Whale movements
Last update: 21.05.2026 19:24:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 20:09:40 |  |
5 983 247 USDT | $ 5 983 247 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d71290f7469f01a6f6eb35b1e2a098b09b80d260 | |||
| 24.05.2021 20:04:32 |  |
312 BTC | $ 11 814 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 24.05.2021 20:04:32 | |
450 BTC | $ 17 026 986 | (unknown) | (unknown) |
| Type: transfer | From: 37PmfvwPCTrJjpMofMwsfKk7mCFyMZVeam | To: 38VvqnRRYRJLyJQyPp4e4DGBBs6FSZG8Uh | |||
| 24.05.2021 20:04:32 | |
1 295 BTC | $ 49 007 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CQXKp4kuMHE93jNAuAbYsnPYzaeVDvzRK | To: 34c9QEHudBD8C8Gr9kwS5aHamkL8q8gxgt | |||
| 24.05.2021 20:03:14 | |
507 WBTC | $ 19 180 324 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.05.2021 20:02:50 | |
2 549 ETH | $ 6 444 532 | (unknown) | (unknown) |
| Type: transfer | From: 02c52eaedfdf34f01ffe50a3676f93adf4db418c | To: 686c941e24d3dee796d1912e366b41a3558cddb2 | |||
| 24.05.2021 20:02:50 | |
2 530 ETH | $ 6 396 683 | (unknown) | (unknown) |
| Type: transfer | From: 6c526f8c84b8557e04d00911457f624dad1c92b1 | To: 8f4c4b10a3529731849c59f5e89a25c514c26ea0 | |||
| 24.05.2021 20:02:19 | |
2 000 ETH | $ 5 056 513 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 24.05.2021 20:01:33 | |
208 BTC | $ 7 892 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cr7zrx3mjshnwq7t0cq3l46dhkrl0ja9r27ym0355uurhg960ask7c73a | To: bc1q60wynqgp5wpkhkarnszj77a5xew0839hj4pr664z2xjrcqzw549strscpw | |||
| 24.05.2021 20:01:33 | |
652 BTC | $ 24 721 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve8me20p0le4llhj6aeyhkxtx6a976rhrjnk7z | To: bc1qsn5ynkfn7cghs0dqrwq9xt3d6l6dfzf7cqqjfg | |||
| 24.05.2021 20:01:33 | |
298 BTC | $ 11 306 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0s8yyp5j4l928pskrm336m9x29972fjmeypu0 | To: bc1qmvguz7w2qvp9r4zr9nftgck0and0zhv6w3wcya | |||
| 24.05.2021 20:01:33 | |
200 BTC | $ 7 572 006 | (unknown) | (unknown) |
| Type: transfer | From: 3HEMKjtzq7EAVmzDa6YwcnT9ThPgMaq716 | To: 3Mt1SwuvggKyZzmAg6ekLFCcb2Z8FFN3av | |||
| 24.05.2021 20:01:33 | |
181 BTC | $ 6 855 491 | (unknown) | (unknown) |
| Type: transfer | From: 3GZBMAuC5a1YqAP5SP4Uyqq3HNdrSmxMEu | To: 3FWbo8Hpi1oUbqjaPypZLf1nHCb4JbHjMD | |||
| 24.05.2021 20:01:33 | |
203 BTC | $ 7 687 382 | (unknown) | (unknown) |
| Type: transfer | From: 3FzHUyYeGF2KZg7UZ6LV2QCzpsNwLVxPzX | To: 3EZyNMFUJm6jLymJm3QgnpnyQDc84Xtekw | |||
| 24.05.2021 20:01:33 | |
195 BTC | $ 7 389 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnze6tl97tgjd5vklgar0jnjvgeyvyt9mpj4tt | To: 3HX8Y1E9vgFFw2We4fokqqeGYkFMrVCeqX | |||
| 24.05.2021 20:01:33 | |
248 BTC | $ 9 410 903 | (unknown) | (unknown) |
| Type: transfer | From: 3GjqAAyfEMb6uxk5sSfCA4czMpchohR6nf | To: 3NwDgzX9SMZ1UwMZUJD1Aq3UcXNUuEpJBx | |||
| 24.05.2021 19:57:30 | |
5 803 499 USDT | $ 5 803 499 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4262a595e54e9219a9f1266585c0e1bb0be33d7a | |||
| 24.05.2021 19:56:59 | |
507 WBTC | $ 19 183 372 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.05.2021 19:56:59 | |
590 939 ETH | $ 1 502 776 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 19:56:26 | |
10 778 ETH | $ 27 161 236 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.05.2021 19:54:01 | |
7 048 238 USDC | $ 7 048 238 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 19:52:15 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.05.2021 19:51:32 | |
507 WBTC | $ 19 136 886 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 24.05.2021 19:51:01 | |
256 BTC | $ 9 641 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 24.05.2021 19:51:01 | |
262 BTC | $ 9 837 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 24.05.2021 19:51:01 | |
170 BTC | $ 6 394 617 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qf7j4axecjgk0cnh3ja0mwax0ceh8lap4ukcfcxgc9jye9hllcxas9cw59k | |||
| 24.05.2021 19:51:01 | |
275 BTC | $ 10 343 615 | (unknown) | (unknown) |
| Type: transfer | From: 3QYtHaQ7xwDKAUNb7TXyQt2n5ZNZAUJEzm | To: 376vPmBVRCjBuqWLrsXRMbAuDxqvqbNFi4 | |||
| 24.05.2021 19:51:01 | |
139 BTC | $ 5 234 119 | (unknown) | (unknown) |
| Type: transfer | From: 13PvMQLCniMfCNa8rmWbq9gGYXfb5AHyNv | To: 16Rh7aNfcFesycXWDdSJDXpE4UJksjpGNb | |||
| 24.05.2021 19:51:01 | |
155 BTC | $ 5 830 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysx7a6wcxr2frau2rawalp0m7ltur2dhdnfc2hhzqya7lv4fs3dq4y448l | To: bc1qzhyjpae6v2d4jemfkw3nywv4xp92lqtay3uyrdl2cma5l8egcytszmcwyf | |||
| 24.05.2021 19:51:01 | |
382 BTC | $ 14 376 801 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PoHAnEk8EmBDAQKehpeqmv8L8fRJgtNXP | |||
| 24.05.2021 19:51:01 | |
133 BTC | $ 5 012 861 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3EFdYkivwSpf1Qw8HXwayVXyWujtcscS29 | |||
| 24.05.2021 19:51:01 | |
300 BTC | $ 11 283 944 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.05.2021 19:51:01 | |
200 BTC | $ 7 510 881 | (unknown) | (unknown) |
| Type: transfer | From: 3L6vcqfHkSMB8QYZR3ZDkRKGCenyG5mFJL | To: 3HEMKjtzq7EAVmzDa6YwcnT9ThPgMaq716 | |||
| 24.05.2021 19:50:30 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.05.2021 19:50:15 | |
2 000 ETH | $ 5 023 356 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 24.05.2021 19:50:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.05.2021 19:50:15 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 24.05.2021 19:48:57 | |
6 000 000 USDT | $ 6 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | |||
| 24.05.2021 19:47:41 | |
10 778 ETH | $ 27 030 622 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 24.05.2021 19:42:51 | |
2 450 ETH | $ 6 104 446 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 19:38:16 | |
3 007 ETH | $ 7 470 664 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 24.05.2021 19:36:50 | |
339 BTC | $ 12 582 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 24.05.2021 19:36:50 | |
306 BTC | $ 11 359 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 24.05.2021 19:36:50 | |
323 BTC | $ 12 001 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 24.05.2021 19:36:50 | |
400 BTC | $ 14 878 705 | (unknown) | (unknown) |
| Type: transfer | From: 3R2Ynuo5rb1HzL8i1o3NPZfEPrrjv7iYEr | To: 3QYtHaQ7xwDKAUNb7TXyQt2n5ZNZAUJEzm | |||
| 24.05.2021 19:36:50 | |
160 BTC | $ 5 944 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.05.2021 19:36:50 | |
342 BTC | $ 12 695 034 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 24.05.2021 19:36:50 | |
659 BTC | $ 24 467 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalnpyc77cphvqad43l3r8e5v2487qfkgdgscvf | To: bc1qve8me20p0le4llhj6aeyhkxtx6a976rhrjnk7z | |||
| 24.05.2021 19:36:50 | |
252 BTC | $ 9 356 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcc96024ld5gdxutyuqh6477lu5sp2ukz6cadu | To: bc1qgq4mv7tce3e6lplndhfaezaed3srx75ee7zp0e | |||
| 24.05.2021 19:36:50 | |
1 262 BTC | $ 46 888 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tuhnq520accg5q3yydhewk9vzcms0amcg4sft | To: bc1qez9p9ak7plznxfwya0xzjkkw22k93cx9q52sv3 | |||