Whale movements
Last update: 21.05.2026 08:02:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 08:45:39 |  |
423 BTC | $ 15 079 185 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 24.05.2021 08:45:39 | |
467 BTC | $ 16 636 381 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 24.05.2021 08:45:39 | |
465 BTC | $ 16 582 655 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.05.2021 08:45:39 | |
471 BTC | $ 16 796 624 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.05.2021 08:45:39 | |
256 BTC | $ 9 129 291 | (unknown) | (unknown) |
| Type: transfer | From: 3NvShkUWJfJNqkmpg91iB4GftxB6NGFb3Z | To: 3Q7NxCQ3akN4iyuLt6KUFeoBe1J6E6Tm8F | |||
| 24.05.2021 08:45:39 | |
222 BTC | $ 7 912 610 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 08:45:39 | |
181 BTC | $ 6 461 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2021 08:45:31 |  |
2 880 ETH | $ 6 223 897 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 24.05.2021 08:44:52 | |
42 700 ETH | $ 92 263 020 | (unknown) | (unknown) |
| Type: transfer | From: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.05.2021 08:43:53 | |
3 100 ETH | $ 6 668 929 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | |||
| 24.05.2021 08:37:58 | |
8 572 932 GRT | $ 5 731 459 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | |||
| 24.05.2021 08:36:18 | |
367 BTC | $ 13 014 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 24.05.2021 08:34:03 | |
200 BTC | $ 7 085 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 24.05.2021 08:34:03 | |
200 BTC | $ 7 093 976 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.05.2021 08:34:03 | |
445 BTC | $ 15 789 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 24.05.2021 08:34:03 | |
429 BTC | $ 15 219 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 24.05.2021 08:34:03 | |
405 BTC | $ 14 365 658 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 24.05.2021 08:34:03 | |
143 BTC | $ 5 072 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 24.05.2021 08:34:03 | |
141 BTC | $ 5 001 253 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 24.05.2021 08:34:03 | |
150 BTC | $ 5 320 465 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 24.05.2021 08:34:03 | |
440 BTC | $ 15 606 730 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 24.05.2021 08:34:03 | |
300 BTC | $ 10 640 955 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3ApiJRA18gTX3HKDBbWk1VPk313VskSKw4 | |||
| 24.05.2021 08:34:03 | |
1 600 BTC | $ 56 751 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 24.05.2021 08:34:03 | |
1 600 BTC | $ 56 751 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 24.05.2021 08:34:03 | |
1 880 BTC | $ 66 683 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 24.05.2021 08:34:03 | |
1 691 BTC | $ 59 979 964 | (unknown) | (unknown) |
| Type: transfer | From: 35ffKHbi3bomA9vCWsQJTz1BqUDfzYzR7i | To: 3PFmzdogHC1bcfBv6Y3d2T6vYTBcLdaMSp | |||
| 24.05.2021 08:34:03 | |
250 BTC | $ 8 865 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Mst5upPeDQXjrCPu6anfMiH4c9WAwfhgC | To: 377KpAGD1qFyXjUMcvyE7zUWUepDtQGrHf | |||
| 24.05.2021 08:34:03 | |
200 BTC | $ 7 093 730 | (unknown) | (unknown) |
| Type: transfer | From: 3APuNGX1w8X5Wgbo8hi57X8N4478jmiKUM | To: 38s2iuwpvGCC9EZhspunrjHXMLwdtmN5Aa | |||
| 24.05.2021 08:34:03 | |
1 299 BTC | $ 46 060 460 | (unknown) | (unknown) |
| Type: transfer | From: 35ByKfX2EzBU2WxLtHqP7STjcfXEreY9zT | To: 35nBbzqQo6GaorNjRuaUm6ihcoUcYTfMHf | |||
| 24.05.2021 08:34:03 | |
458 BTC | $ 16 244 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Hucsghixy3ijZX4U7ko8dGeZf2tnnm64j | To: 3BVfssDrFvc4qykxz7YQ4iErir4SBuzbaq | |||
| 24.05.2021 08:34:03 | |
4 286 BTC | $ 152 028 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LrmRYsWVit4r4dvGSarj5LooRRKm3nvPh | To: 34t19yuhRxMji4ZgQJiXbNs4pyFTm5feh6 | |||
| 24.05.2021 08:34:03 | |
299 BTC | $ 10 593 905 | (unknown) | (unknown) |
| Type: transfer | From: 3AroAJrtsmCaqyfGV73dXRbptBLx4MfcGv | To: 3KMK9NyET7J16jNTpM3yNSKkgdAAamte55 | |||
| 24.05.2021 08:34:03 | |
1 478 BTC | $ 52 409 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GCCgDqoPgM6Azd2qoqYjXS8Dz29WYVpZN | To: bc1qnpmluh4daw8uqjgm7l2pjz7zpuajjz95mpsmay | |||
| 24.05.2021 08:34:03 | |
209 BTC | $ 7 415 137 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8Z8NYZCfu6y3xyuHjRnEaidzRgetuat5 | To: 3K7uuQpx8ip3EHThdDDHUpDHNc2SSpgpkP | |||
| 24.05.2021 08:34:03 | |
2 000 BTC | $ 70 939 410 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 24.05.2021 08:34:03 | |
181 BTC | $ 6 436 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.05.2021 08:34:03 | |
182 BTC | $ 6 447 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2021 08:34:03 | |
182 BTC | $ 6 453 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.05.2021 08:32:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 24.05.2021 08:32:45 |  |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.05.2021 08:30:43 | |
3 003 ETH | $ 6 453 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 08:30:37 | |
5 800 000 BUSD | $ 5 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 08:29:42 | |
2 500 ETH | $ 5 383 816 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 24.05.2021 08:25:51 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.05.2021 08:23:06 | |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 24.05.2021 08:22:41 | |
2 877 ETH | $ 6 188 602 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 08:22:41 | |
3 003 ETH | $ 6 460 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 24.05.2021 08:21:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b013af79fd81d8a32bd619717784a26adaaa738 | To: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | |||
| 24.05.2021 08:21:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.05.2021 08:21:36 | |
3 300 000 000 BTT | $ 10 644 172 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||