Whale movements
Last update: 25.05.2026 09:09:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 00:00:27 |  |
152 BTC | $ 5 265 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.05.2021 00:00:27 | |
159 BTC | $ 5 498 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.05.2021 00:00:27 | |
159 BTC | $ 5 505 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.05.2021 00:00:15 |  |
5 498 402 USDC | $ 5 498 402 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b3999575cbe9ce590891d99d4854ba23af4c13d | |||
| 29.05.2021 23:37:43 | |
500 471 SNX | $ 5 349 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 23:36:21 | |
200 000 000 USDC | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.05.2021 23:35:14 | |
200 000 000 USDC | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.05.2021 23:32:15 | |
8 711 ETH | $ 19 615 768 | (unknown) | (unknown) |
| Type: transfer | From: 41d4495f0c6d70c18ab1e4d7098ea0b44662a840 | To: 79c92e41c1f59790143deddc22234296eee90f59 | |||
| 29.05.2021 23:28:35 | |
7 541 190 USDT | $ 7 541 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.05.2021 23:28:35 | |
32 085 ETH | $ 72 136 440 | (unknown) | (unknown) |
| Type: transfer | From: d5d65af72234656e6c09a32a2b6b3d19a1e6e2ba | To: 8b3cc7e364a0128fcd0144d055269cb9e6331a2f | |||
| 29.05.2021 23:28:19 | |
2 600 ETH | $ 5 849 851 | (unknown) | (unknown) |
| Type: transfer | From: 3413890a0bebb17f5a57a6a093ed747ea550cfab | To: 64be50048450f1700aba83d76c6fbcf089d6071f | |||
| 29.05.2021 23:23:32 | |
23 658 292 USDT | $ 23 658 292 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.05.2021 23:23:17 | |
5 672 ETH | $ 12 749 798 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 29.05.2021 23:21:21 | |
6 288 881 USDT | $ 6 288 881 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 23:20:36 | |
8 999 000 USDT | $ 8 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d882dff4aa136045b77ee14fbca94b3b5b0080cb | |||
| 29.05.2021 23:19:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d882dff4aa136045b77ee14fbca94b3b5b0080cb | |||
| 29.05.2021 23:13:09 | |
85 870 ETH | $ 194 176 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 23:08:57 | |
320 BTC | $ 10 973 085 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 29.05.2021 23:08:57 | |
1 558 BTC | $ 53 435 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FgofHPe1P9yAhwjCWLLrqgsn9U149KNkb | To: bc1qw0zqnrstf326l723ujjjuw3wjwtksq057gnh9z | |||
| 29.05.2021 23:08:57 | |
2 999 BTC | $ 102 830 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7shav9mrxlygnrc3s7zlqayeat7wr8yf4zlz6d | To: 3KdG7dzuMxBxNrFs2ovUf9d7HjCt6FfAt8 | |||
| 29.05.2021 23:08:57 | |
1 767 BTC | $ 60 580 876 | (unknown) | (unknown) |
| Type: transfer | From: 3PcqqRRHEwR8bDyXyTzSDDFJ2sT435gN1L | To: 3EjQiy1hLJYwuVbuFa376SAjL1c1f99bdK | |||
| 29.05.2021 23:08:57 | |
2 773 BTC | $ 95 092 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FF251gatgvhMSyj9ULKQpRBVH6cE4jJZQ | To: 36eaFXoYqpCe8NtWNEvTVB6W62THwb9D4L | |||
| 29.05.2021 23:08:57 | |
2 101 BTC | $ 72 059 070 | (unknown) | (unknown) |
| Type: transfer | From: 3N2EdXv3Hm9rX3t3vNL6kKaRVtf6D9y2xD | To: 3EQM9sqb2mMmycqrGCjRfgDZeR8vNkaw4r | |||
| 29.05.2021 23:08:57 | |
1 043 BTC | $ 35 776 020 | (unknown) | (unknown) |
| Type: transfer | From: 32y4sAJou2K77YF55oS7JCWaKAuSwSL11q | To: 3NUNgZErd4o1macRKYHm6umtv94b2VUnv4 | |||
| 29.05.2021 23:08:57 | |
250 BTC | $ 8 572 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 29.05.2021 23:08:57 | |
2 000 BTC | $ 68 581 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 29.05.2021 23:08:57 | |
2 000 BTC | $ 68 581 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 29.05.2021 23:08:57 | |
2 000 BTC | $ 68 581 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 29.05.2021 23:08:57 | |
2 000 BTC | $ 68 581 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 29.05.2021 23:08:57 | |
2 000 BTC | $ 68 581 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 29.05.2021 23:08:57 | |
2 000 BTC | $ 68 581 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 29.05.2021 23:08:57 | |
2 000 BTC | $ 68 581 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 29.05.2021 23:08:57 | |
2 000 BTC | $ 68 581 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 29.05.2021 23:08:57 | |
2 000 BTC | $ 68 581 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 29.05.2021 23:08:57 | |
2 000 BTC | $ 68 581 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 29.05.2021 23:08:57 | |
2 000 BTC | $ 68 581 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 29.05.2021 23:08:57 | |
2 000 BTC | $ 68 581 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 29.05.2021 23:08:57 | |
161 BTC | $ 5 522 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.05.2021 23:08:57 | |
162 BTC | $ 5 548 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.05.2021 23:08:57 | |
877 BTC | $ 30 090 222 | (unknown) | (unknown) |
| Type: transfer | From: 1rVdrxJV1vZMjuxuyEdYfsgV9c8XzgM5y | To: bc1qergzmatfk9eqmzhpg4um64qeer7vx2w6960m2z | |||
| 29.05.2021 23:08:57 | |
843 BTC | $ 28 919 940 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qx30mlzs5cwdjwflk6w2pvv79uvaevw79smnssn | |||
| 29.05.2021 23:08:43 | |
3 000 ETH | $ 6 742 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 22:57:39 | |
17 399 956 USDC | $ 17 399 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 22:56:52 | |
5 899 985 USDC | $ 5 899 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 22:56:52 | |
5 699 985 USDC | $ 5 699 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 22:56:52 | |
5 799 985 USDC | $ 5 799 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 22:56:24 | |
5 000 ETH | $ 11 146 749 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.05.2021 22:54:41 | |
3 026 ETH | $ 6 779 170 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 29.05.2021 22:54:41 | |
5 000 ETH | $ 11 201 536 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.05.2021 22:54:21 | |
3 026 ETH | $ 6 768 739 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||