Whale movements
Last update: 21.05.2026 04:08:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 22:30:34 |  |
3 074 ETH | $ 6 240 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 22:31:43 |  |
156 BTC | $ 5 196 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkc76atq6339t3lsenrwg7r3746pwerm7fqv4uxrwy965z99hsrqdfk86c | To: bc1qm6jalcrczl68a63e3yk54mend5ckeqfgr5uk2aqm9frftxw38zmq8f5keh | |||
| 23.05.2021 22:31:43 | |
156 BTC | $ 5 196 547 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkc76atq6339t3lsenrwg7r3746pwerm7fqv4uxrwy965z99hsrqdfk86c | |||
| 23.05.2021 22:31:43 | |
485 BTC | $ 16 170 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 23.05.2021 22:31:43 | |
435 BTC | $ 14 518 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 23.05.2021 22:31:43 | |
495 BTC | $ 16 510 831 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 23.05.2021 22:31:43 | |
217 BTC | $ 7 238 631 | (unknown) | (unknown) |
| Type: transfer | From: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 23.05.2021 22:31:43 | |
450 BTC | $ 15 002 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 23.05.2021 22:31:43 | |
299 BTC | $ 9 973 966 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35AhtBSGjYdmP2JqvbjTimgrj2Rw9UjNtd | |||
| 23.05.2021 22:31:43 | |
420 BTC | $ 14 010 198 | (unknown) | (unknown) |
| Type: transfer | From: 1NK6P4eqYJvUBJeHScEpsBcEfLxDjeUbJD | To: 1DNashHZLRiL8VAtSxmVJjqtf2J24go6QC | |||
| 23.05.2021 22:29:05 | |
11 447 355 HUSD | $ 11 447 355 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.05.2021 22:28:15 | |
18 999 998 USDT | $ 18 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 23.05.2021 22:29:36 | |
478 BTC | $ 16 106 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 23.05.2021 22:29:36 | |
414 BTC | $ 13 936 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 23.05.2021 22:29:36 | |
200 BTC | $ 6 733 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv5tglkrrrf763syqtm9m93x7aj02u77pddv6k | To: bc1qn9cjcw5e9q3v8qgu7ufupd0wzq6xmc7f4x6vx9 | |||
| 23.05.2021 22:29:36 | |
171 BTC | $ 5 750 952 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcvps0tqr8ccl58s4n7tf4u95scc4d4f898k60stf8lcm5wnxsaasvtzzdk | |||
| 23.05.2021 22:29:36 | |
363 BTC | $ 12 214 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 23.05.2021 22:29:36 | |
420 BTC | $ 14 139 727 | (unknown) | (unknown) |
| Type: transfer | From: 185SuSd6FFPVQD6N41r9FVF4aCQqutxZg7 | To: 187o3TN1Sq5jYPiNkeWCXL45rdejR7VA1V | |||
| 23.05.2021 22:29:36 | |
420 BTC | $ 14 139 727 | (unknown) | (unknown) |
| Type: transfer | From: 1Cgh46MjH6FQhPMjcJPNDTrsjawjkQfSEw | To: 1Dpd9f4MKFfmaYoQsRR2GXsyD9YgcWgYBv | |||
| 23.05.2021 22:29:36 | |
424 BTC | $ 14 261 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 23.05.2021 22:29:36 | |
154 BTC | $ 5 182 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2021 22:25:05 | |
28 981 152 PAX | $ 29 122 386 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 23.05.2021 22:25:05 | |
27 812 252 BUSD | $ 27 812 252 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.05.2021 22:25:05 | |
24 264 772 BUSD | $ 24 264 772 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.05.2021 22:24:32 | |
28 288 694 PAX | $ 28 519 822 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2021 22:24:32 | |
1 000 000 SUSHI | $ 8 705 902 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.05.2021 22:23:30 | |
50 022 310 USDT | $ 50 022 310 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.05.2021 22:22:40 | |
50 023 300 USDT | $ 50 023 300 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.05.2021 22:20:27 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.05.2021 22:19:23 | |
456 BTC | $ 15 347 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 23.05.2021 22:19:23 | |
404 BTC | $ 13 590 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 23.05.2021 22:19:23 | |
343 BTC | $ 11 549 944 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r | |||
| 23.05.2021 22:19:23 | |
247 BTC | $ 8 303 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38Dp1CziPd7GEaRTbh5SfBksh9orcmTJVe | |||
| 23.05.2021 22:19:23 | |
300 BTC | $ 10 101 992 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 23.05.2021 22:19:23 | |
250 BTC | $ 8 418 264 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7cuwa42lfxm7lvvrezqpxmet3xdxldh8lwgy2 | |||
| 23.05.2021 22:19:23 | |
300 BTC | $ 10 101 992 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 23.05.2021 22:19:23 | |
164 BTC | $ 5 518 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qfdd64hnyayat8r9nyuf86gu3xtsnkzazxvr29qx9dwwm7xx88sc0ksv4 | To: bc1qc5uzkll5demkq60janva5pftx3v9u6vskf8svqtykth6zj3c4cmsalkx9c | |||
| 23.05.2021 22:19:23 | |
164 BTC | $ 5 518 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmdeqza4xs9nr59zgn5fegaz464jmywy30g0rr4vxzz4pnthzl7sa9h5gr | To: bc1q2qfdd64hnyayat8r9nyuf86gu3xtsnkzazxvr29qx9dwwm7xx88sc0ksv4 | |||
| 23.05.2021 22:19:23 | |
1 692 BTC | $ 56 981 820 | (unknown) | (unknown) |
| Type: transfer | From: 32G6bRrfB65FsMyrrW9svPWr2BTzkLnipb | To: 3QvsFPmu8poGDjUkZvJzvVw4fsFXBNmm9o | |||
| 23.05.2021 22:19:23 | |
1 299 BTC | $ 43 728 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7eyx8e3et07ny5zwy9surlzq98udwd76vda4w | To: 3DLVtWQRjP5nT9ESyssekUDA8dVzrm28Lr | |||
| 23.05.2021 22:19:23 | |
238 BTC | $ 8 026 275 | (unknown) | (unknown) |
| Type: transfer | From: 3CgjewNvM9QXAwritQZd4eDHdXYiVX247p | To: 3NkmU1gzyk8YX5AsQCzoTM5TXiGDecc1hT | |||
| 23.05.2021 22:19:23 | |
1 479 BTC | $ 49 792 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpx4WYQrvbtZ5d1Zd6BKWLcWYP9vpCecr | To: 33pP8FwqhdvA9Nxqxyb4qxDhAi95EsHEjb | |||
| 23.05.2021 22:19:23 | |
458 BTC | $ 15 423 220 | (unknown) | (unknown) |
| Type: transfer | From: 37cXYqDqbQEWS7rap5C5c3yuyhYwxBCxxA | To: 3KJDgL64xxSYgzHBg52QyaihCtiCiSWv3B | |||
| 23.05.2021 22:19:23 | |
4 286 BTC | $ 144 330 240 | (unknown) | (unknown) |
| Type: transfer | From: 37vv4YFTM3fBTw9pbsp182eFosLYcCo7se | To: 3L2RZRMRUHxize52YzR9FXTRGmXxLbMWbm | |||
| 23.05.2021 22:19:23 | |
384 BTC | $ 12 942 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 23.05.2021 22:19:23 | |
389 BTC | $ 13 091 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 23.05.2021 22:19:23 | |
346 BTC | $ 11 656 563 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 23.05.2021 22:18:42 | |
3 000 ETH | $ 6 128 501 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.05.2021 22:16:55 | |
6 933 415 USDC | $ 6 933 415 | (unknown) | (unknown) |
| Type: transfer | From: ff9d379a3229d0d0eddd184be66363046ad16764 | To: 8b7cdc4bbef47ab18f0b5a18aa05d9f962762079 | |||
| 23.05.2021 22:17:27 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||