Whale movements
Last update: 21.05.2026 05:05:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 02:55:40 |  |
5 000 ETH | $ 10 645 523 | (unknown) | kraken (exchange) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 24.05.2021 02:54:55 | |
19 992 552 USDT | $ 19 992 552 | (unknown) | (unknown) |
| Type: transfer | From: b7b137e7c734d2bb8f9a318675b9d97bb36a54d7 | To: 8bd36430e19f1591823f1e88cb76fe7dee7ed405 | |||
| 24.05.2021 02:54:55 | |
19 981 206 USDT | $ 19 981 206 | (unknown) | (unknown) |
| Type: transfer | From: c7e801246d547bb219b884f40510fc47edca774e | To: 6d9a8b7ff4f943da2f94d089aecb1a72e7ca4879 | |||
| 24.05.2021 02:51:40 | |
5 000 ETH | $ 10 848 358 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 24.05.2021 02:51:40 | |
5 678 ETH | $ 12 319 395 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 24.05.2021 02:50:39 | |
8 000 000 MATIC | $ 9 144 347 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 24.05.2021 02:48:46 | |
4 999 ETH | $ 10 716 059 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 02:47:35 | |
15 000 000 MANA | $ 9 342 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 02:47:35 | |
7 210 746 USDC | $ 7 210 746 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 64bca4dcafb3f889f2df9f97e7a6a6b297acb8e1 | |||
| 24.05.2021 02:44:47 | |
7 343 ETH | $ 15 853 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 02:42:50 | |
19 429 ETH | $ 42 111 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 02:42:24 | |
5 059 ETH | $ 10 928 937 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 24.05.2021 02:40:18 | |
5 059 ETH | $ 10 943 830 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 24.05.2021 02:40:18 | |
5 353 ETH | $ 11 579 823 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 02:40:16 |  |
343 BTC | $ 12 182 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 24.05.2021 02:40:16 | |
250 BTC | $ 8 880 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3JPXmwqK7FMTc4EjysoQKWFnoNiQtRPCUU | |||
| 24.05.2021 02:40:16 | |
214 BTC | $ 7 611 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8ycxde9273pxfpzwnhz2rl9a8eyps5dxclxgc8qgdvqzy7mklyqfqh75f | |||
| 24.05.2021 02:35:49 | |
5 000 001 HUSD | $ 5 000 001 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 02:33:26 | |
279 BTC | $ 9 887 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 24.05.2021 02:33:26 | |
287 BTC | $ 10 148 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 24.05.2021 02:33:26 | |
379 BTC | $ 13 409 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 24.05.2021 02:33:26 | |
170 BTC | $ 6 028 576 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | |||
| 24.05.2021 02:33:26 | |
281 BTC | $ 9 945 429 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 24.05.2021 02:33:26 | |
152 BTC | $ 5 379 354 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32be43NgPeZUMS8cVxZZKpjxwzFcM1xMfE | To: 3CL4kjGKkuVCbMerLLMWpCHcZrCyLcHgP2 | |||
| 24.05.2021 02:33:26 | |
245 BTC | $ 8 671 635 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32be43NgPeZUMS8cVxZZKpjxwzFcM1xMfE | To: 18kQLBAtQ7uLrsN2BAkLyxS6JPTZ1yXr4j | |||
| 24.05.2021 02:33:26 | |
299 BTC | $ 10 598 429 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1GCsGGkdwbbaWAmNqNSB1rZjQ2FctPLW7p | |||
| 24.05.2021 02:31:54 | |
9 281 185 BUSD | $ 9 281 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 02:30:19 | |
18 300 294 BUSD | $ 18 300 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 02:27:43 | |
5 000 001 HUSD | $ 5 000 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.05.2021 02:26:08 | |
26 991 064 USDT | $ 26 991 064 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 24.05.2021 02:25:56 | |
6 813 604 USDC | $ 6 813 604 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 02:24:48 | |
9 281 185 BUSD | $ 9 281 185 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 02:24:48 | |
5 278 409 USDC | $ 5 278 409 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 02:24:48 | |
5 436 196 USDC | $ 5 436 196 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 02:22:53 | |
140 BTC | $ 5 005 431 | (unknown) | (unknown) |
| Type: transfer | From: 122LP7zdSauMsSsANRbChpUh9Zv9xyPKLQ | To: bc1qkcdlmuzullf6ftean2jchjeffntmz82lkzyn7r | |||
| 24.05.2021 02:18:58 | |
5 000 000 MATIC | $ 5 685 393 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2021 02:18:34 | |
344 BTC | $ 12 249 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 24.05.2021 02:18:34 | |
277 BTC | $ 9 844 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 24.05.2021 02:18:34 | |
372 BTC | $ 13 249 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 24.05.2021 02:18:34 | |
290 BTC | $ 10 334 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 24.05.2021 02:18:34 | |
388 BTC | $ 13 790 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 24.05.2021 02:18:34 | |
295 BTC | $ 10 507 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 24.05.2021 02:18:34 | |
224 BTC | $ 7 979 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qggk0em2jyzsngkyc4p07kfly4re7dlh6gn3fqxtj763cfcvl07esecnkwt | |||
| 24.05.2021 02:16:35 | |
9 999 991 USDT | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 24.05.2021 02:12:28 | |
16 352 653 BUSD | $ 16 352 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 02:11:23 | |
5 999 992 HUSD | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 02:10:16 | |
401 BTC | $ 14 147 450 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38kkWrmioV8aSis1dATGErkrCMTVB2UvSp | |||
| 24.05.2021 02:10:16 | |
400 BTC | $ 14 129 788 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 24.05.2021 02:10:16 | |
467 BTC | $ 16 489 170 | (unknown) | (unknown) |
| Type: transfer | From: 3J2HgQiXWVyi64LzJaPV8X1gR1bgJnDfQP | To: 3934EdfA4WMsHqdzw4krvLvJjzydRjvm3y | |||
| 24.05.2021 02:10:16 | |
1 000 BTC | $ 35 324 468 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||