Whale movements
Last update: 20.05.2026 19:06:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 01:48:38 |  |
150 BTC | $ 6 110 645 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 21.05.2021 01:48:38 | |
500 BTC | $ 20 368 814 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Mt96PrVpWKX31FVyy35YKEytLrpnwGDNZ | |||
| 21.05.2021 01:48:38 | |
136 BTC | $ 5 521 084 | (unknown) | (unknown) |
| Type: transfer | From: 38QcnzMTXyh5b5nNiu1dbRG8DCyaSxTGm9 | To: 3QdcvC9xydeuV8nowuJCfAFTDC8AJeK8N1 | |||
| 21.05.2021 01:48:38 | |
300 BTC | $ 12 220 885 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 21.05.2021 01:48:38 | |
128 BTC | $ 5 195 507 | (unknown) | (unknown) |
| Type: transfer | From: 3AXiyavwEy8o8b2AH5zyn1AWhgouFmC44C | To: 3ChKY4XnpLaRAdWVJaoa5CUpjPZYcLvB9J | |||
| 21.05.2021 01:48:38 | |
1 169 BTC | $ 47 630 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx8dvh7upzervcqzvchcjpfk9juz537p2xtx9x | To: bc1q5dhmxwsvqev7w7anpmcmyn89dgwj80e8cumjmk | |||
| 21.05.2021 01:48:38 | |
1 615 BTC | $ 65 785 760 | (unknown) | (unknown) |
| Type: transfer | From: 37Nrnw6pavaVUCqr2uyWpVJ9zxFwNwS6Ef | To: bc1qt2j55x4skuv64dek8xp5yhxz73ey24jqcw4q44 | |||
| 21.05.2021 01:48:38 | |
4 449 BTC | $ 181 260 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Buj9Uu5FUztndvEt72UTpJmzjCt3EspiE | To: 374AuB8cqhkWifJKMwr8eEDvkyyAuQYXRv | |||
| 21.05.2021 01:48:38 | |
1 689 BTC | $ 68 822 700 | (unknown) | (unknown) |
| Type: transfer | From: 37qXp4YsCbozzcya8sNJvREWFqAvkaMD4F | To: 3B5RBS4MDyMreMkN8G5aDDRvp81iTaD8Ys | |||
| 21.05.2021 01:48:38 | |
1 929 BTC | $ 78 581 070 | (unknown) | (unknown) |
| Type: transfer | From: 38bJ9oPJGkd6pLsBi6cf596oJdMqkGa2Fs | To: 34hg8UeCyTZcNVrQWZ881UD1nooCHJadWu | |||
| 21.05.2021 01:48:38 | |
137 BTC | $ 5 569 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HLJWBnP9KfFrXgmuVbyZ4NBtro17ze2Mr | To: bc1qhhppqytsk45jpmfe0rgvtkujdl74ckfry7mqjl | |||
| 21.05.2021 01:48:38 | |
3 000 BTC | $ 122 212 890 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 21.05.2021 01:48:38 | |
150 BTC | $ 6 110 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.05.2021 01:48:38 | |
148 BTC | $ 6 033 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.05.2021 01:48:38 | |
148 BTC | $ 6 033 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.05.2021 01:48:38 | |
148 BTC | $ 6 040 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.05.2021 01:48:38 | |
148 BTC | $ 6 040 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.05.2021 01:45:29 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.05.2021 01:45:25 | |
8 489 ETH | $ 23 618 126 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 21.05.2021 01:44:56 | |
6 078 ETH | $ 16 909 334 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.05.2021 01:42:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 01:38:05 | |
2 000 ETH | $ 5 578 267 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 21.05.2021 01:22:33 | |
8 909 876 BUSD | $ 8 909 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 01:20:15 | |
7 889 006 BUSD | $ 7 889 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 01:18:07 | |
8 999 099 BUSD | $ 8 999 099 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 01:16:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 01:15:36 | |
8 909 876 BUSD | $ 8 909 876 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 01:12:28 | |
15 778 350 PAX | $ 15 924 016 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 01:11:45 | |
8 999 099 BUSD | $ 8 999 099 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 01:09:39 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e67c8d1092eb4d2f121e609490367f88811de828 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 01:09:07 | |
15 322 620 BUSD | $ 15 322 620 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 01:09:07 | |
7 889 005 PAX | $ 7 709 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 01:07:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | To: e67c8d1092eb4d2f121e609490367f88811de828 | |||
| 21.05.2021 01:06:52 | |
1 300 BTC | $ 53 439 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35cJBqWPYnyn3eQPTkPSyiLCRwpz7wNc3F | To: 3JHGSUEXg87ApBge6KBiifU5qyTKabaHZd | |||
| 21.05.2021 01:06:52 | |
1 400 BTC | $ 57 549 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34Z7evEwzZYrEjk5vwZ1bHa2LhTf8oQQec | To: 35cJBqWPYnyn3eQPTkPSyiLCRwpz7wNc3F | |||
| 21.05.2021 01:06:52 | |
1 500 BTC | $ 61 660 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Na6drGuRCpGCenEBAoqE4BofF6uuKp8fC | To: 34Z7evEwzZYrEjk5vwZ1bHa2LhTf8oQQec | |||
| 21.05.2021 01:06:52 | |
1 600 BTC | $ 65 771 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39agYbV8nMnxsD1WLbwGVZAQbvyhkRSFG7 | To: 3Na6drGuRCpGCenEBAoqE4BofF6uuKp8fC | |||
| 21.05.2021 01:06:52 | |
1 700 BTC | $ 69 882 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3L9TQjiX9fqKncvyWSZdA9ESTbuuMT9NiD | To: 39agYbV8nMnxsD1WLbwGVZAQbvyhkRSFG7 | |||
| 21.05.2021 01:06:52 | |
1 800 BTC | $ 73 992 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31o3bSYsQC7zXL5bt9E6kJSjeYr1j2zJf1 | To: 3L9TQjiX9fqKncvyWSZdA9ESTbuuMT9NiD | |||
| 21.05.2021 01:06:52 | |
1 900 BTC | $ 78 103 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34eGJnvp9g9UUCLTduuciyRKL63utsMwg6 | To: 31o3bSYsQC7zXL5bt9E6kJSjeYr1j2zJf1 | |||
| 21.05.2021 01:06:52 | |
2 000 BTC | $ 82 214 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 359RRe5EF5UyPeeFEAyhgqob16R8sQQWdD | To: 34eGJnvp9g9UUCLTduuciyRKL63utsMwg6 | |||
| 21.05.2021 01:06:52 | |
2 100 BTC | $ 86 325 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LSfjYC89q54i1SGQ9f4NUs47DB25AMXri | To: 359RRe5EF5UyPeeFEAyhgqob16R8sQQWdD | |||
| 21.05.2021 01:06:52 | |
2 200 BTC | $ 90 435 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Jxhc5p24uV5WV3z4az7vK5gmT2qeSUBWw | To: 3LSfjYC89q54i1SGQ9f4NUs47DB25AMXri | |||
| 21.05.2021 01:06:52 | |
2 300 BTC | $ 94 546 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LN15CkNTiVqnP6WXFYcZZeehrVaTbAfKU | To: 3Jxhc5p24uV5WV3z4az7vK5gmT2qeSUBWw | |||
| 21.05.2021 01:06:52 | |
2 400 BTC | $ 98 657 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34DUBkcAk1v5acgRSaTvhoPcnkoP2eTSyz | To: 3LN15CkNTiVqnP6WXFYcZZeehrVaTbAfKU | |||
| 21.05.2021 01:06:52 | |
2 500 BTC | $ 102 767 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FToMjUDyB2njCAgkWMBD87vqZAeo2E9on | To: 34DUBkcAk1v5acgRSaTvhoPcnkoP2eTSyz | |||
| 21.05.2021 01:06:52 | |
2 600 BTC | $ 106 878 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33j11VvgoWMGd1AwSHqh2a9pAhwyEscic9 | To: 3FToMjUDyB2njCAgkWMBD87vqZAeo2E9on | |||
| 21.05.2021 01:06:52 | |
2 700 BTC | $ 110 989 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LFEeJXqkhCVQzV1DWFX96uNxASQFmFQQB | To: 33j11VvgoWMGd1AwSHqh2a9pAhwyEscic9 | |||
| 21.05.2021 01:06:52 | |
2 800 BTC | $ 115 100 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QLXCDEmXY8E1g72bHQNgmH8dK9HjhW6tx | To: 3LFEeJXqkhCVQzV1DWFX96uNxASQFmFQQB | |||
| 21.05.2021 01:06:52 | |
2 900 BTC | $ 119 210 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 391RYCFSXGSUuo42t78vQwqpXSStjHaXH7 | To: 3QLXCDEmXY8E1g72bHQNgmH8dK9HjhW6tx | |||