Whale movements
Last update: 21.05.2026 08:04:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 09:31:37 |  |
148 BTC | $ 5 394 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2021 09:30:30 |  |
29 781 618 BUSD | $ 29 781 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 09:29:43 | |
15 086 208 USDT | $ 15 086 208 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.05.2021 09:29:19 | |
7 399 990 BUSD | $ 7 399 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.05.2021 09:29:17 | |
19 964 102 BUSD | $ 19 964 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.05.2021 09:25:22 | |
4 000 ETH | $ 8 991 482 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 09:23:32 | |
16 999 990 BUSD | $ 16 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 09:18:34 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 24.05.2021 09:20:36 |  |
2 384 162 EOS | $ 11 203 754 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: coinonekorea | To: coinonewallt | |||
| 24.05.2021 09:17:35 | |
5 267 186 USDC | $ 5 267 186 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.05.2021 09:13:15 | |
5 267 201 USDC | $ 5 267 201 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 09:10:59 | |
2 895 ETH | $ 6 451 285 | (unknown) | (unknown) |
| Type: transfer | From: 92136d042c84497faa98232b817d7bf15ea157d3 | To: e7178db9e123f053aabfd2c28520bf6b63cb4a47 | |||
| 24.05.2021 09:09:14 | |
395 BTC | $ 14 351 001 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 24.05.2021 09:09:14 | |
468 BTC | $ 17 002 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 24.05.2021 09:09:14 | |
492 BTC | $ 17 884 258 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 24.05.2021 09:09:14 | |
479 BTC | $ 17 406 940 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 24.05.2021 09:09:14 | |
318 BTC | $ 11 544 146 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qgedmz8hwkgghw4fzwuramdkr75ze5ltk96jaaucz2wpng66g509qyzq6cx | |||
| 24.05.2021 09:09:14 | |
228 BTC | $ 8 284 122 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhxg5caj33dvl6mne09kgcjatpx4msjzxnvh7nqyd3lkaz9j8d0qzw5d3p | |||
| 24.05.2021 09:09:14 | |
300 BTC | $ 10 899 514 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 24.05.2021 09:09:14 | |
204 BTC | $ 7 411 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r | |||
| 24.05.2021 09:09:14 | |
300 BTC | $ 10 899 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.05.2021 09:09:14 | |
196 BTC | $ 7 121 016 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Cibnqnyg6p3rWez6YeZxQchLWzmwtn5sW | |||
| 24.05.2021 09:09:14 | |
200 BTC | $ 7 262 449 | (unknown) | (unknown) |
| Type: transfer | From: 38s2iuwpvGCC9EZhspunrjHXMLwdtmN5Aa | To: 3KBstuQYPNHn3WV7mYFcMMDJdJHxoXA8AV | |||
| 24.05.2021 09:09:14 | |
299 BTC | $ 10 851 293 | (unknown) | (unknown) |
| Type: transfer | From: 3KMK9NyET7J16jNTpM3yNSKkgdAAamte55 | To: 326wDEo2Y1fNvwpyiB5wSVW2TvtJaW9QNN | |||
| 24.05.2021 09:09:14 | |
4 286 BTC | $ 155 722 270 | (unknown) | (unknown) |
| Type: transfer | From: 34t19yuhRxMji4ZgQJiXbNs4pyFTm5feh6 | To: 3EpkxMWpbFHdpknpUeMpssHBXQv7wC94y1 | |||
| 24.05.2021 09:09:14 | |
1 691 BTC | $ 61 424 916 | (unknown) | (unknown) |
| Type: transfer | From: 3PFmzdogHC1bcfBv6Y3d2T6vYTBcLdaMSp | To: 3K6oA9gb2FMAsMbPerTxwDqipKn7e6BRfe | |||
| 24.05.2021 09:09:14 | |
1 299 BTC | $ 47 177 940 | (unknown) | (unknown) |
| Type: transfer | From: 35nBbzqQo6GaorNjRuaUm6ihcoUcYTfMHf | To: 3Ju3cFcd31GwcQFDygUpqqohV7SonwoT6v | |||
| 24.05.2021 09:09:14 | |
458 BTC | $ 16 632 023 | (unknown) | (unknown) |
| Type: transfer | From: 3BVfssDrFvc4qykxz7YQ4iErir4SBuzbaq | To: 34QUuVDpo7GDgT6Nfc5oJdrvj1QWbZAKQY | |||
| 24.05.2021 09:09:14 | |
250 BTC | $ 9 080 084 | (unknown) | (unknown) |
| Type: transfer | From: 377KpAGD1qFyXjUMcvyE7zUWUepDtQGrHf | To: 3PXQuZ2XWzm5fFxy8L4kWvLgjmoZFAfpTr | |||
| 24.05.2021 09:09:14 | |
209 BTC | $ 7 592 254 | (unknown) | (unknown) |
| Type: transfer | From: 3K7uuQpx8ip3EHThdDDHUpDHNc2SSpgpkP | To: 3MWxLRhrxGovkf3KdJzDhRcPaG7edgGe6z | |||
| 24.05.2021 09:09:14 | |
1 478 BTC | $ 53 682 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpmluh4daw8uqjgm7l2pjz7zpuajjz95mpsmay | To: 3Pa8Wrbox6ZwA1uYhtkU4tLMdBSyVqYkTV | |||
| 24.05.2021 09:09:14 | |
150 BTC | $ 5 463 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2021 09:09:14 | |
157 BTC | $ 5 721 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.05.2021 09:07:14 | |
7 226 164 USDC | $ 7 226 164 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 09:06:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 09:03:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 24.05.2021 09:02:10 |  |
10 271 561 XRP | $ 8 501 702 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 24.05.2021 09:01:35 | |
8 452 331 USDC | $ 8 452 331 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 24.05.2021 09:01:01 | |
37 518 950 XRP | $ 30 952 422 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 24.05.2021 09:01:31 | |
3 100 ETH | $ 6 743 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 09:01:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 09:00:36 | |
7 399 990 BUSD | $ 7 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 08:59:27 | |
7 167 547 USDT | $ 7 167 547 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 24.05.2021 08:50:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 08:49:57 | |
465 BTC | $ 16 643 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17UoTgCrKnWFeitEtBBjoqXSjBit6TrWSK | |||
| 24.05.2021 08:47:50 | |
7 500 428 USDT | $ 7 500 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 24.05.2021 08:47:50 | |
2 655 ETH | $ 5 728 463 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.05.2021 08:47:21 | |
2 655 ETH | $ 5 746 839 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 24.05.2021 08:46:02 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 24.05.2021 08:45:52 | |
7 499 998 USDT | $ 7 499 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||