Whale movements
Last update: 20.05.2026 23:18:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 02:18:46 |  |
6 996 273 USDT | $ 6 996 273 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 02:12:40 | |
2 606 ETH | $ 5 930 642 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 23.05.2021 02:01:20 | |
7 920 660 USDC | $ 7 920 660 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b2196e5322ba87f14255249ac930368cd25876b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 02:00:39 | |
7 920 660 USDC | $ 7 920 660 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8b2196e5322ba87f14255249ac930368cd25876b | |||
| 23.05.2021 01:47:46 | |
3 377 ETH | $ 7 841 284 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.05.2021 01:47:08 | |
3 377 ETH | $ 7 841 286 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 23.05.2021 01:44:22 |  |
282 BTC | $ 10 619 394 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 23.05.2021 01:43:15 | |
162 BTC | $ 6 090 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2hnm824z407cg0xpre3uqmtc078pqwxdqt0xn8g2a49850w5maqwvcxp0 | To: bc1qkvxdcq39y5s35y46rhyewqeh5ujng3cemss4emahdzxjaq5jydksdxkt6h | |||
| 23.05.2021 01:43:15 | |
500 BTC | $ 18 835 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 23.05.2021 01:39:01 | |
2 288 ETH | $ 5 336 328 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.05.2021 01:36:50 |  |
20 937 BNB | $ 6 430 918 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 23.05.2021 01:34:56 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.05.2021 01:34:56 | |
6 999 990 USDC | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c31939bb598ce7e4920c009815564a31dac5d1e2 | To: 6decd32f5a2ab9b43bc6ad8923eb6d2395de145b | |||
| 23.05.2021 01:32:59 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.05.2021 01:25:58 | |
8 000 000 MATIC | $ 9 628 159 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 23.05.2021 01:15:24 | |
87 755 220 USDC | $ 87 755 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 00:59:17 | |
46 307 160 USDT | $ 46 307 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.05.2021 00:59:17 | |
39 578 200 USDT | $ 39 578 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 00:59:17 | |
6 978 362 USDC | $ 6 978 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.05.2021 00:57:31 | |
300 BTC | $ 11 312 277 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 23.05.2021 00:57:31 | |
1 720 BTC | $ 64 845 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8mhhzp3ju624g75au4vtgrt8sfzwg29dp3asf | To: 3KwvBV9LvUKT1wQuiXU1UHU6tK2hp1GA7i | |||
| 23.05.2021 00:57:31 | |
1 531 BTC | $ 57 712 384 | (unknown) | (unknown) |
| Type: transfer | From: 32zYwQceohzrnGhFzyBwomGdGZJV8QWg2C | To: 338sXixj9T91s2PGYCkHRryfBBKoppo7ti | |||
| 23.05.2021 00:57:31 | |
185 BTC | $ 6 965 748 | (unknown) | (unknown) |
| Type: transfer | From: 3D2etkFK5dmua53dVEqzrdj1WbHAhsCD54 | To: 3LcjkjcDVYgudcpP3GM4SsFbVjCb59Y731 | |||
| 23.05.2021 00:57:31 | |
332 BTC | $ 12 534 884 | (unknown) | (unknown) |
| Type: transfer | From: 34oTprUGiJ6tVZvanHVGtGcuA41kqduS35 | To: 39zb1RQJgEHXih6PEr3ucuBzStQY8TE2ym | |||
| 23.05.2021 00:57:31 | |
1 349 BTC | $ 50 875 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QoAzjgUvUtC72u4qaBrXPR1kiW5gSz1Qm | To: 3LmpdrCBV2zVaQN9WeiNzHQJSPhtekdMmT | |||
| 23.05.2021 00:40:57 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.05.2021 00:38:27 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 23.05.2021 00:36:07 | |
18 999 972 USDT | $ 18 999 972 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.05.2021 00:35:01 | |
18 999 972 USDT | $ 18 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.05.2021 00:31:28 | |
19 899 972 USDT | $ 19 899 972 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.05.2021 00:30:57 | |
290 BTC | $ 10 947 225 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | |||
| 23.05.2021 00:30:37 | |
71 834 340 BUSD | $ 71 834 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 00:29:45 | |
19 899 972 USDT | $ 19 899 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.05.2021 00:29:30 | |
5 051 982 USDT | $ 5 051 982 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 00:27:50 | |
5 051 982 USDT | $ 5 051 982 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 23.05.2021 00:27:29 | |
9 299 975 USDC | $ 9 299 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 00:26:29 | |
9 299 975 USDC | $ 9 299 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 23.05.2021 00:19:47 | |
19 899 970 USDT | $ 19 899 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.05.2021 00:18:52 | |
150 BTC | $ 5 685 293 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.05.2021 00:17:55 | |
19 899 970 USDT | $ 19 899 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.05.2021 00:17:11 |  |
22 000 000 XRP | $ 20 173 520 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.05.2021 00:17:57 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.05.2021 00:15:24 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 23.05.2021 00:11:43 | |
185 BTC | $ 6 952 116 | (unknown) | (unknown) |
| Type: transfer | From: 3A5b6tMA8vcqr723W7BMj7xgvYN9UBsQJS | To: 3D2etkFK5dmua53dVEqzrdj1WbHAhsCD54 | |||
| 23.05.2021 00:07:20 | |
9 950 BTC | $ 382 749 120 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.05.2021 23:59:40 | |
5 360 082 USDT | $ 5 360 082 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 23:51:38 | |
195 BTC | $ 7 469 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl36808cym730mzj5t46fznfz460w0akzalevmj8t5ta2qf6whaq5estzx | To: bc1qa2hnm824z407cg0xpre3uqmtc078pqwxdqt0xn8g2a49850w5maqwvcxp0 | |||
| 22.05.2021 23:51:38 | |
178 BTC | $ 6 802 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnerynmgqrz2tx0c8aw5whhje7lrqryt8r2hdr8nzkd98wctweerqtwud70 | To: bc1ql3mnasrra5py05cued64j3t94nh9tead5t6h8d7s6yxlhwhntkdsnnzgcu | |||
| 22.05.2021 23:51:38 | |
458 BTC | $ 17 559 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.05.2021 23:51:38 | |
4 341 BTC | $ 166 291 800 | (unknown) | (unknown) |
| Type: transfer | From: 3J858K9rMu72ZiN9sMvTgg14iX4xascXcU | To: 3HkFHSskx2k89R2i2TXTQpfXJ1euDxhZe5 | |||