Whale movements
Last update: 20.05.2026 22:53:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 18:01:02 |  |
460 BTC | $ 17 555 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qskp34j748jqzm5ujh9s5wzaqjzj7h0u0jng99wgvcmn0pxpkevss2va7z6 | |||
| 22.05.2021 18:01:02 | |
196 BTC | $ 7 466 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7s2tk9swj223hjn68fd7lq9uc3v0ll7pze6z8epz85lad784u3xswwa8wf | |||
| 22.05.2021 18:01:02 | |
1 396 BTC | $ 53 308 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxquusejw9cgnrs8dupkdvns6sxkxl584m8tcw | To: 3Qw43sc6qWFEUGVVnRS28faSjLm4quWJta | |||
| 22.05.2021 18:01:02 | |
1 723 BTC | $ 65 784 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0gq9djxxw326tarlesszptlgn7ty27d5g9vus | To: bc1q7pdtt0avluh5tpnz00ks587xtjtptrhcjl6tgz | |||
| 22.05.2021 18:01:02 | |
4 341 BTC | $ 165 745 400 | (unknown) | (unknown) |
| Type: transfer | From: 38o2kD64E8U8mgYJftnQut5RwinqrB68sQ | To: 35rnWgR3Qz5LuhEAGc1XaJhhsFx6TLEg8x | |||
| 22.05.2021 18:01:02 | |
4 341 BTC | $ 165 745 420 | (unknown) | (unknown) |
| Type: transfer | From: 3At7oWzrXjd9A8pNG6w8asews5jdjsXL7h | To: 38o2kD64E8U8mgYJftnQut5RwinqrB68sQ | |||
| 22.05.2021 18:01:02 | |
4 341 BTC | $ 165 745 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CpHV9Ex6kdN1usXK6apX1AnjSm52rMHJc | To: 3At7oWzrXjd9A8pNG6w8asews5jdjsXL7h | |||
| 22.05.2021 18:01:02 | |
4 341 BTC | $ 165 745 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsucj6ud95up3etapchmvjhvkytes44fd7rsnta | To: 3CpHV9Ex6kdN1usXK6apX1AnjSm52rMHJc | |||
| 22.05.2021 18:01:02 | |
1 532 BTC | $ 58 474 480 | (unknown) | (unknown) |
| Type: transfer | From: 39ejzqXoxeEq82AEPM2sQnpWBCRyFyR82r | To: 3EVxvZTSpA55VYKPkAVxFcb6VCC66ZBUwu | |||
| 22.05.2021 18:01:02 | |
1 532 BTC | $ 58 474 492 | (unknown) | (unknown) |
| Type: transfer | From: 35r4bFAawFSBfPFyRJD655yHUNox4qzxwg | To: 39ejzqXoxeEq82AEPM2sQnpWBCRyFyR82r | |||
| 22.05.2021 18:01:02 | |
1 532 BTC | $ 58 475 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KLv9BecDgShGHHwtp1ajsKX1uXc9CcqMP | To: 35r4bFAawFSBfPFyRJD655yHUNox4qzxwg | |||
| 22.05.2021 18:01:02 | |
1 532 BTC | $ 58 475 268 | (unknown) | (unknown) |
| Type: transfer | From: 37img7rshMmQgBdiXPWzVqGHy2bgX9kCFp | To: 3KLv9BecDgShGHHwtp1ajsKX1uXc9CcqMP | |||
| 22.05.2021 18:01:02 | |
1 532 BTC | $ 58 480 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vvq8dg8jjygka5m2pzg85z6lnsr05qrq6ev83 | To: 37img7rshMmQgBdiXPWzVqGHy2bgX9kCFp | |||
| 22.05.2021 18:01:02 | |
185 BTC | $ 7 058 820 | (unknown) | (unknown) |
| Type: transfer | From: 33x1q4jjcKbk58kpt1cRd6njZA3R8Pk5jY | To: 38eeqoK4JCyEPa3FinDJPYpj4Nia1VQX78 | |||
| 22.05.2021 18:01:02 | |
333 BTC | $ 12 727 734 | (unknown) | (unknown) |
| Type: transfer | From: 3ChsbxcFtycXa2so2tGRFRYKNqMrLow369 | To: 3GvYQupvbuHPZn3f6rKcvXd7nnTPrGifqV | |||
| 22.05.2021 18:01:02 | |
333 BTC | $ 12 727 746 | (unknown) | (unknown) |
| Type: transfer | From: 399ve4Vrc7wbimpD643wvUAzcXytFbRMM8 | To: 3ChsbxcFtycXa2so2tGRFRYKNqMrLow369 | |||
| 22.05.2021 18:01:02 | |
1 723 BTC | $ 65 784 330 | (unknown) | (unknown) |
| Type: transfer | From: 3477hTnuGtywA8HusHks9yWkhEwyrp7q7X | To: bc1qd0gq9djxxw326tarlesszptlgn7ty27d5g9vus | |||
| 22.05.2021 18:01:02 | |
1 723 BTC | $ 65 784 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KSD3iCeNYSuyY2i5KEvLNb2GhAwSARPcY | To: 3477hTnuGtywA8HusHks9yWkhEwyrp7q7X | |||
| 22.05.2021 18:01:02 | |
1 723 BTC | $ 65 784 652 | (unknown) | (unknown) |
| Type: transfer | From: 37XTKsPnMQUwM3SxnLg66JkHogqRVAQDno | To: 3KSD3iCeNYSuyY2i5KEvLNb2GhAwSARPcY | |||
| 22.05.2021 18:01:02 | |
1 723 BTC | $ 65 784 664 | (unknown) | (unknown) |
| Type: transfer | From: 3GJeLgASgCvd3Bs5m718nhBXasUzMGyuxx | To: 37XTKsPnMQUwM3SxnLg66JkHogqRVAQDno | |||
| 22.05.2021 18:01:02 | |
333 BTC | $ 12 727 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh41fbvjZyjDjMJ37uxPYL1xU14mLxzYD | To: 399ve4Vrc7wbimpD643wvUAzcXytFbRMM8 | |||
| 22.05.2021 18:01:02 | |
335 BTC | $ 12 785 034 | (unknown) | (unknown) |
| Type: transfer | From: 31wcLTJbTSRf4KnEdnDPndvqW813AM3hps | To: 3Gh41fbvjZyjDjMJ37uxPYL1xU14mLxzYD | |||
| 22.05.2021 18:01:02 | |
335 BTC | $ 12 792 678 | (unknown) | (unknown) |
| Type: transfer | From: 3QbA3B7msbFFCz3VKKYUyK1JuLSeUaWduw | To: 31wcLTJbTSRf4KnEdnDPndvqW813AM3hps | |||
| 22.05.2021 18:01:02 | |
195 BTC | $ 7 440 613 | (unknown) | (unknown) |
| Type: transfer | From: 35iFghgDnvdAKMqRTkqWwPx7eVS3B8Jxxg | To: 33x1q4jjcKbk58kpt1cRd6njZA3R8Pk5jY | |||
| 22.05.2021 18:01:02 | |
195 BTC | $ 7 442 205 | (unknown) | (unknown) |
| Type: transfer | From: 32cE4qPMPi7vfS2SwzzgW278bJLQcHyhW4 | To: 35iFghgDnvdAKMqRTkqWwPx7eVS3B8Jxxg | |||
| 22.05.2021 18:01:02 | |
195 BTC | $ 7 442 225 | (unknown) | (unknown) |
| Type: transfer | From: 33f9Vn6reN2v9V1sRXnZq12vjS6MmenBjh | To: 32cE4qPMPi7vfS2SwzzgW278bJLQcHyhW4 | |||
| 22.05.2021 18:01:02 | |
195 BTC | $ 7 463 850 | (unknown) | (unknown) |
| Type: transfer | From: 33LFuPTyLas2AtpPMawAK3THMxkUugAWeA | To: 33f9Vn6reN2v9V1sRXnZq12vjS6MmenBjh | |||
| 22.05.2021 18:01:02 | |
1 396 BTC | $ 53 308 750 | (unknown) | (unknown) |
| Type: transfer | From: 3J6sYftuB6cRdkctNwywbZo2vXZqLMRSKd | To: bc1qfxquusejw9cgnrs8dupkdvns6sxkxl584m8tcw | |||
| 22.05.2021 18:01:02 | |
1 397 BTC | $ 53 332 100 | (unknown) | (unknown) |
| Type: transfer | From: 34M1z2HjvUxWjpQiV3RYLqdQ1wrzu6CgTm | To: 3J6sYftuB6cRdkctNwywbZo2vXZqLMRSKd | |||
| 22.05.2021 18:01:02 | |
1 397 BTC | $ 53 332 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Nir65PHkrw2PrTtwFZdz3yJQjy1Ls57Cu | To: 34M1z2HjvUxWjpQiV3RYLqdQ1wrzu6CgTm | |||
| 22.05.2021 18:01:02 | |
1 397 BTC | $ 53 332 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DUQdS9SjXS9EcesYF6ijtc4sgttzQjiS4 | To: 3Nir65PHkrw2PrTtwFZdz3yJQjy1Ls57Cu | |||
| 22.05.2021 18:01:02 | |
4 341 BTC | $ 165 745 580 | (unknown) | (unknown) |
| Type: transfer | From: 34feubGgNPo6kVToupbyuEx7f3ijJkFx6N | To: bc1qsucj6ud95up3etapchmvjhvkytes44fd7rsnta | |||
| 22.05.2021 18:01:02 | |
445 BTC | $ 16 977 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6pd2nprn8cth8e6preyyakaqlerpsap5mwq9tvq0z3z0t5efmaws2tc89e | |||
| 22.05.2021 18:01:02 | |
184 BTC | $ 7 012 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4txagx7jmkus0ugkhgt067hcrqh6w9d2kyc0pd6m0j7ut42jznqeq20zn | |||
| 22.05.2021 18:01:02 | |
335 BTC | $ 12 780 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gul05clf7etesmrp2am99uh5z3nac87esg76nl2e8s2r9a2d8fqlwlh70 | |||
| 22.05.2021 18:01:02 | |
188 BTC | $ 7 163 626 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.05.2021 17:57:42 |  |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 17:53:27 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 17:53:08 | |
12 080 087 USDC | $ 12 080 087 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.05.2021 17:52:18 | |
8 000 000 USDC | $ 8 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.05.2021 17:51:23 | |
31 314 670 USDT | $ 31 314 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 17:51:23 | |
9 398 368 USDC | $ 9 398 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 17:50:01 | |
26 722 838 USDT | $ 26 722 838 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.05.2021 17:49:01 | |
15 271 101 MATIC | $ 20 298 176 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 22.05.2021 17:48:47 | |
15 271 101 MATIC | $ 20 408 874 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 22.05.2021 17:48:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.05.2021 17:48:19 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 17:46:32 | |
5 930 261 USDC | $ 5 930 261 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.05.2021 17:45:27 | |
6 948 087 USDT | $ 6 948 087 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.05.2021 17:44:19 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||