Whale movements
Last update: 21.05.2026 20:57:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 22:41:59 |  |
195 BTC | $ 7 570 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvet0kmptt2x6dju5hw3v8hwt0caca7jfmlenkd84k5jrahfynx6qwxgdgw | |||
| 24.05.2021 22:41:59 | |
159 BTC | $ 6 175 322 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 24.05.2021 22:41:59 | |
298 BTC | $ 11 580 220 | (unknown) | (unknown) |
| Type: transfer | From: 394Bxv7xHuGttcBwRuSqyfarArrFhyc1i8 | To: 3PUUUzqxSVv3FV4KwT8iWQHYYn2zFD1gcD | |||
| 24.05.2021 22:41:59 | |
274 BTC | $ 10 661 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 24.05.2021 22:39:36 |  |
5 001 312 BUSD | $ 5 001 312 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.05.2021 22:39:36 | |
9 763 985 BUSD | $ 9 763 985 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.05.2021 22:38:59 | |
2 795 PAXG | $ 5 273 690 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 22:38:59 | |
2 124 ETH | $ 5 554 934 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 24.05.2021 22:36:01 | |
10 732 442 BUSD | $ 10 732 442 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 22:34:46 | |
18 894 562 USDT | $ 18 894 562 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3031fe32f6008bbc9adb6cf157812b94e6620db9 | To: 59faa16876a0a71fb44054e62a067304071dcea0 | |||
| 24.05.2021 22:32:30 | |
292 BTC | $ 11 348 494 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 24.05.2021 22:32:30 | |
152 BTC | $ 5 917 537 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 37UYb2L65bLozJMNoYuiMFgnJ559jiJ68r | |||
| 24.05.2021 22:32:30 | |
143 BTC | $ 5 559 858 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwlwcn25cse5602sr0eghw7h7phhtq6nvf5hu6lwgash45ke8q4qy55hqj | |||
| 24.05.2021 22:32:30 | |
184 BTC | $ 7 179 595 | (unknown) | (unknown) |
| Type: transfer | From: 3BjEjzRzzp3MVjeFk1FLibLDtQgqDQKyu2 | To: 3M5yBctnnXkWMhpjWyzh16Fa9zs8tFfBAc | |||
| 24.05.2021 22:32:30 | |
248 BTC | $ 9 657 971 | (unknown) | (unknown) |
| Type: transfer | From: 3B5TDQrq6eqvjngzKg8Jaqq6CsWKS3e1GD | To: 3EdcTkvXU8am7dECxfV6iQEEMFpA6cVArr | |||
| 24.05.2021 22:32:30 | |
248 BTC | $ 9 658 734 | (unknown) | (unknown) |
| Type: transfer | From: 3CVFoYJBsztH7nKt5f22XcP63taSD9jVq5 | To: 3B5TDQrq6eqvjngzKg8Jaqq6CsWKS3e1GD | |||
| 24.05.2021 22:32:30 | |
179 BTC | $ 6 950 124 | (unknown) | (unknown) |
| Type: transfer | From: 3NtayDFZVhxinF4jjCb5PnA6VZ3i5oQxjD | To: bc1qq79ax8rm6scxvnxawl2g75d7zcmxnxqwxrj23l | |||
| 24.05.2021 22:32:30 | |
181 BTC | $ 7 034 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QNaa6gZSRKqiihDYVohLBocGS6Y1TQX8c | To: 3NtayDFZVhxinF4jjCb5PnA6VZ3i5oQxjD | |||
| 24.05.2021 22:32:30 | |
4 250 BTC | $ 165 467 520 | (unknown) | (unknown) |
| Type: transfer | From: 39t83Pf3gXyLTKXnCTiWHhVCmtXrszqAcJ | To: bc1q5wdwfjxzc7x98pmm0yr6ex627lnj2etux5hjsh | |||
| 24.05.2021 22:32:30 | |
1 295 BTC | $ 50 414 824 | (unknown) | (unknown) |
| Type: transfer | From: 3AbqFvys5223gaCdLKP5o8N2ZLQfF3sNEY | To: bc1q0dc4xdj4l86yg4xt7dusnhq3dmxe4sfy676wpf | |||
| 24.05.2021 22:32:30 | |
388 BTC | $ 15 104 801 | (unknown) | (unknown) |
| Type: transfer | From: 3AJCffVbCnjJzSFGLDC6mBiF2P285T86KK | To: bc1qdzer0vkpmax3s6xat3u0lvvd353lz443p5x7cn | |||
| 24.05.2021 22:32:30 | |
185 BTC | $ 7 183 496 | (unknown) | (unknown) |
| Type: transfer | From: 33M4E7ZqcSru25WeoWMtVtPNngNPNKgkLj | To: 3BjEjzRzzp3MVjeFk1FLibLDtQgqDQKyu2 | |||
| 24.05.2021 22:32:30 | |
185 BTC | $ 7 183 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb16tkPmkKUoBBJw2BqyQqnZc9wNtY2Z3 | To: 33M4E7ZqcSru25WeoWMtVtPNngNPNKgkLj | |||
| 24.05.2021 22:32:30 | |
195 BTC | $ 7 578 216 | (unknown) | (unknown) |
| Type: transfer | From: 3B1thMFE7xdAHjUr9zpFA3jSYMumbtCd6P | To: 3Qi6m5PFgUyoQfQwDMNvNqxfFtPLTDiceM | |||
| 24.05.2021 22:32:30 | |
195 BTC | $ 7 578 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq2BcSipjVzkjzTA6GM1Lgys7KE5nBTk6 | To: 3B1thMFE7xdAHjUr9zpFA3jSYMumbtCd6P | |||
| 24.05.2021 22:32:30 | |
188 BTC | $ 7 316 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JReX3ykdzNn3GZmqBospyDwsP941cteiH | To: 33A9E42wzZvtEjMdPNwyfMsF3UZbAwKUfg | |||
| 24.05.2021 22:32:30 | |
188 BTC | $ 7 317 615 | (unknown) | (unknown) |
| Type: transfer | From: 3BBVABiwfcpnfhoxpHr2AGGy5zv9GeDbc1 | To: 3JReX3ykdzNn3GZmqBospyDwsP941cteiH | |||
| 24.05.2021 22:32:30 | |
188 BTC | $ 7 317 888 | (unknown) | (unknown) |
| Type: transfer | From: 3EhuB2SbpEoLfkKa54nbK7NHr39sCVy4w1 | To: 3BBVABiwfcpnfhoxpHr2AGGy5zv9GeDbc1 | |||
| 24.05.2021 22:32:30 | |
298 BTC | $ 11 604 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyskswhvyh6rkn7zh5fcku3d500ax435798t76g | To: 394Bxv7xHuGttcBwRuSqyfarArrFhyc1i8 | |||
| 24.05.2021 22:32:30 | |
181 BTC | $ 7 034 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GCGw9JRcx5aMPtD38fB6DHoHZWAsQa4dW | To: 3QNaa6gZSRKqiihDYVohLBocGS6Y1TQX8c | |||
| 24.05.2021 22:32:30 | |
450 BTC | $ 17 518 862 | (unknown) | (unknown) |
| Type: transfer | From: 3QH2rf3BhnzH9zxhXaNK4yRZ4wL1fYvndY | To: 3EjHAKBux142emx6Yp2t1MKbu9RHq8h9ZL | |||
| 24.05.2021 22:32:30 | |
1 472 BTC | $ 57 291 484 | (unknown) | (unknown) |
| Type: transfer | From: 32RCESXJzQDrmFV4zGPEpux2YnhDk4kN5s | To: 3BStAgLLSpTQWPiynwPR8idrZtpTUV14ze | |||
| 24.05.2021 22:32:30 | |
1 674 BTC | $ 65 150 024 | (unknown) | (unknown) |
| Type: transfer | From: 3K3tHUHDf7qvHLgCw8yzgHVtbASQJrcPBB | To: 3C862WPNNukejffmT7mPfncnFRYrfsAPDe | |||
| 24.05.2021 22:32:30 | |
248 BTC | $ 9 658 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzg38W7uS9YVzWM1jD8N89FW1xp4Zp5QM | To: 3CVFoYJBsztH7nKt5f22XcP63taSD9jVq5 | |||
| 24.05.2021 22:32:30 | |
195 BTC | $ 7 586 022 | (unknown) | (unknown) |
| Type: transfer | From: 3NkuqQSXscrQhHM1eVosH7XGtb143L7oM1 | To: 3Lq2BcSipjVzkjzTA6GM1Lgys7KE5nBTk6 | |||
| 24.05.2021 22:32:30 | |
207 BTC | $ 8 042 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 24.05.2021 22:32:30 | |
211 BTC | $ 8 224 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 24.05.2021 22:32:30 | |
272 BTC | $ 10 597 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 24.05.2021 22:32:30 | |
254 BTC | $ 9 879 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 24.05.2021 22:32:30 | |
260 BTC | $ 10 109 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 24.05.2021 22:32:30 | |
266 BTC | $ 10 339 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 24.05.2021 22:32:30 | |
240 BTC | $ 9 355 502 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 24.05.2021 22:28:11 | |
7 057 729 USDC | $ 7 057 729 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 22:27:16 | |
19 600 ETH | $ 50 959 060 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.05.2021 22:20:35 | |
2 188 ETH | $ 5 749 919 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2021 22:19:28 | |
2 188 ETH | $ 5 730 689 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 24.05.2021 22:17:36 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 24.05.2021 22:15:34 | |
1 931 ETH | $ 5 131 338 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.05.2021 22:14:09 | |
5 000 ETH | $ 13 283 033 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.05.2021 22:10:37 | |
20 140 ETH | $ 53 149 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||