Whale movements
Last update: 21.05.2026 04:35:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 01:09:58 |  |
389 BTC | $ 13 228 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 24.05.2021 01:09:58 | |
387 BTC | $ 13 181 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 24.05.2021 01:09:58 | |
302 BTC | $ 10 292 273 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9e3d8fzyr6eyck80vzr8dffvsdyx0jn9elj6q408umemd8e2ejsee6d8q | |||
| 24.05.2021 01:09:58 | |
366 BTC | $ 12 457 123 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 24.05.2021 01:00:16 |  |
6 742 004 BUSD | $ 6 742 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 00:57:15 |  |
10 019 000 USDT | $ 10 019 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 00:54:18 | |
10 086 295 USDT | $ 10 086 295 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.05.2021 00:49:00 | |
6 669 558 USDT | $ 6 669 558 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.05.2021 00:48:36 | |
8 175 294 USDT | $ 8 175 294 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.05.2021 00:48:09 | |
5 361 000 USDT | $ 5 361 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.05.2021 00:47:48 | |
6 669 558 USDT | $ 6 669 558 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 24.05.2021 00:47:48 | |
10 235 739 USDT | $ 10 235 739 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.05.2021 00:46:51 | |
10 086 295 USDT | $ 10 086 295 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 24.05.2021 00:45:45 | |
371 BTC | $ 12 829 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 24.05.2021 00:45:45 | |
147 BTC | $ 5 077 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 24.05.2021 00:45:45 | |
219 BTC | $ 7 559 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 24.05.2021 00:45:57 | |
5 361 000 USDT | $ 5 361 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 24.05.2021 00:39:00 | |
6 032 281 USDT | $ 6 032 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 00:35:27 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 24.05.2021 00:33:09 | |
145 BTC | $ 5 033 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lc5nzk9eunntzytw93z7qe6m474pa2zt0zunjg734drhlzkqc3qdlldqv | To: bc1q07yqn3wlll0u7zh0ym5jsm24jm8gfv5k58550wqx6ma64kur4ulqvteu26 | |||
| 24.05.2021 00:33:09 | |
1 600 BTC | $ 55 546 256 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | |||
| 24.05.2021 00:30:33 | |
154 BTC | $ 5 342 953 | (unknown) | (unknown) |
| Type: transfer | From: 1KpFidaSXc39DiQxzWosixTK3iZ4GqqRTA | To: 1GrXzuBVWWJEXhS6ubh8Vwd62MuqbcYYFm | |||
| 24.05.2021 00:30:33 | |
350 BTC | $ 12 127 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 24.05.2021 00:30:33 | |
145 BTC | $ 5 009 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.05.2021 00:27:12 | |
9 887 858 USDT | $ 9 887 858 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 00:27:12 | |
22 106 456 USDT | $ 22 106 456 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 00:23:30 | |
351 BTC | $ 12 151 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 24.05.2021 00:23:30 | |
413 BTC | $ 14 289 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 24.05.2021 00:23:30 | |
394 BTC | $ 13 616 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 24.05.2021 00:23:30 | |
393 BTC | $ 13 608 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 24.05.2021 00:23:30 | |
173 BTC | $ 5 979 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70h6fqsm74p4emnfruup2y3xhnle4p892kqztcvpu4teqrscakmqgmvl75 | |||
| 24.05.2021 00:23:30 | |
223 BTC | $ 7 706 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ez5lapmcve9kw9rvgc8svq2dc4nuxpr8xe2pc | |||
| 24.05.2021 00:23:30 | |
181 BTC | $ 6 246 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C7v1ZvVT46wiDGDtWtGRsaiXtHJZcykGG | |||
| 24.05.2021 00:23:30 | |
148 BTC | $ 5 106 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.05.2021 00:19:43 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 24.05.2021 00:15:20 |  |
26 970 214 XLM | $ 9 571 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 24.05.2021 00:12:38 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.05.2021 00:12:38 | |
49 999 984 USDT | $ 49 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 00:12:38 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 00:12:22 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 00:12:22 | |
49 999 996 USDT | $ 49 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 00:12:22 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 00:11:47 | |
13 193 966 ENJ | $ 12 353 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 00:06:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.05.2021 00:04:44 | |
390 BTC | $ 13 304 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 24.05.2021 00:04:44 | |
392 BTC | $ 13 381 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 24.05.2021 00:04:44 | |
389 BTC | $ 13 256 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 24.05.2021 00:04:44 | |
150 BTC | $ 5 115 034 | (unknown) | (unknown) |
| Type: transfer | From: 16ZGhBxWGZh3g7LTw8DnfPhAHWmryzAaDy | To: 356Q7CHe6oBgXnCwmwhGYLcGDHJrm1Bnsk | |||
| 24.05.2021 00:04:44 | |
244 BTC | $ 8 320 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63w6su2dl7vy0vver8qu7y7sgftr3x7hevqcfp | To: bc1qzzn67w0qdwll59ckugnrd64679vd9ydmng4n5p | |||
| 24.05.2021 00:04:44 | |
251 BTC | $ 8 554 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GEEgdkFHy2wZ2pTXVpVG8QrBxkDnJmSzb | To: 3H5iEhSfFQ2J3VBrrMuqsGn52LckK8a45K | |||