Whale movements
Last update: 21.05.2026 12:22:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 13:15:50 |  |
4 272 BTC | $ 158 459 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcq2z40g3fuxrslc09784fn26zs80vl8g6syct | To: 3QARakhporP149u2GeJnx2Xud3sdk8GEvR | |||
| 24.05.2021 13:15:50 | |
206 BTC | $ 7 631 844 | (unknown) | (unknown) |
| Type: transfer | From: 3BKHZvMaU5Z1M28JniwwUheHEY2qpWNFwV | To: 3NBJs3YcEoq9fWg7smKr6EU8e19r7P2EW3 | |||
| 24.05.2021 13:15:50 | |
298 BTC | $ 11 066 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NePr8k1YYPJxjcbmkgFGfsPsdhLuZtCpd | To: 336Nu9kjvoYQhVGxfSrXFWrfEc2zTkgiuU | |||
| 24.05.2021 13:15:50 | |
191 BTC | $ 7 067 833 | (unknown) | (unknown) |
| Type: transfer | From: 3QXSfEnCNQzJYT3NfQQgycCP1ShpZSaZgc | To: 37WhwgW7SjoRjvj8Z5JRivCYjrhnTt8qRx | |||
| 24.05.2021 13:15:50 | |
1 690 BTC | $ 62 691 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QgW4L9fM5Yhjknpox9zLTLTvjjnFqJahX | To: 3L4nuvmBYoFaoFoveq9nWYFywejSadJSwt | |||
| 24.05.2021 13:15:50 | |
1 477 BTC | $ 54 799 816 | (unknown) | (unknown) |
| Type: transfer | From: 3N7U7auYb7fvQXeDe61gNxrj4Aob5zdUNC | To: 37CCajdqyGjCud3i9P8Y4DtPteNhKhRSEd | |||
| 24.05.2021 13:15:50 | |
1 297 BTC | $ 48 110 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NrCuBZ8brkAhLexN4By5NUMGoASsDpMMH | To: 3GECHAiwat88KV97DHadUUeZXkAxceipHD | |||
| 24.05.2021 13:15:50 | |
458 BTC | $ 16 974 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DAe9BucxD41ai7xNbjkK7SNapgBB9ah2j | To: bc1q0psautq50lwmhldne3eecm63muvl49n8w8pufs | |||
| 24.05.2021 13:15:33 |  |
6 811 308 USDC | $ 6 811 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 13:15:33 | |
2 183 086 SUSHI | $ 22 138 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 13:15:50 | |
248 BTC | $ 9 213 434 | (unknown) | (unknown) |
| Type: transfer | From: 3ADkKsSX6UEG24KpAUeMa8rzeDQXgJB26o | To: bc1q6k4xpg50dsc2wxcee9jeg0kmj8pfrjmv3age5y | |||
| 24.05.2021 13:15:50 | |
198 BTC | $ 7 348 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2021 13:15:50 | |
200 BTC | $ 7 418 524 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 24.05.2021 13:15:09 |  |
10 000 000 EOS | $ 47 945 584 | (unknown) | huobi (exchange) |
| Type: transfer | From: h4yipkcsoxzn | To: vuniyuoxoeub | |||
| 24.05.2021 13:14:37 | |
6 540 058 USDC | $ 6 540 058 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 13:14:18 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 24.05.2021 13:13:34 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.05.2021 13:13:34 | |
7 547 109 USDC | $ 7 547 109 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 24.05.2021 13:13:21 | |
6 540 058 USDC | $ 6 540 058 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.05.2021 13:11:42 | |
2 696 ETH | $ 6 222 761 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 24.05.2021 13:11:30 | |
198 WBTC | $ 7 340 452 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 24.05.2021 13:10:38 | |
7 098 904 USDC | $ 7 098 904 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 13:10:14 | |
12 000 000 USDT | $ 12 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 24.05.2021 13:08:45 | |
6 084 059 USDT | $ 6 084 059 | (unknown) | (unknown) |
| Type: transfer | From: TVbwkqiS3Az47vpkRsjAiS1cmpvjZ41BNx | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 24.05.2021 13:08:06 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2021 13:07:12 | |
8 067 447 USDT | $ 8 067 447 | (unknown) | binance (exchange) |
| Type: transfer | From: b4d70b301765040a3750454355bd36966eac6485 | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 24.05.2021 13:06:18 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 24.05.2021 13:04:50 | |
30 000 ETH | $ 68 480 456 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2021 13:01:09 | |
9 772 881 USDT | $ 9 772 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 13:01:09 | |
1 051 362 SUSHI | $ 10 615 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 13:00:09 | |
5 380 522 USDT | $ 5 380 522 | (unknown) | (unknown) |
| Type: transfer | From: TKRTh2ZEGowy97iJdA1HKRS3x8jCLfetNk | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 24.05.2021 12:59:20 | |
15 628 517 USDT | $ 15 628 517 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 24.05.2021 12:59:18 | |
443 BTC | $ 16 197 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 24.05.2021 12:59:18 | |
150 BTC | $ 5 490 399 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 24.05.2021 12:59:18 | |
200 BTC | $ 7 320 494 | (unknown) | (unknown) |
| Type: transfer | From: 32gjTaPdPwTtaytqWN1mD49XnCvFCwfEsc | To: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P | |||
| 24.05.2021 12:59:18 | |
200 BTC | $ 7 320 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.05.2021 12:59:18 | |
241 BTC | $ 8 820 955 | (unknown) | (unknown) |
| Type: transfer | From: 38gJE6gmzp5VhC51KjikhQwdvBy3G1hK3h | To: 3PPH3peT2eHB2CNq3L2WoL4J1NEUvKRvq9 | |||
| 24.05.2021 12:59:18 | |
299 BTC | $ 10 929 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 24.05.2021 12:59:18 | |
1 298 BTC | $ 47 511 896 | (unknown) | (unknown) |
| Type: transfer | From: 3EMf4WEHnJfXx1ed5xB8pN36wJoQHirH58 | To: 3NrCuBZ8brkAhLexN4By5NUMGoASsDpMMH | |||
| 24.05.2021 12:59:18 | |
458 BTC | $ 16 750 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GxWJKSY8uUHPR82Hb78oYhfsgHk3uA1g2 | To: 3DAe9BucxD41ai7xNbjkK7SNapgBB9ah2j | |||
| 24.05.2021 12:59:18 | |
191 BTC | $ 6 974 496 | (unknown) | (unknown) |
| Type: transfer | From: 3HQfDmuTVLgQ5M51pU5BPg7qKgKFWnWcTP | To: 3QXSfEnCNQzJYT3NfQQgycCP1ShpZSaZgc | |||
| 24.05.2021 12:59:18 | |
250 BTC | $ 9 142 605 | (unknown) | (unknown) |
| Type: transfer | From: 3MnoG8yPGzYn19fz2DB6DojVbLWcpfJdR9 | To: 3ADkKsSX6UEG24KpAUeMa8rzeDQXgJB26o | |||
| 24.05.2021 12:59:18 | |
1 477 BTC | $ 54 076 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmqat4kgeyKFedCmVKF4KJDGofRRzydkV | To: 3N7U7auYb7fvQXeDe61gNxrj4Aob5zdUNC | |||
| 24.05.2021 12:59:18 | |
298 BTC | $ 10 920 127 | (unknown) | (unknown) |
| Type: transfer | From: 3QKEZtFXNcjoHkjZUsaHMKws1PqqaaLzbq | To: 3NePr8k1YYPJxjcbmkgFGfsPsdhLuZtCpd | |||
| 24.05.2021 12:59:18 | |
1 690 BTC | $ 61 863 770 | (unknown) | (unknown) |
| Type: transfer | From: 3La8FL9Qwip7XKCNSQXsYJiB2ToJWN1taW | To: 3QgW4L9fM5Yhjknpox9zLTLTvjjnFqJahX | |||
| 24.05.2021 12:59:18 | |
4 272 BTC | $ 156 366 690 | (unknown) | (unknown) |
| Type: transfer | From: 34jc8gdzP8aqgqCUr1iaDRDzfsSsZrDVuB | To: bc1qvcq2z40g3fuxrslc09784fn26zs80vl8g6syct | |||
| 24.05.2021 12:59:18 | |
4 272 BTC | $ 156 369 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KGivXDLJ2mqmqEHuQJoEcNxdXQgGd6cRA | To: 34jc8gdzP8aqgqCUr1iaDRDzfsSsZrDVuB | |||
| 24.05.2021 12:59:18 | |
206 BTC | $ 7 531 045 | (unknown) | (unknown) |
| Type: transfer | From: 3G29Sb7bSN4ijD2Qp4VYiZttdXEwUNyXtN | To: 3BKHZvMaU5Z1M28JniwwUheHEY2qpWNFwV | |||
| 24.05.2021 12:59:18 | |
251 BTC | $ 9 180 045 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 12:59:18 | |
200 BTC | $ 7 320 532 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||