Whale movements
Last update: 21.05.2026 00:59:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 14:53:46 |  |
300 BTC | $ 10 188 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | |||
| 23.05.2021 14:53:46 | |
168 BTC | $ 5 715 685 | (unknown) | (unknown) |
| Type: transfer | From: 3CJd5s563qNYj8JRmHTs1iDgNAfrNG8YDM | To: 34gLrsWY6ceo3Ln7VBE7KYpw4rHma5HfoG | |||
| 23.05.2021 14:53:46 | |
160 BTC | $ 5 433 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.05.2021 14:53:46 | |
255 BTC | $ 8 660 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.05.2021 14:53:46 | |
321 BTC | $ 10 886 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Adynd7VF3ADNch2qWiuruCuKkETQKmWPb | To: 3LRRNFxmjUMcYxnwgy5afsNQRt1r9PdFDm | |||
| 23.05.2021 14:53:46 | |
321 BTC | $ 10 903 078 | (unknown) | (unknown) |
| Type: transfer | From: 39ukRC3mBMPRjh7ZuAk9mmCFw6mNQbH9hS | To: 3Adynd7VF3ADNch2qWiuruCuKkETQKmWPb | |||
| 23.05.2021 14:53:46 | |
199 BTC | $ 6 750 727 | (unknown) | (unknown) |
| Type: transfer | From: 35RmgapH5qMxfBzC49bhX2VorHWyWrDBm2 | To: bc1qxktdd3wwc9d4m6wgwfh2djen4nak05pq5tjf08 | |||
| 23.05.2021 14:53:46 | |
199 BTC | $ 6 750 830 | (unknown) | (unknown) |
| Type: transfer | From: 32aCSeAMMvyfz73GK11ETtsuGfvJSqdxsj | To: 35RmgapH5qMxfBzC49bhX2VorHWyWrDBm2 | |||
| 23.05.2021 14:53:46 | |
199 BTC | $ 6 767 479 | (unknown) | (unknown) |
| Type: transfer | From: 3E5kmmaG7eyjxgkuQCgMyfrryPQmMEopCw | To: 32aCSeAMMvyfz73GK11ETtsuGfvJSqdxsj | |||
| 23.05.2021 14:53:46 | |
1 316 BTC | $ 44 687 412 | (unknown) | (unknown) |
| Type: transfer | From: 3DUeJfNFGP1e3zAdTtyWLVYEd3Wn8TLKJR | To: 38DZKuTu7HKsZc1qME3J2ZwCfUT135bwA8 | |||
| 23.05.2021 14:53:46 | |
1 316 BTC | $ 44 687 424 | (unknown) | (unknown) |
| Type: transfer | From: 34NQetwXjqsAejU65HPZtuYEeuDjFkq7cy | To: 3DUeJfNFGP1e3zAdTtyWLVYEd3Wn8TLKJR | |||
| 23.05.2021 14:53:46 | |
1 317 BTC | $ 44 721 390 | (unknown) | (unknown) |
| Type: transfer | From: 3PQc7vtDVGSUcQpK8itesDF5Nzbvwtn8wA | To: 34NQetwXjqsAejU65HPZtuYEeuDjFkq7cy | |||
| 23.05.2021 14:53:46 | |
322 BTC | $ 10 919 727 | (unknown) | (unknown) |
| Type: transfer | From: 34s7Bf4D4CrkJe5ei2d5yX5mwMWUe5cd5Q | To: 39ukRC3mBMPRjh7ZuAk9mmCFw6mNQbH9hS | |||
| 23.05.2021 14:53:46 | |
322 BTC | $ 10 919 737 | (unknown) | (unknown) |
| Type: transfer | From: 3GMtZgVFtZwgeUAgx5AbY19ssW86wbPTry | To: 34s7Bf4D4CrkJe5ei2d5yX5mwMWUe5cd5Q | |||
| 23.05.2021 14:53:46 | |
322 BTC | $ 10 921 003 | (unknown) | (unknown) |
| Type: transfer | From: 36L631tBUWfBVNTaNuQrqhh1jpkGnbNhnC | To: 3GMtZgVFtZwgeUAgx5AbY19ssW86wbPTry | |||
| 23.05.2021 14:53:46 | |
1 521 BTC | $ 51 644 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q770v3xt65najr8mne2gxqk64ef3tyuerv33gs7 | To: 3EvDuVkAbqwnFZBouN2pu9Yw5zp7bujm2E | |||
| 23.05.2021 14:53:46 | |
498 BTC | $ 16 902 846 | (unknown) | (unknown) |
| Type: transfer | From: 3DuC7PR3B4t9HV69qgvnYNMYPUbzZX95Sw | To: 3E6ujGjm4R4tDWh1yRKUpij2FvT5DV1Nub | |||
| 23.05.2021 14:53:46 | |
498 BTC | $ 16 902 856 | (unknown) | (unknown) |
| Type: transfer | From: 381gQN3A7PUqzTmjTRj54kKeoFdkdk9hGD | To: 3DuC7PR3B4t9HV69qgvnYNMYPUbzZX95Sw | |||
| 23.05.2021 14:53:46 | |
498 BTC | $ 16 903 166 | (unknown) | (unknown) |
| Type: transfer | From: 3DX1YaMxMwufmwBSjoyQNH5Sygo7Umjvaz | To: 381gQN3A7PUqzTmjTRj54kKeoFdkdk9hGD | |||
| 23.05.2021 14:53:46 | |
498 BTC | $ 16 905 212 | (unknown) | (unknown) |
| Type: transfer | From: 325zhwwy6BFTbSRUo3a16oNBfSLvec4CTn | To: 3DX1YaMxMwufmwBSjoyQNH5Sygo7Umjvaz | |||
| 23.05.2021 14:53:46 | |
498 BTC | $ 16 905 258 | (unknown) | (unknown) |
| Type: transfer | From: 3EheUrVzPM4cBSBivaCeqAvwzcjCvQXPAg | To: 325zhwwy6BFTbSRUo3a16oNBfSLvec4CTn | |||
| 23.05.2021 14:53:46 | |
1 521 BTC | $ 51 644 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QytTL3fErWL8BbR5cKpTsM5agJuBgSkfi | To: bc1q770v3xt65najr8mne2gxqk64ef3tyuerv33gs7 | |||
| 23.05.2021 14:53:46 | |
1 693 BTC | $ 57 493 024 | (unknown) | (unknown) |
| Type: transfer | From: 3DTpuNKpCkKb2QZTD4tFTrA438UbVSmPbG | To: 38boVJVgrK6xRfQAqXo7LCuytvnpbMGnAY | |||
| 23.05.2021 14:53:46 | |
1 693 BTC | $ 57 506 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EqTeYX4JLd6z7HN2EVPTcNhmRKSW9eejc | To: 3DTpuNKpCkKb2QZTD4tFTrA438UbVSmPbG | |||
| 23.05.2021 14:53:46 | |
1 705 BTC | $ 57 918 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qqcaeragp4l5ek59xdmhlayqutyj5d68qve6d | To: 3EqTeYX4JLd6z7HN2EVPTcNhmRKSW9eejc | |||
| 23.05.2021 14:53:46 | |
1 522 BTC | $ 51 678 684 | (unknown) | (unknown) |
| Type: transfer | From: 36YtmDrpVpdWieNVNdR692LLvkL3m6wu6T | To: 3QytTL3fErWL8BbR5cKpTsM5agJuBgSkfi | |||
| 23.05.2021 14:53:46 | |
1 522 BTC | $ 51 678 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PGanp1maEmEZzPyWaGb76m627GTkDQdwT | To: 36YtmDrpVpdWieNVNdR692LLvkL3m6wu6T | |||
| 23.05.2021 14:53:46 | |
1 705 BTC | $ 57 921 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly8zy65dch5wkazn09faw2vwvluualmcmfx4p8 | To: bc1q0qqcaeragp4l5ek59xdmhlayqutyj5d68qve6d | |||
| 23.05.2021 14:53:46 | |
1 522 BTC | $ 51 679 956 | (unknown) | (unknown) |
| Type: transfer | From: 3DQaNQj6s2zgWjossJuCWkZzZbsdwjkxAG | To: 3PGanp1maEmEZzPyWaGb76m627GTkDQdwT | |||
| 23.05.2021 14:53:46 | |
4 332 BTC | $ 147 119 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GXZ93HXXRAZp4fuHkYWJWdxZ2MRX5MzZe | To: 31ux6Juic93nTvrkzmbc1BN3MDmVgu3eiJ | |||
| 23.05.2021 14:53:46 | |
4 332 BTC | $ 147 119 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1WaFjHvCU9rtPMvNQrxT64qLpL6Kn8Yj | To: 3GXZ93HXXRAZp4fuHkYWJWdxZ2MRX5MzZe | |||
| 23.05.2021 14:53:46 | |
199 BTC | $ 6 769 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JJsDS55i195CBSMTt1gPSJjgy9dStLJGC | To: 3E5kmmaG7eyjxgkuQCgMyfrryPQmMEopCw | |||
| 23.05.2021 14:53:46 | |
199 BTC | $ 6 770 096 | (unknown) | (unknown) |
| Type: transfer | From: 3KxxZnse5wT8Bwjun9cSveCrYt3wrTtQ3M | To: 3JJsDS55i195CBSMTt1gPSJjgy9dStLJGC | |||
| 23.05.2021 14:53:46 | |
1 317 BTC | $ 44 738 380 | (unknown) | (unknown) |
| Type: transfer | From: 33kC84675j4usqkV9ogFCXuNkdQyjuXGNY | To: 3PQc7vtDVGSUcQpK8itesDF5Nzbvwtn8wA | |||
| 23.05.2021 14:53:46 | |
1 317 BTC | $ 44 738 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz8tEmrcym82NJohejofzgns7mdYecyzy | To: 33kC84675j4usqkV9ogFCXuNkdQyjuXGNY | |||
| 23.05.2021 14:53:46 | |
4 332 BTC | $ 147 119 230 | (unknown) | (unknown) |
| Type: transfer | From: 3K9M3iw5t2FYk4F68TwjrLpwSJv84teshF | To: 3Q1WaFjHvCU9rtPMvNQrxT64qLpL6Kn8Yj | |||
| 23.05.2021 14:53:46 | |
237 BTC | $ 8 033 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsy45y0grav84hrnfpjvvzdnt9cxxu4np7k2fva5jycwuadyqwkeqg3kslt | |||
| 23.05.2021 14:53:46 | |
161 BTC | $ 5 475 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2021 14:53:46 | |
163 BTC | $ 5 529 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.05.2021 14:53:46 | |
163 BTC | $ 5 537 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.05.2021 14:53:46 | |
165 BTC | $ 5 595 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2021 14:53:46 | |
165 BTC | $ 5 602 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.05.2021 14:50:19 |  |
5 498 277 HUSD | $ 5 498 277 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.05.2021 14:48:54 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQb24kzEPtzLLB5A94vsoSi1T6ZA1YRrz9 | |||
| 23.05.2021 14:43:03 | |
5 498 277 HUSD | $ 5 498 277 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.05.2021 14:38:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 23.05.2021 14:33:22 | |
3 000 ETH | $ 6 137 378 | (unknown) | binance (exchange) |
| Type: transfer | From: 4abf17b55b5f5cd0c5e81aa25f2ab152884cdb08 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.05.2021 14:31:56 | |
10 999 990 BUSD | $ 10 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.05.2021 14:31:20 | |
8 466 007 BUSD | $ 8 466 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 14:29:35 | |
38 194 650 USDT | $ 38 194 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||