Whale movements
Last update: 25.05.2026 19:01:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 10:33:55 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.05.2021 10:33:49 | |
5 000 ETH | $ 12 369 123 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 354e1b45f31865132ca1c954c5b2ec9aa87c7fa8 | |||
| 31.05.2021 10:31:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.05.2021 10:32:01 |  |
155 BTC | $ 5 615 428 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 31.05.2021 10:32:01 | |
1 490 BTC | $ 53 967 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wgmy730c4szsyjk2stex7k993fk5nvx2ldhtw | To: 3HZeMgqMK2bUzbEYCQ1EPgEWo9DiFBtam1 | |||
| 31.05.2021 10:32:01 | |
775 BTC | $ 28 087 484 | (unknown) | (unknown) |
| Type: transfer | From: 3ADUw96ghjspgZ8YGHXfSfM1HcXzYoHT8z | To: 3LrQSc94rXcK6ZUMEH8smAioifvsLDGSth | |||
| 31.05.2021 10:25:37 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2021 10:25:16 | |
12 236 655 USDC | $ 12 236 655 | (unknown) | (unknown) |
| Type: transfer | From: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | To: b353ed69cb2342be3bc546ecf7f7a0d6a2eea0f6 | |||
| 31.05.2021 10:24:07 | |
5 477 447 USDT | $ 5 477 447 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 10:21:43 | |
2 507 ETH | $ 6 162 177 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 31.05.2021 10:21:38 | |
17 338 364 USDC | $ 17 338 364 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: fcfed545edd2ea9be286c3931b5a33b800d34cd6 | |||
| 31.05.2021 10:26:50 |  |
10 181 542 XRP | $ 10 204 012 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 31.05.2021 10:17:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.05.2021 10:14:24 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 31.05.2021 10:12:46 | |
2 100 BTC | $ 75 160 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MwEvt1CyB1RHcBCq2Jm6L7pEnxtBFcA2B | To: 3AHPGEmyPN3Ff4tufnPNzb4L3Q3LYYDeB3 | |||
| 31.05.2021 10:10:33 | |
19 315 602 BUSD | $ 19 315 602 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.05.2021 10:09:23 | |
1 490 BTC | $ 53 378 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MSnb5YzzEQUpM1ZZkvtaKuwFTw2as3nJ7 | To: bc1q4wgmy730c4szsyjk2stex7k993fk5nvx2ldhtw | |||
| 31.05.2021 10:09:23 | |
775 BTC | $ 27 781 248 | (unknown) | (unknown) |
| Type: transfer | From: 37KfcHpoudK4RwCRyno1NaQZiJGmVPpYZy | To: 3ADUw96ghjspgZ8YGHXfSfM1HcXzYoHT8z | |||
| 31.05.2021 10:09:23 | |
1 728 BTC | $ 61 937 972 | (unknown) | (unknown) |
| Type: transfer | From: 3KxdvMEwJNsq5UkmpRJfby5mN1UUPcZMdc | To: 3Psc7T2vyUHj25Q5bDJ4QrW5Er3vRSsiZo | |||
| 31.05.2021 10:05:45 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 31.05.2021 10:04:23 | |
3 486 ETH | $ 8 487 064 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 31.05.2021 10:06:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | |||
| 31.05.2021 09:59:39 | |
5 514 002 BUSD | $ 5 514 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 09:58:24 | |
5 590 482 USDT | $ 5 590 482 | (unknown) | (unknown) |
| Type: transfer | From: TKTGZYAsWfPwV9iQNFY9TyYvWtYGVY7MVA | To: TZ9w2VEJA3ujSbNGzqHEFADkkarHq21kYf | |||
| 31.05.2021 09:57:30 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 31.05.2021 09:56:46 | |
19 531 088 USDC | $ 19 531 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 09:55:07 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 31.05.2021 09:54:54 | |
210 BTC | $ 7 545 385 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39xynLTpNC5HgTQWUBzW6LCoGsGSGg9Pig | |||
| 31.05.2021 09:54:51 | |
19 531 086 USDC | $ 19 531 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 09:53:46 | |
19 531 088 USDC | $ 19 531 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 09:52:51 | |
8 665 176 XRP | $ 8 689 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 31.05.2021 09:52:24 | |
19 531 086 USDC | $ 19 531 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 09:51:31 | |
3 500 ETH | $ 8 588 138 | (unknown) | (unknown) |
| Type: transfer | From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 31.05.2021 09:50:53 | |
16 601 437 USDC | $ 16 601 437 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.05.2021 09:50:37 | |
126 076 ETH | $ 310 358 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.05.2021 09:50:29 | |
19 315 602 BUSD | $ 19 315 602 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.05.2021 09:47:51 | |
18 364 016 USDC | $ 18 364 016 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.05.2021 09:47:22 | |
2 411 ETH | $ 5 914 990 | (unknown) | (unknown) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.05.2021 09:42:27 | |
8 498 581 USDT | $ 8 498 581 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 09:41:25 | |
8 498 581 USDT | $ 8 498 581 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 31.05.2021 09:40:47 | |
8 498 581 USDT | $ 8 498 581 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 31.05.2021 09:40:34 | |
37 406 570 BUSD | $ 37 406 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2021 09:40:25 | |
201 BTC | $ 7 242 266 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | |||
| 31.05.2021 09:40:25 | |
200 BTC | $ 7 191 917 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 31.05.2021 09:40:25 | |
210 BTC | $ 7 547 819 | (unknown) | (unknown) |
| Type: transfer | From: 3DddvH4mbQDMBgrkyExuzuZsde1SLCwn1R | To: 3FcbepjNsWVJDuxEMLUKUeeZjm5KgmN6Zg | |||
| 31.05.2021 09:39:45 | |
11 065 959 BUSD | $ 11 065 959 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 09:39:16 | |
11 065 959 BUSD | $ 11 065 959 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 31.05.2021 09:38:04 | |
3 000 ETH | $ 7 314 269 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 31.05.2021 09:38:04 | |
2 520 ETH | $ 6 143 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 09:38:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | To: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | |||