Whale movements
Last update: 21.05.2026 02:10:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 17:30:34 |  |
3 594 ETH | $ 7 040 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c28bed47c1d0841ccd91d71b385418c3e348e868 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 17:30:20 | |
190 139 ETH | $ 372 435 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2021 17:30:20 |  |
288 BTC | $ 9 762 581 | (unknown) | (unknown) |
| Type: transfer | From: 1ERDToNaSZRLdf2iyFfmogHVxxZFAfnbBc | To: 1AgD41b5yKYp43Sy5ZPjSW7NWbe9wCaiX8 | |||
| 23.05.2021 17:30:20 | |
161 BTC | $ 5 455 308 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99lnmyg65wk02vj82sqy9dczcrt2zq3qggweuf5ulp7hhxt4rq4s0y63ks | |||
| 23.05.2021 17:30:20 | |
193 BTC | $ 6 542 198 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2zp2p97p4ppkhcspuxym0urjxvu8kwp2ap893je52yu6kgxm6aqfkl8sn | |||
| 23.05.2021 17:30:20 | |
349 BTC | $ 11 822 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 23.05.2021 17:30:20 | |
358 BTC | $ 12 138 753 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 23.05.2021 17:30:20 | |
165 BTC | $ 5 583 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh864rctpjtfmyskzpmtxhlsvdfuqncudtum7dpyuhmmzgzfjpyksmv9jej | |||
| 23.05.2021 17:30:20 | |
530 BTC | $ 17 954 730 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4j9gqul7vwlczvrvj8ck84tn7cg2lya4eu67s | |||
| 23.05.2021 17:30:20 | |
239 BTC | $ 8 101 379 | (unknown) | (unknown) |
| Type: transfer | From: 3693ua1NY8oyBBHAhMDXV7ooyNsNhAGeAr | To: 3CzXCoPBTQD9o4BTXMqgLjeYU8tek5NP7p | |||
| 23.05.2021 17:30:20 | |
182 BTC | $ 6 171 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.05.2021 17:28:47 | |
5 998 ETH | $ 11 756 126 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 23.05.2021 17:26:24 | |
14 999 970 USDT | $ 14 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 23.05.2021 17:26:24 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 23.05.2021 17:25:54 | |
7 472 036 USDC | $ 7 472 036 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.05.2021 17:26:30 |  |
6 299 996 USDT | $ 6 299 996 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 23.05.2021 17:24:38 | |
188 BTC | $ 6 337 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3KKsKvDtdvTmRtrEkvQurZtZj7jbqbNez8 | |||
| 23.05.2021 17:24:38 | |
335 BTC | $ 11 286 247 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrv40fjap46pp6z27t57tlklykhepjm2qxtkly8m8yhnqx0tw5fzsapltt4 | |||
| 23.05.2021 17:24:38 | |
500 BTC | $ 16 854 372 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r | |||
| 23.05.2021 17:24:38 | |
670 BTC | $ 22 572 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quj47mpkxuuj6lay428pqrvnvsk5jkzn09z87e0lj2f6mhs9yp5tstnvhk0 | |||
| 23.05.2021 17:24:38 | |
400 BTC | $ 13 483 497 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | |||
| 23.05.2021 17:24:38 | |
194 BTC | $ 6 530 211 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpv02vse6hapy0tgt9agx457z7una0pzqgacedynq6gg7lmwsadhqhsz82k | |||
| 23.05.2021 17:24:38 | |
1 692 BTC | $ 57 046 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz3d6r5v39f5dszqgma900nhf5u5lf5mww6wrm | To: 3ExhTaxzUW9Yq5i9QukQFkje2Q5mu4eV1t | |||
| 23.05.2021 17:24:38 | |
1 315 BTC | $ 44 322 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GkGsNNLAhU9HzWesEBvBAU7FLabeR8BPa | To: 37ck82jLdGzGA4oExcCFuT4gdazXtniKCN | |||
| 23.05.2021 17:24:38 | |
459 BTC | $ 15 458 707 | (unknown) | (unknown) |
| Type: transfer | From: 3328FvmGN3ofAXGi32DWGhXZ5U5SRiydK3 | To: 35m5D6QHERyDXMD7aX8Dod7izjtS39ULus | |||
| 23.05.2021 17:24:38 | |
4 329 BTC | $ 145 918 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AJy9b7prP8vg6sBBkZtHVFXPXkGkeu6ZS | To: 3989yakXS3RxYbBjTwU3ZJ6qVCbvar7XsZ | |||
| 23.05.2021 17:24:38 | |
239 BTC | $ 8 061 841 | (unknown) | (unknown) |
| Type: transfer | From: 3B1B1VmgYjd3BzbuVRCGf2NegsyudYCjrJ | To: 3693ua1NY8oyBBHAhMDXV7ooyNsNhAGeAr | |||
| 23.05.2021 17:24:38 | |
1 507 BTC | $ 50 804 588 | (unknown) | (unknown) |
| Type: transfer | From: 3BDP7kWEnjY6cEiJVwv7eTQR7NggmvXWcX | To: 3QfrFNAwP1D1y3Kj5nVni1c46FBK98qTbj | |||
| 23.05.2021 17:24:38 | |
308 BTC | $ 10 366 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxu5dfhm563pr9fmtnt0jh0nlun0vxam502ayfcglzxutw0rdp5qcxypzu | |||
| 23.05.2021 17:24:38 | |
150 BTC | $ 5 056 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sqgla7p2rzyeak494hyf98qx0d6e7ug2l4c7j | To: bc1qvx06u905tg3m84xwpcw4rrl5sn9w0w5jdwgxx9 | |||
| 23.05.2021 17:24:38 | |
200 BTC | $ 6 741 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | To: 3HhSPHGfWuupjQ2dss1i5zFq1ixCtopa6R | |||
| 23.05.2021 17:24:38 | |
288 BTC | $ 9 714 138 | (unknown) | (unknown) |
| Type: transfer | From: 3PBeXsiFRjJrXuUJRDAbECY9jEh3sDsNqa | To: 1ERDToNaSZRLdf2iyFfmogHVxxZFAfnbBc | |||
| 23.05.2021 17:24:38 | |
183 BTC | $ 6 156 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2021 17:24:38 | |
183 BTC | $ 6 165 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2021 17:24:38 | |
183 BTC | $ 6 169 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2021 17:23:11 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 17:22:48 | |
6 261 634 USDC | $ 6 261 634 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 17:20:08 | |
3 909 ETH | $ 7 587 655 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 17:18:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 23.05.2021 17:15:48 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 43ff2f24b554b367568d65115e325f214838333f | To: dd54a1b13946c5d9a3f4dab2ab47964f1bbbdb95 | |||
| 23.05.2021 17:15:30 | |
5 740 948 USDT | $ 5 740 948 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 17:11:54 | |
6 000 ETH | $ 11 729 125 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.05.2021 17:11:51 | |
6 000 ETH | $ 11 729 146 | (unknown) | kraken (exchange) |
| Type: transfer | From: bc64bde4c3b70147c47c16dd9277a6aaef7e0f02 | To: 5a70c5be5850125d022e653b7c2e2701b327ea55 | |||
| 23.05.2021 17:06:22 | |
4 000 ETH | $ 7 727 076 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 23.05.2021 17:05:50 | |
3 000 ETH | $ 5 833 299 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 17:05:32 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 17:04:27 | |
2 000 000 SUSHI | $ 15 097 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 17:01:42 | |
10 000 ETH | $ 19 783 074 | (unknown) | (unknown) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 23.05.2021 17:01:42 | |
3 052 ETH | $ 6 038 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 518015d04a90c8cfe3d418acca16843d8a151706 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 17:00:53 | |
9 206 ETH | $ 18 197 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 304c00115e15622ec38c8649fdb52b293984bd9b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||