Whale movements
Last update: 21.05.2026 20:07:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 20:41:23 |  |
281 BTC | $ 10 698 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 24.05.2021 20:41:23 | |
288 BTC | $ 10 994 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 24.05.2021 20:41:23 | |
166 BTC | $ 6 328 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E1MRDq1m8Wi6nfqqFoXQ6QQ7qsBrhUQXr | |||
| 24.05.2021 20:41:23 | |
185 BTC | $ 7 035 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mfpencn9ydw7c8m2jhkxk0eejp9ff0etpuk3v | To: 3BEz7RMsS1uYyG7HR3o6d4LSUuiowsnRzw | |||
| 24.05.2021 20:41:23 | |
181 BTC | $ 6 891 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex3zZaTat8BDxQF9To4H9KqS7s6auoSzq | To: 35BkXW6SaDvpGWNQYDZ4hsFwM9F5J7RiKJ | |||
| 24.05.2021 20:41:23 | |
153 BTC | $ 5 832 686 | (unknown) | (unknown) |
| Type: transfer | From: 3MVGbbWF6qjEarWysHPtBkG263abD9s9Qd | To: 36vTDiRMnGDU8Q7eB3t7MpyMWSjjqLZfJ2 | |||
| 24.05.2021 20:39:45 |  |
2 000 ETH | $ 5 186 189 | (unknown) | (unknown) |
| Type: transfer | From: 3d2011ff17ec9a5a2215843f3220c44e49515053 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.05.2021 20:38:41 | |
2 000 ETH | $ 5 191 815 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: 3d2011ff17ec9a5a2215843f3220c44e49515053 | |||
| 24.05.2021 20:33:20 | |
290 BTC | $ 11 106 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 24.05.2021 20:33:20 | |
274 BTC | $ 10 492 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 24.05.2021 20:33:20 | |
143 BTC | $ 5 485 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhyjpae6v2d4jemfkw3nywv4xp92lqtay3uyrdl2cma5l8egcytszmcwyf | To: bc1qgt7jgnvw7x9j8jzkzypqxj4e7fwszflmj50073x3fdlg46sycrqsq4q89s | |||
| 24.05.2021 20:33:20 | |
166 BTC | $ 6 364 635 | (unknown) | (unknown) |
| Type: transfer | From: 12p4AMZdTcVcfhtHkbY32e8zncqCbyW9wo | To: 1L6LHSqMczJbMzin9QisrZd6tVfknkdTWL | |||
| 24.05.2021 20:33:20 | |
163 BTC | $ 6 249 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7j4axecjgk0cnh3ja0mwax0ceh8lap4ukcfcxgc9jye9hllcxas9cw59k | To: bc1ql9hhva3llptp0kesdjvm2nupsyzyq0z5pqqtjdge2qnm72pzk42qqrlmrt | |||
| 24.05.2021 20:33:20 | |
1 000 BTC | $ 38 337 596 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 24.05.2021 20:33:20 | |
140 BTC | $ 5 374 594 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 24.05.2021 20:33:20 | |
322 BTC | $ 12 343 364 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzka59tr3ke7e7qdle6lqxvkjxjmnp2ulkxq879 | |||
| 24.05.2021 20:33:20 | |
642 BTC | $ 24 612 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36peVxbtK2tHoJ4osMwtbJvcL9QJwiDNYJ | |||
| 24.05.2021 20:33:20 | |
136 BTC | $ 5 213 887 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3JsA1PR7VGra4DfuPtki74wDS4eft5RTpk | To: 382TNxR2ttS4bii6Judk9BiCawd3ipixVe | |||
| 24.05.2021 20:33:20 | |
151 BTC | $ 5 788 961 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 3JsA1PR7VGra4DfuPtki74wDS4eft5RTpk | |||
| 24.05.2021 20:33:20 | |
377 BTC | $ 14 468 701 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KUDwgbLwujryZ7wBY2vAePUzgxQPdPQ5M | |||
| 24.05.2021 20:33:20 | |
185 BTC | $ 7 075 031 | (unknown) | (unknown) |
| Type: transfer | From: 3EZyNMFUJm6jLymJm3QgnpnyQDc84Xtekw | To: bc1q6mfpencn9ydw7c8m2jhkxk0eejp9ff0etpuk3v | |||
| 24.05.2021 20:33:20 | |
298 BTC | $ 11 430 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvguz7w2qvp9r4zr9nftgck0and0zhv6w3wcya | To: bc1qft8wnf8qhr6e8rmexh6a6evnhykllx6h4ndz4p | |||
| 24.05.2021 20:33:20 | |
181 BTC | $ 6 931 105 | (unknown) | (unknown) |
| Type: transfer | From: 3FWbo8Hpi1oUbqjaPypZLf1nHCb4JbHjMD | To: 3Ex3zZaTat8BDxQF9To4H9KqS7s6auoSzq | |||
| 24.05.2021 20:33:20 | |
1 295 BTC | $ 49 655 244 | (unknown) | (unknown) |
| Type: transfer | From: 34c9QEHudBD8C8Gr9kwS5aHamkL8q8gxgt | To: 3Q3YX6n1KAnpzrmic19M97SHezcgD4Gnv7 | |||
| 24.05.2021 20:33:20 | |
388 BTC | $ 14 874 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3Mz3MJ3KdfaurgFdk6uZzBapPYGq48CntW | |||
| 24.05.2021 20:33:20 | |
248 BTC | $ 9 514 706 | (unknown) | (unknown) |
| Type: transfer | From: 3NwDgzX9SMZ1UwMZUJD1Aq3UcXNUuEpJBx | To: 3JCqGVGv7TD7U8KQNZFgcxSNheg9jnVXck | |||
| 24.05.2021 20:33:20 | |
1 472 BTC | $ 56 419 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CQNtpdZQM6dTFix8xM1KoCx77CSEU6ne8 | To: 35SgNF5Cd5wfdS6u99HipPXDjLDtWypFs1 | |||
| 24.05.2021 20:33:20 | |
450 BTC | $ 17 252 128 | (unknown) | (unknown) |
| Type: transfer | From: 38VvqnRRYRJLyJQyPp4e4DGBBs6FSZG8Uh | To: 3CUXQ2SdoLuoec2rTYTHaoEdEV5cVfr4A7 | |||
| 24.05.2021 20:33:20 | |
4 250 BTC | $ 162 948 200 | (unknown) | (unknown) |
| Type: transfer | From: 38CKbx2LnUTgM756oTCLZF7iCqA98x5QvP | To: 358XbfUusvdasXChFcrtefj3ceiJQmEzHd | |||
| 24.05.2021 20:33:20 | |
200 BTC | $ 7 655 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt1SwuvggKyZzmAg6ekLFCcb2Z8FFN3av | To: 3Mx1QvxnBQWdzyNTpTAfaYzpP1KFrsxCbU | |||
| 24.05.2021 20:33:20 | |
1 674 BTC | $ 64 160 028 | (unknown) | (unknown) |
| Type: transfer | From: 36yQTyxThFGAmdpoJWBripUp2x8iHgZVMb | To: 34n8rjeDuiUhF4DD6yLqoS12zRg2bB6dTb | |||
| 24.05.2021 20:33:20 | |
195 BTC | $ 7 470 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HX8Y1E9vgFFw2We4fokqqeGYkFMrVCeqX | To: 3Q9tj38esMDfYjttcWZN4EUhqVV1vpRMRV | |||
| 24.05.2021 20:33:20 | |
151 BTC | $ 5 788 958 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 24.05.2021 20:33:20 | |
175 BTC | $ 6 708 677 | (unknown) | (unknown) |
| Type: transfer | From: 3A9gYECDL9A8wSjDGSGyfacEfb7rpqC7UE | To: 33khLtmtbXFTrjTvTUVVzPe6yoiVvwH1to | |||
| 24.05.2021 20:33:20 | |
200 BTC | $ 7 667 520 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JXvuN89ZhaQgxJgg3yxLcNLUQeog5xp6K | To: 14eA2bzW6MjgdFpeoBPNJNW5W4j71vzJVu | |||
| 24.05.2021 20:26:57 |  |
24 251 864 USDT | $ 24 251 864 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 20:24:30 | |
4 840 ETH | $ 12 342 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 24.05.2021 20:23:58 | |
7 024 618 USDC | $ 7 024 618 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 20:21:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 24.05.2021 20:21:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2021 20:19:03 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 24.05.2021 20:18:51 | |
5 261 684 USDT | $ 5 261 684 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.05.2021 20:15:36 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2021 20:14:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2021 20:13:21 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 24.05.2021 20:12:45 | |
283 BTC | $ 10 665 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 24.05.2021 20:12:45 | |
301 BTC | $ 11 320 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 24.05.2021 20:12:45 | |
176 BTC | $ 6 610 302 | (unknown) | (unknown) |
| Type: transfer | From: 3EpRoGfUdXrzfHemMr5dAzpNe344omva6t | To: 3GBEJqQp2Vo1q9mK3vnrQAw9X5YCtc94pL | |||
| 24.05.2021 20:12:45 | |
176 BTC | $ 6 626 281 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 24.05.2021 20:11:00 | |
8 000 000 USDT | $ 8 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | |||