Whale movements

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