Whale movements
Last update: 25.05.2026 14:19:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 11:58:15 |  |
73 529 820 USDC | $ 73 529 820 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 11:57:09 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.05.2021 11:44:01 | |
56 249 988 USDT | $ 56 249 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.05.2021 11:42:30 | |
6 737 552 USDT | $ 6 737 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 668be11b4c8ad01c3ba3183d3203f58275bb954f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:41:50 | |
10 712 640 USDT | $ 10 712 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 08d922dd3e8898be21df03368a05f1dd0e55aa3e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:41:50 | |
13 439 104 USDT | $ 13 439 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: de25a5aa506b37a911f8aed308c9ca2d00b85987 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:41:50 | |
20 000 100 USDT | $ 20 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 319d9383cc679ba4efc8f66905e914b0bab929f8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:35:06 |  |
151 BTC | $ 5 405 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 3LUWdmxKE6jAnMdgEJsuDUanNAgN6H4jZF | |||
| 30.05.2021 11:27:05 | |
4 995 ETH | $ 12 069 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 6640737f6b1cb7f6f9afed51b784275e5528b6bf | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.05.2021 11:27:24 | |
6 228 147 USDT | $ 6 228 147 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.05.2021 11:26:55 | |
595 BTC | $ 21 329 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | |||
| 30.05.2021 11:20:24 | |
2 999 ETH | $ 7 312 233 | (unknown) | huobi (exchange) |
| Type: transfer | From: 17ade6160d5c00436ffee40b09650173fdf4fe8f | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 30.05.2021 11:22:39 | |
6 228 147 USDT | $ 6 228 147 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 30.05.2021 11:19:02 | |
3 000 ETH | $ 7 317 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:19:02 | |
3 000 ETH | $ 7 317 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:19:02 | |
21 490 ETH | $ 52 415 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:14:27 | |
3 843 493 MATIC | $ 7 275 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:13:55 | |
1 000 BTC | $ 35 851 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48jystzd8tyq7mnvdyfnc2zexdjsca4uyq54hl | |||
| 30.05.2021 11:12:24 | |
5 607 384 USDT | $ 5 607 384 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.05.2021 11:10:34 | |
23 918 666 USDC | $ 23 918 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 11:07:15 | |
9 999 974 USDC | $ 9 999 974 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.05.2021 11:07:48 | |
5 607 384 USDT | $ 5 607 384 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 30.05.2021 11:06:32 | |
8 498 024 USDT | $ 8 498 024 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 11:05:54 | |
45 000 000 MATIC | $ 84 345 320 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 30.05.2021 11:05:14 | |
8 498 024 USDT | $ 8 498 024 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 30.05.2021 11:04:22 | |
9 999 974 USDC | $ 9 999 974 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 30.05.2021 11:03:39 | |
300 BTC | $ 10 687 529 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.05.2021 11:03:39 | |
145 BTC | $ 5 156 938 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.05.2021 11:03:21 | |
8 498 024 USDT | $ 8 498 024 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 30.05.2021 11:03:21 | |
19 999 968 USDC | $ 19 999 968 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.05.2021 11:02:27 | |
8 500 617 USDC | $ 8 500 617 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 30.05.2021 11:01:32 | |
19 999 968 USDC | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 30.05.2021 11:00:17 | |
19 999 970 USDC | $ 19 999 970 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.05.2021 10:59:47 | |
4 996 ETH | $ 12 127 814 | (unknown) | binance (exchange) |
| Type: transfer | From: 2880e69fe6ac4f30f5e8e5ab1a2cf7f792aa5066 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.05.2021 10:58:30 | |
14 999 968 USDT | $ 14 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.05.2021 10:57:47 | |
19 999 970 USDC | $ 19 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 30.05.2021 10:57:13 | |
4 997 ETH | $ 12 208 509 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f9291120be263675dfdd5ec0f1f95ce6fba5cd5 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.05.2021 10:56:24 | |
14 999 968 USDT | $ 14 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.05.2021 10:55:21 | |
19 999 972 USDC | $ 19 999 972 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.05.2021 10:54:30 | |
4 998 ETH | $ 12 230 127 | (unknown) | binance (exchange) |
| Type: transfer | From: 47e3167823a38fc71d271005ca9794cf20e498d1 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.05.2021 10:53:01 | |
2 220 ETH | $ 5 394 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 10:53:01 | |
3 761 ETH | $ 9 138 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 10:53:01 | |
5 569 ETH | $ 13 531 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 10:53:01 | |
13 000 ETH | $ 31 586 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 10:53:01 | |
3 000 ETH | $ 7 289 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 10:51:42 | |
19 999 972 USDC | $ 19 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 30.05.2021 10:51:12 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 30.05.2021 10:51:11 | |
4 999 ETH | $ 12 106 806 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f9e237268a8be30987279244f5aa584f1cdce2c | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.05.2021 10:49:58 | |
3 500 ETH | $ 8 494 588 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | |||
| 30.05.2021 10:45:01 |  |
18 255 784 XRP | $ 16 030 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||