Whale movements
Last update: 21.05.2026 01:31:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 16:12:25 |  |
459 BTC | $ 15 334 190 | (unknown) | (unknown) |
| Type: transfer | From: 35KpinhBURASwhe3ormxpV7gWSNhSzvA2X | To: 33QBPxr3MvKtZGnVMzGbWdKKQHj6ocnBpA | |||
| 23.05.2021 16:11:02 |  |
19 981 108 BUSD | $ 19 981 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2021 16:09:59 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb7bfd945320403cb228c6e7bc1ec0cbb4608f19 | To: 02c4469c816e62ea40bf55f9dc7c838fa0933177 | |||
| 23.05.2021 16:09:59 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5ddf601d597cfd528024ee8efef76b47618ec0b | To: d2d49e74e5f73bc502c20788de5a544493d8f0e2 | |||
| 23.05.2021 16:08:40 |  |
12 637 651 XRP | $ 9 090 346 | (unknown) | binance (exchange) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 23.05.2021 16:07:58 | |
3 825 ETH | $ 7 397 686 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.05.2021 16:07:40 | |
6 392 236 USDT | $ 6 392 236 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 16:07:14 | |
145 000 000 USDT | $ 145 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 23.05.2021 16:07:14 | |
39 053 076 USDC | $ 39 053 076 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 16:07:06 | |
7 300 ETH | $ 14 118 460 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | |||
| 23.05.2021 16:06:34 | |
341 BTC | $ 11 473 048 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 23.05.2021 16:06:03 | |
19 981 108 BUSD | $ 19 981 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.05.2021 16:05:00 | |
19 526 540 USDC | $ 19 526 540 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 16:06:22 | |
620 BTC | $ 20 880 328 | (unknown) | (unknown) |
| Type: transfer | From: 3QfPHJAU6kmo7No7K5Tt6LuFRV9oUoXxae | To: 35XFNkKVVpji6CcKec8hPudG4n7P2o4kuc | |||
| 23.05.2021 16:04:46 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 23.05.2021 16:04:43 | |
145 079 090 USDT | $ 145 079 090 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 23.05.2021 16:04:37 | |
9 416 400 USDC | $ 9 416 400 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.05.2021 16:06:22 | |
240 BTC | $ 8 071 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EYhQKS6NVcvRL1bC6CqMjoZUT5G1xxBQD | To: 3HnnMiUmKmrqFN1hPXC1Tbb1i9KAPXX74z | |||
| 23.05.2021 16:06:22 | |
459 BTC | $ 15 459 025 | (unknown) | (unknown) |
| Type: transfer | From: 3LzX9kmqMacXtUsAMvvceB6H1Tzr8hLDr3 | To: 35KpinhBURASwhe3ormxpV7gWSNhSzvA2X | |||
| 23.05.2021 16:06:22 | |
1 507 BTC | $ 50 737 708 | (unknown) | (unknown) |
| Type: transfer | From: 3JA9RrCswAGwe9NJjfckzcAhAyY87wDKcY | To: 3CL67z67NR6JE7CrKvYGpFVYTcgbWU81Kk | |||
| 23.05.2021 16:06:22 | |
1 315 BTC | $ 44 269 816 | (unknown) | (unknown) |
| Type: transfer | From: 31yHCf2NQbrmFXPsrjXFAJ6sr9Y7etAyA9 | To: 3JXq98YphDQACuDizRBXguwWRG81VRQatE | |||
| 23.05.2021 16:05:37 |  |
67 500 050 XLM | $ 21 293 302 | (unknown) | (unknown) |
| Type: transfer | From: GDTPX625BCYNEMY43OKDVSZFWQGBCFC6DVEERGGN4Y5L2MIQ55LJMHGS | To: GCRWIJDWQM5ZAT7OZL2ZWEHUWZNC6SZPJFAW4XKDTY4IW6SA42YNZFUZ | |||
| 23.05.2021 16:03:49 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 16:03:49 | |
15 000 026 USDT | $ 15 000 026 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 16:03:34 | |
4 000 ETH | $ 7 813 761 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: aa5e87db19daafc5a00fe150a16f62ca9798a4d5 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.05.2021 16:02:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | |||
| 23.05.2021 16:02:00 | |
8 875 093 XRP | $ 6 462 002 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rNEygqkMv4Vnj8M2eWnYT1TDnV1Sc1X5SN | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 23.05.2021 16:01:51 | |
19 526 554 USDC | $ 19 526 554 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 16:00:58 | |
13 614 ETH | $ 26 688 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35d844d51cda183018603c1a1f7d4600ffacfb2c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 16:00:28 | |
7 999 982 BUSD | $ 7 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 15:58:30 | |
19 981 106 BUSD | $ 19 981 106 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.05.2021 15:58:29 | |
24 087 452 BUSD | $ 24 087 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.05.2021 15:58:29 | |
12 859 361 BUSD | $ 12 859 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.05.2021 15:58:29 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.05.2021 15:58:29 | |
8 900 000 USDC | $ 8 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.05.2021 15:58:29 | |
8 300 ETH | $ 16 354 374 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 15:57:59 | |
203 BTC | $ 6 851 565 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wgdc4t0puwxvmfdc8pcaqnetr2tu3fjuprl9vt69qrwmhqa3gnsuzm22h | |||
| 23.05.2021 15:57:59 | |
182 BTC | $ 6 140 627 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2n2rwx78ntq8e0z9h6y574j4eemppfjmkxd7nxllvr3vpfxnsjmqffcr5w | |||
| 23.05.2021 15:57:59 | |
197 BTC | $ 6 658 779 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwz4yh0c0kvvw4sadg4tpyrjazrr4p32dpx2p77gku9k466yg7a7qn2p0v5 | |||
| 23.05.2021 15:57:59 | |
800 BTC | $ 27 011 488 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qvqm0k4yv7xlq6tx3n7pefk9u7qhu40jxh48kan | |||
| 23.05.2021 15:57:59 | |
300 BTC | $ 10 129 308 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qg8Y3ZYoHMUMo5N8UFgyCaun3GjvEcDWg | |||
| 23.05.2021 15:57:59 | |
1 315 BTC | $ 44 403 196 | (unknown) | (unknown) |
| Type: transfer | From: 34i6YfUxNDrmbvTpKNHGaEq8qb4s4V1iwM | To: 31yHCf2NQbrmFXPsrjXFAJ6sr9Y7etAyA9 | |||
| 23.05.2021 15:57:59 | |
489 BTC | $ 16 518 302 | (unknown) | (unknown) |
| Type: transfer | From: 384mWn8RrnLBWcRDSsSJZJuXcRhx4bjFwP | To: 3LzX9kmqMacXtUsAMvvceB6H1Tzr8hLDr3 | |||
| 23.05.2021 15:57:59 | |
4 330 BTC | $ 146 209 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftm6Mrs394AaHfGf2Twfjpdqm41YmhkyL | To: 3KBE7dkiHLtaZs9W4EsYHiHfrncR61KyhA | |||
| 23.05.2021 15:57:59 | |
270 BTC | $ 9 108 455 | (unknown) | (unknown) |
| Type: transfer | From: 3JFVPD1YhQsg8tTcmTBjJ2VSGo3xSwLrzT | To: 3EYhQKS6NVcvRL1bC6CqMjoZUT5G1xxBQD | |||
| 23.05.2021 15:57:59 | |
270 BTC | $ 9 117 444 | (unknown) | (unknown) |
| Type: transfer | From: 3K8vWqCcmxc5NgN7GWeftrT1YFnamXiZYK | To: 3JFVPD1YhQsg8tTcmTBjJ2VSGo3xSwLrzT | |||
| 23.05.2021 15:57:59 | |
270 BTC | $ 9 126 484 | (unknown) | (unknown) |
| Type: transfer | From: 3NqgvYgDNbbgB4S7HvJHEWoqJhyAo5fZfR | To: 3K8vWqCcmxc5NgN7GWeftrT1YFnamXiZYK | |||
| 23.05.2021 15:57:59 | |
1 315 BTC | $ 44 403 204 | (unknown) | (unknown) |
| Type: transfer | From: 36bhUmJdDczj4hNv7yR9TatxnEbaU1tg5L | To: 34i6YfUxNDrmbvTpKNHGaEq8qb4s4V1iwM | |||
| 23.05.2021 15:57:59 | |
1 507 BTC | $ 50 890 388 | (unknown) | (unknown) |
| Type: transfer | From: 3BkB6kQHgJtsNsjDzuPAxZdpUmqpzCnV7d | To: 3JA9RrCswAGwe9NJjfckzcAhAyY87wDKcY | |||
| 23.05.2021 15:57:59 | |
1 693 BTC | $ 57 150 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x2rzzkumnugu4snwg6tfsnvuv973e7tqkz6sh | To: 3HCvWB4Lqd5Sd6QngybHRMhN6bDnNPWx95 | |||