Whale movements
Last update: 25.05.2026 16:03:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 18:06:12 |  |
781 BTC | $ 27 809 792 | (unknown) | (unknown) |
| Type: transfer | From: 3H9wGWW4YHiquYCNwQaa1DbL3NAERq65fa | To: 38Q7833SHPcuRs9KQGhrmgsk5kNVozXT6R | |||
| 30.05.2021 18:06:12 | |
1 737 BTC | $ 61 823 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CxqSAxyfh5TnXD2WwFBLahawKHnrbLWJt | To: 3GvkK3FQcVCZgp2jCCDfN1XcULTY3d9M6m | |||
| 30.05.2021 18:06:12 | |
1 491 BTC | $ 53 090 164 | (unknown) | (unknown) |
| Type: transfer | From: 3BtC1XpwN9ggTXC9xR9JdgBGkK9ZMb2Us3 | To: 3HwQXRBnmWEpXPXcW9JybZcZ8JLUnx1ert | |||
| 30.05.2021 17:58:28 |  |
4 000 ETH | $ 9 528 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 17:48:11 | |
148 BTC | $ 5 272 330 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgu8qvh06g4f0sw7rlc5dq40jldpuy4vdh5suuaf6dqll5gx4wcuqwnwdge | |||
| 30.05.2021 17:41:26 | |
5 015 500 USDT | $ 5 015 500 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 30.05.2021 17:41:00 |  |
10 000 000 XRP | $ 8 721 672 | (unknown) | (unknown) |
| Type: transfer | From: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | To: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | |||
| 30.05.2021 17:31:39 | |
20 074 000 USDT | $ 20 074 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 17:30:28 | |
20 074 000 USDT | $ 20 074 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 17:21:56 | |
7 008 400 USDT | $ 7 008 400 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 30.05.2021 17:21:38 | |
15 037 500 USDT | $ 15 037 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 17:20:46 | |
7 008 400 USDT | $ 7 008 400 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 30.05.2021 17:20:31 | |
5 011 000 USDT | $ 5 011 000 | (unknown) | (unknown) |
| Type: transfer | From: 1dcca4ff00a902d6115429ef47f2c50c746c6bd5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.05.2021 17:19:38 | |
5 015 500 USDT | $ 5 015 500 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 30.05.2021 17:19:38 | |
15 037 500 USDT | $ 15 037 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 17:18:59 | |
5 011 000 USDT | $ 5 011 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 1dcca4ff00a902d6115429ef47f2c50c746c6bd5 | |||
| 30.05.2021 17:17:08 | |
25 050 000 USDT | $ 25 050 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.05.2021 17:15:24 |  |
17 216 BNB | $ 5 524 107 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 30.05.2021 17:15:23 | |
16 974 BNB | $ 5 446 456 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 30.05.2021 17:06:50 | |
143 BTC | $ 5 085 527 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4fytskkux9hqw5p7srcx7tz93fph7zdd4m6lllhj2pjzgnfc3vrsxnxe77 | |||
| 30.05.2021 17:06:50 | |
200 BTC | $ 7 128 970 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qws33wdnezdnqf0uphyxmdf9ftsp50vs8438ssh | |||
| 30.05.2021 17:06:50 | |
1 491 BTC | $ 53 159 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MAskoSC5jxVT5pB69vtVHRmMhMwoQ6hjF | To: 3BtC1XpwN9ggTXC9xR9JdgBGkK9ZMb2Us3 | |||
| 30.05.2021 16:55:36 | |
158 BTC | $ 5 612 333 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0d0nzfxea6eejnjr9gffafyr26p3t9a8zt3j8cjj626zn2srktvsjwt9ls | |||
| 30.05.2021 16:55:36 | |
781 BTC | $ 27 723 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LZxYNjXvdqUcWkad1AGXaWaBVyqaVAW5v | To: 3H9wGWW4YHiquYCNwQaa1DbL3NAERq65fa | |||
| 30.05.2021 16:54:23 | |
11 917 164 USDT | $ 11 917 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 16:53:43 | |
17 500 000 USDT | $ 17 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.05.2021 16:52:26 | |
35 767 480 USDC | $ 35 767 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 16:51:48 | |
12 040 310 USDT | $ 12 040 310 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.05.2021 16:42:11 | |
13 190 366 BUSD | $ 13 190 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 16:41:13 | |
6 799 968 USDT | $ 6 799 968 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.05.2021 16:36:21 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.05.2021 16:36:27 | |
530 BTC | $ 18 751 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dc59lpuflxkgt335u04fzxxsfa7mm8lhcts7j | |||
| 30.05.2021 16:36:27 | |
195 BTC | $ 6 907 443 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 30.05.2021 16:25:13 | |
17 010 ETH | $ 40 075 290 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 30.05.2021 16:24:43 | |
8 999 ETH | $ 21 200 378 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 30.05.2021 16:24:12 | |
6 778 ETH | $ 15 968 493 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 30.05.2021 16:23:42 | |
5 099 ETH | $ 11 990 928 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 30.05.2021 16:23:05 | |
4 289 ETH | $ 10 112 301 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 30.05.2021 16:22:30 | |
2 999 ETH | $ 7 104 910 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 30.05.2021 16:21:18 | |
6 062 465 BUSD | $ 6 062 465 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.05.2021 16:22:11 | |
210 BTC | $ 7 499 336 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 30.05.2021 16:19:29 | |
7 127 901 BUSD | $ 7 127 901 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.05.2021 16:18:30 | |
3 498 ETH | $ 8 286 610 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 30.05.2021 16:18:50 | |
14 465 737 XRP | $ 12 736 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 30.05.2021 16:17:01 | |
2 720 ETH | $ 6 454 229 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.05.2021 16:17:01 | |
228 723 LINK | $ 6 273 983 | (unknown) | (unknown) |
| Type: transfer | From: 8803c4f417eccb10282704e27cc25ba2b34b3b68 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.05.2021 16:17:01 | |
228 723 LINK | $ 6 273 983 | (unknown) | (unknown) |
| Type: transfer | From: 24834d74572cdbbb844b36a97e0ec21eb0a4e8c0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.05.2021 16:14:24 | |
228 723 LINK | $ 6 329 704 | (unknown) | (unknown) |
| Type: transfer | From: 79365e43ec9578e905c0ee84703ce0ec470ecd58 | To: 8803c4f417eccb10282704e27cc25ba2b34b3b68 | |||
| 30.05.2021 16:13:47 | |
228 723 LINK | $ 6 359 747 | (unknown) | (unknown) |
| Type: transfer | From: 788f787877d5d3433ebbd66905a5a4f5b17a6a2e | To: 24834d74572cdbbb844b36a97e0ec21eb0a4e8c0 | |||
| 30.05.2021 16:10:46 | |
41 327 760 BUSD | $ 41 327 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||