Whale movements
Last update: 25.05.2026 09:10:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 22:52:52 |  |
15 196 917 USDC | $ 15 196 917 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 22:51:47 | |
3 362 ETH | $ 7 560 920 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 29.05.2021 22:51:10 |  |
18 753 570 XRP | $ 15 205 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 29.05.2021 22:48:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.05.2021 22:45:13 | |
8 711 ETH | $ 19 632 426 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 41d4495f0c6d70c18ab1e4d7098ea0b44662a840 | |||
| 29.05.2021 22:41:14 |  |
16 817 BNB | $ 5 047 776 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 29.05.2021 22:40:26 | |
21 491 ETH | $ 48 342 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.05.2021 22:39:50 | |
4 656 ETH | $ 10 473 460 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.05.2021 22:39:50 | |
9 691 ETH | $ 21 798 868 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.05.2021 22:37:08 | |
30 000 ETH | $ 67 051 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.05.2021 22:36:29 | |
5 685 098 USDT | $ 5 685 098 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.05.2021 22:36:13 |  |
584 BTC | $ 19 851 820 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rVdrxJV1vZMjuxuyEdYfsgV9c8XzgM5y | |||
| 29.05.2021 22:36:13 | |
200 BTC | $ 6 797 392 | (unknown) | (unknown) |
| Type: transfer | From: 39TLRgVqEZhCpVoNiaaAUC2cbm8JVawmFf | To: 3GiRGMtWurjN7HMV27FMFXpMyobRVyUqFh | |||
| 29.05.2021 22:36:13 | |
300 BTC | $ 10 196 098 | (unknown) | (unknown) |
| Type: transfer | From: 3BYUvUQzrYHPcpWAKokmEZzNwKdBsX4o58 | To: 39TLRgVqEZhCpVoNiaaAUC2cbm8JVawmFf | |||
| 29.05.2021 22:36:13 | |
400 BTC | $ 13 594 804 | (unknown) | (unknown) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 3BYUvUQzrYHPcpWAKokmEZzNwKdBsX4o58 | |||
| 29.05.2021 22:33:48 | |
5 685 098 USDT | $ 5 685 098 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 29.05.2021 22:32:54 | |
5 685 098 USDT | $ 5 685 098 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.05.2021 22:31:02 | |
44 200 ETH | $ 98 852 880 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 42697cc8cb495aebd453d016950344867d51f27e | |||
| 29.05.2021 22:31:00 | |
4 990 ETH | $ 11 160 113 | (unknown) | (unknown) |
| Type: transfer | From: 103bd08144cb6e862a84eb7c410baa8150125888 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 29.05.2021 22:30:22 | |
293 BTC | $ 9 926 484 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rVdrxJV1vZMjuxuyEdYfsgV9c8XzgM5y | |||
| 29.05.2021 22:30:22 | |
150 BTC | $ 5 076 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr9syqTv3WFoo8jarXuWhfXRJEreNfcwf | To: 3PiWegsRj8WrCHKXtsJpa1ChtUVfc98NT6 | |||
| 29.05.2021 22:30:22 | |
2 773 BTC | $ 93 854 660 | (unknown) | (unknown) |
| Type: transfer | From: 3PBGxJsjZG1uVKPKAtpwX3HAk9t5yonMNs | To: 3FF251gatgvhMSyj9ULKQpRBVH6cE4jJZQ | |||
| 29.05.2021 22:30:22 | |
1 767 BTC | $ 59 793 584 | (unknown) | (unknown) |
| Type: transfer | From: 38kwUn2WMYBRTcgpTbaQTwNQw1zxFBcZcm | To: 3PcqqRRHEwR8bDyXyTzSDDFJ2sT435gN1L | |||
| 29.05.2021 22:30:22 | |
1 558 BTC | $ 52 739 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KRPEZkKDPZVgyi4LznBGWYHCBxMGXhP35 | To: 3FgofHPe1P9yAhwjCWLLrqgsn9U149KNkb | |||
| 29.05.2021 22:30:22 | |
1 043 BTC | $ 35 310 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FUuAeLYYYLo9B8v2nPYmLWGBE4Hmnjwj9 | To: 32y4sAJou2K77YF55oS7JCWaKAuSwSL11q | |||
| 29.05.2021 22:30:22 | |
2 102 BTC | $ 71 130 400 | (unknown) | (unknown) |
| Type: transfer | From: 39FsastJtuTbeHvCNkspmAwVbRgHHFQdBs | To: 3N2EdXv3Hm9rX3t3vNL6kKaRVtf6D9y2xD | |||
| 29.05.2021 22:30:22 | |
3 754 BTC | $ 127 052 984 | (unknown) | (unknown) |
| Type: transfer | From: 3KfEj5wy3Bva3KA98RnDJFSJmRgxcfVy7m | To: bc1qdgyvazjf2g05j6mswrs6gez6vra82t70p7uhjx | |||
| 29.05.2021 22:30:22 | |
2 999 BTC | $ 101 490 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb6YXuTo4TfgUqntniSQ67oxU13NYYhyG | To: bc1q7shav9mrxlygnrc3s7zlqayeat7wr8yf4zlz6d | |||
| 29.05.2021 22:30:22 | |
168 BTC | $ 5 678 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.05.2021 22:30:22 | |
168 BTC | $ 5 695 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.05.2021 22:27:26 | |
43 390 ETH | $ 96 699 336 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 90f9dff16f9efafeeb8b130dc5d3562ac5e76a96 | |||
| 29.05.2021 22:24:14 | |
11 099 970 USDC | $ 11 099 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 22:24:14 | |
5 307 ETH | $ 11 816 068 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.05.2021 22:23:10 | |
5 499 985 USDC | $ 5 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 22:23:10 | |
5 599 985 USDC | $ 5 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 22:23:10 | |
4 000 ETH | $ 8 943 457 | (unknown) | (unknown) |
| Type: transfer | From: 103bd08144cb6e862a84eb7c410baa8150125888 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 29.05.2021 22:21:18 | |
9 006 536 USDT | $ 9 006 536 | (unknown) | (unknown) |
| Type: transfer | From: 103bd08144cb6e862a84eb7c410baa8150125888 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 29.05.2021 22:21:18 | |
4 000 ETH | $ 8 944 008 | (unknown) | (unknown) |
| Type: transfer | From: 103bd08144cb6e862a84eb7c410baa8150125888 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 29.05.2021 22:20:48 | |
65 407 BNB | $ 19 615 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 29.05.2021 22:18:35 | |
10 764 407 USDC | $ 10 764 407 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 22:15:59 | |
9 000 ETH | $ 20 292 142 | (unknown) | (unknown) |
| Type: transfer | From: 9f07bcc4bb1cc5b8c8b43490c3313cedc441a274 | To: 103bd08144cb6e862a84eb7c410baa8150125888 | |||
| 29.05.2021 22:13:55 | |
9 006 536 USDT | $ 9 006 536 | (unknown) | (unknown) |
| Type: transfer | From: 9f07bcc4bb1cc5b8c8b43490c3313cedc441a274 | To: 103bd08144cb6e862a84eb7c410baa8150125888 | |||
| 29.05.2021 22:12:02 | |
9 006 536 USDT | $ 9 006 536 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9f07bcc4bb1cc5b8c8b43490c3313cedc441a274 | |||
| 29.05.2021 22:10:22 | |
20 579 ETH | $ 46 717 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.05.2021 22:08:34 | |
125 289 ETH | $ 286 506 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 22:08:39 | |
1 043 BTC | $ 35 895 224 | (unknown) | (unknown) |
| Type: transfer | From: 3AzZHog3oqAvJwiYzaNDSZoNK69GqNJdkd | To: 3FUuAeLYYYLo9B8v2nPYmLWGBE4Hmnjwj9 | |||
| 29.05.2021 22:06:39 | |
282 BTC | $ 9 672 906 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 29.05.2021 22:06:39 | |
255 BTC | $ 8 763 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 29.05.2021 22:06:39 | |
168 BTC | $ 5 774 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.05.2021 21:58:04 | |
276 BTC | $ 9 474 097 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||