Whale movements
Last update: 20.05.2026 23:16:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 04:38:23 |  |
1 706 BTC | $ 64 552 316 | (unknown) | (unknown) |
| Type: transfer | From: 37J7nZ7XXQyRn8ePXJ6nepxr28kHBdyAyQ | To: bc1qjguegl3zrqrwf5yjkywjmvctm9d664s0e4jyp0 | |||
| 23.05.2021 04:38:19 |  |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 23.05.2021 04:37:25 | |
7 951 752 BUSD | $ 7 951 752 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.05.2021 04:31:15 | |
2 630 ETH | $ 6 064 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1796c27399f6748f5b16d1218e1e68ed1452a533 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 04:24:43 | |
6 783 323 USDT | $ 6 783 323 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 23.05.2021 04:24:14 | |
2 600 ETH | $ 6 056 844 | (unknown) | binance (exchange) |
| Type: transfer | From: 22b91e026e8c4058957e71c9f36672081b90bae5 | To: 1796c27399f6748f5b16d1218e1e68ed1452a533 | |||
| 23.05.2021 04:21:02 | |
11 315 947 BUSD | $ 11 315 947 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2021 04:14:48 | |
8 895 051 USDC | $ 8 895 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.05.2021 04:14:04 | |
218 BTC | $ 8 265 562 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 23.05.2021 04:14:04 | |
1 530 BTC | $ 57 946 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ep7yd0e4wf2zzkvshnq6ehytltfpm8fq8rlxr | To: 39DoL4CtzMYfUH2KM6Dfa9TbrsdDUFcVCE | |||
| 23.05.2021 04:14:04 | |
185 BTC | $ 6 997 103 | (unknown) | (unknown) |
| Type: transfer | From: 3ENtVkPT5mmqzBjGzdufvdTqRkWiYAVGGZ | To: 3MD63Tdohni17eKUcqVtqezdG7YYZ9Ea6W | |||
| 23.05.2021 04:14:04 | |
4 341 BTC | $ 164 432 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HkFHSskx2k89R2i2TXTQpfXJ1euDxhZe5 | To: 37jZUJNw3fpJh6JrAEuJXzgzJF9azxMHom | |||
| 23.05.2021 04:14:04 | |
332 BTC | $ 12 591 334 | (unknown) | (unknown) |
| Type: transfer | From: 37LhJrYqdRpEdHoY75AnRJHw34RK7wA1g5 | To: 3GG8Nhdh67V7Qqn1YPhfcpHZhQGFm46LyX | |||
| 23.05.2021 04:14:04 | |
1 720 BTC | $ 65 137 496 | (unknown) | (unknown) |
| Type: transfer | From: 3KwvBV9LvUKT1wQuiXU1UHU6tK2hp1GA7i | To: 37J7nZ7XXQyRn8ePXJ6nepxr28kHBdyAyQ | |||
| 23.05.2021 04:14:04 | |
185 BTC | $ 6 997 114 | (unknown) | (unknown) |
| Type: transfer | From: 35UtkS2DUQnR6hWru7xVnbbim62ZsKFjuZ | To: 3ENtVkPT5mmqzBjGzdufvdTqRkWiYAVGGZ | |||
| 23.05.2021 04:14:04 | |
1 349 BTC | $ 51 100 876 | (unknown) | (unknown) |
| Type: transfer | From: 36ZneoAyEQwrPAWuLbHTxCGKgTwKEfG8ZA | To: 34V35L8T4ur12VfVHUHwpvxWrmnzp9t9LY | |||
| 23.05.2021 04:14:33 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 23.05.2021 04:12:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.05.2021 04:12:03 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 23.05.2021 04:06:36 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 23.05.2021 04:02:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.05.2021 04:02:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 23.05.2021 03:57:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 23.05.2021 03:52:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 23.05.2021 03:52:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.05.2021 03:51:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 23.05.2021 03:41:51 | |
5 014 499 USDC | $ 5 014 499 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 23.05.2021 03:37:13 |  |
16 719 BNB | $ 5 187 176 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 23.05.2021 03:36:37 | |
1 530 BTC | $ 58 429 396 | (unknown) | (unknown) |
| Type: transfer | From: 338sXixj9T91s2PGYCkHRryfBBKoppo7ti | To: bc1q7ep7yd0e4wf2zzkvshnq6ehytltfpm8fq8rlxr | |||
| 23.05.2021 03:33:51 | |
3 756 ETH | $ 8 949 622 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.05.2021 03:33:10 | |
3 756 ETH | $ 8 914 083 | (unknown) | kraken (exchange) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 23.05.2021 03:29:52 | |
226 BTC | $ 8 612 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk3s3llkdam36fgv2huewt2xel9pvnauwm50eezah5g34z7atstqkhha3u | To: bc1qr9hmg33r85xyjxjlkr6ffcq2v3pa2w0mrqqwgzz54m24dq2kjdcql09p7h | |||
| 23.05.2021 03:29:52 | |
185 BTC | $ 7 036 414 | (unknown) | (unknown) |
| Type: transfer | From: 3LcjkjcDVYgudcpP3GM4SsFbVjCb59Y731 | To: 35UtkS2DUQnR6hWru7xVnbbim62ZsKFjuZ | |||
| 23.05.2021 03:29:52 | |
332 BTC | $ 12 662 049 | (unknown) | (unknown) |
| Type: transfer | From: 39zb1RQJgEHXih6PEr3ucuBzStQY8TE2ym | To: 37LhJrYqdRpEdHoY75AnRJHw34RK7wA1g5 | |||
| 23.05.2021 03:29:52 | |
1 349 BTC | $ 51 387 828 | (unknown) | (unknown) |
| Type: transfer | From: 3LmpdrCBV2zVaQN9WeiNzHQJSPhtekdMmT | To: 36ZneoAyEQwrPAWuLbHTxCGKgTwKEfG8ZA | |||
| 23.05.2021 03:25:37 | |
6 209 223 USDC | $ 6 209 223 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 03:24:30 | |
6 209 223 USDC | $ 6 209 223 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.05.2021 03:22:16 | |
6 059 061 USDC | $ 6 059 061 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 03:22:16 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 23.05.2021 03:16:47 | |
2 117 ETH | $ 5 036 619 | (unknown) | uniswap (other) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.05.2021 03:08:43 | |
6 370 171 USDC | $ 6 370 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 03:04:30 | |
301 BTC | $ 11 504 066 | (unknown) | (unknown) |
| Type: transfer | From: 37EAqfNxurHo8NGZTau47k9P632RcYJgLx | To: 3LB2q9PqUNDetBwSzgWXDbDxTZ4W372GAf | |||
| 23.05.2021 03:01:22 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 23.05.2021 02:58:43 | |
7 688 910 USDT | $ 7 688 910 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 02:56:21 | |
231 BTC | $ 8 910 855 | (unknown) | (unknown) |
| Type: transfer | From: 37vUwja9peZatzERm2HVXZ4b2maLBiuTtQ | To: 33wVRJVu5CVsCqX5VqxaiuGy5BHB7Y12cX | |||
| 23.05.2021 02:56:21 | |
400 BTC | $ 15 403 164 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 23.05.2021 02:56:21 | |
224 BTC | $ 8 634 923 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.05.2021 02:43:21 | |
6 505 ETH | $ 15 101 965 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 23.05.2021 02:32:55 | |
241 BTC | $ 9 025 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmk3s3llkdam36fgv2huewt2xel9pvnauwm50eezah5g34z7atstqkhha3u | |||
| 23.05.2021 02:20:24 | |
500 769 LINK | $ 11 717 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||