Whale movements
Last update: 25.05.2026 16:46:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 23:00:08 |  |
2 757 BTC | $ 99 186 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FMueFsebi7Sj58xQkT8frcSSyfu3SwXB6 | To: bc1qtrrjtd2gsfaf0qdrj8zy6fp69lawefju4djfhj | |||
| 30.05.2021 23:00:08 | |
1 491 BTC | $ 53 653 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BU4RmNZDN3GNUNGZUoi4g7iUcCaDbtD4S | To: bc1qap7hl0hge5c9xxgzvk97rgn9lmu0dpsqwpupuk | |||
| 30.05.2021 23:00:08 | |
2 100 BTC | $ 75 551 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NYnz2mizLuuReZuUsm2wwLQ5kqLpspEqA | To: 3EBkvrozCmrwcnsqrqzDGrDSjctUAM4mrc | |||
| 30.05.2021 23:00:08 | |
178 BTC | $ 6 409 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 30.05.2021 22:56:37 |  |
23 723 700 USDT | $ 23 723 700 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 30.05.2021 22:40:44 | |
17 547 142 USDC | $ 17 547 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 22:30:06 | |
7 021 485 USDT | $ 7 021 485 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 30.05.2021 22:25:11 | |
175 BTC | $ 6 395 835 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfaaw753tgenqwf3p5g5z8uvueg5rnsyuplwgm7ufk0g53wtsnpkqt9qgq2 | |||
| 30.05.2021 22:25:11 | |
161 BTC | $ 5 870 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qaaud3gx25wgtcjdapjumcpp03gcc7et2ddf2a9 | |||
| 30.05.2021 22:22:57 | |
178 BTC | $ 6 494 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 30.05.2021 22:21:05 |  |
15 313 158 XLM | $ 5 772 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 30.05.2021 22:06:33 |  |
5 060 119 USDT | $ 5 060 119 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.05.2021 22:06:33 | |
5 271 361 USDT | $ 5 271 361 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.05.2021 22:06:33 | |
23 756 794 USDT | $ 23 756 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.05.2021 22:06:33 | |
17 638 244 USDT | $ 17 638 244 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.05.2021 22:06:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.05.2021 22:06:33 | |
13 179 919 USDT | $ 13 179 919 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.05.2021 22:00:02 | |
3 000 ETH | $ 7 328 839 | (unknown) | (unknown) |
| Type: transfer | From: bad65a279a14e9ac951ff63cf9f18302bdedbe40 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 30.05.2021 21:57:03 | |
2 310 ETH | $ 5 652 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 21:57:00 | |
3 000 ETH | $ 7 341 228 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: bad65a279a14e9ac951ff63cf9f18302bdedbe40 | |||
| 30.05.2021 21:52:23 | |
640 BTC | $ 23 116 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NPR5WAezLTpCVM1CFmi2xC2jMEATti2N1 | To: 39ko7ySzY5oUDRucgXfAu1JLVUeSSDZwAo | |||
| 30.05.2021 21:52:23 | |
691 BTC | $ 24 957 814 | (unknown) | (unknown) |
| Type: transfer | From: 34nRoboo46RmALW5F5AZPbMGgvpN83fEYU | To: 3NPR5WAezLTpCVM1CFmi2xC2jMEATti2N1 | |||
| 30.05.2021 21:52:23 | |
184 BTC | $ 6 655 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 30.05.2021 21:45:54 | |
6 999 987 BUSD | $ 6 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 21:45:48 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 30.05.2021 21:32:33 | |
196 BTC | $ 7 094 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 30.05.2021 21:18:50 | |
2 551 349 LINK | $ 72 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2021 21:13:20 | |
198 BTC | $ 7 141 728 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 30.05.2021 21:03:15 | |
743 BTC | $ 27 025 078 | (unknown) | (unknown) |
| Type: transfer | From: 3GJnStkkvm2MTrZAeaLtdtKJgsREjY4N1F | To: 34nRoboo46RmALW5F5AZPbMGgvpN83fEYU | |||
| 30.05.2021 21:03:15 | |
827 BTC | $ 30 079 590 | (unknown) | (unknown) |
| Type: transfer | From: 33NR8mPqCQgu7LovkpmcKzQTmG4RA6rhrU | To: 3GJnStkkvm2MTrZAeaLtdtKJgsREjY4N1F | |||
| 30.05.2021 21:03:15 | |
909 BTC | $ 33 061 378 | (unknown) | (unknown) |
| Type: transfer | From: 3FMPiWcFGEwwHhxEmG5EgZxxqJDUypiSaJ | To: 33NR8mPqCQgu7LovkpmcKzQTmG4RA6rhrU | |||
| 30.05.2021 21:03:15 | |
989 BTC | $ 35 970 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EvLVn7VJZBxbLf91mzrrb8XBXL8op1jTT | To: 3FMPiWcFGEwwHhxEmG5EgZxxqJDUypiSaJ | |||
| 30.05.2021 21:03:15 | |
1 068 BTC | $ 38 843 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3EvLVn7VJZBxbLf91mzrrb8XBXL8op1jTT | |||
| 30.05.2021 21:03:15 | |
143 BTC | $ 5 199 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3BYJ4o6ZE7fMBYQ846ZMhUbK5DBh576gDy | |||
| 30.05.2021 21:03:15 | |
200 BTC | $ 7 272 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 30.05.2021 21:00:13 | |
33 055 AAVE | $ 11 141 310 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: 5028d77b91a3754fb38b2fbb726af02d1fe44db6 | |||
| 30.05.2021 20:57:20 | |
30 000 ETH | $ 74 383 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2021 20:52:59 | |
141 BTC | $ 5 077 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33r32rPjtVypXzpQochaJkQ6MW1C6JtGDg | |||
| 30.05.2021 20:52:35 | |
5 395 222 USDT | $ 5 395 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 20:52:54 | |
5 814 872 USDT | $ 5 814 872 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.05.2021 20:50:00 | |
5 814 872 USDT | $ 5 814 872 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 30.05.2021 20:49:24 | |
2 500 ETH | $ 6 074 367 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.05.2021 20:47:01 | |
131 YFI | $ 5 718 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2021 20:34:27 | |
176 BTC | $ 6 362 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ACGSACpGMLRL5rL2mPgrCXuaX5eeed3hL | |||
| 30.05.2021 20:26:11 |  |
8 759 108 XRP | $ 7 869 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 30.05.2021 20:20:16 | |
2 949 ETH | $ 7 247 013 | (unknown) | (unknown) |
| Type: transfer | From: 58c0a5f11469ea49ad1bf0ad0d25a5cae582dd0a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 30.05.2021 20:18:09 | |
6 385 884 USDT | $ 6 385 884 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 20:16:03 |  |
16 733 BNB | $ 5 510 735 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 30.05.2021 20:13:09 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.05.2021 20:07:01 |  |
3 805 093 EOS | $ 23 426 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||