Whale movements
Last update: 20.05.2026 21:44:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 03:47:24 |  |
13 042 343 USDT | $ 13 042 343 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.05.2021 03:45:55 |  |
6 062 895 BUSD | $ 6 062 895 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.05.2021 03:43:56 |  |
200 BTC | $ 7 589 402 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 22.05.2021 03:43:56 | |
161 BTC | $ 6 098 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2021 03:40:32 | |
2 581 ETH | $ 6 373 096 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 03:39:27 | |
180 BTC | $ 6 866 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 22.05.2021 03:39:27 | |
162 BTC | $ 6 170 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.05.2021 03:39:27 | |
162 BTC | $ 6 170 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2021 03:32:27 |  |
19 448 BNB | $ 6 408 482 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 22.05.2021 03:32:26 | |
19 506 BNB | $ 6 427 594 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 22.05.2021 03:32:25 | |
22 221 BNB | $ 7 322 237 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 22.05.2021 03:32:25 | |
22 220 BNB | $ 7 321 908 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 22.05.2021 03:32:24 | |
22 220 BNB | $ 7 321 908 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 22.05.2021 03:32:23 | |
19 753 BNB | $ 6 508 985 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 22.05.2021 03:32:22 | |
22 220 BNB | $ 7 321 908 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 22.05.2021 03:29:59 | |
2 185 ETH | $ 5 369 418 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 03:23:09 | |
500 000 BNB | $ 163 755 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 22.05.2021 03:22:18 | |
4 842 ETH | $ 11 797 376 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 22.05.2021 03:21:46 | |
4 505 ETH | $ 10 974 519 | (unknown) | (unknown) |
| Type: transfer | From: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.05.2021 03:20:48 | |
126 609 ETH | $ 308 439 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.05.2021 03:17:36 | |
6 702 915 USDT | $ 6 702 915 | (unknown) | binance (exchange) |
| Type: transfer | From: TBkDjBhektM2NzHYFMnYhiqJ3Y1sntYzpb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.05.2021 03:15:09 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.05.2021 03:03:39 | |
6 699 877 USDT | $ 6 699 877 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TBkDjBhektM2NzHYFMnYhiqJ3Y1sntYzpb | |||
| 22.05.2021 02:53:36 | |
6 999 888 USDT | $ 6 999 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.05.2021 02:52:36 | |
6 999 888 USDT | $ 6 999 888 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 22.05.2021 02:44:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.05.2021 03:16:14 | |
185 BTC | $ 6 913 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38gjc6ep088u06f87ptymeyacz69aww3m9mx6fffl3a85gr6xxcqvwz2rc | |||
| 22.05.2021 03:16:14 | |
213 BTC | $ 7 982 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q85mnvx25p2jqrh0dptxjguhcle8697p9m79fs49nmnz5722jmnwq6tqn9q | |||
| 22.05.2021 03:16:14 | |
158 BTC | $ 5 926 912 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdw0dfeasmz7809qg7n6ap7tc7en3pwdcrfg5t8lngveqej4d32uq5hyxyh | |||
| 22.05.2021 03:16:14 | |
199 BTC | $ 7 446 718 | (unknown) | (unknown) |
| Type: transfer | From: 35KmYHGLUy4eoJkLLt21KWTN5NegHdrfbc | To: 387jvxMvgdGdbqyGUCReSnDjeYVeKLWqMM | |||
| 22.05.2021 03:16:14 | |
4 342 BTC | $ 162 589 070 | (unknown) | (unknown) |
| Type: transfer | From: 3LWpGmJYmpoNN2bXqHVTMPb8JFsMuyRBjR | To: 3JHfesVwJ3x8cyBdYuNev1xUW2V96UKyLa | |||
| 22.05.2021 03:16:14 | |
1 824 BTC | $ 68 319 610 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Vnzj3CmrHbrihnQcwCMhYzWCkEL5Xte | To: 3JZq5HgY6WKQYE7tZ6yixWPLupQEEpNVVG | |||
| 22.05.2021 03:16:14 | |
1 442 BTC | $ 53 982 840 | (unknown) | (unknown) |
| Type: transfer | From: 33B8pJNJ7p18FwhBbMMRiRz99tbZsWkKKB | To: bc1qe02qs5deypy629n8ma6ymarl0lt0jazkjevks4 | |||
| 22.05.2021 03:16:14 | |
1 547 BTC | $ 57 928 536 | (unknown) | (unknown) |
| Type: transfer | From: 3M5ifLMePy9cBkC2AUz2ws9RkXtwptVt3X | To: 3AW6QH85sDMkPiUs6q8ogZQ8D7zzMHpdum | |||
| 22.05.2021 03:16:14 | |
440 BTC | $ 16 467 477 | (unknown) | (unknown) |
| Type: transfer | From: 33TfHvycWQuDaq7VAcKFNtj6y1pKS6R2kE | To: 3D9JubzFfsP7iRzQcWMSKLHfBo4wsx9YVK | |||
| 22.05.2021 03:16:14 | |
135 BTC | $ 5 072 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dghsytakvt63aevcndwcpj07nt4feqpezc9n8 | To: bc1q3cak3cl2t84650rx88u00ev3upl9t6ggk3wtux | |||
| 22.05.2021 03:16:14 | |
169 BTC | $ 6 314 929 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkljl8s6pj6hy83907aghx48clddmnvg9lpxlkc2agwz2emyde4vqscv9k3 | |||
| 22.05.2021 03:16:14 | |
2 300 BTC | $ 86 129 630 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 22.05.2021 03:16:14 | |
217 BTC | $ 8 136 345 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkx5eqnkanfpldlnf990qj4avp8vfagmdqdt3m0em88addz8e9zmsy8glmt | |||
| 22.05.2021 03:16:14 | |
252 BTC | $ 9 428 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ultpkpx09qmryhf4y4vk2yg2j82fwam9futrzlnj4mtkry0wefscypu9j | |||
| 22.05.2021 03:16:14 | |
162 BTC | $ 6 060 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.05.2021 03:16:14 | |
164 BTC | $ 6 128 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.05.2021 03:16:14 | |
165 BTC | $ 6 168 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2021 03:16:14 | |
170 BTC | $ 6 373 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2068k6qc8jhg4v4d8lxuwytxhfn6tuuxgzqucm0e6vlsvfsc95nsdkwul5 | |||
| 22.05.2021 03:16:14 | |
423 BTC | $ 15 826 133 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 22.05.2021 03:16:14 | |
794 BTC | $ 29 716 222 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 22.05.2021 03:16:14 | |
149 BTC | $ 5 566 799 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BUxJ6Xcg355hWMhxBC4GSd7QJ7cbcuYA6 | |||
| 22.05.2021 03:16:14 | |
926 BTC | $ 34 676 540 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 22.05.2021 03:11:39 | |
150 000 ETH | $ 366 276 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2021 03:10:05 | |
2 662 865 LEO | $ 6 818 619 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||