Whale movements
Last update: 25.05.2026 13:29:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 09:13:31 |  |
714 BTC | $ 25 503 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw1jGp4jNG2CEFjrHGYZYkW2ULop3dDnE | To: 3FMJn1zMA9pgx6z4qWKRcmGD6sfMLBTftw | |||
| 30.05.2021 09:12:15 |  |
24 982 890 USDT | $ 24 982 890 | (unknown) | (unknown) |
| Type: transfer | From: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | To: 71982e6da993d14f0363166bcc88f001b802453b | |||
| 30.05.2021 09:11:18 | |
16 689 290 USDC | $ 16 689 290 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 09:06:32 |  |
6 679 600 XRP | $ 5 902 420 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 30.05.2021 09:05:41 | |
6 679 600 XRP | $ 5 910 090 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 30.05.2021 09:04:16 | |
50 000 ETH | $ 121 719 140 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2021 09:02:10 | |
16 353 884 XRP | $ 14 486 734 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 30.05.2021 09:02:22 | |
230 BTC | $ 8 273 578 | (unknown) | (unknown) |
| Type: transfer | From: 39K288HouxpM651bYGRgYJGzYGZ89xHhkm | To: 31oQkVgibuGF693L1gRYoT1gSfkwyyWm77 | |||
| 30.05.2021 09:01:07 | |
322 BTC | $ 11 559 429 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.05.2021 09:01:07 | |
2 100 BTC | $ 75 390 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyvd41deD2qcZCDRNwbNPVhUZEfkYxXEh | To: 33wZnazLwLbo3CXkJtDSd4cMjYhTqdwrrk | |||
| 30.05.2021 09:01:07 | |
2 758 BTC | $ 99 016 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HjMUaqvZDTJeeHe17etPC14mJuqPrR6LD | To: 3J9L4usWHQGUaY6h5KQnpq73urwJkQV6eT | |||
| 30.05.2021 09:01:07 | |
781 BTC | $ 28 050 566 | (unknown) | (unknown) |
| Type: transfer | From: 3DuE4XmSjvd77Hyr8SXiAGisLtd28BT5rM | To: 37WS1zhfRnWNogDNM7FZHqYfvc2J52Rc8A | |||
| 30.05.2021 09:01:07 | |
1 507 BTC | $ 54 102 908 | (unknown) | (unknown) |
| Type: transfer | From: 3B32YjubgEHnF4cQsdXqTXAVKTEFwzqXCn | To: 3DGQSrh3tYA5g16ubfq3guRgEGqmptFKa4 | |||
| 30.05.2021 09:01:07 | |
2 998 BTC | $ 107 634 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba49nVpvXsb9FqgKEyoMeiDuYAz4xxzH3 | To: 35Lo5TrVURD6DuLKTxYYqrCgdPc1wbKYrM | |||
| 30.05.2021 09:01:07 | |
3 754 BTC | $ 134 763 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DH2a3KxF1v16VTSfhX9J2o4LVLpaHu9Ee | To: 3KxpSey4wubj9NTcE6B98qJWYDaCZA6j3L | |||
| 30.05.2021 09:01:07 | |
1 737 BTC | $ 62 356 430 | (unknown) | (unknown) |
| Type: transfer | From: 3N8A94wbt9gtYEJX5qoSwq7zAQQBhiviwg | To: 3Fh3odqz7XVHg7dgpJhUm9ppDGEsBsrvHt | |||
| 30.05.2021 09:01:07 | |
200 BTC | $ 7 179 755 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AF6RW5bLjRBEm5CqTTUXK7jjQvvt5iGEq | |||
| 30.05.2021 09:01:07 | |
300 BTC | $ 10 769 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 30.05.2021 08:47:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.05.2021 08:43:35 | |
3 639 874 MATIC | $ 6 934 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.05.2021 08:30:35 | |
16 698 849 USDC | $ 16 698 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 08:25:16 | |
155 BTC | $ 5 507 714 | (unknown) | (unknown) |
| Type: transfer | From: 34LSvWSohNXS5TzenWBGpH6pN8yY1zsF1z | To: 3ExqvFooK48W6sZi994CcDdgaBedaZv7oS | |||
| 30.05.2021 08:25:16 | |
255 BTC | $ 9 061 087 | (unknown) | (unknown) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 34LSvWSohNXS5TzenWBGpH6pN8yY1zsF1z | |||
| 30.05.2021 08:25:16 | |
200 BTC | $ 7 106 725 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AF6RW5bLjRBEm5CqTTUXK7jjQvvt5iGEq | |||
| 30.05.2021 08:25:16 | |
210 BTC | $ 7 461 986 | (unknown) | (unknown) |
| Type: transfer | From: 3QDFtfhvEG76pXwNpHgc6pibypBHLBPhL3 | To: 3DddvH4mbQDMBgrkyExuzuZsde1SLCwn1R | |||
| 30.05.2021 08:25:16 | |
210 BTC | $ 7 461 986 | (unknown) | (unknown) |
| Type: transfer | From: 3AKnAwwHF8kxPezN67SV7WuH2GdrJyqy8U | To: 3586mxySraCvyo2jc8oyia6xujogDDzG4f | |||
| 30.05.2021 08:24:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVmCYUd9gYQ6wJDuY6JfwkR8725S9KkaES | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.05.2021 08:22:06 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVmCYUd9gYQ6wJDuY6JfwkR8725S9KkaES | |||
| 30.05.2021 08:17:51 | |
150 BTC | $ 5 316 064 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 30.05.2021 08:17:51 | |
200 BTC | $ 7 088 085 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16nJ7LCCP2osHVVLrCkv1d6uRzUp8EEhQB | |||
| 30.05.2021 08:17:51 | |
1 507 BTC | $ 53 412 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GGCTKgeSDRkgSGRD2G76WeBQf2JapNH1a | To: 3B32YjubgEHnF4cQsdXqTXAVKTEFwzqXCn | |||
| 30.05.2021 08:17:51 | |
3 754 BTC | $ 133 043 020 | (unknown) | (unknown) |
| Type: transfer | From: 37bUPsBMYtsamHjGNZBNnBRFAU9QiokquX | To: 3DH2a3KxF1v16VTSfhX9J2o4LVLpaHu9Ee | |||
| 30.05.2021 08:17:51 | |
2 758 BTC | $ 97 751 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QQXLcvsJ9MJMv5uykqYQrcf4Gz6oaZ2LJ | To: 3HjMUaqvZDTJeeHe17etPC14mJuqPrR6LD | |||
| 30.05.2021 08:17:51 | |
1 737 BTC | $ 61 569 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MmZwgcYmTe1oxWyDU7ZwGX5fMr3ScBL1a | To: 3N8A94wbt9gtYEJX5qoSwq7zAQQBhiviwg | |||
| 30.05.2021 08:17:51 | |
2 998 BTC | $ 106 260 390 | (unknown) | (unknown) |
| Type: transfer | From: 35J3JjjnCfWS5fcQddQGQvLa7DYncbQwvp | To: 3Ba49nVpvXsb9FqgKEyoMeiDuYAz4xxzH3 | |||
| 30.05.2021 08:17:51 | |
781 BTC | $ 27 692 368 | (unknown) | (unknown) |
| Type: transfer | From: 3KeaAbMAT4V7f6M4fkitvtULz7owcSHZGy | To: 3DuE4XmSjvd77Hyr8SXiAGisLtd28BT5rM | |||
| 30.05.2021 08:17:51 | |
2 100 BTC | $ 74 428 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FxgSCmo9CaYPrkj2jdWRGrF582t9sVRfe | To: 3Lyvd41deD2qcZCDRNwbNPVhUZEfkYxXEh | |||
| 30.05.2021 08:17:51 | |
224 BTC | $ 7 935 969 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlf6lftqwa65lng4jswfxa0hm6xlr4qvaa82hak | |||
| 30.05.2021 08:17:51 | |
300 BTC | $ 10 632 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 30.05.2021 08:17:51 | |
240 BTC | $ 8 501 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 30.05.2021 08:13:00 | |
2 937 262 MATIC | $ 5 704 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.05.2021 08:13:22 |  |
16 764 BNB | $ 5 450 466 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 30.05.2021 08:10:54 | |
39 507 780 BUSD | $ 39 507 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.05.2021 08:10:54 | |
44 068 240 BUSD | $ 44 068 240 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 08:10:54 | |
17 172 832 USDC | $ 17 172 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.05.2021 08:10:34 | |
44 397 348 BUSD | $ 44 397 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.05.2021 08:05:43 | |
19 753 820 BUSD | $ 19 753 820 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.05.2021 08:05:43 | |
9 876 910 BUSD | $ 9 876 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.05.2021 08:04:16 | |
6 828 441 USDC | $ 6 828 441 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2021 08:03:24 | |
9 876 970 BUSD | $ 9 876 970 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||