Whale movements
Last update: 21.05.2026 01:54:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 17:00:53 |  |
10 000 ETH | $ 19 765 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eedd210c2c07efcc05560ebf10e2e71aaa96455b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 17:00:04 | |
4 000 ETH | $ 7 924 071 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 23.05.2021 16:58:30 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 16:58:03 | |
8 522 947 USDC | $ 8 522 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 16:58:03 | |
3 600 ETH | $ 7 185 626 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 23.05.2021 16:56:55 | |
3 003 ETH | $ 6 011 137 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.05.2021 16:56:05 | |
8 099 900 USDT | $ 8 099 900 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 23.05.2021 16:55:16 | |
8 140 000 USDT | $ 8 140 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 23.05.2021 16:53:52 | |
8 999 912 USDT | $ 8 999 912 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.05.2021 16:53:52 | |
3 012 ETH | $ 6 065 584 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.05.2021 16:51:36 |  |
216 BTC | $ 7 458 134 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 23.05.2021 16:51:36 | |
150 BTC | $ 5 179 262 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | |||
| 23.05.2021 16:51:36 | |
1 315 BTC | $ 45 399 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QX9koCdYxqaiu4P43rEpY2abaxt6edzgV | To: 3GkGsNNLAhU9HzWesEBvBAU7FLabeR8BPa | |||
| 23.05.2021 16:51:36 | |
240 BTC | $ 8 278 601 | (unknown) | (unknown) |
| Type: transfer | From: 39H9vh3aWAx5b4Db8b7Np1ZybaqUfe8LBs | To: 3B1B1VmgYjd3BzbuVRCGf2NegsyudYCjrJ | |||
| 23.05.2021 16:51:36 | |
459 BTC | $ 15 855 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn4qEcswqZxLMwE4eyZcerowCLKAj59wE | To: 3328FvmGN3ofAXGi32DWGhXZ5U5SRiydK3 | |||
| 23.05.2021 16:51:36 | |
190 BTC | $ 6 560 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2021 16:47:46 | |
3 000 ETH | $ 6 041 173 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 23.05.2021 16:47:45 | |
8 393 ETH | $ 16 824 384 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.05.2021 16:47:45 | |
4 000 ETH | $ 8 018 299 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2eef5011c7746ad5f871aa49309bbcd384030c4b | |||
| 23.05.2021 16:47:45 | |
5 000 ETH | $ 10 022 873 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2eef5011c7746ad5f871aa49309bbcd384030c4b | |||
| 23.05.2021 16:45:42 | |
5 000 ETH | $ 10 066 514 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2eef5011c7746ad5f871aa49309bbcd384030c4b | |||
| 23.05.2021 16:45:19 | |
7 300 ETH | $ 14 697 110 | (unknown) | (unknown) |
| Type: transfer | From: 0a073212068b686310e260a3020d28b8cc60ee0f | To: 9370c31f4cb935995d1060f8a4ad7232392379b9 | |||
| 23.05.2021 16:45:19 | |
2 689 ETH | $ 5 413 774 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 16:44:49 | |
2 500 ETH | $ 5 017 729 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.05.2021 16:44:49 | |
7 292 ETH | $ 14 635 734 | (unknown) | (unknown) |
| Type: transfer | From: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | To: 0a073212068b686310e260a3020d28b8cc60ee0f | |||
| 23.05.2021 16:36:17 | |
10 338 532 USDT | $ 10 338 532 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 23.05.2021 16:41:53 | |
237 BTC | $ 7 983 183 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AG6bRAbnmkMTJ39WWjJvQdQig6b1nW4ig | |||
| 23.05.2021 16:41:53 | |
197 BTC | $ 6 608 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.05.2021 16:39:32 | |
170 BTC | $ 5 669 974 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 23.05.2021 16:39:32 | |
4 329 BTC | $ 144 377 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LXFdiAVZZKNuEJ3J3G4AhEy8ma9gBdXdW | To: 3AJy9b7prP8vg6sBBkZtHVFXPXkGkeu6ZS | |||
| 23.05.2021 16:39:32 | |
459 BTC | $ 15 315 688 | (unknown) | (unknown) |
| Type: transfer | From: 37KS6Lquji3kTpxadgNqRaphnMxHnz2ywb | To: 3Dn4qEcswqZxLMwE4eyZcerowCLKAj59wE | |||
| 23.05.2021 16:39:32 | |
1 507 BTC | $ 50 268 264 | (unknown) | (unknown) |
| Type: transfer | From: 38wwK5b3D7KCMoNb4mDZud8bwkdSU92afC | To: 3BDP7kWEnjY6cEiJVwv7eTQR7NggmvXWcX | |||
| 23.05.2021 16:39:32 | |
1 315 BTC | $ 43 854 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KxLrmVA19xua9qogiBYKyPG2FrBmMNsFU | To: 3QX9koCdYxqaiu4P43rEpY2abaxt6edzgV | |||
| 23.05.2021 16:39:32 | |
240 BTC | $ 7 996 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GZjXMi81E3pSaZH3vTGcLd74cNwv81vWi | To: 39H9vh3aWAx5b4Db8b7Np1ZybaqUfe8LBs | |||
| 23.05.2021 16:39:32 | |
1 692 BTC | $ 56 444 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay6AHgZ7WYJMM7iq4M6Q41S6DaUjptX42 | To: bc1qtz3d6r5v39f5dszqgma900nhf5u5lf5mww6wrm | |||
| 23.05.2021 16:39:32 | |
470 BTC | $ 15 669 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn | |||
| 23.05.2021 16:39:32 | |
203 BTC | $ 6 764 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2021 16:35:16 | |
5 999 991 USDC | $ 5 999 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 16:35:00 | |
8 679 ETH | $ 17 104 812 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.05.2021 16:34:43 | |
3 679 ETH | $ 7 229 529 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 23.05.2021 16:34:43 | |
5 000 ETH | $ 9 825 437 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 23.05.2021 16:34:17 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.05.2021 16:33:42 | |
6 499 997 USDC | $ 6 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 16:33:42 | |
5 999 991 USDC | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.05.2021 16:32:38 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 23.05.2021 16:31:45 | |
6 000 ETH | $ 11 664 885 | (unknown) | (unknown) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 23.05.2021 16:30:27 | |
49 878 920 USDT | $ 49 878 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.05.2021 16:30:27 | |
43 961 890 USDT | $ 43 961 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.05.2021 16:30:27 | |
40 977 590 USDT | $ 40 977 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.05.2021 16:30:27 | |
34 573 080 USDT | $ 34 573 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||