Whale movements
Last update: 21.05.2026 14:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 15:37:00 |  |
5 020 935 USDT | $ 5 020 935 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.05.2021 15:36:51 | |
15 999 999 USDT | $ 15 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.05.2021 15:35:41 |  |
7 027 ETH | $ 16 791 688 | (unknown) | binance (exchange) |
| Type: transfer | From: d74dad2e985c20435d764fc0b3ecd83349924060 | To: d8360864edc6809627d87cf467211ff1ccc53f6f | |||
| 24.05.2021 15:35:33 |  |
132 BTC | $ 5 011 610 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32e5zHwYJvd4a1cs5FDK9XVVW5BmhHhWzf | |||
| 24.05.2021 15:35:33 | |
142 BTC | $ 5 389 139 | (unknown) | (unknown) |
| Type: transfer | From: 3CAe9vrLZmYq62CkPkBphWcGPX7UeQXdFY | To: 3KJHt4YGEu6urTC838ZdP3umfiUTthEX3Y | |||
| 24.05.2021 15:35:33 | |
173 BTC | $ 6 571 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhqnj8kpg98my0rekmyj53uddwa3f0ea4wxuuvz80v3k9kr3sgksw6jcwq | |||
| 24.05.2021 15:35:33 | |
1 200 BTC | $ 45 544 650 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 24.05.2021 15:35:33 | |
2 991 BTC | $ 113 532 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.05.2021 15:35:33 | |
220 BTC | $ 8 349 604 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 24.05.2021 15:35:33 | |
200 BTC | $ 7 589 430 | (unknown) | (unknown) |
| Type: transfer | From: 39CPu75rnwgCk2RgfRMPr3LaNaNfv3r7qM | To: 33uuKdogvZ9SDydZCK7wRDt6PBv8u5kJpK | |||
| 24.05.2021 15:35:33 | |
181 BTC | $ 6 864 326 | (unknown) | (unknown) |
| Type: transfer | From: 3ELqXT3kdZHV9dYSmRAtGMRiUqT78Si926 | To: 3EPiNdPtGKiNezWDGVZd4yUdacXb1sSB6W | |||
| 24.05.2021 15:35:33 | |
452 BTC | $ 17 160 822 | (unknown) | (unknown) |
| Type: transfer | From: 3LGvQ57tGY2h1jCbPLVTvM2okmm29D9vvg | To: 3MEP5xYqJQX7Xeocnm5aujzXiPrnjaWNUj | |||
| 24.05.2021 15:35:33 | |
1 674 BTC | $ 63 518 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv83wKcrQ29zjSN8krL8hC2QS2rokxBH6 | To: 3NfKRzFAXCfhgnTGdNehSHBxMwZwmwCj3M | |||
| 24.05.2021 15:35:33 | |
298 BTC | $ 11 317 306 | (unknown) | (unknown) |
| Type: transfer | From: 3CoSnWpYoeggHBrX9qGJoHB1dxakKTJngv | To: 3NyUbYKTAPTCPxhfQikx1bk2WN9r2Yd2GL | |||
| 24.05.2021 15:35:33 | |
248 BTC | $ 9 420 453 | (unknown) | (unknown) |
| Type: transfer | From: 3F8QxRiUVDwPzSrTEXDSnEPQMpT7VwinKk | To: 32g84J33ZaZCATKbgtoHqpw2QFJwMQMd7M | |||
| 24.05.2021 15:35:33 | |
1 295 BTC | $ 49 159 364 | (unknown) | (unknown) |
| Type: transfer | From: 34yvh2E4sdDZEP8jKm7BudYNZwjRSZvLnp | To: 3KVL6uNZUbyAWCu7Fn5Hfq4NkZTTWzMtTo | |||
| 24.05.2021 15:35:33 | |
205 BTC | $ 7 764 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HwL8Ki1pQGshMgN457Cce6VeKHWQNHWqo | To: 3BZE8ewiPBHM99WtpYnWSP9cxi9Po72DiY | |||
| 24.05.2021 15:35:33 | |
1 477 BTC | $ 56 070 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfvu3ughuehx2egqtchfgvvj5w24tvc5yncv5p | To: 37mfjt29GPvydHpCwAYyCqApnxA3ZtGKDS | |||
| 24.05.2021 15:35:33 | |
4 255 BTC | $ 161 509 780 | (unknown) | (unknown) |
| Type: transfer | From: 339YQiAc13uU5XTsggzMpDyxLLsNFxBY8i | To: 32P7NYJA21PvSP1Kw1rQ57BbymycE87a65 | |||
| 24.05.2021 15:35:33 | |
176 BTC | $ 6 679 882 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.05.2021 15:35:33 | |
220 BTC | $ 8 349 852 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 24.05.2021 15:35:33 | |
332 BTC | $ 12 594 744 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 15:35:33 | |
161 BTC | $ 6 107 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2021 15:35:33 | |
161 BTC | $ 6 108 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.05.2021 15:34:49 | |
24 999 970 USDT | $ 24 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 15:33:51 | |
15 999 999 USDT | $ 15 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 24.05.2021 15:31:15 | |
12 430 926 BUSD | $ 12 430 926 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 15:30:48 | |
2 479 ETH | $ 5 884 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9e764222d1ca3682b80ec23eae222e24e1ef8056 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 15:30:37 | |
2 300 ETH | $ 5 459 210 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 24.05.2021 15:30:12 |  |
5 914 355 XRP | $ 5 088 056 | (unknown) | bitvavo (other) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |||
| 24.05.2021 15:29:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.05.2021 15:29:13 | |
4 477 ETH | $ 10 611 927 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 24.05.2021 15:27:39 | |
8 929 996 USDT | $ 8 929 996 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 24.05.2021 15:27:32 | |
3 165 ETH | $ 7 481 294 | (unknown) | (unknown) |
| Type: transfer | From: e134cb5563ab03d1c284d84af4c9288c1ed09f6b | To: 9ce1ec4376b42ac11f2cd08d659641bda18a91e2 | |||
| 24.05.2021 15:25:08 | |
11 948 876 USDT | $ 11 948 876 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 5f65a73af9864a04db10dd116de415bc95034563 | |||
| 24.05.2021 15:24:33 | |
68 000 000 USDT | $ 68 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.05.2021 15:23:18 | |
27 145 324 USDT | $ 27 145 324 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2021 15:22:32 | |
12 430 926 BUSD | $ 12 430 926 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 15:21:13 | |
8 917 116 USDC | $ 8 917 116 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 15:21:02 |  |
43 571 BNB | $ 13 410 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 24.05.2021 15:21:00 | |
8 292 960 USDT | $ 8 292 960 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: deaac3f34e65ed39af8125b4e6362636029d38dd | |||
| 24.05.2021 15:19:33 | |
300 BTC | $ 11 389 870 | okex (exchange) | (unknown) |
| Type: transfer | From: 33ynqzjGXiU3rPdGZZemcnuCwFNBwvchWX | To: 375KXbyuHTUSj8mrerDzmZmyhC7mqmok6F | |||
| 24.05.2021 15:19:33 | |
211 BTC | $ 8 028 446 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 24.05.2021 15:19:33 | |
750 BTC | $ 28 474 716 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 24.05.2021 15:19:33 | |
750 BTC | $ 28 474 716 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 24.05.2021 15:19:33 | |
749 BTC | $ 28 442 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqm0k4yv7xlq6tx3n7pefk9u7qhu40jxh48kan | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 24.05.2021 15:19:33 | |
343 BTC | $ 13 039 361 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GbEQUcgW2ENpW5HXNnGkGc5BpLXD7za98 | |||
| 24.05.2021 15:19:33 | |
750 BTC | $ 28 474 716 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 24.05.2021 15:19:33 | |
201 BTC | $ 7 643 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 24.05.2021 15:19:33 | |
750 BTC | $ 28 474 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||