Whale movements
Last update: 25.05.2026 18:13:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 08:44:20 |  |
250 BTC | $ 8 705 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 31.05.2021 08:41:31 |  |
9 999 968 USDT | $ 9 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 08:43:03 |  |
10 999 999 USDT | $ 10 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 31.05.2021 08:37:39 | |
64 000 000 USDT | $ 64 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 31.05.2021 08:35:20 |  |
9 244 449 XRP | $ 8 570 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 31.05.2021 08:34:26 | |
150 BTC | $ 5 223 230 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 31.05.2021 08:32:49 | |
1 650 BTC | $ 57 414 052 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 31.05.2021 08:32:49 | |
1 650 BTC | $ 57 414 052 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 31.05.2021 08:32:49 | |
1 700 BTC | $ 59 153 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3JfJK77p8KiQnk9RdmELbNBC3myfUnKCNg | |||
| 31.05.2021 08:32:49 | |
525 BTC | $ 18 268 108 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 31.05.2021 08:32:49 | |
511 BTC | $ 17 780 824 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 31.05.2021 08:32:49 | |
2 988 BTC | $ 103 967 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EWsu9Mxfc6oRBT9rknM9WzUfjMifzFJQ1 | To: 3B2adx7VrrW5e45EUgdtDz5Wo6fLAQA6aW | |||
| 31.05.2021 08:32:49 | |
3 754 BTC | $ 130 618 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LhttHkqYkg9FERDX1Qn4ToSezP7d1EpKU | To: 3LT5nfT7zPZ8wNc69ZfxHeJJowyLCmP7iN | |||
| 31.05.2021 08:32:49 | |
1 490 BTC | $ 51 837 412 | (unknown) | (unknown) |
| Type: transfer | From: 37WwpVFZVF3eKBuidpooXyybd2VF8rRHRm | To: 34VJnC4xe6wNZUHZUjq7qjjAC2gYJVGf6W | |||
| 31.05.2021 08:32:49 | |
2 100 BTC | $ 73 069 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EeTqbsXt9JWvnkjneLTWmhoz3ESuaSw8d | To: 3F8wAgA4DFLJG3pmX68ydtMz2ede2r2ZgN | |||
| 31.05.2021 08:32:49 | |
775 BTC | $ 26 980 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BtXzoXQttcL6t8xe6c4ytiMeo1KehmQYn | To: 3EZaPWoFxoniWqcyHcoFHqES3BkdWqK1zt | |||
| 31.05.2021 08:32:49 | |
1 729 BTC | $ 60 149 936 | (unknown) | (unknown) |
| Type: transfer | From: 3L85L3bkNCRWGXJ5QPZEP79LruX7evz51t | To: 3GxAfjyXrBcCBv6MwSHSVty5DarwAvUnun | |||
| 31.05.2021 08:32:49 | |
2 738 BTC | $ 95 273 310 | (unknown) | (unknown) |
| Type: transfer | From: 36JFgvaniDBsbGBiY6L8XU2ssRrGzfexTS | To: 3BsdjzkL2UZfRiyYq2gCGBykmwFPdXmT9a | |||
| 31.05.2021 08:32:49 | |
430 BTC | $ 14 962 414 | (unknown) | (unknown) |
| Type: transfer | From: 3BhpsU1vrzKDEM266eBuHGSBgWbzBbTCER | To: 37dgmYMkZjjZwftXCAbb4hm7eSvkzUpRfS | |||
| 31.05.2021 08:20:35 | |
265 671 420 BUSD | $ 265 671 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.05.2021 08:15:14 |  |
15 000 000 XLM | $ 5 626 619 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 31.05.2021 08:15:00 | |
90 000 000 XRP | $ 82 018 616 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 31.05.2021 08:08:10 | |
14 000 ETH | $ 32 461 288 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 31.05.2021 08:05:52 | |
6 849 968 USDT | $ 6 849 968 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 31.05.2021 08:04:14 | |
154 000 000 BUSD | $ 154 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 08:03:30 | |
15 000 000 XLM | $ 5 620 066 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 31.05.2021 08:02:21 | |
20 000 000 XRP | $ 18 041 286 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 31.05.2021 08:02:05 | |
1 490 BTC | $ 51 226 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24k5ldrfhzas37vymh2ggpctpzt7xm4lwutpwf | To: 37WwpVFZVF3eKBuidpooXyybd2VF8rRHRm | |||
| 31.05.2021 08:02:05 | |
2 738 BTC | $ 94 104 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NdBz2X5yLxjG9id7vjS6Q1Nxqmf8bZ9qN | To: 36JFgvaniDBsbGBiY6L8XU2ssRrGzfexTS | |||
| 31.05.2021 08:02:05 | |
775 BTC | $ 26 649 598 | (unknown) | (unknown) |
| Type: transfer | From: 3PycEBgUW4vjzfBr4dcG1wosu3VekUjY2b | To: 3BtXzoXQttcL6t8xe6c4ytiMeo1KehmQYn | |||
| 31.05.2021 08:02:05 | |
2 100 BTC | $ 72 172 940 | (unknown) | (unknown) |
| Type: transfer | From: 39Ut2ns7ytLLJBgBqf24rvUgooghLRzjNC | To: 3EeTqbsXt9JWvnkjneLTWmhoz3ESuaSw8d | |||
| 31.05.2021 08:02:05 | |
3 754 BTC | $ 129 016 940 | (unknown) | (unknown) |
| Type: transfer | From: 3ME9sHZGuLWdGVQKXmmHP9ht9i27HRngbL | To: 3LhttHkqYkg9FERDX1Qn4ToSezP7d1EpKU | |||
| 31.05.2021 08:02:05 | |
2 988 BTC | $ 102 694 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjd1dSYabemxfUCAYrkmVBGDQSWuyG9zU | To: 3EWsu9Mxfc6oRBT9rknM9WzUfjMifzFJQ1 | |||
| 31.05.2021 08:02:05 | |
1 729 BTC | $ 59 411 890 | (unknown) | (unknown) |
| Type: transfer | From: 31u5xyDf4B1kJJ28rYg53349ubXAMEYhrQ | To: 3L85L3bkNCRWGXJ5QPZEP79LruX7evz51t | |||
| 31.05.2021 08:02:05 | |
300 BTC | $ 10 307 608 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q28uzuckgdwwef9ycmywlhkgtwm7je3k80syk24 | To: 32XM1RRrJa7yDh6Rf8sx24yRtkVcc99LKY | |||
| 31.05.2021 08:02:05 | |
300 BTC | $ 10 307 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlj858ltlucgnnfm7h9t4gs99fn4vcwnsmpahx | To: bc1q28uzuckgdwwef9ycmywlhkgtwm7je3k80syk24 | |||
| 31.05.2021 07:55:43 | |
19 666 610 BUSD | $ 19 666 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.05.2021 07:52:12 | |
16 354 921 BUSD | $ 16 354 921 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 31.05.2021 07:20:20 | |
30 000 000 XRP | $ 27 039 930 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 31.05.2021 07:20:08 | |
56 250 000 USDT | $ 56 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 31.05.2021 07:11:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.05.2021 06:58:18 | |
6 764 366 USDT | $ 6 764 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2d2b708e0667c0b81d83c5815cc57b7e65af7d83 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 06:50:54 | |
200 BTC | $ 6 915 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3794X15MACR8GujLQpvkSRVKrYUXQvu2yt | |||
| 31.05.2021 06:45:08 | |
176 BTC | $ 6 070 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3My4E9B9GYNXcEixCYackYBAQYjTVHtw6r | |||
| 31.05.2021 06:45:08 | |
150 BTC | $ 5 174 076 | (unknown) | (unknown) |
| Type: transfer | From: 3B6Rviujn2cU1ZqZLScp3xApNw5er7RoDo | To: 3NuqBWbkD4vXJURWbBTtkC8kaU18iieM9t | |||
| 31.05.2021 06:42:49 | |
8 822 354 USDT | $ 8 822 354 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: a5644e29708357803b5a882d272c41cc0df92b34 | |||
| 31.05.2021 06:40:50 | |
20 396 ETH | $ 47 002 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.05.2021 06:36:15 | |
52 999 980 USDT | $ 52 999 980 | (unknown) | (unknown) |
| Type: transfer | From: de3a94eb6179368362c14975f30ddd000df715d3 | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 31.05.2021 06:23:24 | |
5 398 277 USDT | $ 5 398 277 | (unknown) | (unknown) |
| Type: transfer | From: TLW2wectHYfBZoTfaP91qWaQYMMbQQA9EH | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 31.05.2021 06:20:46 | |
181 BTC | $ 6 219 105 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3E4TQL1UyNhsKrVYURtoY1q5akxNdwAbMA | To: 37rYBuRJCxUsQjtKE99cJTAgKhUEYkWWwx | |||