Whale movements
Last update: 21.05.2026 04:34:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 00:04:44 |  |
156 BTC | $ 5 317 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wex0zmqvtj5x6ddec9xcw4qwg0dfse5a0ay9f9a4yw2g78agtws0d4506 | |||
| 24.05.2021 00:04:44 | |
200 BTC | $ 6 820 048 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | To: 3DTBBEnqPSe8VPyvihi4XLzXmStTjFmREc | |||
| 24.05.2021 00:04:44 | |
152 BTC | $ 5 169 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.05.2021 00:03:53 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 24.05.2021 00:00:31 | |
7 000 ETH | $ 14 881 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 23:58:51 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6f19d9c6374adb9e56ab20942b2edfe13021fdd5 | |||
| 23.05.2021 23:51:46 | |
35 000 ETH | $ 72 565 576 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 23:50:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.05.2021 23:50:02 | |
4 215 ETH | $ 8 708 565 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 23.05.2021 23:48:36 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 23:48:26 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 23.05.2021 23:46:36 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.05.2021 23:46:31 | |
8 557 798 USDT | $ 8 557 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 23:46:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 23:46:09 | |
56 654 068 USDC | $ 56 654 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 23:45:57 | |
402 BTC | $ 13 710 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 23.05.2021 23:45:57 | |
319 BTC | $ 10 896 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 23.05.2021 23:45:57 | |
382 BTC | $ 13 025 713 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 23.05.2021 23:45:57 | |
419 BTC | $ 14 285 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 23.05.2021 23:45:57 | |
342 BTC | $ 11 668 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 23.05.2021 23:45:57 | |
405 BTC | $ 13 830 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 23.05.2021 23:45:57 | |
1 449 BTC | $ 49 457 724 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.05.2021 23:45:57 | |
152 BTC | $ 5 192 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2021 23:45:38 | |
6 650 000 USDT | $ 6 650 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 23:45:38 | |
145 000 000 USDT | $ 145 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 23:45:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 23:45:31 | |
12 877 473 USDT | $ 12 877 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 23:45:17 | |
6 800 000 USDT | $ 6 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd54a1b13946c5d9a3f4dab2ab47964f1bbbdb95 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 23:45:17 | |
11 130 704 USDT | $ 11 130 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 23:43:50 |  |
101 105 760 XRP | $ 78 583 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 23.05.2021 23:41:50 | |
7 188 840 USDC | $ 7 188 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.05.2021 23:41:50 | |
6 909 231 600 NPXS | $ 14 443 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2021 23:41:50 | |
20 385 ETH | $ 42 573 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.05.2021 23:40:40 | |
19 099 000 USDT | $ 19 099 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.05.2021 23:40:40 | |
90 333 ETH | $ 188 423 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 23:39:51 | |
198 BTC | $ 6 742 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9lc5nzk9eunntzytw93z7qe6m474pa2zt0zunjg734drhlzkqc3qdlldqv | |||
| 23.05.2021 23:39:51 | |
175 BTC | $ 5 962 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.05.2021 23:39:51 | |
193 BTC | $ 6 567 152 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qk8ayntpcnl0ev4l6uyzn8hkpy3dlk80msq9kth | |||
| 23.05.2021 23:39:51 | |
1 500 BTC | $ 51 106 204 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 33uXH7yzv1GAPMfKikkiKuhzsAki1sDc2D | |||
| 23.05.2021 23:39:51 | |
267 BTC | $ 9 093 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpfem7exntgpqmuw00yw57kmy3p7twj8krhp8lhn8pau2f7egmfsjjrcaq | |||
| 23.05.2021 23:39:51 | |
238 BTC | $ 8 120 842 | (unknown) | (unknown) |
| Type: transfer | From: 33MFV5b9EQSiCnYw9WP4nJK1S4M4r3xunh | To: 3PvGYMUjofhiboQ6BELUFmAsUacF9Dr8yr | |||
| 23.05.2021 23:39:51 | |
1 479 BTC | $ 50 379 692 | (unknown) | (unknown) |
| Type: transfer | From: 33pP8FwqhdvA9Nxqxyb4qxDhAi95EsHEjb | To: 3AvQ3mtsqud4m7uMvTQXo2uGrpJudiTsC2 | |||
| 23.05.2021 23:39:51 | |
458 BTC | $ 15 605 082 | (unknown) | (unknown) |
| Type: transfer | From: 3KJDgL64xxSYgzHBg52QyaihCtiCiSWv3B | To: 3GjQ6iPJDWFGAYtg1XDgp4NBdwv2yXQVje | |||
| 23.05.2021 23:39:51 | |
1 299 BTC | $ 44 244 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DLVtWQRjP5nT9ESyssekUDA8dVzrm28Lr | To: 3Fd7nJjBZZ4WLojuuxdzERCgHNRuGsfz2T | |||
| 23.05.2021 23:39:51 | |
1 692 BTC | $ 57 654 364 | (unknown) | (unknown) |
| Type: transfer | From: 3QvsFPmu8poGDjUkZvJzvVw4fsFXBNmm9o | To: 33u5mHeGkejgKGyvv2M3j3wz3ujcJKNxr2 | |||
| 23.05.2021 23:39:51 | |
4 286 BTC | $ 146 034 080 | (unknown) | (unknown) |
| Type: transfer | From: 3L2RZRMRUHxize52YzR9FXTRGmXxLbMWbm | To: 3E9aNYnrr8eGvrVcgmyH1dz292ts71mekt | |||
| 23.05.2021 23:39:51 | |
299 BTC | $ 10 186 781 | (unknown) | (unknown) |
| Type: transfer | From: 35AhtBSGjYdmP2JqvbjTimgrj2Rw9UjNtd | To: 3Qp3Bsx3FAQU7hLaj32mW1AbuPLjjDvVUx | |||
| 23.05.2021 23:39:51 | |
250 BTC | $ 8 517 706 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ZGhBxWGZh3g7LTw8DnfPhAHWmryzAaDy | |||
| 23.05.2021 23:39:51 | |
152 BTC | $ 5 183 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.05.2021 23:39:51 | |
154 BTC | $ 5 234 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||