Whale movements
Last update: 25.05.2026 14:18:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 13:25:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.05.2021 13:24:09 |  |
19 666 608 BUSD | $ 19 666 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 13:22:42 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 30.05.2021 13:21:56 |  |
251 BTC | $ 9 054 462 | (unknown) | (unknown) |
| Type: transfer | From: 15o2JGH8hahXHPDsxiTuQmNjK7CvnK5QSY | To: 1PveQUce92nT1V9b83BP5NbcZnqGgK9kau | |||
| 30.05.2021 13:20:36 | |
3 548 ETH | $ 8 564 071 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.05.2021 13:20:36 | |
20 166 ETH | $ 48 675 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.05.2021 13:19:16 | |
3 548 ETH | $ 8 559 157 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 30.05.2021 13:10:16 | |
41 362 236 BUSD | $ 41 362 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.05.2021 13:09:46 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.05.2021 13:05:36 | |
19 666 606 BUSD | $ 19 666 606 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.05.2021 13:05:36 | |
19 899 090 USDC | $ 19 899 090 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 13:04:13 | |
12 994 ETH | $ 31 330 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 13:04:05 | |
3 169 ETH | $ 7 640 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 13:04:05 | |
3 092 ETH | $ 7 456 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 13:04:05 | |
2 500 ETH | $ 6 027 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 13:03:56 | |
19 666 608 BUSD | $ 19 666 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 13:02:57 | |
19 899 090 USDC | $ 19 899 090 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 13:02:26 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.05.2021 13:02:26 | |
19 899 088 USDC | $ 19 899 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 13:02:02 | |
19 899 088 USDC | $ 19 899 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 12:59:24 | |
19 666 606 BUSD | $ 19 666 606 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 12:59:24 | |
19 899 104 USDC | $ 19 899 104 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 12:57:58 | |
19 899 088 USDC | $ 19 899 088 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 12:57:35 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.05.2021 12:55:49 | |
12 225 ETH | $ 29 358 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.05.2021 12:52:47 | |
50 000 ETH | $ 120 020 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2021 12:49:18 | |
177 BTC | $ 6 327 761 | (unknown) | (unknown) |
| Type: transfer | From: 19dkWiHrHvt26dsBoxzm6NQKye8S5SbQkX | To: 1LFoa9fPm8uFrb6ZrFZkm94i6ahW4kAuCt | |||
| 30.05.2021 12:47:12 | |
3 999 ETH | $ 9 678 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 27c3f1b2f90f22e121c9719c9c084b7a5d4f0909 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.05.2021 12:38:15 | |
6 744 767 USDT | $ 6 744 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 668be11b4c8ad01c3ba3183d3203f58275bb954f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 12:35:54 | |
199 BTC | $ 7 155 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||
| 30.05.2021 12:33:30 | |
2 100 BTC | $ 75 438 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KAHtMFvyTHSFCCq13RgVgHMkBcqTmTQTj | To: bc1qu7udlqjmggwxtma7xvlkceygdxm9em88hndh6q | |||
| 30.05.2021 12:33:30 | |
3 754 BTC | $ 134 850 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KxpSey4wubj9NTcE6B98qJWYDaCZA6j3L | To: bc1qh7x5yg7uzs6aj2kjr6a3uwm5r6saazejzn55mt | |||
| 30.05.2021 12:33:30 | |
2 998 BTC | $ 107 703 950 | (unknown) | (unknown) |
| Type: transfer | From: 35Lo5TrVURD6DuLKTxYYqrCgdPc1wbKYrM | To: bc1q3kkc0pqsyjznmmv4d6tjzd4s5rwdpwqt2h2e3c | |||
| 30.05.2021 12:33:30 | |
2 758 BTC | $ 99 080 800 | (unknown) | (unknown) |
| Type: transfer | From: 3J9L4usWHQGUaY6h5KQnpq73urwJkQV6eT | To: 35GXmkim1N7rsGPfqE4xfYiD9aeEMd9gX1 | |||
| 30.05.2021 12:33:30 | |
1 737 BTC | $ 62 396 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65z7fhyu7ysydmzhcuyx55gmhe046kvnxt746g | To: 3Fhz9V4nUV3zbAdeSJnFvdJLm3rQq3wE7a | |||
| 30.05.2021 12:33:30 | |
781 BTC | $ 28 068 200 | (unknown) | (unknown) |
| Type: transfer | From: 36XLUfpyTy7GTGoabJrxhBiguHYRT7wzub | To: 3ARLxCYQ7PxDTkE7cG8Jw7Jntq2yZuxfy2 | |||
| 30.05.2021 12:33:30 | |
1 507 BTC | $ 54 138 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GRvPY5n9jXTA1CBYZpX4RD9ReTCDaFAJN | To: 33ewQUucETDk21USWeFbsakPeSQ5r1g2YC | |||
| 30.05.2021 12:25:28 | |
4 000 ETH | $ 9 651 862 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.05.2021 12:19:32 | |
141 999 970 USDC | $ 141 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.05.2021 12:15:56 | |
5 655 460 USDT | $ 5 655 460 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.05.2021 12:15:45 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.05.2021 12:12:50 | |
5 655 460 USDT | $ 5 655 460 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 30.05.2021 12:11:25 | |
5 655 460 USDT | $ 5 655 460 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 30.05.2021 12:11:25 | |
3 000 ETH | $ 7 256 005 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 30.05.2021 12:09:59 | |
51 999 984 USDC | $ 51 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 30.05.2021 12:10:03 | |
400 BTC | $ 14 383 127 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 30.05.2021 12:07:53 | |
52 000 000 USDC | $ 52 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 12:03:27 | |
89 999 980 USDC | $ 89 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 30.05.2021 12:00:26 | |
9 933 658 BUSD | $ 9 933 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 12:00:26 | |
5 626 ETH | $ 13 649 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||