Whale movements
Last update: 20.05.2026 23:26:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 06:15:28 |  |
208 BTC | $ 7 748 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.05.2021 06:15:28 | |
208 BTC | $ 7 751 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.05.2021 05:57:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 05:54:14 |  |
240 000 NEO | $ 12 664 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 23.05.2021 05:44:05 |  |
577 255 SNX | $ 8 841 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2021 05:35:54 | |
5 079 945 USDT | $ 5 079 945 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 05:32:02 | |
150 BTC | $ 5 606 444 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy8wdvvz7qg2zt0uy5sfny80tvvhnvmvc3c8klll52m3uhrp29f7spaeukp | |||
| 23.05.2021 05:31:25 | |
95 069 670 CHZ | $ 24 031 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2021 05:27:36 | |
500 BTC | $ 18 826 130 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 23.05.2021 05:27:36 | |
139 BTC | $ 5 247 055 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 23.05.2021 05:27:36 | |
1 706 BTC | $ 64 222 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjguegl3zrqrwf5yjkywjmvctm9d664s0e4jyp0 | To: 3BEEKQi2UwGeqpgMsN1FCr9xHCiwvSmYwN | |||
| 23.05.2021 05:27:36 | |
185 BTC | $ 6 955 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh2Z3F7gdgcgP5e993XEbzbUvzG6dxAFu | To: 3LnUkY94s6h6neffpE1FzJrPv8XtWQ33wG | |||
| 23.05.2021 05:27:36 | |
1 349 BTC | $ 50 796 948 | (unknown) | (unknown) |
| Type: transfer | From: 35AZknezTn8H1Zf63BRGzdHwJ8yZCv4MRx | To: 3P2iPajb9KVnbujZz5ran8g5tzXkFZgmkP | |||
| 23.05.2021 05:27:36 | |
4 341 BTC | $ 163 454 080 | (unknown) | (unknown) |
| Type: transfer | From: 3MewCLbThWu1TQcKgiCccdQMejbRxL7wb4 | To: 3NU1KjzDXhsCknRFaWE57MRrjRjrpuUz9d | |||
| 23.05.2021 05:27:36 | |
332 BTC | $ 12 516 427 | (unknown) | (unknown) |
| Type: transfer | From: 322gC2cX7J6ePViYrRDv3HkkBJNYbqAwoe | To: 3DYGxWbDui8ttrJ3EedEZYqk9vGw4T85za | |||
| 23.05.2021 05:27:36 | |
1 530 BTC | $ 57 602 240 | (unknown) | (unknown) |
| Type: transfer | From: 36vwbS6SLjShF1uTpp9sLB9jQcJZ92QAhP | To: 3Am4ihfSpwrHKxBELLm6BE5w8GwAwYrihE | |||
| 23.05.2021 05:26:57 | |
1 155 797 SNX | $ 17 599 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2021 05:22:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.05.2021 05:19:53 | |
5 219 359 HUSD | $ 5 219 359 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.05.2021 05:11:59 | |
5 219 359 HUSD | $ 5 219 359 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.05.2021 05:07:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: 72cf258c852dc485a853370171d46b9d29fd3184 | |||
| 23.05.2021 05:03:17 | |
13 373 410 USDT | $ 13 373 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8c00dda00f9e2aabde88a4d17f9ef9fce265592f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 05:03:17 | |
10 384 243 USDC | $ 10 384 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 05:03:06 | |
18 079 930 USDT | $ 18 079 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 05:03:06 | |
5 390 811 USDT | $ 5 390 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 05:02:12 |  |
35 316 412 XRP | $ 32 904 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 23.05.2021 05:01:43 | |
153 BTC | $ 5 757 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qescez99gv78xrqpmkzwtsjrwxqxkvfp2dg5mdzmd3t6qnkmracmsz3wn42 | |||
| 23.05.2021 04:56:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.05.2021 04:53:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.05.2021 04:53:52 | |
9 999 987 HUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.05.2021 04:50:51 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 23.05.2021 04:50:17 | |
34 638 772 BUSD | $ 34 638 772 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 04:48:52 | |
34 638 772 BUSD | $ 34 638 772 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 23.05.2021 04:47:18 | |
9 999 989 BUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.05.2021 04:47:15 | |
86 614 616 USDT | $ 86 614 616 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 04:46:52 | |
34 638 772 BUSD | $ 34 638 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.05.2021 04:45:29 | |
9 999 987 HUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.05.2021 04:44:59 | |
244 BTC | $ 9 119 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 23.05.2021 04:44:59 | |
142 BTC | $ 5 293 353 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.05.2021 04:43:36 | |
9 999 988 BUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.05.2021 04:43:36 | |
9 999 987 BUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.05.2021 04:42:22 | |
6 783 323 USDT | $ 6 783 323 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 23.05.2021 04:41:47 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 04:38:23 | |
222 BTC | $ 8 398 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9hmg33r85xyjxjlkr6ffcq2v3pa2w0mrqqwgzz54m24dq2kjdcql09p7h | To: bc1q6xxy8gwv2tw4z2vhrse44r05g4jjhjp9aa0cv8ntxvyth5ry075sh3tcwx | |||
| 23.05.2021 04:38:23 | |
700 BTC | $ 26 501 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LcnKGLt5c3MkBtCACpkJrYvfioHXPRG8X | To: 3QfPHJAU6kmo7No7K5Tt6LuFRV9oUoXxae | |||
| 23.05.2021 04:38:23 | |
1 349 BTC | $ 51 057 490 | (unknown) | (unknown) |
| Type: transfer | From: 34V35L8T4ur12VfVHUHwpvxWrmnzp9t9LY | To: 35AZknezTn8H1Zf63BRGzdHwJ8yZCv4MRx | |||
| 23.05.2021 04:38:23 | |
4 341 BTC | $ 164 292 420 | (unknown) | (unknown) |
| Type: transfer | From: 37jZUJNw3fpJh6JrAEuJXzgzJF9azxMHom | To: 3MewCLbThWu1TQcKgiCccdQMejbRxL7wb4 | |||
| 23.05.2021 04:38:23 | |
332 BTC | $ 12 580 634 | (unknown) | (unknown) |
| Type: transfer | From: 3GG8Nhdh67V7Qqn1YPhfcpHZhQGFm46LyX | To: 322gC2cX7J6ePViYrRDv3HkkBJNYbqAwoe | |||
| 23.05.2021 04:38:23 | |
1 530 BTC | $ 57 897 710 | (unknown) | (unknown) |
| Type: transfer | From: 39DoL4CtzMYfUH2KM6Dfa9TbrsdDUFcVCE | To: 36vwbS6SLjShF1uTpp9sLB9jQcJZ92QAhP | |||
| 23.05.2021 04:38:23 | |
185 BTC | $ 6 991 153 | (unknown) | (unknown) |
| Type: transfer | From: 3MD63Tdohni17eKUcqVtqezdG7YYZ9Ea6W | To: 3Nh2Z3F7gdgcgP5e993XEbzbUvzG6dxAFu | |||