Whale movements
Last update: 20.05.2026 23:57:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 10:40:19 |  |
3 009 ETH | $ 6 268 482 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 23.05.2021 10:37:53 | |
5 600 ETH | $ 11 702 861 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 10:35:48 |  |
170 BTC | $ 5 994 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8rfxzh83zzwkvvem58wpjxa6ecycvfjgcsqkdmc2pnl2h9an68qeefwpr | |||
| 23.05.2021 10:35:48 | |
260 BTC | $ 9 160 707 | (unknown) | binance (exchange) |
| Type: transfer | From: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 23.05.2021 10:35:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.05.2021 10:34:54 | |
230 BTC | $ 8 100 416 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9622strznut2qkla2mfqvmgxfnxcha66lvnjfeh34mr00d52alquf76n5 | |||
| 23.05.2021 10:34:54 | |
197 BTC | $ 6 936 184 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 23.05.2021 10:34:54 | |
1 522 BTC | $ 53 582 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo8PVyY4dVRznErPxDiGFRwsquqLFkm9d | To: 3H95wxkMPEj8RDKJXCU88WAhpU81L8oZHG | |||
| 23.05.2021 10:34:54 | |
1 522 BTC | $ 53 582 904 | (unknown) | (unknown) |
| Type: transfer | From: 3GAPiEb3Rw7qBZDRif3hvnb4AGSxUnEy1H | To: 3Lo8PVyY4dVRznErPxDiGFRwsquqLFkm9d | |||
| 23.05.2021 10:34:54 | |
1 530 BTC | $ 53 862 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j7lk27rynkt7wk3prs7uhl0xycyzgpu0ey0hl | To: 3GAPiEb3Rw7qBZDRif3hvnb4AGSxUnEy1H | |||
| 23.05.2021 10:34:54 | |
149 BTC | $ 5 243 135 | (unknown) | (unknown) |
| Type: transfer | From: 3GR2ZqmQ7aHTdJNmQUaRBr8KjhAiygTvzc | To: 32yvCGgDxkNsLTaceLyks8foWacXqKpFAz | |||
| 23.05.2021 10:34:54 | |
1 335 BTC | $ 47 002 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdc6SHM9aoboVJR7cSviCSeqjjg9kW6AG | To: 3HrTexHcSKpzdihjAnqTgZo29YEzVCRrxa | |||
| 23.05.2021 10:34:54 | |
1 706 BTC | $ 60 049 750 | (unknown) | (unknown) |
| Type: transfer | From: 34acQ5JDsqn1M9pHLaqvT9EhcJUwYurQfv | To: 3CYwbxZaDfopwaNw95d4AVfPppqd2buux9 | |||
| 23.05.2021 10:34:54 | |
1 706 BTC | $ 60 049 764 | (unknown) | (unknown) |
| Type: transfer | From: 334NJcnithRR9w7k2XaMuQFb9DkTFmapqs | To: 34acQ5JDsqn1M9pHLaqvT9EhcJUwYurQfv | |||
| 23.05.2021 10:34:54 | |
149 BTC | $ 5 243 145 | (unknown) | (unknown) |
| Type: transfer | From: 36kZkfeqpk7swBw52SweRz29R1XwpxJUD4 | To: 3GR2ZqmQ7aHTdJNmQUaRBr8KjhAiygTvzc | |||
| 23.05.2021 10:34:54 | |
185 BTC | $ 6 503 637 | (unknown) | (unknown) |
| Type: transfer | From: 3QJwZwH8QFqbpNTxHskAqaPVowUfpqWBKZ | To: 36kZkfeqpk7swBw52SweRz29R1XwpxJUD4 | |||
| 23.05.2021 10:34:54 | |
1 335 BTC | $ 47 002 376 | (unknown) | (unknown) |
| Type: transfer | From: 33oSMkChLRqfsuiHxN97W51v4S5f6f6JED | To: 3Mdc6SHM9aoboVJR7cSviCSeqjjg9kW6AG | |||
| 23.05.2021 10:34:54 | |
1 347 BTC | $ 47 419 556 | (unknown) | (unknown) |
| Type: transfer | From: 3CLN2dJmxwsnkpW4Wr2qvx56iJL7WaBmB1 | To: 33oSMkChLRqfsuiHxN97W51v4S5f6f6JED | |||
| 23.05.2021 10:34:54 | |
169 BTC | $ 5 950 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 23.05.2021 10:34:54 | |
328 BTC | $ 11 555 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QSUDpg9WBkmfQg877qVDD6Mkz9JfVAHbY | To: 3QGVSaU9XJnAQQizhCZW2zXnenGKxonVvY | |||
| 23.05.2021 10:34:54 | |
328 BTC | $ 11 564 330 | (unknown) | (unknown) |
| Type: transfer | From: 37nCyTu3Lw5Za3TYiZCA1V27AzZjcCu5hD | To: 3QSUDpg9WBkmfQg877qVDD6Mkz9JfVAHbY | |||
| 23.05.2021 10:34:54 | |
329 BTC | $ 11 573 141 | (unknown) | (unknown) |
| Type: transfer | From: 39awJ6gJAPeABKKStiD4GvoWhyuBg5FGpR | To: 37nCyTu3Lw5Za3TYiZCA1V27AzZjcCu5hD | |||
| 23.05.2021 10:34:54 | |
1 706 BTC | $ 60 050 196 | (unknown) | (unknown) |
| Type: transfer | From: 32MKkhhLYUs3WZ2RjMN3iqviRqd83Gfy3B | To: 334NJcnithRR9w7k2XaMuQFb9DkTFmapqs | |||
| 23.05.2021 10:34:54 | |
4 340 BTC | $ 152 822 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Lobp2xTZCpF11f7faZdu3E7cbTxTB3eBn | To: 3975vwLuKiFVMsiDNYB32s5kPTLSyPFs5z | |||
| 23.05.2021 10:34:54 | |
4 341 BTC | $ 152 827 740 | (unknown) | (unknown) |
| Type: transfer | From: 39vbpFbdmD4MA6hhuR8aXwnLSHxiqE9UEm | To: 3Lobp2xTZCpF11f7faZdu3E7cbTxTB3eBn | |||
| 23.05.2021 10:34:54 | |
4 341 BTC | $ 152 827 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KetE9cFj5CoPfYb8dCqQYxQe1Twd6gDDu | To: 39vbpFbdmD4MA6hhuR8aXwnLSHxiqE9UEm | |||
| 23.05.2021 10:34:54 | |
186 BTC | $ 6 540 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.05.2021 10:34:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.05.2021 10:33:56 | |
3 530 ETH | $ 7 387 230 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 23.05.2021 10:32:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.05.2021 10:30:32 | |
5 621 860 USDT | $ 5 621 860 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.05.2021 10:27:57 | |
9 316 015 USDT | $ 9 316 015 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 23.05.2021 10:27:51 | |
9 263 490 USDT | $ 9 263 490 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 23.05.2021 10:27:15 | |
9 237 200 USDT | $ 9 237 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 23.05.2021 10:24:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 10:24:24 | |
3 896 ETH | $ 8 243 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 23.05.2021 10:23:48 | |
3 530 ETH | $ 7 470 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 23.05.2021 10:22:57 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 23.05.2021 10:17:39 | |
4 000 ETH | $ 8 430 283 | (unknown) | binance (exchange) |
| Type: transfer | From: eda0891393a7be2ae32c15ab16ba0b3e7a09fcae | To: d03552b19084b3638643b39903ce34505e34ad25 | |||
| 23.05.2021 10:15:16 | |
31 754 004 USDT | $ 31 754 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.05.2021 10:15:16 | |
13 772 767 BUSD | $ 13 772 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.05.2021 10:11:28 | |
1 530 BTC | $ 54 329 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BZZkQmdUZJCTgkaJMD2xeMBwiwtQRDLrW | To: bc1q9j7lk27rynkt7wk3prs7uhl0xycyzgpu0ey0hl | |||
| 23.05.2021 10:11:28 | |
189 BTC | $ 6 716 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.05.2021 10:10:45 | |
5 621 860 USDT | $ 5 621 860 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 23.05.2021 10:09:41 | |
5 621 860 USDT | $ 5 621 860 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 10:09:22 | |
165 WBTC | $ 5 880 250 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 23.05.2021 10:05:15 | |
185 BTC | $ 6 600 574 | (unknown) | (unknown) |
| Type: transfer | From: 3C3xLrx7d4pMi5YFKi14B1Y17igFoQitpH | To: 3QJwZwH8QFqbpNTxHskAqaPVowUfpqWBKZ | |||
| 23.05.2021 10:05:15 | |
329 BTC | $ 11 763 493 | (unknown) | (unknown) |
| Type: transfer | From: 3JCGksDHT6mwwWX78tuVymwvX5kjGS17xn | To: 39awJ6gJAPeABKKStiD4GvoWhyuBg5FGpR | |||
| 23.05.2021 10:05:15 | |
1 347 BTC | $ 48 126 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NHZjc2BoHzStd6Mnyi56SBe8uRb9Kk7zE | To: 3CLN2dJmxwsnkpW4Wr2qvx56iJL7WaBmB1 | |||
| 23.05.2021 10:05:15 | |
189 BTC | $ 6 761 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||