Whale movements
Last update: 20.05.2026 19:13:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 02:52:13 |  |
149 BTC | $ 6 260 124 | (unknown) | (unknown) |
| Type: transfer | From: 1NaYynaG3wwpjL1Rha8RGkDeY4Yjb8BZat | To: 1GqYbQvpWvtp8jUkUwYmG31D9K2mk2hEHN | |||
| 21.05.2021 02:52:13 | |
1 615 BTC | $ 67 936 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2j55x4skuv64dek8xp5yhxz73ey24jqcw4q44 | To: 3PyQnQeq6GaV5kcE9RLyeDjDBUnf2h3nv5 | |||
| 21.05.2021 02:52:13 | |
1 169 BTC | $ 49 187 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dhmxwsvqev7w7anpmcmyn89dgwj80e8cumjmk | To: 32NhDDwAfkj6gEoh7GZ1mSzoSXMZ4c3yNK | |||
| 21.05.2021 02:52:13 | |
181 BTC | $ 7 611 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 21.05.2021 02:52:13 | |
119 BTC | $ 5 011 490 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 21.05.2021 02:52:13 | |
139 BTC | $ 5 858 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.05.2021 02:51:38 |  |
7 130 498 USDT | $ 7 130 498 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 02:46:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 02:41:11 | |
158 BTC | $ 6 589 057 | (unknown) | (unknown) |
| Type: transfer | From: 1Ljkrtd1wMneYArV2icEcYB7YaVDh88tyy | To: 1NaYynaG3wwpjL1Rha8RGkDeY4Yjb8BZat | |||
| 21.05.2021 02:41:11 | |
123 BTC | $ 5 109 731 | (unknown) | (unknown) |
| Type: transfer | From: 16AdmXkWbbDdBvEL2AjdWcVZsY2CiDbHpK | To: 1Nrr4Ugz5gev3uzftU6vyCMrp9eJpJexSo | |||
| 21.05.2021 02:41:11 | |
139 BTC | $ 5 797 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.05.2021 02:37:55 | |
13 911 332 USDT | $ 13 911 332 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 21.05.2021 02:37:05 | |
183 BTC | $ 7 514 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FvV1Qd1J2zBG7EiCRGRanhuG31gFfP7JX | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 21.05.2021 02:37:05 | |
127 BTC | $ 5 209 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l9d9rplpz40hs3k86g3zjd4pwhpnde47xm9j3vgjwh5fq5mn3gqcsg6j4 | To: bc1q42pqz37nctrjv8rwpcljv80l6fm66cmtpz7plmegk48awd36v8pqcq2yc7 | |||
| 21.05.2021 02:34:36 |  |
9 888 777 USDT | $ 9 888 777 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 21.05.2021 02:30:40 | |
25 800 474 BUSD | $ 25 800 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 02:29:41 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63ab72b74e84feefea134dd55108e6975a416965 | To: 9239df3e9996c776d539eb9f01a8ae8e7957b3c3 | |||
| 21.05.2021 02:27:19 | |
5 899 ETH | $ 16 693 070 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 9a053c91e743a5534b26fdb3170387e80e70c75c | |||
| 21.05.2021 02:26:59 | |
148 BTC | $ 6 056 270 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 21.05.2021 02:26:59 | |
136 BTC | $ 5 574 455 | (unknown) | (unknown) |
| Type: transfer | From: 35ioLtCTNUMCkvk9egJVWsJAheaxV1odKE | To: 3Q5TinEKby1SRnxo9oYj8ZvBQdzUwuadPg | |||
| 21.05.2021 02:26:59 | |
236 BTC | $ 9 673 546 | (unknown) | (unknown) |
| Type: transfer | From: 3F5wcUUdyKTNvfLjnLDB3pi7KzLyRimo8i | To: 35ioLtCTNUMCkvk9egJVWsJAheaxV1odKE | |||
| 21.05.2021 02:26:59 | |
336 BTC | $ 13 772 638 | (unknown) | (unknown) |
| Type: transfer | From: 3AzvfAewb2QpXXRoGi4pae6WJS8tL4jcqi | To: 3F5wcUUdyKTNvfLjnLDB3pi7KzLyRimo8i | |||
| 21.05.2021 02:26:59 | |
436 BTC | $ 17 871 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BgVkaxVwcpxR6BLKi8zrH7tBSRJNUR3BJ | To: 3AzvfAewb2QpXXRoGi4pae6WJS8tL4jcqi | |||
| 21.05.2021 02:26:59 | |
536 BTC | $ 21 970 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CqrKwqih5bDoL13j9TFU28xTANnZDZs2q | To: 3BgVkaxVwcpxR6BLKi8zrH7tBSRJNUR3BJ | |||
| 21.05.2021 02:26:59 | |
636 BTC | $ 26 069 912 | (unknown) | (unknown) |
| Type: transfer | From: 38h4DoMzfkPeaJGvUrcdrB4P6hfPcH94FY | To: 3CqrKwqih5bDoL13j9TFU28xTANnZDZs2q | |||
| 21.05.2021 02:26:59 | |
736 BTC | $ 30 169 004 | (unknown) | (unknown) |
| Type: transfer | From: 34gmQ3vWDkKicZj8dE8Hzhvyh3gpviJpfw | To: 38h4DoMzfkPeaJGvUrcdrB4P6hfPcH94FY | |||
| 21.05.2021 02:26:59 | |
836 BTC | $ 34 268 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BEXrwkyxck6QBRLydRrE1hvZs2kd3FdiB | To: 34gmQ3vWDkKicZj8dE8Hzhvyh3gpviJpfw | |||
| 21.05.2021 02:26:59 | |
936 BTC | $ 38 367 188 | binance (exchange) | (unknown) |
| Type: transfer | From: 386Yk1JbZy2uzwToHdDkjeFCyuCUtUKQRS | To: 3BEXrwkyxck6QBRLydRrE1hvZs2kd3FdiB | |||
| 21.05.2021 02:26:59 | |
1 036 BTC | $ 42 466 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32t8QpPgwgQYJ1zYmHbJ2c8V8A9PQXwtne | To: 386Yk1JbZy2uzwToHdDkjeFCyuCUtUKQRS | |||
| 21.05.2021 02:26:59 | |
1 136 BTC | $ 46 565 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NDNxADVjvV2srEuVYJ958uRQ86GxyWjdm | To: 32t8QpPgwgQYJ1zYmHbJ2c8V8A9PQXwtne | |||
| 21.05.2021 02:26:59 | |
1 236 BTC | $ 50 664 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JHGSUEXg87ApBge6KBiifU5qyTKabaHZd | To: 3NDNxADVjvV2srEuVYJ958uRQ86GxyWjdm | |||
| 21.05.2021 02:26:59 | |
150 BTC | $ 6 148 625 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 21.05.2021 02:25:33 |  |
20 000 000 XLM | $ 9 985 337 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU | |||
| 21.05.2021 02:22:25 | |
7 889 006 BUSD | $ 7 889 006 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.05.2021 02:22:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 02:21:45 | |
124 BTC | $ 5 080 890 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3H5mxrmm6WdzGYc886iP1aH4R7WWPqSnQC | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 21.05.2021 02:21:45 | |
2 000 BTC | $ 82 031 870 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 21.05.2021 02:21:45 | |
1 175 BTC | $ 48 190 344 | (unknown) | (unknown) |
| Type: transfer | From: 36oPDEg8wqNewKRzWVCR7EK5RyRZUANagf | To: 3DAvfragy1ptXKVHjvDpPYnwQZwtzjgoBX | |||
| 21.05.2021 02:21:45 | |
155 BTC | $ 6 360 844 | (unknown) | (unknown) |
| Type: transfer | From: 34sD2N2zafM9279uixj5h41AMbimVnvacp | To: 3QDBaUrSa9QjHM2TA5Sjm83VT5ggqzJg5M | |||
| 21.05.2021 02:21:45 | |
219 BTC | $ 8 994 272 | (unknown) | (unknown) |
| Type: transfer | From: 34sD2N2zafM9279uixj5h41AMbimVnvacp | To: 3QTGzXq7apy95g9RGmuQauKm1UiM1jMhv3 | |||
| 21.05.2021 02:21:45 | |
252 BTC | $ 10 319 765 | (unknown) | (unknown) |
| Type: transfer | From: 34sD2N2zafM9279uixj5h41AMbimVnvacp | To: 36Qb3Y4Q3LC4PVkvuc479MFq2qoPK8cswo | |||
| 21.05.2021 02:21:45 | |
296 BTC | $ 12 136 013 | (unknown) | (unknown) |
| Type: transfer | From: 34sD2N2zafM9279uixj5h41AMbimVnvacp | To: 3851SogaSNHww4LrVjRmWW8tcBFi1oVCX3 | |||
| 21.05.2021 02:21:45 | |
309 BTC | $ 12 675 958 | (unknown) | (unknown) |
| Type: transfer | From: 34sD2N2zafM9279uixj5h41AMbimVnvacp | To: 3FoKq941qQjvqLZRQUqqTXam2TAH7QDV7L | |||
| 21.05.2021 02:21:45 | |
1 537 BTC | $ 63 040 504 | (unknown) | (unknown) |
| Type: transfer | From: 34kKQ7e1ccgCMMWM2qLJwuzwAUcXj4mcPL | To: 34sD2N2zafM9279uixj5h41AMbimVnvacp | |||
| 21.05.2021 02:21:45 | |
1 564 BTC | $ 64 166 944 | (unknown) | (unknown) |
| Type: transfer | From: 342udcdBF9hNAe5uXHjFYJcNNNZZFfLxk2 | To: 34kKQ7e1ccgCMMWM2qLJwuzwAUcXj4mcPL | |||
| 21.05.2021 02:21:45 | |
1 593 BTC | $ 65 354 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GJoMU6q8b8DqL2kBTwxsDrGGWmnNDFFeh | To: 342udcdBF9hNAe5uXHjFYJcNNNZZFfLxk2 | |||
| 21.05.2021 02:21:45 | |
1 626 BTC | $ 66 680 844 | (unknown) | (unknown) |
| Type: transfer | From: 368uVFAqNaBUx3VUVpfTVP2iszuK8Y7DkF | To: 3GJoMU6q8b8DqL2kBTwxsDrGGWmnNDFFeh | |||
| 21.05.2021 02:21:45 | |
1 659 BTC | $ 68 036 690 | (unknown) | (unknown) |
| Type: transfer | From: 35nYMiDjGptMssDHiXZxzBZQnAjMAmR5MQ | To: 368uVFAqNaBUx3VUVpfTVP2iszuK8Y7DkF | |||
| 21.05.2021 02:21:45 | |
1 692 BTC | $ 69 417 336 | (unknown) | (unknown) |
| Type: transfer | From: 35V5ATkgVyShqpHff6vD4ND7Kk3LZu9muq | To: 35nYMiDjGptMssDHiXZxzBZQnAjMAmR5MQ | |||
| 21.05.2021 02:21:45 | |
1 727 BTC | $ 70 852 440 | (unknown) | (unknown) |
| Type: transfer | From: 324zuCFbuRbzFmcYLeyVhuT2LqrYiMwayn | To: 35V5ATkgVyShqpHff6vD4ND7Kk3LZu9muq | |||