Whale movements
Last update: 20.05.2026 22:42:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 16:03:01 |  |
169 BTC | $ 6 445 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwru3ugfxknm82klqtvqpgpv6q0flp5aqanl08ny3apxzcdahxfxqewlquk | |||
| 22.05.2021 16:03:01 | |
429 BTC | $ 16 363 218 | (unknown) | (unknown) |
| Type: transfer | From: 3JpKUq6TUGQCXXqvmrEZVdVSmhWgNdtA77 | To: 31o3MssypgZJC55vAjHYA5aQg8yUMJDVzs | |||
| 22.05.2021 16:03:01 | |
1 398 BTC | $ 53 310 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9Esz5irRTZTQe6AKcn4dHbaXZT3Zg62K | To: 3GGSATUVghLa5KgffT5aEQdgBSYStdVevZ | |||
| 22.05.2021 16:03:01 | |
4 342 BTC | $ 165 567 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzr9J3ovo5uJWYiFJ2F4WaWuWK6uwMc9w | To: 3PM9G8hzjrjzaxthN7WuLpYs91mJzCGvii | |||
| 22.05.2021 16:03:01 | |
1 532 BTC | $ 58 417 696 | (unknown) | (unknown) |
| Type: transfer | From: 3P8u6MuWHg3rmwbtUgjzXRXvnoqYtRgTRx | To: 38VXB8KUqFdL7uRjfPTEyFLwR1Gdc9z7fF | |||
| 22.05.2021 16:03:01 | |
1 723 BTC | $ 65 711 212 | (unknown) | (unknown) |
| Type: transfer | From: 3CDh9MDewdxbSVVYEDyfuFPTrqLJuWFVXa | To: 3JpGk7hpTQdv9srqqhGxG3tZE3HMjtXGpt | |||
| 22.05.2021 16:03:01 | |
196 BTC | $ 7 455 545 | (unknown) | (unknown) |
| Type: transfer | From: 3NwSVBiwFdUY5qq3F14FnMRcTeYzqaTD7s | To: 37FUhrFNY7CxQbDkF2QAUPH9ZzqSgf5wHP | |||
| 22.05.2021 16:03:01 | |
400 BTC | $ 15 252 426 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.05.2021 16:03:01 | |
162 BTC | $ 6 185 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.05.2021 16:03:01 | |
162 BTC | $ 6 186 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2021 15:58:26 |  |
5 000 ETH | $ 12 252 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 22.05.2021 15:53:05 | |
6 335 851 USDT | $ 6 335 851 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 15:50:56 |  |
40 000 BNB | $ 12 995 058 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | |||
| 22.05.2021 15:41:36 | |
149 BTC | $ 5 736 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0m6dgenh3pd9tw2e7f2k4hqr9wr50g5px95hk | To: bc1quj3xzzdwfxnhmku8arm0570w6a0fdr94rt5dnh | |||
| 22.05.2021 15:41:36 | |
314 BTC | $ 12 105 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswef30qa0a8v8gh273uve5etk5f54mxgr0dqu9 | |||
| 22.05.2021 15:41:36 | |
500 BTC | $ 19 263 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 22.05.2021 15:41:36 | |
160 BTC | $ 6 169 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8m8upl78t48dvj3v3hynf8qyndp9dy48fnwewqm7fquwjskv57sz4s8fa | To: bc1qglpghlr9p65spph3dzeq5rzfjppkwgelx6sufqekmfm2qdcw0wsqr3ahhk | |||
| 22.05.2021 15:41:36 | |
130 BTC | $ 5 008 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3F2d1kKgwVJDLxAWBhkNLX3P9MsSRSfSVu | |||
| 22.05.2021 15:41:36 | |
1 723 BTC | $ 66 385 110 | (unknown) | (unknown) |
| Type: transfer | From: 39jXh1FiA29ykKeCxtzBPqYmiwuAyXpktU | To: 3CDh9MDewdxbSVVYEDyfuFPTrqLJuWFVXa | |||
| 22.05.2021 15:41:36 | |
196 BTC | $ 7 535 676 | (unknown) | (unknown) |
| Type: transfer | From: 3B79vZ1U2HD8cHvhTcWyv1RAtHmFK7wmkx | To: 3NwSVBiwFdUY5qq3F14FnMRcTeYzqaTD7s | |||
| 22.05.2021 15:41:36 | |
4 342 BTC | $ 167 265 700 | (unknown) | (unknown) |
| Type: transfer | From: 3E28rFyi6FiyrV2nb7NFKvN4HdriLJs6F5 | To: 3Gzr9J3ovo5uJWYiFJ2F4WaWuWK6uwMc9w | |||
| 22.05.2021 15:41:36 | |
1 532 BTC | $ 59 016 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85d26jfcg4l39fyz7gszkvzctm5564tplt2qem | To: 3P8u6MuWHg3rmwbtUgjzXRXvnoqYtRgTRx | |||
| 22.05.2021 15:41:36 | |
1 398 BTC | $ 53 857 684 | (unknown) | (unknown) |
| Type: transfer | From: 39TsrUw9YxnsBQo9ksY3dzgTUR5pwDYSFw | To: 3Q9Esz5irRTZTQe6AKcn4dHbaXZT3Zg62K | |||
| 22.05.2021 15:41:36 | |
430 BTC | $ 16 570 719 | (unknown) | (unknown) |
| Type: transfer | From: 3GbdV4jEzQdYa3hcR1X3MdbSDJUhvubfsf | To: 3JpKUq6TUGQCXXqvmrEZVdVSmhWgNdtA77 | |||
| 22.05.2021 15:41:36 | |
504 BTC | $ 19 415 146 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.05.2021 15:41:36 | |
162 BTC | $ 6 250 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.05.2021 15:41:36 | |
170 BTC | $ 6 533 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.05.2021 15:41:36 | |
740 BTC | $ 28 509 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NwE2vXW3ktXdRYKFx2cb6ENqmEagEM8so | |||
| 22.05.2021 15:40:50 |  |
40 259 788 XRP | $ 38 450 036 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 22.05.2021 15:38:54 | |
50 000 ETH | $ 123 061 144 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 22.05.2021 15:36:03 | |
50 000 ETH | $ 123 125 464 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 22.05.2021 15:36:03 | |
3 100 ETH | $ 7 633 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 22.05.2021 15:35:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 15:33:58 | |
100 000 ETH | $ 245 690 660 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 22.05.2021 15:33:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.05.2021 15:26:51 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.05.2021 15:25:47 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 15:25:39 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.05.2021 15:25:19 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 15:23:22 | |
5 500 ETH | $ 13 304 814 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 15:22:25 | |
3 000 ETH | $ 7 280 797 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 15:22:03 | |
3 715 ETH | $ 9 039 989 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 22.05.2021 15:22:03 |  |
9 499 999 USDT | $ 9 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.05.2021 15:19:30 | |
9 499 999 USDT | $ 9 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 22.05.2021 15:18:37 | |
3 715 ETH | $ 9 008 003 | (unknown) | (unknown) |
| Type: transfer | From: b917dc552539390f1f7e272520a1e8f84c969551 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 22.05.2021 15:17:49 | |
3 075 ETH | $ 7 452 516 | (unknown) | (unknown) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 15:15:18 | |
200 BTC | $ 7 642 551 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 22.05.2021 15:13:10 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 15:13:36 | |
4 342 BTC | $ 166 526 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AzGveZj8Tyjiq4VSvFFg5dW4tDrShssLh | To: 3E28rFyi6FiyrV2nb7NFKvN4HdriLJs6F5 | |||
| 22.05.2021 15:13:36 | |
1 723 BTC | $ 66 091 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KVditXJJmFCJmbVVRioSdjn5ESendAS2q | To: 39jXh1FiA29ykKeCxtzBPqYmiwuAyXpktU | |||