Whale movements
Last update: 25.05.2026 10:02:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 00:35:10 |  |
120 688 260 USDT | $ 120 688 260 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 00:34:49 | |
9 979 888 USDT | $ 9 979 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:34:46 | |
9 975 752 USDT | $ 9 975 752 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:34:46 | |
9 980 813 USDT | $ 9 980 813 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:34:34 | |
9 941 680 USDT | $ 9 941 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:33:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.05.2021 00:32:16 | |
9 722 278 USDT | $ 9 722 278 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:32:01 | |
9 833 288 USDT | $ 9 833 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:32:01 | |
9 919 768 USDT | $ 9 919 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:31:07 |  |
176 BTC | $ 6 085 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CLCZXRcSwTXadpYzabr99Zxvwb6huYGrQ | |||
| 30.05.2021 00:30:57 |  |
24 746 930 USDT | $ 24 746 930 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.05.2021 00:29:48 | |
53 084 800 USDT | $ 53 084 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.05.2021 00:29:45 | |
24 746 930 USDT | $ 24 746 930 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 30.05.2021 00:28:51 | |
51 142 800 USDT | $ 51 142 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.05.2021 00:26:43 | |
9 431 928 USDT | $ 9 431 928 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:26:43 | |
9 234 008 USDT | $ 9 234 008 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:25:36 | |
9 533 218 USDT | $ 9 533 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:25:36 | |
9 111 798 USDT | $ 9 111 798 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:25:36 | |
9 999 985 USDC | $ 9 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 00:25:18 | |
50 195 000 USDT | $ 50 195 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.05.2021 00:24:18 | |
9 018 868 USDT | $ 9 018 868 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:22:52 | |
5 004 967 USDT | $ 5 004 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:21:34 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 00:19:21 | |
15 625 994 USDT | $ 15 625 994 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 00:18:44 | |
5 312 158 USDT | $ 5 312 158 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:18:44 | |
5 206 728 USDT | $ 5 206 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:18:44 | |
5 107 108 USDT | $ 5 107 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:18:20 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 00:17:05 | |
323 BTC | $ 11 143 956 | (unknown) | (unknown) |
| Type: transfer | From: 1rVdrxJV1vZMjuxuyEdYfsgV9c8XzgM5y | To: bc1qapqsmytfssug3cc56e47x35s3havy4dq56xgn9 | |||
| 30.05.2021 00:16:00 | |
21 044 100 USDT | $ 21 044 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.05.2021 00:13:39 | |
16 054 400 USDT | $ 16 054 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.05.2021 00:13:36 | |
17 051 000 USDT | $ 17 051 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.05.2021 00:07:56 | |
323 BTC | $ 11 153 893 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rVdrxJV1vZMjuxuyEdYfsgV9c8XzgM5y | |||
| 30.05.2021 00:07:56 | |
185 BTC | $ 6 369 229 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.05.2021 00:07:56 | |
161 BTC | $ 5 566 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjjkuajs9zpqw7nc86dqnf669yvqx93d77486mylc7u5nmfjgl6qesq34j | |||
| 30.05.2021 00:06:09 | |
250 000 000 USDT | $ 250 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.05.2021 00:03:39 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 30.05.2021 00:00:27 | |
154 BTC | $ 5 307 465 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qdwqvm9hm2tp4x0hvx9m6g5dmqkgqukjwpqydd7zsrf2rpy89c8ws8vp0fu | |||
| 30.05.2021 00:00:27 | |
164 BTC | $ 5 664 410 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 30.05.2021 00:00:27 | |
209 BTC | $ 7 210 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8w632yd90rff6l4eyjsd8hfgcwx7r9gj56fjyd7j2ed5zneap62qh5p7wc | |||
| 30.05.2021 00:00:27 | |
2 773 BTC | $ 95 781 070 | (unknown) | (unknown) |
| Type: transfer | From: 36eaFXoYqpCe8NtWNEvTVB6W62THwb9D4L | To: 3JSkRUiYZavy9bWBLBqnSxBAboWqvfNihA | |||
| 30.05.2021 00:00:27 | |
2 100 BTC | $ 72 546 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EQM9sqb2mMmycqrGCjRfgDZeR8vNkaw4r | To: 3ALxuP1pju1xPXHRcTzP56nhB1u3nVXP3h | |||
| 30.05.2021 00:00:27 | |
1 767 BTC | $ 61 018 844 | (unknown) | (unknown) |
| Type: transfer | From: 3EjQiy1hLJYwuVbuFa376SAjL1c1f99bdK | To: 37kYD9yM6EcuEUdgwzGAXTH9cB6rBQwh3H | |||
| 30.05.2021 00:00:27 | |
2 999 BTC | $ 103 573 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KdG7dzuMxBxNrFs2ovUf9d7HjCt6FfAt8 | To: 36NzwLa2eXumuP2fNBdzMfqE59qQMfHVmp | |||
| 30.05.2021 00:00:27 | |
1 043 BTC | $ 36 034 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NUNgZErd4o1macRKYHm6umtv94b2VUnv4 | To: 35RrKwWdZfqQGycryV4TZkLr5eoCajvUPN | |||
| 30.05.2021 00:00:27 | |
3 754 BTC | $ 129 661 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgyvazjf2g05j6mswrs6gez6vra82t70p7uhjx | To: 3QcFzbaRMBSqwiwythC4yiJVBZ7qNgtUKY | |||
| 30.05.2021 00:00:27 | |
1 557 BTC | $ 53 784 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0zqnrstf326l723ujjjuw3wjwtksq057gnh9z | To: 3Jydb3KXq7NTfMSVKYQ2mPJXMFnEaxF8PN | |||
| 30.05.2021 00:00:27 | |
200 BTC | $ 6 907 758 | (unknown) | (unknown) |
| Type: transfer | From: 15tSVX9Tr6DR6vM3LZCY3aD9owEgt3QcFu | To: 18CXvvtccSrtLAGYAbrYuf8k6wiFV9hxRv | |||
| 30.05.2021 00:00:27 | |
246 BTC | $ 8 500 068 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JQoitCW9DiLqvUavfy2EJRa1Eb11FnxZB | To: 3Lz2mWLhgykU8GqhvFhKZB9NpofMSMZRBc | |||
| 30.05.2021 00:00:27 | |
3 596 BTC | $ 124 190 710 | (unknown) | (unknown) |
| Type: transfer | From: 1JQoitCW9DiLqvUavfy2EJRa1Eb11FnxZB | To: 1EN1Xrx5zTuMzBZDjvWrHcX6Ce2vYNLrcf | |||