Whale movements
Last update: 21.05.2026 11:30:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 12:35:35 |  |
5 711 789 USDT | $ 5 711 789 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.05.2021 12:35:14 | |
2 500 ETH | $ 5 610 544 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 24.05.2021 12:30:19 | |
15 008 872 BUSD | $ 15 008 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 12:30:19 | |
114 999 990 BUSD | $ 114 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 12:29:03 | |
6 119 990 BUSD | $ 6 119 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 12:27:50 | |
3 899 ETH | $ 8 826 313 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 24.05.2021 12:27:50 | |
4 933 ETH | $ 11 166 763 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 24.05.2021 12:26:57 |  |
282 BTC | $ 10 350 631 | (unknown) | (unknown) |
| Type: transfer | From: 1JVAeFCYPSrR9baL6K8cfCrQHWrZyaD6X8 | To: 1JokB8jverXKL8wVHFD711r5uwiW3am3xh | |||
| 24.05.2021 12:26:57 | |
200 BTC | $ 7 329 532 | (unknown) | (unknown) |
| Type: transfer | From: 37fv9yG5wBPSFrUmWAHCDUV7pHP9n4UuUc | To: 34tyGie72cFRJi9Wrr9X1hf4v1hHZJrVk7 | |||
| 24.05.2021 12:26:57 | |
300 BTC | $ 10 994 316 | (unknown) | (unknown) |
| Type: transfer | From: 3PqtFfZg6LYoRw8aqBW9q2p7vLG2mvQRoj | To: 37fv9yG5wBPSFrUmWAHCDUV7pHP9n4UuUc | |||
| 24.05.2021 12:26:57 | |
400 BTC | $ 14 659 101 | (unknown) | (unknown) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 3PqtFfZg6LYoRw8aqBW9q2p7vLG2mvQRoj | |||
| 24.05.2021 12:26:57 | |
150 BTC | $ 5 497 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.05.2021 12:26:57 | |
200 BTC | $ 7 329 555 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 24.05.2021 12:26:57 | |
417 BTC | $ 15 271 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 24.05.2021 12:26:57 | |
346 BTC | $ 12 689 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 24.05.2021 12:26:57 | |
208 BTC | $ 7 612 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzsj8dxm2x76wc7jn9pvnjp446hpvxwa349yge | To: 3MVHELi1mnsQtRrDA3V8QDE7F6XVP9MKZ1 | |||
| 24.05.2021 12:26:57 | |
298 BTC | $ 10 933 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc6mP6xBrVW7ogdRfmfKWSYdW4wvnbW8N | To: 3KPWK9AbcaHbxVC67qygCjgNMJMJbNTdty | |||
| 24.05.2021 12:26:57 | |
191 BTC | $ 6 988 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq8jFEU5YaXExrPKegxU2X4rLRVB3uLtH | To: 3AeuhbrqyY2V2GnT2NgAyNhY3357cU5QSS | |||
| 24.05.2021 12:26:57 | |
191 BTC | $ 6 988 476 | (unknown) | (unknown) |
| Type: transfer | From: 3FsR6BSfZSz18G27ByASKsZsURhpH38FUd | To: 3Mq8jFEU5YaXExrPKegxU2X4rLRVB3uLtH | |||
| 24.05.2021 12:26:57 | |
4 272 BTC | $ 156 562 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JCuGEZrEeLVrynVfaeUzqZoQTpPF5gS9d | To: 3CTYEDDSmjq6BCaEP8DPewSjnJ5Dk5jDkr | |||
| 24.05.2021 12:26:57 | |
1 477 BTC | $ 54 142 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KyHUcwcczgjA4cjMvCRZFj5ZRaURm4Tj6 | To: 3JKB3AmuhUmoVLYFPVvnm5wv2bbJor7u7S | |||
| 24.05.2021 12:26:57 | |
191 BTC | $ 6 988 488 | (unknown) | (unknown) |
| Type: transfer | From: 377hmeNfk4YMt7NNeNgAYEyNNwaWwtYwcP | To: 3FsR6BSfZSz18G27ByASKsZsURhpH38FUd | |||
| 24.05.2021 12:26:57 | |
1 690 BTC | $ 61 940 116 | (unknown) | (unknown) |
| Type: transfer | From: 38NF9RYgCm3xnhE82YYHByW1kA4VYm9uh2 | To: 3H1u8jwTeE7fPM99zsRSv2auXQHZ5czkRc | |||
| 24.05.2021 12:26:57 | |
250 BTC | $ 9 154 153 | (unknown) | (unknown) |
| Type: transfer | From: 38iyKP2jrXY4QPb2V4PnHBqtCRf784yvmz | To: 32nxKrTm32V9mE97UvvteogyW3fynSsmDy | |||
| 24.05.2021 12:26:57 | |
250 BTC | $ 9 154 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KDtZg4zBPRo5cUpXwvhBC6oscvvbVEBFr | To: 38iyKP2jrXY4QPb2V4PnHBqtCRf784yvmz | |||
| 24.05.2021 12:26:57 | |
299 BTC | $ 10 939 924 | (unknown) | (unknown) |
| Type: transfer | From: 3PEkS79kRYWngk1nzEGdU4tqbUxbXGm3Vx | To: 3Lc6mP6xBrVW7ogdRfmfKWSYdW4wvnbW8N | |||
| 24.05.2021 12:26:57 | |
299 BTC | $ 10 939 935 | (unknown) | (unknown) |
| Type: transfer | From: 3DW8PbTziHF24qkBiP4Md3BCXTkbSkqYFd | To: 3PEkS79kRYWngk1nzEGdU4tqbUxbXGm3Vx | |||
| 24.05.2021 12:26:57 | |
458 BTC | $ 16 771 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DoLCvAnshiFVTnithYvrSsr5BDXZAo6Kc | To: 38KdnqHshigrKRgoHKZGd4bQDnmBvgutSB | |||
| 24.05.2021 12:26:57 | |
1 298 BTC | $ 47 570 770 | (unknown) | (unknown) |
| Type: transfer | From: 33b6MJruRFTfKMNPCDP9L5kZzfTNNUGAxY | To: 35rmiQ8ywVEMPd4avx3GMdzXYamafsE52E | |||
| 24.05.2021 12:26:57 | |
250 BTC | $ 9 154 183 | (unknown) | (unknown) |
| Type: transfer | From: 331BDNdQ2ReRfdnoNzwwUrBBULVmi1bmtf | To: 3KDtZg4zBPRo5cUpXwvhBC6oscvvbVEBFr | |||
| 24.05.2021 12:26:57 | |
208 BTC | $ 7 612 636 | (unknown) | (unknown) |
| Type: transfer | From: 3CZLXLyTiHvzHAihMKXFLCMhDVkQxUJNLh | To: bc1qjzsj8dxm2x76wc7jn9pvnjp446hpvxwa349yge | |||
| 24.05.2021 12:26:57 | |
208 BTC | $ 7 612 749 | (unknown) | (unknown) |
| Type: transfer | From: 36mTJv2PqtgwhhPFe5BLfFrUEbBwf6hiGQ | To: 3CZLXLyTiHvzHAihMKXFLCMhDVkQxUJNLh | |||
| 24.05.2021 12:26:57 | |
294 BTC | $ 10 760 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 24.05.2021 12:26:57 | |
167 BTC | $ 6 122 672 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.05.2021 12:26:57 | |
284 BTC | $ 10 399 747 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 12:26:57 | |
202 BTC | $ 7 410 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.05.2021 12:26:57 | |
202 BTC | $ 7 412 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2021 12:26:57 | |
155 BTC | $ 5 680 265 | (unknown) | (unknown) |
| Type: transfer | From: 36jeJ3JycSx9bLL9ftbd2Ujno5oBBfZU69 | To: 35e9UeNq38gyPjmZtywSwZVAWp9mhMfgFY | |||
| 24.05.2021 12:25:24 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.05.2021 12:23:45 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 12:23:32 | |
7 134 453 USDC | $ 7 134 453 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 12:24:42 |  |
9 999 997 USDT | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.05.2021 12:21:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 3325c59a9f45692a3b88724394323e1385fb486a | |||
| 24.05.2021 12:22:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.05.2021 12:22:06 | |
9 999 997 USDT | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 24.05.2021 12:21:01 | |
36 039 492 USDT | $ 36 039 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.05.2021 12:19:52 | |
5 508 351 HUSD | $ 5 508 351 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 12:19:33 | |
7 051 272 USDC | $ 7 051 272 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 12:17:06 | |
69 000 000 USDT | $ 69 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.05.2021 12:15:52 | |
8 949 980 BUSD | $ 8 949 980 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||