Whale movements
Last update: 21.05.2026 06:15:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 05:23:55 |  |
200 BTC | $ 7 141 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 24.05.2021 05:23:55 | |
200 BTC | $ 7 141 214 | binance (exchange) | (unknown) |
| Type: transfer | From: 38REKX6n5uK3BNpPi6bBhV7wjt5rtVJLzn | To: 3Hp7gMbH5YBJKwccwyWP7pCdmJ98J4KgRg | |||
| 24.05.2021 05:23:55 | |
250 BTC | $ 8 926 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FpsNsbDuftyhfP5AKVYT9PbPT2DNXjDh4 | To: 3PBoqRXTqgeoc1JMqLmHbcoDUbbKV8H8gk | |||
| 24.05.2021 05:23:55 | |
299 BTC | $ 10 664 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HcM3pNqtJPq2BRs8927N8vzQMbF2LeeZD | To: 3BTn1U3Pr3TYQ8FkU7ojrKrvUmzN5D9eEw | |||
| 24.05.2021 05:23:55 | |
1 299 BTC | $ 46 367 384 | (unknown) | (unknown) |
| Type: transfer | From: 386R991NyjTpfooCBrt7bpERT24HAAUnNX | To: 3HTmcwjhg54fVLsDJzname4PLRrPkUwJ3d | |||
| 24.05.2021 05:23:55 | |
458 BTC | $ 16 353 267 | (unknown) | (unknown) |
| Type: transfer | From: 36UCiZn24tLnJFzeVPJkWRsGCd5zz8wRbQ | To: 3ETpvsyxK5R7BH9q3FbBYyjmh9KYeQmbBz | |||
| 24.05.2021 05:23:55 | |
1 691 BTC | $ 60 379 612 | (unknown) | (unknown) |
| Type: transfer | From: 3CUbmMq92jo8hXS2EBCz1JrBDNMrJ3X516 | To: 3Lz9dRif3tX8y7tjYsvZvxjBq1CFAWCFxE | |||
| 24.05.2021 05:23:55 | |
1 478 BTC | $ 52 758 984 | (unknown) | (unknown) |
| Type: transfer | From: 3EqYW5CMRoQUhbc9sdPAidwshbWtUYAsnF | To: 3GddbphvfDayLHQ7Tid1qU3p2W6Ad1um9y | |||
| 24.05.2021 05:23:55 | |
4 286 BTC | $ 153 041 250 | (unknown) | (unknown) |
| Type: transfer | From: 3M3GfT3V44GSY1VX7rPQFCYoKKokS9xCHW | To: 3EjG2exoLDjeNcm2RxibUPtnbtYCFaGJHe | |||
| 24.05.2021 05:23:55 | |
209 BTC | $ 7 464 614 | (unknown) | (unknown) |
| Type: transfer | From: 34rC9PfusMEjypuNThowibnFkQGjcspc7h | To: bc1qy55k2ju4crz282ye5mqayqqah4p5pj93jx9wrn | |||
| 24.05.2021 05:23:55 | |
195 BTC | $ 6 957 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2021 05:23:55 | |
196 BTC | $ 6 981 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.05.2021 05:21:05 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:20:30 | |
55 646 900 USDT | $ 55 646 900 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 24.05.2021 05:20:30 | |
7 028 563 USDC | $ 7 028 563 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 05:20:22 | |
8 933 638 HUSD | $ 8 933 638 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 24.05.2021 05:20:22 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 05:17:59 | |
5 999 900 USDC | $ 5 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 384722fd0529a06e07aa69a84452bfbe8d34e044 | |||
| 24.05.2021 05:17:12 | |
3 000 ETH | $ 6 512 938 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 24.05.2021 05:15:47 | |
10 588 346 HUSD | $ 10 588 346 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:15:47 | |
8 987 190 USDT | $ 8 987 190 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 05:15:37 | |
17 453 796 USDC | $ 17 453 796 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 24.05.2021 05:15:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:13:58 | |
4 000 ETH | $ 8 719 495 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.05.2021 05:13:37 | |
6 842 822 USDC | $ 6 842 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 05:13:11 | |
8 000 000 MATIC | $ 9 630 066 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 24.05.2021 05:12:56 | |
4 000 ETH | $ 8 707 003 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.05.2021 05:11:23 | |
56 893 404 USDT | $ 56 893 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 24.05.2021 05:10:35 | |
9 108 945 PAX | $ 9 135 609 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 24.05.2021 05:10:35 | |
22 286 850 BUSD | $ 22 286 850 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.05.2021 05:10:35 | |
24 421 812 BUSD | $ 24 421 812 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.05.2021 05:10:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:10:11 | |
4 000 ETH | $ 8 696 305 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0a3b67a751f297e4a548c5dce61a210ba156498f | |||
| 24.05.2021 05:10:01 | |
3 000 ETH | $ 6 542 272 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 24.05.2021 05:08:42 | |
4 000 ETH | $ 8 723 028 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 24.05.2021 05:08:19 | |
56 708 656 BUSD | $ 56 708 656 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 05:08:19 | |
8 696 603 PAX | $ 8 716 645 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 05:06:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:06:12 | |
10 682 127 HUSD | $ 10 682 127 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:03:05 | |
4 000 ETH | $ 8 681 712 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.05.2021 04:59:21 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: a2c0f1083ea1c5279a0111d8886989fb5299d483 | |||
| 24.05.2021 04:52:56 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 24.05.2021 04:52:38 | |
200 BTC | $ 7 070 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 38REKX6n5uK3BNpPi6bBhV7wjt5rtVJLzn | |||
| 24.05.2021 04:50:43 | |
498 BTC | $ 17 521 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 24.05.2021 04:50:43 | |
196 BTC | $ 6 908 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.05.2021 04:50:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.05.2021 04:49:49 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 5edc5112f224de3056524e7ea51ab182eede9d67 | |||
| 24.05.2021 04:48:22 | |
3 000 ETH | $ 6 438 198 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 04:45:42 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 24.05.2021 04:44:30 | |
4 500 ETH | $ 9 640 981 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||