Whale movements
Last update: 21.05.2026 11:29:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 12:59:18 |  |
201 BTC | $ 7 350 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.05.2021 12:54:40 |  |
11 717 271 USDT | $ 11 717 271 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 24.05.2021 12:51:30 |  |
5 430 009 USDT | $ 5 430 009 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.05.2021 12:50:15 | |
9 999 986 HUSD | $ 9 999 986 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 12:49:15 | |
5 430 009 USDT | $ 5 430 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.05.2021 12:48:40 | |
173 BTC | $ 6 254 709 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlj096ju9ttn6ysxgrt2k9x3ga9qrgw9le60cn088whs93gd4rkzswcdq05 | |||
| 24.05.2021 12:48:40 | |
384 BTC | $ 13 921 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 24.05.2021 12:48:40 | |
400 BTC | $ 14 501 645 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 24.05.2021 12:48:40 | |
408 BTC | $ 14 773 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 24.05.2021 12:48:40 | |
380 BTC | $ 13 770 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 24.05.2021 12:48:40 | |
500 BTC | $ 18 127 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 24.05.2021 12:48:40 | |
150 BTC | $ 5 438 117 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 24.05.2021 12:48:40 | |
148 BTC | $ 5 379 132 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 24.05.2021 12:48:40 | |
191 BTC | $ 6 908 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf85g9sa8uv70hjq8k3054u7u703ejj0chqj5w | To: 3HQfDmuTVLgQ5M51pU5BPg7qKgKFWnWcTP | |||
| 24.05.2021 12:48:40 | |
4 272 BTC | $ 154 880 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CTYEDDSmjq6BCaEP8DPewSjnJ5Dk5jDkr | To: 3KGivXDLJ2mqmqEHuQJoEcNxdXQgGd6cRA | |||
| 24.05.2021 12:48:40 | |
298 BTC | $ 10 816 151 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsc5KT1WE1cPbyauVHncbjZP5frpjm5Rj | To: 3QKEZtFXNcjoHkjZUsaHMKws1PqqaaLzbq | |||
| 24.05.2021 12:48:40 | |
458 BTC | $ 16 590 548 | (unknown) | (unknown) |
| Type: transfer | From: 3CDZyg3Dq6BoW1QLW4Qgow1t18Zc6ybMJp | To: 3GxWJKSY8uUHPR82Hb78oYhfsgHk3uA1g2 | |||
| 24.05.2021 12:48:40 | |
250 BTC | $ 9 055 556 | (unknown) | (unknown) |
| Type: transfer | From: 35PDKuPQWR5DjacxzMZgHZPVr8psBTtJXM | To: 3MnoG8yPGzYn19fz2DB6DojVbLWcpfJdR9 | |||
| 24.05.2021 12:48:40 | |
1 690 BTC | $ 61 274 740 | (unknown) | (unknown) |
| Type: transfer | From: 35QAQoLpcpBxYEux9Pa9Rz3zyxMbpiPm41 | To: 3La8FL9Qwip7XKCNSQXsYJiB2ToJWN1taW | |||
| 24.05.2021 12:48:40 | |
1 298 BTC | $ 47 059 490 | (unknown) | (unknown) |
| Type: transfer | From: 36fbSb2kTZNXEa4qD7BwzcMDHKC4Cw66uW | To: 3EMf4WEHnJfXx1ed5xB8pN36wJoQHirH58 | |||
| 24.05.2021 12:48:40 | |
1 298 BTC | $ 47 059 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EFh5SJgeJ9BdyRw2YNZn8KurfJQG5jAHr | To: 36fbSb2kTZNXEa4qD7BwzcMDHKC4Cw66uW | |||
| 24.05.2021 12:48:40 | |
1 298 BTC | $ 47 059 760 | (unknown) | (unknown) |
| Type: transfer | From: 35rmiQ8ywVEMPd4avx3GMdzXYamafsE52E | To: 3EFh5SJgeJ9BdyRw2YNZn8KurfJQG5jAHr | |||
| 24.05.2021 12:48:40 | |
1 477 BTC | $ 53 561 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KGfRoWQ9uCDnEvwJ7Q7s2aH7BprRABpKf | To: 3Hmqat4kgeyKFedCmVKF4KJDGofRRzydkV | |||
| 24.05.2021 12:48:40 | |
1 477 BTC | $ 53 561 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CJEZBUsvEGqE9P9A4UyphfwfkyG7mUTAA | To: 3KGfRoWQ9uCDnEvwJ7Q7s2aH7BprRABpKf | |||
| 24.05.2021 12:48:40 | |
1 477 BTC | $ 53 561 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JKB3AmuhUmoVLYFPVvnm5wv2bbJor7u7S | To: 3CJEZBUsvEGqE9P9A4UyphfwfkyG7mUTAA | |||
| 24.05.2021 12:48:40 | |
1 690 BTC | $ 61 274 750 | (unknown) | (unknown) |
| Type: transfer | From: 3H1u8jwTeE7fPM99zsRSv2auXQHZ5czkRc | To: 35QAQoLpcpBxYEux9Pa9Rz3zyxMbpiPm41 | |||
| 24.05.2021 12:48:40 | |
298 BTC | $ 10 816 170 | (unknown) | (unknown) |
| Type: transfer | From: 32M2Cm4xz69SQ3cumKddDT1S3GZwvSgJrW | To: 3Hsc5KT1WE1cPbyauVHncbjZP5frpjm5Rj | |||
| 24.05.2021 12:48:40 | |
298 BTC | $ 10 816 181 | (unknown) | (unknown) |
| Type: transfer | From: 3KPWK9AbcaHbxVC67qygCjgNMJMJbNTdty | To: 32M2Cm4xz69SQ3cumKddDT1S3GZwvSgJrW | |||
| 24.05.2021 12:48:40 | |
207 BTC | $ 7 511 291 | (unknown) | (unknown) |
| Type: transfer | From: 326NPvNiwz8FY4ecpeMV2hTvkFsvaWq3Ss | To: 3G29Sb7bSN4ijD2Qp4VYiZttdXEwUNyXtN | |||
| 24.05.2021 12:48:40 | |
208 BTC | $ 7 530 731 | (unknown) | (unknown) |
| Type: transfer | From: 3PNVu7CMoNc4WkCKf4xsfAs7ug2fL1H9MG | To: 326NPvNiwz8FY4ecpeMV2hTvkFsvaWq3Ss | |||
| 24.05.2021 12:48:40 | |
208 BTC | $ 7 530 742 | (unknown) | (unknown) |
| Type: transfer | From: 3MVHELi1mnsQtRrDA3V8QDE7F6XVP9MKZ1 | To: 3PNVu7CMoNc4WkCKf4xsfAs7ug2fL1H9MG | |||
| 24.05.2021 12:48:40 | |
250 BTC | $ 9 055 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ5r85CFuxHqUnWkU3oJRaf3n1xCStNwT | To: 35PDKuPQWR5DjacxzMZgHZPVr8psBTtJXM | |||
| 24.05.2021 12:48:40 | |
250 BTC | $ 9 055 759 | (unknown) | (unknown) |
| Type: transfer | From: 32nxKrTm32V9mE97UvvteogyW3fynSsmDy | To: 3PZ5r85CFuxHqUnWkU3oJRaf3n1xCStNwT | |||
| 24.05.2021 12:48:40 | |
458 BTC | $ 16 590 559 | (unknown) | (unknown) |
| Type: transfer | From: 37j6HYgQ5MhGwvCEcJiDXxSzDGzp8fXBhS | To: 3CDZyg3Dq6BoW1QLW4Qgow1t18Zc6ybMJp | |||
| 24.05.2021 12:48:40 | |
458 BTC | $ 16 591 309 | (unknown) | (unknown) |
| Type: transfer | From: 38KdnqHshigrKRgoHKZGd4bQDnmBvgutSB | To: 37j6HYgQ5MhGwvCEcJiDXxSzDGzp8fXBhS | |||
| 24.05.2021 12:48:40 | |
191 BTC | $ 6 908 168 | (unknown) | (unknown) |
| Type: transfer | From: 3AeuhbrqyY2V2GnT2NgAyNhY3357cU5QSS | To: bc1qzf85g9sa8uv70hjq8k3054u7u703ejj0chqj5w | |||
| 24.05.2021 12:48:40 | |
149 BTC | $ 5 415 718 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 12:48:40 | |
201 BTC | $ 7 299 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.05.2021 12:48:40 | |
201 BTC | $ 7 302 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2021 12:48:38 | |
5 183 999 USDT | $ 5 183 999 | (unknown) | (unknown) |
| Type: transfer | From: f044f7da04690fe3729faca7d37a24faa12605e4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 24.05.2021 12:48:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3325c59a9f45692a3b88724394323e1385fb486a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 24.05.2021 12:41:28 | |
5 535 860 USDT | $ 5 535 860 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 24.05.2021 12:41:28 | |
19 999 984 USDT | $ 19 999 984 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 24.05.2021 12:40:48 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.05.2021 12:40:48 | |
5 469 990 BUSD | $ 5 469 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.05.2021 12:37:57 | |
5 711 789 USDT | $ 5 711 789 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.05.2021 12:36:47 | |
5 711 789 USDT | $ 5 711 789 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 24.05.2021 12:36:47 | |
13 500 ETH | $ 30 362 112 | (unknown) | (unknown) |
| Type: transfer | From: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 24.05.2021 12:36:01 | |
6 119 990 BUSD | $ 6 119 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.05.2021 12:35:35 | |
5 469 990 BUSD | $ 5 469 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||