Whale movements
Last update: 21.05.2026 12:22:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 13:32:48 |  |
6 099 288 USDT | $ 6 099 288 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 13:30:33 | |
5 599 999 BUSD | $ 5 599 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 13:29:11 | |
7 999 992 USDT | $ 7 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 24.05.2021 13:28:08 | |
5 000 ETH | $ 11 407 185 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 4e99b43a006add366b7b036a173b75458485e1a6 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 24.05.2021 13:26:28 | |
5 263 785 USDC | $ 5 263 785 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 13:25:54 |  |
313 BTC | $ 11 651 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 24.05.2021 13:25:54 | |
441 BTC | $ 16 377 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 24.05.2021 13:25:54 | |
237 BTC | $ 8 810 537 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 24.05.2021 13:25:54 | |
237 BTC | $ 8 810 537 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc | To: 34ZGjj6orNJQ5PGZ1thS2sF1w2eYRy928s | |||
| 24.05.2021 13:25:54 | |
237 BTC | $ 8 810 537 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 24.05.2021 13:25:54 | |
237 BTC | $ 8 810 537 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc | To: 14KJudTeiqSz2mrL3XWgxZtXtcEv7sH6Gn | |||
| 24.05.2021 13:25:54 | |
237 BTC | $ 8 810 537 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 24.05.2021 13:25:54 | |
248 BTC | $ 9 233 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k4xpg50dsc2wxcee9jeg0kmj8pfrjmv3age5y | To: bc1qkm3hy8d9egamuzk9dvp6kvj90afhrug90cjuvy | |||
| 24.05.2021 13:25:54 | |
1 297 BTC | $ 48 217 956 | (unknown) | (unknown) |
| Type: transfer | From: 3GECHAiwat88KV97DHadUUeZXkAxceipHD | To: 33ST4psfZJgpuRzGBsCrkcap82mbtYvxCz | |||
| 24.05.2021 13:25:54 | |
298 BTC | $ 11 090 937 | (unknown) | (unknown) |
| Type: transfer | From: 336Nu9kjvoYQhVGxfSrXFWrfEc2zTkgiuU | To: 3BSATdqTB3sbKzHNUg4BcRzkTTyKnbYdNP | |||
| 24.05.2021 13:25:54 | |
1 477 BTC | $ 54 921 890 | (unknown) | (unknown) |
| Type: transfer | From: 37CCajdqyGjCud3i9P8Y4DtPteNhKhRSEd | To: 3LEsc9Gc2Jb8aD2hMGvfhDUajFFDuE9HM4 | |||
| 24.05.2021 13:25:54 | |
191 BTC | $ 7 083 570 | (unknown) | (unknown) |
| Type: transfer | From: 37WhwgW7SjoRjvj8Z5JRivCYjrhnTt8qRx | To: 3PfeJXc9Zoq6ZwTt9XF473gHyYcoT6nQwm | |||
| 24.05.2021 13:25:54 | |
458 BTC | $ 17 011 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0psautq50lwmhldne3eecm63muvl49n8w8pufs | To: 3Mw52AoJDLMbXh5XBf1m1KMdDKXYvfC3Gm | |||
| 24.05.2021 13:25:54 | |
206 BTC | $ 7 648 451 | (unknown) | (unknown) |
| Type: transfer | From: 3NBJs3YcEoq9fWg7smKr6EU8e19r7P2EW3 | To: 3HKARNXRTYPnzJuy7HoC6qf4911iYXYRfs | |||
| 24.05.2021 13:25:54 | |
299 BTC | $ 11 100 687 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 13:25:54 | |
198 BTC | $ 7 363 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.05.2021 13:24:47 | |
5 000 ETH | $ 11 485 082 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | To: 4e99b43a006add366b7b036a173b75458485e1a6 | |||
| 24.05.2021 13:23:23 | |
10 575 601 USDC | $ 10 575 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 24.05.2021 13:22:36 | |
16 629 971 BUSD | $ 16 629 971 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.05.2021 13:22:36 | |
7 100 485 USDC | $ 7 100 485 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 13:20:36 |  |
22 553 236 USDT | $ 22 553 236 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 24.05.2021 13:17:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 24.05.2021 13:16:52 | |
7 547 109 USDC | $ 7 547 109 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.05.2021 13:16:31 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 13:16:26 | |
9 999 988 BUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 13:16:24 | |
2 841 ETH | $ 6 514 120 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: fc543d96a42ca058f3088ceba2ef85f7fcc76492 | |||
| 24.05.2021 13:15:50 | |
371 BTC | $ 13 746 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 24.05.2021 13:15:50 | |
298 BTC | $ 11 041 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 24.05.2021 13:15:50 | |
154 BTC | $ 5 711 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r4r00ytf2kh6yc92c4ems4fd5qtpc0je5a44v63qmear53hgqnqlpg2vm | To: bc1q5skr29mt5ktrpsgj9ugq5el942wr07evr866slzufl6l9t7mw4eq24f6sq | |||
| 24.05.2021 13:15:50 | |
154 BTC | $ 5 711 827 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r4r00ytf2kh6yc92c4ems4fd5qtpc0je5a44v63qmear53hgqnqlpg2vm | |||
| 24.05.2021 13:15:50 | |
367 BTC | $ 13 619 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 24.05.2021 13:15:50 | |
244 BTC | $ 9 045 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwvyjuy98qkmuuupfr5r8rxnh98zrpq82yhqjmgdq8f60cr5w9aqjm6apg | To: bc1q7xzpwqfqguuxlztcph7xmw2p6789eemzrpyftsh73vqmyj20chnqnsckzl | |||
| 24.05.2021 13:15:50 | |
244 BTC | $ 9 045 785 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwvyjuy98qkmuuupfr5r8rxnh98zrpq82yhqjmgdq8f60cr5w9aqjm6apg | |||
| 24.05.2021 13:15:50 | |
379 BTC | $ 14 048 563 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 24.05.2021 13:15:50 | |
402 BTC | $ 14 910 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 24.05.2021 13:15:50 | |
391 BTC | $ 14 501 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 24.05.2021 13:15:50 | |
330 BTC | $ 12 235 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 24.05.2021 13:15:50 | |
382 BTC | $ 14 170 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 24.05.2021 13:15:50 | |
421 BTC | $ 15 611 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 24.05.2021 13:15:50 | |
285 BTC | $ 10 567 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 24.05.2021 13:15:50 | |
383 BTC | $ 14 196 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 24.05.2021 13:15:50 | |
200 BTC | $ 7 402 174 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q232t93w79gqv2qeznesm79de2jpe3r6ka27rfc8treqvjwlzuwzqf07yxk | |||
| 24.05.2021 13:15:50 | |
300 BTC | $ 11 127 786 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 24.05.2021 13:15:50 | |
300 BTC | $ 11 127 786 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 24.05.2021 13:15:50 | |
400 BTC | $ 14 837 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | |||