Whale movements
Last update: 20.05.2026 23:09:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 23:51:38 |  |
1 531 BTC | $ 58 628 180 | (unknown) | (unknown) |
| Type: transfer | From: 33MJ1eQmcMfCqQvFCaqcvureGQAGNATWWZ | To: 32zYwQceohzrnGhFzyBwomGdGZJV8QWg2C | |||
| 22.05.2021 23:51:38 | |
1 720 BTC | $ 65 874 250 | (unknown) | (unknown) |
| Type: transfer | From: 32FceCdyRqSwrQ9eoBRdfhYswj2kAT9HVy | To: bc1qh8mhhzp3ju624g75au4vtgrt8sfzwg29dp3asf | |||
| 22.05.2021 23:51:38 | |
1 349 BTC | $ 51 682 740 | (unknown) | (unknown) |
| Type: transfer | From: 35xBDzyqY9zPPeXosCDRPaEyV8LVVDXDyq | To: 3QoAzjgUvUtC72u4qaBrXPR1kiW5gSz1Qm | |||
| 22.05.2021 23:51:38 | |
185 BTC | $ 7 078 215 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Vu9xZaCERtKENxuAzRrKeu9hWngCp7D | To: 3A5b6tMA8vcqr723W7BMj7xgvYN9UBsQJS | |||
| 22.05.2021 23:51:38 | |
332 BTC | $ 12 733 799 | (unknown) | (unknown) |
| Type: transfer | From: 3MoWvKMi7DiJwiJ7BY6c48gN1QeD3w7dAj | To: 34oTprUGiJ6tVZvanHVGtGcuA41kqduS35 | |||
| 22.05.2021 23:51:38 | |
10 000 BTC | $ 383 059 330 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.05.2021 23:49:37 |  |
5 254 906 PAX | $ 5 284 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 23:45:28 | |
7 567 930 PAX | $ 7 585 822 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2021 23:15:49 | |
3 335 ETH | $ 7 824 156 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 23:15:12 |  |
93 000 000 USDT | $ 93 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 22.05.2021 23:14:30 | |
3 200 ETH | $ 7 535 711 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 07ddc7307764149af4c72a6348aa4de8ddf3030b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2021 23:14:03 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.05.2021 23:14:00 | |
152 BTC | $ 5 798 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tpl98xzrjhm6cp7nvlkjpzca8uxm8nsecahhtewxaayrd6kn3nqr9d3nz | To: bc1q6tc0nd3gqd05h0qxrwca4jedve05uj3m2s68jw3gq3tzghfxmwqsa5ernv | |||
| 22.05.2021 23:14:00 | |
144 BTC | $ 5 486 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ypschryuwcvy30mxdh7wu7ct79snadjgqzdmpdx8v960c6jtplq7nuu07 | |||
| 22.05.2021 23:14:00 | |
1 349 BTC | $ 51 305 460 | (unknown) | (unknown) |
| Type: transfer | From: 31ukfRraxgnnvvNdv3gDuAsEQLSvX4m2oB | To: 35xBDzyqY9zPPeXosCDRPaEyV8LVVDXDyq | |||
| 22.05.2021 23:14:00 | |
185 BTC | $ 7 027 257 | (unknown) | (unknown) |
| Type: transfer | From: 3JTK9FQ5dGuxhdj1pyfPWFRgM7RwoeTHSr | To: 3B8Vu9xZaCERtKENxuAzRrKeu9hWngCp7D | |||
| 22.05.2021 23:14:00 | |
332 BTC | $ 12 640 852 | (unknown) | (unknown) |
| Type: transfer | From: 35R2KCJTT2CqD6w4yUoUFRxHRamw7mtb5u | To: 3MoWvKMi7DiJwiJ7BY6c48gN1QeD3w7dAj | |||
| 22.05.2021 23:14:00 | |
4 341 BTC | $ 165 075 950 | (unknown) | (unknown) |
| Type: transfer | From: 37PA3q52ZiA1CNAZMpzNxSWVF9sYGkQF36 | To: 3J858K9rMu72ZiN9sMvTgg14iX4xascXcU | |||
| 22.05.2021 23:14:00 | |
1 720 BTC | $ 65 392 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqjy9bPtnFkQWZmJSGAvwZZw2sMnuNpy7 | To: 32FceCdyRqSwrQ9eoBRdfhYswj2kAT9HVy | |||
| 22.05.2021 23:14:00 | |
1 531 BTC | $ 58 199 520 | (unknown) | (unknown) |
| Type: transfer | From: 387ttzKVxkQxZfRybtPqmNUD4TYDHbLzZL | To: 33MJ1eQmcMfCqQvFCaqcvureGQAGNATWWZ | |||
| 22.05.2021 23:12:22 | |
3 200 ETH | $ 7 487 352 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 07ddc7307764149af4c72a6348aa4de8ddf3030b | |||
| 22.05.2021 23:11:06 | |
37 000 000 USDT | $ 37 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 22.05.2021 23:07:53 | |
7 842 562 USDC | $ 7 842 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 22:45:33 | |
198 BTC | $ 7 521 759 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmlkgh5665dw4077ct6uwcz3mam0mypatfz6ktpx7046nfw6pc20qf7jnpz | |||
| 22.05.2021 22:45:33 | |
333 BTC | $ 12 635 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KmpL4K6u5P7QP1ixRKZE3rZNgCm6N8ems | To: 35R2KCJTT2CqD6w4yUoUFRxHRamw7mtb5u | |||
| 22.05.2021 22:45:33 | |
1 349 BTC | $ 51 236 544 | (unknown) | (unknown) |
| Type: transfer | From: 36XiHMa58PxbqoVx5SwzYr4wDokG26QTij | To: 31ukfRraxgnnvvNdv3gDuAsEQLSvX4m2oB | |||
| 22.05.2021 22:45:33 | |
185 BTC | $ 7 019 811 | (unknown) | (unknown) |
| Type: transfer | From: 3JfxtvhoXFJWrWuR2BCBnCb5A4Snbv33Ya | To: 3JTK9FQ5dGuxhdj1pyfPWFRgM7RwoeTHSr | |||
| 22.05.2021 22:43:33 | |
3 064 ETH | $ 7 176 607 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.05.2021 22:42:37 | |
3 085 ETH | $ 7 225 684 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.05.2021 22:42:12 | |
5 331 324 USDT | $ 5 331 324 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 22:37:43 | |
12 721 755 BUSD | $ 12 721 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 22:35:02 | |
197 BTC | $ 7 445 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfl36808cym730mzj5t46fznfz460w0akzalevmj8t5ta2qf6whaq5estzx | |||
| 22.05.2021 22:29:31 | |
288 BTC | $ 10 907 582 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 22.05.2021 22:29:31 | |
160 BTC | $ 6 068 740 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 22.05.2021 22:29:31 | |
201 BTC | $ 7 632 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnerynmgqrz2tx0c8aw5whhje7lrqryt8r2hdr8nzkd98wctweerqtwud70 | |||
| 22.05.2021 22:29:31 | |
333 BTC | $ 12 620 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EF4BvZ8p8FkuNBLtSfAAnWu7QdrcEEsiW | To: 3KmpL4K6u5P7QP1ixRKZE3rZNgCm6N8ems | |||
| 22.05.2021 22:29:31 | |
185 BTC | $ 7 012 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NKY6QQrYpiAfk1y4uPPFS8pJnGjGrMxGD | To: 3JfxtvhoXFJWrWuR2BCBnCb5A4Snbv33Ya | |||
| 22.05.2021 22:29:31 | |
1 349 BTC | $ 51 175 876 | (unknown) | (unknown) |
| Type: transfer | From: 3LhCZ2ieY1BtDJ43sUg5pJLpuafF8RWrN9 | To: 36XiHMa58PxbqoVx5SwzYr4wDokG26QTij | |||
| 22.05.2021 22:29:31 | |
4 341 BTC | $ 164 659 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KANGiYEL518ZQWsXUfxSv8Y3iB5E1d6L6 | To: 37PA3q52ZiA1CNAZMpzNxSWVF9sYGkQF36 | |||
| 22.05.2021 22:29:31 | |
1 531 BTC | $ 58 052 480 | (unknown) | (unknown) |
| Type: transfer | From: 38cRfcfcjtg3p9f8bqbPjv62mGUz3vUTSi | To: 387ttzKVxkQxZfRybtPqmNUD4TYDHbLzZL | |||
| 22.05.2021 22:29:31 | |
1 720 BTC | $ 65 227 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk04pjkhucl0cpqfan6tfy4nzssh35r0r7eq5u | To: 3Pqjy9bPtnFkQWZmJSGAvwZZw2sMnuNpy7 | |||
| 22.05.2021 22:25:17 | |
33 820 ETH | $ 79 203 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 22:22:55 | |
40 000 ETH | $ 92 939 700 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f3a258ad4d2f43c5ae9c4a3d0a4f1622f43a4283 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2021 22:11:11 | |
200 BTC | $ 7 475 683 | (unknown) | (unknown) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 3JQwsHYepCCCHWYEFdJFS6spKVFig6iYSh | |||
| 22.05.2021 22:11:11 | |
161 BTC | $ 6 013 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6rmyf7xj8jkmzwkazw3pz4f4lf7mc7r2jtw0ygu62fe48g3c4fqn9ax5t | To: bc1q8tpl98xzrjhm6cp7nvlkjpzca8uxm8nsecahhtewxaayrd6kn3nqr9d3nz | |||
| 22.05.2021 22:11:11 | |
333 BTC | $ 12 438 443 | (unknown) | (unknown) |
| Type: transfer | From: 33Zkq4J59Qr7aGhgCnqYKGgJWoxSQAHSkb | To: 3EF4BvZ8p8FkuNBLtSfAAnWu7QdrcEEsiW | |||
| 22.05.2021 22:11:11 | |
1 531 BTC | $ 57 208 750 | (unknown) | (unknown) |
| Type: transfer | From: 366MrNNrcJTsLcm5GzKVDCmiJTEZ3p3xKS | To: 38cRfcfcjtg3p9f8bqbPjv62mGUz3vUTSi | |||
| 22.05.2021 22:11:11 | |
185 BTC | $ 6 910 553 | (unknown) | (unknown) |
| Type: transfer | From: 33KtT6pERctNsKRbMhevH5eESnskpVWiSW | To: 3NKY6QQrYpiAfk1y4uPPFS8pJnGjGrMxGD | |||
| 22.05.2021 22:11:11 | |
1 349 BTC | $ 50 432 310 | (unknown) | (unknown) |
| Type: transfer | From: 3H3Z5xBqMo3CZid8siYnFQexZxx3WBZU6N | To: 3LhCZ2ieY1BtDJ43sUg5pJLpuafF8RWrN9 | |||
| 22.05.2021 22:09:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||