Whale movements
Last update: 20.05.2026 22:37:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 13:08:49 |  |
143 BTC | $ 5 492 223 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 22.05.2021 13:08:49 | |
184 BTC | $ 7 068 033 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgh9ww8uz7d9ya9qe0zhnud4e77sj70au3djaamm97kktavy90ysfyr6p9 | |||
| 22.05.2021 13:08:49 | |
1 532 BTC | $ 58 960 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Cto6DuwpYNtB3R9pNtvQFVHQrRyizmdDU | To: 32mv3wQwQNLke6K2xKBU8LP4fQmFSRSYej | |||
| 22.05.2021 13:08:49 | |
1 723 BTC | $ 66 325 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktrxa8oCwmvj3TsgkZu44sGnxKTujkbr4 | To: 3L9T4jJaFbyt4LDFjeJ43q3Z63kERAr7JV | |||
| 22.05.2021 13:08:49 | |
4 342 BTC | $ 167 101 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BfSNReshCW3s1mAuGYBcgnYgWhc7tR2a6 | To: bc1q8na8ug4q4h6uvpy7l2ezdzfcduhjjknxw4k3rm | |||
| 22.05.2021 13:08:49 | |
439 BTC | $ 16 899 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gg45el9g7phk6gu7uwenju8c6hvdlys2v24cz | To: 39BTtWSkx896dMJEaUQ1PbYt9NrUcNSvdT | |||
| 22.05.2021 13:08:49 | |
196 BTC | $ 7 547 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj0gv3ys2ke0z39x6df6ug7x3gx3nnzu0aslum | To: 3L51hBXq1gkyXeAkyuDAin7MAVi7oDeid3 | |||
| 22.05.2021 13:08:49 | |
1 398 BTC | $ 53 804 084 | (unknown) | (unknown) |
| Type: transfer | From: 3CQMRJQnZAP74qAFNUj9s88kwK3kUDTcpG | To: 3EyqyVaf9DgjdWUxcDaZEvG7hr3Pgz6pvv | |||
| 22.05.2021 13:08:49 | |
132 BTC | $ 5 094 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmyntndajpmq3kwy3d4td0d5emahulwd8pegu6 | To: 3B6LudSw44p9s7P1oQVqdwT57Eq2j7wbDg | |||
| 22.05.2021 13:08:49 | |
180 BTC | $ 6 937 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.05.2021 13:03:03 |  |
5 359 664 USDT | $ 5 359 664 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.05.2021 13:00:34 |  |
12 008 035 BUSD | $ 12 008 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 13:00:34 | |
2 135 ETH | $ 5 277 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 13:00:42 | |
5 359 664 USDT | $ 5 359 664 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | |||
| 22.05.2021 12:55:36 | |
12 008 035 BUSD | $ 12 008 035 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.05.2021 12:55:12 | |
184 BTC | $ 7 025 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2021 12:49:45 | |
256 BTC | $ 9 906 572 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 22.05.2021 12:49:45 | |
870 BTC | $ 33 685 390 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.05.2021 12:49:45 | |
4 342 BTC | $ 168 104 370 | (unknown) | (unknown) |
| Type: transfer | From: 373auDRvstmfpKMM58g6EZsHeMpGwVTxmb | To: 3BfSNReshCW3s1mAuGYBcgnYgWhc7tR2a6 | |||
| 22.05.2021 12:49:45 | |
1 532 BTC | $ 59 314 180 | (unknown) | (unknown) |
| Type: transfer | From: 3M8tJYfuuGFgdDmovfyNAjxrCGuQUvbkTW | To: 3Cto6DuwpYNtB3R9pNtvQFVHQrRyizmdDU | |||
| 22.05.2021 12:49:45 | |
1 398 BTC | $ 54 129 170 | (unknown) | (unknown) |
| Type: transfer | From: 39nhpDmGYQpEWhgfLcFzekKgS65zFGNJeL | To: 3CQMRJQnZAP74qAFNUj9s88kwK3kUDTcpG | |||
| 22.05.2021 12:49:45 | |
1 723 BTC | $ 66 722 932 | (unknown) | (unknown) |
| Type: transfer | From: 34YqZFX8LqQb8vtz54oFjX4GxGhvMiXjZ7 | To: 3Ktrxa8oCwmvj3TsgkZu44sGnxKTujkbr4 | |||
| 22.05.2021 12:49:45 | |
196 BTC | $ 7 592 805 | (unknown) | (unknown) |
| Type: transfer | From: 3AkUJF42YVdyCGKfmBavf9CVfKXcKrjZQu | To: bc1qnj0gv3ys2ke0z39x6df6ug7x3gx3nnzu0aslum | |||
| 22.05.2021 12:49:45 | |
439 BTC | $ 17 000 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce1dJgYMssMScXhEf6xAspunoE7Nernsg | To: bc1q9gg45el9g7phk6gu7uwenju8c6hvdlys2v24cz | |||
| 22.05.2021 12:49:45 | |
400 BTC | $ 15 487 537 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 22.05.2021 12:49:45 | |
184 BTC | $ 7 110 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.05.2021 12:36:17 | |
1 398 BTC | $ 52 483 216 | (unknown) | (unknown) |
| Type: transfer | From: 3GCjQD8oiXEXjvFLAc6prGoRqDdryiwQ6D | To: 39nhpDmGYQpEWhgfLcFzekKgS65zFGNJeL | |||
| 22.05.2021 12:35:11 | |
227 BTC | $ 8 507 645 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 22.05.2021 12:35:11 | |
200 BTC | $ 7 487 742 | (unknown) | (unknown) |
| Type: transfer | From: 3FJh1YWSzB1c8qe91HpAcz2bQmYUGobJSf | To: 3DVAcbpCwHi9NmSDDtBq4G6APesEPmvFHX | |||
| 22.05.2021 12:35:11 | |
300 BTC | $ 11 231 652 | (unknown) | (unknown) |
| Type: transfer | From: 34o7oujDfi9a2mZjaVgyrDLQhxV7x4h2dN | To: 3FJh1YWSzB1c8qe91HpAcz2bQmYUGobJSf | |||
| 22.05.2021 12:35:11 | |
400 BTC | $ 14 975 563 | (unknown) | (unknown) |
| Type: transfer | From: 3GLwpJU4qRTj714CK1zs2X7BUbsWus9343 | To: 34o7oujDfi9a2mZjaVgyrDLQhxV7x4h2dN | |||
| 22.05.2021 12:35:11 | |
500 BTC | $ 18 719 474 | (unknown) | (unknown) |
| Type: transfer | From: 3CajLVzyEQPgCAFkYt6SomGQx75auwAb1N | To: 3GLwpJU4qRTj714CK1zs2X7BUbsWus9343 | |||
| 22.05.2021 12:35:11 | |
600 BTC | $ 22 463 384 | (unknown) | (unknown) |
| Type: transfer | From: 37QELapa9b6ePAuCocufJ6t3psP4sRb6by | To: 3CajLVzyEQPgCAFkYt6SomGQx75auwAb1N | |||
| 22.05.2021 12:35:11 | |
150 BTC | $ 5 615 855 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | |||
| 22.05.2021 12:35:11 | |
1 407 BTC | $ 52 666 096 | (unknown) | (unknown) |
| Type: transfer | From: 32oYp64j7gqs7KHEU5pJaUk42JGsJgUNjQ | To: 3GCjQD8oiXEXjvFLAc6prGoRqDdryiwQ6D | |||
| 22.05.2021 12:35:11 | |
439 BTC | $ 16 438 969 | (unknown) | (unknown) |
| Type: transfer | From: 3HDUd9KKi99iszqnyr8fnTwJHtk2BJ1qDy | To: 3Ce1dJgYMssMScXhEf6xAspunoE7Nernsg | |||
| 22.05.2021 12:35:11 | |
439 BTC | $ 16 438 980 | (unknown) | (unknown) |
| Type: transfer | From: 35vdm4ixAeRFFMdS8qJ1XE8y5hXJXUfSP9 | To: 3HDUd9KKi99iszqnyr8fnTwJHtk2BJ1qDy | |||
| 22.05.2021 12:35:11 | |
439 BTC | $ 16 438 991 | (unknown) | (unknown) |
| Type: transfer | From: 3MiVZra71mzapK59mPNX3Ng451dxetAkGS | To: 35vdm4ixAeRFFMdS8qJ1XE8y5hXJXUfSP9 | |||
| 22.05.2021 12:35:11 | |
4 342 BTC | $ 162 547 860 | (unknown) | (unknown) |
| Type: transfer | From: 35Szj2LKyDfgaLExoSibocHi8wvhyJYTvy | To: 373auDRvstmfpKMM58g6EZsHeMpGwVTxmb | |||
| 22.05.2021 12:35:11 | |
1 723 BTC | $ 64 517 484 | (unknown) | (unknown) |
| Type: transfer | From: 32JP4w56n3bGhvCZKhPxKaMvPiPG7BRec3 | To: 34YqZFX8LqQb8vtz54oFjX4GxGhvMiXjZ7 | |||
| 22.05.2021 12:35:11 | |
1 532 BTC | $ 57 353 620 | (unknown) | (unknown) |
| Type: transfer | From: 31j4xPzwpLWfEaqyyESZLUeqXSJd5gE1Ak | To: 3M8tJYfuuGFgdDmovfyNAjxrCGuQUvbkTW | |||
| 22.05.2021 12:35:11 | |
196 BTC | $ 7 341 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zzmyw2ljz9gxls76c4c9jkzn962amxefs44xc | To: 3AkUJF42YVdyCGKfmBavf9CVfKXcKrjZQu | |||
| 22.05.2021 12:35:11 | |
196 BTC | $ 7 341 919 | (unknown) | (unknown) |
| Type: transfer | From: 3AuHGeKqgoSZQ6aauvQh8GCyEujF1we3xb | To: bc1q5zzmyw2ljz9gxls76c4c9jkzn962amxefs44xc | |||
| 22.05.2021 12:35:11 | |
196 BTC | $ 7 342 025 | (unknown) | (unknown) |
| Type: transfer | From: 31yEeaRB4mR87XVp34fxSiGoK3N3BTn1Sz | To: 3AuHGeKqgoSZQ6aauvQh8GCyEujF1we3xb | |||
| 22.05.2021 12:35:11 | |
250 BTC | $ 9 375 429 | (unknown) | (unknown) |
| Type: transfer | From: 3EyGArnAueJYkjBhHsw1es3ZrmkTQYxY7b | To: 35igRHHfGzyaNJw1cnJyz6YtyqRGE8pazu | |||
| 22.05.2021 12:35:11 | |
184 BTC | $ 6 898 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.05.2021 12:35:11 | |
185 BTC | $ 6 916 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.05.2021 12:35:11 | |
188 BTC | $ 7 055 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2021 12:31:04 | |
5 566 832 HUSD | $ 5 566 832 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.05.2021 12:28:31 | |
34 983 696 USDT | $ 34 983 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||