Whale movements
Last update: 25.05.2026 11:34:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 04:24:15 |  |
350 BTC | $ 12 015 606 | (unknown) | (unknown) |
| Type: transfer | From: 39Mu7iUzxE5foVXJb25pk5yauhVPNaJ6tq | To: 3KHjp2kPXHvQ3dKs3RL39GQsxxG1g9R1Dp | |||
| 30.05.2021 04:24:15 | |
530 BTC | $ 18 195 130 | (unknown) | (unknown) |
| Type: transfer | From: 39Mu7iUzxE5foVXJb25pk5yauhVPNaJ6tq | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 30.05.2021 04:23:27 |  |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af225e435da9169bd238db72b087e43bdda142ca | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 30.05.2021 04:20:19 | |
333 369 LINK | $ 8 174 180 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 04:17:10 | |
10 954 447 USDT | $ 10 954 447 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 71982e6da993d14f0363166bcc88f001b802453b | |||
| 30.05.2021 04:16:54 | |
440 BTC | $ 14 993 031 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 30.05.2021 04:16:54 | |
161 BTC | $ 5 469 605 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3w5kgq5pfp6l8chr2l8x2g6z8k80zglzyn8hfyyz0ztejch3mj5sdstyqw | |||
| 30.05.2021 04:15:13 | |
592 BTC | $ 20 165 704 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rVdrxJV1vZMjuxuyEdYfsgV9c8XzgM5y | |||
| 30.05.2021 04:15:13 | |
250 BTC | $ 8 517 361 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 30.05.2021 04:15:13 | |
782 BTC | $ 26 643 728 | (unknown) | (unknown) |
| Type: transfer | From: 37s6NyjWhGwZCStxcMKrp534DNY65CrU9r | To: 3JSTvdgniBhrbxGQFZNjcik9FAUrNjz8TB | |||
| 30.05.2021 04:15:13 | |
1 507 BTC | $ 51 345 868 | (unknown) | (unknown) |
| Type: transfer | From: 32CiKHPLE5SXgVPwUajkdwybUKVfeLiG1B | To: 34UCr5n1AL3S3rB1ZhsyGFcaNigYoqz3Gm | |||
| 30.05.2021 04:15:13 | |
3 754 BTC | $ 127 896 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Cha1LwU7ZP1VM8x9Jvuqhi4Acg4KuMAUG | To: bc1qvm77rjzrranxmdc67fedx8nartmfap7mntd06q | |||
| 30.05.2021 04:15:13 | |
2 998 BTC | $ 102 149 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LikM41LgAHqAL1UsToGwdAH6MCkA5oDzG | To: 3Kp3q2PTzn9qiahKD6gWEPJwPHTB8ZwTtA | |||
| 30.05.2021 04:15:13 | |
2 773 BTC | $ 94 476 670 | (unknown) | (unknown) |
| Type: transfer | From: 35PEGYFwAU9eRfmr8avYjxDGgvnFtLJkcq | To: 3DE9DMDeqrygGCw3fNggbx8N2ZrZZDiPsg | |||
| 30.05.2021 04:15:13 | |
2 100 BTC | $ 71 559 470 | (unknown) | (unknown) |
| Type: transfer | From: 3F2HKnt9AumJCePPuiaVcrazC9mw9dza9J | To: 36gxPPPcuRvUvb11jfA7ZGjodUbAZ1Vygi | |||
| 30.05.2021 04:15:13 | |
1 737 BTC | $ 59 188 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MC6q8SN8HCYPCYAFMTqUjL8TMffZFfZcv | To: 36KzTQY6r3EpbDgcmUhHcoAetJvNkDggGi | |||
| 30.05.2021 04:15:12 | |
18 278 504 USDT | $ 18 278 504 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 30.05.2021 04:13:51 | |
10 909 164 USDT | $ 10 909 164 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 30.05.2021 04:10:19 | |
21 563 ETH | $ 48 189 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.05.2021 04:08:41 | |
35 000 000 USDC | $ 35 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 30.05.2021 04:05:42 | |
6 277 523 USDT | $ 6 277 523 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 03:59:39 | |
4 450 ETH | $ 9 936 734 | (unknown) | (unknown) |
| Type: transfer | From: 31479ba1d791f040e58967a274aeec9a01e5a904 | To: 6f860d28d809b6054c53e3e86894126d7a6d29e2 | |||
| 30.05.2021 03:54:41 |  |
13 532 594 XRP | $ 10 908 106 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 30.05.2021 03:52:21 |  |
14 517 620 USDT | $ 14 517 620 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.05.2021 03:51:50 | |
7 125 875 XRP | $ 5 736 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 30.05.2021 03:46:27 | |
26 453 ETH | $ 58 781 964 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: caecf30a11cb03a77c00281ef7f5a568ea1662ed | |||
| 30.05.2021 03:46:21 | |
2 773 BTC | $ 93 569 544 | (unknown) | (unknown) |
| Type: transfer | From: 33GrUVWxZFzcvnMqfGBxMoncWiYNp8LoMf | To: 35PEGYFwAU9eRfmr8avYjxDGgvnFtLJkcq | |||
| 30.05.2021 03:46:21 | |
2 100 BTC | $ 70 872 376 | (unknown) | (unknown) |
| Type: transfer | From: 36s1RNaxiZ1TLcYu71RDvcjwk9hwyX57rd | To: 3F2HKnt9AumJCePPuiaVcrazC9mw9dza9J | |||
| 30.05.2021 03:43:11 | |
784 BTC | $ 26 482 098 | (unknown) | (unknown) |
| Type: transfer | From: 36PsrcHbwKPKbpDzdj2HeEcg9j4YgWPXqK | To: 37s6NyjWhGwZCStxcMKrp534DNY65CrU9r | |||
| 30.05.2021 03:43:11 | |
1 737 BTC | $ 58 716 796 | (unknown) | (unknown) |
| Type: transfer | From: 3A8HS8nLLV5tChiTY7pZ8f2xAymjGmjNwn | To: 3MC6q8SN8HCYPCYAFMTqUjL8TMffZFfZcv | |||
| 30.05.2021 03:43:11 | |
1 507 BTC | $ 50 936 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GJvLC76qw81W2aXBCwdKarwJ6Fs1HG2N8 | To: 32CiKHPLE5SXgVPwUajkdwybUKVfeLiG1B | |||
| 30.05.2021 03:43:11 | |
291 BTC | $ 9 835 210 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 30.05.2021 03:42:33 | |
4 187 ETH | $ 9 273 717 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 30.05.2021 03:40:41 | |
12 800 ETH | $ 28 271 248 | (unknown) | (unknown) |
| Type: transfer | From: 31479ba1d791f040e58967a274aeec9a01e5a904 | To: 6f860d28d809b6054c53e3e86894126d7a6d29e2 | |||
| 30.05.2021 03:31:05 | |
180 000 000 USDT | $ 180 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31479ba1d791f040e58967a274aeec9a01e5a904 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.05.2021 03:20:36 | |
20 712 ETH | $ 45 799 756 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.05.2021 03:18:41 | |
222 BTC | $ 7 470 928 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 30.05.2021 03:18:41 | |
784 BTC | $ 26 368 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqwye5xcemck4mlmhl978fuy4ghgknyk20lu0t | To: 36PsrcHbwKPKbpDzdj2HeEcg9j4YgWPXqK | |||
| 30.05.2021 03:18:41 | |
1 507 BTC | $ 50 718 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa9lgrxce02ud0nae6ncjlmsegdn6wytk2jxw5 | To: 3GJvLC76qw81W2aXBCwdKarwJ6Fs1HG2N8 | |||
| 30.05.2021 03:18:41 | |
2 100 BTC | $ 70 684 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KiL4wrK1z3c95zQMJb8SXcgZ6tzGuMrTb | To: 36s1RNaxiZ1TLcYu71RDvcjwk9hwyX57rd | |||
| 30.05.2021 03:18:41 | |
2 773 BTC | $ 93 321 390 | (unknown) | (unknown) |
| Type: transfer | From: 38nq72wrahXjnn5H6dFocqdFupavLqvQhT | To: 33GrUVWxZFzcvnMqfGBxMoncWiYNp8LoMf | |||
| 30.05.2021 03:18:41 | |
2 998 BTC | $ 100 900 730 | (unknown) | (unknown) |
| Type: transfer | From: 38z6D4hhpaJDAbKRZQWpNpQE614eKqS6mN | To: 3LikM41LgAHqAL1UsToGwdAH6MCkA5oDzG | |||
| 30.05.2021 03:18:41 | |
1 737 BTC | $ 58 468 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Netcuaqt5otPtFJq7s1V9eZsXVJucR1wz | To: 3A8HS8nLLV5tChiTY7pZ8f2xAymjGmjNwn | |||
| 30.05.2021 03:18:41 | |
3 754 BTC | $ 126 333 110 | (unknown) | (unknown) |
| Type: transfer | From: 3De6a8z2TknRnwxAob1eXKXp5JAxAKabpJ | To: 3Cha1LwU7ZP1VM8x9Jvuqhi4Acg4KuMAUG | |||
| 30.05.2021 03:18:41 | |
243 BTC | $ 8 177 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 30.05.2021 03:18:41 | |
252 BTC | $ 8 480 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 30.05.2021 03:17:43 | |
8 873 ETH | $ 19 652 896 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 79c92e41c1f59790143deddc22234296eee90f59 | |||
| 30.05.2021 03:15:31 | |
13 481 ETH | $ 29 886 116 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 03:09:25 | |
5 068 296 USDT | $ 5 068 296 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 03:08:35 | |
5 068 296 USDT | $ 5 068 296 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||