Whale movements
Last update: 25.05.2026 12:34:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 06:34:36 |  |
5 374 142 USDC | $ 5 374 142 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 06:33:14 |  |
151 BTC | $ 5 305 503 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 30.05.2021 06:28:56 | |
2 168 BTC | $ 75 296 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fqcwskswnjahrj0m99qaayhjlc8mhywdrtamj | To: bc1qa4wkd3jnrqrk96y9hdqsaza6ehwcc80q55f2t0 | |||
| 30.05.2021 06:21:57 | |
2 274 BTC | $ 79 202 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf57gkhn6dhcgtlcv4fecy6j57ne08ux4ruyu6 | To: bc1q8fqcwskswnjahrj0m99qaayhjlc8mhywdrtamj | |||
| 30.05.2021 06:21:57 | |
2 309 BTC | $ 80 433 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh92jv8upv2wmrltvlppfl30qqkxwfmyj4m0et2 | To: bc1qlf57gkhn6dhcgtlcv4fecy6j57ne08ux4ruyu6 | |||
| 30.05.2021 06:21:57 | |
271 BTC | $ 9 451 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu0w2y6lp7cnad9t7av4xzrruadx57z0wrzjs9 | To: bc1q93sr3gkje8h69wq5japhmf6kfnc8hcn3hnhx07 | |||
| 30.05.2021 06:21:57 | |
2 380 BTC | $ 82 894 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu0w2y6lp7cnad9t7av4xzrruadx57z0wrzjs9 | To: bc1qh92jv8upv2wmrltvlppfl30qqkxwfmyj4m0et2 | |||
| 30.05.2021 06:21:57 | |
2 651 BTC | $ 92 345 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa79pn2ejrq95jgymldltvhj4z6z7epghqj83mx | To: bc1qtu0w2y6lp7cnad9t7av4xzrruadx57z0wrzjs9 | |||
| 30.05.2021 06:21:57 | |
302 BTC | $ 10 523 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqac3wzs9fmdxl02kpq4nhxtgmslq3gf2nl2a3 | To: bc1qmm92mvlhu0h7adn64yzps4r0x2hacjn3557tzr | |||
| 30.05.2021 06:21:57 | |
2 772 BTC | $ 96 554 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqac3wzs9fmdxl02kpq4nhxtgmslq3gf2nl2a3 | To: bc1qa79pn2ejrq95jgymldltvhj4z6z7epghqj83mx | |||
| 30.05.2021 06:21:57 | |
3 074 BTC | $ 107 077 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx3938fy5fldthzffqy8elexyeedv3a03kevkl | To: bc1qmqac3wzs9fmdxl02kpq4nhxtgmslq3gf2nl2a3 | |||
| 30.05.2021 06:21:57 | |
229 BTC | $ 7 990 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffgdghtgln3x5jk82xcgtd7g475h94wn9wtuu9 | To: bc1q7ca4znj5celer44u72kkqyqlefrmp3zzr0qhmy | |||
| 30.05.2021 06:21:57 | |
3 204 BTC | $ 111 586 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffgdghtgln3x5jk82xcgtd7g475h94wn9wtuu9 | To: bc1qhx3938fy5fldthzffqy8elexyeedv3a03kevkl | |||
| 30.05.2021 06:21:57 | |
3 433 BTC | $ 119 576 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt07uqkc09k84y4p8lqjpj06djmztcn7ft04jrg | To: bc1qffgdghtgln3x5jk82xcgtd7g475h94wn9wtuu9 | |||
| 30.05.2021 06:21:57 | |
3 548 BTC | $ 123 588 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhd47457wkjmfn5a67knlw72lltghglzlfhx86 | To: bc1qt07uqkc09k84y4p8lqjpj06djmztcn7ft04jrg | |||
| 30.05.2021 06:21:57 | |
480 BTC | $ 16 711 072 | (unknown) | (unknown) |
| Type: transfer | From: 39kgd8hr1PGKZ79KAkEqckcZN1SrEHbw4K | To: 3McpUomqHydwZzVE8ixPc8k4UztwXjrq1F | |||
| 30.05.2021 06:21:57 | |
309 BTC | $ 10 779 595 | (unknown) | (unknown) |
| Type: transfer | From: 39zutMqrkE9ntnH6gocTNqH2Tx3t1cYsCd | To: 33dmPa856icVMcXH3crSsmnrMdUvmUpJWh | |||
| 30.05.2021 06:20:53 | |
9 284 655 USDT | $ 9 284 655 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 06:15:26 | |
230 BTC | $ 8 001 008 | (unknown) | (unknown) |
| Type: transfer | From: 3ErxvTwgRVhyCe1m8xAJYYe5NZp9uQMFv4 | To: 3LSGVAxnotFcmiGtBxgfRTj21TUQKNqFZx | |||
| 30.05.2021 06:15:26 | |
330 BTC | $ 11 479 715 | (unknown) | (unknown) |
| Type: transfer | From: 3LQkjEwh6w5DbQHcCbPS2SuicCJihAVfRn | To: 3ErxvTwgRVhyCe1m8xAJYYe5NZp9uQMFv4 | |||
| 30.05.2021 06:15:26 | |
430 BTC | $ 14 958 423 | (unknown) | (unknown) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 3LQkjEwh6w5DbQHcCbPS2SuicCJihAVfRn | |||
| 30.05.2021 06:15:26 | |
2 758 BTC | $ 95 950 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Ntqs2KjTSNHHfHQionyMT3sNGWeLvjDzD | To: 3ELCJK1ackS6Ybu2qV95MNJRJoGaC2WiTz | |||
| 30.05.2021 06:15:26 | |
480 BTC | $ 16 697 773 | (unknown) | (unknown) |
| Type: transfer | From: 3GXiq3rfNABaxKpzbRbV1qDJMViUZheN4V | To: 39kgd8hr1PGKZ79KAkEqckcZN1SrEHbw4K | |||
| 30.05.2021 06:13:16 | |
41 729 270 USDT | $ 41 729 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.05.2021 06:13:16 | |
2 930 088 MATIC | $ 5 063 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.05.2021 06:12:53 |  |
17 023 BNB | $ 5 229 199 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 30.05.2021 06:03:03 | |
241 BTC | $ 8 365 174 | (unknown) | (unknown) |
| Type: transfer | From: 1HBM45n214sV9yXoizBwTksUgEysTPpk46 | To: bc1q5wyz0fajhvzats9qdyjdsjxl4xs3j80u0annc9 | |||
| 30.05.2021 06:03:03 | |
5 759 BTC | $ 199 784 130 | (unknown) | (unknown) |
| Type: transfer | From: 1HBM45n214sV9yXoizBwTksUgEysTPpk46 | To: bc1qvsak7hdk4h3lyzxws3a682fd034eqmj0nn5etj | |||
| 30.05.2021 06:03:03 | |
3 559 BTC | $ 123 454 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3qp7ffldxs0jf2d3zdywy8a9v42y2zerf7wzq | To: bc1qkhd47457wkjmfn5a67knlw72lltghglzlfhx86 | |||
| 30.05.2021 06:03:03 | |
305 BTC | $ 10 573 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0l6z2nlqqzp22jfnyluauy558zj3q7fw4muwe | To: bc1q0u9f7swardruwyx8aa9pvstrppxkx9h3gatvez | |||
| 30.05.2021 06:03:03 | |
3 567 BTC | $ 123 734 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0l6z2nlqqzp22jfnyluauy558zj3q7fw4muwe | To: bc1qe3qp7ffldxs0jf2d3zdywy8a9v42y2zerf7wzq | |||
| 30.05.2021 06:03:03 | |
341 BTC | $ 11 814 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquqgsf7n535av47lyy9fy4gn57gdws8kc556j6 | To: bc1qahh8c90kyq26ycsl3wzuw69md9z384wz4h79vw | |||
| 30.05.2021 06:03:03 | |
3 871 BTC | $ 134 307 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquqgsf7n535av47lyy9fy4gn57gdws8kc556j6 | To: bc1qa0l6z2nlqqzp22jfnyluauy558zj3q7fw4muwe | |||
| 30.05.2021 06:03:03 | |
292 BTC | $ 10 129 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnes9f3dqgphqr0y7j8uvgp4ut7p4x0cxmap99w | To: bc1qux27w7v5sn68waxzsmup40vtrfpsts0y8p7krv | |||
| 30.05.2021 06:03:03 | |
4 212 BTC | $ 146 122 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnes9f3dqgphqr0y7j8uvgp4ut7p4x0cxmap99w | To: bc1qquqgsf7n535av47lyy9fy4gn57gdws8kc556j6 | |||
| 30.05.2021 06:03:03 | |
467 BTC | $ 16 207 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcyl487c6y5gpfca03pkuvyu6e46v5xlguy4vh | To: bc1qxvta956lkxxanqedqgz96f457c4cfeq4pyjrzx | |||
| 30.05.2021 06:03:03 | |
4 504 BTC | $ 156 251 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcyl487c6y5gpfca03pkuvyu6e46v5xlguy4vh | To: bc1qnes9f3dqgphqr0y7j8uvgp4ut7p4x0cxmap99w | |||
| 30.05.2021 06:03:03 | |
4 971 BTC | $ 172 458 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5vy4hv49864l46jn3yhgfy2v33t34xn0gc0lt | To: bc1qdcyl487c6y5gpfca03pkuvyu6e46v5xlguy4vh | |||
| 30.05.2021 06:03:03 | |
438 BTC | $ 15 179 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m33c6e9gpdj2d32gtclz6n65exmasd8dumu0d | To: bc1qxjhfe2gz8wzstze5a6p3xq06vchxa48nl5wepa | |||
| 30.05.2021 06:03:03 | |
4 990 BTC | $ 173 105 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m33c6e9gpdj2d32gtclz6n65exmasd8dumu0d | To: bc1qf5vy4hv49864l46jn3yhgfy2v33t34xn0gc0lt | |||
| 30.05.2021 06:03:03 | |
5 427 BTC | $ 188 284 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5jv9x4yzmy9kl5ywdxpdvfz4szhrfpluw58g | To: bc1q0m33c6e9gpdj2d32gtclz6n65exmasd8dumu0d | |||
| 30.05.2021 06:03:03 | |
5 479 BTC | $ 190 091 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78rnf4hq39jea4zd7g26yh725572l3ja654j6f | To: bc1qpa5jv9x4yzmy9kl5ywdxpdvfz4szhrfpluw58g | |||
| 30.05.2021 06:03:03 | |
150 BTC | $ 5 203 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34UdJfxPmd313cPNSFjPS5qUVcwSyzDhe3 | |||
| 30.05.2021 06:03:03 | |
300 BTC | $ 10 407 465 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 30.05.2021 06:03:03 | |
2 100 BTC | $ 72 858 370 | (unknown) | (unknown) |
| Type: transfer | From: 36ev1FC3PYBi2fEEWhCZtMPLe3quZjnZrY | To: 31tt9CKLnMjvyMDxjPCXwE12nbadvAoR8g | |||
| 30.05.2021 06:03:03 | |
781 BTC | $ 27 109 212 | (unknown) | (unknown) |
| Type: transfer | From: 34EsZFwZM2bAtZSAySL8dhA6GGjtbbLPkL | To: 34nQ3TbbQmcXonaKpQ6FWdFkPaPacsbmW9 | |||
| 30.05.2021 06:03:03 | |
1 737 BTC | $ 60 268 120 | (unknown) | (unknown) |
| Type: transfer | From: 36eXvjjMVeQedL5qd8v2UGSfm12mFLCQWV | To: 3PnBuXMUrXA28E3KyZcr4Dr1ZEiP4cxG8g | |||
| 30.05.2021 06:03:03 | |
1 507 BTC | $ 52 283 420 | (unknown) | (unknown) |
| Type: transfer | From: 321NXCxHGUmFN4XMSgF9Fe7Gsh1f8HaJZf | To: 3BFHLjrhNyif5kME4KWoSq4MqwkQxNv9sF | |||
| 30.05.2021 05:58:36 | |
5 186 180 BUSD | $ 5 186 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 05:42:43 | |
47 503 140 USDT | $ 47 503 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||