Whale movements
Last update: 21.05.2026 05:06:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 02:10:16 |  |
540 BTC | $ 19 084 638 | (unknown) | (unknown) |
| Type: transfer | From: 35XFNkKVVpji6CcKec8hPudG4n7P2o4kuc | To: 3L6gjZuz7YapnjeLWZ3fQn9QeJQG4r6NNX | |||
| 24.05.2021 02:10:16 | |
1 479 BTC | $ 52 230 380 | (unknown) | (unknown) |
| Type: transfer | From: 3AvQ3mtsqud4m7uMvTQXo2uGrpJudiTsC2 | To: 3FLejD1HbEeFQhfHzBzYBm5uihHa7AHGpg | |||
| 24.05.2021 02:10:16 | |
1 299 BTC | $ 45 871 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd7nJjBZZ4WLojuuxdzERCgHNRuGsfz2T | To: 3NCtT5rErRXFdBnSMbrKtCWcF5uyarRJ7n | |||
| 24.05.2021 02:10:16 | |
262 BTC | $ 9 248 497 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnp58l4l2scp8pzjmng8xp2k6xeh9lw09e0tx8mhyy4paw788sd2syjmn4r | |||
| 24.05.2021 02:10:16 | |
350 BTC | $ 12 364 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 24.05.2021 02:08:34 |  |
18 300 294 BUSD | $ 18 300 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.05.2021 02:07:43 | |
3 000 ETH | $ 6 410 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 02:00:35 | |
10 230 698 BUSD | $ 10 230 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 01:59:12 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 01:58:15 | |
9 776 346 USDT | $ 9 776 346 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 01:58:18 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.05.2021 01:56:56 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2021 01:56:56 | |
8 476 ETH | $ 17 812 770 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.05.2021 01:56:56 | |
9 991 374 USDC | $ 9 991 374 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 01:56:53 | |
9 991 374 USDC | $ 9 991 374 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 24.05.2021 01:52:55 | |
5 999 992 HUSD | $ 5 999 992 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.05.2021 01:52:52 | |
3 000 ETH | $ 6 346 454 | (unknown) | (unknown) |
| Type: transfer | From: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 24.05.2021 01:52:25 | |
5 536 430 USDC | $ 5 536 430 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 01:52:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 733c5570597e609c796399333f0a176e444386ee | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 24.05.2021 01:52:14 | |
9 914 594 BUSD | $ 9 914 594 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 01:51:23 | |
6 395 392 USDT | $ 6 395 392 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 01:51:23 | |
5 000 001 USDT | $ 5 000 001 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 24.05.2021 01:51:08 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.05.2021 01:47:53 | |
17 392 558 USDC | $ 17 392 558 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 01:47:53 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2021 01:47:35 | |
3 000 ETH | $ 6 326 483 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd | |||
| 24.05.2021 01:46:37 | |
5 169 990 BUSD | $ 5 169 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | |||
| 24.05.2021 01:46:00 | |
6 000 000 USDT | $ 6 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 24.05.2021 01:41:28 | |
11 000 ETH | $ 23 050 982 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2021 01:40:30 | |
127 552 216 USDC | $ 127 552 216 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 01:40:19 | |
362 BTC | $ 12 652 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 24.05.2021 01:40:19 | |
349 BTC | $ 12 191 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 24.05.2021 01:40:19 | |
348 BTC | $ 12 152 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 24.05.2021 01:40:19 | |
360 BTC | $ 12 560 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 24.05.2021 01:40:19 | |
347 BTC | $ 12 122 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 24.05.2021 01:40:19 | |
154 BTC | $ 5 379 568 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 24.05.2021 01:40:19 | |
183 BTC | $ 6 403 705 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qku8jthkauyt7ptgjwttxd6awu35av507w5xer7nty4w69a8umcmsctehfl | |||
| 24.05.2021 01:40:19 | |
150 BTC | $ 5 239 844 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 24.05.2021 01:40:19 | |
299 BTC | $ 10 443 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp3Bsx3FAQU7hLaj32mW1AbuPLjjDvVUx | To: 39vt4oJL8r96tk8jvoydNAeHxZyDwLxz6e | |||
| 24.05.2021 01:40:19 | |
458 BTC | $ 15 999 175 | (unknown) | (unknown) |
| Type: transfer | From: 3GjQ6iPJDWFGAYtg1XDgp4NBdwv2yXQVje | To: bc1qs5j9as47x0cysf6yyzddzvc7c7u25rje4ver48 | |||
| 24.05.2021 01:40:19 | |
238 BTC | $ 8 322 956 | (unknown) | (unknown) |
| Type: transfer | From: 3PvGYMUjofhiboQ6BELUFmAsUacF9Dr8yr | To: 34EYh6DqeS7EpRUepLzEwX84XK9BMVeMR1 | |||
| 24.05.2021 01:40:19 | |
278 BTC | $ 9 714 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgh0qh7tejlfntyq67ucseu92k662c824n87za0f3yk09hfgtn7q4ndef5 | |||
| 24.05.2021 01:38:21 | |
68 338 210 USDT | $ 68 338 210 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 01:38:21 | |
127 552 216 USDC | $ 127 552 216 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.05.2021 01:37:46 | |
68 338 210 USDT | $ 68 338 210 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.05.2021 01:31:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.05.2021 01:24:25 | |
6 000 ETH | $ 12 595 434 | (unknown) | (unknown) |
| Type: transfer | From: e65482da5a9ceb1041b43039e25ee5cc2d0d17bd | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.05.2021 01:18:27 | |
9 000 691 USDT | $ 9 000 691 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | |||
| 24.05.2021 01:09:58 | |
369 BTC | $ 12 554 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 24.05.2021 01:09:58 | |
313 BTC | $ 10 656 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||