Whale movements
Last update: 21.05.2026 13:02:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 13:58:23 |  |
19 964 104 BUSD | $ 19 964 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.05.2021 13:58:48 |  |
7 531 469 USDT | $ 7 531 469 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.05.2021 13:57:33 | |
7 531 469 USDT | $ 7 531 469 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.05.2021 13:54:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2021 13:56:30 |  |
370 BTC | $ 14 044 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 24.05.2021 13:56:30 | |
298 BTC | $ 11 310 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LtM6o7im9aukU2LwDj8tK2rvH9TTytQZG | To: 34BKVGW1Ga97t2XbTRz4icxjvPSw748spg | |||
| 24.05.2021 13:54:19 | |
142 BTC | $ 5 354 693 | (unknown) | (unknown) |
| Type: transfer | From: 1HAXrDTCiJrarAy9s7ApHBLCmW4HQ6npC5 | To: 14VB4fh3VX5Mr85weJpTJoeY9HrPhzqrvx | |||
| 24.05.2021 13:54:17 | |
381 BTC | $ 14 306 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 24.05.2021 13:54:17 | |
215 BTC | $ 8 068 895 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MB762SogAKDXBMw8Rb1pNxAj4j3S47QtX | |||
| 24.05.2021 13:54:17 | |
205 BTC | $ 7 707 367 | (unknown) | (unknown) |
| Type: transfer | From: 3ESK87x4fDJstgDKuSr1uTecu86fhvwf4m | To: 3FNme4VGUtZrQvh6D7xTCQsKuSmGCNu9mK | |||
| 24.05.2021 13:54:17 | |
181 BTC | $ 6 801 521 | (unknown) | (unknown) |
| Type: transfer | From: 3MLJKbmDUffakJPkAv3jJj9CTH1PyeSosJ | To: bc1qnjtumlm7h396ak8ljlaz92kr2g0kcwta2772r3 | |||
| 24.05.2021 13:54:17 | |
248 BTC | $ 9 328 656 | (unknown) | (unknown) |
| Type: transfer | From: 39poCutZJuw5iR7v3G7hAidfMd5WqM3anz | To: 3QsQ3FLEAjhL4hGqwzuGMCC87DY2D4Vg8E | |||
| 24.05.2021 13:54:17 | |
196 BTC | $ 7 365 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.05.2021 13:52:25 | |
19 964 094 BUSD | $ 19 964 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 13:48:08 | |
313 BTC | $ 11 834 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 24.05.2021 13:48:08 | |
433 BTC | $ 16 395 231 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 24.05.2021 13:48:08 | |
179 BTC | $ 6 765 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv42smv3lp5l295seucy9k47u8efukpjr976930luf6naf8w4kzssyvlkld | |||
| 24.05.2021 13:48:08 | |
500 BTC | $ 18 918 320 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 24.05.2021 13:48:08 | |
250 BTC | $ 9 459 170 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 24.05.2021 13:48:08 | |
230 BTC | $ 8 702 133 | (unknown) | (unknown) |
| Type: transfer | From: 3PPH3peT2eHB2CNq3L2WoL4J1NEUvKRvq9 | To: 3CAe9vrLZmYq62CkPkBphWcGPX7UeQXdFY | |||
| 24.05.2021 13:48:08 | |
181 BTC | $ 6 847 863 | (unknown) | (unknown) |
| Type: transfer | From: 37FhtAyubsvxT2xgKnPZ8K7nB3VYF24gKL | To: 3MLJKbmDUffakJPkAv3jJj9CTH1PyeSosJ | |||
| 24.05.2021 13:48:08 | |
205 BTC | $ 7 765 546 | (unknown) | (unknown) |
| Type: transfer | From: 3F95Vf6Wn8uKGxzQLR9kbiT4mmsYeujKcQ | To: 3ESK87x4fDJstgDKuSr1uTecu86fhvwf4m | |||
| 24.05.2021 13:48:08 | |
215 BTC | $ 8 151 843 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 13:48:08 | |
198 BTC | $ 7 472 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.05.2021 13:46:04 | |
16 205 732 BUSD | $ 16 205 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 13:46:04 | |
10 942 537 USDC | $ 10 942 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 13:45:23 | |
19 964 094 BUSD | $ 19 964 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.05.2021 13:44:09 | |
5 995 166 USDT | $ 5 995 166 | (unknown) | (unknown) |
| Type: transfer | From: TRS6b5FqajBizHFU1nd7zZZpBgbe4FGA3c | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 24.05.2021 13:42:56 | |
7 330 210 USDC | $ 7 330 210 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 13:38:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 4a47bff64030f26ed88a60a91d0349b7a4daf4d3 | |||
| 24.05.2021 13:37:42 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.05.2021 13:37:13 | |
260 BTC | $ 9 747 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 24.05.2021 13:37:13 | |
401 BTC | $ 15 023 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 24.05.2021 13:37:13 | |
151 BTC | $ 5 653 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj096ju9ttn6ysxgrt2k9x3ga9qrgw9le60cn088whs93gd4rkzswcdq05 | To: bc1qzkhufw8lqkxvjkwtjssu60rz7l9y4nnd65j9dt3qzgcqewp0rydsmd6s4k | |||
| 24.05.2021 13:37:13 | |
500 BTC | $ 18 747 356 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 24.05.2021 13:37:13 | |
140 BTC | $ 5 248 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qrutpm0fr4jaqwtrclykerqtl9k9ym2y3xj4zy9ymrjlynqe0rtlqfts7hy | |||
| 24.05.2021 13:37:13 | |
3 000 BTC | $ 112 484 140 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 24.05.2021 13:37:13 | |
1 477 BTC | $ 55 393 816 | (unknown) | (unknown) |
| Type: transfer | From: 3LEsc9Gc2Jb8aD2hMGvfhDUajFFDuE9HM4 | To: bc1qqyz2taq8xqvsasn3jgtwsm07xhhh5ew62njc0y | |||
| 24.05.2021 13:37:13 | |
191 BTC | $ 7 144 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PfeJXc9Zoq6ZwTt9XF473gHyYcoT6nQwm | To: 37FhtAyubsvxT2xgKnPZ8K7nB3VYF24gKL | |||
| 24.05.2021 13:37:13 | |
1 297 BTC | $ 48 632 292 | (unknown) | (unknown) |
| Type: transfer | From: 33ST4psfZJgpuRzGBsCrkcap82mbtYvxCz | To: 3Fum8S9q8za6Yc8DGiAAmu2gTwGTxLDgKs | |||
| 24.05.2021 13:37:13 | |
4 272 BTC | $ 160 177 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QARakhporP149u2GeJnx2Xud3sdk8GEvR | To: 3GpqJH44iTVYEXnNoUEwUJucCmyvU3Sx65 | |||
| 24.05.2021 13:37:13 | |
298 BTC | $ 11 186 233 | (unknown) | (unknown) |
| Type: transfer | From: 3BSATdqTB3sbKzHNUg4BcRzkTTyKnbYdNP | To: 3LtM6o7im9aukU2LwDj8tK2rvH9TTytQZG | |||
| 24.05.2021 13:37:13 | |
248 BTC | $ 9 307 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm3hy8d9egamuzk9dvp6kvj90afhrug90cjuvy | To: 39poCutZJuw5iR7v3G7hAidfMd5WqM3anz | |||
| 24.05.2021 13:37:13 | |
205 BTC | $ 7 695 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HKARNXRTYPnzJuy7HoC6qf4911iYXYRfs | To: 3F95Vf6Wn8uKGxzQLR9kbiT4mmsYeujKcQ | |||
| 24.05.2021 13:37:13 | |
456 BTC | $ 17 108 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw52AoJDLMbXh5XBf1m1KMdDKXYvfC3Gm | To: 3862hGndTi9kjfEuLNhMFv8QqEG1yxF5gh | |||
| 24.05.2021 13:37:13 | |
1 690 BTC | $ 63 371 420 | (unknown) | (unknown) |
| Type: transfer | From: 3L4nuvmBYoFaoFoveq9nWYFywejSadJSwt | To: bc1q7q3yal5utem0ak6zm665nuxftgeecz83my72gg | |||
| 24.05.2021 13:37:13 | |
198 BTC | $ 7 408 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.05.2021 13:36:12 | |
6 500 000 USDT | $ 6 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 24.05.2021 13:35:27 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 24.05.2021 13:34:08 | |
6 702 517 USDT | $ 6 702 517 | (unknown) | huobi (exchange) |
| Type: transfer | From: b98232c3e43aa16a9d28350ac279eed519aae213 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||