Whale movements
Last update: 21.05.2026 01:50:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 16:30:27 |  |
11 568 861 USDC | $ 11 568 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.05.2021 16:30:27 | |
6 738 861 USDC | $ 6 738 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.05.2021 16:30:27 | |
6 414 695 USDC | $ 6 414 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.05.2021 16:29:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 23.05.2021 16:28:17 | |
4 000 ETH | $ 7 814 746 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.05.2021 16:25:33 | |
7 499 987 USDC | $ 7 499 987 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 16:25:28 | |
7 499 987 USDC | $ 7 499 987 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.05.2021 16:25:04 | |
9 942 817 BUSD | $ 9 942 817 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.05.2021 16:24:42 | |
5 120 749 USDC | $ 5 120 749 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.05.2021 16:24:18 | |
3 842 ETH | $ 7 415 121 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 23.05.2021 16:22:32 |  |
189 BTC | $ 6 268 794 | (unknown) | (unknown) |
| Type: transfer | From: 3FiAbYSDrKnUaEDuWGXRPgMXxRLY9bgpNU | To: 3HPuCCs4fWtKo6TU1tuCspQ43evXgytX6D | |||
| 23.05.2021 16:22:32 | |
170 BTC | $ 5 646 560 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 23.05.2021 16:22:32 | |
203 BTC | $ 6 749 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 23.05.2021 16:22:32 | |
179 BTC | $ 5 945 163 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1Dpo3vtPMpJs31CF6UKWj7Tvv44dC48Gbu | |||
| 23.05.2021 16:22:32 | |
440 BTC | $ 14 614 292 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3FBFJp7wUPiuU7dt4CbMBtTdMwC2E1HMzU | |||
| 23.05.2021 16:22:32 | |
1 507 BTC | $ 50 060 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CL67z67NR6JE7CrKvYGpFVYTcgbWU81Kk | To: 38wwK5b3D7KCMoNb4mDZud8bwkdSU92afC | |||
| 23.05.2021 16:22:32 | |
1 315 BTC | $ 43 673 916 | (unknown) | (unknown) |
| Type: transfer | From: 32th7HcfW2gfD5umERBxq3xTk3WmQGDqBV | To: 3KxLrmVA19xua9qogiBYKyPG2FrBmMNsFU | |||
| 23.05.2021 16:22:32 | |
240 BTC | $ 7 963 795 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyo6f1neBYWXT4GBixmpEp4gaCbmLGRSp | To: 3GZjXMi81E3pSaZH3vTGcLd74cNwv81vWi | |||
| 23.05.2021 16:22:32 | |
459 BTC | $ 15 252 957 | (unknown) | (unknown) |
| Type: transfer | From: 33QBPxr3MvKtZGnVMzGbWdKKQHj6ocnBpA | To: 37KS6Lquji3kTpxadgNqRaphnMxHnz2ywb | |||
| 23.05.2021 16:22:32 | |
1 692 BTC | $ 56 210 924 | (unknown) | (unknown) |
| Type: transfer | From: 39JqqrrEw13b9W5pK7uE7zqBGadLzvuWbf | To: 3Ay6AHgZ7WYJMM7iq4M6Q41S6DaUjptX42 | |||
| 23.05.2021 16:22:32 | |
4 329 BTC | $ 143 781 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KBE7dkiHLtaZs9W4EsYHiHfrncR61KyhA | To: 3LXFdiAVZZKNuEJ3J3G4AhEy8ma9gBdXdW | |||
| 23.05.2021 16:22:32 | |
297 BTC | $ 9 867 986 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Qg8Y3ZYoHMUMo5N8UFgyCaun3GjvEcDWg | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.05.2021 16:21:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 23.05.2021 16:21:30 | |
4 000 ETH | $ 7 780 650 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.05.2021 16:19:59 | |
7 499 997 USDC | $ 7 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 16:19:59 | |
6 644 216 USDC | $ 6 644 216 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.05.2021 16:19:08 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 23.05.2021 16:18:34 | |
5 738 994 USDC | $ 5 738 994 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.05.2021 16:18:34 | |
88 745 140 USDC | $ 88 745 140 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 16:17:57 |  |
9 883 457 USDT | $ 9 883 457 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 23.05.2021 16:16:42 | |
2 666 ETH | $ 5 208 227 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.05.2021 16:16:37 | |
8 000 ETH | $ 15 638 950 | (unknown) | (unknown) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 23.05.2021 16:15:52 | |
5 739 009 USDC | $ 5 739 009 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 16:14:29 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 02c4469c816e62ea40bf55f9dc7c838fa0933177 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.05.2021 16:14:29 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d2d49e74e5f73bc502c20788de5a544493d8f0e2 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.05.2021 16:13:51 | |
9 060 955 USDT | $ 9 060 955 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 16:12:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | |||
| 23.05.2021 16:12:48 | |
5 000 ETH | $ 9 703 041 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 72d8b27035d9867916fe9a359862e0a50db581f5 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.05.2021 16:12:46 | |
5 393 055 BUSD | $ 5 393 055 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.05.2021 16:12:25 | |
186 BTC | $ 6 194 957 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q379guxru9wugx04ctqnkfs5857jy9m3gy8yvjmdhlftj4jfggaksml8v4v | |||
| 23.05.2021 16:12:25 | |
200 BTC | $ 6 678 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | To: 37XR2GqhKux8ynyjV7tcJrsAoEmV9Wq59r | |||
| 23.05.2021 16:12:25 | |
150 BTC | $ 5 008 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmf5jxx5xkrlms6tfguc49wc00ucsfr3zjz8zx | To: bc1qy3a2cmtr9yf56dz4ky7x33mtzjfg7d8n3v6ksq | |||
| 23.05.2021 16:12:25 | |
300 BTC | $ 10 017 490 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1qcmf5jxx5xkrlms6tfguc49wc00ucsfr3zjz8zx | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 23.05.2021 16:12:25 | |
150 BTC | $ 5 008 745 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | |||
| 23.05.2021 16:12:25 | |
1 315 BTC | $ 43 906 108 | (unknown) | (unknown) |
| Type: transfer | From: 3JXq98YphDQACuDizRBXguwWRG81VRQatE | To: 32th7HcfW2gfD5umERBxq3xTk3WmQGDqBV | |||
| 23.05.2021 16:12:25 | |
240 BTC | $ 8 006 142 | (unknown) | (unknown) |
| Type: transfer | From: 3HnnMiUmKmrqFN1hPXC1Tbb1i9KAPXX74z | To: 3Eyo6f1neBYWXT4GBixmpEp4gaCbmLGRSp | |||
| 23.05.2021 16:11:47 | |
5 000 ETH | $ 9 708 741 | (unknown) | kraken (exchange) |
| Type: transfer | From: 158e208985f9ffb4428ee5c31215914c8de3c084 | To: 72d8b27035d9867916fe9a359862e0a50db581f5 | |||
| 23.05.2021 16:11:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 23.05.2021 16:11:28 | |
3 000 ETH | $ 5 825 233 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.05.2021 16:12:25 | |
1 692 BTC | $ 56 509 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HCvWB4Lqd5Sd6QngybHRMhN6bDnNPWx95 | To: 39JqqrrEw13b9W5pK7uE7zqBGadLzvuWbf | |||