Whale movements
Last update: 20.05.2026 22:23:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 10:59:15 |  |
5 146 900 USDC | $ 5 146 900 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 22.05.2021 10:58:24 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 22.05.2021 10:58:07 | |
32 213 116 USDT | $ 32 213 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 10:58:07 | |
13 085 502 BUSD | $ 13 085 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 10:58:07 | |
6 541 332 USDC | $ 6 541 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 10:58:07 | |
9 589 352 USDC | $ 9 589 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 10:57:10 | |
9 999 989 USDT | $ 9 999 989 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d2b139c0996538a95c7d3a81a54a385cb8c48c15 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.05.2021 10:56:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | |||
| 22.05.2021 10:53:51 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.05.2021 10:54:36 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.05.2021 10:53:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | |||
| 22.05.2021 10:51:52 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.05.2021 10:51:25 | |
7 000 ETH | $ 16 504 733 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 22.05.2021 10:51:36 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 22.05.2021 10:48:37 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1ee7c37eff6a37d38d805a0cedc134147a9dd3cf | To: d2b139c0996538a95c7d3a81a54a385cb8c48c15 | |||
| 22.05.2021 10:46:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 10:46:57 | |
52 000 000 USDT | $ 52 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 22.05.2021 10:44:31 |  |
187 BTC | $ 6 940 224 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gvyaljf2ezxaud07qgu093x4gcmyj37ywdtzsdtnpgxv9mejm3qq24fwe | |||
| 22.05.2021 10:44:31 | |
184 BTC | $ 6 796 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7zgva3mhkugx6kqvyeg7cc2u2t5a6nrsnmhdwz4uv8jrpk2ec6q5sm344 | |||
| 22.05.2021 10:44:31 | |
196 BTC | $ 7 259 336 | (unknown) | (unknown) |
| Type: transfer | From: 1EnFcu75aCf6gSm7PL1DjwcSvuJFyZ5Wun | To: 127MMXGhV9LEiYEuztx8LvsMViVy78NV4D | |||
| 22.05.2021 10:44:31 | |
142 BTC | $ 5 256 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 22.05.2021 10:44:31 | |
4 342 BTC | $ 160 721 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vylcsyevckmh2y4tmgtngxu8nkl3286jmt3fc | To: 3QT2bdsBcfF7DDRm2fG1eMuZkypXwomrXc | |||
| 22.05.2021 10:44:31 | |
439 BTC | $ 16 254 342 | (unknown) | (unknown) |
| Type: transfer | From: 3EQkMX4p6Lb6dvPs9iidAxf6euirQayC4E | To: 3JmbLLKzVfTLJhR5aZzHpU19uKyNEmwiXq | |||
| 22.05.2021 10:44:31 | |
1 424 BTC | $ 52 718 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Az2nGsHhfJ5QGGGSMGTyduuWGRvGu2HCC | To: 32pxpz2A3EWdygukMG7XCWgxyjRBoqfURs | |||
| 22.05.2021 10:44:31 | |
196 BTC | $ 7 259 713 | (unknown) | (unknown) |
| Type: transfer | From: 3Q19ViUB4KZGW1pxvKovnRExpUxzd6WVT4 | To: 3FjLcF51Dki9HoPU2gpFLjTaC8qQoPWwSy | |||
| 22.05.2021 10:44:31 | |
1 532 BTC | $ 56 714 840 | (unknown) | (unknown) |
| Type: transfer | From: 37ub8DGDG4Qq1ey7J239muVMNbE8x3AEx8 | To: 37DUeHbzxXqee2eZ6dww5tvvWd2E4mWg2g | |||
| 22.05.2021 10:44:31 | |
1 723 BTC | $ 63 792 500 | (unknown) | (unknown) |
| Type: transfer | From: 32ysMKy3jUY1AKsRGQkmfSw8zFnUo3Zj7T | To: 399Q99enKSacEgSkfCtLjHG5M3fDBStrUX | |||
| 22.05.2021 10:44:31 | |
144 BTC | $ 5 330 634 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 22.05.2021 10:44:31 | |
252 BTC | $ 9 335 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nrn84evk9ht98c5haek6emy6q69jhcx8cd4vuk8ctvj8yyrj7tqlt69zy | |||
| 22.05.2021 10:44:31 | |
193 BTC | $ 7 132 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.05.2021 10:44:31 | |
193 BTC | $ 7 142 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2021 10:44:31 | |
193 BTC | $ 7 151 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.05.2021 10:40:30 | |
7 185 ETH | $ 16 867 494 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 22.05.2021 10:39:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.05.2021 10:30:49 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.05.2021 10:30:01 | |
2 496 ETH | $ 5 837 058 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 22.05.2021 10:26:19 | |
8 950 502 USDC | $ 8 950 502 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 10:24:55 | |
5 924 949 BUSD | $ 5 924 949 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.05.2021 10:24:55 | |
4 000 ETH | $ 9 365 665 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: a2c0f1083ea1c5279a0111d8886989fb5299d483 | |||
| 22.05.2021 10:21:04 | |
6 849 990 BUSD | $ 6 849 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.05.2021 10:20:48 | |
12 869 115 USDC | $ 12 869 115 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 10:20:17 | |
3 392 256 SUSHI | $ 37 337 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2021 10:17:13 | |
14 660 731 BUSD | $ 14 660 731 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 10:16:24 | |
2 000 MKR | $ 5 638 249 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: efa73f3858392565e1566b70caa27ce79337a2c3 | |||
| 22.05.2021 10:15:41 | |
6 732 414 BUSD | $ 6 732 414 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.05.2021 10:15:41 | |
7 928 318 BUSD | $ 7 928 318 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.05.2021 10:15:41 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 10:14:30 | |
7 928 318 BUSD | $ 7 928 318 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.05.2021 10:13:05 | |
200 BTC | $ 7 331 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DttXvhnS7fzPLifGUM4u7a7Vdx7U1uWWK | To: 3CvcJm6SJWeQk8p3uUL8CYyq1VmZKzuu1v | |||
| 22.05.2021 10:13:05 | |
300 BTC | $ 10 996 783 | (unknown) | (unknown) |
| Type: transfer | From: 3QjUDC5UJc9TTt4AYUup35WW6vrqcLdTN5 | To: 3DttXvhnS7fzPLifGUM4u7a7Vdx7U1uWWK | |||