Whale movements
Last update: 24.05.2026 21:58:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 00:23:54 |  |
5 504 732 USDC | $ 5 504 732 | (unknown) | (unknown) |
| Type: transfer | From: d769a14f568b6a200a5b50f51c6e0bde61e76836 | To: 3a644566f015f0eb517cda7756560acfafec9bac | |||
| 29.05.2021 00:22:42 | |
5 004 997 USDC | $ 5 004 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 00:22:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.05.2021 00:17:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 29.05.2021 00:15:11 | |
5 342 456 USDT | $ 5 342 456 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 00:12:24 | |
3 951 ETH | $ 9 417 370 | (unknown) | (unknown) |
| Type: transfer | From: 44a0d15bb58d98a49ea951e484a20e4725924f95 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 00:10:44 | |
5 270 745 USDC | $ 5 270 745 | (unknown) | (unknown) |
| Type: transfer | From: d54a23ca7627fa3a520b83ef4e1efc8c63c4b8f6 | To: 44a0d15bb58d98a49ea951e484a20e4725924f95 | |||
| 29.05.2021 00:09:34 | |
5 864 688 USDT | $ 5 864 688 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 00:09:02 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 00:09:02 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 00:09:02 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 00:09:02 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 00:08:49 | |
4 999 ETH | $ 11 905 789 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 29.05.2021 00:07:02 | |
4 311 ETH | $ 10 284 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 00:04:12 | |
4 172 ETH | $ 9 899 315 | (unknown) | (unknown) |
| Type: transfer | From: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 00:01:30 | |
6 348 509 USDC | $ 6 348 509 | (unknown) | (unknown) |
| Type: transfer | From: df57e7b1aa3010850000f878fc8d6a4d1221bca9 | To: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | |||
| 28.05.2021 23:58:40 | |
3 531 ETH | $ 8 340 853 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 28.05.2021 23:57:08 | |
18 915 120 MANA | $ 14 752 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 23:52:48 | |
48 765 516 USDT | $ 48 765 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.05.2021 23:52:37 | |
3 300 ETH | $ 7 857 162 | (unknown) | (unknown) |
| Type: transfer | From: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.05.2021 23:51:31 |  |
12 245 677 XRP | $ 10 648 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 28.05.2021 23:50:21 | |
6 682 137 USDC | $ 6 682 137 | (unknown) | (unknown) |
| Type: transfer | From: e0673ad293b32a86634c38f65402bd5f22d2aade | To: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 | |||
| 28.05.2021 23:49:15 | |
2 787 ETH | $ 6 631 071 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 28.05.2021 23:48:12 | |
6 977 210 USDT | $ 6 977 210 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 23:48:08 |  |
186 BTC | $ 6 506 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qke8pd3x54mdd4rjx3unrlxygd7hzu7n76pd87sz07t7gp0sl6crqc5kxhc | |||
| 28.05.2021 23:48:08 | |
249 BTC | $ 8 719 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32S6xRCAiCKfvx5MvSdj5g5U5GyN64hwS9 | |||
| 28.05.2021 23:48:08 | |
230 BTC | $ 8 069 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 28.05.2021 23:48:08 | |
440 BTC | $ 15 420 542 | (unknown) | (unknown) |
| Type: transfer | From: 3FqzQkAfSh6Vvh32gWX5gh8uFQuussfdKf | To: 3GJmRpiHdhFJoPaxF4xgkSZQ3gdi1Ue3fj | |||
| 28.05.2021 23:47:21 | |
7 687 523 USDT | $ 7 687 523 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 23:46:47 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 6eac8dc7b744e604e18225546b12b8a2d852cbb8 | |||
| 28.05.2021 23:46:04 | |
4 066 ETH | $ 9 604 112 | (unknown) | (unknown) |
| Type: transfer | From: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.05.2021 23:45:17 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.05.2021 23:44:06 | |
6 150 387 USDT | $ 6 150 387 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 28.05.2021 23:42:25 | |
6 612 129 USDC | $ 6 612 129 | (unknown) | (unknown) |
| Type: transfer | From: bf61c98424f7894b72fdeb8eb0672993e087f717 | To: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | |||
| 28.05.2021 23:39:15 | |
1 500 BTC | $ 52 320 748 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 28.05.2021 23:39:15 | |
185 BTC | $ 6 463 352 | (unknown) | okex (exchange) |
| Type: transfer | From: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 28.05.2021 23:39:15 | |
343 BTC | $ 11 954 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 28.05.2021 23:39:15 | |
1 384 BTC | $ 48 286 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5vptcj58xcgme3aj30yl5rkxsddcekppyu26x | To: 3GAM42e2vfQv9sXP7kcB1VR8rderMyzW81 | |||
| 28.05.2021 23:39:15 | |
1 711 BTC | $ 59 691 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ksrkra5uuauypk4j9vk786my6udmd26mm9nns | To: 3GbwQZq2GYcC7r9yQQvqZvscHjPfn11GzL | |||
| 28.05.2021 23:39:15 | |
876 BTC | $ 30 568 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae4ncK1rKkDj77X2AzxunDbLQ85RWVSLm | To: 3FVAVrmMtfSkFXCxUMkrmYwtW4KmbvykSX | |||
| 28.05.2021 23:39:15 | |
620 BTC | $ 21 642 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LaVgiRui2Z1e8uM9v1zkwrTMm5YUFLbB2 | To: 33MSNQaNayrYTTYHig5XQkvx1jT9SaHps7 | |||
| 28.05.2021 23:39:15 | |
2 090 BTC | $ 72 883 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DawLBBXYcwSdbiyeVpVLvBggVfGPX4chE | To: 32NJffQHrUyeoujQidFVBE7Q6t6YXh6A9P | |||
| 28.05.2021 23:39:15 | |
1 897 BTC | $ 66 152 936 | (unknown) | (unknown) |
| Type: transfer | From: 3JbKhJANajBTm1sGY3W5AE3AvX6dpA3Yz8 | To: 3JLZfFLPZLvEBJSGnufd2sm2bRZE5HzFdx | |||
| 28.05.2021 23:39:15 | |
3 837 BTC | $ 133 825 230 | (unknown) | (unknown) |
| Type: transfer | From: 396krKjKV8Pv1LsKsMHCGe9C3YKXN8z1WT | To: 3Fn8wAmQGvVWuQRkMYgRwWzrbjzYTFsw9k | |||
| 28.05.2021 23:39:15 | |
144 BTC | $ 5 033 309 | (unknown) | (unknown) |
| Type: transfer | From: 3846yNJJwt7Xxo8BugRRHQ29wFftUr8Y2C | To: 3Ns1rUUYDFGy8UPYjNgL38PA6jGasKnV5f | |||
| 28.05.2021 23:39:15 | |
162 BTC | $ 5 634 199 | (unknown) | (unknown) |
| Type: transfer | From: 34jNuVPwyJaS965HPCRyodADUsSi5oVYi3 | To: 3846yNJJwt7Xxo8BugRRHQ29wFftUr8Y2C | |||
| 28.05.2021 23:39:15 | |
218 BTC | $ 7 608 440 | (unknown) | (unknown) |
| Type: transfer | From: 33FuZqQVcjLo16hXxy7jpBykHMj1vYN5aF | To: 34jNuVPwyJaS965HPCRyodADUsSi5oVYi3 | |||
| 28.05.2021 23:39:15 | |
2 304 BTC | $ 80 356 830 | (unknown) | (unknown) |
| Type: transfer | From: 36ojpHqegDP2GQAAdaJXUw5PQ1MNa7y4nf | To: 3JUy38wvMASCpuFGK3E973FHz2sncpppto | |||
| 28.05.2021 23:39:15 | |
335 BTC | $ 11 692 881 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.05.2021 23:39:15 | |
553 BTC | $ 19 294 700 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | |||