Whale movements
Last update: 25.05.2026 13:26:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 10:44:28 |  |
300 BTC | $ 10 725 530 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.05.2021 10:44:28 | |
152 BTC | $ 5 436 002 | (unknown) | (unknown) |
| Type: transfer | From: 3NPWu1owwinwogxJv8T1wZRUpW5EFJa9cG | To: 3PdzLHPDnox5WPpTSAZzMXc2MGJyr24uen | |||
| 30.05.2021 10:44:28 |  |
40 000 ETH | $ 97 281 016 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2021 10:42:21 | |
5 100 ETH | $ 12 403 318 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 30.05.2021 10:40:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.05.2021 10:38:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.05.2021 10:38:29 | |
17 729 374 USDC | $ 17 729 374 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.05.2021 10:35:32 | |
19 999 972 USDC | $ 19 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 30.05.2021 10:28:22 | |
157 BTC | $ 5 629 371 | (unknown) | (unknown) |
| Type: transfer | From: 3L2BU3eskPaXrSzVBCNbbztNiVsMSmRZn8 | To: 3NPWu1owwinwogxJv8T1wZRUpW5EFJa9cG | |||
| 30.05.2021 10:28:08 | |
2 055 ETH | $ 5 000 106 | (unknown) | (unknown) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: 079b855a869f6c45e2c447fe20e1e10895affc9e | |||
| 30.05.2021 10:18:27 | |
251 BTC | $ 8 973 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 30.05.2021 10:11:33 | |
7 699 973 USDC | $ 7 699 973 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 30.05.2021 10:06:08 | |
300 BTC | $ 10 748 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 39oaZuCaPQYdRQ3dbDhQnLT99uEH6uFW9M | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 30.05.2021 10:06:08 | |
1 200 BTC | $ 42 992 932 | (unknown) | (unknown) |
| Type: transfer | From: 39oaZuCaPQYdRQ3dbDhQnLT99uEH6uFW9M | To: 3NKUgZt1TLZQ4Xw1PfPstCXPSxTUr83nuf | |||
| 30.05.2021 10:06:08 | |
184 BTC | $ 6 583 439 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.05.2021 10:01:12 |  |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TWdsWx6mLY63KmEkRQYW7BSF5MtWLPkUyY | |||
| 30.05.2021 10:00:49 | |
9 876 970 BUSD | $ 9 876 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.05.2021 10:00:41 | |
20 001 ETH | $ 48 978 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 09:57:55 | |
10 000 100 USDT | $ 10 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 2569f958bc21d8ccb0c308b80bd9135d94a1bd46 | To: 319d9383cc679ba4efc8f66905e914b0bab929f8 | |||
| 30.05.2021 09:56:08 | |
199 BTC | $ 7 162 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 30.05.2021 09:50:41 | |
19 899 088 USDC | $ 19 899 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 09:50:03 | |
142 BTC | $ 5 143 171 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaurs8yjffrcad55hzselwxu4t73ha5rsztm3ahdl4xv3jhzs305shktqxf | |||
| 30.05.2021 09:49:25 | |
19 899 088 USDC | $ 19 899 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 09:49:25 | |
9 000 ETH | $ 22 116 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.05.2021 09:48:49 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 30.05.2021 09:45:07 | |
18 877 598 USDC | $ 18 877 598 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 09:44:52 | |
200 BTC | $ 7 180 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 30.05.2021 09:44:52 | |
180 BTC | $ 6 462 752 | (unknown) | (unknown) |
| Type: transfer | From: 3JH6Sy3e66LEGBSAcxsX2mYGhQ3fCtkeBs | To: 3M1KC9F9ejApqJZvrz1AEDpS9Kwot8kipH | |||
| 30.05.2021 09:43:48 | |
699 509 UNI | $ 17 767 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2021 09:43:21 | |
8 947 000 USDT | $ 8 947 000 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 30.05.2021 09:41:38 | |
17 192 880 USDT | $ 17 192 880 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 09:41:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.05.2021 09:40:03 | |
1 737 BTC | $ 62 273 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh3odqz7XVHg7dgpJhUm9ppDGEsBsrvHt | To: bc1q65z7fhyu7ysydmzhcuyx55gmhe046kvnxt746g | |||
| 30.05.2021 09:40:03 | |
2 100 BTC | $ 75 289 336 | (unknown) | (unknown) |
| Type: transfer | From: 33wZnazLwLbo3CXkJtDSd4cMjYhTqdwrrk | To: 3KAHtMFvyTHSFCCq13RgVgHMkBcqTmTQTj | |||
| 30.05.2021 09:40:03 | |
1 507 BTC | $ 54 030 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DGQSrh3tYA5g16ubfq3guRgEGqmptFKa4 | To: 3GRvPY5n9jXTA1CBYZpX4RD9ReTCDaFAJN | |||
| 30.05.2021 09:40:03 | |
781 BTC | $ 28 013 086 | (unknown) | (unknown) |
| Type: transfer | From: 37WS1zhfRnWNogDNM7FZHqYfvc2J52Rc8A | To: 36XLUfpyTy7GTGoabJrxhBiguHYRT7wzub | |||
| 30.05.2021 09:40:03 | |
229 BTC | $ 8 227 685 | (unknown) | (unknown) |
| Type: transfer | From: 31oQkVgibuGF693L1gRYoT1gSfkwyyWm77 | To: 3JH6Sy3e66LEGBSAcxsX2mYGhQ3fCtkeBs | |||
| 30.05.2021 09:39:24 | |
6 431 527 USDT | $ 6 431 527 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.05.2021 09:35:25 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 30.05.2021 09:35:15 | |
5 000 ETH | $ 12 248 043 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.05.2021 09:34:33 | |
6 431 527 USDT | $ 6 431 527 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 30.05.2021 09:33:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc7f5e8bcb202547aa336c5643145924932e068e | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 30.05.2021 09:30:38 | |
23 274 460 USDC | $ 23 274 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8deacb2936a74a01841d8c948702e70f7679a257 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 09:26:40 | |
2 230 ETH | $ 5 382 177 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.05.2021 09:23:17 | |
9 984 923 USDT | $ 9 984 923 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 09:22:46 | |
9 984 923 USDT | $ 9 984 923 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 09:20:08 | |
24 982 890 USDT | $ 24 982 890 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71982e6da993d14f0363166bcc88f001b802453b | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 30.05.2021 09:16:04 | |
255 BTC | $ 9 119 289 | (unknown) | (unknown) |
| Type: transfer | From: 15ceLpSHVfJQymt8uBJzkcwq8AdKDHbTVq | To: 16hsdRDEdGWyxUgPrVunXu3Ke5NfGhZTr6 | |||
| 30.05.2021 09:15:26 | |
19 899 086 USDC | $ 19 899 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 09:14:05 | |
19 899 086 USDC | $ 19 899 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||