Whale movements
Last update: 21.05.2026 03:41:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 21:25:56 |  |
19 981 094 BUSD | $ 19 981 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2021 21:25:14 | |
14 999 970 USDT | $ 14 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 21:20:44 | |
4 000 ETH | $ 7 783 601 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.05.2021 21:20:21 | |
4 000 ETH | $ 7 801 423 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 23.05.2021 21:18:47 | |
6 601 522 USDT | $ 6 601 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 21:18:42 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 23.05.2021 21:18:20 | |
6 399 950 USDT | $ 6 399 950 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.05.2021 21:16:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 23.05.2021 21:15:02 | |
3 192 ETH | $ 6 163 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 21:13:37 |  |
238 BTC | $ 7 711 727 | (unknown) | (unknown) |
| Type: transfer | From: 3KFWwgbq4c1pxfb8oF9bEuXCa8ywVHv6H7 | To: 3LtzbnJ2i7eGbmqNoH3DZ5kfT5DW7ABerY | |||
| 23.05.2021 21:13:37 | |
4 286 BTC | $ 138 657 540 | (unknown) | (unknown) |
| Type: transfer | From: 3586QbGqohwgv8cbikPPVLfraxWYrif9ho | To: 3HyXgmtMMNXMfjoNS1Rdi6noxqr3LFJWUr | |||
| 23.05.2021 21:13:37 | |
1 479 BTC | $ 47 840 890 | (unknown) | (unknown) |
| Type: transfer | From: 39wbDfvpoHjCGpeH1N23hv3rRT2pEqnVTf | To: 3LQxgULgw18vZbyEWxA6m5W4xFAa5Vrrbr | |||
| 23.05.2021 21:13:37 | |
1 479 BTC | $ 47 840 896 | (unknown) | (unknown) |
| Type: transfer | From: 3PrXBXGhx4uYGFMR6bs4tT5TAyLdHEjPrw | To: 39wbDfvpoHjCGpeH1N23hv3rRT2pEqnVTf | |||
| 23.05.2021 21:13:37 | |
458 BTC | $ 14 818 130 | (unknown) | (unknown) |
| Type: transfer | From: 38mCe6V1ftknBorccTQXuAUsJFBLeQuPpG | To: 3JaSDZhkePP6SDjWiS97g8uXtoT7ptutFN | |||
| 23.05.2021 21:13:37 | |
458 BTC | $ 14 825 072 | (unknown) | (unknown) |
| Type: transfer | From: 3NcyZWN6WetfDdQxXwusMXxg8cVfBUX9fF | To: 38mCe6V1ftknBorccTQXuAUsJFBLeQuPpG | |||
| 23.05.2021 21:13:37 | |
458 BTC | $ 14 825 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0hapukdf0hh808q8l2zn6wyq8zu447fayguey | To: 3NcyZWN6WetfDdQxXwusMXxg8cVfBUX9fF | |||
| 23.05.2021 21:13:37 | |
1 479 BTC | $ 47 841 650 | (unknown) | (unknown) |
| Type: transfer | From: 3AgwWYgmmxrph75rM996RnzrHW6Q9mfL75 | To: 3PrXBXGhx4uYGFMR6bs4tT5TAyLdHEjPrw | |||
| 23.05.2021 21:13:37 | |
238 BTC | $ 7 714 160 | (unknown) | (unknown) |
| Type: transfer | From: 38sW3rYTYdTWByT3S7Zj9HU813Vc7tbQhk | To: 3KFWwgbq4c1pxfb8oF9bEuXCa8ywVHv6H7 | |||
| 23.05.2021 21:13:37 | |
4 286 BTC | $ 138 657 540 | (unknown) | (unknown) |
| Type: transfer | From: 35xWrazKFqXPmtCnfjtKasp9Y7YGpyAdkV | To: 3586QbGqohwgv8cbikPPVLfraxWYrif9ho | |||
| 23.05.2021 21:13:37 | |
4 286 BTC | $ 138 657 660 | (unknown) | (unknown) |
| Type: transfer | From: 32MZsUMpj1VXwQCL8ijR5Xs2tgEncbRZG1 | To: 35xWrazKFqXPmtCnfjtKasp9Y7YGpyAdkV | |||
| 23.05.2021 21:13:37 | |
1 299 BTC | $ 42 010 390 | (unknown) | (unknown) |
| Type: transfer | From: 3H8UXK8J5Xv4veTY4tjUyM52mn5sbG1diV | To: 3ESVft4kcxuPMVx5t7YVZqgVPqRSwKVdao | |||
| 23.05.2021 21:13:37 | |
1 299 BTC | $ 42 010 412 | (unknown) | (unknown) |
| Type: transfer | From: 32xwdeKpoxKGN89A5eue4nQBVrahGDLQCN | To: 3H8UXK8J5Xv4veTY4tjUyM52mn5sbG1diV | |||
| 23.05.2021 21:13:37 | |
238 BTC | $ 7 714 170 | (unknown) | (unknown) |
| Type: transfer | From: 392nnst5FErdoM4wH6fPNsA5BhUyDxVZuT | To: 38sW3rYTYdTWByT3S7Zj9HU813Vc7tbQhk | |||
| 23.05.2021 21:13:37 | |
1 299 BTC | $ 42 010 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JN7xNJgKV6j9JdgFYSydWNNmoY6daFYGn | To: 32xwdeKpoxKGN89A5eue4nQBVrahGDLQCN | |||
| 23.05.2021 21:13:37 | |
1 692 BTC | $ 54 743 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DuTQLTEneDHf3brxPr9q8bFNtZkhcZhpd | To: 33Mh29DY7DfJHQ4NsezdbvFh6Ht1jAok2t | |||
| 23.05.2021 21:13:37 | |
1 692 BTC | $ 54 743 470 | (unknown) | (unknown) |
| Type: transfer | From: 336oWiafFkZEar3A4EAnYP84mLksiRBGue | To: 3DuTQLTEneDHf3brxPr9q8bFNtZkhcZhpd | |||
| 23.05.2021 21:13:37 | |
1 692 BTC | $ 54 743 480 | (unknown) | (unknown) |
| Type: transfer | From: 33rmiz7XRgsk9sdAvu7FLnUrqRTPS6DWnM | To: 336oWiafFkZEar3A4EAnYP84mLksiRBGue | |||
| 23.05.2021 21:13:37 | |
163 BTC | $ 5 276 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd26qwpw9jwxdkty8em26lfdg88k8h8etp5yex04yn88a704tjjcq234n3g | |||
| 23.05.2021 21:13:37 | |
232 BTC | $ 7 491 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 23.05.2021 21:13:37 | |
389 BTC | $ 12 577 422 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 23.05.2021 21:13:37 | |
335 BTC | $ 10 827 246 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzw33kcgzfyex68xmuagh85v799un2wk5ara7fageepy2qs79hdas7hpkms | |||
| 23.05.2021 21:13:37 | |
365 BTC | $ 11 796 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 23.05.2021 21:13:37 | |
397 BTC | $ 12 836 544 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 23.05.2021 21:13:37 | |
360 BTC | $ 11 635 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 23.05.2021 21:13:37 | |
320 BTC | $ 10 358 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwu06seez9667k6khhl5pv9wtrkj5a74px4ff9dnjs2u3y5npwczqpv6tjz | |||
| 23.05.2021 21:13:37 | |
163 BTC | $ 5 268 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2021 21:13:37 | |
166 BTC | $ 5 381 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.05.2021 21:13:37 | |
169 BTC | $ 5 483 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2021 21:13:37 | |
170 BTC | $ 5 483 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2021 21:13:37 | |
170 BTC | $ 5 484 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2021 21:05:49 | |
7 505 723 USDT | $ 7 505 723 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 21:05:17 | |
11 492 446 USDC | $ 11 492 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 21:04:21 | |
20 127 ETH | $ 37 991 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.05.2021 20:52:36 | |
4 729 ETH | $ 9 009 313 | (unknown) | uniswap (other) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.05.2021 20:50:47 | |
13 000 000 USDT | $ 13 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.05.2021 20:44:53 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 23.05.2021 20:42:41 | |
7 057 567 USDC | $ 7 057 567 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 20:42:41 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 733c5570597e609c796399333f0a176e444386ee | |||
| 23.05.2021 20:41:20 | |
4 351 ETH | $ 8 279 016 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 23.05.2021 20:40:29 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||