Whale movements
Last update: 21.05.2026 06:48:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 05:44:00 |  |
8 904 099 USDC | $ 8 904 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 05:43:06 | |
19 998 000 HUSD | $ 19 998 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | |||
| 24.05.2021 05:42:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:42:47 | |
7 021 434 USDC | $ 7 021 434 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 05:42:33 | |
6 407 181 USDT | $ 6 407 181 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f53e5994e0f827364d5b198cad33d0651ee99151 | |||
| 24.05.2021 05:42:30 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | |||
| 24.05.2021 05:41:05 |  |
478 BTC | $ 17 051 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 24.05.2021 05:41:05 | |
477 BTC | $ 17 006 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 24.05.2021 05:41:05 | |
177 BTC | $ 6 301 198 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5gta759hghus4e0asfpj44jvtddxzfv24w8fympkuyz2zvnjwks5gsf6l | |||
| 24.05.2021 05:41:05 | |
188 BTC | $ 6 703 222 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 24.05.2021 05:41:05 | |
250 BTC | $ 8 910 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7vncfr6geaqpzdcvjegmq5hw7var7lzgqf3xu | To: 32GBG9aSadV3UUx21Aa2os6rokBk3Pe8NL | |||
| 24.05.2021 05:41:05 | |
209 BTC | $ 7 451 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy55k2ju4crz282ye5mqayqqah4p5pj93jx9wrn | To: 38hdB2iEfaqXWLhhNkfzxPT7igJiZRuHpQ | |||
| 24.05.2021 05:41:05 | |
200 BTC | $ 7 128 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp7gMbH5YBJKwccwyWP7pCdmJ98J4KgRg | To: 37xc5oK6Wq8N3wq6pq5SmyiVjrqQXCzwyr | |||
| 24.05.2021 05:41:05 | |
250 BTC | $ 8 910 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PBoqRXTqgeoc1JMqLmHbcoDUbbKV8H8gk | To: 3GHTCDuRUmYyAxs43vHwtA4MKA8156r49R | |||
| 24.05.2021 05:41:05 | |
2 000 BTC | $ 71 283 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 24.05.2021 05:41:05 | |
2 000 BTC | $ 71 283 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 24.05.2021 05:41:05 | |
194 BTC | $ 6 920 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.05.2021 05:37:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:37:37 | |
12 785 274 USDC | $ 12 785 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 05:37:37 | |
20 809 472 USDC | $ 20 809 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 05:37:28 | |
7 991 012 USDT | $ 7 991 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 668be11b4c8ad01c3ba3183d3203f58275bb954f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 05:37:28 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 05:35:52 |  |
67 752 470 XRP | $ 54 670 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 24.05.2021 05:35:05 | |
55 646 900 USDT | $ 55 646 900 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.05.2021 05:33:09 | |
37 448 116 USDT | $ 37 448 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 24.05.2021 05:32:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:32:43 | |
494 BTC | $ 17 537 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 24.05.2021 05:32:43 | |
195 BTC | $ 6 902 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.05.2021 05:32:02 | |
28 134 218 HUSD | $ 28 134 218 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 05:30:20 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 05:29:55 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 24.05.2021 05:27:24 |  |
7 555 221 USDT | $ 7 555 221 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.05.2021 05:26:49 | |
457 BTC | $ 16 189 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 24.05.2021 05:26:09 | |
7 555 221 USDT | $ 7 555 221 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 24.05.2021 05:25:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:24:35 | |
8 933 638 HUSD | $ 8 933 638 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 05:24:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 24.05.2021 05:24:07 | |
11 400 ETH | $ 24 912 002 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.05.2021 05:23:55 | |
393 BTC | $ 14 019 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 24.05.2021 05:23:55 | |
406 BTC | $ 14 488 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 24.05.2021 05:23:55 | |
498 BTC | $ 17 771 664 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 24.05.2021 05:23:55 | |
479 BTC | $ 17 107 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 24.05.2021 05:23:55 | |
143 BTC | $ 5 105 037 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 24.05.2021 05:23:55 | |
482 BTC | $ 17 203 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 24.05.2021 05:23:55 | |
143 BTC | $ 5 105 043 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 24.05.2021 05:23:55 | |
476 BTC | $ 16 982 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 24.05.2021 05:23:55 | |
222 BTC | $ 7 913 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdcgmuzhc58hy73d4vy38u0vv5h83v0xz5res5u66d0d5wszgelrseha88u | |||
| 24.05.2021 05:23:55 | |
200 BTC | $ 7 141 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3BX74MNWBfCYs7r84ScVHoxMJR8wYeuMLw | |||
| 24.05.2021 05:23:55 | |
310 BTC | $ 11 068 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p29s4gl2aw936jy8ct0jadpx5xnw75wl4hep8 | |||
| 24.05.2021 05:23:55 | |
172 BTC | $ 6 141 463 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||