Whale movements
Last update: 20.05.2026 22:37:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 14:24:00 |  |
430 BTC | $ 16 443 798 | (unknown) | (unknown) |
| Type: transfer | From: 33eazuw6HPyC3mXaL7DSR8WA7HKzfX9t3h | To: bc1q6vu2qml9k64mq68rwdd6tuufe0v734z946w0uc | |||
| 22.05.2021 14:24:00 | |
1 532 BTC | $ 58 567 436 | (unknown) | (unknown) |
| Type: transfer | From: 35GY7gqATebE6awx5i1wEjEC8gbM63bYry | To: 39aF18TCj2n8Q6rRQe6h5XnguauNsYPjBA | |||
| 22.05.2021 14:24:00 | |
4 342 BTC | $ 165 983 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Pug9jdRAxghyB7YWwuUw5BRN2XdDMt7tA | To: 3Qmi45JnK9FH65LxNpGkN9R45UHSGHLwLh | |||
| 22.05.2021 14:24:00 | |
196 BTC | $ 7 497 048 | (unknown) | (unknown) |
| Type: transfer | From: 37tZxGsZmLhy5q2wjjJTjZxWiuL25FkkBW | To: 3EMbUkjM7px1azWQwQT2RqAkLxXbk6NmiP | |||
| 22.05.2021 14:24:00 | |
1 723 BTC | $ 65 876 164 | (unknown) | (unknown) |
| Type: transfer | From: 3LemwT4KhnRJnzYSbBh3eLzWXiihP4QDyX | To: 3DPixwopCAwXt8fdBrh1fwnVHkcVn4kVNg | |||
| 22.05.2021 14:24:00 | |
134 BTC | $ 5 118 153 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.05.2021 14:24:00 | |
171 BTC | $ 6 542 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.05.2021 14:17:34 |  |
3 774 ETH | $ 9 093 453 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.05.2021 14:17:12 | |
12 000 000 USDT | $ 12 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | |||
| 22.05.2021 14:07:33 | |
5 557 ETH | $ 13 453 933 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 22.05.2021 14:03:58 | |
5 000 ETH | $ 12 113 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 22.05.2021 14:03:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 14:04:44 | |
189 BTC | $ 7 282 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8m8upl78t48dvj3v3hynf8qyndp9dy48fnwewqm7fquwjskv57sz4s8fa | |||
| 22.05.2021 14:04:44 | |
4 342 BTC | $ 167 106 200 | (unknown) | (unknown) |
| Type: transfer | From: 35A4s9Q2wxYzeDXjeHqpLMbZmNYq47hgoS | To: 3Pug9jdRAxghyB7YWwuUw5BRN2XdDMt7tA | |||
| 22.05.2021 14:04:44 | |
196 BTC | $ 7 547 574 | (unknown) | (unknown) |
| Type: transfer | From: 3GyMBdg3K2zqB77YBV5BkSQS5DERyyHbiV | To: 37tZxGsZmLhy5q2wjjJTjZxWiuL25FkkBW | |||
| 22.05.2021 14:04:44 | |
430 BTC | $ 16 555 475 | (unknown) | (unknown) |
| Type: transfer | From: 39iq1tscpDFvGssS7CvvrPK8ziKyEQwzJ7 | To: 33eazuw6HPyC3mXaL7DSR8WA7HKzfX9t3h | |||
| 22.05.2021 14:04:44 | |
430 BTC | $ 16 555 488 | (unknown) | (unknown) |
| Type: transfer | From: 3A3M2hBtwdtinQ7VjCNQ6Zvd5rNVWZ9XKp | To: 39iq1tscpDFvGssS7CvvrPK8ziKyEQwzJ7 | |||
| 22.05.2021 14:04:44 | |
196 BTC | $ 7 547 624 | (unknown) | (unknown) |
| Type: transfer | From: 33Rzt3USH53c6S8LysMzzxVdPWg9StffGL | To: 3GyMBdg3K2zqB77YBV5BkSQS5DERyyHbiV | |||
| 22.05.2021 14:04:44 | |
196 BTC | $ 7 547 645 | (unknown) | (unknown) |
| Type: transfer | From: 3KVFhw9yjioicB4vYDEuCaXqiTwWcXHUS5 | To: 33Rzt3USH53c6S8LysMzzxVdPWg9StffGL | |||
| 22.05.2021 14:04:44 | |
439 BTC | $ 16 895 470 | (unknown) | (unknown) |
| Type: transfer | From: 36QJ9KurYqVWvyeSgri5qtWXNkWwjEwr3j | To: 3A3M2hBtwdtinQ7VjCNQ6Zvd5rNVWZ9XKp | |||
| 22.05.2021 14:04:44 | |
1 398 BTC | $ 53 805 180 | (unknown) | (unknown) |
| Type: transfer | From: 36DjsgfdLdSq3qusKn5MFEnPCvtVnJxCvR | To: 3BocipFB9XVWkq1BtMPEj4ciws88fccyD6 | |||
| 22.05.2021 14:04:44 | |
1 723 BTC | $ 66 326 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LYzJYPH18yzzVXmXySdjuDm7LmsiT9mYD | To: 3LemwT4KhnRJnzYSbBh3eLzWXiihP4QDyX | |||
| 22.05.2021 14:04:44 | |
1 532 BTC | $ 58 962 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FysDouYLLSEQCdaqAs2i1KobgrheZVcVG | To: 35GY7gqATebE6awx5i1wEjEC8gbM63bYry | |||
| 22.05.2021 14:04:44 | |
171 BTC | $ 6 588 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.05.2021 14:04:44 | |
171 BTC | $ 6 590 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.05.2021 14:04:44 | |
171 BTC | $ 6 590 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.05.2021 14:04:44 | |
173 BTC | $ 6 658 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2021 14:04:44 | |
227 BTC | $ 8 746 252 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1AmpiiUF7ubmJFa3kiXWYBtiVEZkgssNV6 | |||
| 22.05.2021 13:30:40 | |
64 999 990 BUSD | $ 64 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 13:28:44 | |
19 076 412 BUSD | $ 19 076 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 13:28:44 | |
12 945 960 BUSD | $ 12 945 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 13:24:53 | |
249 BTC | $ 9 535 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 22.05.2021 13:24:53 | |
2 457 BTC | $ 94 085 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV | |||
| 22.05.2021 13:24:53 | |
4 342 BTC | $ 166 266 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8na8ug4q4h6uvpy7l2ezdzfcduhjjknxw4k3rm | To: 35A4s9Q2wxYzeDXjeHqpLMbZmNYq47hgoS | |||
| 22.05.2021 13:24:53 | |
1 532 BTC | $ 58 665 676 | (unknown) | (unknown) |
| Type: transfer | From: 32mv3wQwQNLke6K2xKBU8LP4fQmFSRSYej | To: 3FysDouYLLSEQCdaqAs2i1KobgrheZVcVG | |||
| 22.05.2021 13:24:53 | |
1 398 BTC | $ 53 534 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EyqyVaf9DgjdWUxcDaZEvG7hr3Pgz6pvv | To: 36DjsgfdLdSq3qusKn5MFEnPCvtVnJxCvR | |||
| 22.05.2021 13:24:53 | |
196 BTC | $ 7 509 772 | (unknown) | (unknown) |
| Type: transfer | From: 3L51hBXq1gkyXeAkyuDAin7MAVi7oDeid3 | To: 3KVFhw9yjioicB4vYDEuCaXqiTwWcXHUS5 | |||
| 22.05.2021 13:24:53 | |
1 723 BTC | $ 65 993 440 | (unknown) | (unknown) |
| Type: transfer | From: 3L9T4jJaFbyt4LDFjeJ43q3Z63kERAr7JV | To: 3LYzJYPH18yzzVXmXySdjuDm7LmsiT9mYD | |||
| 22.05.2021 13:24:53 | |
439 BTC | $ 16 810 536 | (unknown) | (unknown) |
| Type: transfer | From: 39BTtWSkx896dMJEaUQ1PbYt9NrUcNSvdT | To: 36QJ9KurYqVWvyeSgri5qtWXNkWwjEwr3j | |||
| 22.05.2021 13:24:53 | |
476 BTC | $ 18 225 544 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 22.05.2021 13:24:53 | |
197 BTC | $ 7 548 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.05.2021 13:24:53 | |
175 BTC | $ 6 688 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.05.2021 13:23:17 | |
64 999 990 BUSD | $ 64 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.05.2021 13:23:17 | |
11 739 958 PAX | $ 11 787 158 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 22.05.2021 13:18:18 | |
8 199 990 BUSD | $ 8 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.05.2021 13:10:16 | |
44 407 772 BUSD | $ 44 407 772 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 13:10:16 | |
11 243 725 PAX | $ 11 262 379 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 13:09:41 | |
4 507 ETH | $ 11 026 602 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.05.2021 13:08:49 | |
136 BTC | $ 5 235 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwy54wpyxhl8wjna6vyfyr4nln0qm6fwqmnx635zju98hk5gtqsqfuetx5 | |||
| 22.05.2021 13:08:49 | |
139 BTC | $ 5 349 823 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||