Whale movements
Last update: 21.05.2026 07:25:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 08:20:40 |  |
16 000 000 XRP | $ 12 922 650 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 24.05.2021 08:15:04 |  |
27 000 ETH | $ 57 308 590 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 24.05.2021 08:14:26 | |
7 277 634 USDC | $ 7 277 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 08:14:39 |  |
75 000 000 USDT | $ 75 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.05.2021 08:12:12 | |
4 000 ETH | $ 8 497 082 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 08:09:33 | |
4 589 ETH | $ 9 717 864 | (unknown) | (unknown) |
| Type: transfer | From: 2e9f7c7a0b4c153502d1f51893205a74839c4c50 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 24.05.2021 08:09:27 | |
6 715 948 USDC | $ 6 715 948 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 08:08:42 | |
6 715 948 USDC | $ 6 715 948 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.05.2021 08:08:41 |  |
474 BTC | $ 16 681 020 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 24.05.2021 08:08:41 | |
429 BTC | $ 15 089 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 24.05.2021 08:08:41 | |
492 BTC | $ 17 290 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 24.05.2021 08:08:41 | |
232 BTC | $ 8 153 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 24.05.2021 08:08:41 | |
262 BTC | $ 9 212 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | |||
| 24.05.2021 08:08:41 | |
401 BTC | $ 14 100 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.05.2021 08:08:41 | |
426 BTC | $ 14 966 252 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 24.05.2021 08:08:41 | |
465 BTC | $ 16 352 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 24.05.2021 08:08:41 | |
480 BTC | $ 16 870 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 24.05.2021 08:08:41 | |
475 BTC | $ 16 711 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 24.05.2021 08:08:41 | |
172 BTC | $ 6 033 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ts9jym680pe82y8w6nmzvs6hw487vd38w72w9dyf2adql3f0n5qhkz5jl | To: bc1qh2nrlervg6mx6y6epsa3qdfghw3v9vjqxspklac269r8nraejlhq6rvcyq | |||
| 24.05.2021 08:08:41 | |
204 BTC | $ 7 169 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 24.05.2021 08:08:41 | |
280 BTC | $ 9 845 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.05.2021 08:02:04 | |
152 BTC | $ 5 360 634 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 24.05.2021 08:02:04 | |
250 BTC | $ 8 815 079 | (unknown) | (unknown) |
| Type: transfer | From: 3ATTSm5tY9fBjqqxm7GNYJbK8JcGTbJ9Nv | To: 3Mst5upPeDQXjrCPu6anfMiH4c9WAwfhgC | |||
| 24.05.2021 08:02:04 | |
209 BTC | $ 7 372 826 | (unknown) | (unknown) |
| Type: transfer | From: 3E3kj3dH93M3x2rtgrERymuN9oRiHvtGvD | To: 3Q8Z8NYZCfu6y3xyuHjRnEaidzRgetuat5 | |||
| 24.05.2021 08:02:04 | |
200 BTC | $ 7 053 262 | (unknown) | (unknown) |
| Type: transfer | From: 35fgT35o4SEpu94dCEtXWnUnUFepAyqSSJ | To: 3APuNGX1w8X5Wgbo8hi57X8N4478jmiKUM | |||
| 24.05.2021 08:02:04 | |
299 BTC | $ 10 533 454 | (unknown) | (unknown) |
| Type: transfer | From: 36V7R4sNKr6F5UbyNTSFU1kqodeoozh8wT | To: 3AroAJrtsmCaqyfGV73dXRbptBLx4MfcGv | |||
| 24.05.2021 08:02:04 | |
1 691 BTC | $ 59 637 650 | (unknown) | (unknown) |
| Type: transfer | From: 336CDxvE4ZxSYaAPeArxLyxAnqktZhigZN | To: 35ffKHbi3bomA9vCWsQJTz1BqUDfzYzR7i | |||
| 24.05.2021 08:02:04 | |
4 286 BTC | $ 151 160 690 | (unknown) | (unknown) |
| Type: transfer | From: 37VBQvsp3sWvvy2oTkUwDNsSNyhiPEmyDM | To: 3LrmRYsWVit4r4dvGSarj5LooRRKm3nvPh | |||
| 24.05.2021 08:02:04 | |
1 299 BTC | $ 45 797 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QCmnjL9QdEYazXATmcfp2xwe1sYmssU27 | To: 35ByKfX2EzBU2WxLtHqP7STjcfXEreY9zT | |||
| 24.05.2021 08:02:04 | |
1 478 BTC | $ 52 110 652 | (unknown) | (unknown) |
| Type: transfer | From: 37Wpvoyo3jJNxV6hosbuFz51871tVPoU2J | To: 3GCCgDqoPgM6Azd2qoqYjXS8Dz29WYVpZN | |||
| 24.05.2021 08:02:04 | |
458 BTC | $ 16 152 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hex4qgtfwr3th54fd60afv6m2jnnt4vvluw6w | To: 3Hucsghixy3ijZX4U7ko8dGeZf2tnnm64j | |||
| 24.05.2021 08:02:04 | |
200 BTC | $ 7 053 489 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 24.05.2021 08:02:04 | |
462 BTC | $ 16 304 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 24.05.2021 08:02:04 | |
182 BTC | $ 6 425 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2021 08:02:04 | |
189 BTC | $ 6 667 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2021 08:02:04 | |
189 BTC | $ 6 675 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2021 08:02:04 | |
190 BTC | $ 6 686 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2021 08:02:04 | |
190 BTC | $ 6 705 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.05.2021 08:02:04 | |
400 BTC | $ 14 106 977 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 24.05.2021 08:01:40 | |
30 000 000 XRP | $ 24 605 010 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 24.05.2021 07:59:20 | |
5 800 000 BUSD | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 24.05.2021 07:50:42 | |
504 771 LINK | $ 10 807 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.05.2021 07:48:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 079e9cefceb03c860cbc3225e81d8a4a50acb66d | |||
| 24.05.2021 07:46:51 | |
4 641 ETH | $ 9 797 869 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2021 07:45:07 | |
4 641 ETH | $ 9 782 511 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 24.05.2021 07:44:16 | |
6 256 122 USDC | $ 6 256 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 07:43:07 | |
7 394 366 USDT | $ 7 394 366 | (unknown) | (unknown) |
| Type: transfer | From: f810e9fd20b35acc901d88993b0f7df1220c3eb6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2021 07:42:55 |  |
21 940 BNB | $ 5 941 775 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 24.05.2021 07:38:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 24.05.2021 07:37:32 | |
11 948 856 USDT | $ 11 948 856 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||