Whale movements
Last update: 25.05.2026 12:32:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 08:02:53 |  |
9 876 960 BUSD | $ 9 876 960 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:02:53 | |
9 876 930 BUSD | $ 9 876 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:02:53 | |
9 876 940 BUSD | $ 9 876 940 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:02:53 | |
9 876 950 BUSD | $ 9 876 950 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:02:29 | |
9 876 910 BUSD | $ 9 876 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:02:29 | |
9 876 900 BUSD | $ 9 876 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:02:29 | |
9 876 920 BUSD | $ 9 876 920 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:01:43 | |
12 939 245 USDT | $ 12 939 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 07:58:59 | |
3 000 ETH | $ 7 144 783 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: da8433c62ffbf0fb437ccd44f14efd24bf4d83f5 | |||
| 30.05.2021 07:57:00 | |
6 828 441 USDC | $ 6 828 441 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 30.05.2021 07:56:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.05.2021 07:52:01 | |
5 659 ETH | $ 13 397 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 07:47:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.05.2021 07:46:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.05.2021 07:46:38 | |
9 951 784 USDT | $ 9 951 784 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.05.2021 07:45:15 | |
9 951 784 USDT | $ 9 951 784 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 30.05.2021 07:43:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.05.2021 07:43:19 | |
56 249 980 USDT | $ 56 249 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.05.2021 07:42:47 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.05.2021 07:40:27 | |
12 381 ETH | $ 29 145 080 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 30.05.2021 07:38:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 30.05.2021 07:33:21 |  |
440 BTC | $ 15 556 571 | (unknown) | (unknown) |
| Type: transfer | From: 3F1aeivQRihUhD8meNPUZJEHLJqW7qwxAo | To: 3BhpsU1vrzKDEM266eBuHGSBgWbzBbTCER | |||
| 30.05.2021 07:33:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.05.2021 07:29:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.05.2021 07:30:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVmCYUd9gYQ6wJDuY6JfwkR8725S9KkaES | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.05.2021 07:27:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.05.2021 07:27:25 | |
23 274 460 USDC | $ 23 274 460 | (unknown) | (unknown) |
| Type: transfer | From: 0b23e0b2c629e9596fdcb9c17071641aea655752 | To: 8deacb2936a74a01841d8c948702e70f7679a257 | |||
| 30.05.2021 07:22:42 | |
200 BTC | $ 6 998 095 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 33CYqRycNY9jeg1sP18gJiuS6sKEXMLNt6 | |||
| 30.05.2021 07:22:42 | |
355 BTC | $ 12 421 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 30.05.2021 07:22:04 | |
6 680 615 USDT | $ 6 680 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 08d922dd3e8898be21df03368a05f1dd0e55aa3e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 07:18:21 | |
5 031 159 USDT | $ 5 031 159 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.05.2021 07:17:27 | |
54 000 000 USDT | $ 54 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.05.2021 07:17:15 | |
5 031 159 USDT | $ 5 031 159 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g | |||
| 30.05.2021 07:07:59 | |
10 785 082 USDT | $ 10 785 082 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 07:06:35 | |
11 595 082 USDT | $ 11 595 082 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 07:01:05 | |
8 015 ETH | $ 18 524 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 30.05.2021 06:59:06 | |
2 998 BTC | $ 104 102 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ECR3RRAbDZFREDEd8MB7GU1Ui2CQdexiP | To: 35J3JjjnCfWS5fcQddQGQvLa7DYncbQwvp | |||
| 30.05.2021 06:59:06 | |
250 BTC | $ 8 680 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KjMuzYorQpgMQPqqMYK7AxL6dtenc1uud | To: 39K288HouxpM651bYGRgYJGzYGZ89xHhkm | |||
| 30.05.2021 06:59:06 | |
470 BTC | $ 16 318 723 | (unknown) | (unknown) |
| Type: transfer | From: 3McpUomqHydwZzVE8ixPc8k4UztwXjrq1F | To: 3F1aeivQRihUhD8meNPUZJEHLJqW7qwxAo | |||
| 30.05.2021 06:51:48 | |
200 BTC | $ 7 004 919 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 30.05.2021 06:51:48 | |
267 BTC | $ 9 338 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 30.05.2021 06:51:48 | |
1 737 BTC | $ 60 846 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PnBuXMUrXA28E3KyZcr4Dr1ZEiP4cxG8g | To: 3MmZwgcYmTe1oxWyDU7ZwGX5fMr3ScBL1a | |||
| 30.05.2021 06:51:48 | |
1 507 BTC | $ 52 785 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BFHLjrhNyif5kME4KWoSq4MqwkQxNv9sF | To: 3GGCTKgeSDRkgSGRD2G76WeBQf2JapNH1a | |||
| 30.05.2021 06:51:48 | |
2 758 BTC | $ 96 605 210 | (unknown) | (unknown) |
| Type: transfer | From: 3ELCJK1ackS6Ybu2qV95MNJRJoGaC2WiTz | To: 3QQXLcvsJ9MJMv5uykqYQrcf4Gz6oaZ2LJ | |||
| 30.05.2021 06:51:48 | |
2 100 BTC | $ 73 555 016 | (unknown) | (unknown) |
| Type: transfer | From: 31tt9CKLnMjvyMDxjPCXwE12nbadvAoR8g | To: 3FxgSCmo9CaYPrkj2jdWRGrF582t9sVRfe | |||
| 30.05.2021 06:51:48 | |
781 BTC | $ 27 367 456 | (unknown) | (unknown) |
| Type: transfer | From: 34nQ3TbbQmcXonaKpQ6FWdFkPaPacsbmW9 | To: 3KeaAbMAT4V7f6M4fkitvtULz7owcSHZGy | |||
| 30.05.2021 06:51:48 | |
169 BTC | $ 5 929 526 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r | |||
| 30.05.2021 06:51:48 | |
275 BTC | $ 9 631 690 | (unknown) | (unknown) |
| Type: transfer | From: 33dmPa856icVMcXH3crSsmnrMdUvmUpJWh | To: 3KjMuzYorQpgMQPqqMYK7AxL6dtenc1uud | |||
| 30.05.2021 06:43:39 | |
3 590 ETH | $ 8 244 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 06:38:57 | |
5 374 127 USDC | $ 5 374 127 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||