Whale movements
Last update: 21.05.2026 14:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 15:19:33 |  |
150 BTC | $ 5 694 784 | (unknown) | (unknown) |
| Type: transfer | From: 1CtvSwMDjatXy7UExf3sPiMX6p4xykrxEi | To: 1JuQHtcyjKecRSzPU5b381S5qpQ5wpBTng | |||
| 24.05.2021 15:19:33 | |
312 BTC | $ 11 848 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 24.05.2021 15:19:33 | |
1 477 BTC | $ 56 089 004 | (unknown) | (unknown) |
| Type: transfer | From: 33woaxgYcCxrd42mj196R6bLqWtdTqTxju | To: bc1qzfvu3ughuehx2egqtchfgvvj5w24tvc5yncv5p | |||
| 24.05.2021 15:19:33 | |
1 674 BTC | $ 63 540 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4uym2g6nllzf87t3vl6mtwylq32qeyjm3ah03 | To: 3Lv83wKcrQ29zjSN8krL8hC2QS2rokxBH6 | |||
| 24.05.2021 15:19:33 | |
1 674 BTC | $ 63 549 404 | (unknown) | (unknown) |
| Type: transfer | From: 337bweHV5ToGF5F1VPBGJ71fMmx1vXvkVF | To: bc1qe4uym2g6nllzf87t3vl6mtwylq32qeyjm3ah03 | |||
| 24.05.2021 15:19:33 | |
298 BTC | $ 11 324 070 | (unknown) | (unknown) |
| Type: transfer | From: 3JGQiT3ucksNMRwYqVCeGYH4Bd1WpReZJJ | To: 3CoSnWpYoeggHBrX9qGJoHB1dxakKTJngv | |||
| 24.05.2021 15:19:33 | |
298 BTC | $ 11 324 081 | (unknown) | (unknown) |
| Type: transfer | From: 3QaCmoSXuRibsuBUKrpdxxmSm4aGVLzNYx | To: 3JGQiT3ucksNMRwYqVCeGYH4Bd1WpReZJJ | |||
| 24.05.2021 15:19:33 | |
298 BTC | $ 11 325 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6y03v09j7hytzvkyu9t8zxztnqjeglrvgf709 | To: 3QaCmoSXuRibsuBUKrpdxxmSm4aGVLzNYx | |||
| 24.05.2021 15:19:33 | |
452 BTC | $ 17 166 446 | (unknown) | (unknown) |
| Type: transfer | From: 3KRt9LaLoPX3oV6HQ5FEs6TqACUQDAbNQr | To: 3LGvQ57tGY2h1jCbPLVTvM2okmm29D9vvg | |||
| 24.05.2021 15:19:33 | |
1 675 BTC | $ 63 609 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FGUGw8WnJbVkdeKbFGtCGyCEr1t19am5H | To: 337bweHV5ToGF5F1VPBGJ71fMmx1vXvkVF | |||
| 24.05.2021 15:19:33 | |
205 BTC | $ 7 767 142 | (unknown) | (unknown) |
| Type: transfer | From: 3QEyF2xFQVn67PmiUzfk54kthizyuebN39 | To: 3HwL8Ki1pQGshMgN457Cce6VeKHWQNHWqo | |||
| 24.05.2021 15:19:33 | |
181 BTC | $ 6 866 582 | (unknown) | (unknown) |
| Type: transfer | From: 3JwAQJPLPPUsc1ChhgcCrJSiJYrwyHwKPs | To: 3ELqXT3kdZHV9dYSmRAtGMRiUqT78Si926 | |||
| 24.05.2021 15:19:33 | |
200 BTC | $ 7 591 923 | (unknown) | (unknown) |
| Type: transfer | From: 3AUHZLJFfetGCuNAi9NHJKXyjzfpEmAK4D | To: 39CPu75rnwgCk2RgfRMPr3LaNaNfv3r7qM | |||
| 24.05.2021 15:19:33 | |
1 295 BTC | $ 49 175 452 | (unknown) | (unknown) |
| Type: transfer | From: 3BzzUyb71hZeCoAEyhvJdNRcJXm7aoyzs3 | To: 34yvh2E4sdDZEP8jKm7BudYNZwjRSZvLnp | |||
| 24.05.2021 15:19:33 | |
452 BTC | $ 17 166 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FfSoYLeiUuSiyobZjNEDq3LeMaeyW4vLU | To: 3KRt9LaLoPX3oV6HQ5FEs6TqACUQDAbNQr | |||
| 24.05.2021 15:19:33 | |
1 477 BTC | $ 56 089 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PLMRCGR4uQrhNV7R6YMCpLdBVpgX3jUd8 | To: 33woaxgYcCxrd42mj196R6bLqWtdTqTxju | |||
| 24.05.2021 15:19:33 | |
1 477 BTC | $ 56 089 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PESkBYwCzE8uBWnNvpEfrELntGoJoY14f | To: 3PLMRCGR4uQrhNV7R6YMCpLdBVpgX3jUd8 | |||
| 24.05.2021 15:19:33 | |
4 256 BTC | $ 161 567 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PewJArprKFgyjkjChkHfNKEDCBWudRSqE | To: 339YQiAc13uU5XTsggzMpDyxLLsNFxBY8i | |||
| 24.05.2021 15:19:33 | |
4 266 BTC | $ 161 947 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcog6WwF4VHz8o4E4srMeHa3PHpuW8MKK | To: 3PewJArprKFgyjkjChkHfNKEDCBWudRSqE | |||
| 24.05.2021 15:19:33 | |
248 BTC | $ 9 423 699 | (unknown) | (unknown) |
| Type: transfer | From: 3AgPAHwsHZWdcQbUHXDB3D3Lo9v5LZoNui | To: 3F8QxRiUVDwPzSrTEXDSnEPQMpT7VwinKk | |||
| 24.05.2021 15:19:33 | |
248 BTC | $ 9 423 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkz8wZhC1g659hJ4nXXsWp25oUS5SESjN | To: 3AgPAHwsHZWdcQbUHXDB3D3Lo9v5LZoNui | |||
| 24.05.2021 15:19:33 | |
248 BTC | $ 9 423 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AGPoi7ADD64vWxMBcmcMU1XbawXRXim8o | To: 3Hkz8wZhC1g659hJ4nXXsWp25oUS5SESjN | |||
| 24.05.2021 15:19:33 | |
1 295 BTC | $ 49 175 464 | (unknown) | (unknown) |
| Type: transfer | From: 363QBse83vqpMpbexiDmQdFYqTbtAhq3RP | To: 3BzzUyb71hZeCoAEyhvJdNRcJXm7aoyzs3 | |||
| 24.05.2021 15:19:33 | |
1 295 BTC | $ 49 175 476 | (unknown) | (unknown) |
| Type: transfer | From: 3HwBBnQSaBFXYBLCkkZuhA7r7y1mRAihL5 | To: 363QBse83vqpMpbexiDmQdFYqTbtAhq3RP | |||
| 24.05.2021 15:19:33 | |
452 BTC | $ 17 169 530 | (unknown) | (unknown) |
| Type: transfer | From: 3366ZWdPRzmTG63moQ96yrNC6LWZoecVuc | To: 3FfSoYLeiUuSiyobZjNEDq3LeMaeyW4vLU | |||
| 24.05.2021 15:19:33 | |
205 BTC | $ 7 767 152 | (unknown) | (unknown) |
| Type: transfer | From: 37Q6v4G2iHejPYjeuRx9KSLXzcD5wrYLWf | To: 3QEyF2xFQVn67PmiUzfk54kthizyuebN39 | |||
| 24.05.2021 15:19:33 | |
205 BTC | $ 7 767 236 | (unknown) | (unknown) |
| Type: transfer | From: 3MZEPUMAeaqKGfw8C97rCHoMnNk74kLKvr | To: 37Q6v4G2iHejPYjeuRx9KSLXzcD5wrYLWf | |||
| 24.05.2021 15:19:33 | |
181 BTC | $ 6 866 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DSWTjQWobzzCi6mpSo4v389FXcBQ5R5eH | To: 3JwAQJPLPPUsc1ChhgcCrJSiJYrwyHwKPs | |||
| 24.05.2021 15:19:33 | |
181 BTC | $ 6 870 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb1vibcvLuMWc8rGgxahqFUZ5NDq2y85P | To: 3DSWTjQWobzzCi6mpSo4v389FXcBQ5R5eH | |||
| 24.05.2021 15:19:33 | |
200 BTC | $ 7 591 934 | (unknown) | (unknown) |
| Type: transfer | From: 3AEtoi6pyxtUpLQu2kVcgSABPyei48LFov | To: 3AUHZLJFfetGCuNAi9NHJKXyjzfpEmAK4D | |||
| 24.05.2021 15:19:33 | |
200 BTC | $ 7 593 081 | (unknown) | (unknown) |
| Type: transfer | From: 356fMcaY1xE8Kzkuo6c6yfS5AHoc1gnqAS | To: 3AEtoi6pyxtUpLQu2kVcgSABPyei48LFov | |||
| 24.05.2021 15:19:33 | |
195 BTC | $ 7 403 426 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 24.05.2021 15:19:33 | |
200 BTC | $ 7 593 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXaERPKK7TCk8JN6TYgEJ5bQ61xC7i6 | To: 1LxPnNMPCNWRLLMeuC6x8e7KBZPQWJzWoa | |||
| 24.05.2021 15:19:33 | |
500 BTC | $ 18 983 144 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXN7LF4ZeeCQbsVEstg1bWHnvPapRZN | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 24.05.2021 15:19:33 | |
248 BTC | $ 9 403 307 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 15:19:33 | |
161 BTC | $ 6 112 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.05.2021 15:19:33 | |
166 BTC | $ 6 289 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.05.2021 15:19:33 | |
150 BTC | $ 5 694 943 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qmext7jv30r0s34nx98hldk8vqwz5hmy3gmt8q5pfzfkg9664wxgs4dtmtj | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 24.05.2021 15:18:06 |  |
7 042 382 USDC | $ 7 042 382 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 15:16:34 | |
6 018 194 USDT | $ 6 018 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 24.05.2021 15:16:28 | |
19 258 940 BUSD | $ 19 258 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 15:16:28 | |
189 168 ETH | $ 454 276 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 15:16:28 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 576000deca2d89fe2e0176059e3b16c5ba30cd99 | |||
| 24.05.2021 15:16:12 | |
10 026 456 BUSD | $ 10 026 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 15:13:32 |  |
42 964 BNB | $ 13 420 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 24.05.2021 15:11:09 | |
8 057 566 BUSD | $ 8 057 566 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 15:11:03 | |
18 268 666 USDT | $ 18 268 666 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2021 15:07:38 | |
10 026 456 BUSD | $ 10 026 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 15:07:13 | |
2 479 ETH | $ 5 986 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 88e17598d0ddd6b320f1ce1e214e9ff7bed831c3 | To: 9e764222d1ca3682b80ec23eae222e24e1ef8056 | |||
| 24.05.2021 15:03:15 |  |
5 760 282 USDT | $ 5 760 282 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||