Whale movements
Last update: 21.05.2026 10:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 11:39:03 |  |
258 BTC | $ 9 395 550 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 24.05.2021 11:39:03 | |
421 BTC | $ 15 348 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 24.05.2021 11:39:03 | |
385 BTC | $ 14 008 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 24.05.2021 11:39:03 | |
200 BTC | $ 7 282 544 | (unknown) | binance (exchange) |
| Type: transfer | From: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 24.05.2021 11:39:03 | |
155 BTC | $ 5 634 872 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.05.2021 11:39:03 | |
211 BTC | $ 7 696 768 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 11:39:03 | |
216 BTC | $ 7 877 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2021 11:39:03 | |
217 BTC | $ 7 888 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2021 11:38:09 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.05.2021 11:35:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 11:34:33 | |
7 931 656 USDT | $ 7 931 656 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 11:33:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 24.05.2021 11:32:10 |  |
8 432 653 USDC | $ 8 432 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 11:32:05 | |
5 021 370 USDT | $ 5 021 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: df183e15b3df3db4104528539b9be2a5659a03ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 11:32:05 | |
5 772 000 BUSD | $ 5 772 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 11:32:05 | |
6 424 170 USDC | $ 6 424 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 11:31:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 24.05.2021 11:29:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 24.05.2021 11:27:31 | |
5 179 990 BUSD | $ 5 179 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 11:25:41 | |
7 399 990 BUSD | $ 7 399 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 11:25:41 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 11:27:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 24.05.2021 11:23:24 | |
7 436 ETH | $ 16 838 106 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.05.2021 11:26:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 24.05.2021 11:20:35 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.05.2021 11:22:31 |  |
15 000 000 XRP | $ 12 739 264 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 24.05.2021 11:19:27 | |
2 906 ETH | $ 6 542 729 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 11:18:30 | |
2 500 ETH | $ 5 644 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 11:17:07 | |
19 964 102 BUSD | $ 19 964 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 11:15:03 | |
33 027 364 USDT | $ 33 027 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 11:15:03 | |
526 YFI | $ 19 353 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 11:18:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.05.2021 11:16:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 24.05.2021 11:12:52 | |
2 919 ETH | $ 6 668 718 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 11:10:45 | |
7 399 990 BUSD | $ 7 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 11:12:31 |  |
4 000 007 EOS | $ 19 067 848 | (unknown) | okex (exchange) |
| Type: transfer | From: uzuvkzzhzedr | To: okbtothemoon | |||
| 24.05.2021 11:10:43 | |
447 BTC | $ 16 414 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 24.05.2021 11:10:43 | |
433 BTC | $ 15 906 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 24.05.2021 11:10:43 | |
162 BTC | $ 5 948 430 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 24.05.2021 11:10:43 | |
150 BTC | $ 5 507 804 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 24.05.2021 11:10:43 | |
156 BTC | $ 5 734 369 | (unknown) | okex (exchange) |
| Type: transfer | From: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.05.2021 11:10:43 | |
1 298 BTC | $ 47 678 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv23qrh9v0t73q5rpngsaj0da2w4jdma4wnsfe | To: 32dXmVcJ5bCqC68LNd9a1tLzq7ZEDttAdn | |||
| 24.05.2021 11:10:43 | |
250 BTC | $ 9 174 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LqDgxSDTk7e1PPzSxc11WEejx8RBE6LQt | To: 3AsZWuEjT2cVko1BEJM191qPnzMtTFSiw4 | |||
| 24.05.2021 11:10:43 | |
1 478 BTC | $ 54 253 280 | (unknown) | (unknown) |
| Type: transfer | From: 37PajobzrBQeXHrLpadRDnWNiKHUWKc27g | To: 353ViB44yeSfiaWxLHQu6jpDnSkTAijDT9 | |||
| 24.05.2021 11:10:43 | |
209 BTC | $ 7 672 564 | (unknown) | (unknown) |
| Type: transfer | From: 3GsnSF4bahcw3HdW1PLBeiopTmvbgVTX2n | To: 3LNCNuhLrnDrWJ6Tfjx7i4dxHsSskFc3gt | |||
| 24.05.2021 11:10:43 | |
191 BTC | $ 7 003 033 | (unknown) | (unknown) |
| Type: transfer | From: 34niZrwV7K3m5Br6gMRqekEgwQSRNkeVk2 | To: 399i4E1hLuao1N1XLhpmTxmmBZ4HJB1oWU | |||
| 24.05.2021 11:10:43 | |
458 BTC | $ 16 806 014 | (unknown) | (unknown) |
| Type: transfer | From: 35Bfy3jxzDSgxq9K8FXkPeKC2JTa95ayZE | To: 3KQrdwe4aD48p8HQeCBH623sjwvZvJordM | |||
| 24.05.2021 11:10:43 | |
4 272 BTC | $ 156 866 030 | (unknown) | (unknown) |
| Type: transfer | From: 38cgU2GYqRo5RELa6wQsjUVNLATXXXw29b | To: 3LwDzjuHwHLrMqSm1kBw7gT1h4DRioJLg4 | |||
| 24.05.2021 11:10:43 | |
299 BTC | $ 10 965 148 | (unknown) | (unknown) |
| Type: transfer | From: 3KtGZcdjwVfBx2NbQyBdSx24hQDBaiH65g | To: 33dhHyB8n5uKUUvgjmwmWm7MZ9hZbxwWKN | |||
| 24.05.2021 11:10:43 | |
1 690 BTC | $ 62 060 572 | (unknown) | (unknown) |
| Type: transfer | From: 3LSsqCTox2oDMH2M5d4ty2VYX6YPbwPQFt | To: bc1q63pumw2qg3kjj5h6uc7w6ysxupt85skk32k6fs | |||