Whale movements
Last update: 21.05.2026 18:34:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 18:28:51 |  |
357 BTC | $ 13 169 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 24.05.2021 18:28:51 | |
137 BTC | $ 5 041 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27yd9hdzysk7pddz4hk5mfwyaqstqaxt2ry9talq927muzsc03nqz7l9xk | To: bc1q25tu8z5nhhp85dry385a39pjn3udvactwuhux2ndcgq3q2xrh00qmkmn63 | |||
| 24.05.2021 18:28:51 | |
250 BTC | $ 9 224 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgqcktd7dgkhxkv9607dxk7z7zsasz2cyu7uhe | To: 3R1KPwp57C32z43GMWHCjS97KBVowUAp6r | |||
| 24.05.2021 18:25:49 |  |
4 140 ETH | $ 10 136 999 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 24.05.2021 18:24:46 | |
5 024 123 USDT | $ 5 024 123 | (unknown) | celsius network (other) |
| Type: transfer | From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 24.05.2021 18:24:33 | |
5 755 543 USDT | $ 5 755 543 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.05.2021 18:24:17 | |
4 140 ETH | $ 10 068 053 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 24.05.2021 18:23:52 | |
1 472 BTC | $ 54 634 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JpJUGfavtrxZmatwzfvf23YoMxMNqH2WP | To: 3LqmXy36ZM9KMx3hBYQG2GG5vi3r8jEnju | |||
| 24.05.2021 18:22:56 | |
289 BTC | $ 10 710 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 24.05.2021 18:22:56 | |
287 BTC | $ 10 656 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 24.05.2021 18:22:56 | |
287 BTC | $ 10 631 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 24.05.2021 18:22:56 | |
220 BTC | $ 8 153 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ZoEH6nFJ22h3oCc4erYtGsW7ArW6hGM1 | |||
| 24.05.2021 18:22:56 | |
467 BTC | $ 17 324 660 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Di87UZtk2QKbM2ScPRumWS1Y2Zd9HM1gh | |||
| 24.05.2021 18:22:56 | |
230 BTC | $ 8 524 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D29U4FfeYMoQXB1iZq6C1eizPQBythf93 | |||
| 24.05.2021 18:22:56 | |
450 BTC | $ 16 679 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24qd9790hcpm2ryjyygkdzk83yl8gvpl6hq0ld | To: 3N5R2MvmqGAAza8EKfjqD1e7fQDaNMC4VE | |||
| 24.05.2021 18:22:56 | |
298 BTC | $ 11 052 024 | (unknown) | (unknown) |
| Type: transfer | From: 3AKMSKWcimMJ8GbZyduREpbJsVk9PStZA5 | To: 39AAhcy5ys5Lgu8bXj2XxcP2mtBpbJS9fX | |||
| 24.05.2021 18:22:56 | |
195 BTC | $ 7 223 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DaLjFUg1q7tXVqbwkz6nrXkbkd6ogNL6G | To: 3AafwetFtrc4DKmR3u9BjSNiegvJ83161D | |||
| 24.05.2021 18:22:56 | |
200 BTC | $ 7 401 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed5VWsr784u61xbiBYoS4QvjDG3nNL8rC | To: 3Pu6V1DTFiWQ4pGYBKJHL3d5JUarfBzGfr | |||
| 24.05.2021 18:22:56 | |
1 295 BTC | $ 48 007 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DrNNCByYRLWtWodDpMYpx2hu5WcEcrg2D | To: 3NF6vLmdkaNgFVW9btqCvwV81bRp89sf8Y | |||
| 24.05.2021 18:22:56 | |
248 BTC | $ 9 198 934 | (unknown) | (unknown) |
| Type: transfer | From: 3M6N5dnHCvj5tmL68j36tuiZnN9thPsxeq | To: 3ACG6GrkZ5hmQ7c8XrjNwzeTsTsP9TVdHu | |||
| 24.05.2021 18:22:56 | |
203 BTC | $ 7 514 238 | (unknown) | (unknown) |
| Type: transfer | From: 3B4bn2kuoZBNv5ypYAdFdSXWYfRBSt567p | To: 3E7fp4tKJJG5RqBqBZN6LeymoW536oQH7q | |||
| 24.05.2021 18:22:56 | |
181 BTC | $ 6 701 512 | (unknown) | (unknown) |
| Type: transfer | From: 3M3ngDn8ez4W8HioVHBPT4yXY5mpn5KJyS | To: 3JEFeV6pBALoTU5b1QamDBohJ21CVqUqTe | |||
| 24.05.2021 18:19:45 | |
5 755 543 USDT | $ 5 755 543 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 24.05.2021 18:19:42 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKjno2fqMc1BJYH1ZwNzFccScQAFsz2Hdb | |||
| 24.05.2021 18:18:57 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 24.05.2021 18:18:52 | |
5 000 ETH | $ 12 389 075 | (unknown) | binance (exchange) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 24.05.2021 18:18:08 | |
6 869 372 USDC | $ 6 869 372 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2021 18:17:09 | |
32 181 358 USDT | $ 32 181 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 18:17:09 | |
5 755 543 USDT | $ 5 755 543 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.05.2021 18:17:09 | |
6 490 039 USDC | $ 6 490 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 18:14:36 | |
2 010 ETH | $ 5 006 197 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 18:12:57 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | |||
| 24.05.2021 18:11:25 | |
6 869 372 USDC | $ 6 869 372 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 24.05.2021 18:09:18 | |
325 BTC | $ 12 254 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 24.05.2021 18:09:18 | |
207 BTC | $ 7 786 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 24.05.2021 18:09:18 | |
339 BTC | $ 12 772 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 24.05.2021 18:09:18 | |
224 BTC | $ 8 451 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 24.05.2021 18:09:18 | |
358 BTC | $ 13 486 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 24.05.2021 18:09:18 | |
401 BTC | $ 15 098 077 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 24.05.2021 18:08:23 | |
4 000 ETH | $ 10 021 443 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 24.05.2021 18:08:20 | |
2 000 ETH | $ 5 010 724 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 24.05.2021 18:08:07 | |
6 239 ETH | $ 15 695 790 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 24.05.2021 18:07:16 | |
296 BTC | $ 11 119 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 24.05.2021 18:07:16 | |
139 BTC | $ 5 213 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6e76vupvc0ns342wfplpeu8hlktm2l7rq5230uefhdhyre0tc9szdqhvl | To: bc1qlvy6wu4xu2gg0h5yl50fe4wxqcukjxe95a6cts2vdksu5837esgspqpeh6 | |||
| 24.05.2021 18:07:16 | |
244 BTC | $ 9 187 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 24.05.2021 18:06:12 | |
262 BTC | $ 9 848 836 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cr7zrx3mjshnwq7t0cq3l46dhkrl0ja9r27ym0355uurhg960ask7c73a | |||
| 24.05.2021 18:06:12 | |
343 BTC | $ 12 903 564 | (unknown) | (unknown) |
| Type: transfer | From: 193nhRx8zqd7KRUTwbwdEX3Qnw6rtTi7AY | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 24.05.2021 18:06:12 | |
328 BTC | $ 12 340 397 | (unknown) | (unknown) |
| Type: transfer | From: 15bZJTC9fd6eHKUDzAx47vt7QZ2L9TNyD7 | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 24.05.2021 18:06:12 | |
237 BTC | $ 8 916 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 24.05.2021 18:06:12 | |
230 BTC | $ 8 634 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||