Whale movements
Last update: 21.05.2026 00:13:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 11:57:48 |  |
147 BTC | $ 5 042 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhua5kmkaalhjxpgph3mq66cktsalczlsc7ujlcca2kmyvduzfw2sugfw36 | |||
| 23.05.2021 11:57:48 | |
155 BTC | $ 5 326 352 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CgR1nV93Jtkiwwaz1WCfof96Hkgeed8FW | |||
| 23.05.2021 11:57:48 | |
207 BTC | $ 7 092 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.05.2021 11:57:48 | |
200 BTC | $ 6 865 025 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1GjhMgzvTJCLh4gxRZr1DHyR6oGqxeV5Fr | |||
| 23.05.2021 11:57:48 | |
182 BTC | $ 6 251 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.05.2021 11:57:48 | |
182 BTC | $ 6 258 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2021 11:57:48 | |
184 BTC | $ 6 303 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.05.2021 11:57:48 | |
184 BTC | $ 6 303 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.05.2021 11:55:59 |  |
5 999 987 USDT | $ 5 999 987 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6d1a1636729526db57c05aa47b3db46ca94173fd | |||
| 23.05.2021 11:50:10 |  |
10 000 000 XRP | $ 7 972 047 | bitstamp (exchange) | uphold (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 23.05.2021 11:49:35 | |
3 125 ETH | $ 6 400 075 | (unknown) | binance (exchange) |
| Type: transfer | From: a5ef33d6366cb16817dded33959c26d4dcb5736c | To: 35d844d51cda183018603c1a1f7d4600ffacfb2c | |||
| 23.05.2021 11:49:15 | |
6 287 023 USDC | $ 6 287 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.05.2021 11:49:15 | |
7 655 939 USDC | $ 7 655 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 11:48:30 | |
180 000 000 USDT | $ 180 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.05.2021 11:48:30 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.05.2021 11:47:48 | |
20 652 948 BUSD | $ 20 652 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 11:43:36 | |
80 000 010 USDT | $ 80 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 11:43:36 | |
11 235 ETH | $ 23 298 446 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.05.2021 11:42:33 | |
8 890 837 USDC | $ 8 890 837 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 11:42:33 | |
100 000 024 USDC | $ 100 000 024 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 23.05.2021 11:40:14 | |
10 891 385 USDT | $ 10 891 385 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 23.05.2021 11:37:39 | |
3 000 ETH | $ 6 248 099 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2021 11:37:39 | |
5 911 ETH | $ 12 311 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.05.2021 11:37:39 | |
8 031 ETH | $ 16 726 169 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 23.05.2021 11:33:24 | |
58 000 ETH | $ 120 669 060 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 11:33:21 | |
5 001 ETH | $ 10 404 463 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.05.2021 11:32:41 | |
580 870 LINK | $ 11 330 327 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 23.05.2021 11:32:34 | |
6 456 517 STORJ | $ 6 981 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2021 11:32:08 | |
3 000 ETH | $ 6 182 109 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 23.05.2021 11:33:10 | |
11 342 586 XRP | $ 9 070 351 | (unknown) | binance (exchange) |
| Type: transfer | From: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.05.2021 11:30:35 | |
15 001 ETH | $ 31 042 936 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 23.05.2021 11:28:36 | |
10 554 042 USDT | $ 10 554 042 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 11:28:31 | |
8 522 310 USDT | $ 8 522 310 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.05.2021 11:28:22 | |
31 928 908 USDT | $ 31 928 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.05.2021 11:26:24 | |
6 550 242 USDC | $ 6 550 242 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.05.2021 11:24:14 | |
6 550 242 USDC | $ 6 550 242 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.05.2021 11:24:14 | |
8 000 ETH | $ 16 283 414 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: 0e18ebefda7588e90800d8e88417e488cdfced40 | |||
| 23.05.2021 11:20:57 | |
5 182 322 USDC | $ 5 182 322 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 11:18:10 | |
200 BTC | $ 6 873 457 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Nq5M9354JZ99vs6mJJCTqWK49DRpU92hP | |||
| 23.05.2021 11:18:10 | |
180 BTC | $ 6 186 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19zQVA771UivHpZPidQGXJknTbwBbMx3iq | |||
| 23.05.2021 11:18:10 | |
236 BTC | $ 8 110 448 | (unknown) | (unknown) |
| Type: transfer | From: 3MTZaZpoBsuQty9MR3QLjsxUaLVghoas2c | To: 3PSQjMDxQLNQR6jRysGUAW9QVtJyEKkJkU | |||
| 23.05.2021 11:18:10 | |
149 BTC | $ 5 116 905 | (unknown) | (unknown) |
| Type: transfer | From: 37TfBzH52fqotnmTpgUmhkKtD5cfVPcZ2v | To: 3CMuMYYALNKDjQNSpaD1CPEPLkBEHW7BL3 | |||
| 23.05.2021 11:18:10 | |
1 522 BTC | $ 52 301 730 | (unknown) | (unknown) |
| Type: transfer | From: 35jqX6WCpAzL7dB2EAaYbYmybV5RZnRnrK | To: 3Cw59cfZB8zLKtRGsr4fFBHLWN22vt7dnp | |||
| 23.05.2021 11:18:10 | |
328 BTC | $ 11 262 048 | (unknown) | (unknown) |
| Type: transfer | From: 3EsSKd7jjwVt3vnFUQj9ygp3NGtg7eUEYv | To: 3BqZUAUwdGSPkjpvFZ9WUJSXEgPC49xrM7 | |||
| 23.05.2021 11:18:10 | |
1 706 BTC | $ 58 614 100 | (unknown) | (unknown) |
| Type: transfer | From: 33LfYoEVLdyS3dAZrH3VdqRLjxxUccuU5z | To: 3EJcQkkQZazL5rB8k17uocBLf1vKwLet4n | |||
| 23.05.2021 11:18:10 | |
1 333 BTC | $ 45 827 096 | (unknown) | (unknown) |
| Type: transfer | From: 3G2KndCEm7PZuHccBLaGsFs9ry3oQPeivA | To: bc1qwxk3qacmuzla4jcpduk3znnj92knwfwsqkgtqx | |||
| 23.05.2021 11:18:10 | |
150 BTC | $ 5 162 055 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8vt7jh9t7mthe2nt4dej4dfjg7l27m80lf8d3v6q3naduu4spsqndd7uh | |||
| 23.05.2021 11:18:10 | |
500 BTC | $ 17 183 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12BmynsPTx887g7izbtrxKw457bSiaHikU | |||
| 23.05.2021 11:18:10 | |
184 BTC | $ 6 312 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.05.2021 11:18:33 | |
8 957 ETH | $ 18 115 600 | (unknown) | (unknown) |
| Type: transfer | From: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d | To: 9de62bc9c57ec4823f28ac4cfc933104d479cc55 | |||