Whale movements
Last update: 20.05.2026 22:48:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 16:45:59 |  |
21 849 576 POLY | $ 5 740 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2021 16:43:21 | |
2 500 ETH | $ 5 888 756 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 22.05.2021 16:41:09 | |
15 076 ETH | $ 35 754 668 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.05.2021 16:40:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 16:40:41 | |
5 959 990 BUSD | $ 5 959 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.05.2021 16:38:04 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.05.2021 16:37:35 | |
15 999 970 USDC | $ 15 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 16:32:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 16:30:36 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.05.2021 16:30:22 |  |
158 BTC | $ 6 077 656 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.05.2021 16:30:05 | |
333 BTC | $ 12 809 237 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.05.2021 16:30:05 | |
157 BTC | $ 6 032 570 | (unknown) | (unknown) |
| Type: transfer | From: 15E1FQC9gD9gPiC3cc5C3HyLgNFL7DV4dC | To: 3BKnnHaEvzF286vEUzpC9rVApdXPTyQTN9 | |||
| 22.05.2021 16:30:05 | |
155 BTC | $ 5 962 258 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.05.2021 16:29:26 | |
146 BTC | $ 5 613 726 | (unknown) | (unknown) |
| Type: transfer | From: 1BnvcZAFpPJ9FYnq5N91ZwwsjiARnDZQg8 | To: 1HAXrDTCiJrarAy9s7ApHBLCmW4HQ6npC5 | |||
| 22.05.2021 16:29:26 | |
197 BTC | $ 7 565 901 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawu2fldjtkgrw78c6t9a0g9aak8g7gq4jz4kutvr0kffsk29z7nsxpws8u | |||
| 22.05.2021 16:29:26 | |
790 BTC | $ 30 324 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 22.05.2021 16:29:26 | |
150 BTC | $ 5 757 794 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 1GjhMgzvTJCLh4gxRZr1DHyR6oGqxeV5Fr | |||
| 22.05.2021 16:27:58 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.05.2021 16:27:48 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.05.2021 16:27:28 | |
23 999 924 USDC | $ 23 999 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 16:26:08 | |
1 060 BTC | $ 40 528 960 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 22.05.2021 16:25:13 | |
9 942 ETH | $ 24 163 044 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.05.2021 16:22:55 | |
2 400 ETH | $ 5 792 643 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.05.2021 16:22:00 | |
159 BTC | $ 6 086 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e0kwd3hdt05eeveuc0rntmz9gmhqqxv5zjms334l78k0kgtn5xq3ahd0j | To: bc1qgdcds2cha3dhzfuscu5r9t7qkmkccgy9cg55xj5yr2fqdxc5rndqu8yju4 | |||
| 22.05.2021 16:22:00 | |
163 BTC | $ 6 253 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd59j3d8qsyx2jf2tft9ef506c32kk94ksdea4c7wunw6x2ztlukqup39ya | |||
| 22.05.2021 16:22:00 | |
1 397 BTC | $ 53 556 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GGSATUVghLa5KgffT5aEQdgBSYStdVevZ | To: bc1q2qyc74h4xhqwmcxeqz42337dat4gejdc2cguvt | |||
| 22.05.2021 16:22:00 | |
335 BTC | $ 12 846 550 | (unknown) | (unknown) |
| Type: transfer | From: 31o3MssypgZJC55vAjHYA5aQg8yUMJDVzs | To: bc1qxw7626huau7e2nyxgvu89edu9kwvz56rc38aw4 | |||
| 22.05.2021 16:22:00 | |
1 532 BTC | $ 58 729 188 | (unknown) | (unknown) |
| Type: transfer | From: 38VXB8KUqFdL7uRjfPTEyFLwR1Gdc9z7fF | To: 3Fp4FdzeQr3y5JQJpWYeshBGw3cMyLHzw4 | |||
| 22.05.2021 16:22:00 | |
195 BTC | $ 7 495 291 | (unknown) | (unknown) |
| Type: transfer | From: 37FUhrFNY7CxQbDkF2QAUPH9ZzqSgf5wHP | To: 3GwKwqnNddTSZGGGF2moLejECjpeSJPic3 | |||
| 22.05.2021 16:22:00 | |
1 723 BTC | $ 66 061 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JpGk7hpTQdv9srqqhGxG3tZE3HMjtXGpt | To: 3P8N1dDzyQbydxeqK4px7VAYMh3ypEzrFT | |||
| 22.05.2021 16:22:00 | |
4 342 BTC | $ 166 449 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PM9G8hzjrjzaxthN7WuLpYs91mJzCGvii | To: 3CT8t4ByirNwnbMMViutcUQHSSCt3wwDmQ | |||
| 22.05.2021 16:22:00 | |
134 BTC | $ 5 137 578 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fep09zq62yyzp2wf74r34qj42mc7xja7a3qf38uprrscz65f6tq7x8t5e | |||
| 22.05.2021 16:22:00 | |
420 BTC | $ 16 102 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 22.05.2021 16:22:00 | |
137 BTC | $ 5 257 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2021 16:22:00 | |
137 BTC | $ 5 259 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.05.2021 16:21:59 | |
20 892 856 USDC | $ 20 892 856 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 16:17:25 | |
39 999 990 BUSD | $ 39 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 16:17:15 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.05.2021 16:16:08 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 22.05.2021 16:15:53 | |
13 999 998 USDT | $ 13 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 16:14:51 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.05.2021 16:13:34 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.05.2021 16:07:22 | |
15 000 ETH | $ 36 377 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.05.2021 16:05:25 | |
150 BTC | $ 5 745 743 | (unknown) | (unknown) |
| Type: transfer | From: 39fEJaVTPv8Eg3RcJXyNujXBuvXcVAQMhC | To: 3AvJoxptCUPXZs1Tuk9XUfEpvUQKWVLs8j | |||
| 22.05.2021 16:05:25 | |
250 BTC | $ 9 576 262 | binance (exchange) | (unknown) |
| Type: transfer | From: 36pDEZ2GYC6ReLkMdBne3YYWbLpNaJLiWZ | To: 39fEJaVTPv8Eg3RcJXyNujXBuvXcVAQMhC | |||
| 22.05.2021 16:05:25 | |
350 BTC | $ 13 406 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 36pDEZ2GYC6ReLkMdBne3YYWbLpNaJLiWZ | |||
| 22.05.2021 16:03:01 | |
500 BTC | $ 19 067 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 22.05.2021 16:03:01 | |
1 207 BTC | $ 46 025 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qy3mju08f4wlf5helkyva30mu57gpflmgr0skx8 | |||
| 22.05.2021 16:03:01 | |
500 BTC | $ 19 067 872 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 22.05.2021 16:03:01 | |
270 BTC | $ 10 296 651 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||