Whale movements
Last update: 21.05.2026 10:03:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 11:10:43 |  |
219 BTC | $ 8 038 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2021 11:09:57 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.05.2021 11:09:24 |  |
8 313 428 USDT | $ 8 313 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f044f7da04690fe3729faca7d37a24faa12605e4 | |||
| 24.05.2021 11:09:36 | |
5 908 457 USDT | $ 5 908 457 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2021 11:08:55 | |
19 964 102 BUSD | $ 19 964 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.05.2021 11:08:30 | |
8 400 997 USDC | $ 8 400 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 11:07:15 | |
8 000 000 MATIC | $ 11 420 145 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 24.05.2021 11:07:15 | |
8 400 997 USDC | $ 8 400 997 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.05.2021 11:07:33 | |
9 709 078 USDT | $ 9 709 078 | (unknown) | binance (exchange) |
| Type: transfer | From: TTNwAmweifSajvPV2D5pmLtjRiiH9JTHy2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 11:07:33 | |
5 731 537 USDT | $ 5 731 537 | (unknown) | binance (exchange) |
| Type: transfer | From: TB5ZYX6FErJDJH36LTWuwbuP3Pd3MwUvpV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 11:07:33 | |
10 263 060 USDT | $ 10 263 060 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ9PF6BtWV5YANbxKnCAk2WeidfjmvbenM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 11:07:33 | |
36 616 980 USDT | $ 36 616 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 11:07:33 | |
12 681 211 USDT | $ 12 681 211 | (unknown) | binance (exchange) |
| Type: transfer | From: TRfkSBepPNGQN4UNUibtBPXDjucgX9B2uQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 11:07:33 | |
29 017 448 USDT | $ 29 017 448 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 11:07:33 | |
16 037 403 USDT | $ 16 037 403 | (unknown) | binance (exchange) |
| Type: transfer | From: TNSWo72y4qnLhHLikNSM2f2cdk6xeJs1Le | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 11:07:33 | |
12 399 991 USDT | $ 12 399 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TPNRMiKnHRrU8HK2hqinxQKdw8cNgxz49V | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 11:07:33 | |
15 191 177 USDT | $ 15 191 177 | (unknown) | binance (exchange) |
| Type: transfer | From: TD9jT8r2xXRRuqDScGPbvJHEWvf8ny8y7y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 11:07:33 | |
51 124 730 USDT | $ 51 124 730 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 11:07:33 | |
32 699 980 USDT | $ 32 699 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TDfMUDk7ZK6jtdq8pUJakfFQBoi4xbrYqi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 11:07:33 | |
31 110 436 USDT | $ 31 110 436 | (unknown) | binance (exchange) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 11:06:47 | |
2 915 ETH | $ 6 643 168 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 11:06:42 | |
5 908 457 USDT | $ 5 908 457 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 24.05.2021 11:05:51 | |
5 170 775 USDC | $ 5 170 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 24.05.2021 11:05:19 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 11:05:11 | |
2 952 ETH | $ 6 731 623 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 24.05.2021 11:04:19 | |
2 917 ETH | $ 6 652 400 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 11:02:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.05.2021 11:02:25 | |
2 919 ETH | $ 6 677 429 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 11:02:21 | |
5 000 ETH | $ 11 437 856 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.05.2021 11:01:34 |  |
5 000 007 EOS | $ 23 891 142 | (unknown) | okex (exchange) |
| Type: transfer | From: ynatwd5c4edx | To: okbtothemoon | |||
| 24.05.2021 11:01:15 | |
6 542 769 USDT | $ 6 542 769 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 24.05.2021 11:01:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 079e9cefceb03c860cbc3225e81d8a4a50acb66d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 24.05.2021 11:00:49 | |
5 266 952 BUSD | $ 5 266 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 11:00:28 | |
8 460 267 USDC | $ 8 460 267 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 24.05.2021 11:00:12 | |
5 772 000 BUSD | $ 5 772 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 11:00:12 | |
150 YFI | $ 5 540 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.05.2021 10:59:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.05.2021 10:59:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d7f2ef3d541d938c0b49f0244f36f4c53fd217d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.05.2021 10:59:26 | |
469 BTC | $ 17 206 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 24.05.2021 10:59:26 | |
449 BTC | $ 16 481 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 24.05.2021 10:59:26 | |
560 BTC | $ 20 535 862 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 24.05.2021 10:59:26 | |
207 BTC | $ 7 587 268 | binance (exchange) | huobi global (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 24.05.2021 10:59:26 | |
191 BTC | $ 6 994 456 | (unknown) | (unknown) |
| Type: transfer | From: 36rVTGFSBdjwAmg8asC6TBCHWR752ksSSW | To: 34niZrwV7K3m5Br6gMRqekEgwQSRNkeVk2 | |||
| 24.05.2021 10:59:26 | |
209 BTC | $ 7 662 631 | (unknown) | (unknown) |
| Type: transfer | From: 3EH1mMRpLyLpEc9HNpMbdAmtMEk82GCpmA | To: 3GsnSF4bahcw3HdW1PLBeiopTmvbgVTX2n | |||
| 24.05.2021 10:59:26 | |
230 BTC | $ 8 423 917 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 10:59:26 | |
220 BTC | $ 8 053 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2021 10:59:26 | |
233 BTC | $ 8 540 133 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1pDMrwPABioS6EYfHimcRMQD9zXSYbZZE | |||
| 24.05.2021 10:58:59 | |
6 108 581 USDT | $ 6 108 581 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 24.05.2021 10:58:59 | |
10 153 843 USDC | $ 10 153 843 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 10:58:25 | |
2 919 ETH | $ 6 727 146 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||