Whale movements
Last update: 20.05.2026 23:01:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 20:40:19 |  |
185 BTC | $ 6 992 946 | (unknown) | (unknown) |
| Type: transfer | From: 3761xwCnYr7AHcM48UMDuimu5F1ttzJxXG | To: 33CBS8wM5kfEA6Ksn5X2s1rUfXWjSrzpQ8 | |||
| 22.05.2021 20:40:19 | |
1 531 BTC | $ 57 923 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Jumu1rviUC63SnductExGnJ6kE6gXGyMA | To: 36BqBH4rPY9qioQFQNg2f5WX4RvXLpuXHd | |||
| 22.05.2021 20:40:19 | |
1 720 BTC | $ 65 045 188 | (unknown) | (unknown) |
| Type: transfer | From: 39cFi6MrLgKSJdtQa6HoDMTQDSVQ8W8nor | To: 3MmK3cLKSxZh6S7YdWxB9SjrHGEpJPF3Ju | |||
| 22.05.2021 20:40:19 | |
4 341 BTC | $ 164 200 420 | (unknown) | (unknown) |
| Type: transfer | From: 36yn7WDXnkwaDEaYrfTpxNWHydssV6ovVY | To: 3LfzdizFJx9FWMAELYwM4tZnFpNPAaMXTY | |||
| 22.05.2021 20:40:19 | |
197 BTC | $ 7 458 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8a8mhklke9l8xuwrkme4lxt5v4x0upfeuy52p5cjfca6s3zvrfysgmygs4 | |||
| 22.05.2021 20:39:45 |  |
68 000 000 USDC | $ 68 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 20:39:15 | |
84 719 120 USDC | $ 84 719 120 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 20:33:45 | |
250 000 LINK | $ 5 852 847 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 20:26:10 | |
135 BTC | $ 5 070 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjr940clk68pmtfjqlwa4gurhap5km6s66ex9e | To: bc1qdd62vralz2gj0dmwm38ymxqntz7z7jz087eq5q | |||
| 22.05.2021 20:26:10 | |
185 BTC | $ 6 960 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh6XEyDh94LDYVbs7gCP7ENbjCdePXuN5 | To: 3761xwCnYr7AHcM48UMDuimu5F1ttzJxXG | |||
| 22.05.2021 20:26:10 | |
333 BTC | $ 12 532 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn3h9tNsQArdvHC7F81WK9ApB8Z4XJp7p | To: 3NkzqANTrM2dtWcHuYR3dBN1eUzrTKnv7a | |||
| 22.05.2021 20:26:10 | |
1 720 BTC | $ 64 757 436 | (unknown) | (unknown) |
| Type: transfer | From: 3LaH9gbSMdsFYAtBK8mpDLQT7ZWWpYJs4D | To: 39cFi6MrLgKSJdtQa6HoDMTQDSVQ8W8nor | |||
| 22.05.2021 20:26:10 | |
4 341 BTC | $ 163 443 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EZUweoRbhoLunoLV8woomGyuNRJTa8473 | To: 36yn7WDXnkwaDEaYrfTpxNWHydssV6ovVY | |||
| 22.05.2021 20:26:10 | |
1 531 BTC | $ 57 655 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BPvjrtBJwZDhHSHhxeQAKz7SSjqrLZdRW | To: 3Jumu1rviUC63SnductExGnJ6kE6gXGyMA | |||
| 22.05.2021 20:26:10 | |
1 396 BTC | $ 52 567 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KCwvPryEYdC5Dj8NDe7axNqvLL7q7ohvS | To: 3NiT61FtuLCmgBvRcV5ST2DETTtRbqu3R8 | |||
| 22.05.2021 20:26:10 | |
193 BTC | $ 7 256 299 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgz557jt6hq2mzan2hnjt6ueu0yclh9zu3d29pgnmslq2e77k4eqjxhlr6 | |||
| 22.05.2021 20:26:10 | |
168 BTC | $ 6 317 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvce48dknmrgahx8aw06sr2hrusdwrsv7ralpg6r74f9cyzmf2f7qr45l0t | |||
| 22.05.2021 20:26:10 | |
300 BTC | $ 11 294 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 22.05.2021 20:26:10 | |
680 BTC | $ 25 600 678 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 365uppGEjX5WBqBWBEiBQ26F3ifvZhmJjh | |||
| 22.05.2021 20:25:38 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 22.05.2021 20:24:08 | |
5 000 ETH | $ 11 387 101 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 20:21:11 |  |
10 056 003 XRP | $ 8 822 163 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 22.05.2021 20:20:17 | |
250 000 UNI | $ 5 082 617 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 20:15:36 | |
5 020 000 USDT | $ 5 020 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 22.05.2021 20:13:21 | |
11 150 ETH | $ 25 426 858 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.05.2021 20:09:50 | |
10 003 ETH | $ 22 674 112 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 22.05.2021 20:09:42 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.05.2021 20:05:43 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | |||
| 22.05.2021 20:00:12 | |
5 506 155 USDC | $ 5 506 155 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 19:59:23 |  |
140 754 NEO | $ 7 359 121 | (unknown) | (unknown) |
| Type: transfer | From: AMdbRxE9i3xMU67NnqHeRMU8gWRibQimhY | To: AYSQMLw3PpFuKGarsUWesfmgRjkSQ6cxkt | |||
| 22.05.2021 19:57:40 | |
140 754 NEO | $ 7 348 918 | (unknown) | (unknown) |
| Type: transfer | From: AVf168HYNiCs9uWGeL65Jw3fvYhLF8t4n6 | To: AMdbRxE9i3xMU67NnqHeRMU8gWRibQimhY | |||
| 22.05.2021 19:53:03 |  |
484 050 000 USDT | $ 484 050 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBbwGLwPDVMQQ3dUdG7so83rEjC6sjBQeY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.05.2021 19:52:56 | |
204 BTC | $ 7 752 444 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 22.05.2021 19:50:12 | |
7 700 ETH | $ 17 719 222 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 22.05.2021 19:49:51 | |
484 050 000 USDT | $ 484 050 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBbwGLwPDVMQQ3dUdG7so83rEjC6sjBQeY | |||
| 22.05.2021 19:46:31 | |
186 BTC | $ 7 043 262 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pk8UVGbaUcq1Y53bzpqncUTx255P9MJvW | |||
| 22.05.2021 19:46:31 | |
197 BTC | $ 7 484 893 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjr9q22mq3jfl9hety7em0skpfhr2j4mwrwhy5zhpel9e4lgkws5qn787yc | |||
| 22.05.2021 19:40:00 | |
333 BTC | $ 12 719 458 | (unknown) | (unknown) |
| Type: transfer | From: 33tuUatrmBRmssXTjQQbJzfP1dTB9KXjHz | To: 3Mn3h9tNsQArdvHC7F81WK9ApB8Z4XJp7p | |||
| 22.05.2021 19:40:00 | |
1 532 BTC | $ 58 453 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AHEbj7R3wv3fXAUcgdMrKxhNDHBJ6isTY | To: 3BPvjrtBJwZDhHSHhxeQAKz7SSjqrLZdRW | |||
| 22.05.2021 19:40:00 | |
1 720 BTC | $ 65 646 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DNW1PzkUS8yfSpeeNYRGfd8bcrGMbvZRv | To: 3LaH9gbSMdsFYAtBK8mpDLQT7ZWWpYJs4D | |||
| 22.05.2021 19:40:00 | |
1 396 BTC | $ 53 288 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NBAQnDVXWdcXgKoNTiiLrmhEbET2HY812 | To: 3KCwvPryEYdC5Dj8NDe7axNqvLL7q7ohvS | |||
| 22.05.2021 19:40:00 | |
4 341 BTC | $ 165 686 460 | (unknown) | (unknown) |
| Type: transfer | From: 34ZbWNvJpKSgC73Gk2g3M3VoFYTBTMByPq | To: 3EZUweoRbhoLunoLV8woomGyuNRJTa8473 | |||
| 22.05.2021 19:40:00 | |
185 BTC | $ 7 056 256 | (unknown) | (unknown) |
| Type: transfer | From: 3LfiyRJmCk7kXbLttom8sKA4QDJhHxqccu | To: 3Hh6XEyDh94LDYVbs7gCP7ENbjCdePXuN5 | |||
| 22.05.2021 19:30:17 | |
32 590 424 USDT | $ 32 590 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 19:30:17 | |
6 729 592 USDC | $ 6 729 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 19:21:54 | |
10 092 622 USDC | $ 10 092 622 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9032f2d6dacdd594254780eccc422b0899b294db | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 19:19:43 | |
10 082 622 USDC | $ 10 082 622 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 9032f2d6dacdd594254780eccc422b0899b294db | |||
| 22.05.2021 19:04:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.05.2021 19:03:10 | |
38 500 000 USDC | $ 38 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 19:02:15 | |
5 125 170 USDC | $ 5 125 170 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: c62eecc24cb6e84da2409e945ddcf7386118c57a | |||