Whale movements
Last update: 21.05.2026 00:28:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 13:11:22 |  |
356 BTC | $ 12 538 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quju4t3lwjdvgh8wmclttuhua26j5q4wyv8vwm3afqj7a587qx38qle3c9w | |||
| 23.05.2021 13:11:22 | |
286 BTC | $ 10 063 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0crgwrnhrjyx06nrt5lyg2uvs535zx52vvy8ygu8m4x5u6xa7lpq6tjc2k | |||
| 23.05.2021 13:11:22 | |
168 BTC | $ 5 902 593 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pbk4oQmRVToiNPYf3wxRxgqCECjmvSLJA | |||
| 23.05.2021 13:11:22 | |
256 BTC | $ 8 992 371 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55qg6hxv8sch9av8p9xcrkg20jd5ghyntte97ue503yuqeahc76suumc9q | |||
| 23.05.2021 13:11:22 | |
1 333 BTC | $ 46 909 196 | (unknown) | (unknown) |
| Type: transfer | From: 3GjX6nggtmXNRByAHfqebbU6inzv86dWe7 | To: 3NvZL5XcKH3HxTTiwWLp8p8HCGjDLoxjhP | |||
| 23.05.2021 13:11:22 | |
4 332 BTC | $ 152 403 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QnAY5b5KEFnkavCtYrnXfnsELP9zkcdxj | To: 3QJBtgpAW5qqcRv7jLfYFjoWrNcHxrsAsk | |||
| 23.05.2021 13:11:22 | |
199 BTC | $ 7 017 878 | (unknown) | (unknown) |
| Type: transfer | From: 33JqQRHLGAoLsYCsmmQCxZrZrkQnLvw477 | To: 37HkuJq9nG1v91Kna8uFAaY5eqBE1uZm7Y | |||
| 23.05.2021 13:11:22 | |
149 BTC | $ 5 237 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NGau1RH7kHaHeD21rZYkxMPASEkbs4Y8e | To: 3B3xc8HC2WCD9PmQivrJQ4paRTH2NZcrMZ | |||
| 23.05.2021 13:11:22 | |
1 522 BTC | $ 53 532 270 | (unknown) | (unknown) |
| Type: transfer | From: 34mxR4onvLjA94CwmzGC92EndTx8mWPUhF | To: 3NAW4eHX8EHGyxL3jQ4JMgaY4Y3wZ3TRVi | |||
| 23.05.2021 13:11:22 | |
498 BTC | $ 17 513 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MxgJDw9HXFHUCet39amgUEFfHqMDKFE8P | To: 3HNqEWgSYSkbyBXwWFtsE7PRxReGoePfja | |||
| 23.05.2021 13:11:22 | |
1 706 BTC | $ 59 998 920 | (unknown) | (unknown) |
| Type: transfer | From: 34ziWD4wxRpT26jxKERLWtmakbFpGkdX2o | To: 34PsdFJxe3UrvpdUrSesHrdwnnjVFTM2bC | |||
| 23.05.2021 13:11:22 | |
328 BTC | $ 11 523 539 | (unknown) | (unknown) |
| Type: transfer | From: 3PeQKc9Rk66MQpJm6KmhhQKj2gtighudQP | To: bc1q89c63czneke97yhr30uu2x9upx6d79yxe8cl5z | |||
| 23.05.2021 13:11:22 | |
169 BTC | $ 5 934 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2021 13:11:22 | |
173 BTC | $ 6 085 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2021 13:11:22 | |
173 BTC | $ 6 091 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.05.2021 13:11:15 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | To: 585bf3cf8f31cdea8c15dda25d9cdda450fb5120 | |||
| 23.05.2021 13:10:44 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.05.2021 13:04:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | To: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | |||
| 23.05.2021 13:03:19 | |
14 088 284 BUSD | $ 14 088 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.05.2021 13:03:19 | |
2 605 ETH | $ 5 563 606 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 13:02:58 | |
3 285 ETH | $ 7 015 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 23.05.2021 13:00:41 | |
3 298 ETH | $ 7 062 586 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 23.05.2021 12:59:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.05.2021 12:59:42 |  |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.05.2021 12:58:26 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.05.2021 12:47:33 | |
5 838 614 USDT | $ 5 838 614 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 12:46:25 | |
149 BTC | $ 5 263 683 | (unknown) | (unknown) |
| Type: transfer | From: 3KzoJy5FqQnjpPgMk4eSujJM4eMdd9T9Tm | To: 3NGau1RH7kHaHeD21rZYkxMPASEkbs4Y8e | |||
| 23.05.2021 12:46:25 | |
1 522 BTC | $ 53 801 444 | (unknown) | (unknown) |
| Type: transfer | From: 33CVimmfCfHsAYUcfmtSCM29f9jwz4xqkd | To: 34mxR4onvLjA94CwmzGC92EndTx8mWPUhF | |||
| 23.05.2021 12:46:25 | |
328 BTC | $ 11 581 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DPTCvSRMRBCCPtLS1Kpiq5eiWDt2Qy1tG | To: 3PeQKc9Rk66MQpJm6KmhhQKj2gtighudQP | |||
| 23.05.2021 12:46:25 | |
4 332 BTC | $ 153 170 200 | (unknown) | (unknown) |
| Type: transfer | From: 33Psh2WkvxgsKQxCfL18qeVUxfa4vgsGFh | To: 3QnAY5b5KEFnkavCtYrnXfnsELP9zkcdxj | |||
| 23.05.2021 12:46:25 | |
1 706 BTC | $ 60 300 612 | (unknown) | (unknown) |
| Type: transfer | From: 3LL7nBgUJdpQUhaJpkEs56oPgHhtwxk2vh | To: 34ziWD4wxRpT26jxKERLWtmakbFpGkdX2o | |||
| 23.05.2021 12:46:25 | |
498 BTC | $ 17 602 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MMm5PTDU6PTVw82i6rmKgy7rdAhhLUkP5 | To: 3MxgJDw9HXFHUCet39amgUEFfHqMDKFE8P | |||
| 23.05.2021 12:46:25 | |
1 333 BTC | $ 47 145 068 | (unknown) | (unknown) |
| Type: transfer | From: 3FLcfKSbGNE22tYGRnAsXPHuprr9izcLKC | To: 3GjX6nggtmXNRByAHfqebbU6inzv86dWe7 | |||
| 23.05.2021 12:46:25 | |
199 BTC | $ 7 053 175 | (unknown) | (unknown) |
| Type: transfer | From: 3JGu8Zp6oZCRKiKMwZ1pww4WqwtEYXyeg5 | To: 33JqQRHLGAoLsYCsmmQCxZrZrkQnLvw477 | |||
| 23.05.2021 12:45:05 | |
1 500 009 LINK | $ 30 497 448 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.05.2021 12:42:20 |  |
29 221 000 XRP | $ 23 649 968 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 23.05.2021 12:41:36 | |
2 740 ETH | $ 5 861 377 | (unknown) | (unknown) |
| Type: transfer | From: d68b6e9fc4eab0f041c5d2bf1ee7c4fd87d4e99f | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 23.05.2021 12:38:20 | |
2 500 ETH | $ 5 349 400 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 23.05.2021 12:38:54 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | |||
| 23.05.2021 12:38:08 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 12:36:13 | |
349 BTC | $ 12 360 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh2pq66alde43qrhw2vjdssyy0dkktluk3es3ktkkf0zrvervchmq94n2pa | |||
| 23.05.2021 12:35:54 | |
5 999 999 USDT | $ 5 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 23.05.2021 12:34:39 | |
145 BTC | $ 5 114 846 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1q7mw7cmyxtm300msql508nkzveq0unt92cttg0xx4g9fw4dzvlgvswrqk9g | |||
| 23.05.2021 12:34:39 | |
4 332 BTC | $ 153 249 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu7m24eq6r5cc6wn0mkq82s9dm5wyxjs42usac | To: 33Psh2WkvxgsKQxCfL18qeVUxfa4vgsGFh | |||
| 23.05.2021 12:34:39 | |
328 BTC | $ 11 587 466 | (unknown) | (unknown) |
| Type: transfer | From: 3KmUC1bdwRxSPfL6Jp3kH3iq4cL7SFieX8 | To: 3DPTCvSRMRBCCPtLS1Kpiq5eiWDt2Qy1tG | |||
| 23.05.2021 12:34:39 | |
498 BTC | $ 17 611 078 | (unknown) | (unknown) |
| Type: transfer | From: 3QgbJSF4mC4huwnbJNKng3UMdxmmQ2eRmH | To: 3MMm5PTDU6PTVw82i6rmKgy7rdAhhLUkP5 | |||
| 23.05.2021 12:34:39 | |
1 333 BTC | $ 47 169 360 | (unknown) | (unknown) |
| Type: transfer | From: 39wx1oan3zGMVKjhuhhpaB85Db3YDuVmHU | To: 3FLcfKSbGNE22tYGRnAsXPHuprr9izcLKC | |||
| 23.05.2021 12:34:39 | |
1 522 BTC | $ 53 829 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JbNh6GJibvSJEmFpKBiCGdgNVeVQafYZJ | To: 33CVimmfCfHsAYUcfmtSCM29f9jwz4xqkd | |||
| 23.05.2021 12:34:39 | |
1 706 BTC | $ 60 331 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KMzrXoFwDMXzHab8FH82wyqaoEd2xFXbr | To: 3LL7nBgUJdpQUhaJpkEs56oPgHhtwxk2vh | |||
| 23.05.2021 12:34:39 | |
149 BTC | $ 5 266 405 | (unknown) | (unknown) |
| Type: transfer | From: 32v77njbxKKSnnGSEmSLQaDp2jjqN5oheK | To: 3KzoJy5FqQnjpPgMk4eSujJM4eMdd9T9Tm | |||