Whale movements
Last update: 21.05.2026 03:20:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 20:40:29 |  |
4 366 ETH | $ 8 306 714 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 23.05.2021 20:39:08 | |
3 008 ETH | $ 5 743 200 | (unknown) | (unknown) |
| Type: transfer | From: 7ac48d40c664cc9a6d89f1c5f5c80a1c70e744e6 | To: f08c1d705330944130d4cc6c3c63f18a32f68bc6 | |||
| 23.05.2021 20:38:56 | |
3 000 ETH | $ 5 727 931 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 23.05.2021 20:34:47 | |
8 952 541 USDC | $ 8 952 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.05.2021 20:34:47 | |
6 334 864 USDC | $ 6 334 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.05.2021 20:34:10 | |
23 105 280 BUSD | $ 23 105 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 20:34:10 | |
20 458 ETH | $ 39 368 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.05.2021 20:33:12 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 4a47bff64030f26ed88a60a91d0349b7a4daf4d3 | |||
| 23.05.2021 20:32:11 | |
5 000 ETH | $ 9 627 398 | (unknown) | (unknown) |
| Type: transfer | From: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 23.05.2021 20:31:34 | |
3 000 ETH | $ 5 816 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 20:31:15 | |
4 366 ETH | $ 8 433 612 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 23.05.2021 20:30:33 | |
7 011 270 USDT | $ 7 011 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 20:28:23 | |
5 000 ETH | $ 9 627 786 | (unknown) | (unknown) |
| Type: transfer | From: b0d928f08ae6f9d30ee7a83fb53236833ff9abc4 | To: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd | |||
| 23.05.2021 20:27:47 |  |
480 BTC | $ 15 750 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 23.05.2021 20:27:47 | |
372 BTC | $ 12 220 779 | (unknown) | (unknown) |
| Type: transfer | From: 3AAdXC8VQfHHQAEMenDNdJHZD8B1addcra | To: 3LmPea9P3KGLPCNQDFoNszCH9H55f8cvdC | |||
| 23.05.2021 20:27:47 | |
263 BTC | $ 8 629 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 23.05.2021 20:27:47 | |
1 299 BTC | $ 42 615 240 | (unknown) | (unknown) |
| Type: transfer | From: 3J2cBcz3XFwzwcAnuuuX4hk7cd1fx219JX | To: 3JN7xNJgKV6j9JdgFYSydWNNmoY6daFYGn | |||
| 23.05.2021 20:27:47 | |
4 286 BTC | $ 140 653 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Et72m8QjET6buw9zfoaFTDrcMroY7ut1H | To: 32MZsUMpj1VXwQCL8ijR5Xs2tgEncbRZG1 | |||
| 23.05.2021 20:27:47 | |
238 BTC | $ 7 825 237 | (unknown) | (unknown) |
| Type: transfer | From: 3MH8e2gt1PZBwe9yiBS4Q9ZE43EsmbAcZG | To: 392nnst5FErdoM4wH6fPNsA5BhUyDxVZuT | |||
| 23.05.2021 20:27:47 | |
1 692 BTC | $ 55 531 600 | (unknown) | (unknown) |
| Type: transfer | From: 36KqJvCpxT3uzyKgF6s9k6xTc4ekkd2W1W | To: 33rmiz7XRgsk9sdAvu7FLnUrqRTPS6DWnM | |||
| 23.05.2021 20:27:47 | |
458 BTC | $ 15 038 601 | (unknown) | (unknown) |
| Type: transfer | From: 3FxvhPVY7XjuaGrrVFKrKHjdbz76ay9kru | To: bc1qv0hapukdf0hh808q8l2zn6wyq8zu447fayguey | |||
| 23.05.2021 20:27:47 | |
1 479 BTC | $ 48 530 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qata0j7kpxzuchmjcez7c2hnzpzwlphy8jpnxe2 | To: 3AgwWYgmmxrph75rM996RnzrHW6Q9mfL75 | |||
| 23.05.2021 20:27:47 | |
200 BTC | $ 6 563 107 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 23.05.2021 20:27:47 | |
170 BTC | $ 5 563 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.05.2021 20:25:15 | |
19 981 094 BUSD | $ 19 981 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.05.2021 20:25:05 | |
3 000 ETH | $ 5 774 296 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 23.05.2021 20:24:23 | |
9 969 289 USDC | $ 9 969 289 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 23.05.2021 20:24:05 | |
13 526 945 USDC | $ 13 526 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 23.05.2021 20:23:57 | |
8 302 023 USDT | $ 8 302 023 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 23.05.2021 20:20:34 | |
9 969 289 USDC | $ 9 969 289 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.05.2021 20:17:30 | |
5 000 ETH | $ 9 416 162 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 20:17:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 23.05.2021 20:15:50 | |
9 969 289 USDC | $ 9 969 289 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 23.05.2021 20:15:18 | |
4 000 ETH | $ 7 496 892 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: d0ee8fb3fab5cd1aac7f209ecb4ff4bc1fc928de | |||
| 23.05.2021 20:15:15 | |
8 275 545 USDT | $ 8 275 545 | (unknown) | (unknown) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | |||
| 23.05.2021 20:15:11 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 52185a2bbcfd67c1d07963e3575175ee9f95a551 | |||
| 23.05.2021 20:07:15 | |
5 000 ETH | $ 9 207 465 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 23.05.2021 20:06:20 | |
5 391 794 USDT | $ 5 391 794 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 20:05:20 | |
8 151 005 BUSD | $ 8 151 005 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 68b3f12d6e8d85a8d3dbbc15bba9dc5103b888a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 20:03:56 | |
11 000 ETH | $ 20 141 702 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 20:02:38 | |
4 122 ETH | $ 7 547 623 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.05.2021 20:02:18 | |
15 219 999 USDT | $ 15 219 999 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 20:01:38 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.05.2021 20:00:38 | |
19 222 838 BUSD | $ 19 222 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 20:00:38 | |
4 122 ETH | $ 7 829 815 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 23.05.2021 20:00:38 | |
7 296 331 USDC | $ 7 296 331 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 20:00:30 | |
5 253 ETH | $ 9 978 518 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: c33d98e88682c883fe32b8f6620660692092d39f | |||
| 23.05.2021 20:02:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKjno2fqMc1BJYH1ZwNzFccScQAFsz2Hdb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.05.2021 20:01:42 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKjno2fqMc1BJYH1ZwNzFccScQAFsz2Hdb | |||
| 23.05.2021 19:57:26 | |
7 251 917 USDC | $ 7 251 917 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||