Whale movements
Last update: 21.05.2026 06:15:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 04:44:14 |  |
486 BTC | $ 17 019 784 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 24.05.2021 04:44:14 | |
479 BTC | $ 16 783 616 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 24.05.2021 04:44:14 | |
149 BTC | $ 5 200 215 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ho13CngBnotZmxUYMutUru4R4BpNYsxMV | |||
| 24.05.2021 04:44:14 | |
150 BTC | $ 5 252 725 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | |||
| 24.05.2021 04:44:14 | |
197 BTC | $ 6 898 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2021 04:43:22 |  |
15 727 431 BUSD | $ 15 727 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 04:43:22 | |
7 817 208 USDC | $ 7 817 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 04:43:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: e689a480b3359b9a04c72598e7d4ef8145ce34cb | |||
| 24.05.2021 04:40:21 | |
7 087 791 USDC | $ 7 087 791 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 04:36:38 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 24.05.2021 04:36:06 | |
293 BTC | $ 10 382 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 24.05.2021 04:33:37 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 24.05.2021 04:31:23 | |
4 000 ETH | $ 8 613 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 04:30:57 | |
486 BTC | $ 17 231 370 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 24.05.2021 04:30:57 | |
475 BTC | $ 16 843 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 24.05.2021 04:30:57 | |
488 BTC | $ 17 287 328 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 24.05.2021 04:30:57 | |
3 500 BTC | $ 124 076 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 24.05.2021 04:30:57 | |
473 BTC | $ 16 768 115 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 24.05.2021 04:30:57 | |
604 BTC | $ 21 412 138 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.05.2021 04:30:57 | |
400 BTC | $ 14 180 224 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33ynqzjGXiU3rPdGZZemcnuCwFNBwvchWX | |||
| 24.05.2021 04:30:57 | |
1 299 BTC | $ 46 035 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LovX3ed8GbY2pYiAD5nQMubFPPWT3yiFH | To: 386R991NyjTpfooCBrt7bpERT24HAAUnNX | |||
| 24.05.2021 04:30:57 | |
215 BTC | $ 7 623 911 | (unknown) | (unknown) |
| Type: transfer | From: 3NTJ9TPAMDEGcmkSR7wqBcxwwJtqmRccfg | To: 34rC9PfusMEjypuNThowibnFkQGjcspc7h | |||
| 24.05.2021 04:30:57 | |
458 BTC | $ 16 236 214 | (unknown) | (unknown) |
| Type: transfer | From: 3C6B7BpztjQNaQiHivxerfd5MPusNRSMNw | To: 36UCiZn24tLnJFzeVPJkWRsGCd5zz8wRbQ | |||
| 24.05.2021 04:30:57 | |
299 BTC | $ 10 588 293 | (unknown) | (unknown) |
| Type: transfer | From: 382LKPveMVySuHFYSQYjL5KwReKcLnMP4d | To: 3HcM3pNqtJPq2BRs8927N8vzQMbF2LeeZD | |||
| 24.05.2021 04:30:57 | |
1 691 BTC | $ 59 947 376 | (unknown) | (unknown) |
| Type: transfer | From: 35a7poT4FurrkgzN2pSCbtYEaUvoSYr3Je | To: 3CUbmMq92jo8hXS2EBCz1JrBDNMrJ3X516 | |||
| 24.05.2021 04:30:57 | |
4 286 BTC | $ 151 947 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PsCVBUw2pFeeHh3s2aVPFQzQygvG5bxQs | To: 3M3GfT3V44GSY1VX7rPQFCYoKKokS9xCHW | |||
| 24.05.2021 04:30:57 | |
1 479 BTC | $ 52 416 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqyezp3g9s5uz393j4hsej95n5zpxunlu6s5lc | To: 3EqYW5CMRoQUhbc9sdPAidwshbWtUYAsnF | |||
| 24.05.2021 04:30:57 | |
250 BTC | $ 8 862 209 | (unknown) | (unknown) |
| Type: transfer | From: 34TgoAFenwuE3VgKmemxhF3HFWYzMnpGsp | To: 3FpsNsbDuftyhfP5AKVYT9PbPT2DNXjDh4 | |||
| 24.05.2021 04:30:57 | |
156 BTC | $ 5 536 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R | |||
| 24.05.2021 04:30:57 | |
457 BTC | $ 16 206 298 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 24.05.2021 04:30:57 | |
2 000 BTC | $ 70 900 770 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 24.05.2021 04:30:57 | |
198 BTC | $ 7 023 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2021 04:30:20 | |
11 459 766 BUSD | $ 11 459 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 04:26:05 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 04:25:13 | |
17 999 984 USDT | $ 17 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.05.2021 04:25:21 |  |
8 333 593 USDT | $ 8 333 593 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.05.2021 04:24:00 |  |
10 000 000 XRP | $ 7 782 301 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 24.05.2021 04:18:15 | |
15 616 883 HUSD | $ 15 616 883 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 04:16:31 | |
7 041 349 USDC | $ 7 041 349 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 04:12:58 | |
7 993 683 USDC | $ 7 993 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 04:12:36 | |
299 BTC | $ 10 436 504 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 24.05.2021 04:12:36 | |
170 BTC | $ 5 920 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | |||
| 24.05.2021 04:12:36 | |
198 BTC | $ 6 905 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2021 04:11:07 | |
9 999 991 HUSD | $ 9 999 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.05.2021 04:07:31 | |
115 000 000 XRP | $ 89 186 940 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 24.05.2021 04:06:51 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 24.05.2021 04:06:12 | |
8 789 497 USDT | $ 8 789 497 | (unknown) | (unknown) |
| Type: transfer | From: TLVpHpy3SrwTvcKCgEoreugDC4Regzoxgd | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 24.05.2021 04:05:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 24.05.2021 04:04:12 | |
600 BTC | $ 21 116 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 24.05.2021 04:04:12 | |
175 BTC | $ 6 153 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||