Whale movements
Last update: 21.05.2026 13:47:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 14:51:45 |  |
248 BTC | $ 9 516 172 | (unknown) | (unknown) |
| Type: transfer | From: 3D9vDs19XJXCMaQ7dJYpMzcCahdLBLwDbk | To: 3HWfxdd7S4arjZWE6KoVamPcGjBUUZvXFb | |||
| 24.05.2021 14:51:45 | |
1 676 BTC | $ 64 257 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EjE6ZpvMMDYgBExKaXCPwykGe7WWF876X | To: 3EdNnShsvJsRMstkjnYPi2HN2HFYYpSkh5 | |||
| 24.05.2021 14:51:45 | |
1 297 BTC | $ 49 726 776 | (unknown) | (unknown) |
| Type: transfer | From: 32F5uAvk1bN7uvaPF8rUXZfx8okafpaSsG | To: 3BK8JoZLkqapnFmaZmUJ3hv28tzDf3Xye4 | |||
| 24.05.2021 14:51:45 | |
4 269 BTC | $ 163 684 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JeuhwPsMHg4pR5s2E9xyGETQaVT4BbpPc | To: 3KHHv7cUHomyrvK7wvP8RCRW7LEcEzttTc | |||
| 24.05.2021 14:51:45 | |
205 BTC | $ 7 862 744 | (unknown) | (unknown) |
| Type: transfer | From: 31vNbyAj42bvXu97TdveNofGJD4Ch8nsYz | To: 3H6qmDZZZU1yj1ZrxHseR8fQS3Stqxzc14 | |||
| 24.05.2021 14:51:45 | |
200 BTC | $ 7 667 569 | (unknown) | (unknown) |
| Type: transfer | From: 3A15UdCs5xTyLoXBaBz6tLf9GPMSPM3wTW | To: 3EW8YwMfBewoVYXGmsb5YgpYmuVFs3aRZM | |||
| 24.05.2021 14:51:45 | |
456 BTC | $ 17 491 538 | (unknown) | (unknown) |
| Type: transfer | From: 3NVfTzqgZAy1RZwCiJq7TbsS3kzZDTgkrp | To: 332zBmVy1H8nhx4U1cNzN4zvrtNmP4KWtH | |||
| 24.05.2021 14:51:45 | |
298 BTC | $ 11 437 678 | (unknown) | (unknown) |
| Type: transfer | From: 31knBhkcxY6t3X8SxdUxEUTaj1uhgRpzYi | To: 3GR4T4eZj5z7Vuz7V9R19AMpjZph35dsSV | |||
| 24.05.2021 14:51:45 | |
200 BTC | $ 7 667 580 | (unknown) | (unknown) |
| Type: transfer | From: 37MeqHqfpWSGpCLwhWsyBMHh7piYNrf4TQ | To: 3A15UdCs5xTyLoXBaBz6tLf9GPMSPM3wTW | |||
| 24.05.2021 14:51:45 | |
205 BTC | $ 7 862 755 | (unknown) | (unknown) |
| Type: transfer | From: 35rDbr44VZFV29xdJUp11dTqCqATy3qdQq | To: 31vNbyAj42bvXu97TdveNofGJD4Ch8nsYz | |||
| 24.05.2021 14:51:45 | |
205 BTC | $ 7 862 766 | (unknown) | (unknown) |
| Type: transfer | From: 35JgWa3FrzJZTgkTz1VYPZpcwW8hjW2Hpm | To: 35rDbr44VZFV29xdJUp11dTqCqATy3qdQq | |||
| 24.05.2021 14:51:45 | |
200 BTC | $ 7 667 590 | (unknown) | (unknown) |
| Type: transfer | From: 38MDKVaYfqcH5RtfAinvhNfY4Xq6ZnkoEJ | To: 37MeqHqfpWSGpCLwhWsyBMHh7piYNrf4TQ | |||
| 24.05.2021 14:51:45 | |
181 BTC | $ 6 938 602 | (unknown) | (unknown) |
| Type: transfer | From: 35g5AK23VUJuLbC8ESfgGqkmzv6dsdfJEK | To: 3LruBuAxxoAaZJTVvhetJQk5xBiTMxfszJ | |||
| 24.05.2021 14:51:45 | |
299 BTC | $ 11 453 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 24.05.2021 14:51:45 | |
149 BTC | $ 5 698 035 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15YTZaDk99sRbS3uz9kyof5rB8kTd5Gjq9 | |||
| 24.05.2021 14:51:45 | |
173 BTC | $ 6 635 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2021 14:51:45 | |
179 BTC | $ 6 847 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.05.2021 14:51:45 | |
184 BTC | $ 7 054 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.05.2021 14:48:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.05.2021 14:46:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.05.2021 14:46:16 | |
34 866 570 USDT | $ 34 866 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 14:46:16 | |
6 878 595 USDC | $ 6 878 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 14:46:08 | |
6 566 133 USDC | $ 6 566 133 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 24.05.2021 14:46:01 | |
6 156 941 USDC | $ 6 156 941 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.05.2021 14:45:50 | |
2 412 ETH | $ 5 917 934 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 24.05.2021 14:45:19 | |
6 866 300 USDT | $ 6 866 300 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 14:44:57 | |
2 412 ETH | $ 5 907 184 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 24.05.2021 14:44:39 | |
7 616 769 BUSD | $ 7 616 769 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 14:44:14 | |
10 000 ETH | $ 24 578 686 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 24.05.2021 14:43:47 | |
5 393 835 BUSD | $ 5 393 835 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 14:42:54 | |
6 156 956 USDC | $ 6 156 956 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 14:40:30 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.05.2021 14:37:37 | |
7 884 868 USDT | $ 7 884 868 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 14:37:42 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 24.05.2021 14:36:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: de3e412d4fe3c9d90ac74d0a9b064951b39eeae4 | |||
| 24.05.2021 14:32:55 | |
6 866 301 USDT | $ 6 866 301 | (unknown) | (unknown) |
| Type: transfer | From: 4e43f60d7258a3245242658c4f9d58adac467f9a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 14:31:39 | |
6 212 404 USDC | $ 6 212 404 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 14:31:10 | |
20 000 000 PAX | $ 19 910 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 14:31:05 | |
63 337 892 GRT | $ 49 170 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 14:31:05 | |
15 000 000 MANA | $ 10 756 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 14:30:28 | |
66 666 664 BUSD | $ 66 666 664 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.05.2021 14:30:28 | |
66 666 664 BUSD | $ 66 666 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.05.2021 14:30:28 | |
546 606 700 FUN | $ 11 765 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 14:30:28 | |
33 333 332 USDC | $ 33 333 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.05.2021 14:30:28 | |
33 333 332 USDC | $ 33 333 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.05.2021 14:29:45 | |
67 000 000 USDT | $ 67 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.05.2021 14:25:54 | |
564 150 700 BUSD | $ 564 150 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 14:25:37 | |
300 150 750 USDC | $ 300 150 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 14:25:26 | |
374 BTC | $ 14 078 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 24.05.2021 14:25:26 | |
352 BTC | $ 13 253 059 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||