Whale movements
Last update: 21.05.2026 13:03:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 14:25:26 |  |
376 BTC | $ 14 147 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 24.05.2021 14:25:26 | |
400 BTC | $ 15 055 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 24.05.2021 14:25:26 | |
294 BTC | $ 11 064 975 | (unknown) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3FAa6UQHEjGRgA8vDbYAkfGgjhpV45wMiW | |||
| 24.05.2021 14:25:26 | |
1 297 BTC | $ 48 864 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MiDCZN8WnCJ4HrVqFVv2zLPci6HwwdjDS | To: 32F5uAvk1bN7uvaPF8rUXZfx8okafpaSsG | |||
| 24.05.2021 14:25:26 | |
456 BTC | $ 17 188 122 | (unknown) | (unknown) |
| Type: transfer | From: 3MpthLHfPEaWhyBkMngJPWazs3SuHrkqeA | To: 3NVfTzqgZAy1RZwCiJq7TbsS3kzZDTgkrp | |||
| 24.05.2021 14:25:26 | |
200 BTC | $ 7 534 589 | binance (exchange) | (unknown) |
| Type: transfer | From: 35o7hn1YQpjSvosqm3QPdJKPrAyiVLofaU | To: 38MDKVaYfqcH5RtfAinvhNfY4Xq6ZnkoEJ | |||
| 24.05.2021 14:25:26 | |
1 676 BTC | $ 63 142 424 | (unknown) | (unknown) |
| Type: transfer | From: 3JKHbhxZwmmtPTAPr1c9ZxXFnErmWhNh55 | To: 3EjE6ZpvMMDYgBExKaXCPwykGe7WWF876X | |||
| 24.05.2021 14:25:26 | |
298 BTC | $ 11 239 279 | (unknown) | (unknown) |
| Type: transfer | From: 3CWHD8e4mhBC9M58PbHhy7cGnmh8mvP16W | To: 31knBhkcxY6t3X8SxdUxEUTaj1uhgRpzYi | |||
| 24.05.2021 14:25:26 | |
181 BTC | $ 6 818 247 | (unknown) | (unknown) |
| Type: transfer | From: 36UJNuw8xAp2P5mYe9ENDPBdpAHQhyeuPo | To: 35g5AK23VUJuLbC8ESfgGqkmzv6dsdfJEK | |||
| 24.05.2021 14:25:26 | |
4 269 BTC | $ 160 845 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JdE3nqY1RUEmEbEkdtQZ1BHdJC3te2RGa | To: 3JeuhwPsMHg4pR5s2E9xyGETQaVT4BbpPc | |||
| 24.05.2021 14:25:26 | |
205 BTC | $ 7 726 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx3pNbBPGLxvr5KYVh2GNtppr7vDpNq1R | To: 35JgWa3FrzJZTgkTz1VYPZpcwW8hjW2Hpm | |||
| 24.05.2021 14:25:26 | |
1 477 BTC | $ 55 657 964 | (unknown) | (unknown) |
| Type: transfer | From: 39CKJoCcg8xk23Sah9hMfVELERVLGN4xbt | To: 37cfg5ZjnovEcoHXsmYPNuzckkxw5e9KmU | |||
| 24.05.2021 14:25:26 | |
248 BTC | $ 9 351 573 | (unknown) | (unknown) |
| Type: transfer | From: 3PKWFZm5QMLLx5cYGMm7VKrZBTGPo1Z3VT | To: 3D9vDs19XJXCMaQ7dJYpMzcCahdLBLwDbk | |||
| 24.05.2021 14:25:26 | |
185 BTC | $ 6 953 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2021 14:23:29 |  |
30 000 ETH | $ 71 217 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2021 14:23:27 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 24.05.2021 14:22:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 24.05.2021 14:19:59 | |
8 000 000 MATIC | $ 11 950 099 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 24.05.2021 14:19:32 | |
8 067 447 USDT | $ 8 067 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 14:18:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 14:18:09 | |
8 056 629 USDT | $ 8 056 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d54cc5c30e4ec667d916137ff649cb63b7d911ea | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 14:17:41 | |
2 522 ETH | $ 5 959 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 14:17:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | To: 1b73f23c7e9dac0771847da30e7ed0574c20644a | |||
| 24.05.2021 14:15:38 | |
14 958 AAVE | $ 5 106 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 14:15:27 | |
139 BTC | $ 5 257 844 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DpfNSvi4g7MZ8BHxh6m5G4CUqbMToQ3DJ | |||
| 24.05.2021 14:15:27 | |
325 BTC | $ 12 304 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | To: 3M2p3pZA9M4dHbEvcf4X7YgK5aPY9tjNC5 | |||
| 24.05.2021 14:11:27 | |
185 BTC | $ 6 950 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.05.2021 14:11:27 | |
168 BTC | $ 6 319 969 | (unknown) | (unknown) |
| Type: transfer | From: 32FMyk5E1r1gRLnVFxx94VRaGE2Rq5ZzwQ | To: 3FDEd7dMXDPifuAUVQ9EqE6YhgT9iB78YN | |||
| 24.05.2021 14:11:27 | |
150 BTC | $ 5 635 261 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 24.05.2021 14:11:27 | |
376 BTC | $ 14 133 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 24.05.2021 14:11:27 | |
1 477 BTC | $ 55 502 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyz2taq8xqvsasn3jgtwsm07xhhh5ew62njc0y | To: 39CKJoCcg8xk23Sah9hMfVELERVLGN4xbt | |||
| 24.05.2021 14:11:27 | |
181 BTC | $ 6 799 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjtumlm7h396ak8ljlaz92kr2g0kcwta2772r3 | To: 36UJNuw8xAp2P5mYe9ENDPBdpAHQhyeuPo | |||
| 24.05.2021 14:11:27 | |
4 269 BTC | $ 160 397 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GpqJH44iTVYEXnNoUEwUJucCmyvU3Sx65 | To: 3JdE3nqY1RUEmEbEkdtQZ1BHdJC3te2RGa | |||
| 24.05.2021 14:11:27 | |
456 BTC | $ 17 141 730 | (unknown) | (unknown) |
| Type: transfer | From: 3862hGndTi9kjfEuLNhMFv8QqEG1yxF5gh | To: 3MpthLHfPEaWhyBkMngJPWazs3SuHrkqeA | |||
| 24.05.2021 14:11:27 | |
205 BTC | $ 7 704 857 | (unknown) | (unknown) |
| Type: transfer | From: 3FNme4VGUtZrQvh6D7xTCQsKuSmGCNu9mK | To: 3Qx3pNbBPGLxvr5KYVh2GNtppr7vDpNq1R | |||
| 24.05.2021 14:11:27 | |
1 297 BTC | $ 48 728 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Fum8S9q8za6Yc8DGiAAmu2gTwGTxLDgKs | To: 3MiDCZN8WnCJ4HrVqFVv2zLPci6HwwdjDS | |||
| 24.05.2021 14:11:27 | |
248 BTC | $ 9 325 521 | (unknown) | (unknown) |
| Type: transfer | From: 3QsQ3FLEAjhL4hGqwzuGMCC87DY2D4Vg8E | To: 3PKWFZm5QMLLx5cYGMm7VKrZBTGPo1Z3VT | |||
| 24.05.2021 14:11:27 | |
200 BTC | $ 7 513 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 35o7hn1YQpjSvosqm3QPdJKPrAyiVLofaU | |||
| 24.05.2021 14:11:27 | |
298 BTC | $ 11 207 966 | (unknown) | (unknown) |
| Type: transfer | From: 34BKVGW1Ga97t2XbTRz4icxjvPSw748spg | To: 3CWHD8e4mhBC9M58PbHhy7cGnmh8mvP16W | |||
| 24.05.2021 14:11:27 | |
1 676 BTC | $ 62 966 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q3yal5utem0ak6zm665nuxftgeecz83my72gg | To: 3JKHbhxZwmmtPTAPr1c9ZxXFnErmWhNh55 | |||
| 24.05.2021 14:11:27 | |
360 BTC | $ 13 524 672 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JXvuN89ZhaQgxJgg3yxLcNLUQeog5xp6K | To: 14eA2bzW6MjgdFpeoBPNJNW5W4j71vzJVu | |||
| 24.05.2021 14:11:27 | |
183 BTC | $ 6 866 516 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 14:11:27 | |
187 BTC | $ 7 043 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2021 14:11:27 | |
191 BTC | $ 7 180 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2021 14:10:41 | |
39 928 212 BUSD | $ 39 928 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 14:07:21 | |
19 964 104 BUSD | $ 19 964 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 14:05:57 | |
19 964 106 BUSD | $ 19 964 106 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.05.2021 14:04:53 | |
2 462 ETH | $ 5 799 214 | (unknown) | (unknown) |
| Type: transfer | From: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 24.05.2021 14:02:43 | |
19 964 106 BUSD | $ 19 964 106 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.05.2021 13:59:42 | |
2 462 ETH | $ 5 831 936 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd | |||