Whale movements
Last update: 21.05.2026 03:43:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 22:16:39 |  |
1 100 000 SUSHI | $ 9 464 085 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.05.2021 22:15:06 | |
3 980 ETH | $ 8 154 492 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 23.05.2021 22:09:42 |  |
5 999 994 USDT | $ 5 999 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.05.2021 22:08:44 | |
7 035 712 USDC | $ 7 035 712 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 22:07:03 | |
18 397 974 USDT | $ 18 397 974 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 22:03:48 | |
9 999 964 HUSD | $ 9 999 964 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.05.2021 22:03:48 | |
9 999 963 HUSD | $ 9 999 963 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.05.2021 22:03:48 | |
9 999 972 BUSD | $ 9 999 972 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.05.2021 22:03:48 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.05.2021 22:02:56 | |
7 088 524 USDT | $ 7 088 524 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 21:59:54 | |
5 000 ETH | $ 9 871 942 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 23.05.2021 21:55:59 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.05.2021 21:54:51 | |
6 540 613 USDT | $ 6 540 613 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.05.2021 21:53:42 | |
31 219 AAVE | $ 7 780 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.05.2021 21:51:24 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 23.05.2021 21:49:56 | |
9 999 964 HUSD | $ 9 999 964 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.05.2021 21:49:56 | |
9 999 963 HUSD | $ 9 999 963 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.05.2021 21:48:57 | |
9 999 974 BUSD | $ 9 999 974 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.05.2021 21:46:25 | |
6 540 613 USDT | $ 6 540 613 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.05.2021 21:42:39 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.05.2021 21:43:33 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.05.2021 21:42:45 |  |
425 BTC | $ 14 063 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 23.05.2021 21:42:45 | |
186 BTC | $ 6 150 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3jvqf9zwt9zmrpk2dwpwyzsnyjfkzw86vwfun | |||
| 23.05.2021 21:42:45 | |
167 BTC | $ 5 539 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HTWjz6tor2tR4aXhWCZewtuBAh1P1uVjv | |||
| 23.05.2021 21:41:12 | |
27 000 000 USDT | $ 27 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 23.05.2021 21:38:30 | |
87 000 000 USDT | $ 87 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.05.2021 21:37:51 | |
431 BTC | $ 14 199 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 23.05.2021 21:37:51 | |
456 BTC | $ 15 025 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 23.05.2021 21:37:51 | |
200 BTC | $ 6 591 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.05.2021 21:37:51 | |
175 BTC | $ 5 767 466 | (unknown) | (unknown) |
| Type: transfer | From: 12rLcppHovuv8o3VQjEeygQ9XeJf7tcmJj | To: 1CtvSwMDjatXy7UExf3sPiMX6p4xykrxEi | |||
| 23.05.2021 21:37:51 | |
351 BTC | $ 11 583 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 23.05.2021 21:37:51 | |
480 BTC | $ 15 817 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 23.05.2021 21:37:51 | |
4 286 BTC | $ 141 262 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HyXgmtMMNXMfjoNS1Rdi6noxqr3LFJWUr | To: 37vv4YFTM3fBTw9pbsp182eFosLYcCo7se | |||
| 23.05.2021 21:37:51 | |
458 BTC | $ 15 095 572 | (unknown) | (unknown) |
| Type: transfer | From: 3JaSDZhkePP6SDjWiS97g8uXtoT7ptutFN | To: 37cXYqDqbQEWS7rap5C5c3yuyhYwxBCxxA | |||
| 23.05.2021 21:37:51 | |
1 479 BTC | $ 48 738 884 | (unknown) | (unknown) |
| Type: transfer | From: 3LQxgULgw18vZbyEWxA6m5W4xFAa5Vrrbr | To: 3Mpx4WYQrvbtZ5d1Zd6BKWLcWYP9vpCecr | |||
| 23.05.2021 21:37:51 | |
238 BTC | $ 7 855 712 | (unknown) | (unknown) |
| Type: transfer | From: 3LtzbnJ2i7eGbmqNoH3DZ5kfT5DW7ABerY | To: 3CgjewNvM9QXAwritQZd4eDHdXYiVX247p | |||
| 23.05.2021 21:37:51 | |
1 692 BTC | $ 55 771 524 | (unknown) | (unknown) |
| Type: transfer | From: 33Mh29DY7DfJHQ4NsezdbvFh6Ht1jAok2t | To: 32G6bRrfB65FsMyrrW9svPWr2BTzkLnipb | |||
| 23.05.2021 21:37:51 | |
1 299 BTC | $ 42 799 284 | (unknown) | (unknown) |
| Type: transfer | From: 3ESVft4kcxuPMVx5t7YVZqgVPqRSwKVdao | To: bc1qp7eyx8e3et07ny5zwy9surlzq98udwd76vda4w | |||
| 23.05.2021 21:37:51 | |
299 BTC | $ 9 850 802 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwyg7aelfmkvxu5vc4ra8nzfpy9m54u0e4q9wdd7um2r29wmxz6eqkql56a | |||
| 23.05.2021 21:37:51 | |
347 BTC | $ 11 429 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71 | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 23.05.2021 21:37:51 | |
283 BTC | $ 9 337 133 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 23.05.2021 21:37:51 | |
250 BTC | $ 8 239 423 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 23.05.2021 21:37:51 | |
159 BTC | $ 5 238 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2021 21:37:51 | |
202 BTC | $ 6 642 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |||
| 23.05.2021 21:37:51 | |
1 445 BTC | $ 47 630 124 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 23.05.2021 21:37:49 | |
2 969 ETH | $ 5 874 859 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a73ca4943355c8185d4c263a67c9ff1045b9263c | |||
| 23.05.2021 21:28:24 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.05.2021 21:27:04 | |
49 415 004 USDC | $ 49 415 004 | (unknown) | (unknown) |
| Type: transfer | From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 23.05.2021 21:26:54 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 21:26:42 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||