Whale movements
Last update: 25.05.2026 18:13:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 09:37:55 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15d4a56072d4a56998104f6fa2c874c14d99418c | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 31.05.2021 09:36:48 | |
11 065 959 BUSD | $ 11 065 959 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.05.2021 09:36:03 |  |
10 000 620 USDT | $ 10 000 620 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUodc3PutoGNiX1uJy2kdmq4k3LRhWoUjS | |||
| 31.05.2021 09:34:02 | |
5 514 002 BUSD | $ 5 514 002 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 31.05.2021 09:32:46 | |
8 503 055 USDC | $ 8 503 055 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 31.05.2021 09:29:00 |  |
150 BTC | $ 5 378 232 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 31.05.2021 09:29:00 | |
322 BTC | $ 11 536 821 | (unknown) | (unknown) |
| Type: transfer | From: 3HHxrZuKFMzQCAnYJFxnSBdtLZa7hUrrsf | To: 35EvFaWFom1bXyLb3NFhZvdpiPgG8AD6m7 | |||
| 31.05.2021 09:29:00 | |
2 978 BTC | $ 106 771 560 | (unknown) | (unknown) |
| Type: transfer | From: 3B2adx7VrrW5e45EUgdtDz5Wo6fLAQA6aW | To: 39K7RD65iQjRw4NUdyJec8fJCQKb72jtd3 | |||
| 31.05.2021 09:29:00 | |
2 100 BTC | $ 75 292 270 | (unknown) | (unknown) |
| Type: transfer | From: 3F8wAgA4DFLJG3pmX68ydtMz2ede2r2ZgN | To: 3MwEvt1CyB1RHcBCq2Jm6L7pEnxtBFcA2B | |||
| 31.05.2021 09:29:00 | |
1 728 BTC | $ 61 974 844 | (unknown) | (unknown) |
| Type: transfer | From: 3GxAfjyXrBcCBv6MwSHSVty5DarwAvUnun | To: 3KxdvMEwJNsq5UkmpRJfby5mN1UUPcZMdc | |||
| 31.05.2021 09:29:00 | |
3 741 BTC | $ 134 127 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LT5nfT7zPZ8wNc69ZfxHeJJowyLCmP7iN | To: 3GxvtXDJB1D1ZJvcaMxmUeFz8pRk52A3hF | |||
| 31.05.2021 09:29:00 | |
2 738 BTC | $ 98 171 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BsdjzkL2UZfRiyYq2gCGBykmwFPdXmT9a | To: 364ExARUVfiD1tHF99Zw5vgA7MV1iHVn1Y | |||
| 31.05.2021 09:29:00 | |
1 490 BTC | $ 53 410 684 | (unknown) | (unknown) |
| Type: transfer | From: 34VJnC4xe6wNZUHZUjq7qjjAC2gYJVGf6W | To: 3MSnb5YzzEQUpM1ZZkvtaKuwFTw2as3nJ7 | |||
| 31.05.2021 09:29:00 | |
775 BTC | $ 27 797 814 | (unknown) | (unknown) |
| Type: transfer | From: 3EZaPWoFxoniWqcyHcoFHqES3BkdWqK1zt | To: 37KfcHpoudK4RwCRyno1NaQZiJGmVPpYZy | |||
| 31.05.2021 09:28:31 |  |
6 679 600 XRP | $ 6 657 681 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 31.05.2021 09:27:46 | |
3 000 ETH | $ 7 329 172 | (unknown) | (unknown) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 31.05.2021 09:27:31 | |
6 679 600 XRP | $ 6 679 329 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 31.05.2021 09:27:28 | |
15 500 000 USDC | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 19cee6c479c4e63d8efbb4f68d34dc7185e3fd65 | To: 81d11ba19a26885d33e4e664407e7513c064540b | |||
| 31.05.2021 09:24:00 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.05.2021 09:20:48 | |
18 399 888 USDC | $ 18 399 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2021 09:16:55 | |
9 999 968 USDT | $ 9 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.05.2021 09:15:32 | |
9 764 810 XRP | $ 9 643 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 31.05.2021 09:14:22 | |
5 766 967 USDT | $ 5 766 967 | (unknown) | (unknown) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 31.05.2021 09:12:59 | |
8 122 257 USDT | $ 8 122 257 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 09:12:12 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | To: 0000000000000000000000000000000000000000 | |||
| 31.05.2021 09:11:09 | |
5 766 967 USDT | $ 5 766 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 31.05.2021 09:09:54 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d36c59ca555c33eea376c5ac0874523677a2ef89 | To: e15b200748365136836231052b47c02f72ebd1e5 | |||
| 31.05.2021 09:09:54 | |
6 326 ETH | $ 15 356 055 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 8f27fa136ff4da1796368380019029d81d12d06d | |||
| 31.05.2021 09:07:40 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | |||
| 31.05.2021 09:06:12 | |
341 BTC | $ 12 005 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7mhlx4e9dfgx2ax0k9676dp0efn9p5fsdkugg | |||
| 31.05.2021 09:02:10 | |
16 353 884 XRP | $ 15 665 142 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 31.05.2021 09:01:13 | |
5 763 015 USDT | $ 5 763 015 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 09:01:00 | |
9 275 852 USDC | $ 9 275 852 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.05.2021 09:00:24 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed150d5e0abab9d1cf27225ed9404cc46a260c5f | |||
| 31.05.2021 08:58:56 | |
201 WBTC | $ 7 016 544 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6325847e0206609ef96a218df2c0e43f7526e218 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 08:56:49 | |
201 WBTC | $ 7 037 490 | (unknown) | (unknown) |
| Type: transfer | From: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | To: 6325847e0206609ef96a218df2c0e43f7526e218 | |||
| 31.05.2021 08:56:30 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.05.2021 08:53:57 | |
225 BTC | $ 7 900 316 | (unknown) | (unknown) |
| Type: transfer | From: 37STa55jrEaWtMc2rp3i5nD8AkQzzEJrgt | To: 3DVbPvhFfzBQM25aeoA1M5KdboQmD4ZPYv | |||
| 31.05.2021 08:53:57 | |
325 BTC | $ 11 411 576 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3CqPPG25zJvBL19mf7ZsMY4UeY5MeX28Vg | To: 37STa55jrEaWtMc2rp3i5nD8AkQzzEJrgt | |||
| 31.05.2021 08:53:57 | |
425 BTC | $ 14 922 836 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3CqPPG25zJvBL19mf7ZsMY4UeY5MeX28Vg | |||
| 31.05.2021 08:50:48 | |
8 351 ETH | $ 19 691 396 | (unknown) | (unknown) |
| Type: transfer | From: e3af6de65e0ac0544a8d44cbb8327c20855fdece | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.05.2021 08:50:48 | |
14 000 ETH | $ 33 013 460 | (unknown) | (unknown) |
| Type: transfer | From: 9d36f0c440cdf29898483faefb9511f571c47a78 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.05.2021 08:48:05 | |
8 351 ETH | $ 19 679 330 | (unknown) | (unknown) |
| Type: transfer | From: 4b21007f513b7a3888a862685080842a98beda76 | To: e3af6de65e0ac0544a8d44cbb8327c20855fdece | |||
| 31.05.2021 08:47:44 | |
8 000 ETH | $ 18 831 544 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 31.05.2021 08:47:44 | |
14 000 ETH | $ 32 955 198 | (unknown) | (unknown) |
| Type: transfer | From: a2d78481393bc162fb768cde8d5484be6b019759 | To: 9d36f0c440cdf29898483faefb9511f571c47a78 | |||
| 31.05.2021 08:46:30 | |
232 811 LINK | $ 6 219 301 | (unknown) | (unknown) |
| Type: transfer | From: ee4c546552ddb7e4ac5a5bc1ba57d4446bc1893f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 31.05.2021 08:44:49 | |
232 811 LINK | $ 6 232 870 | (unknown) | (unknown) |
| Type: transfer | From: f39569b746dcf0ff2d28a84b9463a59b26eddd0a | To: ee4c546552ddb7e4ac5a5bc1ba57d4446bc1893f | |||
| 31.05.2021 08:46:15 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.05.2021 08:43:37 | |
2 333 ETH | $ 5 532 760 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 31.05.2021 08:42:56 | |
9 999 968 USDT | $ 9 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||