Whale movements
Last update: 20.05.2026 22:29:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 11:38:22 |  |
8 459 990 BUSD | $ 8 459 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.05.2021 11:35:32 | |
2 915 ETH | $ 6 877 451 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 22.05.2021 11:31:21 |  |
189 BTC | $ 7 062 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2021 11:27:49 | |
139 BTC | $ 5 199 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcdg8yf00j6vx40m6fmsgdpx9m7y5mf3z3ac60jux2fray0p23wsjssud8 | To: bc1q8x5yt6jlnxw83fgtfpmm558h8lzdpp72a4jpg4lzgzp48awl638svc36yf | |||
| 22.05.2021 11:27:49 | |
1 000 BTC | $ 37 337 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 22.05.2021 11:27:49 | |
3 900 BTC | $ 145 617 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 22.05.2021 11:27:49 | |
439 BTC | $ 16 394 571 | (unknown) | (unknown) |
| Type: transfer | From: 38ZKkqgbsDMLMsdhM1796A6yHSsyMKLaDT | To: 3QwARNbeTTUq6Ux9Q3NYfjYCbwiU28Vu7C | |||
| 22.05.2021 11:27:49 | |
1 407 BTC | $ 52 523 788 | (unknown) | (unknown) |
| Type: transfer | From: 37rziE995LzFLyfHkRDd8XoMoZ51oa5Ncf | To: 3N1RsJ4QVKAxzDywyvs19mwaYoThaQzg2s | |||
| 22.05.2021 11:27:49 | |
196 BTC | $ 7 322 211 | (unknown) | (unknown) |
| Type: transfer | From: 3FMGC8wy1AVXZnoCeTPyFd8UHsSQpz4MR4 | To: 3HQqWRboaefYEfLYjvHREnAZW2vYvrj2jS | |||
| 22.05.2021 11:27:49 | |
1 723 BTC | $ 64 343 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4YUH4vnRyPCpfyS6aadSLL3cEQ4rMgaD | To: 3Az6poNbT9z7wnMuUuPH86X5PSHa8T2dDG | |||
| 22.05.2021 11:27:49 | |
4 342 BTC | $ 162 108 340 | (unknown) | (unknown) |
| Type: transfer | From: 32tn6jMTQAiJVkYR4osWDbgSLjUhXEEzfK | To: 37YS3bHGx5sFn8WZ8ounBY7SWxaYPRKyo6 | |||
| 22.05.2021 11:27:49 | |
1 532 BTC | $ 57 204 304 | (unknown) | (unknown) |
| Type: transfer | From: 3FXAfA5SqoaCx3fe3KjDKrzMvpgYnEQkQm | To: 3Msw56s1MMR9rErfWBGKRwBJeFMjSyybvT | |||
| 22.05.2021 11:27:49 | |
190 BTC | $ 7 102 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2021 11:27:35 | |
14 999 960 USDT | $ 14 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 22.05.2021 11:27:29 | |
4 000 ETH | $ 9 254 377 | huobi (exchange) | (unknown) |
| Type: transfer | From: df607fec328c051f5b8fe9aa0562dfd081a6b103 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 22.05.2021 11:24:23 | |
5 591 949 USDT | $ 5 591 949 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 11:22:03 | |
4 000 ETH | $ 9 134 512 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1d0295df8712965a22e6851059ba205d07542b77 | To: df607fec328c051f5b8fe9aa0562dfd081a6b103 | |||
| 22.05.2021 11:20:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 22.05.2021 11:18:48 | |
2 700 ETH | $ 6 150 135 | (unknown) | (unknown) |
| Type: transfer | From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 22.05.2021 11:16:23 | |
1 000 BTC | $ 36 480 936 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 22.05.2021 11:16:23 | |
617 BTC | $ 22 508 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 22.05.2021 11:16:23 | |
196 BTC | $ 7 154 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt800n24jgdax6e2qu4q63vjvvk02pmfjrfjlh | To: 3FMGC8wy1AVXZnoCeTPyFd8UHsSQpz4MR4 | |||
| 22.05.2021 11:16:23 | |
1 407 BTC | $ 51 318 464 | (unknown) | (unknown) |
| Type: transfer | From: 3PPQQDGQsPCxLXpiayzJDYudfxdeyvWzLr | To: 37rziE995LzFLyfHkRDd8XoMoZ51oa5Ncf | |||
| 22.05.2021 11:16:23 | |
439 BTC | $ 16 018 354 | (unknown) | (unknown) |
| Type: transfer | From: 3DdxPBuwJ88so8bEuAFYxgYfMRXG2GeaK5 | To: 38ZKkqgbsDMLMsdhM1796A6yHSsyMKLaDT | |||
| 22.05.2021 11:16:23 | |
4 342 BTC | $ 158 388 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw60zhlnlck3njgd76aksc6hvrr5dyvyelc48p3 | To: 32tn6jMTQAiJVkYR4osWDbgSLjUhXEEzfK | |||
| 22.05.2021 11:16:23 | |
190 BTC | $ 6 946 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.05.2021 11:16:20 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.05.2021 11:11:36 | |
14 807 311 USDT | $ 14 807 311 | (unknown) | binance (exchange) |
| Type: transfer | From: b4d70b301765040a3750454355bd36966eac6485 | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 22.05.2021 11:09:40 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.05.2021 11:09:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 22.05.2021 11:09:06 | |
143 BTC | $ 5 281 737 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qlamtzd0qgxu2hpfltmjtd8evf26x075lfavq5tg2skhszjwd4v9qj9ha2h | |||
| 22.05.2021 11:09:06 | |
1 723 BTC | $ 63 608 764 | (unknown) | (unknown) |
| Type: transfer | From: 3KcfiaaHnvCE6B4CyPAynJVg8DL3VfKKZd | To: 3Q4YUH4vnRyPCpfyS6aadSLL3cEQ4rMgaD | |||
| 22.05.2021 11:09:06 | |
1 532 BTC | $ 56 551 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NTkc5ZkqEHqP7Ss6QV5wVtDvJeteXfWHi | To: 3FXAfA5SqoaCx3fe3KjDKrzMvpgYnEQkQm | |||
| 22.05.2021 11:09:06 | |
439 BTC | $ 16 207 511 | (unknown) | (unknown) |
| Type: transfer | From: 3F35TwyZBHKihi1y6efSKzvKRtrEzHhgvP | To: 3DdxPBuwJ88so8bEuAFYxgYfMRXG2GeaK5 | |||
| 22.05.2021 11:09:06 | |
1 407 BTC | $ 51 924 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PfXHRfTAMhSGarScKG6P6v1PyEL5D8X66 | To: 3PPQQDGQsPCxLXpiayzJDYudfxdeyvWzLr | |||
| 22.05.2021 11:09:06 | |
196 BTC | $ 7 238 671 | (unknown) | (unknown) |
| Type: transfer | From: 3PuJwm9MpQUf31EiVnt4WJZFMDy8wZmyUd | To: bc1qgt800n24jgdax6e2qu4q63vjvvk02pmfjrfjlh | |||
| 22.05.2021 11:04:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | To: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | |||
| 22.05.2021 11:03:29 | |
164 BTC | $ 6 055 749 | (unknown) | (unknown) |
| Type: transfer | From: 35B5j3SdbJrPd1y9GEVd9K4Kfsjg4JZMsu | To: bc1qtmyntndajpmq3kwy3d4td0d5emahulwd8pegu6 | |||
| 22.05.2021 11:03:29 | |
1 000 BTC | $ 36 956 404 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | |||
| 22.05.2021 11:03:29 | |
170 BTC | $ 6 288 503 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3ekcr3yqqv3tumyra9mum0w2rvprgvraxjx60kkjqn259u3r2lsfm05dx | |||
| 22.05.2021 11:03:29 | |
1 532 BTC | $ 56 620 016 | (unknown) | (unknown) |
| Type: transfer | From: 37DUeHbzxXqee2eZ6dww5tvvWd2E4mWg2g | To: 3NTkc5ZkqEHqP7Ss6QV5wVtDvJeteXfWHi | |||
| 22.05.2021 11:03:29 | |
1 424 BTC | $ 52 630 360 | (unknown) | (unknown) |
| Type: transfer | From: 32pxpz2A3EWdygukMG7XCWgxyjRBoqfURs | To: 3PfXHRfTAMhSGarScKG6P6v1PyEL5D8X66 | |||
| 22.05.2021 11:03:29 | |
1 723 BTC | $ 63 685 844 | (unknown) | (unknown) |
| Type: transfer | From: 399Q99enKSacEgSkfCtLjHG5M3fDBStrUX | To: 3KcfiaaHnvCE6B4CyPAynJVg8DL3VfKKZd | |||
| 22.05.2021 11:03:29 | |
439 BTC | $ 16 227 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JmbLLKzVfTLJhR5aZzHpU19uKyNEmwiXq | To: 3F35TwyZBHKihi1y6efSKzvKRtrEzHhgvP | |||
| 22.05.2021 11:03:29 | |
196 BTC | $ 7 247 462 | (unknown) | (unknown) |
| Type: transfer | From: 3FjLcF51Dki9HoPU2gpFLjTaC8qQoPWwSy | To: 3PuJwm9MpQUf31EiVnt4WJZFMDy8wZmyUd | |||
| 22.05.2021 11:03:29 | |
4 342 BTC | $ 160 452 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QT2bdsBcfF7DDRm2fG1eMuZkypXwomrXc | To: bc1qw60zhlnlck3njgd76aksc6hvrr5dyvyelc48p3 | |||
| 22.05.2021 11:03:29 | |
230 BTC | $ 8 482 667 | (unknown) | (unknown) |
| Type: transfer | From: 3FjVSM8ggFrUori3T3nWhaUaK6tCZu7o7Y | To: bc1q9jvd5hwk7y5l7fwj7u6shcjg0r28ykqa6kug84 | |||
| 22.05.2021 11:03:29 | |
191 BTC | $ 7 057 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.05.2021 11:03:29 | |
193 BTC | $ 7 119 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2021 11:02:55 | |
5 110 591 USDC | $ 5 110 591 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||