Whale movements
Last update: 22.05.2026 23:02:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 07:55:14 |  |
19 885 490 USDC | $ 19 885 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 07:54:35 |  |
249 BTC | $ 9 778 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 26.05.2021 07:52:03 | |
19 885 490 USDC | $ 19 885 490 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 07:50:59 | |
19 885 490 USDC | $ 19 885 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 07:50:36 | |
46 089 196 BUSD | $ 46 089 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.05.2021 07:50:36 | |
41 420 348 BUSD | $ 41 420 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.05.2021 07:50:11 | |
19 885 490 USDC | $ 19 885 490 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 07:46:48 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 07:46:48 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 07:46:48 | |
19 885 506 USDC | $ 19 885 506 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 07:46:27 | |
153 BTC | $ 5 990 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytsx6m8nhag455at5fulwzufptjfxswfzcuhpw | To: bc1qgmphnzsh4qx3ux2g98v9pwx97l4xhuph44eg0v | |||
| 26.05.2021 07:46:27 | |
148 BTC | $ 5 828 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe98pgge8360dt4947e9ynqmntcjqd3zjhkgpvsxdlv0r2nksgdzq5zgdn9 | To: bc1qxutugcd2xagshrn90eh4rkjfvzwegcu2k4ay95qehh6432glqqls2mt5aj | |||
| 26.05.2021 07:46:27 | |
1 634 BTC | $ 64 194 148 | (unknown) | (unknown) |
| Type: transfer | From: 3CCUuU3CT3wGkuDMfQ36kZZcTgDNHpiiqr | To: 35dwHTbWWMsuohxgmfnVqxA8LpmddyDPUK | |||
| 26.05.2021 07:45:10 | |
19 885 504 USDC | $ 19 885 504 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 07:45:12 |  |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 26.05.2021 07:44:26 | |
19 565 802 BUSD | $ 19 565 802 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.05.2021 07:44:26 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.05.2021 07:44:08 | |
19 885 488 USDC | $ 19 885 488 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 07:42:51 | |
19 885 488 USDC | $ 19 885 488 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 07:41:46 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.05.2021 07:40:57 | |
19 885 504 USDC | $ 19 885 504 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 07:38:28 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.05.2021 07:36:39 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.05.2021 07:36:34 | |
500 WBTC | $ 19 679 334 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 26.05.2021 07:36:26 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.05.2021 07:37:45 | |
269 BTC | $ 10 534 924 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 26.05.2021 07:37:45 | |
200 BTC | $ 7 833 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 26.05.2021 07:37:45 | |
175 BTC | $ 6 854 547 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 26.05.2021 07:37:45 | |
1 377 BTC | $ 53 916 028 | (unknown) | (unknown) |
| Type: transfer | From: 36dL9jiXhY5joR3mpHwPR2o4um1cB3UEy5 | To: bc1qyzmewaundu0rwhk4gyknpan4d9jvtcyt8mgjxs | |||
| 26.05.2021 07:37:45 | |
542 BTC | $ 21 227 304 | (unknown) | (unknown) |
| Type: transfer | From: 3MmtsB57VQb9mPMAdJgRNYwqJAsYBZpXPE | To: 34XnWzNhEyNN441A6LKeYZJXny2N21Sc2D | |||
| 26.05.2021 07:37:45 | |
994 BTC | $ 38 918 252 | (unknown) | (unknown) |
| Type: transfer | From: 3K2zqCUNkLFs9ofhqpikzCuiwDFCKDHUUm | To: 3FXPxCmFTfPXuTBe56GCRp5NaWjpfBb1Nx | |||
| 26.05.2021 07:37:45 | |
334 BTC | $ 13 081 331 | (unknown) | (unknown) |
| Type: transfer | From: 3HDB5mKgNujbVojJfJsD1ous4NQkVkxjTd | To: 36322ben7GZr8u8eyLBpCcEBpSP6LXj9NR | |||
| 26.05.2021 07:37:45 | |
486 BTC | $ 19 047 858 | (unknown) | (unknown) |
| Type: transfer | From: 3NSvA8JEcMNodrv71yZjNBykuiTvPWyjNg | To: 3A5ngSkkVGHiGtkbeAXkJeWHwh586jv6HF | |||
| 26.05.2021 07:37:45 | |
163 BTC | $ 6 384 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 35wQtNcsmtPkdGYh2NvYmuiRW1UAbfAWfH | |||
| 26.05.2021 07:37:45 | |
428 BTC | $ 16 779 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni6zuMYcLoRiCQEYyoMVkZ1yobRavJPzs | To: 3QVFjJsDP6c4kfJ5fy4u7Hp8KPNxU4msXV | |||
| 26.05.2021 07:37:45 | |
427 BTC | $ 16 722 115 | (unknown) | (unknown) |
| Type: transfer | From: 3GeJdBUGkDEzRfnTPaoJLyonEGkCxMgekR | To: 3FP68isxc56u5rQ6PZEm7MrjcobaPPiaBq | |||
| 26.05.2021 07:37:45 | |
197 BTC | $ 7 729 900 | (unknown) | (unknown) |
| Type: transfer | From: 38FXEws7FWrX9WvJ52ybe12NnC7cR68cwy | To: 3DJiu2JVcSG59My6xR5SPNUX7qY7AAEHFT | |||
| 26.05.2021 07:37:45 | |
910 BTC | $ 35 633 040 | (unknown) | (unknown) |
| Type: transfer | From: 3H1kyu4n3iyaqYLujQLFYLQBbj1x6ZwwH8 | To: 3QCJ6A3Jxnn9T68n2wKCq9dUMVP9WXUNEz | |||
| 26.05.2021 07:37:45 | |
853 BTC | $ 33 411 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5lulzjcu4fcju45mqpmpy0pdh3pq9nxuf9ddr | To: bc1qwqr3f9g42gtwhq7l59mk0ma9m0xar5etuzr34r | |||
| 26.05.2021 07:36:15 | |
19 885 488 USDC | $ 19 885 488 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 07:35:41 | |
19 885 488 USDC | $ 19 885 488 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 07:34:19 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.05.2021 07:34:08 | |
38 999 990 BUSD | $ 38 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 07:34:08 | |
19 885 486 USDC | $ 19 885 486 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 07:33:11 | |
38 999 990 BUSD | $ 38 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.05.2021 07:33:03 | |
19 885 486 USDC | $ 19 885 486 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 07:31:56 | |
500 WBTC | $ 19 690 996 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 26.05.2021 07:30:48 | |
19 121 538 USDC | $ 19 121 538 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 07:30:31 | |
38 999 990 BUSD | $ 38 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.05.2021 07:30:00 | |
16 397 579 USDC | $ 16 397 579 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||