Whale movements
Last update: 21.05.2026 21:36:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 23:21:34 |  |
298 BTC | $ 11 615 545 | (unknown) | (unknown) |
| Type: transfer | From: 3PUUUzqxSVv3FV4KwT8iWQHYYn2zFD1gcD | To: 32ptT1tXtatxZ8HyRddodTAHsjeA2CLh5g | |||
| 24.05.2021 23:21:34 | |
403 BTC | $ 15 720 017 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.05.2021 23:16:18 |  |
5 325 411 USDT | $ 5 325 411 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 23:16:06 | |
2 328 ETH | $ 6 164 020 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 24.05.2021 23:15:32 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9ac6f04c4924ce78e3c62942330954babeaa83e5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 23:11:31 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 09d17a8e40ef6332d78559d1b744c755558724fe | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 23:10:06 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 3e4998e100cd3326e11b2947aaeb624db5d1f3f4 | To: 9ac6f04c4924ce78e3c62942330954babeaa83e5 | |||
| 24.05.2021 23:05:42 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8a08b9d6c97e72e01215f4fc311b740e4d98950b | To: 09d17a8e40ef6332d78559d1b744c755558724fe | |||
| 24.05.2021 23:05:30 | |
3 991 ETH | $ 10 499 544 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.05.2021 23:04:05 | |
2 400 ETH | $ 6 322 008 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 24.05.2021 23:03:24 | |
10 000 010 USDT | $ 10 000 010 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ed96469f77642f419d5b859480de19c6df86a49d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 23:04:06 | |
254 BTC | $ 9 949 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 24.05.2021 23:04:06 | |
224 BTC | $ 8 756 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 24.05.2021 23:04:06 | |
150 BTC | $ 5 860 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 24.05.2021 23:04:06 | |
276 BTC | $ 10 811 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 24.05.2021 23:04:06 | |
271 BTC | $ 10 615 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 24.05.2021 23:04:06 | |
269 BTC | $ 10 532 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 24.05.2021 23:04:06 | |
274 BTC | $ 10 720 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 24.05.2021 23:02:57 | |
7 000 ETH | $ 18 375 944 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 24.05.2021 23:00:59 | |
5 284 919 USDT | $ 5 284 919 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 23:00:59 | |
30 000 ETH | $ 78 606 536 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2021 23:00:46 | |
3 400 ETH | $ 8 928 806 | (unknown) | (unknown) |
| Type: transfer | From: e0b46ce7816f70471a0d7a3ce38579c9d94cd40c | To: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | |||
| 24.05.2021 23:00:46 | |
9 510 000 USDC | $ 9 510 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 23:00:10 | |
217 BTC | $ 8 494 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 24.05.2021 23:00:10 | |
131 BTC | $ 5 121 368 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxvqxzv8334vneku3ajryyvfqlkfhux9lpehuakpgk7udxpsl4nquvcdrd | |||
| 24.05.2021 23:00:10 | |
160 BTC | $ 6 263 329 | (unknown) | (unknown) |
| Type: transfer | From: 3B6tbPoHkMFQuJv5eeajdnirAeVBkGGNqK | To: 3EGCU8TRdtJEr4GQNubqR5e3AWkQFmbU9t | |||
| 24.05.2021 23:00:10 | |
507 BTC | $ 19 860 444 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 149ZAM59H6Nc1rkki5Gzi9afgi6e627qh6 | |||
| 24.05.2021 23:00:10 | |
128 BTC | $ 5 003 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkylqv0ars5l0fnyxfg694re3xm4v73697dga0kyztul42n705gjsh0eutc | To: bc1qn674d4wv3ngzw50sv6dw0yeg6sery34h04yqw7taccgl6cv0qszsqj6hvm | |||
| 24.05.2021 23:00:10 | |
264 BTC | $ 10 327 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 24.05.2021 23:00:10 | |
157 BTC | $ 6 133 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 24.05.2021 23:00:10 | |
272 BTC | $ 10 646 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 24.05.2021 22:58:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ccd0239d77ebbec2d7ba4721a7692cb013db1e79 | To: ed96469f77642f419d5b859480de19c6df86a49d | |||
| 24.05.2021 22:53:59 | |
2 000 ETH | $ 5 216 236 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 24.05.2021 22:52:27 | |
2 000 ETH | $ 5 182 215 | (unknown) | (unknown) |
| Type: transfer | From: c8bfb4473375616b56c2334eed612070abd98a46 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 24.05.2021 22:48:13 | |
10 398 596 USDC | $ 10 398 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 22:48:13 | |
7 454 234 USDC | $ 7 454 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 22:45:06 | |
18 894 552 USDT | $ 18 894 552 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d32d183246584bb64ef98cabedd9187377c5c98 | |||
| 24.05.2021 22:46:57 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 22:46:01 | |
131 BTC | $ 5 058 997 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3NnctFpoJ6sQSDovD2KFNjpWtcKuHCqgEJ | |||
| 24.05.2021 22:46:01 | |
135 BTC | $ 5 239 078 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3AKWbGNzamWGoRaiEQqz9ToWXu7zoM41qH | |||
| 24.05.2021 22:46:01 | |
133 BTC | $ 5 151 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3BNqcFcusERfge35Tqj5k1fwewZbpj2vrp | |||
| 24.05.2021 22:46:01 | |
135 BTC | $ 5 210 870 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q8gyaexqld65cdx3cxr2uhln77pse3c99z4aw56q2z00aapku4gxqawcg0x | |||
| 24.05.2021 22:46:01 | |
136 BTC | $ 5 257 675 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczm7tykrqlpgdrs3ux40khh8knecpxsn5ss858zt52ktgmkftnpqgf9n37 | |||
| 24.05.2021 22:46:01 | |
162 BTC | $ 6 254 452 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qffmp2d0n6s9pg9q90q0cegrhvwvknjwn8j8al539dry6e9rqx70sggmu8r | |||
| 24.05.2021 22:46:01 | |
270 BTC | $ 10 458 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 24.05.2021 22:46:01 | |
133 BTC | $ 5 129 286 | (unknown) | (unknown) |
| Type: transfer | From: 3AJYye7Enf3KWAJiURxtRE4hKodjmbkq6Y | To: bc1qpyntygnzqrc63rq4fp0skf75sfj4ac9mk8rxpa | |||
| 24.05.2021 22:46:01 | |
189 BTC | $ 7 328 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2rkrkn983u56t938jxuk9fa5p7u2r9yhxadf25tjv8rt6hj9kwmqceld0v | |||
| 24.05.2021 22:45:55 |  |
16 702 BNB | $ 5 631 507 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 24.05.2021 22:42:23 | |
18 894 562 USDT | $ 18 894 562 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 59faa16876a0a71fb44054e62a067304071dcea0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 22:41:59 | |
129 BTC | $ 5 018 873 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfyst8drc39w9sy9xm03cpc34uma2cww65g0tg5th0l5qjed0hzjq5kax4w | |||