Whale movements
Last update: 25.05.2026 16:01:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 20:06:36 |  |
195 BTC | $ 7 006 629 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqx99809xzgm7cy09ljq7z9eaddnws5amcejlj3q8k3d6csdaweq6lg9h2 | |||
| 30.05.2021 20:06:36 | |
200 BTC | $ 7 185 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33r32rPjtVypXzpQochaJkQ6MW1C6JtGDg | |||
| 30.05.2021 20:02:55 |  |
4 620 ETH | $ 11 198 566 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a78ecd04e8064f005854c55d848b87e50be3cb00 | |||
| 30.05.2021 20:02:23 | |
4 928 ETH | $ 11 944 111 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a78ecd04e8064f005854c55d848b87e50be3cb00 | |||
| 30.05.2021 20:00:40 | |
20 039 ETH | $ 48 750 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.05.2021 19:46:34 | |
55 454 484 USDT | $ 55 454 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.05.2021 19:46:34 | |
5 170 775 USDC | $ 5 170 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 19:41:26 | |
5 595 449 USDT | $ 5 595 449 | (unknown) | (unknown) |
| Type: transfer | From: cbf111366e51ca8e90180d0ee2c7fed9d2bd62dc | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 30.05.2021 19:39:38 | |
30 051 000 USDC | $ 30 051 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 19:37:47 | |
30 051 000 USDC | $ 30 051 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 19:30:24 |  |
5 662 228 USDT | $ 5 662 228 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.05.2021 19:27:35 | |
3 146 ETH | $ 7 652 259 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.05.2021 19:25:45 | |
5 662 228 USDT | $ 5 662 228 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 30.05.2021 19:22:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a47bff64030f26ed88a60a91d0349b7a4daf4d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 19:19:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.05.2021 19:14:32 | |
50 175 000 USDC | $ 50 175 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 19:12:09 | |
50 175 000 USDC | $ 50 175 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 19:12:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.05.2021 19:09:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.05.2021 19:09:28 | |
31 500 000 USDC | $ 31 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a887ea45edfe194133692a60d070746494fa5726 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.05.2021 19:09:28 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b967e8ae093deaf18d6f86e1a6875c358c227c39 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.05.2021 19:05:04 | |
1 074 BTC | $ 38 454 196 | (unknown) | (unknown) |
| Type: transfer | From: 19cYkKXprC7G9qa7nxwcrHm9fGG62BfBPB | To: 173RR7uE1opbKaZYUw9uQtwuYHh8AC4jjR | |||
| 30.05.2021 19:05:04 | |
1 100 BTC | $ 39 388 940 | (unknown) | (unknown) |
| Type: transfer | From: 1KoCJtAJ3dCYh5zWDzFQL7X7XX8TsoU6xj | To: 19XiHFMAgHL8hkCUosNGhZM319xw5dt6qi | |||
| 30.05.2021 19:03:41 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9687eb412944b6e4c9a471746b42b10991924f35 | To: b967e8ae093deaf18d6f86e1a6875c358c227c39 | |||
| 30.05.2021 19:03:41 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52c9a992f91e53b5e48f45253bca476a45cc95ed | To: a887ea45edfe194133692a60d070746494fa5726 | |||
| 30.05.2021 18:56:23 | |
2 757 BTC | $ 98 648 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KfqM6T51J5ijogj8u8So11ic6kExNo4wp | To: 3FMueFsebi7Sj58xQkT8frcSSyfu3SwXB6 | |||
| 30.05.2021 18:56:23 | |
776 BTC | $ 27 748 184 | (unknown) | (unknown) |
| Type: transfer | From: 38Q7833SHPcuRs9KQGhrmgsk5kNVozXT6R | To: 3DmMqUTZgSJozJK6VRGbVNAY57VHfqKELz | |||
| 30.05.2021 18:56:23 | |
3 754 BTC | $ 134 318 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x402mcf3k2h7x5nw7lz9qvs6nqyt9h2y2qxg5 | To: 3Dv3aZb3HnzcYdi4bwoAGTuQnYjcgRhdv8 | |||
| 30.05.2021 18:56:23 | |
2 998 BTC | $ 107 269 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay8xr2qdftfw4mv46f0uwnf98gpgw0sy3hey3y | To: 3GFUAsHTECT2YHH6ApENGLQu8iCMdeqvgr | |||
| 30.05.2021 18:56:23 | |
1 737 BTC | $ 62 139 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GvkK3FQcVCZgp2jCCDfN1XcULTY3d9M6m | To: 389Z52rFQ6cnXfrwFHppB9S55rjUvRYFUk | |||
| 30.05.2021 18:56:23 | |
1 491 BTC | $ 53 361 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HwQXRBnmWEpXPXcW9JybZcZ8JLUnx1ert | To: 3BU4RmNZDN3GNUNGZUoi4g7iUcCaDbtD4S | |||
| 30.05.2021 18:56:23 | |
2 100 BTC | $ 75 140 630 | (unknown) | (unknown) |
| Type: transfer | From: 3E9qHdRwzJSdKtuEFqDqcXzLXo6qAjAhVP | To: 3NYnz2mizLuuReZuUsm2wwLQ5kqLpspEqA | |||
| 30.05.2021 18:50:36 | |
53 186 428 USDT | $ 53 186 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.05.2021 18:50:36 | |
56 250 000 USDT | $ 56 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.05.2021 18:50:36 | |
155 833 500 USDC | $ 155 833 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2021 18:46:28 | |
2 924 184 MATIC | $ 5 418 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.05.2021 18:46:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.05.2021 18:44:27 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 30.05.2021 18:40:55 | |
25 050 000 USDT | $ 25 050 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 18:29:44 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a47bff64030f26ed88a60a91d0349b7a4daf4d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 18:23:21 | |
17 999 968 USDT | $ 17 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.05.2021 18:23:13 | |
170 000 000 USDC | $ 170 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31479ba1d791f040e58967a274aeec9a01e5a904 | To: 9b4772e59385ec732bccb06018e318b7b3477459 | |||
| 30.05.2021 18:21:07 | |
6 287 344 USDT | $ 6 287 344 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 18:21:01 | |
61 661 012 BUSD | $ 61 661 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 18:19:32 |  |
10 000 000 XRP | $ 8 822 004 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 30.05.2021 18:12:42 | |
3 000 ETH | $ 7 155 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 18:12:42 | |
5 935 ETH | $ 14 155 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 707b29d13c0ee5781c08dfa68d4daeec48bb356e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 18:06:12 | |
515 BTC | $ 18 340 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dpt8kt6n69cnfw7zzkvekjvnzz8l9x2ragp9y | |||
| 30.05.2021 18:06:12 | |
181 BTC | $ 6 443 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudyl0xm0rgtl8mcge5fxjmc9msvun99q4php23 | To: bc1q2tm3ywux5qsxhlahexuy3u32du7hdsaru8gmlf | |||
| 30.05.2021 18:06:12 | |
2 100 BTC | $ 74 758 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo7MDvK4gpUxPyXePDEzkH2ibYQDiEqbr | To: 3E9qHdRwzJSdKtuEFqDqcXzLXo6qAjAhVP | |||