Whale movements
Last update: 20.05.2026 23:57:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 11:12:16 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 23.05.2021 11:10:54 | |
3 332 ETH | $ 6 769 907 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 11:09:54 | |
8 000 ETH | $ 16 319 091 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 23.05.2021 11:08:58 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 681bd23f6128db3f9b8914595d1a63830a6212fa | |||
| 23.05.2021 11:07:34 | |
80 000 010 USDT | $ 80 000 010 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.05.2021 11:07:34 | |
100 000 024 USDC | $ 100 000 024 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.05.2021 11:07:34 | |
4 760 ETH | $ 9 757 655 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 11:07:29 |  |
150 BTC | $ 5 195 760 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 23.05.2021 11:07:29 | |
500 BTC | $ 17 319 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 15Rq56SqmhiYhPBJHfbLdNGPeHX6e84ncn | To: 3D2GRWjX7e8iXYuXVzEbLbMDixoUZQrwkf | |||
| 23.05.2021 11:07:29 | |
2 000 BTC | $ 69 276 870 | (unknown) | (unknown) |
| Type: transfer | From: 15Rq56SqmhiYhPBJHfbLdNGPeHX6e84ncn | To: 1JCV5KidiL16rQNwdndzP4gY4upo55AKd8 | |||
| 23.05.2021 11:07:29 | |
1 706 BTC | $ 59 076 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BZQrdvdFsD8Z7ie6mHPKKwhLbMLR9jEsr | To: 33LfYoEVLdyS3dAZrH3VdqRLjxxUccuU5z | |||
| 23.05.2021 11:07:29 | |
328 BTC | $ 11 368 213 | (unknown) | (unknown) |
| Type: transfer | From: 33uyqbEdxGen2891ppQPgj4grSoxJzaGoY | To: 3EsSKd7jjwVt3vnFUQj9ygp3NGtg7eUEYv | |||
| 23.05.2021 11:07:29 | |
1 522 BTC | $ 52 714 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FASeij5pVJuNW7ELUKPMKmHHb4iwF5xQ6 | To: 35jqX6WCpAzL7dB2EAaYbYmybV5RZnRnrK | |||
| 23.05.2021 11:07:29 | |
149 BTC | $ 5 157 277 | (unknown) | (unknown) |
| Type: transfer | From: 3CAx6GpYeeswcpue5RvtStZBiwPAfDsUB7 | To: 37TfBzH52fqotnmTpgUmhkKtD5cfVPcZ2v | |||
| 23.05.2021 11:07:29 | |
1 334 BTC | $ 46 205 910 | (unknown) | (unknown) |
| Type: transfer | From: 34um93coVKVWKHQxxRJ7MVfpDFuYCvvmHz | To: 3G2KndCEm7PZuHccBLaGsFs9ry3oQPeivA | |||
| 23.05.2021 11:07:29 | |
4 340 BTC | $ 150 345 550 | (unknown) | (unknown) |
| Type: transfer | From: 38Xu3GhhhpwTWAQnMcTVyLFUdvhJuRPHDK | To: 3JCLkUi5fY45voL9qNpAhSSU4dMXBDE5wJ | |||
| 23.05.2021 11:07:29 | |
184 BTC | $ 6 375 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2021 11:07:29 | |
184 BTC | $ 6 377 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2021 11:07:29 | |
147 BTC | $ 5 108 314 | (unknown) | (unknown) |
| Type: transfer | From: 33Rcs6DM2JJjKV7ZuMK7LwECPyrDxYmHC6 | To: 3FjArPKT93eEutS3zK4mkM3UaKAGqeaD1u | |||
| 23.05.2021 11:07:29 | |
330 BTC | $ 11 430 634 | (unknown) | (unknown) |
| Type: transfer | From: 365uppGEjX5WBqBWBEiBQ26F3ifvZhmJjh | To: 3DEMj1B1bng6er98MjnndRfwDDVj5z5BsQ | |||
| 23.05.2021 11:07:29 | |
350 BTC | $ 12 123 440 | (unknown) | (unknown) |
| Type: transfer | From: 365uppGEjX5WBqBWBEiBQ26F3ifvZhmJjh | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 23.05.2021 11:05:02 | |
34 000 ETH | $ 69 756 970 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.05.2021 11:05:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 11:03:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 23.05.2021 11:02:51 | |
4 000 ETH | $ 8 206 832 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.05.2021 11:02:20 | |
30 000 ETH | $ 60 961 972 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.05.2021 11:00:36 | |
9 333 051 USDT | $ 9 333 051 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 10:58:33 | |
1 021 175 SUSHI | $ 9 117 269 | (unknown) | (unknown) |
| Type: transfer | From: cfc1d3ada72e7838cf7da3cbefa2a26cbf68cb86 | To: a5ef33d6366cb16817dded33959c26d4dcb5736c | |||
| 23.05.2021 10:58:06 | |
9 333 051 USDT | $ 9 333 051 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 23.05.2021 10:57:57 | |
6 800 ETH | $ 13 832 514 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 10:57:06 | |
17 605 730 USDT | $ 17 605 730 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 10:56:51 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 23.05.2021 10:52:19 | |
5 421 503 USDT | $ 5 421 503 | (unknown) | compound tether (other) |
| Type: transfer | From: 681bd23f6128db3f9b8914595d1a63830a6212fa | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.05.2021 10:52:36 | |
5 146 986 USDT | $ 5 146 986 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | |||
| 23.05.2021 10:49:23 | |
5 580 ETH | $ 11 490 992 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: b7a6b1ccd35857469fab56fbb4ae6f6b6cea618a | |||
| 23.05.2021 10:48:39 | |
512 BTC | $ 17 640 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | |||
| 23.05.2021 10:48:39 | |
293 BTC | $ 10 097 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.05.2021 10:48:39 | |
241 BTC | $ 8 304 857 | (unknown) | (unknown) |
| Type: transfer | From: 3FQZjCkkcg9zADs77QbS6nhdtuJKF8gSAJ | To: 3MTZaZpoBsuQty9MR3QLjsxUaLVghoas2c | |||
| 23.05.2021 10:48:39 | |
1 706 BTC | $ 58 773 816 | (unknown) | (unknown) |
| Type: transfer | From: 3CYwbxZaDfopwaNw95d4AVfPppqd2buux9 | To: 3BZQrdvdFsD8Z7ie6mHPKKwhLbMLR9jEsr | |||
| 23.05.2021 10:48:39 | |
328 BTC | $ 11 309 982 | (unknown) | (unknown) |
| Type: transfer | From: 3QGVSaU9XJnAQQizhCZW2zXnenGKxonVvY | To: 33uyqbEdxGen2891ppQPgj4grSoxJzaGoY | |||
| 23.05.2021 10:48:39 | |
1 335 BTC | $ 46 003 664 | (unknown) | (unknown) |
| Type: transfer | From: 3HrTexHcSKpzdihjAnqTgZo29YEzVCRrxa | To: 34um93coVKVWKHQxxRJ7MVfpDFuYCvvmHz | |||
| 23.05.2021 10:48:39 | |
4 340 BTC | $ 149 575 330 | (unknown) | (unknown) |
| Type: transfer | From: 3975vwLuKiFVMsiDNYB32s5kPTLSyPFs5z | To: 38Xu3GhhhpwTWAQnMcTVyLFUdvhJuRPHDK | |||
| 23.05.2021 10:48:39 | |
1 522 BTC | $ 52 444 244 | (unknown) | (unknown) |
| Type: transfer | From: 3H95wxkMPEj8RDKJXCU88WAhpU81L8oZHG | To: 3FASeij5pVJuNW7ELUKPMKmHHb4iwF5xQ6 | |||
| 23.05.2021 10:48:39 | |
149 BTC | $ 5 130 940 | (unknown) | (unknown) |
| Type: transfer | From: 32yvCGgDxkNsLTaceLyks8foWacXqKpFAz | To: 3CAx6GpYeeswcpue5RvtStZBiwPAfDsUB7 | |||
| 23.05.2021 10:48:39 | |
184 BTC | $ 6 348 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2021 10:44:25 | |
2 428 ETH | $ 5 072 875 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.05.2021 10:44:01 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.05.2021 10:43:47 | |
5 001 ETH | $ 10 427 755 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 23.05.2021 10:41:46 | |
3 009 ETH | $ 6 278 383 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.05.2021 10:41:07 | |
2 400 ETH | $ 5 007 712 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||