Whale movements
Last update: 21.05.2026 18:32:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 19:12:40 |  |
1 674 BTC | $ 62 495 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NMQmfCnYsKFaYn5JtTiVXYMV1nJXt3TMi | To: 36yQTyxThFGAmdpoJWBripUp2x8iHgZVMb | |||
| 24.05.2021 19:12:40 | |
450 BTC | $ 16 804 482 | (unknown) | (unknown) |
| Type: transfer | From: 3N5R2MvmqGAAza8EKfjqD1e7fQDaNMC4VE | To: 37PmfvwPCTrJjpMofMwsfKk7mCFyMZVeam | |||
| 24.05.2021 19:12:40 | |
383 BTC | $ 14 313 601 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38M8qez7dEeeZ79NDB3Dj32FhXWW38hH86 | |||
| 24.05.2021 19:12:40 | |
286 BTC | $ 10 692 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 24.05.2021 19:12:40 | |
307 BTC | $ 11 459 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 24.05.2021 19:12:40 | |
288 BTC | $ 10 748 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 24.05.2021 19:12:40 | |
1 620 BTC | $ 60 495 210 | (unknown) | (unknown) |
| Type: transfer | From: 1Lm8nJJDQVCw6sB7SRKw4qW9RC9izDn2Jq | To: 3EoNsB5N4rw1A5U3tRVCzEPndGtuXBK8Z5 | |||
| 24.05.2021 19:10:19 |  |
21 427 ETH | $ 52 377 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.05.2021 19:07:13 | |
2 492 ETH | $ 6 095 107 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 24.05.2021 19:06:52 | |
2 501 ETH | $ 6 099 634 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 19:04:55 | |
3 360 ETH | $ 8 232 914 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 24.05.2021 19:04:55 | |
7 205 ETH | $ 17 653 846 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.05.2021 19:08:18 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.05.2021 19:07:20 |  |
10 000 000 XRP | $ 8 672 625 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 24.05.2021 19:06:36 | |
7 498 285 USDT | $ 7 498 285 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2021 19:03:25 | |
22 999 970 USDT | $ 22 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.05.2021 19:02:48 | |
45 000 ETH | $ 110 456 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2021 19:05:45 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 24.05.2021 19:02:45 | |
7 367 709 BUSD | $ 7 367 709 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 19:03:57 | |
7 498 285 USDT | $ 7 498 285 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 24.05.2021 19:02:24 | |
22 999 970 USDT | $ 22 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 19:01:25 | |
5 132 546 USDC | $ 5 132 546 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 19:02:45 | |
19 158 018 USDT | $ 19 158 018 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 24.05.2021 18:59:50 | |
6 139 ETH | $ 15 238 080 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 18:59:50 | |
5 209 124 USDC | $ 5 209 124 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 18:58:03 | |
70 000 000 USDT | $ 70 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.05.2021 18:53:24 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 24.05.2021 18:49:25 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.05.2021 18:47:57 | |
250 BTC | $ 9 421 220 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CTMFpYNT4ZUE8d8j1qWjT7LuL9voyN4B3 | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 24.05.2021 18:47:57 | |
850 BTC | $ 32 031 942 | (unknown) | (unknown) |
| Type: transfer | From: 3CTMFpYNT4ZUE8d8j1qWjT7LuL9voyN4B3 | To: 39ExLfuvHKsfZPbXAXTWKy72VbpAbjPhHV | |||
| 24.05.2021 18:47:57 | |
182 BTC | $ 6 844 318 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2a4dlz60sazw0ww4s34j7tc4twp3lj0j88nrq | |||
| 24.05.2021 18:47:57 | |
263 BTC | $ 9 917 550 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 24.05.2021 18:47:21 | |
11 465 261 USDC | $ 11 465 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 18:45:53 | |
357 BTC | $ 13 407 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 24.05.2021 18:45:08 |  |
16 731 BNB | $ 5 218 961 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 24.05.2021 18:43:39 | |
389 BTC | $ 14 529 531 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CqFQaZ78sfQ9RdcTkQTm8j8sJk6AEHMRK | |||
| 24.05.2021 18:43:39 | |
170 BTC | $ 6 343 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.05.2021 18:43:39 | |
200 BTC | $ 7 451 793 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu6V1DTFiWQ4pGYBKJHL3d5JUarfBzGfr | To: bc1q2tl9laafwt7fd3y585gyl807sfkm7csduvwt8s | |||
| 24.05.2021 18:40:32 | |
195 BTC | $ 7 262 961 | (unknown) | (unknown) |
| Type: transfer | From: 3AafwetFtrc4DKmR3u9BjSNiegvJ83161D | To: 3HUSYqWJoTWBwUHwobUmYKXS6mujpQA71Z | |||
| 24.05.2021 18:40:01 | |
338 BTC | $ 12 605 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 24.05.2021 18:40:01 | |
316 BTC | $ 11 767 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 24.05.2021 18:40:01 | |
200 BTC | $ 7 453 042 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 24.05.2021 18:40:01 | |
181 BTC | $ 6 737 325 | (unknown) | (unknown) |
| Type: transfer | From: 3JEFeV6pBALoTU5b1QamDBohJ21CVqUqTe | To: bc1q2sql05xt3qslqjqjch8u7ww745f6hfucm9h329 | |||
| 24.05.2021 18:40:13 | |
18 894 562 USDT | $ 18 894 562 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 3031fe32f6008bbc9adb6cf157812b94e6620db9 | |||
| 24.05.2021 18:38:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 24.05.2021 18:37:49 | |
3 500 ETH | $ 8 543 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 18:35:53 | |
6 346 ETH | $ 15 504 037 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.05.2021 18:33:12 | |
17 109 392 USDT | $ 17 109 392 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 24.05.2021 18:32:30 | |
37 109 390 USDT | $ 37 109 390 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 24.05.2021 18:30:19 | |
5 000 ETH | $ 12 302 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||