Whale movements
Last update: 21.05.2026 17:22:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 08:06:32 |  |
173 BTC | $ 6 419 448 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.05.2021 07:57:14 | |
177 BTC | $ 6 560 084 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.05.2021 07:48:01 |  |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.05.2021 07:47:04 | |
1 530 BTC | $ 56 617 616 | (unknown) | (unknown) |
| Type: transfer | From: 34mRJfvy84hakdRwqG3mX3L93dB2zp7cZp | To: 3MDkZ1iqCKGD8GVbuZZucAamz6EP7wozPT | |||
| 23.05.2021 07:47:04 | |
332 BTC | $ 12 302 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjbt7uJgNxu5GJdFhC8sgHVTKYa7xDKEg | To: 3No5SqkHe1Am4McSxFPxD2JqsfurgyUMJ3 | |||
| 23.05.2021 07:47:04 | |
1 349 BTC | $ 49 929 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KbBGc9k2cXrhWyNsseF6PnD4D68x2Ddao | To: 3Ej2De9u1k7wEifYpotpYn1QSfjmCb8dkN | |||
| 23.05.2021 07:47:04 | |
185 BTC | $ 6 836 198 | (unknown) | (unknown) |
| Type: transfer | From: 3FRXJxQwEc8vFFWSJd6kmqELezS6ZRDzGC | To: 3JUM4Zs2NqDq6LDn6aAfA1SjasBbfjmAXe | |||
| 23.05.2021 07:47:04 | |
4 341 BTC | $ 160 661 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HtzxxLvNzA4My5XB4Ud3v7sDKWFU5Gzdn | To: 3HjsoiHTpmui7PsNZbY1ScUU3NZgueefnQ | |||
| 23.05.2021 07:47:04 | |
1 706 BTC | $ 63 120 384 | (unknown) | (unknown) |
| Type: transfer | From: 3AkiZLkYg6mzTy7haf6oKQb5mVxuqx5jza | To: 37NQzwqMmRQ2GJ49WxzT2Q1SQwUi7ED449 | |||
| 23.05.2021 07:47:04 | |
207 BTC | $ 7 652 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.05.2021 07:41:22 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.05.2021 07:41:04 | |
4 000 ETH | $ 8 912 751 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 23.05.2021 07:38:19 | |
3 000 ETH | $ 6 717 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.05.2021 07:36:42 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | |||
| 23.05.2021 07:35:21 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 23.05.2021 07:34:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.05.2021 07:33:52 | |
492 BTC | $ 18 300 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 23.05.2021 07:33:52 | |
154 BTC | $ 5 730 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 23.05.2021 07:33:52 | |
2 713 BTC | $ 101 025 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 23.05.2021 07:33:52 | |
323 BTC | $ 12 008 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 23.05.2021 07:33:52 | |
201 BTC | $ 7 478 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 23.05.2021 07:33:52 | |
1 349 BTC | $ 50 230 292 | (unknown) | (unknown) |
| Type: transfer | From: 3EicWNYLmAcbz3h1AyWeyGuHW5CMiYmVZ8 | To: 3KbBGc9k2cXrhWyNsseF6PnD4D68x2Ddao | |||
| 23.05.2021 07:33:52 | |
207 BTC | $ 7 702 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2021 07:30:18 | |
3 000 ETH | $ 6 713 852 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: e5eb40fa3a4a0337a6ff952849bcf196abd91c31 | |||
| 23.05.2021 07:27:33 | |
51 817 130 USDT | $ 51 817 130 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 07:26:58 | |
185 BTC | $ 6 813 504 | (unknown) | (unknown) |
| Type: transfer | From: 3BWZiwFbXxHTJ3vfFqPpWhiN6tAjufp3Ns | To: 3FRXJxQwEc8vFFWSJd6kmqELezS6ZRDzGC | |||
| 23.05.2021 07:26:58 | |
332 BTC | $ 12 261 686 | (unknown) | (unknown) |
| Type: transfer | From: 3QfrLcRtiWXa6ydNHzGfg4uRVDruD4AFWR | To: 3Gjbt7uJgNxu5GJdFhC8sgHVTKYa7xDKEg | |||
| 23.05.2021 07:26:58 | |
4 341 BTC | $ 160 128 400 | (unknown) | (unknown) |
| Type: transfer | From: 36wRP56hTmbHB481gWLM1tXvoLCixe4yHC | To: 3HtzxxLvNzA4My5XB4Ud3v7sDKWFU5Gzdn | |||
| 23.05.2021 07:26:58 | |
207 BTC | $ 7 643 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2021 07:25:12 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 23.05.2021 07:14:38 | |
43 728 200 USDT | $ 43 728 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.05.2021 07:14:38 | |
31 424 112 USDT | $ 31 424 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.05.2021 07:14:38 | |
2 618 ETH | $ 5 872 308 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 23.05.2021 07:14:38 | |
185 254 160 USDC | $ 185 254 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2021 07:14:38 | |
667 975 UNI | $ 13 382 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2021 07:14:38 | |
1 097 718 SUSHI | $ 11 940 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2021 07:13:24 | |
25 102 374 BUSD | $ 25 102 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:13:25 | |
1 706 BTC | $ 62 799 108 | (unknown) | (unknown) |
| Type: transfer | From: 35fmaSNYbWtTUoCMo8dHhmWpEHkgVmdHPa | To: 3AkiZLkYg6mzTy7haf6oKQb5mVxuqx5jza | |||
| 23.05.2021 07:13:25 | |
185 BTC | $ 6 800 914 | (unknown) | (unknown) |
| Type: transfer | From: 34wDS7mRqmGNo7PeLNGgKL7NhVobXp9g9a | To: 3BWZiwFbXxHTJ3vfFqPpWhiN6tAjufp3Ns | |||
| 23.05.2021 07:13:25 | |
1 530 BTC | $ 56 325 476 | (unknown) | (unknown) |
| Type: transfer | From: 31n6b565WPBfxoxDf5GfNPDJKAnChthmck | To: 34mRJfvy84hakdRwqG3mX3L93dB2zp7cZp | |||
| 23.05.2021 07:13:25 | |
1 349 BTC | $ 49 671 356 | (unknown) | (unknown) |
| Type: transfer | From: 34fnY25YBp2EjJUxQAPLz2jrASvRFFCEJ6 | To: 3EicWNYLmAcbz3h1AyWeyGuHW5CMiYmVZ8 | |||
| 23.05.2021 07:13:25 | |
332 BTC | $ 12 239 021 | (unknown) | (unknown) |
| Type: transfer | From: 3FDe1BmzUjvBwxeDXdyZG6MzQi8odAcZ6F | To: 3QfrLcRtiWXa6ydNHzGfg4uRVDruD4AFWR | |||
| 23.05.2021 07:13:25 | |
207 BTC | $ 7 629 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2021 07:13:25 | |
207 BTC | $ 7 633 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2021 07:13:21 | |
21 702 028 BUSD | $ 21 702 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:12:52 | |
16 651 357 BUSD | $ 16 651 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:12:52 | |
13 598 862 BUSD | $ 13 598 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:12:52 | |
10 560 340 BUSD | $ 10 560 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:12:49 | |
8 324 301 BUSD | $ 8 324 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:12:49 | |
8 324 301 BUSD | $ 8 324 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||