Whale movements
Last update: 21.05.2026 00:46:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 14:02:03 |  |
6 494 ETH | $ 13 786 659 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 23.05.2021 14:02:01 | |
18 040 236 USDC | $ 18 040 236 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 14:01:08 | |
20 000 ETH | $ 42 480 296 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 14:00:26 | |
7 999 913 USDT | $ 7 999 913 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.05.2021 13:55:25 | |
6 234 274 USDC | $ 6 234 274 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.05.2021 13:55:18 |  |
201 BTC | $ 7 177 448 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38EXQSYtPG6stPUawoB25D5D6pbMmpwfqd | |||
| 23.05.2021 13:55:18 | |
327 BTC | $ 11 700 002 | (unknown) | (unknown) |
| Type: transfer | From: 33WFmtF1Fz8LgqTFf8NDVWKVedJD5W8HxY | To: 38EheCbN84Yw9vJ4bw4kS2zUqsmFuDpzFw | |||
| 23.05.2021 13:55:18 | |
140 BTC | $ 5 020 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5wy8sd85axlj2y6ruuy099yss64rxhvqvz8dfjy6x2e88pakpqsp87cxa | |||
| 23.05.2021 13:54:11 | |
304 BTC | $ 10 804 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 23.05.2021 13:54:11 | |
4 332 BTC | $ 154 180 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dwuc3993q2hpttnnke445t8vk7fcj069phzy5 | To: 3JyL5HNXTMw1Ary6EiqFgeGPsEiv49SAVK | |||
| 23.05.2021 13:54:11 | |
1 522 BTC | $ 54 159 292 | (unknown) | (unknown) |
| Type: transfer | From: 37PdTg8YrMDUYRDy3t2Pf682egaKYaNfHk | To: 3CzptJRRTH2RAJZitHhgq3TCRykWgEYHx2 | |||
| 23.05.2021 13:54:11 | |
199 BTC | $ 7 095 385 | (unknown) | (unknown) |
| Type: transfer | From: 34bVPiJQ7mWD1WtYd8xpvSrQifA1uJSrnw | To: 34jCa83TgTmvCkfPGQwqEWmNanCrwGF3gH | |||
| 23.05.2021 13:54:11 | |
498 BTC | $ 17 717 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz1afGn4xHbDvVyzi7bDEj4N3rtPzW1cA | To: 32ndmRkcZLNfSQVqZ9NUJTBUQGMoXmzogA | |||
| 23.05.2021 13:54:11 | |
1 706 BTC | $ 60 701 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CuseAXHUZRaKJLmEWLQT5owapvPxsT57a | To: 3MqpvCP8WiDzabWey85Y6V7Jq5ZCJJVt2m | |||
| 23.05.2021 13:54:11 | |
199 BTC | $ 7 095 403 | (unknown) | (unknown) |
| Type: transfer | From: 37GR7zbZZ76iZrHTrYd8gDNMEfFCD3eBh1 | To: 34bVPiJQ7mWD1WtYd8xpvSrQifA1uJSrnw | |||
| 23.05.2021 13:54:11 | |
1 522 BTC | $ 54 159 304 | (unknown) | (unknown) |
| Type: transfer | From: 3NCKQzwacFF7jMzhVHQ55vhey7o9M5siih | To: 37PdTg8YrMDUYRDy3t2Pf682egaKYaNfHk | |||
| 23.05.2021 13:54:11 | |
1 522 BTC | $ 54 159 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QnDKRoDiPR13FfTq1fchxv8QRZsQMEzZv | To: 3NCKQzwacFF7jMzhVHQ55vhey7o9M5siih | |||
| 23.05.2021 13:54:11 | |
199 BTC | $ 7 095 413 | (unknown) | (unknown) |
| Type: transfer | From: 3BfckvbVD3H5jeemNVXDEnziJwSWxQCvto | To: 37GR7zbZZ76iZrHTrYd8gDNMEfFCD3eBh1 | |||
| 23.05.2021 13:54:11 | |
1 706 BTC | $ 60 701 870 | (unknown) | (unknown) |
| Type: transfer | From: 3JUkvif6x4WKRrRja7ooVeRL9XLMzjcsia | To: 3CuseAXHUZRaKJLmEWLQT5owapvPxsT57a | |||
| 23.05.2021 13:54:11 | |
1 706 BTC | $ 60 701 880 | (unknown) | (unknown) |
| Type: transfer | From: 38Yatw1F4ohYoavzgJriUvLSdx3TcRYTy4 | To: 3JUkvif6x4WKRrRja7ooVeRL9XLMzjcsia | |||
| 23.05.2021 13:54:11 | |
498 BTC | $ 17 717 696 | (unknown) | (unknown) |
| Type: transfer | From: 36igCKGitQruxo7qg6dpjPw8hJKYVBUbg1 | To: 3Fz1afGn4xHbDvVyzi7bDEj4N3rtPzW1cA | |||
| 23.05.2021 13:54:11 | |
327 BTC | $ 11 655 908 | (unknown) | (unknown) |
| Type: transfer | From: 38HgNtU2ZKS3UGSY6o4gknu9vJquu8DnQy | To: 33WFmtF1Fz8LgqTFf8NDVWKVedJD5W8HxY | |||
| 23.05.2021 13:54:11 | |
327 BTC | $ 11 655 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv2W8fo1rYp9Q59chHxRDDBaZGqJ7S3JP | To: 38HgNtU2ZKS3UGSY6o4gknu9vJquu8DnQy | |||
| 23.05.2021 13:54:11 | |
327 BTC | $ 11 655 940 | (unknown) | (unknown) |
| Type: transfer | From: 3M74fsbCXVF9QU6byMPaqw2xwSnMQvUST9 | To: 3Gv2W8fo1rYp9Q59chHxRDDBaZGqJ7S3JP | |||
| 23.05.2021 13:54:11 | |
327 BTC | $ 11 655 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MiKkP35PsXjaEv7tXrERXY4Krndh9k1Eu | To: 3M74fsbCXVF9QU6byMPaqw2xwSnMQvUST9 | |||
| 23.05.2021 13:54:11 | |
145 BTC | $ 5 154 853 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjScQecp3u41LeW9uQwqYzNrsDuDN6tD | To: 3Eb6wra7euryw1YGAZ2yU1XZ6EUJYLkJBs | |||
| 23.05.2021 13:54:11 | |
148 BTC | $ 5 261 636 | (unknown) | (unknown) |
| Type: transfer | From: 34C2VUFqFNpZTji2GA29yHhE1cCfgKK1QC | To: 3JMjScQecp3u41LeW9uQwqYzNrsDuDN6tD | |||
| 23.05.2021 13:54:11 | |
148 BTC | $ 5 261 646 | (unknown) | (unknown) |
| Type: transfer | From: 39xRfsDRkMuVzAZBUbuqMELRso8YkLomnZ | To: 34C2VUFqFNpZTji2GA29yHhE1cCfgKK1QC | |||
| 23.05.2021 13:54:11 | |
148 BTC | $ 5 263 077 | (unknown) | (unknown) |
| Type: transfer | From: 3MWVCW87BxXpVzjPoakPtxTa5vxeeqNDqV | To: 39xRfsDRkMuVzAZBUbuqMELRso8YkLomnZ | |||
| 23.05.2021 13:54:11 | |
498 BTC | $ 17 717 706 | (unknown) | (unknown) |
| Type: transfer | From: 3DV3uKjRi3S5FVMhv54eehBMu8fnwQ23ib | To: 36igCKGitQruxo7qg6dpjPw8hJKYVBUbg1 | |||
| 23.05.2021 13:54:11 | |
4 332 BTC | $ 154 180 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FmsXxoiZV6hpPAMDksRwgvhBzq561Jc7B | To: bc1q2dwuc3993q2hpttnnke445t8vk7fcj069phzy5 | |||
| 23.05.2021 13:54:11 | |
4 332 BTC | $ 154 189 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MtwEN3zg1uWZArtMDz2gWZMcM7jqCdMWs | To: 3FmsXxoiZV6hpPAMDksRwgvhBzq561Jc7B | |||
| 23.05.2021 13:54:11 | |
148 BTC | $ 5 263 088 | (unknown) | (unknown) |
| Type: transfer | From: 37Bmqmepu3t8zJ19CLMo782fcRjtAZchEg | To: 3MWVCW87BxXpVzjPoakPtxTa5vxeeqNDqV | |||
| 23.05.2021 13:54:11 | |
1 317 BTC | $ 46 884 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ja4mqjqct5guvv7g9h5gctp6xk50w82qcnd8f | To: 3J1kvfuRn2RsF7wo3V9vUVTd37oTK3vmiG | |||
| 23.05.2021 13:54:11 | |
1 317 BTC | $ 46 884 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PYZnDRXZg6pXLWgriyoeKuq7M66vrtkwT | To: bc1q4ja4mqjqct5guvv7g9h5gctp6xk50w82qcnd8f | |||
| 23.05.2021 13:54:11 | |
1 317 BTC | $ 46 884 790 | (unknown) | (unknown) |
| Type: transfer | From: 31pVLDBGjHqKjn5iQDfuZDWsByDRhpGPoz | To: 3PYZnDRXZg6pXLWgriyoeKuq7M66vrtkwT | |||
| 23.05.2021 13:54:11 | |
199 BTC | $ 7 095 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rct9yd567jguwvdwz4t9q25yg6ulewxym3rsx | To: 3BfckvbVD3H5jeemNVXDEnziJwSWxQCvto | |||
| 23.05.2021 13:54:11 | |
199 BTC | $ 7 095 433 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Jw23W2gLzH14o2jrYHnyFonv5CUGFYa | To: bc1q5rct9yd567jguwvdwz4t9q25yg6ulewxym3rsx | |||
| 23.05.2021 13:54:11 | |
260 BTC | $ 9 252 698 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ld5gwzeevqktw5e720sz75xwpva5hgqcfxgx9r877s6fttrcnmqdtlsg0 | |||
| 23.05.2021 13:54:11 | |
149 BTC | $ 5 298 755 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 23.05.2021 13:54:11 | |
245 BTC | $ 8 715 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q88jgvxyauwsggr9dhjpc029hnwyz2v72mj2jfz0xd0vr55crmkvqfxuxd0 | |||
| 23.05.2021 13:54:11 | |
166 BTC | $ 5 914 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.05.2021 13:54:11 | |
166 BTC | $ 5 920 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.05.2021 13:54:11 | |
166 BTC | $ 5 922 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.05.2021 13:53:18 | |
8 855 067 USDT | $ 8 855 067 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 23.05.2021 13:51:55 | |
5 803 116 USDC | $ 5 803 116 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 13:48:17 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.05.2021 13:45:56 | |
5 403 793 USDT | $ 5 403 793 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 13:42:03 | |
19 753 638 USDT | $ 19 753 638 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 13:42:03 | |
4 765 ETH | $ 10 114 370 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||