Whale movements
Last update: 21.05.2026 13:48:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 15:01:42 |  |
5 760 282 USDT | $ 5 760 282 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 24.05.2021 15:00:23 |  |
13 010 604 BUSD | $ 13 010 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 14:57:52 |  |
364 BTC | $ 13 856 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 24.05.2021 14:57:52 | |
368 BTC | $ 14 019 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 24.05.2021 14:57:52 | |
357 BTC | $ 13 613 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14eA2bzW6MjgdFpeoBPNJNW5W4j71vzJVu | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 24.05.2021 14:57:52 | |
328 BTC | $ 12 488 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 24.05.2021 14:57:52 | |
137 BTC | $ 5 238 244 | (unknown) | (unknown) |
| Type: transfer | From: 34ZGjj6orNJQ5PGZ1thS2sF1w2eYRy928s | To: bc1qr6m0c5lnvzxu6gutvwsn5hstuky6rkqxgccrfn59aahyqx8ryvnq9e5pua | |||
| 24.05.2021 14:57:52 | |
2 000 BTC | $ 76 231 600 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.05.2021 14:57:52 | |
133 BTC | $ 5 057 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkhufw8lqkxvjkwtjssu60rz7l9y4nnd65j9dt3qzgcqewp0rydsmd6s4k | To: bc1qhdfglv0h26ctlnhdtkewf5uazctsugfam7l68haf66e4xkseyq7q6h4nrt | |||
| 24.05.2021 14:57:52 | |
149 BTC | $ 5 664 896 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 15YTZaDk99sRbS3uz9kyof5rB8kTd5Gjq9 | To: 1Ezyj1eK3XuyDKBG3N9Xw1s7cyHcgpDKLJ | |||
| 24.05.2021 14:57:52 | |
296 BTC | $ 11 301 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 24.05.2021 14:57:52 | |
500 BTC | $ 19 057 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 24.05.2021 14:57:52 | |
150 BTC | $ 5 717 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J5qbWBobbL4w3gun5tn4ZQsjvbLLbDpMr | |||
| 24.05.2021 14:57:52 | |
235 BTC | $ 8 957 213 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 24.05.2021 14:57:52 | |
400 BTC | $ 15 246 319 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 24.05.2021 14:57:52 | |
1 363 BTC | $ 51 949 148 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.05.2021 14:57:52 | |
360 BTC | $ 13 712 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 24.05.2021 14:57:52 | |
298 BTC | $ 11 369 647 | (unknown) | (unknown) |
| Type: transfer | From: 3JFcgLRWEYcw6Vp1gDRyY8tymSUXURCCft | To: bc1ql6y03v09j7hytzvkyu9t8zxztnqjeglrvgf709 | |||
| 24.05.2021 14:57:52 | |
248 BTC | $ 9 460 841 | (unknown) | (unknown) |
| Type: transfer | From: 3BjqrxQdHEFJSnLaKa6U3yFNdXjHM4Jxvg | To: 3AGPoi7ADD64vWxMBcmcMU1XbawXRXim8o | |||
| 24.05.2021 14:57:52 | |
200 BTC | $ 7 623 001 | (unknown) | (unknown) |
| Type: transfer | From: 3EW8YwMfBewoVYXGmsb5YgpYmuVFs3aRZM | To: 356fMcaY1xE8Kzkuo6c6yfS5AHoc1gnqAS | |||
| 24.05.2021 14:57:52 | |
205 BTC | $ 7 797 874 | (unknown) | (unknown) |
| Type: transfer | From: 3H6qmDZZZU1yj1ZrxHseR8fQS3Stqxzc14 | To: 3MZEPUMAeaqKGfw8C97rCHoMnNk74kLKvr | |||
| 24.05.2021 14:57:52 | |
181 BTC | $ 6 897 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz34Jn795VRmBV7BsLWfWMvWoywL8CS7F | To: 3Fb1vibcvLuMWc8rGgxahqFUZ5NDq2y85P | |||
| 24.05.2021 14:57:30 | |
10 000 ETH | $ 24 428 784 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 24.05.2021 14:55:33 | |
2 244 ETH | $ 5 491 169 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 14:55:09 | |
8 437 360 USDT | $ 8 437 360 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.05.2021 14:53:59 | |
2 286 ETH | $ 5 589 930 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 14:53:29 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d0e816646eb2ed28be195e9b29f708095fdbd25a | |||
| 24.05.2021 14:53:54 | |
8 437 360 USDT | $ 8 437 360 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.05.2021 14:53:15 | |
2 058 ETH | $ 5 034 066 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 42ca4e293a7259455b46c19c5853bb20a19e2eee | |||
| 24.05.2021 14:52:55 | |
8 057 566 BUSD | $ 8 057 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 14:51:45 | |
600 BTC | $ 23 003 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 24.05.2021 14:51:45 | |
160 BTC | $ 6 134 155 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 24.05.2021 14:51:45 | |
133 BTC | $ 5 109 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | |||
| 24.05.2021 14:51:45 | |
452 BTC | $ 17 337 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JvHceFWD5ZznmeTjd2PvJshV8WETwcQL7 | To: 3366ZWdPRzmTG63moQ96yrNC6LWZoecVuc | |||
| 24.05.2021 14:51:45 | |
456 BTC | $ 17 491 242 | (unknown) | (unknown) |
| Type: transfer | From: 332zBmVy1H8nhx4U1cNzN4zvrtNmP4KWtH | To: 3JvHceFWD5ZznmeTjd2PvJshV8WETwcQL7 | |||
| 24.05.2021 14:51:45 | |
1 295 BTC | $ 49 657 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p40znlsrne5ely3vhfzduf6wj46y3fxaktx6u | To: 3HwBBnQSaBFXYBLCkkZuhA7r7y1mRAihL5 | |||
| 24.05.2021 14:51:45 | |
1 675 BTC | $ 64 234 204 | (unknown) | (unknown) |
| Type: transfer | From: 3FfRkmMQKeLiYRW1zGScwvTSP4ggyzSc2o | To: 3FGUGw8WnJbVkdeKbFGtCGyCEr1t19am5H | |||
| 24.05.2021 14:51:45 | |
1 675 BTC | $ 64 234 212 | (unknown) | (unknown) |
| Type: transfer | From: 3EdNnShsvJsRMstkjnYPi2HN2HFYYpSkh5 | To: 3FfRkmMQKeLiYRW1zGScwvTSP4ggyzSc2o | |||
| 24.05.2021 14:51:45 | |
181 BTC | $ 6 937 510 | (unknown) | (unknown) |
| Type: transfer | From: 36J8d7wUFjg4AhRQvafbQXVpMtjVXthcfo | To: 3Lz34Jn795VRmBV7BsLWfWMvWoywL8CS7F | |||
| 24.05.2021 14:51:45 | |
181 BTC | $ 6 937 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LruBuAxxoAaZJTVvhetJQk5xBiTMxfszJ | To: 36J8d7wUFjg4AhRQvafbQXVpMtjVXthcfo | |||
| 24.05.2021 14:51:45 | |
298 BTC | $ 11 436 124 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Hp5DqbdkFfnM59m1UrbYcKMZAtejxq4 | To: 3JFcgLRWEYcw6Vp1gDRyY8tymSUXURCCft | |||
| 24.05.2021 14:51:45 | |
298 BTC | $ 11 436 134 | (unknown) | (unknown) |
| Type: transfer | From: 3GR4T4eZj5z7Vuz7V9R19AMpjZph35dsSV | To: 3N6Hp5DqbdkFfnM59m1UrbYcKMZAtejxq4 | |||
| 24.05.2021 14:51:45 | |
4 266 BTC | $ 163 535 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BPqZgr5DwFAnytTozMhfCMFy1VqrVaELa | To: 3Bcog6WwF4VHz8o4E4srMeHa3PHpuW8MKK | |||
| 24.05.2021 14:51:45 | |
4 266 BTC | $ 163 535 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KHHv7cUHomyrvK7wvP8RCRW7LEcEzttTc | To: 3BPqZgr5DwFAnytTozMhfCMFy1VqrVaELa | |||
| 24.05.2021 14:51:45 | |
1 295 BTC | $ 49 657 756 | (unknown) | (unknown) |
| Type: transfer | From: 3BK8JoZLkqapnFmaZmUJ3hv28tzDf3Xye4 | To: bc1q8p40znlsrne5ely3vhfzduf6wj46y3fxaktx6u | |||
| 24.05.2021 14:51:45 | |
1 477 BTC | $ 56 639 584 | (unknown) | (unknown) |
| Type: transfer | From: 3P911qKSknSVSp5HWMhXSY57igsXhdwKbJ | To: 3PESkBYwCzE8uBWnNvpEfrELntGoJoY14f | |||
| 24.05.2021 14:51:45 | |
1 477 BTC | $ 56 639 596 | (unknown) | (unknown) |
| Type: transfer | From: 37R4VXjFZshWvPdBzfcBKXqdGpvYLxhPix | To: 3P911qKSknSVSp5HWMhXSY57igsXhdwKbJ | |||
| 24.05.2021 14:51:45 | |
1 477 BTC | $ 56 640 372 | (unknown) | (unknown) |
| Type: transfer | From: 37cfg5ZjnovEcoHXsmYPNuzckkxw5e9KmU | To: 37R4VXjFZshWvPdBzfcBKXqdGpvYLxhPix | |||
| 24.05.2021 14:51:45 | |
248 BTC | $ 9 516 151 | (unknown) | (unknown) |
| Type: transfer | From: 38ANwo2ywa5FJ7qgHzACQZPX9Xmx6ZhdB9 | To: 3BjqrxQdHEFJSnLaKa6U3yFNdXjHM4Jxvg | |||
| 24.05.2021 14:51:45 | |
248 BTC | $ 9 516 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HWfxdd7S4arjZWE6KoVamPcGjBUUZvXFb | To: 38ANwo2ywa5FJ7qgHzACQZPX9Xmx6ZhdB9 | |||