Whale movements
Last update: 21.05.2026 04:07:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 23:38:56 |  |
19 099 000 USDT | $ 19 099 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.05.2021 23:38:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.05.2021 23:36:06 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 23.05.2021 23:30:23 | |
67 999 976 BUSD | $ 67 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 23:28:47 | |
9 451 ETH | $ 20 250 486 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 23:26:42 | |
11 285 ETH | $ 24 026 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 23:26:42 | |
11 285 ETH | $ 24 026 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 23:26:42 | |
11 285 ETH | $ 24 026 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 23:26:42 | |
11 285 ETH | $ 24 026 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 23:26:42 | |
11 285 ETH | $ 24 026 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 23:26:42 | |
11 285 ETH | $ 24 026 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 23:26:42 | |
11 285 ETH | $ 24 026 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 23:26:42 | |
3 254 ETH | $ 6 927 899 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 23:26:41 | |
91 700 ETH | $ 195 234 910 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 23.05.2021 23:23:06 | |
25 402 364 BUSD | $ 25 402 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 23:19:02 | |
6 858 668 USDC | $ 6 858 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.05.2021 23:19:48 |  |
10 019 000 USDT | $ 10 019 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.05.2021 23:17:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.05.2021 23:15:27 | |
6 000 000 USDC | $ 6 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: bee7edc40945e15e9c0cf78ab95a35cfe43e401a | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.05.2021 23:13:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.05.2021 23:11:50 | |
12 665 996 BUSD | $ 12 665 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.05.2021 23:11:28 |  |
764 BTC | $ 25 824 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakumsfgm95wdjcdjn8353vgcv396sr0wa6ytd3 | To: bc1q2wf6cere9mf3v38wuxsm3mgzefvme7s08888se | |||
| 23.05.2021 23:11:28 | |
154 BTC | $ 5 191 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2021 23:08:39 | |
450 BTC | $ 15 157 305 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 23.05.2021 23:08:30 | |
68 337 224 USDT | $ 68 337 224 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.05.2021 23:05:35 | |
175 BTC | $ 5 947 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ddzftg3a79r5w50rpq3xnyh5vh5ahjumssg5v04z086nal25rpq5lxszf | |||
| 23.05.2021 23:04:49 | |
7 817 ETH | $ 16 308 982 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 23.05.2021 23:02:16 | |
163 BTC | $ 5 537 275 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 23.05.2021 23:02:16 | |
275 BTC | $ 9 341 695 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 31uz2cBNMUnHKuLWnbN2YRdh5aGcvBUhG8 | |||
| 23.05.2021 23:02:16 | |
427 BTC | $ 14 511 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 23.05.2021 23:02:16 | |
490 BTC | $ 16 642 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 23.05.2021 23:02:16 | |
436 BTC | $ 14 825 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 23.05.2021 23:02:16 | |
238 BTC | $ 8 098 426 | (unknown) | (unknown) |
| Type: transfer | From: 3NkmU1gzyk8YX5AsQCzoTM5TXiGDecc1hT | To: 33MFV5b9EQSiCnYw9WP4nJK1S4M4r3xunh | |||
| 23.05.2021 23:02:16 | |
154 BTC | $ 5 222 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2021 23:02:16 | |
287 BTC | $ 9 739 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzskc3e4dshyratv3l4reh9pfeclyrckl3jg5g42adv8yq957hlmq7kvgk4 | |||
| 23.05.2021 23:01:26 | |
24 211 904 BUSD | $ 24 211 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 22:51:01 | |
18 000 000 USDT | $ 18 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.05.2021 22:49:20 | |
5 940 051 USDC | $ 5 940 051 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 22:48:35 | |
5 940 051 USDC | $ 5 940 051 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.05.2021 22:47:27 | |
228 BTC | $ 7 613 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 23.05.2021 22:47:27 | |
450 BTC | $ 15 023 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 23.05.2021 22:47:27 | |
201 BTC | $ 6 723 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 38kkWrmioV8aSis1dATGErkrCMTVB2UvSp | |||
| 23.05.2021 22:47:27 | |
154 BTC | $ 5 139 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.05.2021 22:44:44 | |
7 160 857 USDC | $ 7 160 857 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 22:42:54 | |
9 000 001 USDT | $ 9 000 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.05.2021 22:42:16 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.05.2021 22:40:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.05.2021 22:39:39 | |
2 415 ETH | $ 5 017 069 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 23.05.2021 22:31:06 | |
18 999 998 USDT | $ 18 999 998 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.05.2021 22:31:06 | |
8 153 037 USDT | $ 8 153 037 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||