Whale movements
Last update: 21.05.2026 00:42:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 13:41:25 |  |
9 951 472 USDT | $ 9 951 472 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 13:41:24 | |
9 802 166 USDT | $ 9 802 166 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 13:40:24 | |
4 863 ETH | $ 10 379 875 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.05.2021 13:40:24 | |
4 000 ETH | $ 8 538 055 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 13:39:40 | |
4 000 ETH | $ 8 489 631 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 23.05.2021 13:39:26 | |
5 818 446 USDT | $ 5 818 446 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 13:38:54 | |
6 634 ETH | $ 14 080 355 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.05.2021 13:38:41 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.05.2021 13:38:41 | |
6 442 878 USDC | $ 6 442 878 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 13:38:00 | |
8 855 067 USDT | $ 8 855 067 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 23.05.2021 13:37:53 | |
24 909 494 BUSD | $ 24 909 494 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.05.2021 13:37:53 | |
28 131 438 BUSD | $ 28 131 438 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.05.2021 13:37:43 | |
12 018 ETH | $ 25 561 742 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 13:37:43 | |
11 992 ETH | $ 25 507 376 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 13:37:18 | |
5 679 951 HUSD | $ 5 679 951 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.05.2021 13:37:18 | |
6 544 881 BUSD | $ 6 544 881 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2021 13:37:18 | |
12 338 ETH | $ 26 243 816 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 13:37:18 | |
11 752 ETH | $ 24 997 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 13:37:18 | |
8 278 ETH | $ 17 606 698 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2021 13:36:33 | |
20 881 358 PAX | $ 20 882 792 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.05.2021 13:36:33 | |
6 442 878 USDC | $ 6 442 878 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 13:35:14 | |
21 915 740 PAX | $ 22 013 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2021 13:32:49 | |
41 390 970 USDT | $ 41 390 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 13:32:39 | |
3 000 ETH | $ 6 386 434 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 23.05.2021 13:32:03 | |
8 466 007 BUSD | $ 8 466 007 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.05.2021 13:31:59 | |
26 153 082 USDC | $ 26 153 082 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 13:30:18 | |
3 000 ETH | $ 6 450 669 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | |||
| 23.05.2021 13:29:16 | |
7 233 540 BUSD | $ 7 233 540 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.05.2021 13:29:16 | |
19 899 980 BUSD | $ 19 899 980 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.05.2021 13:29:15 |  |
6 499 996 USDT | $ 6 499 996 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 23.05.2021 13:28:59 | |
26 645 624 USDT | $ 26 645 624 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 13:21:17 |  |
4 332 BTC | $ 152 098 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QJBtgpAW5qqcRv7jLfYFjoWrNcHxrsAsk | To: 3MtwEN3zg1uWZArtMDz2gWZMcM7jqCdMWs | |||
| 23.05.2021 13:21:17 | |
498 BTC | $ 17 478 828 | (unknown) | (unknown) |
| Type: transfer | From: 3HNqEWgSYSkbyBXwWFtsE7PRxReGoePfja | To: 3DV3uKjRi3S5FVMhv54eehBMu8fnwQ23ib | |||
| 23.05.2021 13:21:17 | |
1 522 BTC | $ 53 424 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NAW4eHX8EHGyxL3jQ4JMgaY4Y3wZ3TRVi | To: 3QnDKRoDiPR13FfTq1fchxv8QRZsQMEzZv | |||
| 23.05.2021 13:21:17 | |
149 BTC | $ 5 226 826 | (unknown) | (unknown) |
| Type: transfer | From: 3B3xc8HC2WCD9PmQivrJQ4paRTH2NZcrMZ | To: 37Bmqmepu3t8zJ19CLMo782fcRjtAZchEg | |||
| 23.05.2021 13:21:17 | |
1 706 BTC | $ 59 878 644 | (unknown) | (unknown) |
| Type: transfer | From: 34PsdFJxe3UrvpdUrSesHrdwnnjVFTM2bC | To: 38Yatw1F4ohYoavzgJriUvLSdx3TcRYTy4 | |||
| 23.05.2021 13:21:17 | |
1 333 BTC | $ 46 814 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NvZL5XcKH3HxTTiwWLp8p8HCGjDLoxjhP | To: 31pVLDBGjHqKjn5iQDfuZDWsByDRhpGPoz | |||
| 23.05.2021 13:21:17 | |
328 BTC | $ 11 500 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89c63czneke97yhr30uu2x9upx6d79yxe8cl5z | To: 3MiKkP35PsXjaEv7tXrERXY4Krndh9k1Eu | |||
| 23.05.2021 13:21:17 | |
199 BTC | $ 7 003 807 | (unknown) | (unknown) |
| Type: transfer | From: 37HkuJq9nG1v91Kna8uFAaY5eqBE1uZm7Y | To: 3P2Jw23W2gLzH14o2jrYHnyFonv5CUGFYa | |||
| 23.05.2021 13:21:17 | |
168 BTC | $ 5 912 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2021 13:19:00 | |
18 414 970 BUSD | $ 18 414 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 13:17:51 |  |
29 221 000 XRP | $ 23 165 982 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.05.2021 13:17:00 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.05.2021 13:16:24 | |
4 000 ETH | $ 8 528 742 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 23.05.2021 13:14:33 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 23.05.2021 13:12:56 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.05.2021 13:12:25 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 585bf3cf8f31cdea8c15dda25d9cdda450fb5120 | To: bee7edc40945e15e9c0cf78ab95a35cfe43e401a | |||
| 23.05.2021 13:11:22 | |
250 BTC | $ 8 794 881 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 23.05.2021 13:11:22 | |
334 BTC | $ 11 755 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1ECUjVU518ziD2XjQVwdJ9jE3Mu4YbyPpq | |||
| 23.05.2021 13:11:22 | |
155 BTC | $ 5 446 463 | (unknown) | (unknown) |
| Type: transfer | From: 3QYi5HvGjYduGDdMqEkuoJrD89dyej3LWB | To: 3D8fsUj3WqtqPoPHGm3SXeMFZ9QijXVovy | |||