Whale movements
Last update: 21.05.2026 08:40:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 09:45:32 |  |
141 YFI | $ 5 049 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 09:45:32 | |
11 222 626 USDC | $ 11 222 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 09:45:32 | |
512 890 SNX | $ 6 785 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 09:45:28 | |
18 026 966 BUSD | $ 18 026 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 09:45:17 | |
41 837 990 BUSD | $ 41 837 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 24.05.2021 09:45:00 | |
2 973 ETH | $ 6 719 710 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 24.05.2021 09:41:29 |  |
250 BTC | $ 9 163 658 | (unknown) | (unknown) |
| Type: transfer | From: 3PgmGg1GimhCG41ExaLiiqwiFMFYEYHn9T | To: 3J5t5cWSuYj3yRfvhQY7s3Vs8At4hrm8uk | |||
| 24.05.2021 09:41:29 | |
299 BTC | $ 10 950 287 | (unknown) | (unknown) |
| Type: transfer | From: 38gnC5khjybTs8gDrRLQ9iVMyuHnCK7ZL7 | To: 353vwnm2Yvf4sqHV5zsUtuUbKPa9WAsWL8 | |||
| 24.05.2021 09:41:29 | |
458 BTC | $ 16 785 448 | (unknown) | (unknown) |
| Type: transfer | From: 3E6UmigUD72QKS4ctTAscUyBVQ8fuzffqn | To: 33JDNNBuQ2P77j1boAXU6f6gpdEWJJb1d6 | |||
| 24.05.2021 09:41:29 | |
147 BTC | $ 5 373 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2021 09:40:42 | |
41 837 990 BUSD | $ 41 837 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.05.2021 09:39:12 | |
484 BTC | $ 17 702 026 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 24.05.2021 09:39:12 | |
479 BTC | $ 17 506 642 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 24.05.2021 09:39:12 | |
192 BTC | $ 7 026 061 | (unknown) | (unknown) |
| Type: transfer | From: 3BBmD5S5Fxe6TWfEoDrPPuCBUjXHF1PG1u | To: 3CUowQzw4iFoZ43tCkRdNsyMAoevh85t5j | |||
| 24.05.2021 09:39:12 | |
209 BTC | $ 7 636 635 | (unknown) | (unknown) |
| Type: transfer | From: 3DMdreQjiQxEtCDwANwYd829bwbkKipDpf | To: 3BeHck2MifqfvX4HyTnPHhRnbWJRv7gTyE | |||
| 24.05.2021 09:39:12 | |
168 BTC | $ 6 121 885 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.05.2021 09:39:12 | |
270 BTC | $ 9 866 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E6KjGiduGXQjsvcv3KvsDRLRf5gsyYhEA | |||
| 24.05.2021 09:36:41 | |
7 503 123 USDT | $ 7 503 123 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 09:35:20 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 09:36:42 |  |
71 000 000 USDT | $ 71 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.05.2021 09:34:28 | |
2 973 ETH | $ 6 680 154 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 24.05.2021 09:31:55 | |
10 205 ETH | $ 23 031 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 09:31:50 | |
11 800 ETH | $ 26 527 760 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 24.05.2021 09:31:29 | |
9 292 676 USDT | $ 9 292 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 09:31:28 | |
16 999 990 BUSD | $ 16 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 09:30:52 | |
3 755 ETH | $ 8 441 673 | (unknown) | (unknown) |
| Type: transfer | From: 4392ae9f8d709c3ebb6bc45cc25b5fe3a3071946 | To: e94da6b1271d5a8b58eb35c4074778cf07d5007c | |||
| 24.05.2021 09:30:42 | |
6 710 273 USDC | $ 6 710 273 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 24.05.2021 09:31:37 | |
1 000 BTC | $ 36 494 868 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 24.05.2021 09:31:37 | |
454 BTC | $ 16 566 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 24.05.2021 09:31:37 | |
471 BTC | $ 17 200 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 24.05.2021 09:31:37 | |
449 BTC | $ 16 382 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 24.05.2021 09:31:37 | |
443 BTC | $ 16 153 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 24.05.2021 09:31:37 | |
146 BTC | $ 5 343 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24gsacx43m074a2mzkq4ta7x8nvj57kdff777hkmqp9rj93pl6csgh8wxq | |||
| 24.05.2021 09:31:37 | |
200 BTC | $ 7 298 955 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 24.05.2021 09:31:37 | |
217 BTC | $ 7 908 212 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 24.05.2021 09:31:37 | |
720 BTC | $ 26 269 326 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 24.05.2021 09:31:37 | |
458 BTC | $ 16 706 701 | (unknown) | (unknown) |
| Type: transfer | From: 34QUuVDpo7GDgT6Nfc5oJdrvj1QWbZAKQY | To: 3E6UmigUD72QKS4ctTAscUyBVQ8fuzffqn | |||
| 24.05.2021 09:31:37 | |
1 478 BTC | $ 53 922 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa8Wrbox6ZwA1uYhtkU4tLMdBSyVqYkTV | To: 3LA8DU4PyuXsyykLJiFcrLQ7uzMg7q6vCc | |||
| 24.05.2021 09:31:37 | |
4 286 BTC | $ 156 421 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EpkxMWpbFHdpknpUeMpssHBXQv7wC94y1 | To: 3LhBTUf2jezQJoW53gkGXj4mUPBTM73pLU | |||
| 24.05.2021 09:31:37 | |
209 BTC | $ 7 626 337 | (unknown) | (unknown) |
| Type: transfer | From: 3MWxLRhrxGovkf3KdJzDhRcPaG7edgGe6z | To: 3DMdreQjiQxEtCDwANwYd829bwbkKipDpf | |||
| 24.05.2021 09:31:37 | |
1 691 BTC | $ 61 700 744 | (unknown) | (unknown) |
| Type: transfer | From: 3K6oA9gb2FMAsMbPerTxwDqipKn7e6BRfe | To: 34mkrNZRr9mZTpgQzuqSPhzGzj4QVxWZxQ | |||
| 24.05.2021 09:31:37 | |
200 BTC | $ 7 295 052 | (unknown) | (unknown) |
| Type: transfer | From: 3KBstuQYPNHn3WV7mYFcMMDJdJHxoXA8AV | To: 3BBmD5S5Fxe6TWfEoDrPPuCBUjXHF1PG1u | |||
| 24.05.2021 09:31:37 | |
299 BTC | $ 10 898 919 | (unknown) | (unknown) |
| Type: transfer | From: 326wDEo2Y1fNvwpyiB5wSVW2TvtJaW9QNN | To: 38gnC5khjybTs8gDrRLQ9iVMyuHnCK7ZL7 | |||
| 24.05.2021 09:31:37 | |
250 BTC | $ 9 120 849 | (unknown) | (unknown) |
| Type: transfer | From: 3PXQuZ2XWzm5fFxy8L4kWvLgjmoZFAfpTr | To: 3PgmGg1GimhCG41ExaLiiqwiFMFYEYHn9T | |||
| 24.05.2021 09:31:37 | |
1 299 BTC | $ 47 389 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju3cFcd31GwcQFDygUpqqohV7SonwoT6v | To: 3HSvXQQ5Gst48hA18WWgVFQspBpBVtH5cq | |||
| 24.05.2021 09:31:37 | |
476 BTC | $ 17 377 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KYSQgWevh16oZT2Njx2Jx4SMFAYHFia9M | |||
| 24.05.2021 09:31:37 | |
409 BTC | $ 14 930 050 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 24.05.2021 09:31:37 | |
260 BTC | $ 9 488 665 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.05.2021 09:31:37 | |
147 BTC | $ 5 354 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2021 09:31:37 | |
148 BTC | $ 5 383 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||