Whale movements
Last update: 21.05.2026 01:13:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 15:21:25 |  |
228 BTC | $ 7 616 768 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FWwmvFT7Xnauh3xiawJ6yptYbhToDfoVR | |||
| 23.05.2021 15:21:48 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.05.2021 15:20:14 |  |
3 708 ETH | $ 7 186 829 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 15:19:48 | |
200 BTC | $ 6 663 317 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FWwmvFT7Xnauh3xiawJ6yptYbhToDfoVR | |||
| 23.05.2021 15:19:48 | |
161 BTC | $ 5 352 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4440pfewpau9gcdu0mxuju6wln4fmx6zc4czphv568jsm3evlxspw5tqt | To: bc1qq3mhqnjajetvnjjtq6z56t59us0khg2uhkweqa9kxyf0vv6z8lnqkyj42y | |||
| 23.05.2021 15:19:48 | |
500 BTC | $ 16 658 292 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 23.05.2021 15:19:48 | |
154 BTC | $ 5 139 277 | (unknown) | (unknown) |
| Type: transfer | From: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 23.05.2021 15:19:48 | |
1 693 BTC | $ 56 399 332 | (unknown) | (unknown) |
| Type: transfer | From: 38Cf9UFWvyAavCzczingqVLu87UAxnmu5h | To: 3HQ7E7fxwDHfNUwJJWRqw3Wbv7hAuzqc6C | |||
| 23.05.2021 15:19:48 | |
321 BTC | $ 10 679 403 | (unknown) | (unknown) |
| Type: transfer | From: 3LRRNFxmjUMcYxnwgy5afsNQRt1r9PdFDm | To: 3LFCTDsg9NiU2vzb2z3x8UTxXxA6AHP8HZ | |||
| 23.05.2021 15:19:48 | |
498 BTC | $ 16 581 370 | (unknown) | (unknown) |
| Type: transfer | From: 3E6ujGjm4R4tDWh1yRKUpij2FvT5DV1Nub | To: 3NdchdWfMRpfcp3fCiptytgCrUgUraBmZ2 | |||
| 23.05.2021 15:19:48 | |
1 316 BTC | $ 43 837 624 | (unknown) | (unknown) |
| Type: transfer | From: 38DZKuTu7HKsZc1qME3J2ZwCfUT135bwA8 | To: 3Pxm1NtPBoVUyiCnytxW2HMpvauPpaVRE6 | |||
| 23.05.2021 15:19:48 | |
1 508 BTC | $ 50 249 504 | (unknown) | (unknown) |
| Type: transfer | From: 3EvDuVkAbqwnFZBouN2pu9Yw5zp7bujm2E | To: 3QujBt3pGq4rryXaaMfZQtjNDy5fiRy8BG | |||
| 23.05.2021 15:19:48 | |
4 332 BTC | $ 144 321 380 | (unknown) | (unknown) |
| Type: transfer | From: 31ux6Juic93nTvrkzmbc1BN3MDmVgu3eiJ | To: bc1qepkwj3ye546zxjntje3zsf9ynf267rwv694rv3 | |||
| 23.05.2021 15:19:48 | |
249 BTC | $ 8 302 916 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 23.05.2021 15:19:48 | |
200 BTC | $ 6 654 664 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.05.2021 15:19:48 | |
186 BTC | $ 6 199 816 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.05.2021 15:19:34 | |
5 000 ETH | $ 9 674 424 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.05.2021 15:15:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 98d2f314405776a280456e7d508ca39bd4457a12 | To: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | |||
| 23.05.2021 15:15:03 | |
2 605 ETH | $ 5 068 183 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 15:15:03 | |
2 605 ETH | $ 5 068 183 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 15:14:33 | |
2 605 ETH | $ 5 042 812 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 15:14:03 | |
2 605 ETH | $ 5 010 129 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 15:13:44 | |
10 027 ETH | $ 19 284 854 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 23.05.2021 15:11:34 | |
4 014 ETH | $ 7 585 582 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 23.05.2021 15:10:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.05.2021 15:09:41 |  |
14 221 000 XRP | $ 10 045 289 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 23.05.2021 15:09:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.05.2021 15:09:21 | |
5 000 ETH | $ 9 425 357 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.05.2021 15:09:02 | |
10 000 ETH | $ 18 902 172 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 15:08:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 23.05.2021 15:07:30 | |
14 221 000 XRP | $ 9 986 867 | binance (exchange) | nexo (other) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 23.05.2021 15:07:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.05.2021 15:07:36 | |
7 257 254 USDT | $ 7 257 254 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 15:07:36 | |
11 653 449 USDT | $ 11 653 449 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 15:07:36 | |
13 788 999 USDT | $ 13 788 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 15:06:07 | |
500 BTC | $ 16 768 546 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3ApTaJwEK5GqqLgGefGtksWApS898yhvGx | |||
| 23.05.2021 15:06:07 | |
200 BTC | $ 6 707 419 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BMEXmzhx5wLw9y3EUo31yJhTrdzeaoUVG | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 23.05.2021 15:05:12 | |
15 000 ETH | $ 28 697 426 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 23.05.2021 15:05:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 15:03:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 23.05.2021 15:03:18 | |
5 000 ETH | $ 9 565 146 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 15:03:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 23.05.2021 15:02:02 | |
200 BTC | $ 6 781 938 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 23.05.2021 15:02:02 | |
200 BTC | $ 6 796 152 | (unknown) | (unknown) |
| Type: transfer | From: 35igRHHfGzyaNJw1cnJyz6YtyqRGE8pazu | To: 3AuMwpcy6s9NjfXqQWeb4FGoR739Mo5Pns | |||
| 23.05.2021 15:01:32 | |
2 700 ETH | $ 5 224 792 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.05.2021 15:00:59 | |
2 700 ETH | $ 5 224 816 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 23.05.2021 14:58:24 | |
1 693 BTC | $ 57 662 556 | (unknown) | (unknown) |
| Type: transfer | From: 38boVJVgrK6xRfQAqXo7LCuytvnpbMGnAY | To: 38Cf9UFWvyAavCzczingqVLu87UAxnmu5h | |||
| 23.05.2021 14:56:50 | |
7 964 531 XRP | $ 5 670 067 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 23.05.2021 14:54:58 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.05.2021 14:54:58 | |
5 020 000 USDT | $ 5 020 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||