Whale movements
Last update: 21.05.2026 15:10:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 15:58:28 |  |
351 BTC | $ 13 250 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 24.05.2021 15:58:28 | |
133 BTC | $ 5 035 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | To: bc1qvc5y65q6vd2wmvwv6ptjfxxuczvq99pytvyknl | |||
| 24.05.2021 15:58:18 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.05.2021 15:56:48 | |
194 BTC | $ 7 306 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3glgxcn2y8vs49ns7zvhjd72rjmqezcpkknas3xm7zf0la8g0ceqrtm9h0 | |||
| 24.05.2021 15:56:48 | |
500 BTC | $ 18 802 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 24.05.2021 15:56:48 | |
149 BTC | $ 5 611 077 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 15:55:26 | |
5 189 252 USDT | $ 5 189 252 | (unknown) | (unknown) |
| Type: transfer | From: 6d1b730aa76b613ac1e52f73f0cb70c42b50331c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2021 15:55:19 | |
14 999 970 USDT | $ 14 999 970 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 15:54:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.05.2021 15:53:20 | |
352 BTC | $ 13 312 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 24.05.2021 15:53:20 | |
227 BTC | $ 8 578 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 24.05.2021 15:52:56 | |
29 999 900 USDT | $ 29 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 24.05.2021 15:49:52 |  |
7 500 000 XRP | $ 6 450 103 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 24.05.2021 15:49:30 | |
7 500 000 XRP | $ 6 450 103 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 24.05.2021 15:49:21 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.05.2021 15:49:17 | |
2 102 ETH | $ 5 055 221 | (unknown) | (unknown) |
| Type: transfer | From: aae3f4d390af88d9f6ec05ce4ef9393d25d0ab22 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 24.05.2021 15:47:51 | |
305 BTC | $ 11 676 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 24.05.2021 15:47:51 | |
366 BTC | $ 14 005 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 24.05.2021 15:47:51 | |
367 BTC | $ 14 036 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 24.05.2021 15:47:51 | |
359 BTC | $ 13 741 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 24.05.2021 15:47:51 | |
341 BTC | $ 13 034 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 24.05.2021 15:47:51 | |
374 BTC | $ 14 293 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 24.05.2021 15:47:51 | |
285 BTC | $ 10 877 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 24.05.2021 15:47:51 | |
359 BTC | $ 13 739 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 24.05.2021 15:47:51 | |
250 BTC | $ 9 556 356 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: 3BMEXQewtkvD7PVctWpPBUj4yossKttNnm | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 24.05.2021 15:47:51 | |
840 BTC | $ 32 124 808 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 24.05.2021 15:47:51 | |
337 BTC | $ 12 867 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 24.05.2021 15:47:51 | |
298 BTC | $ 11 398 268 | (unknown) | (unknown) |
| Type: transfer | From: 3NyUbYKTAPTCPxhfQikx1bk2WN9r2Yd2GL | To: 3GUbUUTSeqTBnbEfNnufkKmP4vtJsH6NWh | |||
| 24.05.2021 15:47:51 | |
452 BTC | $ 17 283 584 | (unknown) | (unknown) |
| Type: transfer | From: 3MEP5xYqJQX7Xeocnm5aujzXiPrnjaWNUj | To: 3D5AJj1mubQ5Qv5vENp2eLpdmfGXqFPPFP | |||
| 24.05.2021 15:47:51 | |
1 477 BTC | $ 56 471 816 | (unknown) | (unknown) |
| Type: transfer | From: 37mfjt29GPvydHpCwAYyCqApnxA3ZtGKDS | To: 3DaK6hvynjipn4xKaJoohS1BiSmsq9xHqm | |||
| 24.05.2021 15:47:51 | |
200 BTC | $ 7 643 720 | (unknown) | (unknown) |
| Type: transfer | From: 33uuKdogvZ9SDydZCK7wRDt6PBv8u5kJpK | To: 3MdFxcToSXVCSDt3x4cjayivUg5N9yAaNz | |||
| 24.05.2021 15:47:51 | |
1 295 BTC | $ 49 511 076 | (unknown) | (unknown) |
| Type: transfer | From: 3KVL6uNZUbyAWCu7Fn5Hfq4NkZTTWzMtTo | To: 37RuJ5MWVo5jjiHRXLtHd6LqzV6HMxpjSm | |||
| 24.05.2021 15:47:51 | |
205 BTC | $ 7 819 831 | (unknown) | (unknown) |
| Type: transfer | From: 3BZE8ewiPBHM99WtpYnWSP9cxi9Po72DiY | To: 3CY26gn3eppa4U8dVwSajKD5Ncv5Wk71EJ | |||
| 24.05.2021 15:47:51 | |
181 BTC | $ 6 913 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EPiNdPtGKiNezWDGVZd4yUdacXb1sSB6W | To: 3LZ69FpVnxL2B8y5fDZTRrrHpDqkig8GTx | |||
| 24.05.2021 15:47:51 | |
248 BTC | $ 9 487 827 | (unknown) | (unknown) |
| Type: transfer | From: 32g84J33ZaZCATKbgtoHqpw2QFJwMQMd7M | To: bc1qe6h8ykghfsf754jexu0fxep903r5g29zcfpwae | |||
| 24.05.2021 15:47:51 | |
4 251 BTC | $ 162 512 430 | (unknown) | (unknown) |
| Type: transfer | From: 32P7NYJA21PvSP1Kw1rQ57BbymycE87a65 | To: bc1qp4k2702sa8kkz8465tgmefpr8rgcrf6p53ym20 | |||
| 24.05.2021 15:47:51 | |
1 674 BTC | $ 63 972 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NfKRzFAXCfhgnTGdNehSHBxMwZwmwCj3M | To: bc1qjwnd37pusww0fq70ppr4nm6p4qww5tjm9ewjg5 | |||
| 24.05.2021 15:47:51 | |
151 BTC | $ 5 754 819 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.05.2021 15:47:51 | |
161 BTC | $ 6 143 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.05.2021 15:46:25 | |
49 806 220 USDT | $ 49 806 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 15:46:25 | |
8 686 352 USDC | $ 8 686 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 15:45:15 | |
5 099 999 USDT | $ 5 099 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.05.2021 15:44:06 | |
2 556 ETH | $ 6 156 517 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 24.05.2021 15:43:50 | |
2 200 ETH | $ 5 299 582 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 15:42:06 | |
5 099 999 USDT | $ 5 099 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 24.05.2021 15:42:02 | |
4 454 ETH | $ 10 797 350 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.05.2021 15:40:40 | |
40 172 844 XRP | $ 34 770 508 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | To: rsnrCWJMXkiTZLpEmKMBKKMkNyQAThCUxk | |||
| 24.05.2021 15:40:08 |  |
17 563 996 XLM | $ 7 531 475 | (unknown) | (unknown) |
| Type: transfer | From: GAWME7XIYRV6S5IXPG5TYAK7GHHFMHCJ7SSHYHQ7OIPGDWPYOZFU4UP2 | To: GCPBJLYBNERUXL2KJS5VMNR3I32OJ3HJA2LPLYGDUEQW57J6VE5YUNZB | |||
| 24.05.2021 15:38:54 | |
24 999 970 USDT | $ 24 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.05.2021 15:38:54 | |
4 454 ETH | $ 10 627 181 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||