Whale movements
Last update: 21.05.2026 06:48:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 06:19:37 |  |
274 BTC | $ 9 612 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 24.05.2021 06:19:37 | |
250 BTC | $ 8 768 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xnla25uhjx3scxg9t2q2m55q8ntedl0nqn0x3 | |||
| 24.05.2021 06:19:37 | |
250 BTC | $ 8 769 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32GBG9aSadV3UUx21Aa2os6rokBk3Pe8NL | |||
| 24.05.2021 06:19:37 | |
1 299 BTC | $ 45 551 976 | (unknown) | (unknown) |
| Type: transfer | From: 37L1pL6HD79CqySPqt37Uk1mXs5qxjQNJy | To: 3LJbGzWrTytSgteAnpbY6QoJHKhSagk68V | |||
| 24.05.2021 06:19:37 | |
299 BTC | $ 10 476 977 | (unknown) | (unknown) |
| Type: transfer | From: 3MDuc3hHvyvNt3pvsomSGsvWb4hFGyt4zR | To: 3KWHKVVCbh1NGRzvYrih8mwQq8vMmuiH8R | |||
| 24.05.2021 06:19:37 | |
209 BTC | $ 7 333 309 | (unknown) | (unknown) |
| Type: transfer | From: 3EpKs9Um9Fob9STunGm29h47AZek4d59Gx | To: 3ByteWXPYsfUswCX3m5oJHJ3godvS2FrK9 | |||
| 24.05.2021 06:19:37 | |
250 BTC | $ 8 768 367 | (unknown) | (unknown) |
| Type: transfer | From: 3LjmSdNbmAPVNYUJdYYmcUs4TbdtCdfeNJ | To: 35jvtt8TuHBBVPCz3Lmn87nADuV4t7ZEfV | |||
| 24.05.2021 06:19:37 | |
200 BTC | $ 7 015 472 | (unknown) | (unknown) |
| Type: transfer | From: 35DV1F8BfE6iii2xRsP9gZWwV7g8QAPqF2 | To: 38KXjXxUHQWAQpoVTpwYr7VWZqfqLvXWX2 | |||
| 24.05.2021 06:19:37 | |
1 478 BTC | $ 51 831 172 | (unknown) | (unknown) |
| Type: transfer | From: 37xarLCopWUJf4fSgjEoA4vWeYg3AbCWXX | To: 3PQgQ7wk7qFwzZtmN1C6QWR58tYTx9zYbM | |||
| 24.05.2021 06:19:37 | |
4 286 BTC | $ 150 349 920 | (unknown) | (unknown) |
| Type: transfer | From: 3768oFDHZ2MRjcn7FNS9kc9MFRTWSGbdvq | To: 35DWHmq7afhmiZpYSpq1Brq5utaJuz2vYF | |||
| 24.05.2021 06:19:37 | |
458 BTC | $ 16 065 578 | (unknown) | (unknown) |
| Type: transfer | From: 3FXFBUYTVJS7uBHQwUohazhdXCrTH2f73D | To: bc1q43f5qg7gvwtn732fq454j3x7xuhvk28dndlu0p | |||
| 24.05.2021 06:19:37 | |
1 691 BTC | $ 59 317 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrktgq4ldj9ysyyux9g6jemv6qthgvagkh0xuk9 | To: 3JM8qhLCoXDQ7oXybtwgB7ym2qe9d957Nh | |||
| 24.05.2021 06:19:37 | |
194 BTC | $ 6 788 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2021 06:13:44 |  |
49 999 988 USDT | $ 49 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.05.2021 06:13:13 | |
4 738 ETH | $ 10 104 851 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 06:11:21 | |
98 999 980 USDC | $ 98 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 24.05.2021 06:08:00 | |
98 999 980 USDC | $ 98 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.05.2021 06:06:17 | |
342 BTC | $ 12 035 389 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 24.05.2021 06:06:17 | |
182 BTC | $ 6 394 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ts9jym680pe82y8w6nmzvs6hw487vd38w72w9dyf2adql3f0n5qhkz5jl | |||
| 24.05.2021 06:06:17 | |
4 286 BTC | $ 150 698 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EjG2exoLDjeNcm2RxibUPtnbtYCFaGJHe | To: 3768oFDHZ2MRjcn7FNS9kc9MFRTWSGbdvq | |||
| 24.05.2021 06:06:17 | |
194 BTC | $ 6 809 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2021 06:03:41 | |
58 410 824 USDT | $ 58 410 824 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.05.2021 06:02:42 | |
4 000 ETH | $ 8 621 182 | (unknown) | (unknown) |
| Type: transfer | From: 417c1420aee38e9c2981932b4816d0594e5236ef | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.05.2021 06:02:42 | |
82 625 280 USDC | $ 82 625 280 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 05:59:51 | |
4 000 ETH | $ 8 574 485 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 24.05.2021 05:59:23 | |
435 BTC | $ 15 434 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 24.05.2021 05:59:23 | |
452 BTC | $ 16 018 466 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 24.05.2021 05:59:23 | |
486 BTC | $ 17 234 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 24.05.2021 05:59:23 | |
154 BTC | $ 5 455 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5zr2f6q3atyur7tmfwmmg8fjftzmkgwurqg3z5pycgs7xfm0c4qsd3lpv | |||
| 24.05.2021 05:59:23 | |
218 BTC | $ 7 731 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 24.05.2021 05:59:23 | |
523 BTC | $ 18 549 164 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 24.05.2021 05:59:23 | |
209 BTC | $ 7 415 290 | (unknown) | (unknown) |
| Type: transfer | From: 38hdB2iEfaqXWLhhNkfzxPT7igJiZRuHpQ | To: 3EpKs9Um9Fob9STunGm29h47AZek4d59Gx | |||
| 24.05.2021 05:59:23 | |
299 BTC | $ 10 594 191 | (unknown) | (unknown) |
| Type: transfer | From: 3BTn1U3Pr3TYQ8FkU7ojrKrvUmzN5D9eEw | To: 3MDuc3hHvyvNt3pvsomSGsvWb4hFGyt4zR | |||
| 24.05.2021 05:59:23 | |
250 BTC | $ 8 866 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GHTCDuRUmYyAxs43vHwtA4MKA8156r49R | To: 3LjmSdNbmAPVNYUJdYYmcUs4TbdtCdfeNJ | |||
| 24.05.2021 05:59:23 | |
1 478 BTC | $ 52 410 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GddbphvfDayLHQ7Tid1qU3p2W6Ad1um9y | To: 37xarLCopWUJf4fSgjEoA4vWeYg3AbCWXX | |||
| 24.05.2021 05:59:23 | |
458 BTC | $ 16 245 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ETpvsyxK5R7BH9q3FbBYyjmh9KYeQmbBz | To: 3FXFBUYTVJS7uBHQwUohazhdXCrTH2f73D | |||
| 24.05.2021 05:59:23 | |
1 299 BTC | $ 46 061 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HTmcwjhg54fVLsDJzname4PLRrPkUwJ3d | To: 37L1pL6HD79CqySPqt37Uk1mXs5qxjQNJy | |||
| 24.05.2021 05:59:23 | |
200 BTC | $ 7 093 903 | (unknown) | (unknown) |
| Type: transfer | From: 37xc5oK6Wq8N3wq6pq5SmyiVjrqQXCzwyr | To: 35DV1F8BfE6iii2xRsP9gZWwV7g8QAPqF2 | |||
| 24.05.2021 05:59:23 | |
1 691 BTC | $ 59 980 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz9dRif3tX8y7tjYsvZvxjBq1CFAWCFxE | To: bc1qrktgq4ldj9ysyyux9g6jemv6qthgvagkh0xuk9 | |||
| 24.05.2021 05:59:23 | |
194 BTC | $ 6 873 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.05.2021 05:56:00 | |
3 222 ETH | $ 6 958 060 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 24.05.2021 05:54:17 | |
100 000 ETH | $ 215 629 890 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b7b678375ee3841846e11765739f04ca9bb75a9a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.05.2021 05:52:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:51:35 | |
18 815 534 USDT | $ 18 815 534 | (unknown) | (unknown) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 | |||
| 24.05.2021 05:50:14 | |
4 000 ETH | $ 8 670 857 | (unknown) | (unknown) |
| Type: transfer | From: 0a3b67a751f297e4a548c5dce61a210ba156498f | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 24.05.2021 05:48:14 | |
19 998 000 HUSD | $ 19 998 000 | (unknown) | (unknown) |
| Type: burn | From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 05:46:59 | |
20 000 000 HUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: burn | From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 05:46:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:44:05 | |
15 086 038 USDT | $ 15 086 038 | (unknown) | (unknown) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.05.2021 05:44:00 | |
48 886 870 USDT | $ 48 886 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||