Whale movements
Last update: 25.05.2026 10:41:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 03:07:03 |  |
5 068 296 USDT | $ 5 068 296 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 30.05.2021 03:03:46 | |
2 500 ETH | $ 5 582 016 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 30.05.2021 03:00:08 | |
6 008 542 USDT | $ 6 008 542 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 02:56:33 |  |
9 555 443 USDT | $ 9 555 443 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.05.2021 02:55:48 | |
9 888 776 USDT | $ 9 888 776 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.05.2021 02:55:18 | |
9 555 443 USDT | $ 9 555 443 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 30.05.2021 02:54:36 | |
9 888 776 USDT | $ 9 888 776 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 30.05.2021 02:52:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.05.2021 02:51:46 | |
3 006 ETH | $ 6 617 749 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 30.05.2021 02:51:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.05.2021 02:49:44 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31479ba1d791f040e58967a274aeec9a01e5a904 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.05.2021 02:49:05 |  |
240 BTC | $ 8 032 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37da6vcEtWrYpBWzfNFWdeWhBwL4afmVVx | |||
| 30.05.2021 02:49:05 | |
2 773 BTC | $ 92 791 330 | (unknown) | (unknown) |
| Type: transfer | From: 33PQrHgmyTXK6iCk8TxLPcBGsAFtKQPWCj | To: 38nq72wrahXjnn5H6dFocqdFupavLqvQhT | |||
| 30.05.2021 02:49:05 | |
500 BTC | $ 16 730 488 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 30.05.2021 02:47:35 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31479ba1d791f040e58967a274aeec9a01e5a904 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.05.2021 02:44:08 | |
41 484 290 USDC | $ 41 484 290 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 02:43:40 | |
8 340 947 USDT | $ 8 340 947 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 51346d389ec7adf11c5b96695ef003dbb849af9a | |||
| 30.05.2021 02:41:37 | |
784 BTC | $ 26 399 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7ay67v0tvagurw3eu95ydt0pmslm3jysfnnda | To: bc1qrqwye5xcemck4mlmhl978fuy4ghgknyk20lu0t | |||
| 30.05.2021 02:41:37 | |
1 737 BTC | $ 58 537 240 | (unknown) | (unknown) |
| Type: transfer | From: 35HeNSrubdEGiNxAvjHiSzb4RUyYpUaGWi | To: 3Netcuaqt5otPtFJq7s1V9eZsXVJucR1wz | |||
| 30.05.2021 02:41:37 | |
1 507 BTC | $ 50 777 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KbiSX68afHSjywPgEX3hAGtkt6DZDZvGP | To: bc1qfa9lgrxce02ud0nae6ncjlmsegdn6wytk2jxw5 | |||
| 30.05.2021 02:41:37 | |
2 100 BTC | $ 70 767 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QibWgLV3x84oHpjTq3spqfauf5ymemFFL | To: 3KiL4wrK1z3c95zQMJb8SXcgZ6tzGuMrTb | |||
| 30.05.2021 02:41:37 | |
409 BTC | $ 13 796 987 | (unknown) | (unknown) |
| Type: transfer | From: 3NoT3H5okNzD4Apv7UDuia7eV8uqEPEA7Q | To: 39zutMqrkE9ntnH6gocTNqH2Tx3t1cYsCd | |||
| 30.05.2021 02:41:37 | |
500 BTC | $ 16 846 208 | (unknown) | (unknown) |
| Type: transfer | From: 3NoT3H5okNzD4Apv7UDuia7eV8uqEPEA7Q | To: 3GXiq3rfNABaxKpzbRbV1qDJMViUZheN4V | |||
| 30.05.2021 02:41:25 | |
3 325 ETH | $ 7 255 980 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.05.2021 02:41:25 | |
21 484 290 USDC | $ 21 484 290 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 02:40:16 | |
2 512 ETH | $ 5 535 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 02:39:52 | |
3 325 ETH | $ 7 368 531 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 30.05.2021 02:38:31 | |
2 506 ETH | $ 5 553 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 02:38:31 | |
3 003 ETH | $ 6 654 933 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 02:37:57 | |
2 644 ETH | $ 5 838 137 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 31479ba1d791f040e58967a274aeec9a01e5a904 | |||
| 30.05.2021 02:35:02 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 02:29:27 | |
6 008 542 USDT | $ 6 008 542 | (unknown) | (unknown) |
| Type: transfer | From: 5a9457911702b45ff8949601f35742c8e8c2669e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 02:28:10 | |
6 008 542 USDT | $ 6 008 542 | (unknown) | (unknown) |
| Type: transfer | From: bc2f5ab1688df33e3b3439a405d63b83c569f9a5 | To: 5a9457911702b45ff8949601f35742c8e8c2669e | |||
| 30.05.2021 02:25:26 | |
160 BTC | $ 5 471 793 | (unknown) | (unknown) |
| Type: transfer | From: 38GkhCKQ3K3p6D7YtzAHXoX8bxQV88ZGfX | To: bc1qytsx6m8nhag455at5fulwzufptjfxswfzcuhpw | |||
| 30.05.2021 02:25:26 | |
784 BTC | $ 26 839 720 | (unknown) | (unknown) |
| Type: transfer | From: 38GkhCKQ3K3p6D7YtzAHXoX8bxQV88ZGfX | To: bc1qh7ay67v0tvagurw3eu95ydt0pmslm3jysfnnda | |||
| 30.05.2021 02:24:19 | |
2 603 ETH | $ 5 838 692 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 02:17:09 | |
6 008 542 USDT | $ 6 008 542 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bc2f5ab1688df33e3b3439a405d63b83c569f9a5 | |||
| 30.05.2021 02:13:17 | |
15 051 ETH | $ 33 886 220 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 30.05.2021 02:04:14 | |
177 BTC | $ 6 149 218 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.05.2021 01:57:33 | |
3 754 BTC | $ 130 411 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QcFzbaRMBSqwiwythC4yiJVBZ7qNgtUKY | To: 3De6a8z2TknRnwxAob1eXKXp5JAxAKabpJ | |||
| 30.05.2021 01:56:56 | |
8 500 497 BUSD | $ 8 500 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 01:55:54 | |
10 333 287 USDT | $ 10 333 287 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.05.2021 01:52:42 | |
5 349 388 USDT | $ 5 349 388 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 30.05.2021 01:49:01 | |
7 558 ETH | $ 17 453 760 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 30.05.2021 01:47:21 | |
2 100 BTC | $ 73 096 240 | (unknown) | (unknown) |
| Type: transfer | From: 3ALxuP1pju1xPXHRcTzP56nhB1u3nVXP3h | To: 3QibWgLV3x84oHpjTq3spqfauf5ymemFFL | |||
| 30.05.2021 01:47:21 | |
1 507 BTC | $ 52 452 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Jydb3KXq7NTfMSVKYQ2mPJXMFnEaxF8PN | To: 3KbiSX68afHSjywPgEX3hAGtkt6DZDZvGP | |||
| 30.05.2021 01:47:21 | |
2 999 BTC | $ 104 358 990 | (unknown) | (unknown) |
| Type: transfer | From: 36NzwLa2eXumuP2fNBdzMfqE59qQMfHVmp | To: 38z6D4hhpaJDAbKRZQWpNpQE614eKqS6mN | |||
| 30.05.2021 01:47:21 | |
1 747 BTC | $ 60 785 580 | (unknown) | (unknown) |
| Type: transfer | From: 37kYD9yM6EcuEUdgwzGAXTH9cB6rBQwh3H | To: 35HeNSrubdEGiNxAvjHiSzb4RUyYpUaGWi | |||
| 30.05.2021 01:47:21 | |
2 773 BTC | $ 96 507 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JSkRUiYZavy9bWBLBqnSxBAboWqvfNihA | To: 33PQrHgmyTXK6iCk8TxLPcBGsAFtKQPWCj | |||
| 30.05.2021 01:47:21 | |
943 BTC | $ 32 827 226 | (unknown) | (unknown) |
| Type: transfer | From: 35RrKwWdZfqQGycryV4TZkLr5eoCajvUPN | To: 38GkhCKQ3K3p6D7YtzAHXoX8bxQV88ZGfX | |||