Whale movements
Last update: 21.05.2026 09:23:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 10:41:06 |  |
150 BTC | $ 5 462 853 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 24.05.2021 10:41:06 | |
250 BTC | $ 9 104 741 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 24.05.2021 10:41:06 | |
220 BTC | $ 8 007 773 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 10:41:06 | |
500 BTC | $ 18 209 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 24.05.2021 10:41:06 | |
1 380 BTC | $ 50 258 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 32GKMWARp8L4c49eU6bCgRZW3huSsNM4eG | |||
| 24.05.2021 10:40:15 |  |
6 083 286 USDT | $ 6 083 286 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.05.2021 10:38:23 |  |
2 919 ETH | $ 6 595 651 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 10:37:39 | |
6 000 000 USDC | $ 6 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.05.2021 10:37:51 | |
6 083 286 USDT | $ 6 083 286 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 24.05.2021 10:36:36 | |
5 946 141 USDT | $ 5 946 141 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.05.2021 10:35:57 | |
18 999 990 BUSD | $ 18 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 10:34:34 | |
2 918 ETH | $ 6 632 092 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 10:33:34 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 10:32:32 | |
5 946 141 USDT | $ 5 946 141 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 24.05.2021 10:31:01 | |
2 918 ETH | $ 6 627 717 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 10:30:20 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.05.2021 10:27:32 | |
2 858 ETH | $ 6 571 394 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 24.05.2021 10:27:32 | |
275 YFI | $ 10 198 022 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 10:27:32 | |
460 919 UNI | $ 8 966 506 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 10:27:32 | |
45 270 AAVE | $ 14 771 845 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 10:25:57 | |
15 999 990 BUSD | $ 15 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 10:25:54 | |
28 272 020 USDT | $ 28 272 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.05.2021 10:25:54 | |
1 237 634 LINK | $ 29 085 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 24.05.2021 10:25:54 | |
1 168 441 SUSHI | $ 12 010 416 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 10:24:54 | |
63 140 ETH | $ 145 906 420 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 24.05.2021 10:23:36 | |
165 BTC | $ 6 067 514 | (unknown) | (unknown) |
| Type: transfer | From: 3PMzT4dHb8MMpm3ZMR6DUrbb63NAhAeBQo | To: 33oXytCuzcMihRH7pBeykbF8NvEdvhGXGR | |||
| 24.05.2021 10:23:36 | |
265 BTC | $ 9 744 827 | (unknown) | (unknown) |
| Type: transfer | From: 39cZqiVA5ZadkH1A8WdnvFd9ZC6GzG3Uk8 | To: 3PMzT4dHb8MMpm3ZMR6DUrbb63NAhAeBQo | |||
| 24.05.2021 10:23:36 | |
365 BTC | $ 13 422 140 | (unknown) | (unknown) |
| Type: transfer | From: 17UoTgCrKnWFeitEtBBjoqXSjBit6TrWSK | To: 39cZqiVA5ZadkH1A8WdnvFd9ZC6GzG3Uk8 | |||
| 24.05.2021 10:23:36 | |
200 BTC | $ 7 354 613 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17zUgLsimszv914VWRLoaxRz7kTL6xk1N1 | |||
| 24.05.2021 10:23:36 | |
299 BTC | $ 10 981 965 | (unknown) | (unknown) |
| Type: transfer | From: 3FCAB34EgKN1A3bWvJ57Hm42gjCaGD7rWM | To: 3Q9JyPXVfJr7x8a5SV3TAjH28TG2NzqG69 | |||
| 24.05.2021 10:23:36 | |
209 BTC | $ 7 684 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Fif3QkCjivGnucSCAvwLocJ2Qm1JktcUk | To: 3EuiZbecJpZeB3CLyk1NE2am6BgAsk8WXG | |||
| 24.05.2021 10:23:36 | |
192 BTC | $ 7 065 398 | (unknown) | (unknown) |
| Type: transfer | From: 392fmUTDcxjcjmhMKT2FTYUcB4gLpk1F97 | To: 3F7iGwmZe3yJ6xFRJnchyPfHG47SexbmaE | |||
| 24.05.2021 10:23:36 | |
250 BTC | $ 9 188 330 | (unknown) | (unknown) |
| Type: transfer | From: 3LrGbDCHgR2VfifyD5mb3V51Mkpfem1Nxu | To: bc1qt6kmgelaczw56qyv93q6yf6lejath4s9fvz3re | |||
| 24.05.2021 10:23:36 | |
250 BTC | $ 9 193 251 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 24.05.2021 10:23:36 | |
538 BTC | $ 19 769 736 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14mVKjkWGu7v58q4EWKt91VT9e4uGoZyns | |||
| 24.05.2021 10:22:35 | |
4 709 ETH | $ 10 845 257 | (unknown) | (unknown) |
| Type: transfer | From: 90e1b9c5dd77c9f958059f9a3a0e3438e0f2585f | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 24.05.2021 10:20:54 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 10:20:00 | |
18 999 990 BUSD | $ 18 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 10:19:43 | |
4 303 ETH | $ 9 955 510 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.05.2021 10:19:01 | |
8 447 594 USDT | $ 8 447 594 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 10:17:04 | |
2 387 ETH | $ 5 488 001 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 24.05.2021 10:16:02 | |
460 BTC | $ 16 828 090 | (unknown) | (unknown) |
| Type: transfer | From: 3L6gjZuz7YapnjeLWZ3fQn9QeJQG4r6NNX | To: 3PjFYuSK9KNLpwarxR4wAQoToubavgd2NN | |||
| 24.05.2021 10:16:02 | |
520 BTC | $ 18 997 408 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpzd7qsydmkv6ne6dncxvta3ms5mfka72jldm7m | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 24.05.2021 10:16:02 | |
192 BTC | $ 7 028 856 | (unknown) | (unknown) |
| Type: transfer | From: 3CUowQzw4iFoZ43tCkRdNsyMAoevh85t5j | To: 392fmUTDcxjcjmhMKT2FTYUcB4gLpk1F97 | |||
| 24.05.2021 10:16:02 | |
299 BTC | $ 10 918 829 | (unknown) | (unknown) |
| Type: transfer | From: 353vwnm2Yvf4sqHV5zsUtuUbKPa9WAsWL8 | To: 3FCAB34EgKN1A3bWvJ57Hm42gjCaGD7rWM | |||
| 24.05.2021 10:16:02 | |
4 286 BTC | $ 156 707 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LhBTUf2jezQJoW53gkGXj4mUPBTM73pLU | To: 34H4REwFPFvq7P2tqdbunRLUA9muNpRbmG | |||
| 24.05.2021 10:16:02 | |
1 690 BTC | $ 61 795 300 | (unknown) | (unknown) |
| Type: transfer | From: 34mkrNZRr9mZTpgQzuqSPhzGzj4QVxWZxQ | To: 37ZCGffkAUagiPsEjBy18CD9Mb9nQ7HuEF | |||
| 24.05.2021 10:16:02 | |
250 BTC | $ 9 137 332 | (unknown) | (unknown) |
| Type: transfer | From: 3J5t5cWSuYj3yRfvhQY7s3Vs8At4hrm8uk | To: 3LrGbDCHgR2VfifyD5mb3V51Mkpfem1Nxu | |||
| 24.05.2021 10:16:02 | |
1 478 BTC | $ 54 021 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LA8DU4PyuXsyykLJiFcrLQ7uzMg7q6vCc | To: 3AHEpkJibdaQmEiSsnYyErAAXVZpCpWmph | |||
| 24.05.2021 10:16:02 | |
1 298 BTC | $ 47 474 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HSvXQQ5Gst48hA18WWgVFQspBpBVtH5cq | To: 3QgDkNCisi9fcspevcUHBK3yxyYkPiQUtq | |||