Whale movements
Last update: 21.05.2026 01:30:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 15:57:47 |  |
35 999 924 USDC | $ 35 999 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 15:56:45 | |
7 401 ETH | $ 14 475 099 | (unknown) | (unknown) |
| Type: transfer | From: 39ef33dcc987b25ecabef8baa18bccae333bb88d | To: b484fec0e2f9d13dabf1dbeb8458c704694b8425 | |||
| 23.05.2021 15:56:24 | |
8 800 000 USDC | $ 8 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.05.2021 15:56:24 | |
8 800 000 USDC | $ 8 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.05.2021 15:56:24 | |
8 700 000 USDC | $ 8 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.05.2021 15:56:24 | |
8 600 000 USDC | $ 8 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.05.2021 15:56:22 | |
13 614 ETH | $ 26 505 360 | (unknown) | binance (exchange) |
| Type: transfer | From: cfc1d3ada72e7838cf7da3cbefa2a26cbf68cb86 | To: 35d844d51cda183018603c1a1f7d4600ffacfb2c | |||
| 23.05.2021 15:56:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 681bd23f6128db3f9b8914595d1a63830a6212fa | |||
| 23.05.2021 15:55:53 | |
5 029 386 USDT | $ 5 029 386 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 15:54:42 | |
4 665 ETH | $ 9 114 921 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 15:54:06 | |
6 900 ETH | $ 13 410 460 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 23.05.2021 15:52:15 | |
5 999 900 USDT | $ 5 999 900 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 23.05.2021 15:51:13 | |
5 361 791 USDT | $ 5 361 791 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 15:51:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | |||
| 23.05.2021 15:50:10 | |
6 100 000 USDT | $ 6 100 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 23.05.2021 15:50:10 | |
3 143 ETH | $ 6 121 153 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 15:50:10 | |
2 619 ETH | $ 5 101 928 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2609de9377db593088af94435a49d745a7f310eb | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 15:49:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 15:49:30 | |
6 002 ETH | $ 11 713 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.05.2021 15:49:02 | |
5 699 341 USDT | $ 5 699 341 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 15:48:00 | |
3 094 ETH | $ 6 019 478 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 23.05.2021 15:47:54 | |
19 004 226 BUSD | $ 19 004 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2021 15:47:54 | |
19 981 094 BUSD | $ 19 981 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2021 15:45:46 | |
15 000 026 USDT | $ 15 000 026 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.05.2021 15:45:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.05.2021 15:45:02 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.05.2021 15:45:02 | |
15 000 021 USDC | $ 15 000 021 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.05.2021 15:44:39 | |
7 212 308 USDT | $ 7 212 308 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 15:43:29 |  |
500 BTC | $ 16 537 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | |||
| 23.05.2021 15:43:29 | |
500 BTC | $ 16 537 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | |||
| 23.05.2021 15:43:29 | |
360 BTC | $ 11 907 059 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | |||
| 23.05.2021 15:43:29 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 14Uyz28e45j26YViTKCAFiXisjkZCwW4BE | |||
| 23.05.2021 15:43:29 | |
353 BTC | $ 11 675 533 | binance (exchange) | huobi global (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 23.05.2021 15:43:29 | |
159 BTC | $ 5 258 951 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ApTaJwEK5GqqLgGefGtksWApS898yhvGx | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 23.05.2021 15:43:29 | |
517 BTC | $ 17 115 856 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 23.05.2021 15:43:29 | |
2 000 BTC | $ 66 150 330 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 23.05.2021 15:43:29 | |
200 BTC | $ 6 615 033 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 23.05.2021 15:43:29 | |
489 BTC | $ 16 181 142 | (unknown) | (unknown) |
| Type: transfer | From: 3EZiEop6nvB2Qh6yM8QLKSx2DAH6RqtCHS | To: 384mWn8RrnLBWcRDSsSJZJuXcRhx4bjFwP | |||
| 23.05.2021 15:43:29 | |
489 BTC | $ 16 181 154 | (unknown) | (unknown) |
| Type: transfer | From: 3H1LNns6MpC4u16MUAoksbGGEo5Hj3mDza | To: 3EZiEop6nvB2Qh6yM8QLKSx2DAH6RqtCHS | |||
| 23.05.2021 15:43:29 | |
489 BTC | $ 16 181 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DnG8qiviD6yVb15F3ATTbr7SNB3rDRCXL | To: 3H1LNns6MpC4u16MUAoksbGGEo5Hj3mDza | |||
| 23.05.2021 15:43:29 | |
498 BTC | $ 16 461 127 | (unknown) | (unknown) |
| Type: transfer | From: 3L8hXYP7aZPP4nuRXxucmRWqMmKKgh4j4R | To: 3DnG8qiviD6yVb15F3ATTbr7SNB3rDRCXL | |||
| 23.05.2021 15:43:29 | |
1 315 BTC | $ 43 496 876 | (unknown) | (unknown) |
| Type: transfer | From: 37RUXq24CJQyfeoRoxb2syf1F4t24ejsJP | To: 36bhUmJdDczj4hNv7yR9TatxnEbaU1tg5L | |||
| 23.05.2021 15:43:29 | |
1 316 BTC | $ 43 514 036 | (unknown) | (unknown) |
| Type: transfer | From: 3EvPWEFhyxJ1Ra6e2Gge63pEEoSVAXFjBu | To: 37RUXq24CJQyfeoRoxb2syf1F4t24ejsJP | |||
| 23.05.2021 15:43:29 | |
4 330 BTC | $ 143 225 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu4K5oAEQiwwbensENFhDw9DsMxnTvy3X | To: 3Ftm6Mrs394AaHfGf2Twfjpdqm41YmhkyL | |||
| 23.05.2021 15:43:29 | |
270 BTC | $ 8 940 205 | (unknown) | (unknown) |
| Type: transfer | From: 3514PbfZXnBoMJM5MP9bcf5rDDQ2izwmrc | To: 3NqgvYgDNbbgB4S7HvJHEWoqJhyAo5fZfR | |||
| 23.05.2021 15:43:29 | |
1 316 BTC | $ 43 519 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Pxm1NtPBoVUyiCnytxW2HMpvauPpaVRE6 | To: 3EvPWEFhyxJ1Ra6e2Gge63pEEoSVAXFjBu | |||
| 23.05.2021 15:43:29 | |
1 693 BTC | $ 55 984 196 | (unknown) | (unknown) |
| Type: transfer | From: 3E1NvRndrxtJrbm5EeE6SrYEL7exZjwTqN | To: bc1q2x2rzzkumnugu4snwg6tfsnvuv973e7tqkz6sh | |||
| 23.05.2021 15:43:29 | |
1 693 BTC | $ 55 990 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FVBDBgb6zhRJds2urZFhxzkKfNMNZr4oc | To: 3E1NvRndrxtJrbm5EeE6SrYEL7exZjwTqN | |||
| 23.05.2021 15:43:29 | |
1 693 BTC | $ 55 990 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ7E7fxwDHfNUwJJWRqw3Wbv7hAuzqc6C | To: 3FVBDBgb6zhRJds2urZFhxzkKfNMNZr4oc | |||
| 23.05.2021 15:43:29 | |
270 BTC | $ 8 940 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CCKVLoEwn8KhAiD4kQokp9FYXFGnVtArQ | To: 3514PbfZXnBoMJM5MP9bcf5rDDQ2izwmrc | |||