Whale movements
Last update: 21.05.2026 03:19:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 19:55:12 |  |
8 499 981 USDC | $ 8 499 981 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 19:55:00 | |
4 489 ETH | $ 8 683 347 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 19:55:14 |  |
464 BTC | $ 15 255 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 23.05.2021 19:55:14 | |
493 BTC | $ 16 218 449 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 23.05.2021 19:55:14 | |
1 479 BTC | $ 48 656 964 | (unknown) | (unknown) |
| Type: transfer | From: 3BUTHhnaKK7hTsJkAqtszkikmq5Em9kHME | To: bc1qata0j7kpxzuchmjcez7c2hnzpzwlphy8jpnxe2 | |||
| 23.05.2021 19:55:14 | |
1 692 BTC | $ 55 676 436 | (unknown) | (unknown) |
| Type: transfer | From: 35UejTrkWELXwcYmfF8zN5hKShwszmxpuz | To: 36KqJvCpxT3uzyKgF6s9k6xTc4ekkd2W1W | |||
| 23.05.2021 19:55:14 | |
458 BTC | $ 15 079 843 | (unknown) | (unknown) |
| Type: transfer | From: 3CFYx5fS4HTRUkwWMBMpoMidA2chbeoR3W | To: 3FxvhPVY7XjuaGrrVFKrKHjdbz76ay9kru | |||
| 23.05.2021 19:55:14 | |
4 286 BTC | $ 141 020 620 | (unknown) | (unknown) |
| Type: transfer | From: 32ptJKb8natYUQNC2pCRhTuogStsEtF5JA | To: 3Et72m8QjET6buw9zfoaFTDrcMroY7ut1H | |||
| 23.05.2021 19:55:14 | |
1 299 BTC | $ 42 733 376 | (unknown) | (unknown) |
| Type: transfer | From: 3KrWVLz8TsDXez1UrUEXf3scLf3mH7Bfxc | To: 3J2cBcz3XFwzwcAnuuuX4hk7cd1fx219JX | |||
| 23.05.2021 19:55:14 | |
238 BTC | $ 7 845 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqa7l0c464wt65qkec8qxkel9vdpjdhgzfdyql | To: 3MH8e2gt1PZBwe9yiBS4Q9ZE43EsmbAcZG | |||
| 23.05.2021 19:55:14 | |
400 BTC | $ 13 160 442 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 23.05.2021 19:55:14 | |
201 BTC | $ 6 626 617 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1JJ1ea6rHMrqtHw3oMVWgbenQWxNnqJTSX | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.05.2021 19:55:14 | |
198 BTC | $ 6 514 935 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu8d8cue95s46rw0c9xrgnak5rl6dqk7eap7gaa9jht3gtx29re7st8ufxk | |||
| 23.05.2021 19:55:14 | |
371 BTC | $ 12 208 539 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BrB4Se4NuTvRwGNhCSUajkWhARHcQ8CC | |||
| 23.05.2021 19:52:12 | |
6 270 000 USDT | $ 6 270 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2ad82957d702250caf9928066db02b0f83d7b067 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 23.05.2021 19:51:59 | |
5 000 ETH | $ 9 632 214 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2cf62c65b05b10dfa2c61f2b36f5a989b0dfee08 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.05.2021 19:51:07 | |
12 700 000 USDT | $ 12 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.05.2021 19:51:07 | |
6 000 ETH | $ 11 609 752 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: c33d98e88682c883fe32b8f6620660692092d39f | |||
| 23.05.2021 19:48:04 | |
14 999 970 USDT | $ 14 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.05.2021 19:47:13 | |
5 000 ETH | $ 9 665 286 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 2cf62c65b05b10dfa2c61f2b36f5a989b0dfee08 | |||
| 23.05.2021 19:46:02 | |
14 999 970 USDT | $ 14 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.05.2021 19:46:10 | |
486 BTC | $ 16 043 554 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 23.05.2021 19:46:10 | |
1 692 BTC | $ 55 867 244 | (unknown) | (unknown) |
| Type: transfer | From: 3KN4otN3Emr527NMtWkFQVDGnwvVNoFT7D | To: 35UejTrkWELXwcYmfF8zN5hKShwszmxpuz | |||
| 23.05.2021 19:45:48 | |
4 794 ETH | $ 9 297 063 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 19:43:09 | |
19 981 092 BUSD | $ 19 981 092 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.05.2021 19:42:33 | |
158 BTC | $ 5 205 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 23.05.2021 19:42:33 | |
394 BTC | $ 12 953 021 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 23.05.2021 19:42:33 | |
482 BTC | $ 15 839 918 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 23.05.2021 19:42:33 | |
201 BTC | $ 6 623 108 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JJ1ea6rHMrqtHw3oMVWgbenQWxNnqJTSX | |||
| 23.05.2021 19:42:33 | |
250 BTC | $ 8 217 349 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | |||
| 23.05.2021 19:42:33 | |
889 BTC | $ 29 220 948 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 23.05.2021 19:42:33 | |
458 BTC | $ 15 065 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LNpHZREL3ok6HsWeoX6hFcPFrfg3BS13q | To: 3CFYx5fS4HTRUkwWMBMpoMidA2chbeoR3W | |||
| 23.05.2021 19:42:33 | |
1 299 BTC | $ 42 692 420 | (unknown) | (unknown) |
| Type: transfer | From: 38mecFjSVsiBoSMtwGuavQvPFeUTxY74MG | To: 3KrWVLz8TsDXez1UrUEXf3scLf3mH7Bfxc | |||
| 23.05.2021 19:42:33 | |
1 479 BTC | $ 48 610 220 | (unknown) | (unknown) |
| Type: transfer | From: 397F1mMD3UcJ3XNVCn1B6dd5HH37xNUiyU | To: 3BUTHhnaKK7hTsJkAqtszkikmq5Em9kHME | |||
| 23.05.2021 19:42:33 | |
238 BTC | $ 7 838 456 | (unknown) | (unknown) |
| Type: transfer | From: 38MpW8GmfEAEK2yrNfU9dFxGo3qkFXdAVF | To: bc1qzqa7l0c464wt65qkec8qxkel9vdpjdhgzfdyql | |||
| 23.05.2021 19:42:33 | |
170 BTC | $ 5 573 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.05.2021 19:42:33 | |
170 BTC | $ 5 574 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2021 19:39:34 | |
5 685 171 USDT | $ 5 685 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 19:39:14 | |
5 000 ETH | $ 9 617 253 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 23.05.2021 19:36:30 | |
3 500 ETH | $ 6 721 456 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.05.2021 19:36:20 | |
5 804 ETH | $ 11 098 846 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 19:34:45 | |
5 000 ETH | $ 9 562 051 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 23.05.2021 19:34:14 | |
10 000 ETH | $ 19 124 126 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 23.05.2021 19:33:17 | |
19 981 092 BUSD | $ 19 981 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.05.2021 19:32:13 | |
19 999 970 USDT | $ 19 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 23.05.2021 19:31:40 | |
6 349 ETH | $ 12 138 912 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.05.2021 19:30:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.05.2021 19:30:30 | |
2 730 ETH | $ 5 201 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 19:30:30 | |
7 411 ETH | $ 14 121 725 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.05.2021 19:28:32 | |
3 000 ETH | $ 5 762 248 | (unknown) | (unknown) |
| Type: transfer | From: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||