Whale movements
Last update: 20.05.2026 22:43:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 15:13:36 |  |
196 BTC | $ 7 521 564 | (unknown) | (unknown) |
| Type: transfer | From: 3KZyEx6NVay4RyfekUNbsJbuyEY8eRqZp5 | To: 3B79vZ1U2HD8cHvhTcWyv1RAtHmFK7wmkx | |||
| 22.05.2021 15:13:36 | |
430 BTC | $ 16 497 606 | (unknown) | (unknown) |
| Type: transfer | From: 3AB6RmMyGCoeUVwqvLf8Q9m194AcncoCFU | To: 3GbdV4jEzQdYa3hcR1X3MdbSDJUhvubfsf | |||
| 22.05.2021 15:13:36 | |
1 398 BTC | $ 53 619 764 | (unknown) | (unknown) |
| Type: transfer | From: 3NFd1k3HRCgeyZpGqoK23WEz9NfM86dx1a | To: 39TsrUw9YxnsBQo9ksY3dzgTUR5pwDYSFw | |||
| 22.05.2021 15:13:36 | |
1 532 BTC | $ 58 756 030 | (unknown) | (unknown) |
| Type: transfer | From: 32jUc5gV7v3GwZibPNkRbHa9Jpz4yFPcM9 | To: bc1q85d26jfcg4l39fyz7gszkvzctm5564tplt2qem | |||
| 22.05.2021 15:13:36 | |
170 BTC | $ 6 505 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.05.2021 15:13:36 | |
400 BTC | $ 15 342 640 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 22.05.2021 15:13:42 |  |
54 000 000 USDT | $ 54 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 22.05.2021 15:07:22 |  |
8 199 990 BUSD | $ 8 199 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 15:07:19 | |
5 000 000 MATIC | $ 6 880 626 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.05.2021 15:03:03 | |
200 BTC | $ 7 637 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FBFJp7wUPiuU7dt4CbMBtTdMwC2E1HMzU | |||
| 22.05.2021 15:03:03 | |
166 BTC | $ 6 348 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgh9ww8uz7d9ya9qe0zhnud4e77sj70au3djaamm97kktavy90ysfyr6p9 | To: bc1q9e0kwd3hdt05eeveuc0rntmz9gmhqqxv5zjms334l78k0kgtn5xq3ahd0j | |||
| 22.05.2021 15:03:03 | |
1 532 BTC | $ 58 500 804 | (unknown) | (unknown) |
| Type: transfer | From: 39aF18TCj2n8Q6rRQe6h5XnguauNsYPjBA | To: 32jUc5gV7v3GwZibPNkRbHa9Jpz4yFPcM9 | |||
| 22.05.2021 15:03:03 | |
1 398 BTC | $ 53 386 770 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Lttm9oDa8PXAdzpV1MvKFhMxVv3tj33 | To: 3NFd1k3HRCgeyZpGqoK23WEz9NfM86dx1a | |||
| 22.05.2021 15:03:03 | |
4 342 BTC | $ 165 802 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmi45JnK9FH65LxNpGkN9R45UHSGHLwLh | To: 3AzGveZj8Tyjiq4VSvFFg5dW4tDrShssLh | |||
| 22.05.2021 15:03:03 | |
196 BTC | $ 7 488 893 | (unknown) | (unknown) |
| Type: transfer | From: 3EMbUkjM7px1azWQwQT2RqAkLxXbk6NmiP | To: 3KZyEx6NVay4RyfekUNbsJbuyEY8eRqZp5 | |||
| 22.05.2021 15:03:03 | |
1 723 BTC | $ 65 804 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DPixwopCAwXt8fdBrh1fwnVHkcVn4kVNg | To: 3KVditXJJmFCJmbVVRioSdjn5ESendAS2q | |||
| 22.05.2021 15:03:03 | |
430 BTC | $ 16 425 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vu2qml9k64mq68rwdd6tuufe0v734z946w0uc | To: 3AB6RmMyGCoeUVwqvLf8Q9m194AcncoCFU | |||
| 22.05.2021 15:03:03 | |
404 BTC | $ 15 413 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdypdcvmv9h4eg2lccj0p9zmm9qrpmvep4yuxgz | To: bc1qn953ucf6rk8zzr3pxh8phk689dn6adn8m89pta | |||
| 22.05.2021 15:03:03 | |
170 BTC | $ 6 477 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2021 15:03:03 | |
171 BTC | $ 6 512 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.05.2021 15:00:53 | |
35 189 630 USDT | $ 35 189 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 15:00:53 | |
33 453 304 USDT | $ 33 453 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 15:00:53 | |
7 215 549 USDC | $ 7 215 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 15:00:11 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.05.2021 14:59:03 | |
4 323 ETH | $ 10 353 856 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 22.05.2021 14:58:59 | |
4 000 000 MATIC | $ 5 483 225 | (unknown) | (unknown) |
| Type: transfer | From: 8f6c1062f40e9d4fc0739877231c4cb3d6a7fde8 | To: 33f5e023c897f95a387c222a555c15574bd7781c | |||
| 22.05.2021 14:57:24 | |
19 276 992 USDT | $ 19 276 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.05.2021 14:47:39 | |
256 WBTC | $ 9 848 710 | (unknown) | (unknown) |
| Type: transfer | From: 4cf638d84829ac0c081f9ab6706a3926076c0e30 | To: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | |||
| 22.05.2021 14:41:32 | |
9 018 270 USDT | $ 9 018 270 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 22.05.2021 14:41:22 | |
310 BTC | $ 11 984 311 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkhvruv85dk2jcl0g8rp0am3rwzdjvq7wskt50 | |||
| 22.05.2021 14:41:22 | |
450 BTC | $ 17 391 164 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.05.2021 14:41:22 | |
229 BTC | $ 8 856 124 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9m7stmz7vac7jwtypet8ns3vcd48lj5ptthdy | |||
| 22.05.2021 14:41:22 | |
750 BTC | $ 28 985 272 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 22.05.2021 14:41:22 | |
300 BTC | $ 11 594 109 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 22.05.2021 14:41:22 | |
171 BTC | $ 6 605 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2021 14:36:34 | |
9 018 270 USDT | $ 9 018 270 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 22.05.2021 14:34:04 | |
171 BTC | $ 6 591 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2021 14:32:48 | |
7 013 669 USDT | $ 7 013 669 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.05.2021 14:30:38 | |
9 018 270 USDT | $ 9 018 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 22.05.2021 14:28:33 | |
31 917 944 USDT | $ 31 917 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.05.2021 14:28:13 | |
242 BTC | $ 9 257 059 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.05.2021 14:25:21 | |
8 136 637 BUSD | $ 8 136 637 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.05.2021 14:24:50 | |
5 935 138 BUSD | $ 5 935 138 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.05.2021 14:24:20 | |
7 013 669 USDT | $ 7 013 669 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.05.2021 14:24:00 | |
250 BTC | $ 9 557 862 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | |||
| 22.05.2021 14:24:00 | |
134 BTC | $ 5 126 883 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrf9p3tzdl3wj0clpwz5wxq2qf2aatu4usul036vavzqh6clh43hs2ys9xq | |||
| 22.05.2021 14:24:00 | |
135 BTC | $ 5 175 417 | (unknown) | (unknown) |
| Type: transfer | From: 3HFSicLDHKL955tWT5r37fe8wzX2QuKLc6 | To: 33X3xjFpf8d6bLxcaXBFWM47xmfGkcujSN | |||
| 22.05.2021 14:24:00 | |
295 BTC | $ 11 273 111 | (unknown) | (unknown) |
| Type: transfer | From: 35doxbvM2wQFG84zqZH2CqZ7fEgmRngrAV | To: 31v1SPbuBok8UhwMQy3SeUEsz37HgXe4av | |||
| 22.05.2021 14:24:00 | |
1 398 BTC | $ 53 444 880 | (unknown) | (unknown) |
| Type: transfer | From: 35Q7kPbxPgSLQj63nGRS12NH3Vcz4JFfBW | To: 3E7Lttm9oDa8PXAdzpV1MvKFhMxVv3tj33 | |||
| 22.05.2021 14:24:00 | |
1 398 BTC | $ 53 445 036 | (unknown) | (unknown) |
| Type: transfer | From: 3BocipFB9XVWkq1BtMPEj4ciws88fccyD6 | To: 35Q7kPbxPgSLQj63nGRS12NH3Vcz4JFfBW | |||