Whale movements
Last update: 21.05.2026 19:24:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 19:36:50 |  |
463 BTC | $ 17 211 768 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DSwxYAkiJDJaZSgiLo7BHWEMeD4RYtaUn | |||
| 24.05.2021 19:36:50 | |
181 BTC | $ 6 716 503 | (unknown) | (unknown) |
| Type: transfer | From: 3BsoF4KWCMBoW28TzkmMprKVDm591qmjgK | To: 3GZBMAuC5a1YqAP5SP4Uyqq3HNdrSmxMEu | |||
| 24.05.2021 19:36:50 | |
195 BTC | $ 7 239 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NRLW1Mi8FnQ23nDeZ7yFFSUssSbpoZCbc | To: bc1qpnze6tl97tgjd5vklgar0jnjvgeyvyt9mpj4tt | |||
| 24.05.2021 19:36:50 | |
163 BTC | $ 6 058 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6un6chtcrvrngzpna4y5s9euyee3nss23jfrygnxx859xrgfc2qvxv0vd | |||
| 24.05.2021 19:36:50 | |
326 BTC | $ 12 116 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunl7ytkhkuls3hffuw2s2jvl7z7n8qgm9c06dmmp04j84xrdsnls38z0aj | |||
| 24.05.2021 19:36:33 |  |
7 984 ETH | $ 19 834 686 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.05.2021 19:34:21 | |
8 000 ETH | $ 19 838 202 | (unknown) | (unknown) |
| Type: transfer | From: 722648445a8307401abc184e561585a67c5b1505 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 24.05.2021 19:34:08 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 24.05.2021 19:33:02 | |
5 000 ETH | $ 12 373 976 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 24.05.2021 19:33:02 | |
4 900 ETH | $ 12 126 509 | (unknown) | (unknown) |
| Type: transfer | From: 84279c8d346557fc306e2337dc034905fe19c607 | To: 0f8487b0c0346cc7a6e905a66f68732072d2e1ea | |||
| 24.05.2021 19:32:41 | |
5 000 ETH | $ 12 411 718 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5907de6d2ab07666b533bbb24ee7908435636edd | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 24.05.2021 19:32:26 | |
3 322 ETH | $ 8 247 257 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 84279c8d346557fc306e2337dc034905fe19c607 | |||
| 24.05.2021 19:32:06 | |
3 419 ETH | $ 8 513 140 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 5907de6d2ab07666b533bbb24ee7908435636edd | |||
| 24.05.2021 19:31:50 |  |
60 000 000 XRP | $ 52 432 044 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 24.05.2021 19:31:21 | |
60 000 000 XRP | $ 52 432 044 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.05.2021 19:25:59 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 24.05.2021 19:25:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.05.2021 19:24:45 | |
6 896 824 USDT | $ 6 896 824 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 24.05.2021 19:22:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.05.2021 19:23:11 | |
193 BTC | $ 7 243 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8ayntpcnl0ev4l6uyzn8hkpy3dlk80msq9kth | To: 32dRQGjc7aPRVhJHWNtJUPUNkQvX178twb | |||
| 24.05.2021 19:23:11 | |
400 BTC | $ 15 031 273 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.05.2021 19:18:52 | |
329 BTC | $ 12 332 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 24.05.2021 19:18:52 | |
343 BTC | $ 12 866 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 24.05.2021 19:18:52 | |
208 BTC | $ 7 790 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1LebFc15QmioRYb7LGQM78UL6AtxjRiTRD | |||
| 24.05.2021 19:18:52 | |
500 BTC | $ 18 754 200 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | |||
| 24.05.2021 19:18:52 | |
223 BTC | $ 8 347 865 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qxzdqvy0qugt7k3x3zcesgtaw72923wezxw620x | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.05.2021 19:18:52 | |
242 BTC | $ 9 061 318 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 24.05.2021 19:18:11 | |
11 999 900 USDT | $ 11 999 900 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 24.05.2021 19:17:28 | |
7 028 491 USDC | $ 7 028 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 19:17:28 | |
160 798 ETH | $ 395 238 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 19:16:24 | |
5 030 ETH | $ 12 394 094 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.05.2021 19:16:09 | |
14 500 000 USDT | $ 14 500 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 24.05.2021 19:15:15 |  |
21 378 BNB | $ 6 722 915 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 24.05.2021 19:14:35 | |
37 109 390 USDT | $ 37 109 390 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.05.2021 19:12:40 | |
189 BTC | $ 7 065 257 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.05.2021 19:12:40 | |
271 BTC | $ 10 114 723 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfc7mrv5w3er243e0dgehxn6y8haqxuhsnsefee | |||
| 24.05.2021 19:12:40 | |
388 BTC | $ 14 489 004 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 24.05.2021 19:12:40 | |
1 415 BTC | $ 52 847 140 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 24.05.2021 19:12:40 | |
779 BTC | $ 29 081 812 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 24.05.2021 19:12:40 | |
223 BTC | $ 8 311 013 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qxzdqvy0qugt7k3x3zcesgtaw72923wezxw620x | |||
| 24.05.2021 19:12:40 | |
252 BTC | $ 9 405 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytyy8s77u3h7mv53yxt9j9ur9ug7938rhcpxeq | To: bc1qrcc96024ld5gdxutyuqh6477lu5sp2ukz6cadu | |||
| 24.05.2021 19:12:40 | |
298 BTC | $ 11 134 853 | (unknown) | (unknown) |
| Type: transfer | From: 39AAhcy5ys5Lgu8bXj2XxcP2mtBpbJS9fX | To: bc1qv0s8yyp5j4l928pskrm336m9x29972fjmeypu0 | |||
| 24.05.2021 19:12:40 | |
200 BTC | $ 7 456 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tl9laafwt7fd3y585gyl807sfkm7csduvwt8s | To: 3L6vcqfHkSMB8QYZR3ZDkRKGCenyG5mFJL | |||
| 24.05.2021 19:12:40 | |
181 BTC | $ 6 751 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sql05xt3qslqjqjch8u7ww745f6hfucm9h329 | To: 3BsoF4KWCMBoW28TzkmMprKVDm591qmjgK | |||
| 24.05.2021 19:12:40 | |
1 295 BTC | $ 48 367 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NF6vLmdkaNgFVW9btqCvwV81bRp89sf8Y | To: 3CQXKp4kuMHE93jNAuAbYsnPYzaeVDvzRK | |||
| 24.05.2021 19:12:40 | |
203 BTC | $ 7 570 517 | (unknown) | (unknown) |
| Type: transfer | From: 3E7fp4tKJJG5RqBqBZN6LeymoW536oQH7q | To: 3FzHUyYeGF2KZg7UZ6LV2QCzpsNwLVxPzX | |||
| 24.05.2021 19:12:40 | |
195 BTC | $ 7 278 045 | (unknown) | (unknown) |
| Type: transfer | From: 3HUSYqWJoTWBwUHwobUmYKXS6mujpQA71Z | To: 3NRLW1Mi8FnQ23nDeZ7yFFSUssSbpoZCbc | |||
| 24.05.2021 19:12:40 | |
4 250 BTC | $ 158 719 950 | (unknown) | (unknown) |
| Type: transfer | From: 32pAQBpub1bC5WffFHXs88KR7PqvJuXuk6 | To: 38CKbx2LnUTgM756oTCLZF7iCqA98x5QvP | |||
| 24.05.2021 19:12:40 | |
1 472 BTC | $ 54 955 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LqmXy36ZM9KMx3hBYQG2GG5vi3r8jEnju | To: 3CQNtpdZQM6dTFix8xM1KoCx77CSEU6ne8 | |||
| 24.05.2021 19:12:40 | |
248 BTC | $ 9 267 843 | (unknown) | (unknown) |
| Type: transfer | From: 3ACG6GrkZ5hmQ7c8XrjNwzeTsTsP9TVdHu | To: 3GjqAAyfEMb6uxk5sSfCA4czMpchohR6nf | |||