Whale movements
Last update: 25.05.2026 16:47:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 01:30:06 |  |
177 BTC | $ 6 265 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 31.05.2021 01:18:52 |  |
55 731 930 USDT | $ 55 731 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.05.2021 01:05:40 | |
177 BTC | $ 6 298 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 31.05.2021 00:59:42 | |
180 BTC | $ 6 479 531 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 31.05.2021 00:59:42 | |
588 BTC | $ 21 173 598 | (unknown) | (unknown) |
| Type: transfer | From: 3EEBf8VCY1ndM8fn9qXBK91gHmfRHX3T4F | To: bc1qlhstcld20gwzynq8gtpqkme3gwhk9lm3f4xljw | |||
| 31.05.2021 00:50:34 | |
2 304 ETH | $ 5 574 790 | (unknown) | binance (exchange) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.05.2021 00:50:34 | |
2 402 ETH | $ 5 811 912 | (unknown) | binance (exchange) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.05.2021 00:50:34 | |
2 504 ETH | $ 6 058 714 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.05.2021 00:50:26 | |
2 202 ETH | $ 5 307 226 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.05.2021 00:47:03 |  |
16 711 BNB | $ 5 459 894 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 31.05.2021 00:35:32 | |
2 555 ETH | $ 6 188 508 | (unknown) | (unknown) |
| Type: transfer | From: 907144862a8b14cfb4144eef1a719cef0ae506c9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.05.2021 00:34:24 | |
2 555 ETH | $ 6 185 356 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 907144862a8b14cfb4144eef1a719cef0ae506c9 | |||
| 31.05.2021 00:30:38 | |
178 BTC | $ 6 377 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 31.05.2021 00:30:38 | |
943 BTC | $ 33 783 704 | (unknown) | (unknown) |
| Type: transfer | From: 1MhzdYeNgE5evj6PaSaP4fjd7Ls1mXHBmv | To: 1AFa37YrPvkcpztdejwriPzay4PEjszXR7 | |||
| 31.05.2021 00:30:38 | |
143 BTC | $ 5 126 031 | (unknown) | (unknown) |
| Type: transfer | From: 1LzyKpUtQzh7BW4sYnv8xsdBoonX9uv5km | To: 18brL8t3yysvZv27vFvEAkAj9hWuHucXS | |||
| 31.05.2021 00:30:38 | |
940 BTC | $ 33 694 640 | (unknown) | (unknown) |
| Type: transfer | From: 1LzyKpUtQzh7BW4sYnv8xsdBoonX9uv5km | To: 1L61i1pjNELfF8NBufQ3gr6TpXZkZvn4AX | |||
| 31.05.2021 00:28:46 | |
2 868 ETH | $ 6 969 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 707b29d13c0ee5781c08dfa68d4daeec48bb356e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 00:20:32 | |
17 434 ETH | $ 42 380 676 | (unknown) | (unknown) |
| Type: transfer | From: b88af39da312323bc3ba10c445ba1afcbc9397b3 | To: c8f7a3f4791ca446cbbd4cb75f03299fe0602f99 | |||
| 31.05.2021 00:19:43 | |
17 055 206 MANA | $ 13 462 597 | (unknown) | (unknown) |
| Type: transfer | From: 814edfebcf26b46cbfbc699c9c2df37f2bf6ce43 | To: 37bbada1ce1eccde9204ea340ffd4bb4045d0215 | |||
| 31.05.2021 00:19:43 | |
11 541 ETH | $ 28 055 744 | (unknown) | (unknown) |
| Type: transfer | From: 5916f05cd2723b5071c1b3c5172316a3114f48c4 | To: 425be21980d2b2a05ecad4cc2b9a76fb41fb67b6 | |||
| 31.05.2021 00:14:48 | |
178 BTC | $ 6 408 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 31.05.2021 00:14:48 | |
266 BTC | $ 9 580 429 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh32896u3tw3rfjtrtf0jh3zrrc3hcn26mt78lc | |||
| 31.05.2021 00:13:30 | |
225 000 LINK | $ 6 248 795 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8a46b5dd6e1aa09619245ff386cff5a624cddddb | |||
| 31.05.2021 00:09:51 | |
140 BTC | $ 5 049 999 | (unknown) | (unknown) |
| Type: transfer | From: 377n9HyPBZEeV5rHhCdCB8AQUopWHAppFf | To: 3FMG9wkqm2WgiNrbMMQJxCFvZkWwvYrJpf | |||
| 31.05.2021 00:09:51 | |
167 BTC | $ 6 031 955 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MLirf1HAb5vX7oebYsAxWUcdJ61Pv2kCj | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.05.2021 00:04:14 | |
5 741 162 USDT | $ 5 741 162 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.05.2021 00:01:20 | |
5 741 162 USDT | $ 5 741 162 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 31.05.2021 00:00:24 | |
5 741 162 USDT | $ 5 741 162 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 30.05.2021 23:58:49 | |
178 BTC | $ 6 406 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 30.05.2021 23:53:10 | |
275 BTC | $ 9 938 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 33XRZXxDxwiVTkzHpeUSLdS3x4jBM1wn8G | |||
| 30.05.2021 23:47:35 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e67c8d1092eb4d2f121e609490367f88811de828 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 23:43:39 | |
775 BTC | $ 28 164 420 | (unknown) | (unknown) |
| Type: transfer | From: 34PsG1ZwPqgDxHqsgSebpSF2xueaXdMEwg | To: 34gWpfR2BAENSnwWPwPFr6H8HxsZDY5Rhv | |||
| 30.05.2021 23:43:39 | |
1 729 BTC | $ 62 782 252 | (unknown) | (unknown) |
| Type: transfer | From: 3LZLpQSsUYQ3gyeCG5PBKxoTNPGYumsSQ3 | To: 36TQTpgFFwzcySQkYboiU4BLAuVLDQ9HnQ | |||
| 30.05.2021 23:43:39 | |
2 100 BTC | $ 76 267 220 | (unknown) | (unknown) |
| Type: transfer | From: 3EBkvrozCmrwcnsqrqzDGrDSjctUAM4mrc | To: 3FD7SPtsVprcSZWmvHYmFyNh17216r3w6M | |||
| 30.05.2021 23:43:39 | |
2 757 BTC | $ 100 130 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrrjtd2gsfaf0qdrj8zy6fp69lawefju4djfhj | To: 3EEpFoF1tHGTiVQomkERxoYnRk2Bif5Gko | |||
| 30.05.2021 23:43:39 | |
1 491 BTC | $ 54 163 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap7hl0hge5c9xxgzvk97rgn9lmu0dpsqwpupuk | To: 3DEQMGxTLRG4hjh8mK6kqPy1YTkaerr4Nj | |||
| 30.05.2021 23:43:39 | |
178 BTC | $ 6 469 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 30.05.2021 23:25:53 | |
3 000 ETH | $ 7 281 169 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2021 23:21:18 | |
3 000 ETH | $ 7 258 869 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.05.2021 23:20:31 | |
338 015 LINK | $ 9 382 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.05.2021 23:17:56 | |
15 000 ETH | $ 36 455 036 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2021 23:17:39 | |
2 883 124 MATIC | $ 5 377 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.05.2021 23:13:34 | |
5 467 ETH | $ 13 358 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 23:09:26 | |
173 BTC | $ 6 213 494 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qry29z28arvj7mlxvtmff97zef6zuv8th7qj9ulz2gj6tpadm0hcspuzsmn | |||
| 30.05.2021 23:04:48 | |
23 723 700 USDT | $ 23 723 700 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 30.05.2021 23:00:08 | |
595 BTC | $ 21 412 846 | (unknown) | (unknown) |
| Type: transfer | From: 39ko7ySzY5oUDRucgXfAu1JLVUeSSDZwAo | To: 3EEBf8VCY1ndM8fn9qXBK91gHmfRHX3T4F | |||
| 30.05.2021 23:00:08 | |
2 988 BTC | $ 107 496 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GFUAsHTECT2YHH6ApENGLQu8iCMdeqvgr | To: 3KewN32ENKfhYyPqv99w3obteAknH6PJuv | |||
| 30.05.2021 23:00:08 | |
3 754 BTC | $ 135 051 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv3aZb3HnzcYdi4bwoAGTuQnYjcgRhdv8 | To: 3NbqR9AKoZ7HpJhZERrkuUJfXpBHoTxkpR | |||
| 30.05.2021 23:00:08 | |
776 BTC | $ 27 899 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DmMqUTZgSJozJK6VRGbVNAY57VHfqKELz | To: 34PsG1ZwPqgDxHqsgSebpSF2xueaXdMEwg | |||
| 30.05.2021 23:00:08 | |
1 737 BTC | $ 62 478 216 | (unknown) | (unknown) |
| Type: transfer | From: 389Z52rFQ6cnXfrwFHppB9S55rjUvRYFUk | To: 3LZLpQSsUYQ3gyeCG5PBKxoTNPGYumsSQ3 | |||