Whale movements
Last update: 21.05.2026 02:58:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 19:28:32 |  |
7 472 052 USDC | $ 7 472 052 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.05.2021 19:28:10 |  |
365 BTC | $ 12 103 859 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 23.05.2021 19:28:10 | |
193 BTC | $ 6 405 012 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||
| 23.05.2021 19:28:10 | |
285 BTC | $ 9 457 552 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 23.05.2021 19:28:10 | |
168 BTC | $ 5 575 370 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NmTACEMPZEvLPPVMURsp1RsDmSU1P4iwW | |||
| 23.05.2021 19:28:10 | |
250 BTC | $ 8 296 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.05.2021 19:28:10 | |
171 BTC | $ 5 683 141 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 23.05.2021 19:28:10 | |
1 479 BTC | $ 49 079 430 | (unknown) | (unknown) |
| Type: transfer | From: 3ED3B5Csouj9a7odg9Ft9DwbyRewhxdWks | To: 397F1mMD3UcJ3XNVCn1B6dd5HH37xNUiyU | |||
| 23.05.2021 19:28:10 | |
1 299 BTC | $ 43 104 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PygnQpjq7KQoaYboxcDnsGzJkzGVLc1Yg | To: 38mecFjSVsiBoSMtwGuavQvPFeUTxY74MG | |||
| 23.05.2021 19:28:10 | |
458 BTC | $ 15 210 793 | (unknown) | (unknown) |
| Type: transfer | From: 36Ka9FWHv8wr2XtqT3wUKxxroEAEnnoNFg | To: 3LNpHZREL3ok6HsWeoX6hFcPFrfg3BS13q | |||
| 23.05.2021 19:28:10 | |
239 BTC | $ 7 916 114 | (unknown) | (unknown) |
| Type: transfer | From: 3DCCiQrpcbvYJoSiy4amcmoyuTGqnDxT37 | To: 38MpW8GmfEAEK2yrNfU9dFxGo3qkFXdAVF | |||
| 23.05.2021 19:28:10 | |
4 286 BTC | $ 142 244 860 | (unknown) | (unknown) |
| Type: transfer | From: 38n977jjdtdcHGEDNVMo5FDtGyHL7M3xk1 | To: 32ptJKb8natYUQNC2pCRhTuogStsEtF5JA | |||
| 23.05.2021 19:28:10 | |
1 692 BTC | $ 56 159 804 | (unknown) | (unknown) |
| Type: transfer | From: 3BUT4ZTDYeMNmbzzHfPw8Zf8yGxyjm9UiS | To: 3KN4otN3Emr527NMtWkFQVDGnwvVNoFT7D | |||
| 23.05.2021 19:28:10 | |
169 BTC | $ 5 610 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 23.05.2021 19:25:44 | |
3 000 ETH | $ 5 802 185 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 | |||
| 23.05.2021 19:25:44 | |
7 778 755 USDC | $ 7 778 755 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 19:24:14 | |
6 499 989 USDC | $ 6 499 989 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 19:22:49 | |
6 198 349 USDC | $ 6 198 349 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 19:21:53 | |
6 198 349 USDC | $ 6 198 349 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 19:21:20 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 19:20:17 | |
6 499 989 USDC | $ 6 499 989 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.05.2021 19:20:17 | |
6 418 789 USDC | $ 6 418 789 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 19:19:00 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 19:18:57 | |
6 350 ETH | $ 12 242 598 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 23.05.2021 19:22:48 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.05.2021 19:22:42 | |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 23.05.2021 19:17:52 | |
6 418 795 USDC | $ 6 418 795 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 19:17:17 | |
8 400 976 USDC | $ 8 400 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 19:17:17 | |
7 411 ETH | $ 14 288 693 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 23.05.2021 19:20:23 | |
233 BTC | $ 7 725 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmdeqza4xs9nr59zgn5fegaz464jmywy30g0rr4vxzz4pnthzl7sa9h5gr | |||
| 23.05.2021 19:20:23 | |
163 BTC | $ 5 405 952 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2fr60mkmnqrc7v35t7ytn732xpu7l76nsrxjppayhhnr9nvf4hqfv6uvf | |||
| 23.05.2021 19:20:23 | |
278 BTC | $ 9 217 151 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 23.05.2021 19:20:23 | |
360 BTC | $ 11 935 565 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 23.05.2021 19:20:23 | |
397 BTC | $ 13 168 357 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 23.05.2021 19:20:23 | |
200 BTC | $ 6 634 528 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 23.05.2021 19:20:23 | |
239 BTC | $ 7 913 575 | (unknown) | (unknown) |
| Type: transfer | From: 35JnfaMLzNqZdcigNY23LuZzDKr9xeFHwu | To: 3DCCiQrpcbvYJoSiy4amcmoyuTGqnDxT37 | |||
| 23.05.2021 19:20:23 | |
4 286 BTC | $ 142 184 720 | (unknown) | (unknown) |
| Type: transfer | From: 36ZKsosUgtKhJk2eyzf8xz7TN3dqx6iZp3 | To: 38n977jjdtdcHGEDNVMo5FDtGyHL7M3xk1 | |||
| 23.05.2021 19:20:23 | |
1 299 BTC | $ 43 088 304 | (unknown) | (unknown) |
| Type: transfer | From: 38D8j8HuWqH7bdCYD6TvZqCYH8RiJKeTYL | To: 3PygnQpjq7KQoaYboxcDnsGzJkzGVLc1Yg | |||
| 23.05.2021 19:20:23 | |
1 692 BTC | $ 56 136 064 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Ua6Tn4dts9AMqJJoSaDuB9GMJNF2WkD | To: 3BUT4ZTDYeMNmbzzHfPw8Zf8yGxyjm9UiS | |||
| 23.05.2021 19:20:23 | |
458 BTC | $ 15 204 371 | (unknown) | (unknown) |
| Type: transfer | From: 33mFTpxtEomVJ7xW4FS3XxtxtfRc7oRk3t | To: 36Ka9FWHv8wr2XtqT3wUKxxroEAEnnoNFg | |||
| 23.05.2021 19:20:23 | |
1 479 BTC | $ 49 058 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BjeX674vJX1ktxvM7vizi7MLygnGt7fkf | To: 3ED3B5Csouj9a7odg9Ft9DwbyRewhxdWks | |||
| 23.05.2021 19:20:23 | |
230 BTC | $ 7 629 702 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | To: 39ePZfbKuJoK1dG9gEXyNRYK8hNzp1DSsz | |||
| 23.05.2021 19:20:23 | |
397 BTC | $ 13 169 541 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | To: 32be43NgPeZUMS8cVxZZKpjxwzFcM1xMfE | |||
| 23.05.2021 19:20:23 | |
171 BTC | $ 5 657 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2021 19:16:32 | |
6 714 665 USDT | $ 6 714 665 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 19:16:17 | |
8 400 976 USDC | $ 8 400 976 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.05.2021 19:20:15 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 23.05.2021 19:20:06 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 19:20:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.05.2021 19:16:01 | |
19 222 838 BUSD | $ 19 222 838 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||