Whale movements
Last update: 21.05.2026 02:35:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 18:53:31 |  |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.05.2021 18:53:45 |  |
9 528 086 USDT | $ 9 528 086 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 23.05.2021 18:53:08 | |
3 000 ETH | $ 5 478 033 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.05.2021 18:50:53 | |
8 000 906 USDC | $ 8 000 906 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 23.05.2021 18:50:23 | |
8 063 026 USDC | $ 8 063 026 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 06c7903490748483bad86bd5014c1aa2a0f2870a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 18:48:05 |  |
454 BTC | $ 14 318 788 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 23.05.2021 18:48:05 | |
443 BTC | $ 13 956 662 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 23.05.2021 18:48:05 | |
1 079 BTC | $ 34 022 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qud8qfyk0wzg03avhepqhu5kgpz90pj0wysx0xc | |||
| 23.05.2021 18:48:05 | |
600 BTC | $ 18 911 306 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 23.05.2021 18:48:05 | |
600 BTC | $ 18 911 306 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 23.05.2021 18:48:05 | |
392 BTC | $ 12 344 194 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.05.2021 18:48:05 | |
458 BTC | $ 14 446 364 | (unknown) | (unknown) |
| Type: transfer | From: 35iHxAED4mPXaKX3uuvqNoHeUJCgRrTaFw | To: 35M2mJAnfsgn8CAp9SC7J4ppGCFJVuRmpc | |||
| 23.05.2021 18:48:05 | |
1 692 BTC | $ 53 337 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NcwjEcdv5u2htBKPrhb73nG57B6FPMMV8 | To: 388di28s84S8iXG4gmAD1p6LSw94p1RoXa | |||
| 23.05.2021 18:48:05 | |
1 299 BTC | $ 40 940 124 | (unknown) | (unknown) |
| Type: transfer | From: 3B6XL1wzYJ8Ze5j6ciHmM8jAbYTtK3efk4 | To: 3HJkpWzpqdbuK5wH8sNM1BPnQhkBwwp5jt | |||
| 23.05.2021 18:48:05 | |
239 BTC | $ 7 520 007 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ3ucLfNR6McB241vQTHRW6QmmvKN5m1T | To: bc1q84xdmepzelfwn2z0nx0ua7kchzrqcga8tuc6pe | |||
| 23.05.2021 18:48:05 | |
1 479 BTC | $ 46 612 856 | (unknown) | (unknown) |
| Type: transfer | From: 3ENGZxW3QrwVajydvb2EHDBudCbToM9PP2 | To: bc1qj30d85sc66v97cgymvd9yzhcq9ad9xwldhrdn2 | |||
| 23.05.2021 18:48:05 | |
501 BTC | $ 15 785 076 | (unknown) | (unknown) |
| Type: transfer | From: 1Q4iqVRQXny7LKiXmkdPJUhhoYVBHS2W8e | To: 1NX2ErBwDF2NvDgwwCDtSv5XHs2ZrXVZxe | |||
| 23.05.2021 18:46:55 | |
80 065 816 USDC | $ 80 065 816 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 18:42:40 | |
9 554 299 USDT | $ 9 554 299 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.05.2021 18:42:40 | |
8 063 026 USDC | $ 8 063 026 | (unknown) | (unknown) |
| Type: transfer | From: 580215ffe337c167bf04432688ddd096f1aeedfc | To: 06c7903490748483bad86bd5014c1aa2a0f2870a | |||
| 23.05.2021 18:47:45 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | |||
| 23.05.2021 18:42:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 18:39:26 | |
9 554 299 USDT | $ 9 554 299 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 23.05.2021 18:38:54 | |
3 478 ETH | $ 6 045 174 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.05.2021 18:38:08 | |
98 999 980 USDC | $ 98 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.05.2021 18:37:58 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 23.05.2021 18:37:58 | |
3 478 ETH | $ 6 045 190 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 23.05.2021 18:36:04 | |
12 300 ETH | $ 21 379 148 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 18:35:31 | |
5 154 ETH | $ 8 958 384 | (unknown) | (unknown) |
| Type: transfer | From: 59ce4a2ac5bc3f5f225439b2993b86b42f6d3e9f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.05.2021 18:41:37 | |
499 BTC | $ 15 653 938 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 23.05.2021 18:41:37 | |
205 BTC | $ 6 425 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 23.05.2021 18:41:37 | |
220 BTC | $ 6 907 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.05.2021 18:41:37 | |
239 BTC | $ 7 498 845 | (unknown) | (unknown) |
| Type: transfer | From: 3McWawa2dM7BkdCCcPpELHmj6iAwGvLWon | To: 3PQ3ucLfNR6McB241vQTHRW6QmmvKN5m1T | |||
| 23.05.2021 18:41:37 | |
4 286 BTC | $ 134 573 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PhRsTkvY7pUzWQKzewnhEBrZZtvyqANvL | To: 3D79Pkm4bBzHc2QjibFPM3cqqsjWAUvwNR | |||
| 23.05.2021 18:41:37 | |
458 BTC | $ 14 390 547 | (unknown) | (unknown) |
| Type: transfer | From: 3QFNwshb9g3WiJ1s6YS42pwijLHZiuNxYM | To: 35iHxAED4mPXaKX3uuvqNoHeUJCgRrTaFw | |||
| 23.05.2021 18:41:37 | |
1 504 BTC | $ 47 217 660 | (unknown) | (unknown) |
| Type: transfer | From: 34uvSQVVt5V5MSBcCYVwZGxpWhr8UiVxPh | To: 3ENGZxW3QrwVajydvb2EHDBudCbToM9PP2 | |||
| 23.05.2021 18:41:37 | |
1 300 BTC | $ 40 831 316 | (unknown) | (unknown) |
| Type: transfer | From: 34jTrxbtC6EQHwNHcNfgmTuZvh9r1fWhy4 | To: 3B6XL1wzYJ8Ze5j6ciHmM8jAbYTtK3efk4 | |||
| 23.05.2021 18:41:37 | |
1 692 BTC | $ 53 131 276 | (unknown) | (unknown) |
| Type: transfer | From: 3GdhhJLHdFNu3DFTTbhiEsUn337n9iH9V4 | To: 3NcwjEcdv5u2htBKPrhb73nG57B6FPMMV8 | |||
| 23.05.2021 18:41:37 | |
600 BTC | $ 18 838 226 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 23.05.2021 18:41:37 | |
800 BTC | $ 25 117 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 23.05.2021 18:41:37 | |
172 BTC | $ 5 390 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.05.2021 18:37:18 | |
7 829 870 USDT | $ 7 829 870 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 18:33:39 | |
510 BTC | $ 16 180 688 | (unknown) | (unknown) |
| Type: transfer | From: 3AALgmkf7beE8vgkwmS2yWqDA7rXRadgSz | To: 31hJbLH82t3if8NEtVr2xUwChFPJqm4zdr | |||
| 23.05.2021 18:33:39 | |
169 BTC | $ 5 363 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2zp2p97p4ppkhcspuxym0urjxvu8kwp2ap893je52yu6kgxm6aqfkl8sn | To: bc1qdsturuj5l6tku6pql66kw8l3eaa5skleshvh4ggk74k4575a904qznlt2q | |||
| 23.05.2021 18:33:39 | |
200 BTC | $ 6 339 681 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 23.05.2021 18:33:39 | |
230 BTC | $ 7 295 780 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 23.05.2021 18:33:39 | |
200 BTC | $ 6 339 681 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we | |||
| 23.05.2021 18:33:39 | |
354 BTC | $ 11 211 572 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 23.05.2021 18:33:39 | |
200 BTC | $ 6 339 694 | (unknown) | (unknown) |
| Type: transfer | From: 3E1u15xZLvdUojkeqAKJnwh5n6cQVbKiF9 | To: 3BtGiBkpKKMuDW4kuLv4wXBemKW5eqQdea | |||
| 23.05.2021 18:33:39 | |
644 BTC | $ 20 421 992 | (unknown) | (unknown) |
| Type: transfer | From: 3E1u15xZLvdUojkeqAKJnwh5n6cQVbKiF9 | To: 3EXTssSsNRtypLKsYBUmLeD2jFBF61fWNj | |||