Whale movements
Last update: 24.05.2026 23:52:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 02:57:22 |  |
2 538 ETH | $ 6 312 606 | (unknown) | (unknown) |
| Type: transfer | From: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 02:57:21 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.05.2021 02:52:47 | |
11 893 537 USDT | $ 11 893 537 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 02:51:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 29.05.2021 02:49:15 | |
150 WBTC | $ 5 375 929 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 6a04941de896e4215eeb8e6eb1b72ad2904d2402 | |||
| 29.05.2021 02:43:37 |  |
194 BTC | $ 6 957 425 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17QCd5rcMrsYQqiXWF6tcHE7R7yvnLjvcL | To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | |||
| 29.05.2021 02:43:37 | |
189 BTC | $ 6 783 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu3ttg9kcyr0upw6yuwmldterj0kuclehmgh7ps279kfqxyxxg3s3hrx6r | To: bc1qarsy9w3wel6t8tzjhd4fktwu6zn3xp5c87jfy07jlmuscfug0hxsdxjqh5 | |||
| 29.05.2021 02:43:37 | |
195 BTC | $ 7 001 091 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 29.05.2021 02:43:37 | |
195 BTC | $ 7 001 091 | huobi global (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 29.05.2021 02:43:37 | |
288 BTC | $ 10 340 072 | huobi global (other) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 29.05.2021 02:43:37 | |
585 BTC | $ 21 003 272 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 29.05.2021 02:43:37 | |
2 303 BTC | $ 82 675 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0rdn8qgqyqpn6xftjfqn7662layxwc8z2h9y6 | To: 3Ed8ZLVkiZKxwWCAUfAXxh5rD6MCCFFcZc | |||
| 29.05.2021 02:43:37 | |
855 BTC | $ 30 680 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HfZTFN9Kb9c6mfUijjHoWxaxmXoMb6iqu | To: 3NxMHoYVuwwKFkxardhZxcxg1XETFeXFQa | |||
| 29.05.2021 02:43:37 | |
2 067 BTC | $ 74 201 784 | (unknown) | (unknown) |
| Type: transfer | From: 33B35xTb2db5pe5TKAMkTRXueUi9ZxqaGL | To: 39LhA2cvaR1Dxk4PnyiDQPscrEUnFgxMAh | |||
| 29.05.2021 02:43:37 | |
3 000 BTC | $ 107 709 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | To: 36f1m89ku8viG2pfKoAJAgS2wuWnBrV8aB | |||
| 29.05.2021 02:43:37 | |
3 000 BTC | $ 107 709 080 | unknown owner 128 (unknown) | unknown owner 128 (unknown) |
| Type: transfer | From: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa | To: 3Aa3FNCkYzBdZscuvCJWVnXXnqk8xVhdoX | |||
| 29.05.2021 02:43:37 | |
1 378 BTC | $ 49 486 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6N5xX7jyQWibrzKTrYV6KSStEmQ2qkdY | To: 388AqdWKxdFX2sJxJzbQSba88FDZC7snC4 | |||
| 29.05.2021 02:43:37 | |
1 685 BTC | $ 60 506 364 | (unknown) | (unknown) |
| Type: transfer | From: 3ET5rtoYswvZDhuNyaWuBAP1G1GSnwbest | To: 3EGZWbCVFtTpHroo88rJM3yDkjhkLjkh6U | |||
| 29.05.2021 02:43:37 | |
3 837 BTC | $ 137 743 060 | (unknown) | (unknown) |
| Type: transfer | From: 3F6z9WzLEZWpVUpTSzZLZJZ8VwkToFDuMw | To: 38s9buPe3hMhULWstZS5irQ1fEsnkKajmh | |||
| 29.05.2021 02:43:37 | |
1 861 BTC | $ 66 825 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FditwCYt86qBwxNTBmLVJVBYJLqdD6jto | To: 32Tf4fWYkGjeQ9XsjcMbFN5GwsAoWwdJ1P | |||
| 29.05.2021 02:43:37 | |
546 BTC | $ 19 611 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp6STpfVap9nNRCLPtcUbxrKPzTYJHDdy | To: 3Go47cegUiHmMesqAL6CjL7rSVtBmNB5Tb | |||
| 29.05.2021 02:43:37 | |
211 BTC | $ 7 577 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 29.05.2021 02:43:37 | |
1 608 BTC | $ 57 718 984 | (unknown) | (unknown) |
| Type: transfer | From: 1EpJG7Um4t7UZZXieA7HJ6Zd66MxAxymJk | To: 15dKH4jm6WBdCBd3GiBcKTQnft14j7Uxsb | |||
| 29.05.2021 02:43:37 | |
604 BTC | $ 21 668 758 | (unknown) | (unknown) |
| Type: transfer | From: 1DDWA34ka8v3uwJJsvWSqRiYarmavcfQ2y | To: 192rNtvCA8hZQNTB8jXSBQRvNssTDy3e6J | |||
| 29.05.2021 02:43:37 | |
250 BTC | $ 8 975 696 | (unknown) | (unknown) |
| Type: transfer | From: 12kMcMnbchLyCUwPDJ9nXXptSPiozTitd4 | To: 15tSVX9Tr6DR6vM3LZCY3aD9owEgt3QcFu | |||
| 29.05.2021 02:43:37 | |
342 BTC | $ 12 282 614 | (unknown) | (unknown) |
| Type: transfer | From: 1JFcvAAFybPtrVTKwXhSPqYtXPn5vztumR | To: 1LENyLkCCjc5LTuvJEYm9u1b7JRNFU7tsf | |||
| 29.05.2021 02:43:37 | |
149 BTC | $ 5 361 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3h4hyryy6ayvcdnswzcgdaac2nwgv9wxp79u0rty63pvgf832jse8hpdf | |||
| 29.05.2021 02:43:37 | |
192 BTC | $ 6 891 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8hrxt249m0q0kayswtdfdp3wm4cl8lud4hnj0ppsncsawjmlr2sze8zqh | |||
| 29.05.2021 02:43:58 | |
5 999 968 USDT | $ 5 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 29.05.2021 02:41:45 | |
250 000 UNI | $ 6 551 187 | (unknown) | (unknown) |
| Type: transfer | From: 4d7b61fce7716f2d91872a21ba131365273baec4 | To: 4349aec8ceedcd45df50014c658973b28f8c8461 | |||
| 29.05.2021 02:41:45 | |
200 000 UNI | $ 5 240 950 | (unknown) | (unknown) |
| Type: transfer | From: 7fd805e2852113e8167c701b43ead86364e800b9 | To: fffb5148f10c578b701e7e24e1b6bca1182eb95a | |||
| 29.05.2021 02:41:45 | |
1 521 000 UNI | $ 39 857 420 | (unknown) | (unknown) |
| Type: transfer | From: 878f0822a9e77c1dd7883e543747147be8d63c3b | To: d268046fe47254e3da0fb3f0221cf4a5afb2e37c | |||
| 29.05.2021 02:41:45 | |
5 532 461 UNI | $ 144 976 740 | (unknown) | (unknown) |
| Type: transfer | From: 47173b170c64d16393a52e6c480b3ad8c302ba1e | To: 9c980d9e5c46eaf6c1e7ddd2dcd30c1fcd9875d7 | |||
| 29.05.2021 02:41:45 | |
500 000 UNI | $ 13 102 374 | (unknown) | (unknown) |
| Type: transfer | From: a51632ab150336d77ed8b3d4b107dfaedd223b23 | To: 52cb5f5d0f103da5eea832078740c417c30416af | |||
| 29.05.2021 02:36:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 02:36:03 | |
2 500 ETH | $ 6 128 551 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 29.05.2021 02:31:31 | |
5 005 500 USDC | $ 5 005 500 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 29.05.2021 02:30:14 | |
5 005 500 USDC | $ 5 005 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 29.05.2021 02:30:45 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TSoumgVCRhoqUAgecuJZYXik6XT21EMC7z | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 29.05.2021 02:30:36 | |
5 777 191 USDT | $ 5 777 191 | (unknown) | (unknown) |
| Type: transfer | From: TFyz5RwSh8yCiLuQayiWYT28FXhzzqR8Jk | To: TSoumgVCRhoqUAgecuJZYXik6XT21EMC7z | |||
| 29.05.2021 02:26:15 | |
5 587 292 USDC | $ 5 587 292 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 29.05.2021 02:24:06 | |
5 225 990 USDC | $ 5 225 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 29.05.2021 02:23:10 |  |
38 263 212 XRP | $ 34 438 536 | (unknown) | (unknown) |
| Type: transfer | From: rhzyKSp4q7PyxbaGxRJrYvJcPZbeqcJnVF | To: rfRPo96EAqRNXDB3tRs1hV92vayTivfPJV | |||
| 29.05.2021 02:23:20 |  |
33 173 538 XLM | $ 13 240 072 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBETVVQEX35VB2VDM4MDUX6KQXX6H4IIWFJ36FC3W3K7462ZE3ODJ64B | |||
| 29.05.2021 02:23:19 | |
12 886 729 USDC | $ 12 886 729 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 02:23:03 | |
33 173 524 XLM | $ 13 240 066 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GD4CIDTRZ6Z4WS5Q7R4DCW4WBTGEHQP2BTSP4ZSYFULIRZBZ52BCJH5J | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 29.05.2021 02:22:52 | |
49 017 ETH | $ 120 630 030 | (unknown) | (unknown) |
| Type: transfer | From: e259910d2f29bc96b38405f500999e626381e6c5 | To: bf0653c3f9abc0a9195cc5de41374aad36eb8c63 | |||
| 29.05.2021 02:22:13 | |
4 603 ETH | $ 11 328 166 | (unknown) | (unknown) |
| Type: transfer | From: 732508e3e8194d5d8ad60c22a8d530ce89e778f5 | To: 1115a35a43c9ff59c2fdd41724ecdff8edcada70 | |||
| 29.05.2021 02:22:13 | |
3 002 ETH | $ 7 388 605 | (unknown) | (unknown) |
| Type: transfer | From: 0411447d3722e544d7bdda1ac86579659a12a054 | To: 031b90dc1734bf0d0d740eb2feb315b7680b470b | |||
| 29.05.2021 02:22:13 | |
52 844 ETH | $ 130 049 570 | (unknown) | (unknown) |
| Type: transfer | From: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 | To: 120e7afd64ca8a46b87ba7a12b1d51868fb83928 | |||