Whale movements
Last update: 20.05.2026 22:15:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 09:02:10 |  |
10 008 592 XRP | $ 8 962 760 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 22.05.2021 09:02:23 |  |
4 350 ETH | $ 9 732 764 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2021 08:59:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 08:57:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.05.2021 08:56:23 | |
5 658 ETH | $ 12 720 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 22.05.2021 08:55:58 | |
7 793 508 BUSD | $ 7 793 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 08:52:18 | |
5 106 068 USDT | $ 5 106 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:52:01 | |
5 641 056 USDT | $ 5 641 056 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:50:15 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6325847e0206609ef96a218df2c0e43f7526e218 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 08:49:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8848acb99d5edde146f0a0f81891c394914532c | To: 6325847e0206609ef96a218df2c0e43f7526e218 | |||
| 22.05.2021 08:47:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6325847e0206609ef96a218df2c0e43f7526e218 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 08:46:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8848acb99d5edde146f0a0f81891c394914532c | To: 6325847e0206609ef96a218df2c0e43f7526e218 | |||
| 22.05.2021 08:43:06 |  |
140 754 NEO | $ 7 158 283 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVf168HYNiCs9uWGeL65Jw3fvYhLF8t4n6 | |||
| 22.05.2021 08:37:41 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | |||
| 22.05.2021 08:37:51 |  |
5 699 998 USDT | $ 5 699 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKWiMhbQmvGfkokC1wBMN7Dd8nzJTzMi9i | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.05.2021 08:35:04 | |
2 593 ETH | $ 5 698 918 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 22.05.2021 08:34:56 | |
5 999 ETH | $ 13 184 581 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 08:32:03 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.05.2021 08:30:39 | |
3 900 ETH | $ 8 597 953 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 05685e9c77da6c2af7d815a15904e27450dce218 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2021 08:30:31 | |
6 655 395 USDT | $ 6 655 395 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:30:23 | |
7 084 676 USDT | $ 7 084 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:30:00 | |
3 780 ETH | $ 8 332 529 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 08:29:38 | |
7 760 385 USDT | $ 7 760 385 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:29:38 | |
2 500 ETH | $ 5 503 604 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f005923e471a92ffd3acf728e20398fc18dd718b | |||
| 22.05.2021 08:28:55 | |
3 900 ETH | $ 8 585 609 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 05685e9c77da6c2af7d815a15904e27450dce218 | |||
| 22.05.2021 08:28:03 | |
5 030 MKR | $ 13 059 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 08:26:16 |  |
196 BTC | $ 7 093 509 | (unknown) | (unknown) |
| Type: transfer | From: 3GnVqW9Sfqa54TLNEfZDZN6zUEUnGg1ZUf | To: 34PujSHfaSfXMMevr4yopYp4Lz5uRGrcuq | |||
| 22.05.2021 08:22:28 | |
480 BTC | $ 17 275 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 22.05.2021 08:22:28 | |
145 BTC | $ 5 230 903 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1NRC5XvszXX5HdxuACdhmXnHAwhvnCisMB | |||
| 22.05.2021 08:22:28 | |
192 BTC | $ 6 914 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd0uj07cdr4zt6fpcyqev3skthj3qvvnvul9n8lcmp8tu756t72qt09gk9 | To: bc1qs6zgwdlu7u48ht35w84e3wgdp0p797zxqwwgmug2mnl2yg58vafs8ku6gf | |||
| 22.05.2021 08:22:28 | |
198 BTC | $ 7 133 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2021 08:19:58 |  |
1 001 367 EOS | $ 5 094 458 | (unknown) | binance (exchange) |
| Type: transfer | From: heartconnect | To: binancecleos | |||
| 22.05.2021 08:16:32 | |
5 697 657 USDT | $ 5 697 657 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 08:15:22 | |
4 408 ETH | $ 9 785 339 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 08:15:06 | |
9 888 318 USDC | $ 9 888 318 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 08:14:02 | |
9 888 318 USDC | $ 9 888 318 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 08:12:38 | |
159 BTC | $ 5 735 548 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fwaelxknps5slyy95srzqa2h63wygswnrngy96uk9lae5ja3zvql00mk6 | |||
| 22.05.2021 08:12:38 | |
188 BTC | $ 6 753 753 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw20qss0lqyedlmn9z8vzyvadmkxc6lczvpqa3ql5d05cwrgc7nmqwwvu8p | |||
| 22.05.2021 08:12:38 | |
1 439 BTC | $ 51 776 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe97plr3vkek0mcgda5tm6lnmc4km7d9eg226ac | To: 3NUqgWU5zGtmnnWybHnpuciEDEnKUheuza | |||
| 22.05.2021 08:12:38 | |
4 342 BTC | $ 156 200 690 | (unknown) | (unknown) |
| Type: transfer | From: 3441hFv1kSzF8XXLiHYd1LzrcsfQiV1F5i | To: 32M2HnjQEJ4pkMDUWyE6FofK4imMTZvGp2 | |||
| 22.05.2021 08:12:38 | |
1 533 BTC | $ 55 141 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HDyLPJtvRDAtJFqhdf32hQLbdwmRth3ac | To: 3Kxy8WCtS3Y9bdoNZ9nmWaWo6kooVMoTQ6 | |||
| 22.05.2021 08:12:38 | |
196 BTC | $ 7 055 553 | (unknown) | (unknown) |
| Type: transfer | From: 3E2ewu2eeqzFQ26FskEWVoMSJpYAS2RKiQ | To: 3GnVqW9Sfqa54TLNEfZDZN6zUEUnGg1ZUf | |||
| 22.05.2021 08:12:38 | |
1 723 BTC | $ 61 998 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QNh14GYBLnWL2NxVEFCkZR5jUT8RByw6J | To: 3Pw7iGMqHwHetDhst38uZG8xcfMQeMVr9P | |||
| 22.05.2021 08:12:38 | |
439 BTC | $ 15 797 228 | (unknown) | (unknown) |
| Type: transfer | From: 3PjVuHBdmkxPVWm9PygYpRu47y84p6auh3 | To: 31yUoJkjDjS4UhZNUzMs8zxEajoHMHjaA8 | |||
| 22.05.2021 08:12:38 | |
247 BTC | $ 8 878 512 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.05.2021 08:12:38 | |
239 BTC | $ 8 586 103 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.05.2021 08:12:38 | |
180 BTC | $ 6 488 596 | (unknown) | (unknown) |
| Type: transfer | From: 37kVuoZwuEu6XXAYYJYyjJeR68kXk4d7yD | To: 3CK5do41RMJJzUs71u7kCJ1B1curyTMuPV | |||
| 22.05.2021 08:12:38 | |
198 BTC | $ 7 140 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2021 08:12:38 | |
199 BTC | $ 7 152 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2021 08:03:42 | |
8 687 196 USDC | $ 8 687 196 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||