Whale movements
Last update: 21.05.2026 02:15:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 18:16:46 |  |
1 315 BTC | $ 42 173 576 | (unknown) | (unknown) |
| Type: transfer | From: 39DG6i4pZ76kNGsmXkJYjcPboMHJFDM9Eo | To: 3QG95q3Q1974VMsa79BF4fn1LADz4N6SFb | |||
| 23.05.2021 18:16:46 | |
1 507 BTC | $ 48 341 436 | (unknown) | (unknown) |
| Type: transfer | From: 371VYQ7o42Rjv9ChwdPpwDJrtcyUGLDM1r | To: bc1q3w949hm6ge69kkuy2h8re7eut9eylgmmf9da38 | |||
| 23.05.2021 18:16:46 | |
1 507 BTC | $ 48 341 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NEzJ1WXe4VXM3APGySzPyyiMmzv5s8dkR | To: 371VYQ7o42Rjv9ChwdPpwDJrtcyUGLDM1r | |||
| 23.05.2021 18:16:46 | |
239 BTC | $ 7 660 735 | (unknown) | (unknown) |
| Type: transfer | From: 3E5X6ax4GLXoCMbhQActvRnxPh9nm9vqYd | To: 38maie3yFr4dzAs7uywdLL3BfyWQjuEpuc | |||
| 23.05.2021 18:16:46 | |
239 BTC | $ 7 667 157 | (unknown) | (unknown) |
| Type: transfer | From: 31tWt2tNyufJnBehr3Z8o3egB3qH8n7XW1 | To: 3E5X6ax4GLXoCMbhQActvRnxPh9nm9vqYd | |||
| 23.05.2021 18:16:46 | |
4 326 BTC | $ 138 762 020 | (unknown) | (unknown) |
| Type: transfer | From: 39cc3vG8VxfLNjFpa1MgA4gXBHG92eRwzP | To: 33St1xcBX9TSDa49LJMWG6M6LixponrwDU | |||
| 23.05.2021 18:16:46 | |
4 329 BTC | $ 138 845 040 | (unknown) | (unknown) |
| Type: transfer | From: 3AabmPJ6j7ieF9yF2KPRabdmq2UFcCm8BL | To: 39cc3vG8VxfLNjFpa1MgA4gXBHG92eRwzP | |||
| 23.05.2021 18:16:46 | |
301 BTC | $ 9 649 136 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5l3sp7wg8kamvwqw4ksurw2d6wqfcf3nrzhchedufpz9dx0m58s9mxxe2 | |||
| 23.05.2021 18:16:46 | |
327 BTC | $ 10 488 434 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | |||
| 23.05.2021 18:16:46 | |
400 BTC | $ 12 829 876 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | |||
| 23.05.2021 18:16:46 | |
200 BTC | $ 6 414 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 23.05.2021 18:16:46 | |
2 000 BTC | $ 64 149 124 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 23.05.2021 18:16:46 | |
2 000 BTC | $ 64 149 124 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 23.05.2021 18:16:46 | |
2 000 BTC | $ 64 149 124 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 23.05.2021 18:16:46 | |
2 000 BTC | $ 64 149 124 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 23.05.2021 18:16:46 | |
2 000 BTC | $ 64 149 124 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 23.05.2021 18:16:46 | |
174 BTC | $ 5 586 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2021 18:16:46 | |
179 BTC | $ 5 732 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2021 18:17:00 |  |
5 055 894 USDT | $ 5 055 894 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 23.05.2021 18:04:21 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 18:01:41 | |
8 086 347 USDT | $ 8 086 347 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 18:01:18 | |
12 022 ETH | $ 22 968 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28065fae9067beeb9e263c330fd3a411898d1f67 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 18:01:15 | |
14 761 ETH | $ 28 400 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c365c3315cf926351ccaf13fa7d19c8c4058c8e1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 17:57:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 17:55:23 | |
11 222 469 USDT | $ 11 222 469 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 23.05.2021 17:54:45 | |
4 480 ETH | $ 8 611 677 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 17:49:29 | |
5 999 978 BUSD | $ 5 999 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 23.05.2021 17:49:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 23.05.2021 17:57:36 | |
5 004 850 USDT | $ 5 004 850 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TCNYQ3w1NkCD9k8o4LV6JrB1tBBueiCYPX | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 17:47:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 23.05.2021 17:46:52 | |
2 750 ETH | $ 5 270 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.05.2021 17:45:29 | |
19 981 106 BUSD | $ 19 981 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2021 17:45:29 | |
3 987 ETH | $ 7 642 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 17:44:25 | |
7 822 030 USDT | $ 7 822 030 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 519ebf3d629dd93457a665281014b72a1c0eff77 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 23.05.2021 17:55:18 | |
5 004 850 USDT | $ 5 004 850 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCNYQ3w1NkCD9k8o4LV6JrB1tBBueiCYPX | |||
| 23.05.2021 17:40:30 | |
20 102 938 USDC | $ 20 102 938 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.05.2021 17:44:39 | |
179 BTC | $ 5 914 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2021 17:38:58 | |
194 BTC | $ 6 538 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg8mjcf6hl6wycu8rq0j8qqhtuqdkcggxzyslvwq032vh47n8v3nsfzj6xu | |||
| 23.05.2021 17:38:58 | |
250 BTC | $ 8 424 723 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY | |||
| 23.05.2021 17:38:58 | |
233 BTC | $ 7 836 488 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 23.05.2021 17:38:58 | |
1 315 BTC | $ 44 309 132 | (unknown) | (unknown) |
| Type: transfer | From: 37ck82jLdGzGA4oExcCFuT4gdazXtniKCN | To: 39DG6i4pZ76kNGsmXkJYjcPboMHJFDM9Eo | |||
| 23.05.2021 17:38:58 | |
239 BTC | $ 8 058 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CzXCoPBTQD9o4BTXMqgLjeYU8tek5NP7p | To: 31tWt2tNyufJnBehr3Z8o3egB3qH8n7XW1 | |||
| 23.05.2021 17:38:58 | |
4 329 BTC | $ 145 875 740 | (unknown) | (unknown) |
| Type: transfer | From: 3989yakXS3RxYbBjTwU3ZJ6qVCbvar7XsZ | To: 3AabmPJ6j7ieF9yF2KPRabdmq2UFcCm8BL | |||
| 23.05.2021 17:38:58 | |
1 507 BTC | $ 50 789 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QfrFNAwP1D1y3Kj5nVni1c46FBK98qTbj | To: 3NEzJ1WXe4VXM3APGySzPyyiMmzv5s8dkR | |||
| 23.05.2021 17:38:58 | |
459 BTC | $ 15 454 081 | (unknown) | (unknown) |
| Type: transfer | From: 35m5D6QHERyDXMD7aX8Dod7izjtS39ULus | To: 3Ndc647HFnux7deQ5JNzwhWQKUZTsPWZrL | |||
| 23.05.2021 17:38:58 | |
1 692 BTC | $ 57 026 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ExhTaxzUW9Yq5i9QukQFkje2Q5mu4eV1t | To: bc1qa20u68qhcvekt04xchkdwwh83653366l9ppw8l | |||
| 23.05.2021 17:38:58 | |
640 BTC | $ 21 567 282 | (unknown) | (unknown) |
| Type: transfer | From: 3NwE2vXW3ktXdRYKFx2cb6ENqmEagEM8so | To: 3DnpcWvJFJR5jqjsk8h5G8vE6x73bfgec9 | |||
| 23.05.2021 17:38:58 | |
150 BTC | $ 5 054 820 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc | |||
| 23.05.2021 17:30:54 | |
7 686 293 USDC | $ 7 686 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.05.2021 17:30:34 | |
12 685 ETH | $ 24 845 942 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||