Whale movements
Last update: 25.05.2026 17:25:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 04:44:37 |  |
2 100 BTC | $ 73 063 050 | (unknown) | (unknown) |
| Type: transfer | From: 36nSvsaEYFE35F9CH6bYf4Bn8XiA58ipC2 | To: 3GQohofTSEeJKZdhpXqEFAT2obBEN2ewwi | |||
| 31.05.2021 04:44:37 | |
775 BTC | $ 26 977 820 | (unknown) | (unknown) |
| Type: transfer | From: 3H1TmkqhQ3958MwoToU9kX7SKPmRVyz7YK | To: 3618Q2Y1YqHAAD3Xe1kFWPWjdg3TnGAMm4 | |||
| 31.05.2021 04:44:37 | |
1 729 BTC | $ 60 144 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CaCGFJvKwfabVJdXXvj3HDLLWXfVuFZjo | To: 3FGDwGqZr9KQBN3FGK8YnfLvxcBtch9SWB | |||
| 31.05.2021 04:44:37 | |
1 491 BTC | $ 51 862 396 | (unknown) | (unknown) |
| Type: transfer | From: 3AbcVYceAMznSBxjkW6LS1N6wxWiRgPzHs | To: 361iVKgN5JfNrriruJ6MqYqbyuZtJEJRHW | |||
| 31.05.2021 04:44:37 | |
3 754 BTC | $ 130 605 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PekPgYpNmENw3HSHUYW2hkph24XjvZE5X | To: 3KuEHYz8bV84cktPp1ftXa5EZfc1yVscuX | |||
| 31.05.2021 04:44:37 | |
2 988 BTC | $ 103 959 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NVGdcwJ3kP7brnm9oum1TwJRFt7hpuK76 | To: 35uaeAzQAtgaMAa9y2i8smkCvNffU4g7MH | |||
| 31.05.2021 04:44:37 | |
2 757 BTC | $ 95 923 920 | (unknown) | (unknown) |
| Type: transfer | From: 38oiQ7HobJt6TC4UuAmPcpPYBdAYFqeMg6 | To: bc1q69msk4764ra3e9574cg8eqv0g0lwtkf9kkhq6y | |||
| 31.05.2021 04:44:37 | |
188 BTC | $ 6 541 001 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 31.05.2021 04:44:37 | |
190 BTC | $ 6 610 483 | (unknown) | (unknown) |
| Type: transfer | From: 31kGPpYpqA7PByCxxpfb7FMjqqchiZBbtS | To: 34Eydj8y7u9EjEjFKqqswVpGXawM2GwigM | |||
| 31.05.2021 04:23:49 | |
210 BTC | $ 7 260 745 | (unknown) | (unknown) |
| Type: transfer | From: 3586mxySraCvyo2jc8oyia6xujogDDzG4f | To: 31kGPpYpqA7PByCxxpfb7FMjqqchiZBbtS | |||
| 31.05.2021 04:19:06 |  |
7 886 520 PAX | $ 7 893 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.05.2021 04:17:34 |  |
3 499 999 XTZ | $ 11 151 387 | coinone (exchange) | (unknown) |
| Type: transfer | From: tz1hkzS6pnfnHv9KzX1nbtqXVqUkzcem8FJs | To: tz1YRrjMK3eniRRZ4T98fMmBvQFTDLMJbrrt | |||
| 31.05.2021 04:17:18 | |
3 523 ETH | $ 8 122 455 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.05.2021 04:15:38 | |
3 523 ETH | $ 8 156 743 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 31.05.2021 04:14:50 | |
1 491 BTC | $ 51 416 930 | (unknown) | (unknown) |
| Type: transfer | From: 33HRb8bvAh7HYdx2zSfG8GZX17xLsi3p41 | To: 3AbcVYceAMznSBxjkW6LS1N6wxWiRgPzHs | |||
| 31.05.2021 04:14:50 | |
1 729 BTC | $ 59 627 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FpEUK6aRN65hUDXF94E2xUuEoxLseHDm7 | To: 3CaCGFJvKwfabVJdXXvj3HDLLWXfVuFZjo | |||
| 31.05.2021 04:14:50 | |
775 BTC | $ 26 746 650 | (unknown) | (unknown) |
| Type: transfer | From: 32R3B39EVvcuptevxaeNk9JzrhKeeZdJ1W | To: 3H1TmkqhQ3958MwoToU9kX7SKPmRVyz7YK | |||
| 31.05.2021 04:13:06 | |
2 280 ETH | $ 5 247 961 | (unknown) | (unknown) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: 64657c494bb5659fcae55634562bc767f5278733 | |||
| 31.05.2021 04:10:48 | |
8 867 825 USDT | $ 8 867 825 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 04:09:35 | |
8 867 825 USDT | $ 8 867 825 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 04:06:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 31.05.2021 04:04:30 | |
7 346 253 USDT | $ 7 346 253 | (unknown) | (unknown) |
| Type: transfer | From: 39df6670f4a22c78a0fe768dc7d96d538305b25e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.05.2021 04:04:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 31.05.2021 04:04:30 | |
12 000 ETH | $ 27 650 046 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 31.05.2021 03:47:01 | |
168 BTC | $ 5 825 303 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | To: bc1qcnsqpxzvp950anplv5uklz7rh83mkun64red4n | |||
| 31.05.2021 03:28:40 |  |
10 000 000 XRP | $ 9 090 297 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.05.2021 03:13:20 | |
153 BTC | $ 5 404 897 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 31.05.2021 03:01:00 | |
5 000 BTC | $ 177 072 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 31.05.2021 03:01:00 | |
163 BTC | $ 5 755 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 31.05.2021 02:53:02 | |
56 249 988 USDT | $ 56 249 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.05.2021 02:51:21 | |
181 BTC | $ 6 375 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 31.05.2021 02:51:21 | |
193 BTC | $ 6 774 239 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 31.05.2021 02:51:21 | |
150 BTC | $ 5 278 219 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||
| 31.05.2021 02:41:25 | |
163 BTC | $ 5 711 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 31.05.2021 02:36:04 | |
3 754 BTC | $ 133 205 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NbqR9AKoZ7HpJhZERrkuUJfXpBHoTxkpR | To: 3PekPgYpNmENw3HSHUYW2hkph24XjvZE5X | |||
| 31.05.2021 02:35:45 | |
5 000 ETH | $ 11 827 127 | (unknown) | (unknown) |
| Type: transfer | From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 31.05.2021 02:29:13 | |
775 BTC | $ 27 489 178 | (unknown) | (unknown) |
| Type: transfer | From: 34gWpfR2BAENSnwWPwPFr6H8HxsZDY5Rhv | To: 32R3B39EVvcuptevxaeNk9JzrhKeeZdJ1W | |||
| 31.05.2021 02:29:13 | |
1 729 BTC | $ 61 278 680 | (unknown) | (unknown) |
| Type: transfer | From: 36TQTpgFFwzcySQkYboiU4BLAuVLDQ9HnQ | To: 3FpEUK6aRN65hUDXF94E2xUuEoxLseHDm7 | |||
| 31.05.2021 02:29:13 | |
1 491 BTC | $ 52 840 964 | (unknown) | (unknown) |
| Type: transfer | From: 3DEQMGxTLRG4hjh8mK6kqPy1YTkaerr4Nj | To: 33HRb8bvAh7HYdx2zSfG8GZX17xLsi3p41 | |||
| 31.05.2021 02:29:13 | |
2 988 BTC | $ 105 920 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KewN32ENKfhYyPqv99w3obteAknH6PJuv | To: 3NVGdcwJ3kP7brnm9oum1TwJRFt7hpuK76 | |||
| 31.05.2021 02:29:13 | |
2 100 BTC | $ 74 440 910 | (unknown) | (unknown) |
| Type: transfer | From: 3FD7SPtsVprcSZWmvHYmFyNh17216r3w6M | To: 36nSvsaEYFE35F9CH6bYf4Bn8XiA58ipC2 | |||
| 31.05.2021 02:29:13 | |
2 757 BTC | $ 97 733 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EEpFoF1tHGTiVQomkERxoYnRk2Bif5Gko | To: 38oiQ7HobJt6TC4UuAmPcpPYBdAYFqeMg6 | |||
| 31.05.2021 02:29:13 | |
173 BTC | $ 6 125 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 31.05.2021 02:22:55 | |
2 500 ETH | $ 5 897 180 | (unknown) | (unknown) |
| Type: transfer | From: 7bfee91193d9df2ac0bfe90191d40f23c773c060 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 31.05.2021 02:20:47 | |
17 467 550 USDC | $ 17 467 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2021 02:18:25 | |
2 844 441 MATIC | $ 5 306 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.05.2021 02:02:54 | |
226 WBTC | $ 8 031 837 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 31.05.2021 02:02:37 | |
6 499 995 USDC | $ 6 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 8d7ffa6bd65093bb5dd2b661005795193eebdac3 | To: 3de1841167906b9d333dc7a5c69ef98358cf558c | |||
| 31.05.2021 01:42:52 | |
173 BTC | $ 6 155 090 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 31.05.2021 01:42:52 | |
500 BTC | $ 17 807 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||