Whale movements
Last update: 21.05.2026 09:23:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 10:56:58 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 24.05.2021 10:56:20 | |
5 266 952 BUSD | $ 5 266 952 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 10:55:15 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.05.2021 10:52:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 24.05.2021 10:52:09 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 24.05.2021 10:49:35 | |
7 000 ETH | $ 16 016 943 | (unknown) | (unknown) |
| Type: transfer | From: 8b15eb5ea0a405da4d82f26d9197fad62ef7405a | To: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | |||
| 24.05.2021 10:49:18 |  |
200 BTC | $ 7 302 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 19zQVA771UivHpZPidQGXJknTbwBbMx3iq | |||
| 24.05.2021 10:49:18 | |
252 BTC | $ 9 209 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 24.05.2021 10:49:18 | |
200 BTC | $ 7 302 816 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 24.05.2021 10:49:18 | |
381 BTC | $ 13 928 277 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 24.05.2021 10:49:18 | |
220 BTC | $ 8 040 196 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 10:48:37 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.05.2021 10:47:43 | |
9 918 577 HUSD | $ 9 918 577 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ab60d8b12c5ddd19a13642933eb263c2d53fc4de | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 10:47:39 | |
2 919 ETH | $ 6 603 836 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 10:47:54 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.05.2021 10:44:24 | |
39 761 692 USDT | $ 39 761 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.05.2021 10:44:24 | |
8 958 391 USDC | $ 8 958 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 10:44:24 | |
6 857 580 USDC | $ 6 857 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 10:42:43 | |
4 025 ETH | $ 9 093 629 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 24.05.2021 10:42:28 | |
14 999 990 BUSD | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.05.2021 10:41:50 | |
447 BTC | $ 16 285 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 24.05.2021 10:41:50 | |
444 BTC | $ 16 183 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 24.05.2021 10:41:50 | |
471 BTC | $ 17 142 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 24.05.2021 10:41:50 | |
461 BTC | $ 16 773 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 24.05.2021 10:41:50 | |
457 BTC | $ 16 635 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 24.05.2021 10:41:50 | |
408 BTC | $ 14 867 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 24.05.2021 10:41:06 | |
453 BTC | $ 16 491 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 24.05.2021 10:41:06 | |
426 BTC | $ 15 505 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 24.05.2021 10:41:06 | |
164 BTC | $ 5 973 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9ksmdvhxkgf0xrm326nn9l9rs9umc9aypzhgpfljp9qyunsllwqx6fnxp | |||
| 24.05.2021 10:41:06 | |
144 BTC | $ 5 228 594 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlr39yguhn5d6wmsp8ssg44ehcd57jzfg65tsu8lxzgyc55mum49s4k8u7p | |||
| 24.05.2021 10:41:06 | |
232 BTC | $ 8 451 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgedmz8hwkgghw4fzwuramdkr75ze5ltk96jaaucz2wpng66g509qyzq6cx | To: bc1q6m830mhlj33hs24prm3vs523535vj5s6fw7ze2w9zeu6reyv52yqmc8j7n | |||
| 24.05.2021 10:41:06 | |
146 BTC | $ 5 322 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhxg5caj33dvl6mne09kgcjatpx4msjzxnvh7nqyd3lkaz9j8d0qzw5d3p | To: bc1qnlfkhzxffn23vkzr7en99gv80glervt0efzy5uc48x2ptad9fnssrcvcct | |||
| 24.05.2021 10:41:06 | |
270 BTC | $ 9 822 871 | (unknown) | (unknown) |
| Type: transfer | From: 3E6KjGiduGXQjsvcv3KvsDRLRf5gsyYhEA | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 24.05.2021 10:41:06 | |
429 BTC | $ 15 623 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 24.05.2021 10:41:06 | |
300 BTC | $ 10 925 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.05.2021 10:41:06 | |
187 BTC | $ 6 810 339 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 24.05.2021 10:41:06 | |
416 BTC | $ 15 141 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 24.05.2021 10:41:06 | |
250 BTC | $ 9 099 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6kmgelaczw56qyv93q6yf6lejath4s9fvz3re | To: 3LqDgxSDTk7e1PPzSxc11WEejx8RBE6LQt | |||
| 24.05.2021 10:41:06 | |
1 478 BTC | $ 53 810 336 | (unknown) | (unknown) |
| Type: transfer | From: 3AHEpkJibdaQmEiSsnYyErAAXVZpCpWmph | To: 37PajobzrBQeXHrLpadRDnWNiKHUWKc27g | |||
| 24.05.2021 10:41:06 | |
299 BTC | $ 10 876 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9JyPXVfJr7x8a5SV3TAjH28TG2NzqG69 | To: 3KtGZcdjwVfBx2NbQyBdSx24hQDBaiH65g | |||
| 24.05.2021 10:41:06 | |
209 BTC | $ 7 610 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EuiZbecJpZeB3CLyk1NE2am6BgAsk8WXG | To: 3EH1mMRpLyLpEc9HNpMbdAmtMEk82GCpmA | |||
| 24.05.2021 10:41:06 | |
4 286 BTC | $ 156 095 040 | (unknown) | (unknown) |
| Type: transfer | From: 34H4REwFPFvq7P2tqdbunRLUA9muNpRbmG | To: 38cgU2GYqRo5RELa6wQsjUVNLATXXXw29b | |||
| 24.05.2021 10:41:06 | |
458 BTC | $ 16 668 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FCXpQbFTgthDexFXeje14BPW4AAbqG7UW | To: 35Bfy3jxzDSgxq9K8FXkPeKC2JTa95ayZE | |||
| 24.05.2021 10:41:06 | |
1 690 BTC | $ 61 553 884 | (unknown) | (unknown) |
| Type: transfer | From: 37ZCGffkAUagiPsEjBy18CD9Mb9nQ7HuEF | To: 3LSsqCTox2oDMH2M5d4ty2VYX6YPbwPQFt | |||
| 24.05.2021 10:41:06 | |
191 BTC | $ 6 946 380 | (unknown) | (unknown) |
| Type: transfer | From: 3F7iGwmZe3yJ6xFRJnchyPfHG47SexbmaE | To: 36rVTGFSBdjwAmg8asC6TBCHWR752ksSSW | |||
| 24.05.2021 10:41:06 | |
1 298 BTC | $ 47 289 436 | (unknown) | (unknown) |
| Type: transfer | From: 3QgDkNCisi9fcspevcUHBK3yxyYkPiQUtq | To: bc1qvv23qrh9v0t73q5rpngsaj0da2w4jdma4wnsfe | |||
| 24.05.2021 10:41:06 | |
183 BTC | $ 6 661 888 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.05.2021 10:41:06 | |
210 BTC | $ 7 647 995 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 24.05.2021 10:41:06 | |
246 BTC | $ 8 947 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 24.05.2021 10:41:06 | |
233 BTC | $ 8 489 274 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||