Whale movements
Last update: 21.05.2026 00:15:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 12:09:58 |  |
6 644 201 USDC | $ 6 644 201 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.05.2021 12:09:24 | |
7 819 ETH | $ 16 068 825 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 23.05.2021 12:08:39 | |
9 499 980 BUSD | $ 9 499 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 68b3f12d6e8d85a8d3dbbc15bba9dc5103b888a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 12:07:25 | |
1 021 468 SUSHI | $ 8 706 655 | (unknown) | (unknown) |
| Type: transfer | From: cfc1d3ada72e7838cf7da3cbefa2a26cbf68cb86 | To: a5ef33d6366cb16817dded33959c26d4dcb5736c | |||
| 23.05.2021 12:07:07 | |
6 167 643 USDC | $ 6 167 643 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 12:06:00 | |
9 654 414 USDT | $ 9 654 414 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 12:06:00 | |
13 800 316 USDT | $ 13 800 316 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.05.2021 12:06:54 |  |
150 BTC | $ 5 162 211 | (unknown) | (unknown) |
| Type: transfer | From: 3AGNctwvG3DW534Qv872FQJGPGmiY88ePi | To: 3K6THdW6sv8JcZhm8xY2biBmeygLwZVvFg | |||
| 23.05.2021 12:06:54 | |
250 BTC | $ 8 603 700 | (unknown) | (unknown) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 3AGNctwvG3DW534Qv872FQJGPGmiY88ePi | |||
| 23.05.2021 12:06:54 | |
200 BTC | $ 6 882 933 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35WeeHrR1UxrUj7NPcUK8FnsjfNemoGXNG | |||
| 23.05.2021 12:06:54 | |
328 BTC | $ 11 273 096 | (unknown) | (unknown) |
| Type: transfer | From: 32pTVm48kQpaZ2r2cndmsfj7MsecomLqJH | To: 3PkQ2CDDXPBe6rWQnvN9JApnVuyaai7jyC | |||
| 23.05.2021 12:06:54 | |
328 BTC | $ 11 276 545 | (unknown) | (unknown) |
| Type: transfer | From: 3A4LAYTbXYFQ3xZByuC4ENdLTV6ebBQt1Y | To: 32pTVm48kQpaZ2r2cndmsfj7MsecomLqJH | |||
| 23.05.2021 12:06:54 | |
212 BTC | $ 7 285 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrff2zsapzdxnpyksrhhfkc73d4yauudd54g4m6jduhvqp3kffqps447ypz | |||
| 23.05.2021 12:06:54 | |
350 BTC | $ 12 048 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 23.05.2021 12:05:12 | |
5 999 999 USDT | $ 5 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 23.05.2021 12:02:51 | |
5 299 450 USDC | $ 5 299 450 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 12:03:36 |  |
6 999 984 USDT | $ 6 999 984 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.05.2021 12:01:12 | |
6 999 984 USDT | $ 6 999 984 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.05.2021 11:58:22 | |
5 999 987 USDT | $ 5 999 987 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6d1a1636729526db57c05aa47b3db46ca94173fd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 11:57:48 | |
1 500 BTC | $ 51 487 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 23.05.2021 11:57:48 | |
1 333 BTC | $ 45 769 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JoBfGmf3qWnxvfTKZyyY4cVMSYpaaoudA | To: 3333tg9gDNgwKQyHzQDafbCVw3uf2Mwegi | |||
| 23.05.2021 11:57:48 | |
1 333 BTC | $ 45 769 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KbNRPZDHgCYkcpThrW9MeyN93i3zfHqxW | To: 3JoBfGmf3qWnxvfTKZyyY4cVMSYpaaoudA | |||
| 23.05.2021 11:57:48 | |
1 333 BTC | $ 45 770 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxk3qacmuzla4jcpduk3znnj92knwfwsqkgtqx | To: 3KbNRPZDHgCYkcpThrW9MeyN93i3zfHqxW | |||
| 23.05.2021 11:57:48 | |
200 BTC | $ 6 864 667 | (unknown) | (unknown) |
| Type: transfer | From: 3LxUZEiZF9APLnGxDL5ytgQvRvyveAkQ69 | To: 3D4hyXw5PV3KhKFJQmXz12dSVQuoHQMKuc | |||
| 23.05.2021 11:57:48 | |
328 BTC | $ 11 248 157 | (unknown) | (unknown) |
| Type: transfer | From: 3EaZF34JJgitzLcLvwY4vCkkeufMCkSAWi | To: 3A4LAYTbXYFQ3xZByuC4ENdLTV6ebBQt1Y | |||
| 23.05.2021 11:57:48 | |
1 706 BTC | $ 58 542 120 | (unknown) | (unknown) |
| Type: transfer | From: 38AhKRUaEiZsgEVgMQ8WZXdyRUEntHxHdY | To: 3CSyUUoFzGaF3c2hkYDYhoWPpABtdyqJPn | |||
| 23.05.2021 11:57:48 | |
1 706 BTC | $ 58 542 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CGneTntJeThG5knowC4gwdcPx2Su28zTY | To: 38AhKRUaEiZsgEVgMQ8WZXdyRUEntHxHdY | |||
| 23.05.2021 11:57:48 | |
200 BTC | $ 6 864 686 | (unknown) | (unknown) |
| Type: transfer | From: 3CvZuV7sUivzWJBtmxN3GbmasrcgpRDAiB | To: 3LxUZEiZF9APLnGxDL5ytgQvRvyveAkQ69 | |||
| 23.05.2021 11:57:48 | |
1 706 BTC | $ 58 542 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EJcQkkQZazL5rB8k17uocBLf1vKwLet4n | To: 3CGneTntJeThG5knowC4gwdcPx2Su28zTY | |||
| 23.05.2021 11:57:48 | |
498 BTC | $ 17 088 618 | (unknown) | (unknown) |
| Type: transfer | From: 3MQAyYEYibVoCx8fdKp4QCUkvD36jsWrKo | To: 3B77oTuoSmQZZ82BKvd17PWg7B2NPG62B3 | |||
| 23.05.2021 11:57:48 | |
149 BTC | $ 5 110 475 | (unknown) | (unknown) |
| Type: transfer | From: 3LYJwDQo3e84aXk8oEMHArPdUxjoyeSXuy | To: 33SMV84wqW3mJE19DNjpWZuGRqo14bxqLm | |||
| 23.05.2021 11:57:48 | |
328 BTC | $ 11 248 203 | (unknown) | (unknown) |
| Type: transfer | From: 3KoWYFeUx9wfeNyBYjpdaYQ9FB1oc9scwg | To: 3EaZF34JJgitzLcLvwY4vCkkeufMCkSAWi | |||
| 23.05.2021 11:57:48 | |
328 BTC | $ 11 248 213 | (unknown) | (unknown) |
| Type: transfer | From: 3BqZUAUwdGSPkjpvFZ9WUJSXEgPC49xrM7 | To: 3KoWYFeUx9wfeNyBYjpdaYQ9FB1oc9scwg | |||
| 23.05.2021 11:57:48 | |
149 BTC | $ 5 110 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NASbpinFv1r5juQZ75GxqnunDz8CyS43Q | To: 3LYJwDQo3e84aXk8oEMHArPdUxjoyeSXuy | |||
| 23.05.2021 11:57:48 | |
149 BTC | $ 5 110 497 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3dBVoaYFfVgrGLRu5n22g3FCzECQr25j | To: 3NASbpinFv1r5juQZ75GxqnunDz8CyS43Q | |||
| 23.05.2021 11:57:48 | |
4 340 BTC | $ 148 985 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LVWvxUiSn67H6YBiJWdjUPfdfaGuG1D1D | To: 395HNvh5eTXRiwvenbz9Y3JU82Ar9pTz5v | |||
| 23.05.2021 11:57:48 | |
4 340 BTC | $ 148 985 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NwMvtp7ZZi5Vyh449b9JZ4n5HzfnXrtFq | To: 3LVWvxUiSn67H6YBiJWdjUPfdfaGuG1D1D | |||
| 23.05.2021 11:57:48 | |
4 340 BTC | $ 148 985 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JCLkUi5fY45voL9qNpAhSSU4dMXBDE5wJ | To: 3NwMvtp7ZZi5Vyh449b9JZ4n5HzfnXrtFq | |||
| 23.05.2021 11:57:48 | |
149 BTC | $ 5 110 507 | (unknown) | (unknown) |
| Type: transfer | From: 38xSgBKYfh6KEKpUkrBSTHXhNiTCsa1mFj | To: 3Q3dBVoaYFfVgrGLRu5n22g3FCzECQr25j | |||
| 23.05.2021 11:57:48 | |
149 BTC | $ 5 110 613 | (unknown) | (unknown) |
| Type: transfer | From: 3CMuMYYALNKDjQNSpaD1CPEPLkBEHW7BL3 | To: 38xSgBKYfh6KEKpUkrBSTHXhNiTCsa1mFj | |||
| 23.05.2021 11:57:48 | |
498 BTC | $ 17 093 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 34Bi7Eeicfm3Dazxmq3GEwHC9hFFafpKKC | To: 3MQAyYEYibVoCx8fdKp4QCUkvD36jsWrKo | |||
| 23.05.2021 11:57:48 | |
500 BTC | $ 17 162 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3D2GRWjX7e8iXYuXVzEbLbMDixoUZQrwkf | To: 34Bi7Eeicfm3Dazxmq3GEwHC9hFFafpKKC | |||
| 23.05.2021 11:57:48 | |
1 522 BTC | $ 52 232 184 | (unknown) | (unknown) |
| Type: transfer | From: 38dQGHZJ77rfXazX8fTUrxpPGVypGmUo52 | To: bc1q6fvakm7k3d7hazqlrtw0y09xgnex72fwv8tsqv | |||
| 23.05.2021 11:57:48 | |
1 522 BTC | $ 52 237 500 | (unknown) | (unknown) |
| Type: transfer | From: 34hRmX3qFgwqsUieZx4h5RD24Vowi9W96w | To: 38dQGHZJ77rfXazX8fTUrxpPGVypGmUo52 | |||
| 23.05.2021 11:57:48 | |
1 522 BTC | $ 52 237 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw59cfZB8zLKtRGsr4fFBHLWN22vt7dnp | To: 34hRmX3qFgwqsUieZx4h5RD24Vowi9W96w | |||
| 23.05.2021 11:57:48 | |
200 BTC | $ 6 864 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z9vlazvz5tdjvzs0kghnyxa5guxsd643df4cz | To: 3CvZuV7sUivzWJBtmxN3GbmasrcgpRDAiB | |||
| 23.05.2021 11:57:48 | |
200 BTC | $ 6 864 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LjGcTwFZaTo9sPXKEgdC6CHw6rZpKPXxV | To: bc1q4z9vlazvz5tdjvzs0kghnyxa5guxsd643df4cz | |||
| 23.05.2021 11:57:48 | |
200 BTC | $ 6 865 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Nq5M9354JZ99vs6mJJCTqWK49DRpU92hP | To: 3LjGcTwFZaTo9sPXKEgdC6CHw6rZpKPXxV | |||
| 23.05.2021 11:57:48 | |
413 BTC | $ 14 184 369 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6aw7ufvhknh5vya4ttm0lvqddtdl04fmjdgm6nswcvx780uz87qpfal5w | |||
| 23.05.2021 11:57:48 | |
353 BTC | $ 12 103 018 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0h57w0460er4g97hyqqr49phx5achpdegvpxt5f353vftsq2sz6q0mm3u9 | |||