Whale movements
Last update: 21.05.2026 05:35:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 03:39:27 |  |
1 692 BTC | $ 59 893 860 | (unknown) | (unknown) |
| Type: transfer | From: 33u5mHeGkejgKGyvv2M3j3wz3ujcJKNxr2 | To: 35a7poT4FurrkgzN2pSCbtYEaUvoSYr3Je | |||
| 24.05.2021 03:39:27 | |
1 299 BTC | $ 45 962 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NCtT5rErRXFdBnSMbrKtCWcF5uyarRJ7n | To: 35FSbPLofwmhdVBi6WCkrtcRFZrD2x2BQ1 | |||
| 24.05.2021 03:39:27 | |
299 BTC | $ 10 577 877 | (unknown) | (unknown) |
| Type: transfer | From: 39vt4oJL8r96tk8jvoydNAeHxZyDwLxz6e | To: 3LoKPxoAoh4QcT9igEttTZJWsidQprb7mu | |||
| 24.05.2021 03:39:27 | |
1 479 BTC | $ 52 333 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FLejD1HbEeFQhfHzBzYBm5uihHa7AHGpg | To: bc1qmqyezp3g9s5uz393j4hsej95n5zpxunlu6s5lc | |||
| 24.05.2021 03:39:27 | |
458 BTC | $ 16 210 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5j9as47x0cysf6yyzddzvc7c7u25rje4ver48 | To: 3DGDfv5SpzFjUdBJrDmbSHtbYnEc5TCMZj | |||
| 24.05.2021 03:39:27 | |
150 BTC | $ 5 309 144 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 24.05.2021 03:39:27 | |
250 BTC | $ 8 848 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmewtdg6k9c0kgyw34385f2w7xvt5j70re939w | To: bc1qg4pg8uzuv4cuy0ep8fzsan3cchdfl7gt7eh6ul | |||
| 24.05.2021 03:39:27 | |
200 BTC | $ 7 093 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2021 03:39:27 | |
205 BTC | $ 7 249 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.05.2021 03:39:27 | |
206 BTC | $ 7 308 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.05.2021 03:37:56 |  |
5 000 ETH | $ 10 583 151 | (unknown) | (unknown) |
| Type: transfer | From: 96a6d2aa93719df9045e8e81a13ff25ee4e5935d | To: 3f6f4142e571c6cb7368e78848e05dc31e677a55 | |||
| 24.05.2021 03:36:40 | |
20 287 124 CVC | $ 5 511 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 03:28:52 | |
2 888 ETH | $ 6 114 188 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 24.05.2021 03:20:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65cec57a4993991d85f0c2b81dfe966062c10dd3 | To: 9b5aaeed04127505c45fecb2a3deff8cdb01b144 | |||
| 24.05.2021 03:19:10 | |
10 180 000 USDC | $ 10 180 000 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 24.05.2021 03:18:58 | |
4 210 ETH | $ 8 797 792 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 24.05.2021 03:18:32 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 03:18:18 | |
8 400 997 USDC | $ 8 400 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 03:16:31 | |
7 337 504 USDC | $ 7 337 504 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.05.2021 03:16:31 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.05.2021 03:12:53 | |
21 353 ETH | $ 45 222 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 03:12:53 | |
18 840 ETH | $ 39 900 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 03:12:53 | |
23 404 ETH | $ 49 566 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 03:11:45 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 03:10:06 | |
20 000 ETH | $ 42 715 600 | (unknown) | (unknown) |
| Type: transfer | From: 6812f391fd38375316f6613ee1b46b77ad846c52 | To: 21795cd1cb4e26fdc165aae4028eb33729d11660 | |||
| 24.05.2021 03:08:18 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 03:06:52 | |
7 899 602 USDT | $ 7 899 602 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.05.2021 03:05:56 | |
7 016 667 USDC | $ 7 016 667 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 03:04:50 | |
5 763 490 USDT | $ 5 763 490 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 24.05.2021 03:04:05 | |
5 763 490 USDT | $ 5 763 490 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.05.2021 03:03:00 |  |
17 000 000 XRP | $ 13 438 106 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 24.05.2021 03:01:46 | |
4 738 ETH | $ 10 193 789 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 03:01:46 | |
2 811 ETH | $ 6 047 843 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 24.05.2021 03:01:18 | |
189 BTC | $ 6 669 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 24.05.2021 03:01:18 | |
266 BTC | $ 9 359 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 24.05.2021 03:01:18 | |
330 BTC | $ 11 623 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 24.05.2021 03:01:18 | |
334 BTC | $ 11 779 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 24.05.2021 03:01:18 | |
180 BTC | $ 6 343 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.05.2021 03:01:18 | |
446 BTC | $ 15 716 622 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.05.2021 03:01:18 | |
171 BTC | $ 6 025 880 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.05.2021 03:01:18 | |
238 BTC | $ 8 388 991 | (unknown) | (unknown) |
| Type: transfer | From: 34EYh6DqeS7EpRUepLzEwX84XK9BMVeMR1 | To: 3AychVszXuuZXjz1swuqZCtpKeEF6uDMqc | |||
| 24.05.2021 03:01:18 | |
263 BTC | $ 9 267 873 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.05.2021 03:01:18 | |
207 BTC | $ 7 277 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2021 02:58:45 | |
19 981 206 USDT | $ 19 981 206 | (unknown) | (unknown) |
| Type: transfer | From: 6d9a8b7ff4f943da2f94d089aecb1a72e7ca4879 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.05.2021 02:58:45 | |
19 992 552 USDT | $ 19 992 552 | (unknown) | (unknown) |
| Type: transfer | From: 8bd36430e19f1591823f1e88cb76fe7dee7ed405 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.05.2021 02:58:45 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e3c65cdcbd34bb1dd4644a5aa5950314b3db051 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.05.2021 02:58:45 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9932a3e76f676f8bd9357897c17b4108fce7369b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.05.2021 02:56:32 | |
5 000 ETH | $ 10 679 136 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 24.05.2021 02:56:32 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8529324c2772661b08b4947ba5404f9aeda282f4 | To: 9932a3e76f676f8bd9357897c17b4108fce7369b | |||
| 24.05.2021 02:56:03 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50e18ee08c6bc0c2ff48e67f091bd44fd91d0bf6 | To: 5e3c65cdcbd34bb1dd4644a5aa5950314b3db051 | |||