Whale movements
Last update: 20.05.2026 22:22:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 10:13:05 |  |
400 BTC | $ 14 662 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LCRtXW2zXCTHw1h9rRJdZAtya1QAskEnp | To: 3QjUDC5UJc9TTt4AYUup35WW6vrqcLdTN5 | |||
| 22.05.2021 10:13:05 | |
500 BTC | $ 18 328 050 | (unknown) | (unknown) |
| Type: transfer | From: 33jbHAt6qv6Cu6epwAjR5EVxVMXHj5WeCx | To: 3LCRtXW2zXCTHw1h9rRJdZAtya1QAskEnp | |||
| 22.05.2021 10:13:05 | |
600 BTC | $ 21 993 682 | (unknown) | (unknown) |
| Type: transfer | From: 3PmKLzwNmz1ZF8JQGhM2vC3Kn2sqHx2Yxh | To: 33jbHAt6qv6Cu6epwAjR5EVxVMXHj5WeCx | |||
| 22.05.2021 10:13:05 | |
700 BTC | $ 25 659 316 | (unknown) | (unknown) |
| Type: transfer | From: 3GbZq6PqEPZ6qeivrSsZ1ysr6QxyPZwRBZ | To: 3PmKLzwNmz1ZF8JQGhM2vC3Kn2sqHx2Yxh | |||
| 22.05.2021 10:13:05 | |
800 BTC | $ 29 324 948 | (unknown) | (unknown) |
| Type: transfer | From: 35Tbu1pT1FqETc8CUQZdjMe6w5EdMt8uMU | To: 3GbZq6PqEPZ6qeivrSsZ1ysr6QxyPZwRBZ | |||
| 22.05.2021 10:13:05 | |
900 BTC | $ 32 990 582 | (unknown) | (unknown) |
| Type: transfer | From: 3AqXhKaoETmpy7buiyHxzMLvWbXu4YaQJE | To: 35Tbu1pT1FqETc8CUQZdjMe6w5EdMt8uMU | |||
| 22.05.2021 10:13:05 | |
1 000 BTC | $ 36 656 216 | binance (exchange) | (unknown) |
| Type: transfer | From: 3D2i2yY6TMLJTZjkCszDDtkhXH9R2s6SEf | To: 3AqXhKaoETmpy7buiyHxzMLvWbXu4YaQJE | |||
| 22.05.2021 10:13:05 | |
1 100 BTC | $ 40 321 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PkEerSkJbtqYnZY2n2p4vEvkkY8agj7JE | To: 3D2i2yY6TMLJTZjkCszDDtkhXH9R2s6SEf | |||
| 22.05.2021 10:13:05 | |
1 200 BTC | $ 43 987 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KV2aoV1SHcRihnxuw7RG9EknfKcuDxUFq | To: 3PkEerSkJbtqYnZY2n2p4vEvkkY8agj7JE | |||
| 22.05.2021 10:13:05 | |
1 300 BTC | $ 47 653 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BXstenEyQTVG4vh23JLbu51b5tJi7Lybq | To: 3KV2aoV1SHcRihnxuw7RG9EknfKcuDxUFq | |||
| 22.05.2021 10:13:05 | |
193 BTC | $ 7 092 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.05.2021 10:08:11 |  |
6 280 530 USDT | $ 6 280 530 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 10:03:11 |  |
20 000 000 XRP | $ 18 115 440 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 22.05.2021 10:02:23 | |
6 432 746 USDT | $ 6 432 746 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 10:00:35 | |
1 400 BTC | $ 50 875 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: 3BXstenEyQTVG4vh23JLbu51b5tJi7Lybq | |||
| 22.05.2021 10:00:35 | |
207 BTC | $ 7 522 313 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 22.05.2021 10:00:35 | |
177 BTC | $ 6 445 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw20qss0lqyedlmn9z8vzyvadmkxc6lczvpqa3ql5d05cwrgc7nmqwwvu8p | To: bc1qpsdlz3m8uvxs66ts70a6khawdg3y36y3dmjnv9er74lfpykmd8sqp87fqe | |||
| 22.05.2021 10:00:35 | |
183 BTC | $ 6 639 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6zgwdlu7u48ht35w84e3wgdp0p797zxqwwgmug2mnl2yg58vafs8ku6gf | To: bc1qjcdg8yf00j6vx40m6fmsgdpx9m7y5mf3z3ac60jux2fray0p23wsjssud8 | |||
| 22.05.2021 10:00:35 | |
185 BTC | $ 6 732 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs94q49a6m3ssgzkgl4jetndfap8me7xzdc0km4gmzdkuauxqd3esty4vgz | To: bc1qzruxq9xvgsqs3yq7gfkl6hkek3f75dr8cnvevfexhuetvj08rvcsvf7e06 | |||
| 22.05.2021 10:00:35 | |
4 342 BTC | $ 157 775 300 | (unknown) | (unknown) |
| Type: transfer | From: 36pWy5uL12YJEuRfbo4Xf18N661iMxfv4T | To: bc1q2vylcsyevckmh2y4tmgtngxu8nkl3286jmt3fc | |||
| 22.05.2021 10:00:35 | |
1 532 BTC | $ 55 675 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BHKmjXmCLVCqzitw1uGABoUFJPfWy3mAu | To: 37ub8DGDG4Qq1ey7J239muVMNbE8x3AEx8 | |||
| 22.05.2021 10:00:35 | |
1 439 BTC | $ 52 298 610 | (unknown) | (unknown) |
| Type: transfer | From: 3N9UngyP3zqo37rfCMkWHhevDDpSX4iWiF | To: 3Az2nGsHhfJ5QGGGSMGTyduuWGRvGu2HCC | |||
| 22.05.2021 10:00:35 | |
196 BTC | $ 7 126 658 | (unknown) | (unknown) |
| Type: transfer | From: 3JSw8T3MUZcXaskGiQKhCf4GG97fm42jXg | To: 3Q19ViUB4KZGW1pxvKovnRExpUxzd6WVT4 | |||
| 22.05.2021 10:00:35 | |
439 BTC | $ 15 956 452 | (unknown) | (unknown) |
| Type: transfer | From: 3JWtzmZm8Hf583Gi7SpUFZJU6vTWFAfibr | To: 3EQkMX4p6Lb6dvPs9iidAxf6euirQayC4E | |||
| 22.05.2021 10:00:35 | |
1 723 BTC | $ 62 623 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MrNVJsVwYvekfTZKfYuTZGrRdX59D5zxu | To: 32ysMKy3jUY1AKsRGQkmfSw8zFnUo3Zj7T | |||
| 22.05.2021 10:00:35 | |
234 BTC | $ 8 512 180 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38pt1VioEzX5bziFBw9Xa2NefNZEY7bnUu | To: 3FjVSM8ggFrUori3T3nWhaUaK6tCZu7o7Y | |||
| 22.05.2021 10:00:35 | |
175 BTC | $ 6 373 530 | (unknown) | (unknown) |
| Type: transfer | From: 31jGTqQMxtiFR6kZyRdCEvv3gcvR6DfyDz | To: 35B5j3SdbJrPd1y9GEVd9K4Kfsjg4JZMsu | |||
| 22.05.2021 10:00:35 | |
194 BTC | $ 7 035 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.05.2021 10:00:35 | |
194 BTC | $ 7 055 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.05.2021 10:00:35 | |
194 BTC | $ 7 057 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.05.2021 10:00:35 | |
194 BTC | $ 7 057 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.05.2021 09:58:21 | |
3 000 ETH | $ 6 792 503 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.05.2021 09:57:35 | |
46 693 776 USDT | $ 46 693 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.05.2021 09:57:35 | |
8 553 639 USDC | $ 8 553 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 09:57:35 | |
591 724 SUSHI | $ 6 216 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 09:56:43 | |
6 849 990 BUSD | $ 6 849 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.05.2021 09:53:06 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 09:51:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6cf41af1dc8aec47dbf92eb0ef23099b22b803e | To: 1ee7c37eff6a37d38d805a0cedc134147a9dd3cf | |||
| 22.05.2021 09:50:37 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.05.2021 09:49:43 | |
5 830 122 USDT | $ 5 830 122 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:49:18 | |
37 462 176 USDT | $ 37 462 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.05.2021 09:49:18 | |
5 870 187 USDT | $ 5 870 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:41:38 | |
2 500 ETH | $ 5 502 892 | (unknown) | (unknown) |
| Type: transfer | From: ca7c767854b1e7305de07247ab85e30543d1d9c9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 22.05.2021 09:40:47 | |
2 500 ETH | $ 5 529 366 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.05.2021 09:39:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 09:38:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 22.05.2021 09:38:22 | |
2 749 ETH | $ 6 085 219 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 22.05.2021 09:34:58 | |
32 831 444 USDC | $ 32 831 444 | (unknown) | (unknown) |
| Type: transfer | From: ecc0185a3c229cd9ae216f9dead6a2ff53871399 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.05.2021 09:34:58 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22eaa9c2c1003e7320f516bbd8ff4466232f015c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.05.2021 09:34:07 | |
2 729 ETH | $ 6 091 346 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||