Whale movements
Last update: 21.05.2026 10:42:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 12:15:51 |  |
15 000 000 XRP | $ 12 771 554 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 24.05.2021 12:15:33 |  |
14 173 392 BUSD | $ 14 173 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 12:15:33 | |
20 011 568 BUSD | $ 20 011 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 12:15:33 | |
14 926 874 BUSD | $ 14 926 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 12:15:33 | |
446 606 700 FUN | $ 9 325 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 12:15:33 | |
5 999 ETH | $ 13 671 173 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 24.05.2021 12:15:10 | |
5 508 351 HUSD | $ 5 508 351 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 24.05.2021 12:15:10 | |
114 999 990 BUSD | $ 114 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.05.2021 12:14:29 | |
10 945 133 BUSD | $ 10 945 133 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 12:14:15 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.05.2021 12:13:50 |  |
20 998 BNB | $ 6 104 393 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 24.05.2021 12:12:47 | |
9 999 986 HUSD | $ 9 999 986 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.05.2021 12:11:51 | |
16 666 AAVE | $ 5 367 963 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.05.2021 12:11:16 | |
9 999 987 BUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 12:11:16 | |
9 999 986 BUSD | $ 9 999 986 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 12:11:16 | |
6 193 966 ENJ | $ 6 605 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 12:10:16 | |
2 300 ETH | $ 5 204 801 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 24.05.2021 12:08:23 | |
400 000 000 FUN | $ 8 337 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 12:07:19 |  |
235 BTC | $ 8 548 218 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 24.05.2021 12:07:19 | |
428 BTC | $ 15 538 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 24.05.2021 12:07:19 | |
200 BTC | $ 7 266 486 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 24.05.2021 12:07:19 | |
200 BTC | $ 7 266 486 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 24.05.2021 12:07:19 | |
178 BTC | $ 6 467 161 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.05.2021 12:07:19 | |
384 BTC | $ 13 954 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 24.05.2021 12:07:19 | |
250 BTC | $ 9 083 107 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 24.05.2021 12:06:31 | |
5 637 460 USDC | $ 5 637 460 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 12:05:44 | |
6 570 276 BUSD | $ 6 570 276 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 12:07:19 | |
152 BTC | $ 5 522 511 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 24.05.2021 12:07:19 | |
168 BTC | $ 6 103 830 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 24.05.2021 12:07:19 | |
414 BTC | $ 15 027 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 24.05.2021 12:07:19 | |
4 272 BTC | $ 155 215 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BDxRgVcwY8MSxarMDRwC4E5iinmGH2uwr | To: 3JCuGEZrEeLVrynVfaeUzqZoQTpPF5gS9d | |||
| 24.05.2021 12:07:19 | |
250 BTC | $ 9 078 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JCRDwBUutVZRZLRnbQhNZTjJXAcpiGBEt | To: 331BDNdQ2ReRfdnoNzwwUrBBULVmi1bmtf | |||
| 24.05.2021 12:07:19 | |
191 BTC | $ 6 928 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DLADZfoHFaKmB4Jcu5yzsovc4SRgWgXhJ | To: 377hmeNfk4YMt7NNeNgAYEyNNwaWwtYwcP | |||
| 24.05.2021 12:07:19 | |
1 298 BTC | $ 47 176 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PRsvLRcj4hrsW8s51drKQuN8YQgJSARQL | To: 33b6MJruRFTfKMNPCDP9L5kZzfTNNUGAxY | |||
| 24.05.2021 12:07:19 | |
208 BTC | $ 7 547 371 | (unknown) | (unknown) |
| Type: transfer | From: 35hw9V2kbGtijH7F3WnCtKbfWx1sULB35h | To: 36mTJv2PqtgwhhPFe5BLfFrUEbBwf6hiGQ | |||
| 24.05.2021 12:07:19 | |
458 BTC | $ 16 627 832 | (unknown) | (unknown) |
| Type: transfer | From: 32zi5TsG1REme8R7sr3cQrgDFGVNsbrShU | To: 3DoLCvAnshiFVTnithYvrSsr5BDXZAo6Kc | |||
| 24.05.2021 12:07:19 | |
1 477 BTC | $ 53 676 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FFe9NQ74RJj5EFV7csiNS1C77PBEHkfW3 | To: 3KyHUcwcczgjA4cjMvCRZFj5ZRaURm4Tj6 | |||
| 24.05.2021 12:07:19 | |
1 690 BTC | $ 61 407 280 | (unknown) | (unknown) |
| Type: transfer | From: 3M6yRBMEisgC27ieECivamHeBmYpqFayLF | To: 38NF9RYgCm3xnhE82YYHByW1kA4VYm9uh2 | |||
| 24.05.2021 12:07:19 | |
299 BTC | $ 10 845 814 | (unknown) | (unknown) |
| Type: transfer | From: 3CUgpLzvGgQCMKL9eoDYGfzyY3i4TSfEy9 | To: 3DW8PbTziHF24qkBiP4Md3BCXTkbSkqYFd | |||
| 24.05.2021 12:07:19 | |
212 BTC | $ 7 702 457 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.05.2021 12:07:19 | |
385 BTC | $ 13 986 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 24.05.2021 12:07:19 | |
250 BTC | $ 9 083 107 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 24.05.2021 12:07:19 | |
171 BTC | $ 6 221 092 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 12:07:19 | |
198 BTC | $ 7 193 821 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 24.05.2021 12:07:19 | |
202 BTC | $ 7 355 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.05.2021 12:07:19 | |
202 BTC | $ 7 357 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2021 12:07:19 | |
213 BTC | $ 7 722 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.05.2021 12:05:15 | |
8 438 596 BUSD | $ 8 438 596 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 12:06:10 | |
6 000 000 XRP | $ 5 086 764 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 24.05.2021 12:06:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: kucoinriseup | To: qlwzviixzm1h | |||