Whale movements
Last update: 21.05.2026 00:29:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 12:34:39 |  |
199 BTC | $ 7 056 818 | (unknown) | (unknown) |
| Type: transfer | From: 3JqSCQ55E4Z6NJYzFaRLPghufUDPC8ooC3 | To: 3JGu8Zp6oZCRKiKMwZ1pww4WqwtEYXyeg5 | |||
| 23.05.2021 12:34:39 | |
300 BTC | $ 10 610 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 23.05.2021 12:34:39 | |
177 BTC | $ 6 257 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2021 12:34:39 | |
180 BTC | $ 6 378 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2021 12:34:07 |  |
4 036 ETH | $ 8 679 237 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.05.2021 12:33:04 | |
7 173 158 USDT | $ 7 173 158 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 12:31:53 | |
13 488 687 BUSD | $ 13 488 687 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.05.2021 12:31:10 | |
6 322 ETH | $ 13 273 616 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 12:31:10 | |
5 611 ETH | $ 11 782 348 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 12:30:23 | |
55 771 500 BUSD | $ 55 771 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 12:29:56 | |
5 964 370 USDT | $ 5 964 370 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 12:28:51 | |
19 572 ETH | $ 41 094 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 12:27:45 | |
5 178 489 USDC | $ 5 178 489 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 12:27:12 |  |
5 832 040 USDT | $ 5 832 040 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 12:27:12 | |
12 088 693 USDT | $ 12 088 693 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 12:26:35 | |
5 178 489 USDC | $ 5 178 489 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 12:26:35 | |
3 078 ETH | $ 6 427 604 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 23.05.2021 12:26:05 | |
7 277 ETH | $ 15 196 830 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2609de9377db593088af94435a49d745a7f310eb | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 12:25:25 | |
5 170 ETH | $ 10 794 716 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 23.05.2021 12:24:50 | |
58 004 ETH | $ 120 801 816 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 23.05.2021 12:23:39 | |
10 607 451 USDC | $ 10 607 451 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 12:22:05 | |
15 437 071 USDT | $ 15 437 071 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 12:20:27 | |
5 526 ETH | $ 11 582 596 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 12:20:27 | |
5 512 ETH | $ 11 553 988 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 12:20:27 | |
4 798 ETH | $ 10 056 708 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 12:20:27 | |
4 967 ETH | $ 10 411 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 12:20:27 | |
4 944 ETH | $ 10 362 946 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 12:19:57 | |
200 BTC | $ 7 007 974 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ9sqLAq4FFVCz3MGyAFs5S87z6ApRBPp | To: 3LFCcpYzFXgSBJG1LNgpWQkRBjtQnmak7P | |||
| 23.05.2021 12:19:57 | |
300 BTC | $ 10 511 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 356bbzHKRDvVVxU3TzLBKJtKwyredAZKDw | To: 3EJ9sqLAq4FFVCz3MGyAFs5S87z6ApRBPp | |||
| 23.05.2021 12:19:57 | |
400 BTC | $ 14 015 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BmynsPTx887g7izbtrxKw457bSiaHikU | To: 356bbzHKRDvVVxU3TzLBKJtKwyredAZKDw | |||
| 23.05.2021 12:19:57 | |
150 BTC | $ 5 255 997 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 23.05.2021 12:19:57 | |
200 BTC | $ 7 007 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 23.05.2021 12:19:57 | |
149 BTC | $ 5 216 596 | (unknown) | (unknown) |
| Type: transfer | From: 33SMV84wqW3mJE19DNjpWZuGRqo14bxqLm | To: 32v77njbxKKSnnGSEmSLQaDp2jjqN5oheK | |||
| 23.05.2021 12:19:57 | |
328 BTC | $ 11 477 859 | (unknown) | (unknown) |
| Type: transfer | From: 3PkQ2CDDXPBe6rWQnvN9JApnVuyaai7jyC | To: 3KmUC1bdwRxSPfL6Jp3kH3iq4cL7SFieX8 | |||
| 23.05.2021 12:19:57 | |
498 BTC | $ 17 444 494 | (unknown) | (unknown) |
| Type: transfer | From: 3B77oTuoSmQZZ82BKvd17PWg7B2NPG62B3 | To: 3QgbJSF4mC4huwnbJNKng3UMdxmmQ2eRmH | |||
| 23.05.2021 12:19:57 | |
1 333 BTC | $ 46 723 156 | (unknown) | (unknown) |
| Type: transfer | From: 3333tg9gDNgwKQyHzQDafbCVw3uf2Mwegi | To: 39wx1oan3zGMVKjhuhhpaB85Db3YDuVmHU | |||
| 23.05.2021 12:19:57 | |
200 BTC | $ 7 007 591 | (unknown) | (unknown) |
| Type: transfer | From: 3D4hyXw5PV3KhKFJQmXz12dSVQuoHQMKuc | To: 3JqSCQ55E4Z6NJYzFaRLPghufUDPC8ooC3 | |||
| 23.05.2021 12:19:57 | |
1 706 BTC | $ 59 760 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CSyUUoFzGaF3c2hkYDYhoWPpABtdyqJPn | To: 3KMzrXoFwDMXzHab8FH82wyqaoEd2xFXbr | |||
| 23.05.2021 12:19:57 | |
4 340 BTC | $ 152 079 730 | (unknown) | (unknown) |
| Type: transfer | From: 395HNvh5eTXRiwvenbz9Y3JU82Ar9pTz5v | To: bc1qmu7m24eq6r5cc6wn0mkq82s9dm5wyxjs42usac | |||
| 23.05.2021 12:19:57 | |
1 522 BTC | $ 53 319 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fvakm7k3d7hazqlrtw0y09xgnex72fwv8tsqv | To: 3JbNh6GJibvSJEmFpKBiCGdgNVeVQafYZJ | |||
| 23.05.2021 12:19:57 | |
143 BTC | $ 5 002 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpldm9urjekg59zv59hq2v97wrj8gnlhlwehjsp8wrvkcjgcwne0qxlqu9n | |||
| 23.05.2021 12:19:57 | |
181 BTC | $ 6 326 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2021 12:18:25 | |
34 196 628 USDT | $ 34 196 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.05.2021 12:17:10 | |
6 002 717 USDT | $ 6 002 717 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 12:17:06 | |
8 718 968 USDT | $ 8 718 968 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 12:14:39 | |
8 718 968 USDT | $ 8 718 968 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 23.05.2021 12:12:32 | |
4 000 ETH | $ 8 282 678 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: aa5e87db19daafc5a00fe150a16f62ca9798a4d5 | |||
| 23.05.2021 12:12:24 | |
5 946 772 USDT | $ 5 946 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.05.2021 12:10:25 | |
23 454 730 USDT | $ 23 454 730 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 12:10:25 | |
20 000 ETH | $ 41 148 850 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||