Whale movements
Last update: 21.05.2026 02:53:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 19:15:30 |  |
6 199 970 USDT | $ 6 199 970 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.05.2021 19:15:30 | |
4 381 ETH | $ 8 546 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 19:14:16 | |
3 800 ETH | $ 7 393 391 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 23.05.2021 19:13:34 | |
6 714 663 USDT | $ 6 714 663 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 19:13:34 | |
8 499 979 USDC | $ 8 499 979 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 19:13:00 | |
6 099 801 USDT | $ 6 099 801 | (unknown) | (unknown) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 23.05.2021 19:12:58 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.05.2021 19:12:58 | |
98 999 980 USDC | $ 98 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 23.05.2021 19:18:15 |  |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.05.2021 19:11:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de3a94eb6179368362c14975f30ddd000df715d3 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 23.05.2021 19:10:20 | |
5 847 557 USDT | $ 5 847 557 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 19:09:11 | |
6 099 801 USDT | $ 6 099 801 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | |||
| 23.05.2021 19:08:48 | |
6 270 000 USDT | $ 6 270 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 23.05.2021 19:07:59 | |
5 847 561 USDT | $ 5 847 561 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 19:05:39 | |
2 812 ETH | $ 5 471 967 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 19:05:14 | |
5 666 984 USDC | $ 5 666 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.05.2021 19:16:24 | |
44 000 000 USDT | $ 44 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.05.2021 19:14:45 | |
31 000 000 USDT | $ 31 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.05.2021 19:03:09 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 470b4db27c8f8921064b60b6c38553ecd8a4e753 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.05.2021 19:03:09 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd54138d80632c52198c46db72a1ae8e32115d2e | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.05.2021 19:02:56 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 19:08:10 |  |
39 000 000 XRP | $ 27 488 966 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.05.2021 19:04:20 |  |
350 BTC | $ 11 510 701 | renrenbit (exchange) | binance (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71 | |||
| 23.05.2021 19:04:20 | |
283 BTC | $ 9 308 183 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 23.05.2021 19:04:20 | |
494 BTC | $ 16 247 245 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 23.05.2021 19:04:20 | |
493 BTC | $ 16 211 886 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 23.05.2021 19:04:20 | |
501 BTC | $ 16 469 121 | (unknown) | (unknown) |
| Type: transfer | From: 1NX2ErBwDF2NvDgwwCDtSv5XHs2ZrXVZxe | To: 1NomrAQRoufheYzrFRuCwcTnrfq9aYEtnJ | |||
| 23.05.2021 19:04:20 | |
1 479 BTC | $ 48 637 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj30d85sc66v97cgymvd9yzhcq9ad9xwldhrdn2 | To: 3BjeX674vJX1ktxvM7vizi7MLygnGt7fkf | |||
| 23.05.2021 19:04:20 | |
239 BTC | $ 7 846 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84xdmepzelfwn2z0nx0ua7kchzrqcga8tuc6pe | To: 35JnfaMLzNqZdcigNY23LuZzDKr9xeFHwu | |||
| 23.05.2021 19:04:20 | |
1 692 BTC | $ 55 653 828 | (unknown) | (unknown) |
| Type: transfer | From: 388di28s84S8iXG4gmAD1p6LSw94p1RoXa | To: 3H1Ua6Tn4dts9AMqJJoSaDuB9GMJNF2WkD | |||
| 23.05.2021 19:04:20 | |
1 299 BTC | $ 42 718 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HJkpWzpqdbuK5wH8sNM1BPnQhkBwwp5jt | To: 38D8j8HuWqH7bdCYD6TvZqCYH8RiJKeTYL | |||
| 23.05.2021 19:04:20 | |
458 BTC | $ 15 073 765 | (unknown) | (unknown) |
| Type: transfer | From: 35M2mJAnfsgn8CAp9SC7J4ppGCFJVuRmpc | To: 33mFTpxtEomVJ7xW4FS3XxtxtfRc7oRk3t | |||
| 23.05.2021 19:04:20 | |
4 286 BTC | $ 140 963 260 | (unknown) | (unknown) |
| Type: transfer | From: 3D79Pkm4bBzHc2QjibFPM3cqqsjWAUvwNR | To: 36ZKsosUgtKhJk2eyzf8xz7TN3dqx6iZp3 | |||
| 23.05.2021 19:04:20 | |
198 BTC | $ 6 511 768 | binance (exchange) | renrenbit (exchange) |
| Type: transfer | From: 34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn | To: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | |||
| 23.05.2021 19:04:20 | |
232 BTC | $ 7 623 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn | To: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 | |||
| 23.05.2021 19:04:20 | |
156 BTC | $ 5 130 471 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||
| 23.05.2021 19:04:20 | |
175 BTC | $ 5 755 338 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P | |||
| 23.05.2021 19:04:20 | |
171 BTC | $ 5 627 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.05.2021 19:04:20 | |
171 BTC | $ 5 638 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.05.2021 19:01:49 | |
19 736 606 USDT | $ 19 736 606 | (unknown) | (unknown) |
| Type: transfer | From: 5c0b711450f1a6011af23f9f14aaf49c56d8afbd | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.05.2021 19:01:49 | |
19 307 976 USDT | $ 19 307 976 | (unknown) | (unknown) |
| Type: transfer | From: 9bc7f65c036ceb1ab358da5a3fae206ea63bc234 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.05.2021 19:01:49 | |
5 666 999 USDC | $ 5 666 999 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 19:00:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.05.2021 19:00:36 | |
6 999 984 USDT | $ 6 999 984 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 18:59:18 | |
2 881 ETH | $ 5 346 980 | (unknown) | (unknown) |
| Type: transfer | From: 3e319eaaa8ad0d36dadc88dbc6753f55abd4400c | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 23.05.2021 18:59:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.05.2021 18:59:12 | |
15 000 000 XRP | $ 10 137 261 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 23.05.2021 18:57:57 | |
6 999 984 USDT | $ 6 999 984 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.05.2021 18:56:14 | |
5 755 591 USDT | $ 5 755 591 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 18:54:25 | |
5 755 589 USDT | $ 5 755 589 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||