Whale movements
Last update: 21.05.2026 10:42:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 12:05:28 |  |
20 000 BNB | $ 5 788 467 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | To: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | |||
| 24.05.2021 12:03:36 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2021 12:02:44 |  |
8 455 343 USDT | $ 8 455 343 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 12:01:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 24.05.2021 12:01:07 | |
8 455 343 USDT | $ 8 455 343 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 24.05.2021 12:00:58 | |
5 449 990 BUSD | $ 5 449 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 12:00:18 | |
8 455 343 USDT | $ 8 455 343 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 24.05.2021 11:56:23 | |
3 943 ETH | $ 8 894 127 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 24.05.2021 11:55:13 | |
19 999 988 BUSD | $ 19 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 11:54:29 | |
6 174 868 USDT | $ 6 174 868 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 11:52:42 | |
9 379 980 BUSD | $ 9 379 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 11:47:56 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 24.05.2021 11:46:46 | |
5 000 ETH | $ 11 250 898 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 24.05.2021 11:45:50 | |
11 843 023 USDT | $ 11 843 023 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 24.05.2021 11:44:50 | |
31 774 004 USDT | $ 31 774 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 11:44:50 | |
16 682 908 BUSD | $ 16 682 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 11:44:50 | |
7 898 516 USDC | $ 7 898 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 11:43:50 | |
2 836 ETH | $ 6 418 818 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 24.05.2021 11:42:32 | |
7 000 459 USDC | $ 7 000 459 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 11:39:03 |  |
1 690 BTC | $ 61 546 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxzrx08vs9zcczj9a4dmrskhm39wqm493mydru | To: 3M6yRBMEisgC27ieECivamHeBmYpqFayLF | |||
| 24.05.2021 11:39:03 | |
191 BTC | $ 6 944 109 | (unknown) | (unknown) |
| Type: transfer | From: 37xPXgBfoEgsWCTzQL2SayYdgYxcNaQa7Z | To: 3DLADZfoHFaKmB4Jcu5yzsovc4SRgWgXhJ | |||
| 24.05.2021 11:39:03 | |
191 BTC | $ 6 944 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgdypw452a8qgtqsmxr0n62r9ekfg9f6k2az4p | To: 37xPXgBfoEgsWCTzQL2SayYdgYxcNaQa7Z | |||
| 24.05.2021 11:39:03 | |
1 690 BTC | $ 61 546 944 | (unknown) | (unknown) |
| Type: transfer | From: 37NPN7e5GSNGrKXo4sGLSRyQEBCgNmccDt | To: bc1qwxzrx08vs9zcczj9a4dmrskhm39wqm493mydru | |||
| 24.05.2021 11:39:03 | |
1 690 BTC | $ 61 546 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63pumw2qg3kjj5h6uc7w6ysxupt85skk32k6fs | To: 37NPN7e5GSNGrKXo4sGLSRyQEBCgNmccDt | |||
| 24.05.2021 11:39:03 | |
1 477 BTC | $ 53 798 852 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ76CuYweHmdjQJcnX35vKqA851yDFynf | To: 3FFe9NQ74RJj5EFV7csiNS1C77PBEHkfW3 | |||
| 24.05.2021 11:39:03 | |
299 BTC | $ 10 870 635 | (unknown) | (unknown) |
| Type: transfer | From: 3NF57vJmrBoU37dA8SKJKKvPd6AfwQKC15 | To: 3CUgpLzvGgQCMKL9eoDYGfzyY3i4TSfEy9 | |||
| 24.05.2021 11:39:03 | |
299 BTC | $ 10 874 265 | (unknown) | (unknown) |
| Type: transfer | From: 366AhApfJ2QQGmTgEPQgqYD2RfqGTEQE1v | To: 3NF57vJmrBoU37dA8SKJKKvPd6AfwQKC15 | |||
| 24.05.2021 11:39:03 | |
458 BTC | $ 16 665 603 | (unknown) | (unknown) |
| Type: transfer | From: 33hZSFt3DcUeZnZw6oJCGBNvAJc6BhVry7 | To: 32zi5TsG1REme8R7sr3cQrgDFGVNsbrShU | |||
| 24.05.2021 11:39:03 | |
208 BTC | $ 7 564 521 | (unknown) | (unknown) |
| Type: transfer | From: 3D3hzwmNKJwW8serdG4ffxEFaQzRUqknFf | To: 35hw9V2kbGtijH7F3WnCtKbfWx1sULB35h | |||
| 24.05.2021 11:39:03 | |
1 298 BTC | $ 47 283 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EomBRySbjiVFbrXacKTGA4hyunhZ6vX2C | To: 3PRsvLRcj4hrsW8s51drKQuN8YQgJSARQL | |||
| 24.05.2021 11:39:03 | |
4 272 BTC | $ 155 567 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Joh5UiHFYVUpXHWoZhhmbw58eXhTFcfyM | To: 3BDxRgVcwY8MSxarMDRwC4E5iinmGH2uwr | |||
| 24.05.2021 11:39:03 | |
4 272 BTC | $ 155 567 790 | (unknown) | (unknown) |
| Type: transfer | From: 3J3sN2zmptW5fFhCAWohSUtqPdcjg6aBrF | To: 3Joh5UiHFYVUpXHWoZhhmbw58eXhTFcfyM | |||
| 24.05.2021 11:39:03 | |
4 272 BTC | $ 155 567 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LwDzjuHwHLrMqSm1kBw7gT1h4DRioJLg4 | To: 3J3sN2zmptW5fFhCAWohSUtqPdcjg6aBrF | |||
| 24.05.2021 11:39:03 | |
250 BTC | $ 9 098 638 | (unknown) | (unknown) |
| Type: transfer | From: 3P6EQXDG4bDWaJNB9wuJ5YBu87jnYP7orf | To: 3JCRDwBUutVZRZLRnbQhNZTjJXAcpiGBEt | |||
| 24.05.2021 11:39:03 | |
250 BTC | $ 9 098 796 | (unknown) | (unknown) |
| Type: transfer | From: 3JPoVVEcQtAQR794bGRQ5LqAm5LvzCq7pV | To: 3P6EQXDG4bDWaJNB9wuJ5YBu87jnYP7orf | |||
| 24.05.2021 11:39:03 | |
250 BTC | $ 9 098 815 | (unknown) | (unknown) |
| Type: transfer | From: 3AsZWuEjT2cVko1BEJM191qPnzMtTFSiw4 | To: 3JPoVVEcQtAQR794bGRQ5LqAm5LvzCq7pV | |||
| 24.05.2021 11:39:03 | |
458 BTC | $ 16 665 614 | (unknown) | (unknown) |
| Type: transfer | From: 3AYwN7HjxFJ2bom6BF6W8NKrRcnixRaM9B | To: 33hZSFt3DcUeZnZw6oJCGBNvAJc6BhVry7 | |||
| 24.05.2021 11:39:03 | |
458 BTC | $ 16 666 918 | (unknown) | (unknown) |
| Type: transfer | From: 3KQrdwe4aD48p8HQeCBH623sjwvZvJordM | To: 3AYwN7HjxFJ2bom6BF6W8NKrRcnixRaM9B | |||
| 24.05.2021 11:39:03 | |
1 477 BTC | $ 53 798 860 | (unknown) | (unknown) |
| Type: transfer | From: 32FBdJnqYNm9i5wcUba5FfG3V51rz97VzV | To: 3BZ76CuYweHmdjQJcnX35vKqA851yDFynf | |||
| 24.05.2021 11:39:03 | |
1 478 BTC | $ 53 804 276 | (unknown) | (unknown) |
| Type: transfer | From: 353ViB44yeSfiaWxLHQu6jpDnSkTAijDT9 | To: 32FBdJnqYNm9i5wcUba5FfG3V51rz97VzV | |||
| 24.05.2021 11:39:03 | |
208 BTC | $ 7 564 540 | (unknown) | (unknown) |
| Type: transfer | From: 3B2XSgTqBPwUTQBuod9vkgoHWMexRvEGwP | To: 3D3hzwmNKJwW8serdG4ffxEFaQzRUqknFf | |||
| 24.05.2021 11:39:03 | |
208 BTC | $ 7 564 974 | (unknown) | (unknown) |
| Type: transfer | From: 328dsysk2Vyq5vHpC2cyfCMMmN8Rx643xL | To: 3B2XSgTqBPwUTQBuod9vkgoHWMexRvEGwP | |||
| 24.05.2021 11:39:03 | |
208 BTC | $ 7 567 908 | (unknown) | (unknown) |
| Type: transfer | From: 3AwZfTyRjEiouzfzZeVsrmBMaRo6Y8hZEw | To: 328dsysk2Vyq5vHpC2cyfCMMmN8Rx643xL | |||
| 24.05.2021 11:39:03 | |
208 BTC | $ 7 569 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LNCNuhLrnDrWJ6Tfjx7i4dxHsSskFc3gt | To: 3AwZfTyRjEiouzfzZeVsrmBMaRo6Y8hZEw | |||
| 24.05.2021 11:39:03 | |
1 298 BTC | $ 47 283 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PG8hiKrxdVfLy91cXie2rPKiKFhD5cMcj | To: 3EomBRySbjiVFbrXacKTGA4hyunhZ6vX2C | |||
| 24.05.2021 11:39:03 | |
299 BTC | $ 10 874 284 | (unknown) | (unknown) |
| Type: transfer | From: 33dhHyB8n5uKUUvgjmwmWm7MZ9hZbxwWKN | To: 366AhApfJ2QQGmTgEPQgqYD2RfqGTEQE1v | |||
| 24.05.2021 11:39:03 | |
1 298 BTC | $ 47 283 856 | (unknown) | (unknown) |
| Type: transfer | From: 32dXmVcJ5bCqC68LNd9a1tLzq7ZEDttAdn | To: 3PG8hiKrxdVfLy91cXie2rPKiKFhD5cMcj | |||
| 24.05.2021 11:39:03 | |
191 BTC | $ 6 944 142 | (unknown) | (unknown) |
| Type: transfer | From: 39bbkhqvsRXsV7rq26j5zbeRtbAkv28pRq | To: bc1qvgdypw452a8qgtqsmxr0n62r9ekfg9f6k2az4p | |||
| 24.05.2021 11:39:03 | |
191 BTC | $ 6 945 053 | (unknown) | (unknown) |
| Type: transfer | From: 325CTFbFgZERThK7oTbBXv1ZPDStkWCPef | To: 39bbkhqvsRXsV7rq26j5zbeRtbAkv28pRq | |||
| 24.05.2021 11:39:03 | |
191 BTC | $ 6 945 065 | (unknown) | (unknown) |
| Type: transfer | From: 399i4E1hLuao1N1XLhpmTxmmBZ4HJB1oWU | To: 325CTFbFgZERThK7oTbBXv1ZPDStkWCPef | |||