Whale movements
Last update: 21.05.2026 01:17:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 15:43:29 |  |
4 332 BTC | $ 143 273 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FjavH78mwm1jvFk8HFqd6JiR1FeigHH1s | To: 3Lu4K5oAEQiwwbensENFhDw9DsMxnTvy3X | |||
| 23.05.2021 15:43:29 | |
498 BTC | $ 16 461 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NdchdWfMRpfcp3fCiptytgCrUgUraBmZ2 | To: 3L8hXYP7aZPP4nuRXxucmRWqMmKKgh4j4R | |||
| 23.05.2021 15:43:29 | |
270 BTC | $ 8 940 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah78egkp4whn862dct0tvxec0aw626s6rsk8g8 | To: 3CCKVLoEwn8KhAiD4kQokp9FYXFGnVtArQ | |||
| 23.05.2021 15:43:29 | |
320 BTC | $ 10 594 292 | (unknown) | (unknown) |
| Type: transfer | From: 3FoQtE3op4hJMphZuu47Gm3tEeKb9XRcT5 | To: bc1qah78egkp4whn862dct0tvxec0aw626s6rsk8g8 | |||
| 23.05.2021 15:43:29 | |
321 BTC | $ 10 602 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LFCTDsg9NiU2vzb2z3x8UTxXxA6AHP8HZ | To: 3FoQtE3op4hJMphZuu47Gm3tEeKb9XRcT5 | |||
| 23.05.2021 15:43:29 | |
1 508 BTC | $ 49 884 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwgs0vz8pz5gngtga6ffqdvuqk3sp85du7all7 | To: 3BkB6kQHgJtsNsjDzuPAxZdpUmqpzCnV7d | |||
| 23.05.2021 15:43:29 | |
1 508 BTC | $ 49 884 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KfqxfNbpZHE6EXAeVFSLAzvM7MhAtuEvr | To: bc1qzwgs0vz8pz5gngtga6ffqdvuqk3sp85du7all7 | |||
| 23.05.2021 15:43:29 | |
1 508 BTC | $ 49 885 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QujBt3pGq4rryXaaMfZQtjNDy5fiRy8BG | To: 3KfqxfNbpZHE6EXAeVFSLAzvM7MhAtuEvr | |||
| 23.05.2021 15:43:29 | |
4 332 BTC | $ 143 274 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepkwj3ye546zxjntje3zsf9ynf267rwv694rv3 | To: 3FjavH78mwm1jvFk8HFqd6JiR1FeigHH1s | |||
| 23.05.2021 15:43:29 | |
500 BTC | $ 16 537 582 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | |||
| 23.05.2021 15:43:29 | |
201 BTC | $ 6 641 807 | (unknown) | (unknown) |
| Type: transfer | From: 3QV51CbVAXWhXXyYrWvWo6yzjQ79qm5PxR | To: 32PpvqLU5ASgK9xCzapJ8hoRHzNsFDZtEq | |||
| 23.05.2021 15:43:29 | |
240 BTC | $ 7 938 767 | (unknown) | (unknown) |
| Type: transfer | From: 1HWdh9uEKyDuo7uAKzopHKxCi14aSLv37z | To: 15Cx9T91xiBb6rDEqYc6SPedWdK8Yv3RbE | |||
| 23.05.2021 15:43:29 | |
304 BTC | $ 10 040 297 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1AmpiiUF7ubmJFa3kiXWYBtiVEZkgssNV6 | |||
| 23.05.2021 15:43:29 | |
450 BTC | $ 14 883 824 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 23.05.2021 15:43:54 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 15:43:33 | |
3 000 ETH | $ 5 729 199 | (unknown) | (unknown) |
| Type: transfer | From: 274d9e726844ab52e351e8f1272e7fc3f58b7e5f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 15:42:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 23.05.2021 15:42:15 |  |
6 000 000 USDT | $ 6 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 23.05.2021 15:42:11 | |
3 000 ETH | $ 5 671 596 | (unknown) | (unknown) |
| Type: transfer | From: 25431341a5800759268a6ac1d3cd91c029d7d9ca | To: 274d9e726844ab52e351e8f1272e7fc3f58b7e5f | |||
| 23.05.2021 15:41:49 | |
7 221 ETH | $ 13 736 826 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.05.2021 15:41:18 | |
7 293 897 USDT | $ 7 293 897 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.05.2021 15:41:05 | |
7 221 ETH | $ 13 736 837 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 23.05.2021 15:40:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 23.05.2021 15:40:11 | |
125 000 ETH | $ 237 866 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.05.2021 15:40:01 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.05.2021 15:39:49 | |
19 981 094 BUSD | $ 19 981 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.05.2021 15:39:46 | |
8 004 236 BUSD | $ 8 004 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.05.2021 15:39:43 | |
7 327 172 USDT | $ 7 327 172 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 23.05.2021 15:37:36 | |
29 015 624 USDT | $ 29 015 624 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.05.2021 15:35:58 | |
19 526 538 USDC | $ 19 526 538 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 15:35:06 | |
7 999 982 BUSD | $ 7 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.05.2021 15:34:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQb24kzEPtzLLB5A94vsoSi1T6ZA1YRrz9 | |||
| 23.05.2021 15:34:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQb24kzEPtzLLB5A94vsoSi1T6ZA1YRrz9 | |||
| 23.05.2021 15:34:08 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.05.2021 15:33:53 | |
19 526 554 USDC | $ 19 526 554 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 15:32:51 | |
3 500 ETH | $ 6 738 456 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.05.2021 15:32:25 | |
3 300 ETH | $ 6 353 401 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 23.05.2021 15:32:08 | |
7 099 985 USDC | $ 7 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 15:32:08 | |
7 399 985 USDC | $ 7 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 15:32:08 | |
7 299 985 USDC | $ 7 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 15:31:14 | |
1 500 009 LINK | $ 25 363 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 15:30:56 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 15:30:56 | |
7 199 985 USDC | $ 7 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 15:30:20 |  |
20 000 000 XRP | $ 14 106 364 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.05.2021 15:28:56 | |
20 744 678 USDC | $ 20 744 678 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 15:27:47 | |
13 165 824 USDC | $ 13 165 824 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 15:26:34 | |
1 500 009 LINK | $ 25 231 524 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 23.05.2021 15:24:21 | |
5 897 848 USDT | $ 5 897 848 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 15:23:26 | |
5 000 ETH | $ 9 611 849 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.05.2021 15:23:24 | |
6 300 000 USDT | $ 6 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z | |||