Whale movements
Last update: 21.05.2026 20:51:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 22:06:08 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.05.2021 22:05:37 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0e816646eb2ed28be195e9b29f708095fdbd25a | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.05.2021 22:01:43 | |
2 264 ETH | $ 5 994 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 21:59:29 | |
7 670 ETH | $ 20 350 506 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 24.05.2021 21:57:17 | |
7 786 846 USDT | $ 7 786 846 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 24.05.2021 21:56:54 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 21:54:47 | |
7 213 475 USDC | $ 7 213 475 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 21:54:47 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.05.2021 21:50:41 |  |
156 BTC | $ 6 075 970 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkylqv0ars5l0fnyxfg694re3xm4v73697dga0kyztul42n705gjsh0eutc | |||
| 24.05.2021 21:50:41 | |
160 BTC | $ 6 247 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeg25gkck7url4zhppml3lm8faa5z0sa0235yy4zmu98tse369swsjwzuh0 | |||
| 24.05.2021 21:50:41 | |
185 BTC | $ 7 196 349 | (unknown) | (unknown) |
| Type: transfer | From: 3AGbMXtPGyZ8NMx9WGJ6ZkPvVDKC5pEk5S | To: 3Eb16tkPmkKUoBBJw2BqyQqnZc9wNtY2Z3 | |||
| 24.05.2021 21:50:41 | |
181 BTC | $ 7 046 946 | (unknown) | (unknown) |
| Type: transfer | From: 3JK395zsqQQmtdaKciwgJJbPkQdLuyhNa9 | To: 3GCGw9JRcx5aMPtD38fB6DHoHZWAsQa4dW | |||
| 24.05.2021 21:50:41 | |
188 BTC | $ 7 330 969 | (unknown) | (unknown) |
| Type: transfer | From: 33dxUm2xQhntoKAk3FZdL2hD7nwy9qzGTf | To: 3EhuB2SbpEoLfkKa54nbK7NHr39sCVy4w1 | |||
| 24.05.2021 21:50:41 | |
275 BTC | $ 10 709 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 24.05.2021 21:49:20 | |
6 156 360 USDT | $ 6 156 360 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 21:48:13 | |
6 467 639 USDC | $ 6 467 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 21:47:29 | |
2 000 ETH | $ 5 155 384 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 24.05.2021 21:45:24 | |
2 000 ETH | $ 5 149 653 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 24.05.2021 21:44:39 | |
5 722 895 USDT | $ 5 722 895 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 21:44:04 | |
7 114 513 USDT | $ 7 114 513 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 21:42:10 | |
2 000 ETH | $ 5 032 721 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.05.2021 21:40:34 | |
20 126 ETH | $ 50 960 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.05.2021 21:40:07 | |
10 000 ETH | $ 25 347 244 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.05.2021 21:37:34 | |
133 BTC | $ 5 029 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ps3nlcmlruvwpz350tee6uddu6ef6x3jl6t0m | To: 3AJYye7Enf3KWAJiURxtRE4hKodjmbkq6Y | |||
| 24.05.2021 21:37:34 | |
274 BTC | $ 10 369 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 24.05.2021 21:37:34 | |
195 BTC | $ 7 363 884 | (unknown) | (unknown) |
| Type: transfer | From: 31wWU37KvHip78uep1E2i5uttfLvi6qw5p | To: 3NkuqQSXscrQhHM1eVosH7XGtb143L7oM1 | |||
| 24.05.2021 21:37:34 | |
1 472 BTC | $ 55 613 780 | (unknown) | (unknown) |
| Type: transfer | From: 35SgNF5Cd5wfdS6u99HipPXDjLDtWypFs1 | To: 32RCESXJzQDrmFV4zGPEpux2YnhDk4kN5s | |||
| 24.05.2021 21:37:34 | |
188 BTC | $ 7 103 893 | (unknown) | (unknown) |
| Type: transfer | From: 3KVvjQhZCgehhi9XeA5vboFwF2JjCu6kff | To: 33dxUm2xQhntoKAk3FZdL2hD7nwy9qzGTf | |||
| 24.05.2021 21:37:34 | |
4 250 BTC | $ 160 622 180 | (unknown) | (unknown) |
| Type: transfer | From: 358XbfUusvdasXChFcrtefj3ceiJQmEzHd | To: 39t83Pf3gXyLTKXnCTiWHhVCmtXrszqAcJ | |||
| 24.05.2021 21:37:34 | |
1 295 BTC | $ 48 946 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3YX6n1KAnpzrmic19M97SHezcgD4Gnv7 | To: 3AbqFvys5223gaCdLKP5o8N2ZLQfF3sNEY | |||
| 24.05.2021 21:37:34 | |
181 BTC | $ 6 831 085 | (unknown) | (unknown) |
| Type: transfer | From: 37qAHSNHpsDf28jdWebPywgQhwXgjaXyKB | To: 3JK395zsqQQmtdaKciwgJJbPkQdLuyhNa9 | |||
| 24.05.2021 21:37:34 | |
1 674 BTC | $ 63 242 228 | (unknown) | (unknown) |
| Type: transfer | From: 34n8rjeDuiUhF4DD6yLqoS12zRg2bB6dTb | To: 3K3tHUHDf7qvHLgCw8yzgHVtbASQJrcPBB | |||
| 24.05.2021 21:37:34 | |
248 BTC | $ 9 376 019 | (unknown) | (unknown) |
| Type: transfer | From: 37Bg7meB2jExPAYi4NapgDE8rxNgZsDUZN | To: 3Mzg38W7uS9YVzWM1jD8N89FW1xp4Zp5QM | |||
| 24.05.2021 21:37:34 | |
185 BTC | $ 6 973 254 | (unknown) | (unknown) |
| Type: transfer | From: 3BmpsurCn9RvR6ThPj1QR1RFiTDHUMGPiF | To: 3AGbMXtPGyZ8NMx9WGJ6ZkPvVDKC5pEk5S | |||
| 24.05.2021 21:37:34 | |
298 BTC | $ 11 264 317 | (unknown) | (unknown) |
| Type: transfer | From: 3LsnyzCjU2kFvBB17yHtpoJYpzH3QzdvP7 | To: bc1qyskswhvyh6rkn7zh5fcku3d500ax435798t76g | |||
| 24.05.2021 21:37:34 | |
300 BTC | $ 11 337 085 | cex.io (other) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3N8XAPsdnuPXLUVoXJPE1etuqB2Sz7Ncba | |||
| 24.05.2021 21:37:34 | |
388 BTC | $ 14 662 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Mz3MJ3KdfaurgFdk6uZzBapPYGq48CntW | To: 3AJCffVbCnjJzSFGLDC6mBiF2P285T86KK | |||
| 24.05.2021 21:37:34 | |
450 BTC | $ 17 005 852 | (unknown) | (unknown) |
| Type: transfer | From: 3CUXQ2SdoLuoec2rTYTHaoEdEV5cVfr4A7 | To: 3QH2rf3BhnzH9zxhXaNK4yRZ4wL1fYvndY | |||
| 24.05.2021 21:37:34 | |
175 BTC | $ 6 612 891 | (unknown) | (unknown) |
| Type: transfer | From: 33khLtmtbXFTrjTvTUVVzPe6yoiVvwH1to | To: 3HuDaX6TLjsXwgv8vR6HQdWckBUdeojVdK | |||
| 24.05.2021 21:37:34 | |
216 BTC | $ 8 150 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 24.05.2021 21:37:34 | |
174 BTC | $ 6 585 346 | bitfinex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 24.05.2021 21:37:34 | |
503 BTC | $ 19 008 266 | (unknown) | (unknown) |
| Type: transfer | From: 1KcXbSPG4WuhnGpD6qVpoyrw9YV2TF1Tq1 | To: 175QNHxe19Mv2y4K41CTQTXj2PJ4cpGAFh | |||
| 24.05.2021 21:37:34 | |
250 BTC | $ 9 447 252 | (unknown) | (unknown) |
| Type: transfer | From: 1KRYoYSL9DJRkstLxChjBrABANKeZNQHKg | To: 1GJdCeS8Ks4ZbP6iSbCyLiQsHvqEAo3GCS | |||
| 24.05.2021 21:37:34 | |
1 016 BTC | $ 38 394 656 | (unknown) | (unknown) |
| Type: transfer | From: 1AxYk4bYkcDce4xDwJ7J8xzQ5mhY3Mvs2z | To: 18xmGRk2gB1ZGkMvJb4n4mEUWdN8pPxQhQ | |||
| 24.05.2021 21:37:34 | |
982 BTC | $ 37 098 184 | (unknown) | (unknown) |
| Type: transfer | From: 1KhpYLTGiunug8yEiw8dTCzhsQAsEwhRqs | To: 1E8yrrj1aLom2De2Z2RRynyoL2QH5cJTpA | |||
| 24.05.2021 21:37:34 | |
260 BTC | $ 9 825 198 | (unknown) | (unknown) |
| Type: transfer | From: 18efQTVYnJLsH4Qb6vjLzQPYivK9NyfrGd | To: 1McyPJyTREagEKzYkje5vgeq1LyJaZLyDn | |||
| 24.05.2021 21:36:25 | |
7 001 927 USDC | $ 7 001 927 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 21:35:11 | |
13 002 ETH | $ 32 909 700 | (unknown) | (unknown) |
| Type: transfer | From: f8c45840298ffb9229bb9503313d34ae3f997183 | To: bb41d4e4a4ed631746b934cfb9e9275db407c8ec | |||
| 24.05.2021 21:35:11 | |
19 819 ETH | $ 50 164 396 | (unknown) | (unknown) |
| Type: transfer | From: c80d913a177689a5c2be2353d46ec2ec2428abd1 | To: 929b87f88981ba2b4cb6dc20faf71451073fde70 | |||
| 24.05.2021 21:35:11 | |
30 753 ETH | $ 77 839 740 | (unknown) | (unknown) |
| Type: transfer | From: 51587cadc0b802771306cdba0e772f911ec510d1 | To: b94049fc4597725b30c6248027abed6a7100f97c | |||