Whale movements
Last update: 21.05.2026 05:41:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 04:04:12 |  |
200 BTC | $ 7 038 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 24.05.2021 04:04:12 | |
299 BTC | $ 10 518 125 | (unknown) | (unknown) |
| Type: transfer | From: 3LoKPxoAoh4QcT9igEttTZJWsidQprb7mu | To: 382LKPveMVySuHFYSQYjL5KwReKcLnMP4d | |||
| 24.05.2021 04:04:12 | |
458 BTC | $ 16 118 903 | (unknown) | (unknown) |
| Type: transfer | From: 3DGDfv5SpzFjUdBJrDmbSHtbYnEc5TCMZj | To: 3C6B7BpztjQNaQiHivxerfd5MPusNRSMNw | |||
| 24.05.2021 04:04:12 | |
1 299 BTC | $ 45 702 820 | (unknown) | (unknown) |
| Type: transfer | From: 35FSbPLofwmhdVBi6WCkrtcRFZrD2x2BQ1 | To: 3LovX3ed8GbY2pYiAD5nQMubFPPWT3yiFH | |||
| 24.05.2021 04:04:12 | |
250 BTC | $ 8 798 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy7U7oA1Waca99M5zja6CLDMQ6NicUJMz | To: 34TgoAFenwuE3VgKmemxhF3HFWYzMnpGsp | |||
| 24.05.2021 04:04:12 | |
238 BTC | $ 8 378 299 | (unknown) | (unknown) |
| Type: transfer | From: 3A92iLonuwcWpNkQfPWoZTuqacARuJvv74 | To: 3NTJ9TPAMDEGcmkSR7wqBcxwwJtqmRccfg | |||
| 24.05.2021 04:04:12 | |
2 000 BTC | $ 70 388 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 24.05.2021 04:04:12 | |
200 BTC | $ 7 035 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2021 04:02:52 |  |
31 511 018 USDC | $ 31 511 018 | (unknown) | (unknown) |
| Type: transfer | From: cfb05018dee71cb4b8495e0d663e777541695225 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.05.2021 04:02:52 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c46d206cc064b1a2ad672ab425ad97259bf72e6 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.05.2021 03:57:54 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8fea454361e6420a596c0ad9c8c8b6ae2d1931b1 | To: 9c46d206cc064b1a2ad672ab425ad97259bf72e6 | |||
| 24.05.2021 03:57:54 | |
31 511 018 USDC | $ 31 511 018 | (unknown) | (unknown) |
| Type: transfer | From: fadc963f3f2e7ab1fb770b244484528ff9d7148a | To: cfb05018dee71cb4b8495e0d663e777541695225 | |||
| 24.05.2021 03:57:21 |  |
20 000 000 XRP | $ 15 538 650 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 24.05.2021 03:56:32 | |
240 BTC | $ 8 544 119 | (unknown) | (unknown) |
| Type: transfer | From: 1EnfiyGZDnrP5hHHrY2UJKELDBfs8eChgT | To: bc1qt0vmguy6anv86xg926qy5srrvz6lvdczrsw5dz | |||
| 24.05.2021 03:56:32 | |
600 BTC | $ 21 329 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 24.05.2021 03:56:32 | |
275 BTC | $ 9 767 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 24.05.2021 03:56:32 | |
300 BTC | $ 10 657 327 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 24.05.2021 03:56:32 | |
300 BTC | $ 10 664 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.05.2021 03:56:32 | |
250 BTC | $ 8 886 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PuUZ7GFrdBeQg9zPej71Vo8gESAbtQitP | To: 3Cy7U7oA1Waca99M5zja6CLDMQ6NicUJMz | |||
| 24.05.2021 03:56:32 | |
238 BTC | $ 8 462 751 | (unknown) | (unknown) |
| Type: transfer | From: 3GRQsCVpAVSK42YFtYosKKQNvGCU6tqfZq | To: 3A92iLonuwcWpNkQfPWoZTuqacARuJvv74 | |||
| 24.05.2021 03:56:32 | |
200 BTC | $ 7 109 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 24.05.2021 03:56:32 | |
502 BTC | $ 17 845 592 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 24.05.2021 03:56:32 | |
149 BTC | $ 5 296 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 24.05.2021 03:56:32 | |
200 BTC | $ 7 120 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.05.2021 03:55:06 | |
22 002 ETH | $ 47 307 400 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.05.2021 03:49:48 | |
156 WBTC | $ 5 538 062 | (unknown) | binance (exchange) |
| Type: transfer | From: 0459dda9eb7062e6fdca6293a4c363722fca6102 | To: 835ea44130d4cd8fb7f49394ad4cb238c18f92f8 | |||
| 24.05.2021 03:47:55 | |
5 000 000 OMG | $ 22 075 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 03:47:00 | |
10 862 MKR | $ 31 780 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 03:47:00 | |
59 106 AAVE | $ 17 567 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 03:44:55 | |
7 174 644 USDC | $ 7 174 644 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 03:43:48 | |
521 351 BAL | $ 13 474 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 03:43:48 | |
200 000 ETH | $ 424 610 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 03:42:51 | |
5 405 338 USDT | $ 5 405 338 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 03:39:27 | |
277 BTC | $ 9 797 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 24.05.2021 03:39:27 | |
233 BTC | $ 8 240 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 24.05.2021 03:39:27 | |
324 BTC | $ 11 484 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 24.05.2021 03:39:27 | |
281 BTC | $ 9 942 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 24.05.2021 03:39:27 | |
308 BTC | $ 10 885 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 24.05.2021 03:39:27 | |
340 BTC | $ 12 041 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 24.05.2021 03:39:27 | |
307 BTC | $ 10 875 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 24.05.2021 03:39:27 | |
162 BTC | $ 5 735 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeq5asvqxq0v4alv3dsa9j0pgf9qxktq6n0tjdehyphjnp7hmqx7qths9wk | |||
| 24.05.2021 03:39:27 | |
272 BTC | $ 9 634 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 24.05.2021 03:39:27 | |
275 BTC | $ 9 733 431 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 24.05.2021 03:39:27 | |
399 BTC | $ 14 135 451 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 24.05.2021 03:39:27 | |
198 BTC | $ 7 008 053 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.05.2021 03:39:27 | |
200 BTC | $ 7 078 859 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 24.05.2021 03:39:27 | |
150 BTC | $ 5 308 604 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 24.05.2021 03:39:27 | |
4 286 BTC | $ 151 706 700 | (unknown) | (unknown) |
| Type: transfer | From: 3E9aNYnrr8eGvrVcgmyH1dz292ts71mekt | To: 3PsCVBUw2pFeeHh3s2aVPFQzQygvG5bxQs | |||
| 24.05.2021 03:39:27 | |
250 BTC | $ 8 848 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JPXmwqK7FMTc4EjysoQKWFnoNiQtRPCUU | To: 3PuUZ7GFrdBeQg9zPej71Vo8gESAbtQitP | |||
| 24.05.2021 03:39:27 | |
238 BTC | $ 8 425 935 | (unknown) | (unknown) |
| Type: transfer | From: 3AychVszXuuZXjz1swuqZCtpKeEF6uDMqc | To: 3GRQsCVpAVSK42YFtYosKKQNvGCU6tqfZq | |||