Whale movements
Last update: 21.05.2026 17:33:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 17:35:57 |  |
300 BTC | $ 11 447 269 | (unknown) | (unknown) |
| Type: transfer | From: 38xSSna9ijVdWAo6chHSdLRPH8R3Q27KoE | To: 3CEw8NCwPyoi2fawk6XzaRjgM2VHXRuBwB | |||
| 24.05.2021 17:35:57 | |
400 BTC | $ 15 263 074 | (unknown) | (unknown) |
| Type: transfer | From: 3HpYjzc5RKTKyFTGThmUfc6rqxpTb8mm94 | To: 38xSSna9ijVdWAo6chHSdLRPH8R3Q27KoE | |||
| 24.05.2021 17:35:57 | |
500 BTC | $ 19 078 878 | (unknown) | (unknown) |
| Type: transfer | From: 38CtqwvfaT72GkAmPnAghW8H6vLUz5Yt3k | To: 3HpYjzc5RKTKyFTGThmUfc6rqxpTb8mm94 | |||
| 24.05.2021 17:35:57 | |
600 BTC | $ 22 894 684 | (unknown) | (unknown) |
| Type: transfer | From: 36zzRxXeYysp4PjZf7HxzChCSeKz2Ndu8j | To: 38CtqwvfaT72GkAmPnAghW8H6vLUz5Yt3k | |||
| 24.05.2021 17:35:57 | |
700 BTC | $ 26 710 488 | (unknown) | (unknown) |
| Type: transfer | From: 3GxmM4tmSRT2U6wFPE8XBw2GyUPyd7RBHz | To: 36zzRxXeYysp4PjZf7HxzChCSeKz2Ndu8j | |||
| 24.05.2021 17:35:57 | |
800 BTC | $ 30 526 294 | (unknown) | (unknown) |
| Type: transfer | From: 3GNiahJzaq7GLGWgPm1Bfk3xRKVAyxByrQ | To: 3GxmM4tmSRT2U6wFPE8XBw2GyUPyd7RBHz | |||
| 24.05.2021 17:35:57 | |
900 BTC | $ 34 342 100 | (unknown) | (unknown) |
| Type: transfer | From: 37d6vWkcJvCHN1WaGiybd9oY3ndXLDSyy4 | To: 3GNiahJzaq7GLGWgPm1Bfk3xRKVAyxByrQ | |||
| 24.05.2021 17:35:57 | |
1 000 BTC | $ 38 157 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Aixjvavje1LmCn57dECkApyFaML3gnr3m | To: 37d6vWkcJvCHN1WaGiybd9oY3ndXLDSyy4 | |||
| 24.05.2021 17:35:57 | |
1 100 BTC | $ 41 973 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3E94tfwwAbE8r6oPxdh9UXB2vceCsKEVXK | To: 3Aixjvavje1LmCn57dECkApyFaML3gnr3m | |||
| 24.05.2021 17:35:57 | |
1 200 BTC | $ 45 789 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QHSdrkAdTJVQjokXXo8G8kkibm4TSMYYu | To: 3E94tfwwAbE8r6oPxdh9UXB2vceCsKEVXK | |||
| 24.05.2021 17:35:57 | |
1 300 BTC | $ 49 605 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JAiLd9UF3Ey1eaa75JwNMNYRajooLiB46 | To: 3QHSdrkAdTJVQjokXXo8G8kkibm4TSMYYu | |||
| 24.05.2021 17:35:57 | |
1 400 BTC | $ 53 421 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FoLpkXbDe1aUQzXErPy9XdvWD5whCVu2t | To: 3JAiLd9UF3Ey1eaa75JwNMNYRajooLiB46 | |||
| 24.05.2021 17:35:57 | |
1 500 BTC | $ 57 236 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3H5bTtwnDrCqCXUnPgeFA9wtGZE97xBMWS | To: 3FoLpkXbDe1aUQzXErPy9XdvWD5whCVu2t | |||
| 24.05.2021 17:35:57 | |
1 600 BTC | $ 61 052 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34kBsdAT8fJ28uvJ2sxVU4dgbCzidS9xF7 | To: 3H5bTtwnDrCqCXUnPgeFA9wtGZE97xBMWS | |||
| 24.05.2021 17:35:57 | |
158 BTC | $ 6 028 955 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 24.05.2021 17:35:57 | |
306 BTC | $ 11 659 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 24.05.2021 17:35:51 |  |
5 191 988 USDC | $ 5 191 988 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 17:34:46 | |
2 064 ETH | $ 5 187 594 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 17:33:53 | |
89 999 980 BUSD | $ 89 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 17:33:33 | |
6 099 985 USDC | $ 6 099 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 17:33:00 | |
166 BTC | $ 6 331 314 | (unknown) | (unknown) |
| Type: transfer | From: 3NsnCGo5DemkyesxgR5EEWT2eCvHNJ1HxQ | To: 3B6tbPoHkMFQuJv5eeajdnirAeVBkGGNqK | |||
| 24.05.2021 17:33:00 | |
394 BTC | $ 14 985 665 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EUnS9HKETYyiR9R1a4k8dAarH3JryAtX6 | |||
| 24.05.2021 17:33:00 | |
148 BTC | $ 5 628 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv8pdq3k7yca4d52t9xylpq5swy8cdrc9scfzfpp7uuzm0r87n8qagydls | To: bc1q27yd9hdzysk7pddz4hk5mfwyaqstqaxt2ry9talq927muzsc03nqz7l9xk | |||
| 24.05.2021 17:33:00 | |
139 BTC | $ 5 284 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0ukzw5xrlav604lxng6hp9zq69njzwnpu989v2un3gw3864dljs0x27fh | To: bc1qudsuskrkkdp3psf2gjc6kfv0p383uadmahw9lh3jvv0slt29mwfqq3xjz6 | |||
| 24.05.2021 17:33:00 | |
297 BTC | $ 11 298 607 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 396S9rshSrkMQT79LkPHKS6LRpC65BtRsD | |||
| 24.05.2021 17:33:00 | |
306 BTC | $ 11 637 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 24.05.2021 17:33:00 | |
1 674 BTC | $ 63 666 016 | (unknown) | (unknown) |
| Type: transfer | From: 37RzGRxxVAu6CiqihpUap9Wxr9D99QcQ6b | To: bc1qqnvw4u65flw7maps79hkpxs0s90ym6hac4uk0m | |||
| 24.05.2021 17:33:00 | |
450 BTC | $ 17 120 220 | (unknown) | (unknown) |
| Type: transfer | From: 3K7ihj7dStiVm6LTyHnt3Pr5wdBaL3Z21o | To: 3ECBzAQFZfPBteFaBuisEEGybFe7PAh9CB | |||
| 24.05.2021 17:33:00 | |
1 472 BTC | $ 55 984 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxm3mZaCAh8ZiYXerWGbgMYNmEM8XPQ3p | To: 33f8xjb32nSgvfvp8UZZNnNAM3aEjJwrG2 | |||
| 24.05.2021 17:33:00 | |
248 BTC | $ 9 442 042 | (unknown) | (unknown) |
| Type: transfer | From: 33xjXyhuGegedGSLZogX9LDQtf3fq1Wduu | To: 3PjLZinkyTTtgsydgK2Dy4kG2PLdMMv22y | |||
| 24.05.2021 17:33:00 | |
1 295 BTC | $ 49 273 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BUwihnutRC43r83Bt8rmkqBhZYUM5pF5D | To: 33Pi3a5NUqoTw2UGLGkpBca7E4cSbLShYm | |||
| 24.05.2021 17:33:00 | |
205 BTC | $ 7 782 341 | (unknown) | (unknown) |
| Type: transfer | From: 35v4iSydnxqvqkq1wvBjVMgNjaXLJjPAik | To: 3GKSPUaC61tpNVg28CWmWfsu3uRZMxJtEv | |||
| 24.05.2021 17:33:00 | |
298 BTC | $ 11 343 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tprg4tl7sdrzhn7d7fn88lzsuajhyyf04j2ce | To: 33vv56LZrxDqir9H9KRfhoWE6BnLajy5xq | |||
| 24.05.2021 17:33:00 | |
181 BTC | $ 6 879 755 | (unknown) | (unknown) |
| Type: transfer | From: 3HBiSoMXFaYL3CKnNdju9QRAYpoFYQhtri | To: 3DK35sbU3mMbGaNVuM2vNvw5CjiZkZv64x | |||
| 24.05.2021 17:33:00 | |
4 250 BTC | $ 161 693 490 | (unknown) | (unknown) |
| Type: transfer | From: 31qzsKdNyQtiLp6R4GHwQCKLvXXn9o26Zv | To: 33SRn63icbKgKT5T6s4czuVMtFmcQgiNwf | |||
| 24.05.2021 17:33:00 | |
200 BTC | $ 7 598 154 | (unknown) | (unknown) |
| Type: transfer | From: 3BnC8yarysrfxsu4LrTPgg5NojftdUnN2e | To: 3FzQq78kP8zF3wkmWdQRujAe3eSw7dZUbf | |||
| 24.05.2021 17:33:00 | |
202 BTC | $ 7 671 623 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3ANFtwyZWiuwsqCv5RGHpm5JbMrh2eCc6w | |||
| 24.05.2021 17:33:00 | |
298 BTC | $ 11 336 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 24.05.2021 17:33:00 | |
294 BTC | $ 11 167 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 24.05.2021 17:33:00 | |
135 BTC | $ 5 148 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.05.2021 17:33:00 | |
840 BTC | $ 31 970 980 | (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 18ZGwfFwFNSg3G6zxvWCR1BLfc9raBE99c | |||
| 24.05.2021 17:29:49 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 24.05.2021 17:28:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 24.05.2021 17:28:04 | |
6 099 985 USDC | $ 6 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.05.2021 17:26:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.05.2021 17:25:28 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.05.2021 17:25:01 | |
6 177 947 USDC | $ 6 177 947 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 17:24:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.05.2021 17:24:38 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.05.2021 17:24:15 | |
10 999 970 USDC | $ 10 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||