Whale movements
Last update: 20.05.2026 23:43:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 10:05:15 |  |
192 BTC | $ 6 868 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.05.2021 09:46:35 | |
140 BTC | $ 5 077 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34TbYu5eBcGwZP56VHWuwYwifZGos1Dmv8 | |||
| 23.05.2021 09:46:35 | |
194 BTC | $ 7 041 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2021 09:44:41 |  |
9 386 609 USDC | $ 9 386 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.05.2021 09:37:09 | |
6 539 339 USDT | $ 6 539 339 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 09:36:22 | |
200 BTC | $ 7 268 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12BmynsPTx887g7izbtrxKw457bSiaHikU | |||
| 23.05.2021 09:31:46 | |
194 BTC | $ 7 030 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2021 09:26:47 | |
5 775 523 USDT | $ 5 775 523 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.05.2021 09:24:10 | |
5 775 523 USDT | $ 5 775 523 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 23.05.2021 09:22:53 | |
5 775 523 USDT | $ 5 775 523 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 09:22:32 | |
200 BTC | $ 7 244 628 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 23.05.2021 09:16:37 | |
144 BTC | $ 5 277 732 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxv3mspn559uadvg37dvwknt6rayeeez42uqajum3q5vv8futywsgt9vv7 | |||
| 23.05.2021 09:16:37 | |
188 BTC | $ 6 923 269 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.05.2021 09:16:37 | |
290 BTC | $ 10 653 924 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 23.05.2021 09:16:37 | |
196 BTC | $ 7 203 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2021 09:11:13 | |
8 477 ETH | $ 18 744 672 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 23.05.2021 09:06:55 | |
140 BTC | $ 5 178 101 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgp7ftfucyt5h66lucwjfxueq09rl3r0lxckrv368ff7v7d55nesqg25z64 | |||
| 23.05.2021 09:06:55 | |
332 BTC | $ 12 273 763 | (unknown) | (unknown) |
| Type: transfer | From: 3QSZmgHkE5abdUP5VBXY4BY8Baysqmaw3f | To: 3JCGksDHT6mwwWX78tuVymwvX5kjGS17xn | |||
| 23.05.2021 09:06:55 | |
1 349 BTC | $ 49 807 940 | (unknown) | (unknown) |
| Type: transfer | From: 38ZT6ZtgpKGtBbfvd2Fz9vXULr3bRTJt9W | To: 3NHZjc2BoHzStd6Mnyi56SBe8uRb9Kk7zE | |||
| 23.05.2021 09:06:55 | |
185 BTC | $ 6 820 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1FUbLAq9JzHeNrvTgenvgTGamTeNv59F | To: 3C3xLrx7d4pMi5YFKi14B1Y17igFoQitpH | |||
| 23.05.2021 09:06:55 | |
4 341 BTC | $ 160 265 780 | (unknown) | (unknown) |
| Type: transfer | From: 34fuwmKQ3swsGB8D2k2NGGkeeoqVyZYWn3 | To: 3KetE9cFj5CoPfYb8dCqQYxQe1Twd6gDDu | |||
| 23.05.2021 09:06:55 | |
1 706 BTC | $ 62 972 896 | (unknown) | (unknown) |
| Type: transfer | From: 3NJA77jbQM7eHA8eZLn5oArHu9ga2tSwxQ | To: 32MKkhhLYUs3WZ2RjMN3iqviRqd83Gfy3B | |||
| 23.05.2021 09:06:55 | |
1 530 BTC | $ 56 485 116 | (unknown) | (unknown) |
| Type: transfer | From: 32JBsPL5W2ycQcvRzmDhKPzfQqXkc4kLTC | To: 3BZZkQmdUZJCTgkaJMD2xeMBwiwtQRDLrW | |||
| 23.05.2021 09:06:55 | |
197 BTC | $ 7 259 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2021 09:06:55 | |
197 BTC | $ 7 264 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.05.2021 09:05:26 | |
2 382 ETH | $ 5 264 744 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 09:04:35 | |
7 848 972 USDT | $ 7 848 972 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 09:02:10 |  |
10 271 561 XRP | $ 9 219 627 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 23.05.2021 08:49:41 | |
2 569 ETH | $ 5 639 811 | (unknown) | (unknown) |
| Type: transfer | From: 67655e8fcd903f75aceb82bb3f782687ce985d35 | To: 9afa066884ce723200438b672c0b8d5769e03a6a | |||
| 23.05.2021 08:45:30 | |
2 414 ETH | $ 5 303 262 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 08:44:48 | |
19 257 AAVE | $ 6 219 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2021 08:44:34 | |
197 BTC | $ 7 172 678 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ASAQYC7T7ijAxUySuNNnyHoRZphGEKo5z | |||
| 23.05.2021 08:44:34 | |
1 349 BTC | $ 49 115 980 | (unknown) | (unknown) |
| Type: transfer | From: 33QuNeTcMz7R8cRAh55Y17Pg1uwx1d7oi3 | To: 38ZT6ZtgpKGtBbfvd2Fz9vXULr3bRTJt9W | |||
| 23.05.2021 08:44:34 | |
332 BTC | $ 12 103 255 | (unknown) | (unknown) |
| Type: transfer | From: 3EYFrMEAD1o3Kniaq77mvivMehiAa27f1J | To: 3QSZmgHkE5abdUP5VBXY4BY8Baysqmaw3f | |||
| 23.05.2021 08:44:34 | |
4 341 BTC | $ 158 039 220 | (unknown) | (unknown) |
| Type: transfer | From: 3M4naxQ6PZaUkbnJZn4PxJSnCFqPiMKEkb | To: 34fuwmKQ3swsGB8D2k2NGGkeeoqVyZYWn3 | |||
| 23.05.2021 08:44:34 | |
1 706 BTC | $ 62 098 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv8DSa6nGsCvV9CcoH1499JUkDCKv9hBd | To: 3NJA77jbQM7eHA8eZLn5oArHu9ga2tSwxQ | |||
| 23.05.2021 08:44:34 | |
185 BTC | $ 6 725 453 | (unknown) | (unknown) |
| Type: transfer | From: 3GWwRagRdGC8wvoM5p5H1J8S1HT5TaetjF | To: 3Q1FUbLAq9JzHeNrvTgenvgTGamTeNv59F | |||
| 23.05.2021 08:44:34 | |
1 530 BTC | $ 55 700 380 | (unknown) | (unknown) |
| Type: transfer | From: 354AawgP974Hrz6rFth287pWxrBbXSV9k8 | To: 32JBsPL5W2ycQcvRzmDhKPzfQqXkc4kLTC | |||
| 23.05.2021 08:44:34 | |
200 BTC | $ 7 279 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2021 08:44:34 | |
200 BTC | $ 7 289 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2021 08:25:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.05.2021 08:23:20 | |
160 BTC | $ 5 847 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv2emmh7pjq0nwem9e88clu4mct4s0gut0a4hgcmt59sjtjunlhjsng0fje | |||
| 23.05.2021 08:23:20 | |
206 BTC | $ 7 542 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.05.2021 08:19:54 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.05.2021 08:06:32 | |
4 341 BTC | $ 160 788 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HjsoiHTpmui7PsNZbY1ScUU3NZgueefnQ | To: 3M4naxQ6PZaUkbnJZn4PxJSnCFqPiMKEkb | |||
| 23.05.2021 08:06:32 | |
185 BTC | $ 6 841 575 | (unknown) | (unknown) |
| Type: transfer | From: 3JUM4Zs2NqDq6LDn6aAfA1SjasBbfjmAXe | To: 3GWwRagRdGC8wvoM5p5H1J8S1HT5TaetjF | |||
| 23.05.2021 08:06:32 | |
1 530 BTC | $ 56 662 236 | (unknown) | (unknown) |
| Type: transfer | From: 3MDkZ1iqCKGD8GVbuZZucAamz6EP7wozPT | To: 354AawgP974Hrz6rFth287pWxrBbXSV9k8 | |||
| 23.05.2021 08:06:32 | |
1 706 BTC | $ 63 170 130 | (unknown) | (unknown) |
| Type: transfer | From: 37NQzwqMmRQ2GJ49WxzT2Q1SQwUi7ED449 | To: 3Dv8DSa6nGsCvV9CcoH1499JUkDCKv9hBd | |||
| 23.05.2021 08:06:32 | |
332 BTC | $ 12 312 221 | (unknown) | (unknown) |
| Type: transfer | From: 3No5SqkHe1Am4McSxFPxD2JqsfurgyUMJ3 | To: 3EYFrMEAD1o3Kniaq77mvivMehiAa27f1J | |||
| 23.05.2021 08:06:32 | |
1 349 BTC | $ 49 963 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej2De9u1k7wEifYpotpYn1QSfjmCb8dkN | To: 33QuNeTcMz7R8cRAh55Y17Pg1uwx1d7oi3 | |||