Whale movements
Last update: 20.05.2026 22:59:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 19:00:18 |  |
134 BTC | $ 5 145 492 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8snkqnxkjltrah7r33m2pww7pnh3qrqp7q9e3t74slnzmzt9x37sj5t829 | |||
| 22.05.2021 19:00:18 | |
200 BTC | $ 7 694 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qnyrae84frwajpmltuv87nmvm9ue0fks88ejqhxhef6xz4hzwdlgs4ejzjh | |||
| 22.05.2021 19:00:18 | |
130 BTC | $ 5 001 007 | (unknown) | (unknown) |
| Type: transfer | From: 3KdQMK29xsuL7AoiMqT4Equv34Pg6tuvgM | To: 3Cvw93PvZqAdRMMzEUgLJxvZ44WMS9X4xA | |||
| 22.05.2021 19:00:18 | |
185 BTC | $ 7 112 797 | (unknown) | (unknown) |
| Type: transfer | From: 33pj2HdDtef6hrHw5sKNjVuqHsWXa1dBZN | To: 3LfiyRJmCk7kXbLttom8sKA4QDJhHxqccu | |||
| 22.05.2021 19:00:18 | |
1 396 BTC | $ 53 715 904 | (unknown) | (unknown) |
| Type: transfer | From: 39RXgRpbDzM6CM85M2DcmGYL31LLgqeRFi | To: 3NBAQnDVXWdcXgKoNTiiLrmhEbET2HY812 | |||
| 22.05.2021 19:00:18 | |
1 532 BTC | $ 58 921 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EpQBhR6QrCdiYfeDcxNktWPVsqQjuguTU | To: 3AHEbj7R3wv3fXAUcgdMrKxhNDHBJ6isTY | |||
| 22.05.2021 19:00:18 | |
4 341 BTC | $ 167 013 820 | (unknown) | (unknown) |
| Type: transfer | From: 33vjvvPugyMBnhJe6gTyXaPJ3uaDXyKaDL | To: 34ZbWNvJpKSgC73Gk2g3M3VoFYTBTMByPq | |||
| 22.05.2021 19:00:18 | |
1 720 BTC | $ 66 172 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HLGASvJ25wfTunnig8WXetXJiRRNV45zB | To: 3DNW1PzkUS8yfSpeeNYRGfd8bcrGMbvZRv | |||
| 22.05.2021 19:00:18 | |
333 BTC | $ 12 821 368 | (unknown) | (unknown) |
| Type: transfer | From: 38HsJ3LAm9eUQhfCa7KXbsrUC6daWtZBjq | To: 33tuUatrmBRmssXTjQQbJzfP1dTB9KXjHz | |||
| 22.05.2021 19:00:18 | |
132 BTC | $ 5 071 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5frz7zyp5hsn8360rzs7xaawl4trhsfanxzj4uyuc2y0l30rkls7d4v70 | To: bc1q6w3wpu3t9rmjahslng0u5x6s25qukewrn8ncgregdaw6xlzapv7sk44jpn | |||
| 22.05.2021 19:00:18 | |
132 BTC | $ 5 071 241 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5frz7zyp5hsn8360rzs7xaawl4trhsfanxzj4uyuc2y0l30rkls7d4v70 | |||
| 22.05.2021 19:00:18 | |
156 BTC | $ 6 007 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra22hsgut7sdy2jm97pmly72lhm3hqhhmplq9thmlgps9j98hshs8rzc9p | To: bc1qgkqjllvlehdk0ygw5cc8d7h5rth96sss77ap350z7ky759hjlx4q8fxg4s | |||
| 22.05.2021 19:00:18 | |
156 BTC | $ 6 007 347 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qra22hsgut7sdy2jm97pmly72lhm3hqhhmplq9thmlgps9j98hshs8rzc9p | |||
| 22.05.2021 19:00:18 | |
151 BTC | $ 5 790 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.05.2021 18:53:51 |  |
3 243 ETH | $ 7 715 678 | (unknown) | (unknown) |
| Type: transfer | From: bcacbaf5ddde64a7a7e09bad71956975456854a8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 18:43:38 | |
142 BTC | $ 5 454 748 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrl4fcemaz8x7q3susr9ua0n2843n4k63evmzd637sdfzys4nnmcsyvypez | |||
| 22.05.2021 18:43:38 | |
1 396 BTC | $ 53 589 772 | (unknown) | (unknown) |
| Type: transfer | From: 3FkyNhbCsHcRsv8jBnP9DB2onkNjXZxZHX | To: 39RXgRpbDzM6CM85M2DcmGYL31LLgqeRFi | |||
| 22.05.2021 18:43:38 | |
4 341 BTC | $ 166 621 620 | (unknown) | (unknown) |
| Type: transfer | From: 3L3NYVZHwtPPmGAqPFYpCm7ekuLYkEyTbP | To: 33vjvvPugyMBnhJe6gTyXaPJ3uaDXyKaDL | |||
| 22.05.2021 18:43:38 | |
333 BTC | $ 12 791 271 | (unknown) | (unknown) |
| Type: transfer | From: 3GkZuNAUZH1zgBH7rSp99z4SZkW9JZfSU7 | To: 38HsJ3LAm9eUQhfCa7KXbsrUC6daWtZBjq | |||
| 22.05.2021 18:43:38 | |
185 BTC | $ 7 096 105 | (unknown) | (unknown) |
| Type: transfer | From: 3FGMby8hid1FUhYDZ3NEy47wywc3MiQ2Zc | To: 33pj2HdDtef6hrHw5sKNjVuqHsWXa1dBZN | |||
| 22.05.2021 18:43:38 | |
1 532 BTC | $ 58 783 588 | (unknown) | (unknown) |
| Type: transfer | From: 333Y9Xgcj3CDgSYYizFoNTEcneTeHcpKvx | To: 3EpQBhR6QrCdiYfeDcxNktWPVsqQjuguTU | |||
| 22.05.2021 18:43:38 | |
1 720 BTC | $ 66 016 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdf6qofcCJaGFRKZmKZyqCfUcDuPZe2ux | To: 3HLGASvJ25wfTunnig8WXetXJiRRNV45zB | |||
| 22.05.2021 18:43:38 | |
167 BTC | $ 6 398 823 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.05.2021 18:33:16 | |
7 904 500 PAX | $ 7 850 728 | (unknown) | (unknown) |
| Type: transfer | From: 2d267dcc3ce85aaa9692344bdd8d826b8699cac4 | To: d1ff66068a6bafcaf889111e53cc48cbb399ed7f | |||
| 22.05.2021 18:32:21 | |
4 000 ETH | $ 9 516 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 23ef9cf5184910e4c1a1b777ec661f16204e6832 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 18:30:52 | |
5 012 500 HUSD | $ 5 012 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.05.2021 18:30:21 | |
2 389 ETH | $ 5 684 913 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 22.05.2021 18:30:07 | |
18 013 186 BUSD | $ 18 013 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 18:25:05 | |
10 499 ETH | $ 24 954 268 | (unknown) | (unknown) |
| Type: transfer | From: bcc817f057950b0df41206c5d7125e6225cae18e | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 22.05.2021 18:23:46 | |
5 012 500 HUSD | $ 5 012 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.05.2021 18:19:49 | |
616 BTC | $ 23 488 424 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.05.2021 18:19:49 | |
135 BTC | $ 5 142 854 | (unknown) | (unknown) |
| Type: transfer | From: 3KxJAaMTbREzctLqcEYcJSCsnrYG1mgvPU | To: bc1qfjr940clk68pmtfjqlwa4gurhap5km6s66ex9e | |||
| 22.05.2021 18:19:49 | |
135 BTC | $ 5 160 850 | (unknown) | (unknown) |
| Type: transfer | From: 33X3xjFpf8d6bLxcaXBFWM47xmfGkcujSN | To: 3KxJAaMTbREzctLqcEYcJSCsnrYG1mgvPU | |||
| 22.05.2021 18:19:49 | |
980 BTC | $ 37 380 480 | (unknown) | (unknown) |
| Type: transfer | From: 1KKsY3ErY97wMv2Fq9KJXCmadEVUt7mCfH | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 22.05.2021 18:19:49 | |
600 BTC | $ 22 886 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 22.05.2021 18:19:49 | |
1 720 BTC | $ 65 609 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pdtt0avluh5tpnz00ks587xtjtptrhcjl6tgz | To: 3Mdf6qofcCJaGFRKZmKZyqCfUcDuPZe2ux | |||
| 22.05.2021 18:19:49 | |
185 BTC | $ 7 052 321 | (unknown) | (unknown) |
| Type: transfer | From: 38eeqoK4JCyEPa3FinDJPYpj4Nia1VQX78 | To: 3FGMby8hid1FUhYDZ3NEy47wywc3MiQ2Zc | |||
| 22.05.2021 18:19:49 | |
4 341 BTC | $ 165 593 260 | (unknown) | (unknown) |
| Type: transfer | From: 35rnWgR3Qz5LuhEAGc1XaJhhsFx6TLEg8x | To: 3L3NYVZHwtPPmGAqPFYpCm7ekuLYkEyTbP | |||
| 22.05.2021 18:19:49 | |
1 532 BTC | $ 58 420 788 | (unknown) | (unknown) |
| Type: transfer | From: 3EVxvZTSpA55VYKPkAVxFcb6VCC66ZBUwu | To: 333Y9Xgcj3CDgSYYizFoNTEcneTeHcpKvx | |||
| 22.05.2021 18:19:49 | |
1 396 BTC | $ 53 259 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw43sc6qWFEUGVVnRS28faSjLm4quWJta | To: 3FkyNhbCsHcRsv8jBnP9DB2onkNjXZxZHX | |||
| 22.05.2021 18:19:49 | |
333 BTC | $ 12 712 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GvYQupvbuHPZn3f6rKcvXd7nnTPrGifqV | To: 3GkZuNAUZH1zgBH7rSp99z4SZkW9JZfSU7 | |||
| 22.05.2021 18:19:49 | |
300 BTC | $ 11 443 004 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 22.05.2021 18:19:12 | |
87 800 ETH | $ 206 650 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 22.05.2021 18:17:20 | |
100 000 ETH | $ 235 861 420 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 22.05.2021 18:10:10 | |
5 363 655 USDT | $ 5 363 655 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 18:05:23 | |
5 769 990 BUSD | $ 5 769 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | |||
| 22.05.2021 18:03:05 | |
5 123 479 USDC | $ 5 123 479 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 4ebf51689228236ec55bcafef9d79663992a7fb6 | |||
| 22.05.2021 18:02:33 | |
8 240 514 USDT | $ 8 240 514 | (unknown) | (unknown) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.05.2021 18:02:03 | |
5 163 621 USDT | $ 5 163 621 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 18:01:02 | |
417 BTC | $ 15 903 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqq9uyzkxz0n4pa9vz0me97h47yghtc5mucjhmqr4jhecke8urdqy3f4mr | |||