Whale movements
Last update: 20.05.2026 23:09:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 22:07:15 |  |
8 617 151 USDT | $ 8 617 151 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.05.2021 22:02:55 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 22.05.2021 22:02:53 | |
9 149 980 BUSD | $ 9 149 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 22:02:46 | |
9 425 753 USDC | $ 9 425 753 | (unknown) | (unknown) |
| Type: transfer | From: becb0c28c4a9358e987c2916dc088df12374f036 | To: c62b7ec15354cc0ca5a53b70f103938559bb9646 | |||
| 22.05.2021 21:55:43 | |
2 500 ETH | $ 5 744 936 | (unknown) | (unknown) |
| Type: transfer | From: be90eb9dcee9e003dc1105ce08de637c24120fc8 | To: ad98e8b2ab6464ee31211db72e5f8240a37ce939 | |||
| 22.05.2021 21:49:02 | |
4 170 ETH | $ 9 639 058 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 184eda3bc9420c7711a58b1fa5f9607ef89ffd3c | |||
| 22.05.2021 21:48:22 |  |
1 349 BTC | $ 51 361 172 | (unknown) | (unknown) |
| Type: transfer | From: 358E9dxKUWbMh5xphKkbHmdTRxrkf4CAkH | To: 3H3Z5xBqMo3CZid8siYnFQexZxx3WBZU6N | |||
| 22.05.2021 21:48:22 | |
185 BTC | $ 7 037 843 | (unknown) | (unknown) |
| Type: transfer | From: 3DGDLmTkyySzAezi1EPebop4h44kgQ9PCw | To: 33KtT6pERctNsKRbMhevH5eESnskpVWiSW | |||
| 22.05.2021 21:48:22 | |
333 BTC | $ 12 667 585 | (unknown) | (unknown) |
| Type: transfer | From: 3PV4Ky4ZL32CnMXno2HrYbT5BhAzj5iGcA | To: 33Zkq4J59Qr7aGhgCnqYKGgJWoxSQAHSkb | |||
| 22.05.2021 21:44:23 | |
7 500 000 USDT | $ 7 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 22.05.2021 21:39:47 | |
5 936 658 USDT | $ 5 936 658 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.05.2021 21:38:59 | |
5 936 658 USDT | $ 5 936 658 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 22.05.2021 21:37:38 | |
5 936 658 USDT | $ 5 936 658 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.05.2021 21:33:33 | |
180 BTC | $ 6 802 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmeslhe60w8l0gs678ysem9wzx32pnfkzkay0q24r7x792d43vhfsswqhwe | |||
| 22.05.2021 21:33:33 | |
1 349 BTC | $ 50 871 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4njjptkygwp28d9j3fj0zqf2pvldnv73lz546 | To: 358E9dxKUWbMh5xphKkbHmdTRxrkf4CAkH | |||
| 22.05.2021 21:33:33 | |
1 531 BTC | $ 57 707 716 | (unknown) | (unknown) |
| Type: transfer | From: 38ugqLCaUS9gmTVNJbyFS1n99G2gCE8mwk | To: 366MrNNrcJTsLcm5GzKVDCmiJTEZ3p3xKS | |||
| 22.05.2021 21:33:33 | |
185 BTC | $ 6 970 767 | (unknown) | (unknown) |
| Type: transfer | From: 3HjeYeVzWNi3CZk9K2p1fm8oCvheJftF7B | To: 3DGDLmTkyySzAezi1EPebop4h44kgQ9PCw | |||
| 22.05.2021 21:33:33 | |
4 341 BTC | $ 163 679 820 | (unknown) | (unknown) |
| Type: transfer | From: 32GHKZrB6XgKsj8NfYgWjnYij4DJou5u6x | To: 3KANGiYEL518ZQWsXUfxSv8Y3iB5E1d6L6 | |||
| 22.05.2021 21:33:33 | |
333 BTC | $ 12 549 051 | (unknown) | (unknown) |
| Type: transfer | From: 34YFwxuGhtMZQuFAoLe1XW3hfJCLbA6dUL | To: 3PV4Ky4ZL32CnMXno2HrYbT5BhAzj5iGcA | |||
| 22.05.2021 21:33:33 | |
1 720 BTC | $ 64 839 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwwc2Jmq7q2coAFv9AXPUaUpVk8cKMSqW | To: bc1qlk04pjkhucl0cpqfan6tfy4nzssh35r0r7eq5u | |||
| 22.05.2021 21:30:16 | |
1 000 000 SUSHI | $ 10 859 294 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 21:20:56 | |
171 BTC | $ 6 462 823 | (unknown) | (unknown) |
| Type: transfer | From: 3DhotTzz6MJ7otJRnX5onHkiodG6CBUCtP | To: 32FMyk5E1r1gRLnVFxx94VRaGE2Rq5ZzwQ | |||
| 22.05.2021 21:20:56 | |
525 BTC | $ 19 914 088 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 22.05.2021 21:20:56 | |
168 BTC | $ 6 383 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6rmyf7xj8jkmzwkazw3pz4f4lf7mc7r2jtw0ygu62fe48g3c4fqn9ax5t | |||
| 22.05.2021 21:20:56 | |
4 341 BTC | $ 164 548 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LfzdizFJx9FWMAELYwM4tZnFpNPAaMXTY | To: 32GHKZrB6XgKsj8NfYgWjnYij4DJou5u6x | |||
| 22.05.2021 21:20:56 | |
333 BTC | $ 12 615 356 | (unknown) | (unknown) |
| Type: transfer | From: 3AJb5Lsn2yCcYkWCjftPD1u8boedz5UUPe | To: 34YFwxuGhtMZQuFAoLe1XW3hfJCLbA6dUL | |||
| 22.05.2021 21:20:56 | |
185 BTC | $ 7 007 701 | (unknown) | (unknown) |
| Type: transfer | From: 34YCd1zbgdG8sGakZRibtvB34MtZueXi4j | To: 3HjeYeVzWNi3CZk9K2p1fm8oCvheJftF7B | |||
| 22.05.2021 21:20:56 | |
185 BTC | $ 7 007 712 | (unknown) | (unknown) |
| Type: transfer | From: 35yLKRmvUm2KPAspKmksBCeZ5k82b1xXqx | To: 34YCd1zbgdG8sGakZRibtvB34MtZueXi4j | |||
| 22.05.2021 21:20:56 | |
185 BTC | $ 7 007 771 | (unknown) | (unknown) |
| Type: transfer | From: 33CBS8wM5kfEA6Ksn5X2s1rUfXWjSrzpQ8 | To: 35yLKRmvUm2KPAspKmksBCeZ5k82b1xXqx | |||
| 22.05.2021 21:20:56 | |
1 720 BTC | $ 65 181 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jquhhf8qqrpqctp3v0qrgt2cpwnx94zedpvv4 | To: 3Bwwc2Jmq7q2coAFv9AXPUaUpVk8cKMSqW | |||
| 22.05.2021 21:20:56 | |
1 349 BTC | $ 51 140 668 | (unknown) | (unknown) |
| Type: transfer | From: 35WPJ1vNmZyqZEBmNVj9NAzBwkPtU96VqG | To: bc1qr4njjptkygwp28d9j3fj0zqf2pvldnv73lz546 | |||
| 22.05.2021 21:20:56 | |
1 349 BTC | $ 51 140 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ETJQDnA2HpDiuPZCLQFqC5Mv5wt5ruiYh | To: 35WPJ1vNmZyqZEBmNVj9NAzBwkPtU96VqG | |||
| 22.05.2021 21:20:56 | |
1 349 BTC | $ 51 142 204 | (unknown) | (unknown) |
| Type: transfer | From: 36vKsShjruNcXFgdcTUCi5BN8BbrBroaUo | To: 3ETJQDnA2HpDiuPZCLQFqC5Mv5wt5ruiYh | |||
| 22.05.2021 21:20:56 | |
1 531 BTC | $ 58 045 936 | (unknown) | (unknown) |
| Type: transfer | From: 3FSrrrjE3BBnQddgi15eKaZ8mN1MRZovCG | To: 38ugqLCaUS9gmTVNJbyFS1n99G2gCE8mwk | |||
| 22.05.2021 21:20:56 | |
1 531 BTC | $ 58 045 972 | (unknown) | (unknown) |
| Type: transfer | From: 32iZJh8PUg3wrCKtsoBTaEu3drYnWa8eLj | To: 3FSrrrjE3BBnQddgi15eKaZ8mN1MRZovCG | |||
| 22.05.2021 21:20:56 | |
1 531 BTC | $ 58 046 652 | (unknown) | (unknown) |
| Type: transfer | From: 36BqBH4rPY9qioQFQNg2f5WX4RvXLpuXHd | To: 32iZJh8PUg3wrCKtsoBTaEu3drYnWa8eLj | |||
| 22.05.2021 21:20:56 | |
333 BTC | $ 12 616 828 | (unknown) | (unknown) |
| Type: transfer | From: 3FnLfR5SQ2oR4xXHN6vo33CYfCUJDqP8rS | To: 3AJb5Lsn2yCcYkWCjftPD1u8boedz5UUPe | |||
| 22.05.2021 21:20:56 | |
333 BTC | $ 12 617 073 | (unknown) | (unknown) |
| Type: transfer | From: 3AQms1Lamv2Gk9Qw6ccLrg1dwA4VfRgNmg | To: 3FnLfR5SQ2oR4xXHN6vo33CYfCUJDqP8rS | |||
| 22.05.2021 21:20:56 | |
1 720 BTC | $ 65 182 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MmK3cLKSxZh6S7YdWxB9SjrHGEpJPF3Ju | To: bc1q2jquhhf8qqrpqctp3v0qrgt2cpwnx94zedpvv4 | |||
| 22.05.2021 21:07:06 | |
6 458 335 USDC | $ 6 458 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 21:02:57 | |
7 979 342 USDC | $ 7 979 342 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 21:02:40 | |
525 179 SUSHI | $ 5 703 932 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.05.2021 21:01:57 | |
156 WBTC | $ 5 869 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ee439ee079ac05d9d33a6926a16e0c820fb2713a | |||
| 22.05.2021 20:56:05 | |
4 187 ETH | $ 9 623 119 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.05.2021 20:48:32 | |
175 499 980 USDC | $ 175 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.05.2021 20:44:42 | |
300 BTC | $ 11 323 586 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.05.2021 20:44:43 | |
178 999 980 USDC | $ 178 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 22.05.2021 20:40:19 | |
300 BTC | $ 11 346 889 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 22.05.2021 20:40:19 | |
333 BTC | $ 12 590 375 | (unknown) | (unknown) |
| Type: transfer | From: 3NkzqANTrM2dtWcHuYR3dBN1eUzrTKnv7a | To: 3AQms1Lamv2Gk9Qw6ccLrg1dwA4VfRgNmg | |||
| 22.05.2021 20:40:19 | |
1 349 BTC | $ 51 033 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NiT61FtuLCmgBvRcV5ST2DETTtRbqu3R8 | To: 36vKsShjruNcXFgdcTUCi5BN8BbrBroaUo | |||