Whale movements
Last update: 20.05.2026 22:49:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 17:42:24 |  |
5 190 699 USDT | $ 5 190 699 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.05.2021 17:42:08 |  |
7 300 000 USDT | $ 7 300 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | |||
| 22.05.2021 17:41:27 | |
13 373 410 USDT | $ 13 373 410 | (unknown) | binance (exchange) |
| Type: transfer | From: efa73f3858392565e1566b70caa27ce79337a2c3 | To: 8c00dda00f9e2aabde88a4d17f9ef9fce265592f | |||
| 22.05.2021 17:40:55 | |
5 931 541 USDT | $ 5 931 541 | (unknown) | compound tether (other) |
| Type: transfer | From: c843228902cfbf1664d7b35dd37983185fce06a2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.05.2021 17:39:21 | |
5 123 972 USDT | $ 5 123 972 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 17:33:56 | |
5 700 000 USDC | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 22.05.2021 17:32:45 | |
6 261 987 USDT | $ 6 261 987 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 22.05.2021 17:29:51 | |
192 908 ETH | $ 447 006 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 17:28:32 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.05.2021 17:28:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 22.05.2021 17:27:12 | |
6 800 000 USDT | $ 6 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 17:26:53 | |
14 807 311 USDT | $ 14 807 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 17:26:34 | |
6 022 164 USDT | $ 6 022 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 17:25:21 |  |
42 011 988 XRP | $ 37 441 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 22.05.2021 17:25:13 |  |
1 046 578 EOS | $ 5 486 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 22.05.2021 17:21:55 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 537382fd24b35dac7a246c941f2500f16ef8426d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.05.2021 17:21:55 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 258409c4b23782151fff0c85bb450fe2e52f226f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.05.2021 17:19:48 | |
5 390 129 USDC | $ 5 390 129 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 580b38245aa75222a8f2265c6ebe65583bb1ea04 | |||
| 22.05.2021 17:19:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 22.05.2021 17:16:45 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab53ac867b0b49eb79c3f08b8114e27c3b5eaa47 | To: 258409c4b23782151fff0c85bb450fe2e52f226f | |||
| 22.05.2021 17:16:45 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d255c871c70ea254b48ad104692d77c45db131a4 | To: 537382fd24b35dac7a246c941f2500f16ef8426d | |||
| 22.05.2021 17:11:24 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.05.2021 17:09:12 | |
30 250 490 USDT | $ 30 250 490 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.05.2021 17:08:28 | |
38 500 000 USDC | $ 38 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 22.05.2021 17:05:16 | |
5 623 583 ZRX | $ 5 488 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2021 17:04:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.05.2021 17:03:37 | |
17 678 356 ELF | $ 5 028 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2021 17:00:13 | |
25 000 AAVE | $ 8 454 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.05.2021 16:59:45 | |
9 307 193 USDC | $ 9 307 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 16:59:26 | |
20 000 000 BZRX | $ 6 085 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2021 16:57:56 | |
2 300 ETH | $ 5 436 082 | (unknown) | kucoin (exchange) |
| Type: transfer | From: b13de32a64210842cd95b5ffa1e3fa7518c8711b | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 22.05.2021 16:57:56 | |
9 464 ETH | $ 22 367 388 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.05.2021 16:57:51 | |
10 142 481 USDT | $ 10 142 481 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 22.05.2021 16:57:32 | |
3 515 093 LINK | $ 85 711 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2021 16:57:05 | |
74 863 AAVE | $ 25 206 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2021 16:56:59 | |
12 921 057 BAT | $ 9 168 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2021 16:48:18 | |
2 500 ETH | $ 5 914 311 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 22.05.2021 16:48:11 |  |
453 BTC | $ 17 129 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qduc84t4dnxfly8k84ur5u4v6a6w9atwl7qttx0 | |||
| 22.05.2021 16:48:11 | |
500 BTC | $ 18 894 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 22.05.2021 16:48:11 | |
220 BTC | $ 8 313 775 | (unknown) | (unknown) |
| Type: transfer | From: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | To: 3NzCGo6cHKVoXtb4gynpRBr3YMgHPn4AtN | |||
| 22.05.2021 16:48:11 | |
140 BTC | $ 5 281 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkp0ljzaj0mkn3dz76nlu7yn6zc06l2secm3nc0w9uxdawt6h3ssthay3p | |||
| 22.05.2021 16:48:11 | |
210 BTC | $ 7 935 892 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 22.05.2021 16:48:11 | |
1 397 BTC | $ 52 789 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qyc74h4xhqwmcxeqz42337dat4gejdc2cguvt | To: 3DUQdS9SjXS9EcesYF6ijtc4sgttzQjiS4 | |||
| 22.05.2021 16:48:11 | |
335 BTC | $ 12 662 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw7626huau7e2nyxgvu89edu9kwvz56rc38aw4 | To: 3QbA3B7msbFFCz3VKKYUyK1JuLSeUaWduw | |||
| 22.05.2021 16:48:11 | |
1 723 BTC | $ 65 115 416 | (unknown) | (unknown) |
| Type: transfer | From: 3P8N1dDzyQbydxeqK4px7VAYMh3ypEzrFT | To: 3GJeLgASgCvd3Bs5m718nhBXasUzMGyuxx | |||
| 22.05.2021 16:48:11 | |
4 342 BTC | $ 164 065 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CT8t4ByirNwnbMMViutcUQHSSCt3wwDmQ | To: 34feubGgNPo6kVToupbyuEx7f3ijJkFx6N | |||
| 22.05.2021 16:48:11 | |
195 BTC | $ 7 387 928 | (unknown) | (unknown) |
| Type: transfer | From: 3GwKwqnNddTSZGGGF2moLejECjpeSJPic3 | To: 33LFuPTyLas2AtpPMawAK3THMxkUugAWeA | |||
| 22.05.2021 16:48:11 | |
1 532 BTC | $ 57 886 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp4FdzeQr3y5JQJpWYeshBGw3cMyLHzw4 | To: bc1q7vvq8dg8jjygka5m2pzg85z6lnsr05qrq6ev83 | |||
| 22.05.2021 16:47:13 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.05.2021 16:46:56 | |
180 000 000 USDT | $ 180 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||