Whale movements
Last update: 21.05.2026 17:32:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 18:06:12 |  |
400 BTC | $ 15 032 825 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 24.05.2021 18:06:12 | |
200 BTC | $ 7 512 447 | (unknown) | (unknown) |
| Type: transfer | From: 3FzQq78kP8zF3wkmWdQRujAe3eSw7dZUbf | To: 3Ed5VWsr784u61xbiBYoS4QvjDG3nNL8rC | |||
| 24.05.2021 18:06:12 | |
1 674 BTC | $ 62 958 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnvw4u65flw7maps79hkpxs0s90ym6hac4uk0m | To: 3NMQmfCnYsKFaYn5JtTiVXYMV1nJXt3TMi | |||
| 24.05.2021 18:06:12 | |
203 BTC | $ 7 627 063 | (unknown) | (unknown) |
| Type: transfer | From: 3GKSPUaC61tpNVg28CWmWfsu3uRZMxJtEv | To: 3B4bn2kuoZBNv5ypYAdFdSXWYfRBSt567p | |||
| 24.05.2021 18:06:12 | |
181 BTC | $ 6 802 113 | (unknown) | (unknown) |
| Type: transfer | From: 3DK35sbU3mMbGaNVuM2vNvw5CjiZkZv64x | To: 3M3ngDn8ez4W8HioVHBPT4yXY5mpn5KJyS | |||
| 24.05.2021 18:06:12 | |
450 BTC | $ 16 929 438 | (unknown) | (unknown) |
| Type: transfer | From: 3ECBzAQFZfPBteFaBuisEEGybFe7PAh9CB | To: bc1q24qd9790hcpm2ryjyygkdzk83yl8gvpl6hq0ld | |||
| 24.05.2021 18:06:12 | |
248 BTC | $ 9 337 128 | (unknown) | (unknown) |
| Type: transfer | From: 3PjLZinkyTTtgsydgK2Dy4kG2PLdMMv22y | To: 3M6N5dnHCvj5tmL68j36tuiZnN9thPsxeq | |||
| 24.05.2021 18:06:12 | |
4 250 BTC | $ 159 897 010 | (unknown) | (unknown) |
| Type: transfer | From: 33SRn63icbKgKT5T6s4czuVMtFmcQgiNwf | To: 32pAQBpub1bC5WffFHXs88KR7PqvJuXuk6 | |||
| 24.05.2021 18:06:12 | |
1 295 BTC | $ 48 726 480 | (unknown) | (unknown) |
| Type: transfer | From: 33Pi3a5NUqoTw2UGLGkpBca7E4cSbLShYm | To: 3DrNNCByYRLWtWodDpMYpx2hu5WcEcrg2D | |||
| 24.05.2021 18:06:12 | |
298 BTC | $ 11 217 457 | (unknown) | (unknown) |
| Type: transfer | From: 33vv56LZrxDqir9H9KRfhoWE6BnLajy5xq | To: 3AKMSKWcimMJ8GbZyduREpbJsVk9PStZA5 | |||
| 24.05.2021 18:06:12 | |
1 472 BTC | $ 55 362 816 | (unknown) | (unknown) |
| Type: transfer | From: 33f8xjb32nSgvfvp8UZZNnNAM3aEjJwrG2 | To: 3JpJUGfavtrxZmatwzfvf23YoMxMNqH2WP | |||
| 24.05.2021 18:06:12 | |
195 BTC | $ 7 335 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34iFWfUY31j296XTc8EYUTwr2B8iYEauZ9 | To: 3DaLjFUg1q7tXVqbwkz6nrXkbkd6ogNL6G | |||
| 24.05.2021 18:06:12 | |
137 BTC | $ 5 153 883 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 24.05.2021 18:06:12 | |
492 BTC | $ 18 514 450 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38rZxM85FE5zRhttZm2aTm4MUPAkR8L4Fi | |||
| 24.05.2021 18:06:12 | |
142 BTC | $ 5 328 723 | (unknown) | (unknown) |
| Type: transfer | From: 14AJisDhNzKh5E8z3ouvZrsMfu9RJFyLUE | To: 1FrJKuV5tdnVfjgpLaDu2PZVURWuTcmyr7 | |||
| 24.05.2021 18:06:12 | |
197 BTC | $ 7 417 856 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14AJisDhNzKh5E8z3ouvZrsMfu9RJFyLUE | To: 39ARNCLZmmp2zxgrqBzj498JnbSjFiZHse | |||
| 24.05.2021 18:04:54 |  |
2 010 ETH | $ 5 048 437 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 18:01:56 | |
24 488 510 USDC | $ 24 488 510 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 18:00:42 | |
4 000 ETH | $ 10 032 330 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 24.05.2021 18:00:02 |  |
8 750 000 XRP | $ 7 537 863 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 24.05.2021 17:59:40 | |
10 000 000 XRP | $ 8 648 110 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.05.2021 17:59:09 | |
6 045 047 USDT | $ 6 045 047 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 17:55:26 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.05.2021 17:55:26 | |
8 400 996 USDC | $ 8 400 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 17:54:21 | |
8 400 996 USDC | $ 8 400 996 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.05.2021 17:52:17 | |
8 499 996 USDC | $ 8 499 996 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 17:52:01 | |
30 000 000 XRP | $ 25 941 002 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 24.05.2021 17:51:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.05.2021 17:50:20 | |
8 302 986 USDC | $ 8 302 986 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 17:49:56 | |
8 302 986 USDC | $ 8 302 986 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.05.2021 17:48:05 | |
8 400 996 USDC | $ 8 400 996 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 17:48:05 | |
8 499 995 USDC | $ 8 499 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 17:47:07 | |
251 808 850 BUSD | $ 251 808 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 17:46:12 | |
8 499 995 USDC | $ 8 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.05.2021 17:45:58 | |
3 249 ETH | $ 8 122 126 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 17:43:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 24.05.2021 17:41:37 | |
400 BTC | $ 15 218 347 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 24.05.2021 17:41:37 | |
600 BTC | $ 22 865 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: 38X79zZyRa539qRL1jxhBiexkg9B1RPzGL | |||
| 24.05.2021 17:41:37 | |
200 BTC | $ 7 616 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 33PkD3DjT6YYao2NbAS7bqFRy6nCTdGXBf | |||
| 24.05.2021 17:41:37 | |
173 BTC | $ 6 607 445 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qysx7a6wcxr2frau2rawalp0m7ltur2dhdnfc2hhzqya7lv4fs3dq4y448l | |||
| 24.05.2021 17:41:37 | |
281 BTC | $ 10 694 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 24.05.2021 17:41:37 | |
135 BTC | $ 5 142 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2021 17:40:07 | |
5 191 973 USDC | $ 5 191 973 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.05.2021 17:39:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 24.05.2021 17:36:43 | |
2 004 ETH | $ 5 026 099 | (unknown) | (unknown) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 24.05.2021 17:35:57 | |
152 BTC | $ 5 800 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3CJqoseQC8Wss8rNYsdTFUL86fPoq6TPXi | |||
| 24.05.2021 17:35:57 | |
131 BTC | $ 5 017 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3Pdqua1MbeEfGxKVmm258ptFW1GinrZ2au | |||
| 24.05.2021 17:35:57 | |
258 BTC | $ 9 825 847 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1qw8zydz5rlcvje2r9uelt8a8hvnecuaauz3j6yu | |||
| 24.05.2021 17:35:57 | |
389 BTC | $ 14 843 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1q9r02ayg48fec2yxwdt7sm648x8pfmzqffud92l | |||
| 24.05.2021 17:35:57 | |
200 BTC | $ 7 631 464 | (unknown) | (unknown) |
| Type: transfer | From: 3CEw8NCwPyoi2fawk6XzaRjgM2VHXRuBwB | To: 3MqvT5RPtgq7YFmdcZYcrfABLCQ973HPgZ | |||