Whale movements
Last update: 20.05.2026 22:15:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 09:33:41 |  |
18 252 BNB | $ 5 344 772 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 22.05.2021 09:33:39 | |
17 091 BNB | $ 5 004 794 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 22.05.2021 09:32:25 |  |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: df3fd57edbf09015faa23c8b3498a2d824d5b713 | To: 22eaa9c2c1003e7320f516bbd8ff4466232f015c | |||
| 22.05.2021 09:32:25 | |
32 831 444 USDC | $ 32 831 444 | (unknown) | (unknown) |
| Type: transfer | From: a3e99716a4e52a10fdf91926a95605d208e28898 | To: ecc0185a3c229cd9ae216f9dead6a2ff53871399 | |||
| 22.05.2021 09:28:50 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:28:23 | |
13 000 000 USDC | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:28:15 | |
23 646 240 USDT | $ 23 646 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:28:15 | |
5 165 841 USDT | $ 5 165 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:28:15 | |
7 362 419 USDT | $ 7 362 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:28:15 | |
6 540 122 USDT | $ 6 540 122 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:27:37 |  |
196 BTC | $ 7 091 673 | (unknown) | (unknown) |
| Type: transfer | From: 3NGo1CNfnzhmBNLadYwqSAWNV3cbVuJRjB | To: 3JSw8T3MUZcXaskGiQKhCf4GG97fm42jXg | |||
| 22.05.2021 09:27:37 | |
1 723 BTC | $ 62 315 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HPYioHJN3nJg9zP5ZBvGkKdswRRVZT423 | To: 3MrNVJsVwYvekfTZKfYuTZGrRdX59D5zxu | |||
| 22.05.2021 09:27:37 | |
1 532 BTC | $ 55 406 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx4fEGUcrnVrqDywM58sxAGiFaZdKJ8CG | To: 3BHKmjXmCLVCqzitw1uGABoUFJPfWy3mAu | |||
| 22.05.2021 09:27:37 | |
1 439 BTC | $ 52 041 790 | (unknown) | (unknown) |
| Type: transfer | From: 37HmMsi3mNMp3XzUNwgfvaWWUbQYfmRJWL | To: 3N9UngyP3zqo37rfCMkWHhevDDpSX4iWiF | |||
| 22.05.2021 09:27:37 | |
439 BTC | $ 15 878 104 | (unknown) | (unknown) |
| Type: transfer | From: 3GZQC3mg5K4FCJu1nGLEYZDMzg9o3neUoL | To: 3JWtzmZm8Hf583Gi7SpUFZJU6vTWFAfibr | |||
| 22.05.2021 09:27:37 | |
4 342 BTC | $ 157 001 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CjLxeL5e8hAKioXGz5XWS12JtSkLHAjdj | To: 36pWy5uL12YJEuRfbo4Xf18N661iMxfv4T | |||
| 22.05.2021 09:27:37 | |
194 BTC | $ 7 026 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2021 09:27:12 | |
6 596 124 USDT | $ 6 596 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:27:12 | |
5 243 593 USDT | $ 5 243 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b0790b7ed2386e473eb3dd94652fbd39ff2ab91 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:27:12 | |
5 500 199 USDT | $ 5 500 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:26:57 | |
14 250 000 USDT | $ 14 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:26:04 |  |
1 373 248 EOS | $ 6 996 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 22.05.2021 09:24:46 | |
6 947 906 USDT | $ 6 947 906 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:21:47 | |
7 415 469 USDT | $ 7 415 469 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:21:28 | |
7 618 877 USDT | $ 7 618 877 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:16:17 | |
22 664 826 USDT | $ 22 664 826 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 22.05.2021 09:16:17 | |
7 313 150 USDT | $ 7 313 150 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:15:23 | |
199 BTC | $ 7 157 392 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lx2Y7HSdGv7daYBkdoGbVZBZ1T2Kvzh9F | |||
| 22.05.2021 09:15:23 | |
178 BTC | $ 6 398 047 | (unknown) | (unknown) |
| Type: transfer | From: 3CK5do41RMJJzUs71u7kCJ1B1curyTMuPV | To: 31jGTqQMxtiFR6kZyRdCEvv3gcvR6DfyDz | |||
| 22.05.2021 09:15:23 | |
300 BTC | $ 10 790 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 22.05.2021 09:15:23 | |
439 BTC | $ 15 792 768 | (unknown) | (unknown) |
| Type: transfer | From: 3D1f6mVYVzY3ZGxtaETiGUP8Ya9uQn9hXX | To: 3GZQC3mg5K4FCJu1nGLEYZDMzg9o3neUoL | |||
| 22.05.2021 09:15:23 | |
1 723 BTC | $ 61 980 692 | (unknown) | (unknown) |
| Type: transfer | From: 378Y4gNebYFR7vz9PJHJcLspSqhNXFi6Et | To: 3HPYioHJN3nJg9zP5ZBvGkKdswRRVZT423 | |||
| 22.05.2021 09:15:23 | |
1 439 BTC | $ 51 761 924 | (unknown) | (unknown) |
| Type: transfer | From: 3FdLVa4vec5Cv495dge5FUEFLdE8CRWwJh | To: 37HmMsi3mNMp3XzUNwgfvaWWUbQYfmRJWL | |||
| 22.05.2021 09:15:23 | |
196 BTC | $ 7 053 538 | (unknown) | (unknown) |
| Type: transfer | From: 38n4g1ByKT1YP1EA8MEDVxSsi75ddRXPyN | To: 3NGo1CNfnzhmBNLadYwqSAWNV3cbVuJRjB | |||
| 22.05.2021 09:15:23 | |
1 532 BTC | $ 55 108 144 | (unknown) | (unknown) |
| Type: transfer | From: 33JWKeJPuR6YukmbaPeGQJ5h4zkjXoThWN | To: 3Lx4fEGUcrnVrqDywM58sxAGiFaZdKJ8CG | |||
| 22.05.2021 09:15:23 | |
203 BTC | $ 7 284 085 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytsx6m8nhag455at5fulwzufptjfxswfzcuhpw | |||
| 22.05.2021 09:15:23 | |
195 BTC | $ 7 021 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.05.2021 09:05:04 | |
4 008 ETH | $ 8 955 872 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 09:04:09 | |
266 BTC | $ 9 654 149 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2teehp5dap5pj8uah3q3tj8m0cgj6pud957jh4nyyu6kgyjx5js84cycf | |||
| 22.05.2021 09:04:09 | |
188 BTC | $ 6 815 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhcnkwsympwkx9r4y2nr88eusr804lqq2d2jke6lk3l2894hmumtscann2g | |||
| 22.05.2021 09:04:09 | |
141 BTC | $ 5 105 657 | (unknown) | (unknown) |
| Type: transfer | From: 3ACNn5HRkm9CzF1pRi4J9bThtQJHR4fvwK | To: 3DccqnGWXhuGbzzu8p3nyRseUYv3hvHBgH | |||
| 22.05.2021 09:04:09 | |
1 533 BTC | $ 55 596 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxy8WCtS3Y9bdoNZ9nmWaWo6kooVMoTQ6 | To: 33JWKeJPuR6YukmbaPeGQJ5h4zkjXoThWN | |||
| 22.05.2021 09:04:09 | |
1 439 BTC | $ 52 204 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NUqgWU5zGtmnnWybHnpuciEDEnKUheuza | To: 3FdLVa4vec5Cv495dge5FUEFLdE8CRWwJh | |||
| 22.05.2021 09:04:09 | |
4 342 BTC | $ 157 490 860 | (unknown) | (unknown) |
| Type: transfer | From: 32M2HnjQEJ4pkMDUWyE6FofK4imMTZvGp2 | To: 3CjLxeL5e8hAKioXGz5XWS12JtSkLHAjdj | |||
| 22.05.2021 09:04:09 | |
1 723 BTC | $ 62 510 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw7iGMqHwHetDhst38uZG8xcfMQeMVr9P | To: 378Y4gNebYFR7vz9PJHJcLspSqhNXFi6Et | |||
| 22.05.2021 09:04:09 | |
196 BTC | $ 7 113 809 | (unknown) | (unknown) |
| Type: transfer | From: 34PujSHfaSfXMMevr4yopYp4Lz5uRGrcuq | To: 38n4g1ByKT1YP1EA8MEDVxSsi75ddRXPyN | |||
| 22.05.2021 09:04:09 | |
439 BTC | $ 15 927 699 | (unknown) | (unknown) |
| Type: transfer | From: 31yUoJkjDjS4UhZNUzMs8zxEajoHMHjaA8 | To: 3D1f6mVYVzY3ZGxtaETiGUP8Ya9uQn9hXX | |||
| 22.05.2021 09:04:09 | |
156 BTC | $ 5 662 381 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cnJ67udMwaazm8GBPS3vfff7ogqArdDA | |||
| 22.05.2021 09:04:09 | |
195 BTC | $ 7 082 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.05.2021 09:04:09 | |
196 BTC | $ 7 120 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||