Whale movements
Last update: 21.05.2026 16:44:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 17:24:01 |  |
10 000 000 XRP | $ 8 684 382 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 24.05.2021 17:23:58 |  |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.05.2021 17:23:48 | |
5 983 733 USDT | $ 5 983 733 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 17:22:26 | |
6 210 840 USDT | $ 6 210 840 | (unknown) | (unknown) |
| Type: transfer | From: e849788059de03f7477f4cf186f803b410378130 | To: 2366525dca97d9ad9955cf1a75184eee79086d09 | |||
| 24.05.2021 17:21:48 |  |
10 365 254 USDT | $ 10 365 254 | (unknown) | (unknown) |
| Type: transfer | From: TDwd6nEQfTdwcH2P6cgFqECKe8eoWKQhVK | To: TV13Kz2qqrB2AmsMzaJD3yc2LRRKsFfpSU | |||
| 24.05.2021 17:19:59 | |
9 560 506 USDC | $ 9 560 506 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 17:19:05 | |
6 000 ETH | $ 14 727 369 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 6decd32f5a2ab9b43bc6ad8923eb6d2395de145b | |||
| 24.05.2021 17:18:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.05.2021 17:18:07 | |
37 374 276 USDT | $ 37 374 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 17:18:07 | |
6 425 519 USDC | $ 6 425 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 17:17:14 | |
8 479 808 USDT | $ 8 479 808 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 24.05.2021 17:16:03 |  |
271 BTC | $ 10 162 174 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 24.05.2021 17:16:03 | |
195 BTC | $ 7 310 661 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7l5fg6p7sws205h06xfl85y7t2jp3v27j85ryk | To: 34iFWfUY31j296XTc8EYUTwr2B8iYEauZ9 | |||
| 24.05.2021 17:16:03 | |
181 BTC | $ 6 798 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3glgxcn2y8vs49ns7zvhjd72rjmqezcpkknas3xm7zf0la8g0ceqrtm9h0 | To: bc1q5rmmvrumxff2atgckhy3f2un648wcq6geunvs5702sdmmndj98kqvfa2wm | |||
| 24.05.2021 17:16:03 | |
154 BTC | $ 5 789 154 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrxrvqnw3uk35qdfmytl0kq0u2pr7wv5qseyhuq2ur2r3cwnpn5aq2f2xk9 | |||
| 24.05.2021 17:16:03 | |
474 BTC | $ 17 756 654 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Mrk4zugr6WV8GNFhfkTax8A2MtiZgPqy | |||
| 24.05.2021 17:16:03 | |
307 BTC | $ 11 516 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 24.05.2021 17:16:03 | |
450 BTC | $ 16 871 908 | (unknown) | (unknown) |
| Type: transfer | From: 3JKCyhS5thZTfpDWVrEo8NB27oRtSncQrP | To: 3K7ihj7dStiVm6LTyHnt3Pr5wdBaL3Z21o | |||
| 24.05.2021 17:16:03 | |
1 674 BTC | $ 62 742 572 | (unknown) | (unknown) |
| Type: transfer | From: 3EzL7ABtYWwvo6Wr8nG21aF1wUmKTZ9xYD | To: 37RzGRxxVAu6CiqihpUap9Wxr9D99QcQ6b | |||
| 24.05.2021 17:16:03 | |
1 477 BTC | $ 55 385 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LdsPTfFNeAYfnjgaDkB9gTjNvKmxgh9Av | To: 3Nxm3mZaCAh8ZiYXerWGbgMYNmEM8XPQ3p | |||
| 24.05.2021 17:16:03 | |
135 BTC | $ 5 072 847 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.05.2021 17:16:03 | |
136 BTC | $ 5 082 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.05.2021 17:16:03 | |
309 BTC | $ 11 584 946 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qj7cgm84k87vc2asml6dkwcy6jdp2s5h326gkxq | |||
| 24.05.2021 17:16:00 | |
10 000 ETH | $ 24 546 764 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.05.2021 17:15:34 | |
8 479 808 USDT | $ 8 479 808 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 24.05.2021 17:15:05 | |
8 558 ETH | $ 20 965 952 | (unknown) | (unknown) |
| Type: transfer | From: 9d430040ca375914ce6a7137f2d6940918129d1a | To: 893b17764850ff4d75db3307e0accb3467c31b48 | |||
| 24.05.2021 17:13:30 | |
7 116 050 XRP | $ 6 082 423 | (unknown) | binance (exchange) |
| Type: transfer | From: rhmgFEwxzBZWqQ3JwGDhCfKp8uayQRwyZ6 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.05.2021 17:12:24 | |
5 515 296 USDT | $ 5 515 296 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 17:11:11 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 17:10:02 | |
40 172 824 XRP | $ 34 288 640 | (unknown) | (unknown) |
| Type: transfer | From: rsnrCWJMXkiTZLpEmKMBKKMkNyQAThCUxk | To: rD2NNGTkBogFGSRib2JUhSwUEts3v8EmPK | |||
| 24.05.2021 17:09:15 | |
67 784 930 USDC | $ 67 784 930 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 16:59:18 | |
11 948 886 USDT | $ 11 948 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f65a73af9864a04db10dd116de415bc95034563 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:59:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:58:47 | |
11 778 596 USDT | $ 11 778 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 16:55:43 | |
2 556 ETH | $ 6 199 996 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 24.05.2021 16:52:58 | |
316 BTC | $ 11 845 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 24.05.2021 16:52:58 | |
206 BTC | $ 7 717 596 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 24.05.2021 16:52:58 | |
133 BTC | $ 5 002 782 | (unknown) | (unknown) |
| Type: transfer | From: 3QeCj7pxhBLDbzhsDFkTjg2NEXEScJHYHE | To: bc1q5ps3nlcmlruvwpz350tee6uddu6ef6x3jl6t0m | |||
| 24.05.2021 16:52:58 | |
4 250 BTC | $ 159 561 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4k2702sa8kkz8465tgmefpr8rgcrf6p53ym20 | To: 3HAqVZmohxFfy4DpHnWWTm1BDcr1gMsUKB | |||
| 24.05.2021 16:52:58 | |
181 BTC | $ 6 789 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QoaVFTvhk9jcDk9G3cZLDBUdVrdsKLfSB | To: 3LCVhwpyTeJFwFAyfyguYiKVXHmebh5t7z | |||
| 24.05.2021 16:52:58 | |
298 BTC | $ 11 193 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GpHfcnaw69gifcSG34uKDSKWBsV2jzqRd | To: 3EXwgdEagCFYjs6mCymoQgpeQYiRFVuyHu | |||
| 24.05.2021 16:52:58 | |
195 BTC | $ 7 320 309 | (unknown) | (unknown) |
| Type: transfer | From: 3FtuFnWnHGhZLD3Euua5iWu7D1qo1JqknA | To: bc1q7l5fg6p7sws205h06xfl85y7t2jp3v27j85ryk | |||
| 24.05.2021 16:52:58 | |
948 BTC | $ 35 595 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FtuFnWnHGhZLD3Euua5iWu7D1qo1JqknA | To: 39MRqdbTEAEQQ2uxTZ1joddUjYCqzTAKE9 | |||
| 24.05.2021 16:52:58 | |
305 BTC | $ 11 436 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 24.05.2021 16:52:58 | |
150 BTC | $ 5 631 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 24.05.2021 16:52:58 | |
143 BTC | $ 5 370 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.05.2021 16:52:18 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 24.05.2021 16:51:50 | |
7 116 050 XRP | $ 6 073 464 | (unknown) | (unknown) |
| Type: transfer | From: rpBFUCotYnRYAiENaYT1yr6jHUDUof3mE7 | To: rhmgFEwxzBZWqQ3JwGDhCfKp8uayQRwyZ6 | |||
| 24.05.2021 16:50:54 | |
5 719 ETH | $ 13 723 508 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 24.05.2021 16:50:07 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||