Whale movements
Last update: 21.05.2026 15:10:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 16:33:35 |  |
7 588 189 USDT | $ 7 588 189 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 24.05.2021 16:32:22 | |
2 400 ETH | $ 5 838 258 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 16:29:57 |  |
9 014 359 USDT | $ 9 014 359 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 24.05.2021 16:28:20 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.05.2021 16:26:27 | |
30 784 398 PAX | $ 30 590 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 16:23:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.05.2021 16:22:53 | |
309 999 LINK | $ 7 503 831 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 24.05.2021 16:20:13 | |
5 945 ETH | $ 14 533 878 | (unknown) | (unknown) |
| Type: transfer | From: 62b3c0676cfaef9f5fe44ecaa75a553e890b2551 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 24.05.2021 16:19:31 | |
7 588 189 USDT | $ 7 588 189 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 24.05.2021 16:19:18 |  |
364 BTC | $ 13 788 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 24.05.2021 16:19:18 | |
350 BTC | $ 13 267 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 24.05.2021 16:19:18 | |
247 BTC | $ 9 372 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 24.05.2021 16:19:18 | |
176 BTC | $ 6 673 433 | coinbase (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 24.05.2021 16:19:18 | |
1 080 BTC | $ 40 950 610 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.05.2021 16:18:19 | |
347 BTC | $ 13 251 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 24.05.2021 16:18:19 | |
162 BTC | $ 6 168 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhqnj8kpg98my0rekmyj53uddwa3f0ea4wxuuvz80v3k9kr3sgksw6jcwq | To: bc1qfv8pdq3k7yca4d52t9xylpq5swy8cdrc9scfzfpp7uuzm0r87n8qagydls | |||
| 24.05.2021 16:18:19 | |
147 BTC | $ 5 614 204 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qc0ukzw5xrlav604lxng6hp9zq69njzwnpu989v2un3gw3864dljs0x27fh | |||
| 24.05.2021 16:18:19 | |
1 700 BTC | $ 64 870 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 392DJtguvrYbsktTZqCJ3FmxbWD5LPGqEP | To: 34kBsdAT8fJ28uvJ2sxVU4dgbCzidS9xF7 | |||
| 24.05.2021 16:18:19 | |
1 800 BTC | $ 68 686 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Fp6ZgKnQgJdNMY6aVBt3VVs8HjkRKgnqE | To: 392DJtguvrYbsktTZqCJ3FmxbWD5LPGqEP | |||
| 24.05.2021 16:18:19 | |
478 BTC | $ 18 238 154 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | To: 32Hwt7hyZ5fcQiuthWdVtMuqNkefvuzB7U | |||
| 24.05.2021 16:18:19 | |
200 BTC | $ 7 632 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NRoB73vXwnHCht3YJFoM7qSycF57XFLWC | |||
| 24.05.2021 16:18:19 | |
298 BTC | $ 11 378 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GUbUUTSeqTBnbEfNnufkKmP4vtJsH6NWh | To: 3GpHfcnaw69gifcSG34uKDSKWBsV2jzqRd | |||
| 24.05.2021 16:18:19 | |
248 BTC | $ 9 471 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6h8ykghfsf754jexu0fxep903r5g29zcfpwae | To: 36bDrnHcqkyHXehfELD1Z2id15zpmsg2xP | |||
| 24.05.2021 16:17:32 | |
5 024 125 USDT | $ 5 024 125 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: aaa24678f36c28baa3beaf86bd065dd18a85df24 | |||
| 24.05.2021 16:16:37 | |
19 349 396 BUSD | $ 19 349 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 16:14:59 | |
8 484 359 USDC | $ 8 484 359 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 24.05.2021 16:14:38 |  |
17 789 BNB | $ 5 585 892 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 24.05.2021 16:12:48 | |
6 932 227 USDT | $ 6 932 227 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 16:12:25 | |
1 900 BTC | $ 71 622 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Fp6ZgKnQgJdNMY6aVBt3VVs8HjkRKgnqE | |||
| 24.05.2021 16:12:25 | |
142 BTC | $ 5 352 454 | (unknown) | (unknown) |
| Type: transfer | From: 3KJHt4YGEu6urTC838ZdP3umfiUTthEX3Y | To: bc1q98qymyvkhe7s7cg9e4ta364g4vfgdxapsejk63 | |||
| 24.05.2021 16:12:25 | |
250 BTC | $ 9 423 998 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FXAA3oEnrSiB8xg6iC3KWJ1QDecnpv5AM | |||
| 24.05.2021 16:12:25 | |
292 BTC | $ 11 011 152 | cex.io (other) | (unknown) |
| Type: transfer | From: 3FAa6UQHEjGRgA8vDbYAkfGgjhpV45wMiW | To: 342VMysGQqpar7oYBwSVrLMz4iMb7sYG9e | |||
| 24.05.2021 16:12:25 | |
205 BTC | $ 7 711 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CY26gn3eppa4U8dVwSajKD5Ncv5Wk71EJ | To: 3LPvunafszFjQBGQSUzxuQSj5zqc8A6iQW | |||
| 24.05.2021 16:12:25 | |
181 BTC | $ 6 817 461 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ69FpVnxL2B8y5fDZTRrrHpDqkig8GTx | To: 3QoaVFTvhk9jcDk9G3cZLDBUdVrdsKLfSB | |||
| 24.05.2021 16:12:25 | |
200 BTC | $ 7 537 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MdFxcToSXVCSDt3x4cjayivUg5N9yAaNz | To: 3QqpeW9rEECuw4xPzALR61ajMXdxt6cmkQ | |||
| 24.05.2021 16:12:25 | |
253 BTC | $ 9 520 872 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.05.2021 16:12:25 | |
153 BTC | $ 5 766 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.05.2021 16:12:25 | |
159 BTC | $ 5 995 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2021 16:11:00 | |
14 564 354 BUSD | $ 14 564 354 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 16:09:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 24.05.2021 16:05:47 | |
7 739 146 USDT | $ 7 739 146 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 24.05.2021 16:05:47 | |
14 564 354 BUSD | $ 14 564 354 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 16:05:41 | |
5 121 364 USDT | $ 5 121 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ae543c39432c04d29c3f1e5518774dc147cde6d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:05:41 | |
8 000 000 MATIC | $ 11 545 058 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 24.05.2021 16:01:58 |  |
3 000 000 XTZ | $ 10 126 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 24.05.2021 16:01:49 | |
5 999 872 BUSD | $ 5 999 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7286c758578a2457e9ba36d46893176582acefb5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:01:49 | |
7 027 ETH | $ 16 773 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d8360864edc6809627d87cf467211ff1ccc53f6f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:00:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.05.2021 15:59:17 | |
3 023 ETH | $ 7 212 432 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 24.05.2021 15:58:28 | |
250 BTC | $ 9 445 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3e43862wiJxfLmu2873q82RoZJFzCf9w | |||