Whale movements
Last update: 20.05.2026 23:28:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 07:12:49 |  |
61 777 516 USDC | $ 61 777 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:12:49 | |
61 777 516 USDC | $ 61 777 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:12:49 | |
61 502 484 USDC | $ 61 502 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:12:49 | |
61 502 484 USDC | $ 61 502 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:12:49 | |
60 677 340 USDC | $ 60 677 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:12:49 | |
60 677 340 USDC | $ 60 677 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:12:49 | |
59 646 852 USDC | $ 59 646 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:12:49 | |
59 646 852 USDC | $ 59 646 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:12:49 | |
58 343 636 USDC | $ 58 343 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:12:49 | |
52 987 948 USDC | $ 52 987 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 07:11:41 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 23.05.2021 07:04:39 | |
3 000 ETH | $ 6 779 333 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 23.05.2021 07:01:29 | |
47 928 708 BUSD | $ 47 928 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 06:57:25 | |
6 655 148 USDC | $ 6 655 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.05.2021 06:56:37 |  |
332 BTC | $ 12 339 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KGZdWf6BMhfhdunL3w1ZVr88DMy8cqDGA | To: 3FDe1BmzUjvBwxeDXdyZG6MzQi8odAcZ6F | |||
| 23.05.2021 06:56:37 | |
1 349 BTC | $ 50 079 956 | (unknown) | (unknown) |
| Type: transfer | From: 3NKHDLsr8PbrFrMc3LXuCoW9TpA2Rb4RuN | To: 34fnY25YBp2EjJUxQAPLz2jrASvRFFCEJ6 | |||
| 23.05.2021 06:56:37 | |
185 BTC | $ 6 856 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqfm2mz6VV27Vm9msYnFCkzUxNoJ23cnG | To: 34wDS7mRqmGNo7PeLNGgKL7NhVobXp9g9a | |||
| 23.05.2021 06:56:37 | |
4 341 BTC | $ 161 147 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GfQVmNQzQcZtqaWST3RgrXUX9fPAgDcLz | To: 36wRP56hTmbHB481gWLM1tXvoLCixe4yHC | |||
| 23.05.2021 06:56:37 | |
1 530 BTC | $ 56 788 812 | (unknown) | (unknown) |
| Type: transfer | From: 39t134qgCTt5KEg2bbgHLSRZqcxdEeDJ24 | To: 31n6b565WPBfxoxDf5GfNPDJKAnChthmck | |||
| 23.05.2021 06:56:37 | |
1 706 BTC | $ 63 315 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FbqpUJvVEd74FyKusYC2mU6hKs7cpHFov | To: 35fmaSNYbWtTUoCMo8dHhmWpEHkgVmdHPa | |||
| 23.05.2021 06:56:37 | |
207 BTC | $ 7 697 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2021 06:48:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: e689a480b3359b9a04c72598e7d4ef8145ce34cb | |||
| 23.05.2021 06:48:00 |  |
5 689 854 USDT | $ 5 689 854 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 06:43:27 | |
271 BTC | $ 10 062 272 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 23.05.2021 06:43:27 | |
139 BTC | $ 5 153 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qspv9ghespzuvhldmswvhv382uz4525q4l75en6c7am8f0dv83w8q2qlps3 | |||
| 23.05.2021 06:43:27 | |
1 706 BTC | $ 63 277 100 | (unknown) | (unknown) |
| Type: transfer | From: 3ByPUeU76NRSA19mVh7PFSfr8u1sSNfhP4 | To: 3FbqpUJvVEd74FyKusYC2mU6hKs7cpHFov | |||
| 23.05.2021 06:43:21 | |
6 929 091 USDT | $ 6 929 091 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 06:39:09 | |
1 530 BTC | $ 56 918 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkmtf2zz2uSmiQVo3hgKrVt4bdkFUNieN | To: 39t134qgCTt5KEg2bbgHLSRZqcxdEeDJ24 | |||
| 23.05.2021 06:39:09 | |
185 BTC | $ 6 872 525 | (unknown) | (unknown) |
| Type: transfer | From: 3PRsB1cnFXireS8TV5JxJH3taKK7ENtpC2 | To: 3Gqfm2mz6VV27Vm9msYnFCkzUxNoJ23cnG | |||
| 23.05.2021 06:39:09 | |
1 349 BTC | $ 50 194 236 | (unknown) | (unknown) |
| Type: transfer | From: 3GRSXrVCuDePGMqH3cJQnv7BLPFJgKYNGu | To: 3NKHDLsr8PbrFrMc3LXuCoW9TpA2Rb4RuN | |||
| 23.05.2021 06:39:09 | |
332 BTC | $ 12 367 901 | (unknown) | (unknown) |
| Type: transfer | From: 3CEs3Cz2D8MUngoDRKBe48SdKewRtkuyij | To: 3KGZdWf6BMhfhdunL3w1ZVr88DMy8cqDGA | |||
| 23.05.2021 06:39:09 | |
208 BTC | $ 7 735 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2021 06:38:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.05.2021 06:23:31 | |
185 BTC | $ 6 860 964 | (unknown) | (unknown) |
| Type: transfer | From: 34p3yNmfY44n4YYegLGhiM8Jw9bhnwv2PE | To: 3PRsB1cnFXireS8TV5JxJH3taKK7ENtpC2 | |||
| 23.05.2021 06:23:31 | |
208 BTC | $ 7 728 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2021 06:15:28 | |
200 BTC | $ 7 439 537 | (unknown) | (unknown) |
| Type: transfer | From: 3LZkdvLB5Hk7dccDyZBBSWzotQMcYsS3nm | To: 3DhozqBQown83vMHhp1FcrHzigf2Br5SjK | |||
| 23.05.2021 06:15:28 | |
300 BTC | $ 11 159 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FbrdD9rNpbN8HyJZsJi1VHPjoZYuVTWAE | To: 3LZkdvLB5Hk7dccDyZBBSWzotQMcYsS3nm | |||
| 23.05.2021 06:15:28 | |
400 BTC | $ 14 879 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3FbrdD9rNpbN8HyJZsJi1VHPjoZYuVTWAE | |||
| 23.05.2021 06:15:28 | |
425 BTC | $ 15 809 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 23.05.2021 06:15:28 | |
1 175 BTC | $ 43 716 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 23.05.2021 06:15:28 | |
191 BTC | $ 7 117 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfsy35qy2ta7nfegndzlu3a6h20069ntnk80jsgklhas2ghp9daqqtxn7f | |||
| 23.05.2021 06:15:28 | |
185 BTC | $ 6 871 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EaJHyKi8S3GoDjGrFK89opgEw35iXmuua | To: 34p3yNmfY44n4YYegLGhiM8Jw9bhnwv2PE | |||
| 23.05.2021 06:15:28 | |
332 BTC | $ 12 365 343 | (unknown) | (unknown) |
| Type: transfer | From: 3DYGxWbDui8ttrJ3EedEZYqk9vGw4T85za | To: 3CEs3Cz2D8MUngoDRKBe48SdKewRtkuyij | |||
| 23.05.2021 06:15:28 | |
185 BTC | $ 6 871 130 | (unknown) | (unknown) |
| Type: transfer | From: 3LnUkY94s6h6neffpE1FzJrPv8XtWQ33wG | To: 3EaJHyKi8S3GoDjGrFK89opgEw35iXmuua | |||
| 23.05.2021 06:15:28 | |
1 530 BTC | $ 56 906 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Am4ihfSpwrHKxBELLm6BE5w8GwAwYrihE | To: 3Fkmtf2zz2uSmiQVo3hgKrVt4bdkFUNieN | |||
| 23.05.2021 06:15:28 | |
1 349 BTC | $ 50 183 820 | (unknown) | (unknown) |
| Type: transfer | From: 3P2iPajb9KVnbujZz5ran8g5tzXkFZgmkP | To: 3GRSXrVCuDePGMqH3cJQnv7BLPFJgKYNGu | |||
| 23.05.2021 06:15:28 | |
4 341 BTC | $ 161 481 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NU1KjzDXhsCknRFaWE57MRrjRjrpuUz9d | To: 3GfQVmNQzQcZtqaWST3RgrXUX9fPAgDcLz | |||
| 23.05.2021 06:15:28 | |
1 706 BTC | $ 63 447 004 | (unknown) | (unknown) |
| Type: transfer | From: 3BEEKQi2UwGeqpgMsN1FCr9xHCiwvSmYwN | To: 3ByPUeU76NRSA19mVh7PFSfr8u1sSNfhP4 | |||
| 23.05.2021 06:15:28 | |
208 BTC | $ 7 741 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2021 06:15:28 | |
208 BTC | $ 7 748 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||