Whale movements
Last update: 21.05.2026 02:31:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 18:33:39 |  |
4 326 BTC | $ 137 133 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp3dpvrku6rnysky55laj4ffpg57sgyuazhzz0 | To: 3PhRsTkvY7pUzWQKzewnhEBrZZtvyqANvL | |||
| 23.05.2021 18:33:39 | |
1 301 BTC | $ 41 226 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GYChmR8dpSbDHa29bvWHu3cDHwS9pQBfQ | To: 34jTrxbtC6EQHwNHcNfgmTuZvh9r1fWhy4 | |||
| 23.05.2021 18:33:39 | |
458 BTC | $ 14 528 712 | (unknown) | (unknown) |
| Type: transfer | From: 3MrPqb1D724rj8wCUyS59CN7bda553VhXo | To: 3QFNwshb9g3WiJ1s6YS42pwijLHZiuNxYM | |||
| 23.05.2021 18:33:39 | |
1 504 BTC | $ 47 670 980 | (unknown) | (unknown) |
| Type: transfer | From: 38e1aX74yQdDKAEDqVUoyybx5nC1zyW6St | To: 34uvSQVVt5V5MSBcCYVwZGxpWhr8UiVxPh | |||
| 23.05.2021 18:33:39 | |
239 BTC | $ 7 570 847 | (unknown) | (unknown) |
| Type: transfer | From: 32XK6PhnViaXv6wgTJeRbtncWNvhiCpgPq | To: 3McWawa2dM7BkdCCcPpELHmj6iAwGvLWon | |||
| 23.05.2021 18:33:39 | |
1 692 BTC | $ 53 641 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PtLKeadZxRVTLf7eymdPbvwRDh5LHe3CJ | To: 3GdhhJLHdFNu3DFTTbhiEsUn337n9iH9V4 | |||
| 23.05.2021 18:33:39 | |
164 BTC | $ 5 196 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyusekdrjtcq2fux00vkq2gzq0p9ce453w20um | To: bc1q3hah863meetsgkufk8qukvhzlhy0zuxf3ygjhw | |||
| 23.05.2021 18:33:39 | |
170 BTC | $ 5 383 119 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quem283nv47fw8rd0p5y50l7tmwkdv3kft7vd852xz6kejqz0vl6qukp0z2 | |||
| 23.05.2021 18:33:39 | |
340 BTC | $ 10 766 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfh0dlwd3ca4jewrg9ykvq4rgvdqd96ylracjylhuazw720t3lc4qxgwztq | |||
| 23.05.2021 18:33:39 | |
174 BTC | $ 5 507 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2021 18:33:39 | |
174 BTC | $ 5 513 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2021 18:31:21 |  |
10 001 ETH | $ 17 929 852 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.05.2021 18:31:02 | |
23 347 ETH | $ 41 854 224 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 23.05.2021 18:30:03 | |
5 029 426 USDT | $ 5 029 426 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 18:28:21 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 18:28:21 | |
21 000 ETH | $ 37 729 090 | (unknown) | (unknown) |
| Type: transfer | From: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.05.2021 18:27:59 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 23.05.2021 18:27:32 | |
3 000 ETH | $ 5 389 870 | (unknown) | (unknown) |
| Type: transfer | From: 6e8e68fbe09fd078e0098444a560096e013ae6ee | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 23.05.2021 18:23:29 | |
20 102 938 USDC | $ 20 102 938 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 18:21:48 | |
20 102 938 USDC | $ 20 102 938 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 23.05.2021 18:16:42 | |
19 307 976 USDT | $ 19 307 976 | (unknown) | (unknown) |
| Type: transfer | From: 6b62e81e8d8624688dacff3cc7244b669ed4a205 | To: 9bc7f65c036ceb1ab358da5a3fae206ea63bc234 | |||
| 23.05.2021 18:16:14 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c7571f6d925b5b7163fcf94499b761f8b33f2b0 | To: fd54138d80632c52198c46db72a1ae8e32115d2e | |||
| 23.05.2021 18:16:14 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d22270068c7438e8bdcf906e79ea5df0b13a4b6 | To: 470b4db27c8f8921064b60b6c38553ecd8a4e753 | |||
| 23.05.2021 18:13:10 | |
3 000 ETH | $ 5 427 055 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 83381ca19a332d472a7cfc15c712d268d8f45e61 | |||
| 23.05.2021 18:12:33 | |
2 754 ETH | $ 5 027 210 | (unknown) | (unknown) |
| Type: transfer | From: 297c699550de85c9c29e477692b8f1b73c1f3a55 | To: 6e8e68fbe09fd078e0098444a560096e013ae6ee | |||
| 23.05.2021 18:12:14 | |
19 736 606 USDT | $ 19 736 606 | (unknown) | (unknown) |
| Type: transfer | From: d61ec952b942cbe666b3f26f4747ecb80dc554df | To: 5c0b711450f1a6011af23f9f14aaf49c56d8afbd | |||
| 23.05.2021 18:11:48 | |
5 969 421 USDT | $ 5 969 421 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 18:20:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 18:19:18 | |
184 BTC | $ 5 928 473 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfnukrgn4496a5fdqp9vanpkshxnkvv0d6ns8gf2kjdcxumvnza4sfjgtr3 | |||
| 23.05.2021 18:19:18 | |
433 BTC | $ 13 958 257 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38kkWrmioV8aSis1dATGErkrCMTVB2UvSp | |||
| 23.05.2021 18:19:18 | |
169 BTC | $ 5 447 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMf2mJPHFY8G5TtrexQqANVCvc8ZX6Etv | |||
| 23.05.2021 18:19:18 | |
400 BTC | $ 12 901 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | |||
| 23.05.2021 18:19:18 | |
200 BTC | $ 6 450 958 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 23.05.2021 18:17:09 | |
222 BTC | $ 7 108 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tg74n2uc2tgxjc3ut607u3yhpf8mfffzjxywm | To: 3L4EQLNaBQzuHELNxWw8W3pd39UFN7L7Dv | |||
| 23.05.2021 18:17:09 | |
188 BTC | $ 6 029 942 | (unknown) | (unknown) |
| Type: transfer | From: 1AgD41b5yKYp43Sy5ZPjSW7NWbe9wCaiX8 | To: 31rLsAzkfgS4LM8AhSBrM4yhNPqcL61VnG | |||
| 23.05.2021 18:17:09 | |
4 326 BTC | $ 138 627 760 | (unknown) | (unknown) |
| Type: transfer | From: 33St1xcBX9TSDa49LJMWG6M6LixponrwDU | To: bc1qzp3dpvrku6rnysky55laj4ffpg57sgyuazhzz0 | |||
| 23.05.2021 18:16:46 | |
200 BTC | $ 6 414 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 23.05.2021 18:16:46 | |
330 BTC | $ 10 584 658 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | |||
| 23.05.2021 18:16:46 | |
520 BTC | $ 16 666 026 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpzd7qsydmkv6ne6dncxvta3ms5mfka72jldm7m | |||
| 23.05.2021 18:16:46 | |
158 BTC | $ 5 060 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhc42tctsl52xr838sl7pswaa4wudhvxf4nguwveglfre099ay7yqymjq8w | |||
| 23.05.2021 18:16:46 | |
1 504 BTC | $ 48 236 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w949hm6ge69kkuy2h8re7eut9eylgmmf9da38 | To: 38e1aX74yQdDKAEDqVUoyybx5nC1zyW6St | |||
| 23.05.2021 18:16:46 | |
1 692 BTC | $ 54 278 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MJmuqYwnCym8MoVphvn6sZdBBPAk4SbGN | To: 3PtLKeadZxRVTLf7eymdPbvwRDh5LHe3CJ | |||
| 23.05.2021 18:16:46 | |
1 692 BTC | $ 54 278 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AFLwnV687mBVmjPtQ8j1GacrFmatFeLSm | To: 3MJmuqYwnCym8MoVphvn6sZdBBPAk4SbGN | |||
| 23.05.2021 18:16:46 | |
1 692 BTC | $ 54 278 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa20u68qhcvekt04xchkdwwh83653366l9ppw8l | To: 3AFLwnV687mBVmjPtQ8j1GacrFmatFeLSm | |||
| 23.05.2021 18:16:46 | |
239 BTC | $ 7 660 721 | (unknown) | (unknown) |
| Type: transfer | From: 38maie3yFr4dzAs7uywdLL3BfyWQjuEpuc | To: 32XK6PhnViaXv6wgTJeRbtncWNvhiCpgPq | |||
| 23.05.2021 18:16:46 | |
458 BTC | $ 14 701 174 | (unknown) | (unknown) |
| Type: transfer | From: 3NQesr3ZjPmFCibfqTRPxTZJr4xkgbNToV | To: 3MrPqb1D724rj8wCUyS59CN7bda553VhXo | |||
| 23.05.2021 18:16:46 | |
458 BTC | $ 14 702 817 | (unknown) | (unknown) |
| Type: transfer | From: 3F1v8ht2LQsLkCoXePHUMhec2ZnJEnA2EH | To: 3NQesr3ZjPmFCibfqTRPxTZJr4xkgbNToV | |||
| 23.05.2021 18:16:46 | |
459 BTC | $ 14 709 239 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndc647HFnux7deQ5JNzwhWQKUZTsPWZrL | To: 3F1v8ht2LQsLkCoXePHUMhec2ZnJEnA2EH | |||
| 23.05.2021 18:16:46 | |
1 301 BTC | $ 41 715 856 | (unknown) | (unknown) |
| Type: transfer | From: 3MRDHW2crZaY9PXhAEJnNSbYec2SgQYK6U | To: 3GYChmR8dpSbDHa29bvWHu3cDHwS9pQBfQ | |||
| 23.05.2021 18:16:46 | |
1 315 BTC | $ 42 164 908 | (unknown) | (unknown) |
| Type: transfer | From: 3QG95q3Q1974VMsa79BF4fn1LADz4N6SFb | To: 3MRDHW2crZaY9PXhAEJnNSbYec2SgQYK6U | |||