Whale movements
Last update: 25.05.2026 11:31:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 05:37:16 |  |
223 BTC | $ 7 704 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36gzX4uwrKgrm7jsEuNYtusjgyytYErgyk | |||
| 30.05.2021 05:34:06 |  |
11 991 489 USDT | $ 11 991 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 05:33:24 | |
509 BTC | $ 17 518 416 | (unknown) | (unknown) |
| Type: transfer | From: 1HBM45n214sV9yXoizBwTksUgEysTPpk46 | To: bc1q8yz8n65kqy25vkzs6t3nmfr6hnlw5k3zycjd77 | |||
| 30.05.2021 05:33:24 | |
5 491 BTC | $ 188 934 800 | (unknown) | (unknown) |
| Type: transfer | From: 1HBM45n214sV9yXoizBwTksUgEysTPpk46 | To: bc1q78rnf4hq39jea4zd7g26yh725572l3ja654j6f | |||
| 30.05.2021 05:33:24 | |
2 773 BTC | $ 95 412 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JJMHXKWs2dRdUFmhqSowMRGZdh9jenSkP | To: 3Ntqs2KjTSNHHfHQionyMT3sNGWeLvjDzD | |||
| 30.05.2021 05:33:24 | |
2 998 BTC | $ 103 167 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NV9YHjYKShZH2kMzBfrvvaC5yy2TSayCh | To: 3ECR3RRAbDZFREDEd8MB7GU1Ui2CQdexiP | |||
| 30.05.2021 05:33:24 | |
1 737 BTC | $ 59 777 044 | (unknown) | (unknown) |
| Type: transfer | From: 36bBCDDuv2d3MALVXpZgenBAuJpooTRbAs | To: 36eXvjjMVeQedL5qd8v2UGSfm12mFLCQWV | |||
| 30.05.2021 05:33:24 | |
1 507 BTC | $ 51 857 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MxEk11ooyh1FWJz7ddCWc4x6oSSJ2LYUP | To: 321NXCxHGUmFN4XMSgF9Fe7Gsh1f8HaJZf | |||
| 30.05.2021 05:33:24 | |
2 100 BTC | $ 72 264 700 | (unknown) | (unknown) |
| Type: transfer | From: 3M7tNFk2SRjwcKJXa2eT9LEH7fxpB3e5aR | To: 36ev1FC3PYBi2fEEWhCZtMPLe3quZjnZrY | |||
| 30.05.2021 05:33:24 | |
781 BTC | $ 26 888 322 | (unknown) | (unknown) |
| Type: transfer | From: 3QYcxUpRMmjFfTmqfyt22uxUfaUw92C19Y | To: 34EsZFwZM2bAtZSAySL8dhA6GGjtbbLPkL | |||
| 30.05.2021 05:18:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 05:15:14 | |
6 399 990 BUSD | $ 6 399 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 05:13:19 | |
6 399 990 BUSD | $ 6 399 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 30.05.2021 05:13:00 | |
200 BTC | $ 6 922 157 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EJ71mS1GxDVTQWJnkmxje2ram9nR23aBg | |||
| 30.05.2021 05:12:27 | |
775 447 700 HOT | $ 6 383 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2021 05:12:27 | |
136 811 ETH | $ 313 351 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2021 05:11:03 | |
9 725 768 USDT | $ 9 725 768 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 05:11:03 | |
13 000 ETH | $ 29 633 680 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.05.2021 05:08:37 | |
3 754 BTC | $ 130 439 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm77rjzrranxmdc67fedx8nartmfap7mntd06q | To: 37bUPsBMYtsamHjGNZBNnBRFAU9QiokquX | |||
| 30.05.2021 05:08:37 | |
2 100 BTC | $ 72 978 270 | (unknown) | (unknown) |
| Type: transfer | From: 36gxPPPcuRvUvb11jfA7ZGjodUbAZ1Vygi | To: 3M7tNFk2SRjwcKJXa2eT9LEH7fxpB3e5aR | |||
| 30.05.2021 05:08:37 | |
1 737 BTC | $ 60 364 092 | (unknown) | (unknown) |
| Type: transfer | From: 36KzTQY6r3EpbDgcmUhHcoAetJvNkDggGi | To: 36bBCDDuv2d3MALVXpZgenBAuJpooTRbAs | |||
| 30.05.2021 05:08:37 | |
781 BTC | $ 27 152 408 | (unknown) | (unknown) |
| Type: transfer | From: 3JSTvdgniBhrbxGQFZNjcik9FAUrNjz8TB | To: 3QYcxUpRMmjFfTmqfyt22uxUfaUw92C19Y | |||
| 30.05.2021 05:08:37 | |
2 773 BTC | $ 96 354 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DE9DMDeqrygGCw3fNggbx8N2ZrZZDiPsg | To: 3JJMHXKWs2dRdUFmhqSowMRGZdh9jenSkP | |||
| 30.05.2021 05:08:37 | |
1 507 BTC | $ 52 366 676 | (unknown) | (unknown) |
| Type: transfer | From: 34UCr5n1AL3S3rB1ZhsyGFcaNigYoqz3Gm | To: 3MxEk11ooyh1FWJz7ddCWc4x6oSSJ2LYUP | |||
| 30.05.2021 05:08:37 | |
2 998 BTC | $ 104 180 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp3q2PTzn9qiahKD6gWEPJwPHTB8ZwTtA | To: 3NV9YHjYKShZH2kMzBfrvvaC5yy2TSayCh | |||
| 30.05.2021 05:08:37 | |
188 BTC | $ 6 545 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | |||
| 30.05.2021 05:03:28 | |
7 269 301 USDC | $ 7 269 301 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 903ae2552961323245557b0025c0de58ecaeb22e | |||
| 30.05.2021 04:58:40 | |
13 040 ETH | $ 29 701 118 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.05.2021 04:51:19 | |
5 026 ETH | $ 11 472 735 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 1e39214bdef136196dfad217e6845e3f2340d926 | |||
| 30.05.2021 04:50:25 | |
6 105 ETH | $ 13 840 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 04:48:32 | |
5 000 ETH | $ 11 368 255 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 1e39214bdef136196dfad217e6845e3f2340d926 | |||
| 30.05.2021 04:47:24 | |
1 143 BTC | $ 39 544 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 30.05.2021 04:43:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.05.2021 04:40:46 | |
500 BTC | $ 17 301 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat | |||
| 30.05.2021 04:40:46 | |
300 BTC | $ 10 381 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | |||
| 30.05.2021 04:39:01 | |
6 799 968 USDT | $ 6 799 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 30.05.2021 04:38:08 | |
18 278 504 USDT | $ 18 278 504 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71982e6da993d14f0363166bcc88f001b802453b | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 30.05.2021 04:37:31 | |
632 303 AAVE | $ 187 363 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2021 04:37:03 | |
312 BTC | $ 10 819 388 | bitbank (other) | (unknown) |
| Type: transfer | From: 3NEnWRk8rofd5fyHyNxV43hnNKDTWd6MZf | To: 396Nu9Z1mGHeyrGzawNFrdx47sPPZ7dxri | |||
| 30.05.2021 04:37:03 | |
500 BTC | $ 17 346 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat | |||
| 30.05.2021 04:37:03 | |
500 BTC | $ 17 346 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat | |||
| 30.05.2021 04:35:36 | |
5 016 500 USDT | $ 5 016 500 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 30.05.2021 04:35:19 | |
11 209 606 USDT | $ 11 209 606 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 30.05.2021 04:30:38 | |
16 913 618 USDC | $ 16 913 618 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 04:29:43 | |
18 278 504 USDT | $ 18 278 504 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 71982e6da993d14f0363166bcc88f001b802453b | |||
| 30.05.2021 04:28:20 | |
5 016 500 USDT | $ 5 016 500 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 30.05.2021 04:27:11 | |
1 000 WBTC | $ 34 164 052 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 30.05.2021 04:26:32 | |
10 954 447 USDT | $ 10 954 447 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71982e6da993d14f0363166bcc88f001b802453b | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 30.05.2021 04:24:15 | |
150 BTC | $ 5 149 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 113UbqpM4VuaskvF3oty4DpTyaatVZj6ND | |||
| 30.05.2021 04:24:15 | |
592 BTC | $ 20 320 170 | (unknown) | (unknown) |
| Type: transfer | From: 1rVdrxJV1vZMjuxuyEdYfsgV9c8XzgM5y | To: bc1qapqsmytfssug3cc56e47x35s3havy4dq56xgn9 | |||