Whale movements
Last update: 21.05.2026 21:49:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 23:51:24 |  |
146 782 560 USDT | $ 146 782 560 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.05.2021 23:50:37 | |
333 871 LINK | $ 8 426 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.05.2021 23:48:45 | |
12 127 863 USDC | $ 12 127 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 23:48:34 | |
3 124 982 MATIC | $ 5 550 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 23:48:27 | |
8 131 318 PAX | $ 8 081 229 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 24.05.2021 23:47:42 | |
7 618 318 USDC | $ 7 618 318 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 23:43:03 |  |
10 022 585 USDT | $ 10 022 585 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 24.05.2021 23:41:46 | |
130 WBTC | $ 5 101 274 | (unknown) | (unknown) |
| Type: transfer | From: e81ef15f525c82e49d6df6d113b5fac35fa8c559 | To: d2647d2982f84afb63bce3ddda315d9cda1a7bb0 | |||
| 24.05.2021 23:41:43 |  |
152 BTC | $ 5 916 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 24.05.2021 23:41:43 | |
276 BTC | $ 10 722 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 24.05.2021 23:41:43 | |
260 BTC | $ 10 084 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 24.05.2021 23:41:43 | |
9 999 BTC | $ 388 353 950 | (unknown) | (unknown) |
| Type: transfer | From: 1Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN | To: 1P6Z2J1QrLUXbW2k4Sy47vxNoMj4ZdgbPK | |||
| 24.05.2021 23:41:43 | |
238 BTC | $ 9 232 098 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 24.05.2021 23:41:43 | |
23 022 BTC | $ 894 169 660 | (unknown) | (unknown) |
| Type: transfer | From: 1HP4M9g82YYeybgR3TBHMgDaWnKRbKvKbp | To: 1ArdxH4j1u4g9kqNjxsN33pKYUtBjeiaLM | |||
| 24.05.2021 23:41:43 | |
204 BTC | $ 7 923 574 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qj7cgm84k87vc2asml6dkwcy6jdp2s5h326gkxq | To: 359ztdVKe7cHVw4J9NWSg3nB6VkmCVUsoh | |||
| 24.05.2021 23:41:43 | |
1 673 BTC | $ 64 996 184 | (unknown) | (unknown) |
| Type: transfer | From: 31jRouFREgnaKCepvnZqLFbf2uiXNStYVc | To: 3LYwfLMvnQZLNAEdqCwkfEzgepYUKmXoeN | |||
| 24.05.2021 23:41:43 | |
178 BTC | $ 6 926 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw3r73uyRo8oA6swVFrXpvs7q9TsBePWe | To: 3J8HkEfHCLUtUr1xRuf4YS5Lw4RzUh7m6F | |||
| 24.05.2021 23:41:43 | |
184 BTC | $ 7 161 973 | (unknown) | (unknown) |
| Type: transfer | From: 3LFyWTTr2ETuheSgdFYgNjhpfWtWxootEW | To: 3FFmcKaGpLeFofftMmAca9TPAodup41GDZ | |||
| 24.05.2021 23:41:43 | |
248 BTC | $ 9 633 316 | (unknown) | (unknown) |
| Type: transfer | From: 36zvWWBvwfZ3XYLcBRU9CFvoqj6vgVnLbR | To: 3Gcn4QfAcqQBwEi7mWpCckSBNUaRunvfjy | |||
| 24.05.2021 23:41:43 | |
298 BTC | $ 11 576 703 | (unknown) | (unknown) |
| Type: transfer | From: 32ptT1tXtatxZ8HyRddodTAHsjeA2CLh5g | To: 3C28ZK5KW4xxibZGRjQyRh2HVA1NCvtq9f | |||
| 24.05.2021 23:41:43 | |
1 294 BTC | $ 50 258 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmud7TZCcRmVuZ5E7VZ3RQtaEzUr9i4mz | To: 3H2nYfVv4TN7DCDB9ixcnZuw6jc5oLLEDo | |||
| 24.05.2021 23:41:43 | |
450 BTC | $ 17 477 722 | (unknown) | (unknown) |
| Type: transfer | From: 3HV4HuUTB9DW3emLQCCQBJC4VbbMV8Jeud | To: 37PPqbBpZBoy8kTTFpnYMVHuBRiMMM6MNb | |||
| 24.05.2021 23:41:43 | |
195 BTC | $ 7 558 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa55w5pawhc9903wyt8y4klmvhgxar8xpevxuya | To: 39Q5tGgKLxtjgjLjUTELw72T5vFq5c1LxA | |||
| 24.05.2021 23:41:43 | |
188 BTC | $ 7 298 269 | (unknown) | (unknown) |
| Type: transfer | From: 3G5NSJbLqNgo5FhQr9T8rm7HthZzUSgHT7 | To: 3Jqop5MiXgemD2jhXDxJcSdyCwucbEWnDv | |||
| 24.05.2021 23:41:43 | |
1 472 BTC | $ 57 157 084 | (unknown) | (unknown) |
| Type: transfer | From: 37wmovKjdphXeP2dPPzV4e1gwf16vSXc8k | To: 3MPvCCsVEv83sFxyAhUPKvKaQDei5GNT8z | |||
| 24.05.2021 23:41:43 | |
388 BTC | $ 15 069 438 | (unknown) | (unknown) |
| Type: transfer | From: 3BT6GxfzK6DtbtkkKgGaUJ4TTCn9vmGwQt | To: 3KVwGQWX8FPFyoW24SK7uHTenip1rFJLaR | |||
| 24.05.2021 23:41:43 | |
4 250 BTC | $ 165 078 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GNkhpdtLPr1DKs1V8vH2dbNZno7L84sBi | To: bc1q3y5wtjh8n5m6xg3dt6y5qn9q2dcsfv9jzj2n5r | |||
| 24.05.2021 23:33:02 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2021 23:28:27 | |
2 428 ETH | $ 6 439 900 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 24.05.2021 23:27:53 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 24.05.2021 23:23:06 | |
18 894 552 USDT | $ 18 894 552 | (unknown) | (unknown) |
| Type: transfer | From: 3d32d183246584bb64ef98cabedd9187377c5c98 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2021 23:22:45 | |
5 000 ETH | $ 13 227 139 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.05.2021 23:21:34 | |
300 BTC | $ 11 690 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 24.05.2021 23:21:34 | |
263 BTC | $ 10 247 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 24.05.2021 23:21:34 | |
270 BTC | $ 10 508 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 24.05.2021 23:21:34 | |
500 BTC | $ 19 465 266 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 24.05.2021 23:21:34 | |
275 BTC | $ 10 702 705 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 24.05.2021 23:21:34 | |
131 BTC | $ 5 101 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvet0kmptt2x6dju5hw3v8hwt0caca7jfmlenkd84k5jrahfynx6qwxgdgw | To: bc1qfgfvhcpdfryqawljrg0h86a9gtq5hnzdhfzrqyj35jptyyur6fjs3qtzfk | |||
| 24.05.2021 23:21:34 | |
454 BTC | $ 17 687 650 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33qynj4VHaED5iAbUK9emzgBmaBDn68Qxb | |||
| 24.05.2021 23:21:34 | |
388 BTC | $ 15 119 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzer0vkpmax3s6xat3u0lvvd353lz443p5x7cn | To: 3BT6GxfzK6DtbtkkKgGaUJ4TTCn9vmGwQt | |||
| 24.05.2021 23:21:34 | |
1 295 BTC | $ 50 465 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dc4xdj4l86yg4xt7dusnhq3dmxe4sfy676wpf | To: 3Mmud7TZCcRmVuZ5E7VZ3RQtaEzUr9i4mz | |||
| 24.05.2021 23:21:34 | |
4 250 BTC | $ 165 633 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wdwfjxzc7x98pmm0yr6ex627lnj2etux5hjsh | To: 3GNkhpdtLPr1DKs1V8vH2dbNZno7L84sBi | |||
| 24.05.2021 23:21:34 | |
195 BTC | $ 7 583 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi6m5PFgUyoQfQwDMNvNqxfFtPLTDiceM | To: bc1qa55w5pawhc9903wyt8y4klmvhgxar8xpevxuya | |||
| 24.05.2021 23:21:34 | |
450 BTC | $ 17 536 458 | (unknown) | (unknown) |
| Type: transfer | From: 3EjHAKBux142emx6Yp2t1MKbu9RHq8h9ZL | To: 3HV4HuUTB9DW3emLQCCQBJC4VbbMV8Jeud | |||
| 24.05.2021 23:21:34 | |
1 674 BTC | $ 65 215 492 | (unknown) | (unknown) |
| Type: transfer | From: 3C862WPNNukejffmT7mPfncnFRYrfsAPDe | To: 31jRouFREgnaKCepvnZqLFbf2uiXNStYVc | |||
| 24.05.2021 23:21:34 | |
184 BTC | $ 7 186 800 | (unknown) | (unknown) |
| Type: transfer | From: 3M5yBctnnXkWMhpjWyzh16Fa9zs8tFfBAc | To: 3LFyWTTr2ETuheSgdFYgNjhpfWtWxootEW | |||
| 24.05.2021 23:21:34 | |
1 472 BTC | $ 57 349 052 | (unknown) | (unknown) |
| Type: transfer | From: 3BStAgLLSpTQWPiynwPR8idrZtpTUV14ze | To: 37wmovKjdphXeP2dPPzV4e1gwf16vSXc8k | |||
| 24.05.2021 23:21:34 | |
178 BTC | $ 6 956 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq79ax8rm6scxvnxawl2g75d7zcmxnxqwxrj23l | To: 3Aw3r73uyRo8oA6swVFrXpvs7q9TsBePWe | |||
| 24.05.2021 23:21:34 | |
188 BTC | $ 7 322 796 | (unknown) | (unknown) |
| Type: transfer | From: 33A9E42wzZvtEjMdPNwyfMsF3UZbAwKUfg | To: 3G5NSJbLqNgo5FhQr9T8rm7HthZzUSgHT7 | |||
| 24.05.2021 23:21:34 | |
248 BTC | $ 9 665 688 | (unknown) | (unknown) |
| Type: transfer | From: 3EdcTkvXU8am7dECxfV6iQEEMFpA6cVArr | To: 36zvWWBvwfZ3XYLcBRU9CFvoqj6vgVnLbR | |||