Whale movements
Last update: 25.05.2026 15:11:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 15:07:23 |  |
1 737 BTC | $ 61 884 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GhTNpcgNKacB5pLyN3fwq2PrqmVqUCCPw | To: 3GTXkZvHSssPMbjAgW5RXdsxusbfyyhSor | |||
| 30.05.2021 15:07:23 | |
2 998 BTC | $ 106 831 250 | (unknown) | (unknown) |
| Type: transfer | From: 38YuvGQ3G5EGJRuhBU6iCYrbJUAZ9hoaQb | To: 38qGySVxauMX7K4hqqcYoQxHJ6VHW8Wspi | |||
| 30.05.2021 15:07:23 | |
2 757 BTC | $ 98 241 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AR64iXtfvsPWZJppaNqXi2L9mBpwJKhXg | To: 3ERYXA2KEDo192csmyVNjuzZfUeDN9HCJ7 | |||
| 30.05.2021 15:07:23 | |
315 BTC | $ 11 238 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pa3g3ps50mm2ngkt5gs8ffwzs5t8e2khtu5ady6f8e8tapa94uspgyt0c | |||
| 30.05.2021 15:07:23 | |
631 BTC | $ 22 478 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdd8lva8d354zfpsm5nq0rr3dtynkja7xd3mts57znq0nclt0r56qpvjmku | |||
| 30.05.2021 14:57:08 |  |
159 999 870 USDT | $ 159 999 870 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.05.2021 14:59:41 |  |
8 000 000 XRP | $ 6 942 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rNxCw7HUbd51dvUMUyC7ju5XivXmCM1Bvr | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 30.05.2021 14:55:02 | |
7 721 513 XRP | $ 6 720 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 30.05.2021 14:50:11 | |
3 499 ETH | $ 8 429 805 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 30.05.2021 14:47:53 | |
18 699 976 MATIC | $ 35 285 544 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 14:47:02 | |
9 199 988 MATIC | $ 17 373 542 | (unknown) | huobi (exchange) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 14:47:02 | |
9 499 988 MATIC | $ 17 940 070 | (unknown) | huobi (exchange) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 14:47:02 | |
8 999 988 MATIC | $ 16 995 856 | (unknown) | binance (exchange) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.05.2021 14:46:58 | |
2 334 ETH | $ 5 624 237 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.05.2021 14:45:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.05.2021 14:42:17 | |
8 862 301 HUSD | $ 8 862 301 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 30.05.2021 14:38:40 | |
8 862 301 HUSD | $ 8 862 301 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 30.05.2021 14:38:40 | |
12 625 384 BUSD | $ 12 625 384 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.05.2021 14:36:55 | |
67 607 624 BUSD | $ 67 607 624 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.05.2021 14:34:30 | |
220 BTC | $ 7 899 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXQ3d4ok7E8TK6BzzGUE2DtDVc52sn9 | |||
| 30.05.2021 14:28:28 | |
7 500 ETH | $ 18 169 430 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.05.2021 14:26:02 | |
3 754 BTC | $ 134 821 000 | (unknown) | (unknown) |
| Type: transfer | From: 34AtsqTjVxr4EpgzbmzS6G2a12m7cCh34p | To: 35pP4WChjLevKqpX6uEcSxgX2eDqeTywTU | |||
| 30.05.2021 14:26:02 | |
2 100 BTC | $ 75 422 190 | (unknown) | (unknown) |
| Type: transfer | From: 3DqZHCbxnGJLftZXt47PxtrfFvpiWHKhPs | To: 3Ksmao28AxfG6oeS6CyJvYvq13oV3PNNHE | |||
| 30.05.2021 14:26:02 | |
1 507 BTC | $ 54 126 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsk2QyMvD1jGqGhxno7p3yRQUEEAXs7wz | To: 38jxMbGMr5ADC25U5e4L1ioqPb8uqknvFU | |||
| 30.05.2021 14:26:02 | |
781 BTC | $ 28 061 156 | (unknown) | (unknown) |
| Type: transfer | From: 3G2AF5wav58aeLg1CFPgShuXx8p3xBZCth | To: 3D6ir79ukqqzcaKiSNpAxBYf8oevcKph3c | |||
| 30.05.2021 14:26:02 | |
2 998 BTC | $ 107 678 960 | (unknown) | (unknown) |
| Type: transfer | From: 39prh34mYQEZSZ2zbQQm9ChWUgTSFvXPUU | To: 38YuvGQ3G5EGJRuhBU6iCYrbJUAZ9hoaQb | |||
| 30.05.2021 14:26:02 | |
1 737 BTC | $ 62 373 500 | (unknown) | (unknown) |
| Type: transfer | From: 34bPZgekk8sikyuxnukJUX7rDd4jnRM6vm | To: 3GhTNpcgNKacB5pLyN3fwq2PrqmVqUCCPw | |||
| 30.05.2021 14:26:02 | |
2 757 BTC | $ 99 022 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe89e3zj42fl5r49atju5e0c55kt27eut8f7r6n | To: 3AR64iXtfvsPWZJppaNqXi2L9mBpwJKhXg | |||
| 30.05.2021 14:15:01 | |
127 876 ETH | $ 312 491 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2021 14:13:10 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.05.2021 14:12:06 | |
2 844 ETH | $ 6 883 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 14:12:06 | |
2 201 ETH | $ 5 327 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 14:12:42 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 30.05.2021 14:09:03 | |
3 999 ETH | $ 9 788 300 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.05.2021 14:01:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.05.2021 13:54:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.05.2021 13:52:01 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.05.2021 13:51:12 | |
10 407 027 XRP | $ 9 244 480 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 30.05.2021 13:46:56 | |
2 758 BTC | $ 99 363 530 | (unknown) | (unknown) |
| Type: transfer | From: 35GXmkim1N7rsGPfqE4xfYiD9aeEMd9gX1 | To: bc1qe89e3zj42fl5r49atju5e0c55kt27eut8f7r6n | |||
| 30.05.2021 13:46:56 | |
1 507 BTC | $ 54 292 780 | (unknown) | (unknown) |
| Type: transfer | From: 33ewQUucETDk21USWeFbsakPeSQ5r1g2YC | To: 3Nsk2QyMvD1jGqGhxno7p3yRQUEEAXs7wz | |||
| 30.05.2021 13:46:56 | |
781 BTC | $ 28 147 522 | (unknown) | (unknown) |
| Type: transfer | From: 3ARLxCYQ7PxDTkE7cG8Jw7Jntq2yZuxfy2 | To: 3G2AF5wav58aeLg1CFPgShuXx8p3xBZCth | |||
| 30.05.2021 13:46:56 | |
2 100 BTC | $ 75 654 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7udlqjmggwxtma7xvlkceygdxm9em88hndh6q | To: 3DqZHCbxnGJLftZXt47PxtrfFvpiWHKhPs | |||
| 30.05.2021 13:46:56 | |
1 737 BTC | $ 62 566 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhz9V4nUV3zbAdeSJnFvdJLm3rQq3wE7a | To: 34bPZgekk8sikyuxnukJUX7rDd4jnRM6vm | |||
| 30.05.2021 13:46:56 | |
3 754 BTC | $ 135 235 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7x5yg7uzs6aj2kjr6a3uwm5r6saazejzn55mt | To: 34AtsqTjVxr4EpgzbmzS6G2a12m7cCh34p | |||
| 30.05.2021 13:46:56 | |
2 998 BTC | $ 108 011 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kkc0pqsyjznmmv4d6tjzd4s5rwdpwqt2h2e3c | To: 39prh34mYQEZSZ2zbQQm9ChWUgTSFvXPUU | |||
| 30.05.2021 13:46:56 | |
170 BTC | $ 6 124 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 1MLirf1HAb5vX7oebYsAxWUcdJ61Pv2kCj | |||
| 30.05.2021 13:40:46 | |
19 666 608 BUSD | $ 19 666 608 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.05.2021 13:38:14 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.05.2021 13:34:32 | |
10 668 345 XRP | $ 9 429 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 30.05.2021 13:25:52 | |
19 666 608 BUSD | $ 19 666 608 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||