Whale movements
Last update: 20.05.2026 19:05:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 01:06:52 |  |
3 000 BTC | $ 123 321 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32Y5uXmSJvE43hvGKtqFF2xssGYaM4tSSE | To: 391RYCFSXGSUuo42t78vQwqpXSStjHaXH7 | |||
| 21.05.2021 01:06:52 | |
3 100 BTC | $ 127 432 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 348Knebz4R1NiHuneEBsxtvg7EyWF42cZK | To: 32Y5uXmSJvE43hvGKtqFF2xssGYaM4tSSE | |||
| 21.05.2021 01:06:52 | |
3 200 BTC | $ 131 543 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35im2aVALKQAb5xJ3nhfHkC4VHYoXL6Qc7 | To: 348Knebz4R1NiHuneEBsxtvg7EyWF42cZK | |||
| 21.05.2021 01:06:52 | |
3 300 BTC | $ 135 653 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PbbRnF68GUQv2HF8yVJiPjVqtU4mgnFgf | To: 35im2aVALKQAb5xJ3nhfHkC4VHYoXL6Qc7 | |||
| 21.05.2021 01:06:52 | |
3 400 BTC | $ 139 764 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FnfRccmy32eHSiCth77ZntcM3kZaoXJcm | To: 3PbbRnF68GUQv2HF8yVJiPjVqtU4mgnFgf | |||
| 21.05.2021 01:06:52 | |
3 500 BTC | $ 143 875 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3E56YEfkL1ngvRajysT7zAzr2LnTeMDsAv | To: 3FnfRccmy32eHSiCth77ZntcM3kZaoXJcm | |||
| 21.05.2021 01:06:52 | |
3 600 BTC | $ 147 986 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36V6izyFbDrMppwSoFAHfFqS9q312DqxTZ | To: 3E56YEfkL1ngvRajysT7zAzr2LnTeMDsAv | |||
| 21.05.2021 01:06:52 | |
3 700 BTC | $ 152 096 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MJ6HyKyQypPEEqe9EQ5KRJ3CD1xAu8kTN | To: 36V6izyFbDrMppwSoFAHfFqS9q312DqxTZ | |||
| 21.05.2021 01:06:52 | |
132 BTC | $ 5 438 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsh9lx286jcs8wye3d7fe05jeldaqk6cwcgfdtsey7qa4s9y3apswlwc95 | To: bc1q4l9d9rplpz40hs3k86g3zjd4pwhpnde47xm9j3vgjwh5fq5mn3gqcsg6j4 | |||
| 21.05.2021 01:06:52 | |
378 BTC | $ 15 547 363 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 21.05.2021 01:06:52 | |
1 645 BTC | $ 67 621 390 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | |||
| 21.05.2021 01:06:52 | |
148 BTC | $ 6 095 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.05.2021 01:05:41 |  |
7 889 005 PAX | $ 7 918 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 01:05:29 | |
7 889 345 PAX | $ 7 919 094 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 01:02:53 | |
7 499 983 USDT | $ 7 499 983 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 21.05.2021 01:00:50 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.05.2021 01:00:00 | |
5 177 888 BUSD | $ 5 177 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 00:59:28 | |
5 177 866 BUSD | $ 5 177 866 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 00:58:47 | |
139 BTC | $ 5 780 680 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 21.05.2021 00:58:47 | |
215 BTC | $ 8 935 711 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.05.2021 00:58:47 | |
300 BTC | $ 12 467 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 21.05.2021 00:58:47 | |
162 BTC | $ 6 726 402 | (unknown) | (unknown) |
| Type: transfer | From: 188cWFvwz6hVk4xvXVLBTvtXikyWJcEpLp | To: 1Ljkrtd1wMneYArV2icEcYB7YaVDh88tyy | |||
| 21.05.2021 00:58:47 | |
4 450 BTC | $ 185 071 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0m4sqnzd6jq53z2snwfhw350vvvrgm8p87840 | To: 3Buj9Uu5FUztndvEt72UTpJmzjCt3EspiE | |||
| 21.05.2021 00:58:47 | |
1 615 BTC | $ 67 158 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hls2xa7rughn7rn3dxl482pyzy8yd7vclr0n5 | To: 37Nrnw6pavaVUCqr2uyWpVJ9zxFwNwS6Ef | |||
| 21.05.2021 00:58:47 | |
1 929 BTC | $ 80 220 820 | (unknown) | (unknown) |
| Type: transfer | From: 34WGxJtezaBhj69V8qrMrJfkkaESDMGDV2 | To: 38bJ9oPJGkd6pLsBi6cf596oJdMqkGa2Fs | |||
| 21.05.2021 00:58:47 | |
1 689 BTC | $ 70 258 780 | (unknown) | (unknown) |
| Type: transfer | From: 36Ujm2Gv88kTLFrJ4DFVQqapxtx3a7czeR | To: 37qXp4YsCbozzcya8sNJvREWFqAvkaMD4F | |||
| 21.05.2021 00:58:47 | |
1 169 BTC | $ 48 626 748 | (unknown) | (unknown) |
| Type: transfer | From: 391XXpcwr7VLJ7Y3ZUpZATdzfrZcr4HHV6 | To: bc1qhx8dvh7upzervcqzvchcjpfk9juz537p2xtx9x | |||
| 21.05.2021 00:58:47 | |
239 BTC | $ 9 939 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.05.2021 00:58:47 | |
250 BTC | $ 10 396 906 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.05.2021 00:58:47 | |
1 000 BTC | $ 41 587 624 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.05.2021 00:58:47 | |
1 000 BTC | $ 41 587 624 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.05.2021 00:58:47 | |
148 BTC | $ 6 169 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.05.2021 00:58:47 | |
378 BTC | $ 15 712 927 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRtrdbpArtVDqPaYvndyHD6Ps8Kpxfw4q | To: 3BTDuZNFMhrnZoNzop3XGPqCErSERoYA7U | |||
| 21.05.2021 00:58:47 | |
961 BTC | $ 39 971 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CRtrdbpArtVDqPaYvndyHD6Ps8Kpxfw4q | To: 3GssSV4Qv5zbUQKRFAZF1Shui2wfovzYYd | |||
| 21.05.2021 00:58:46 | |
9 999 976 BUSD | $ 9 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.05.2021 00:57:09 | |
36 220 644 BUSD | $ 36 220 644 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 00:56:33 | |
6 677 728 USDC | $ 6 677 728 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.05.2021 00:54:53 | |
6 799 379 USDC | $ 6 799 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.05.2021 00:54:17 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.05.2021 00:50:43 | |
7 665 990 BUSD | $ 7 665 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 00:50:43 | |
6 888 334 BUSD | $ 6 888 334 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 00:50:43 | |
8 777 665 BUSD | $ 8 777 665 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 00:46:18 | |
4 980 759 GUSD | $ 5 824 053 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 00:45:55 | |
6 893 615 USDC | $ 6 893 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.05.2021 00:45:55 | |
11 110 916 USDC | $ 11 110 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.05.2021 00:41:22 | |
211 BTC | $ 8 424 269 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | To: bc1qaawf0cwsnac5ehf8ue3gddkkuyy09kaytwespj37xhwhm7p7nkjsap2pwz | |||
| 21.05.2021 00:41:22 | |
250 BTC | $ 9 999 665 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39qqWM7C6tyiGU48nda71JrAAGM2yKDh53 | To: 165Uwpi2DumberG9G8NjmX75LRipP9AFKd | |||
| 21.05.2021 00:41:22 | |
151 BTC | $ 6 056 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.05.2021 00:38:40 | |
8 888 777 BUSD | $ 8 888 777 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 00:34:04 | |
7 899 765 BUSD | $ 7 899 765 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||