Whale movements
Last update: 21.05.2026 07:22:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 07:33:58 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 278d994332b772976f92bbc9598065ef1fb3aff6 | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 24.05.2021 07:30:59 | |
7 394 366 USDT | $ 7 394 366 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f810e9fd20b35acc901d88993b0f7df1220c3eb6 | |||
| 24.05.2021 07:30:43 | |
6 143 ETH | $ 13 068 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 07:24:46 | |
2 500 ETH | $ 5 325 645 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 24.05.2021 07:17:39 |  |
6 629 998 USDT | $ 6 629 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 07:15:10 | |
5 999 587 USDT | $ 5 999 587 | (unknown) | (unknown) |
| Type: transfer | From: ee439ee079ac05d9d33a6926a16e0c820fb2713a | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 24.05.2021 07:15:10 | |
5 878 ETH | $ 12 682 258 | (unknown) | (unknown) |
| Type: transfer | From: 3a46cf8cd083a208f259c9ca9d8a630428d97476 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 24.05.2021 07:13:38 | |
7 499 840 USDC | $ 7 499 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 07:12:56 |  |
490 BTC | $ 17 216 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 24.05.2021 07:12:56 | |
442 BTC | $ 15 515 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 24.05.2021 07:12:56 | |
200 BTC | $ 7 020 396 | (unknown) | (unknown) |
| Type: transfer | From: 3QEVn1btn5xAXcWnmpp9feUrwXeNfrqfxq | To: 35fgT35o4SEpu94dCEtXWnUnUFepAyqSSJ | |||
| 24.05.2021 07:12:56 | |
190 BTC | $ 6 675 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2021 07:12:15 | |
4 738 ETH | $ 10 270 442 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 07:12:15 | |
3 000 ETH | $ 6 503 011 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 07:08:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 24.05.2021 07:07:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJjDLe3ezRGhGJ4QfgZVaE9w44xjwn6DPS | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.05.2021 07:05:56 | |
5 021 370 USDT | $ 5 021 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: df183e15b3df3db4104528539b9be2a5659a03ee | |||
| 24.05.2021 07:05:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9ca50c0a51dfbfc8405b122e32ae7322f6acf7d1 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 24.05.2021 07:05:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TJjDLe3ezRGhGJ4QfgZVaE9w44xjwn6DPS | |||
| 24.05.2021 07:03:21 | |
494 BTC | $ 17 441 204 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 24.05.2021 07:03:21 | |
463 BTC | $ 16 324 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 24.05.2021 07:03:21 | |
497 BTC | $ 17 524 276 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 24.05.2021 07:03:21 | |
478 BTC | $ 16 854 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 24.05.2021 07:03:21 | |
478 BTC | $ 16 870 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 24.05.2021 07:03:21 | |
496 BTC | $ 17 493 978 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 24.05.2021 07:03:21 | |
175 BTC | $ 6 179 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5gta759hghus4e0asfpj44jvtddxzfv24w8fympkuyz2zvnjwks5gsf6l | To: bc1qafwnd0zpknl04unv8pkrpjtzu25rz3mc5a8hmze0vfcka6keug9secle7g | |||
| 24.05.2021 07:03:21 | |
400 BTC | $ 14 102 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 24.05.2021 07:03:21 | |
250 BTC | $ 8 816 403 | (unknown) | (unknown) |
| Type: transfer | From: 35jvtt8TuHBBVPCz3Lmn87nADuV4t7ZEfV | To: 3ATTSm5tY9fBjqqxm7GNYJbK8JcGTbJ9Nv | |||
| 24.05.2021 07:03:21 | |
458 BTC | $ 16 153 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43f5qg7gvwtn732fq454j3x7xuhvk28dndlu0p | To: bc1q5hex4qgtfwr3th54fd60afv6m2jnnt4vvluw6w | |||
| 24.05.2021 07:03:21 | |
492 BTC | $ 17 340 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 24.05.2021 07:03:21 | |
193 BTC | $ 6 794 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.05.2021 07:03:21 | |
193 BTC | $ 6 796 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2021 07:03:21 | |
193 BTC | $ 6 805 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2021 07:03:21 | |
193 BTC | $ 6 806 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2021 07:03:21 | |
193 BTC | $ 6 821 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.05.2021 07:03:21 | |
165 BTC | $ 5 819 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 24.05.2021 07:03:21 | |
401 BTC | $ 14 147 271 | (unknown) | (unknown) |
| Type: transfer | From: 32GBG9aSadV3UUx21Aa2os6rokBk3Pe8NL | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 24.05.2021 06:50:57 | |
6 044 438 USDT | $ 6 044 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 06:48:11 | |
7 001 667 USDC | $ 7 001 667 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 06:34:02 |  |
1 000 000 BNB | $ 276 076 260 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1ujs62lplwtm78xt0q7p06mf4nf8dp2h8xcm0fl | |||
| 24.05.2021 06:27:26 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 24.05.2021 06:27:13 | |
5 800 000 BUSD | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 24.05.2021 06:25:03 | |
5 800 000 BUSD | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 24.05.2021 06:21:46 | |
5 299 990 BUSD | $ 5 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 24.05.2021 06:20:44 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: df9fcdcfa3ee613330b66e7f7a4cf041c0d75647 | |||
| 24.05.2021 06:19:46 | |
6 507 244 USDT | $ 6 507 244 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 24.05.2021 06:19:37 | |
482 BTC | $ 16 891 212 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 24.05.2021 06:19:37 | |
493 BTC | $ 17 289 280 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 24.05.2021 06:19:37 | |
476 BTC | $ 16 683 320 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 24.05.2021 06:19:37 | |
301 BTC | $ 10 546 634 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca | |||