Whale movements
Last update: 20.05.2026 22:30:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 12:24:12 |  |
6 000 000 USDT | $ 6 000 000 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 22.05.2021 12:18:16 | |
8 999 970 USDT | $ 8 999 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 12:18:03 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.05.2021 12:17:45 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 22.05.2021 12:11:56 | |
11 916 ETH | $ 27 932 486 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.05.2021 12:10:13 | |
6 000 000 USDT | $ 6 000 000 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 22.05.2021 12:07:53 |  |
1 145 BTC | $ 42 396 660 | (unknown) | (unknown) |
| Type: transfer | From: 1CYP2XaoZfLvKfw2E3gkN1VpueQhB8yzr4 | To: 1GmNA6erYSDjUsUMrGjjaz28VBF3LpUjh4 | |||
| 22.05.2021 12:07:53 | |
700 BTC | $ 25 912 946 | (unknown) | (unknown) |
| Type: transfer | From: 3BoXHfoFZvUyD5byrkW7eky4KM7d6DmjtH | To: 37QELapa9b6ePAuCocufJ6t3psP4sRb6by | |||
| 22.05.2021 12:07:53 | |
800 BTC | $ 29 614 808 | (unknown) | (unknown) |
| Type: transfer | From: 37j6rU5metPMAu1xDBo6iBnvbKYvYFggTJ | To: 3BoXHfoFZvUyD5byrkW7eky4KM7d6DmjtH | |||
| 22.05.2021 12:07:53 | |
900 BTC | $ 33 316 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 37j6rU5metPMAu1xDBo6iBnvbKYvYFggTJ | |||
| 22.05.2021 12:05:44 | |
8 459 990 BUSD | $ 8 459 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 12:03:51 | |
188 BTC | $ 6 925 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.05.2021 11:58:50 | |
2 500 ETH | $ 5 853 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.05.2021 11:58:25 | |
8 035 875 USDC | $ 8 035 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 11:58:25 | |
6 656 517 STORJ | $ 6 975 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 11:58:21 | |
14 186 882 BUSD | $ 14 186 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 11:59:13 | |
168 BTC | $ 6 210 976 | (unknown) | (unknown) |
| Type: transfer | From: 16VMUSn697hJ5czova9XdHXUCwsF5ZN2v7 | To: 1Bxvqs1ZuBHqjibK4f8nkZvqTZQcYksFuZ | |||
| 22.05.2021 11:59:13 | |
196 BTC | $ 7 255 440 | (unknown) | (unknown) |
| Type: transfer | From: 33Li52QZiRQVp4FMsZj79pEGx54ytGVTah | To: 31yEeaRB4mR87XVp34fxSiGoK3N3BTn1Sz | |||
| 22.05.2021 11:59:13 | |
439 BTC | $ 16 245 094 | (unknown) | (unknown) |
| Type: transfer | From: 37A2wsqUKAhb9VNbCgDpbHfiqacURNtwRS | To: 3MiVZra71mzapK59mPNX3Ng451dxetAkGS | |||
| 22.05.2021 11:59:13 | |
1 723 BTC | $ 63 756 468 | (unknown) | (unknown) |
| Type: transfer | From: 3NHXMXqtV6EpXjTf1zBSFusHrLGpVb9F1w | To: 32JP4w56n3bGhvCZKhPxKaMvPiPG7BRec3 | |||
| 22.05.2021 11:59:13 | |
1 532 BTC | $ 56 682 800 | (unknown) | (unknown) |
| Type: transfer | From: 398BSYPZr1bvTAMNiL234o2US4ixA8gSkX | To: 31j4xPzwpLWfEaqyyESZLUeqXSJd5gE1Ak | |||
| 22.05.2021 11:59:13 | |
4 342 BTC | $ 160 630 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NkAW9dg4oix9Hu8NP9KHbbufkGiPgFTrc | To: 35Szj2LKyDfgaLExoSibocHi8wvhyJYTvy | |||
| 22.05.2021 11:59:13 | |
1 407 BTC | $ 52 044 876 | (unknown) | (unknown) |
| Type: transfer | From: 39T2yWcDJ1BvcGGgrxyd3u72zLtcqmmKGK | To: 32oYp64j7gqs7KHEU5pJaUk42JGsJgUNjQ | |||
| 22.05.2021 11:56:57 | |
500 WBTC | $ 18 462 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 22.05.2021 11:57:09 | |
5 018 350 USDT | $ 5 018 350 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.05.2021 11:55:33 | |
7 300 000 USDC | $ 7 300 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:55:05 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 22.05.2021 11:55:05 | |
7 100 000 USDC | $ 7 100 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:55:05 | |
7 200 000 USDC | $ 7 200 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:55:05 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:55:05 | |
7 400 000 USDC | $ 7 400 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:48:16 | |
38 799 940 USDC | $ 38 799 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 11:48:12 | |
9 000 ETH | $ 21 429 864 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 22.05.2021 11:46:59 | |
2 313 BTC | $ 85 886 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 22.05.2021 11:46:48 | |
9 499 985 USDC | $ 9 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 11:46:48 | |
9 599 985 USDC | $ 9 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 11:46:48 | |
9 899 985 USDC | $ 9 899 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 11:46:48 | |
9 799 985 USDC | $ 9 799 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 11:46:33 | |
9 099 970 USDT | $ 9 099 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:46:33 | |
9 199 970 USDT | $ 9 199 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:44:33 | |
146 BTC | $ 5 437 434 | (unknown) | (unknown) |
| Type: transfer | From: 1AUMSt6VxsHkesTDVUQJSPY8qjLEVzVR6K | To: 1BnvcZAFpPJ9FYnq5N91ZwwsjiARnDZQg8 | |||
| 22.05.2021 11:45:08 | |
14 678 907 USDT | $ 14 678 907 | (unknown) | (unknown) |
| Type: transfer | From: 63be5e942eaee4e07132b46daf540537c4271075 | To: 1e68ea01f8003198ce61ec69ff771c14d16c1121 | |||
| 22.05.2021 11:45:08 | |
7 999 970 USDT | $ 7 999 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 11:44:45 | |
35 134 980 USDC | $ 35 134 980 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 11:40:04 | |
1 532 BTC | $ 57 334 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Msw56s1MMR9rErfWBGKRwBJeFMjSyybvT | To: 398BSYPZr1bvTAMNiL234o2US4ixA8gSkX | |||
| 22.05.2021 11:40:04 | |
1 407 BTC | $ 52 643 748 | (unknown) | (unknown) |
| Type: transfer | From: 3N1RsJ4QVKAxzDywyvs19mwaYoThaQzg2s | To: 39T2yWcDJ1BvcGGgrxyd3u72zLtcqmmKGK | |||
| 22.05.2021 11:40:04 | |
196 BTC | $ 7 338 925 | (unknown) | (unknown) |
| Type: transfer | From: 3HQqWRboaefYEfLYjvHREnAZW2vYvrj2jS | To: 33Li52QZiRQVp4FMsZj79pEGx54ytGVTah | |||
| 22.05.2021 11:40:04 | |
439 BTC | $ 16 432 006 | (unknown) | (unknown) |
| Type: transfer | From: 3QwARNbeTTUq6Ux9Q3NYfjYCbwiU28Vu7C | To: 37A2wsqUKAhb9VNbCgDpbHfiqacURNtwRS | |||
| 22.05.2021 11:40:04 | |
4 342 BTC | $ 162 478 600 | (unknown) | (unknown) |
| Type: transfer | From: 37YS3bHGx5sFn8WZ8ounBY7SWxaYPRKyo6 | To: 3NkAW9dg4oix9Hu8NP9KHbbufkGiPgFTrc | |||
| 22.05.2021 11:40:04 | |
1 723 BTC | $ 64 490 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Az6poNbT9z7wnMuUuPH86X5PSHa8T2dDG | To: 3NHXMXqtV6EpXjTf1zBSFusHrLGpVb9F1w | |||