Whale movements
Last update: 21.05.2026 00:59:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 14:29:35 |  |
39 069 176 USDT | $ 39 069 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.05.2021 14:29:35 | |
7 712 532 USDC | $ 7 712 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.05.2021 14:26:06 | |
3 481 ETH | $ 7 119 065 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 23.05.2021 14:18:50 | |
19 999 836 BUSD | $ 19 999 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 14:18:50 | |
200 751 ETH | $ 418 026 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.05.2021 14:17:58 | |
580 870 LINK | $ 11 223 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 14:17:58 | |
122 990 520 USDC | $ 122 990 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 14:17:48 | |
13 488 687 BUSD | $ 13 488 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 14:16:36 |  |
17 830 894 XLM | $ 6 028 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 23.05.2021 14:16:13 | |
19 981 092 BUSD | $ 19 981 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2021 14:16:13 | |
43 500 016 USDT | $ 43 500 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 14:15:50 |  |
102 471 970 XRP | $ 80 376 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 23.05.2021 14:15:30 | |
4 360 ETH | $ 9 131 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6773a9ca60dde804f16dc0616d5562dbd288c89a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 14:15:30 | |
4 000 ETH | $ 8 376 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d03552b19084b3638643b39903ce34505e34ad25 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 14:15:30 | |
2 500 ETH | $ 5 235 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70611e0dc5629341253eeb2ee18cb6c06afaa604 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 14:15:30 | |
58 004 ETH | $ 121 472 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 14:15:30 | |
4 479 ETH | $ 9 380 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 14:15:30 | |
7 321 ETH | $ 15 331 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35d844d51cda183018603c1a1f7d4600ffacfb2c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 14:13:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.05.2021 14:13:13 | |
19 981 092 BUSD | $ 19 981 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.05.2021 14:13:13 | |
300 YFI | $ 9 413 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2021 14:12:33 | |
200 000 ETH | $ 419 647 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2021 14:11:30 |  |
19 765 032 USDT | $ 19 765 032 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.05.2021 14:11:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 23.05.2021 14:10:28 | |
19 526 538 USDC | $ 19 526 538 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 14:10:21 | |
19 765 032 USDT | $ 19 765 032 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.05.2021 14:09:00 | |
6 506 774 USDT | $ 6 506 774 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 14:08:20 | |
5 256 027 PAX | $ 5 242 018 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 14:08:20 | |
19 526 538 USDC | $ 19 526 538 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 14:08:20 | |
29 526 536 USDC | $ 29 526 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 14:07:32 | |
19 526 536 USDC | $ 19 526 536 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 14:07:32 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 14:05:53 |  |
219 BTC | $ 7 804 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4440pfewpau9gcdu0mxuju6wln4fmx6zc4czphv568jsm3evlxspw5tqt | |||
| 23.05.2021 14:05:07 | |
6 683 041 USDC | $ 6 683 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.05.2021 14:04:53 | |
150 BTC | $ 5 340 922 | (unknown) | (unknown) |
| Type: transfer | From: 35T1JP5HjQPtyHVvWqAjK9pgCimFMNZhX1 | To: 38W2WZ36bBSBAvUbGPee2NtTGUEBg3pcdN | |||
| 23.05.2021 14:04:53 | |
250 BTC | $ 8 899 182 | (unknown) | (unknown) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 35T1JP5HjQPtyHVvWqAjK9pgCimFMNZhX1 | |||
| 23.05.2021 14:04:53 | |
228 BTC | $ 8 108 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 23.05.2021 14:04:53 | |
200 BTC | $ 7 116 506 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz | |||
| 23.05.2021 14:04:53 | |
1 705 BTC | $ 60 685 572 | (unknown) | (unknown) |
| Type: transfer | From: 3MqpvCP8WiDzabWey85Y6V7Jq5ZCJJVt2m | To: bc1qly8zy65dch5wkazn09faw2vwvluualmcmfx4p8 | |||
| 23.05.2021 14:04:53 | |
1 317 BTC | $ 46 872 576 | (unknown) | (unknown) |
| Type: transfer | From: 3J1kvfuRn2RsF7wo3V9vUVTd37oTK3vmiG | To: 3Nz8tEmrcym82NJohejofzgns7mdYecyzy | |||
| 23.05.2021 14:04:53 | |
327 BTC | $ 11 648 002 | (unknown) | (unknown) |
| Type: transfer | From: 38EheCbN84Yw9vJ4bw4kS2zUqsmFuDpzFw | To: 36L631tBUWfBVNTaNuQrqhh1jpkGnbNhnC | |||
| 23.05.2021 14:04:53 | |
1 522 BTC | $ 54 145 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CzptJRRTH2RAJZitHhgq3TCRykWgEYHx2 | To: 3DQaNQj6s2zgWjossJuCWkZzZbsdwjkxAG | |||
| 23.05.2021 14:04:53 | |
145 BTC | $ 5 153 509 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb6wra7euryw1YGAZ2yU1XZ6EUJYLkJBs | To: 3CBXCu9DveZxhR8fdemGyFnKgBJKK67y7q | |||
| 23.05.2021 14:04:53 | |
199 BTC | $ 7 093 063 | (unknown) | (unknown) |
| Type: transfer | From: 34jCa83TgTmvCkfPGQwqEWmNanCrwGF3gH | To: 3KxxZnse5wT8Bwjun9cSveCrYt3wrTtQ3M | |||
| 23.05.2021 14:04:53 | |
498 BTC | $ 17 711 788 | (unknown) | (unknown) |
| Type: transfer | From: 32ndmRkcZLNfSQVqZ9NUJTBUQGMoXmzogA | To: 3EheUrVzPM4cBSBivaCeqAvwzcjCvQXPAg | |||
| 23.05.2021 14:04:53 | |
4 332 BTC | $ 154 137 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JyL5HNXTMw1Ary6EiqFgeGPsEiv49SAVK | To: 3K9M3iw5t2FYk4F68TwjrLpwSJv84teshF | |||
| 23.05.2021 14:04:53 | |
166 BTC | $ 5 906 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.05.2021 14:04:47 | |
11 306 374 USDC | $ 11 306 374 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.05.2021 14:03:28 | |
6 494 ETH | $ 13 757 659 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.05.2021 14:03:03 | |
17 192 152 USDC | $ 17 192 152 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||