Whale movements
Last update: 20.05.2026 22:07:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 08:03:20 |  |
16 802 BNB | $ 5 009 237 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 22.05.2021 08:01:40 |  |
2 279 ETH | $ 5 066 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 08:01:11 | |
19 999 988 BUSD | $ 19 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 08:01:11 | |
2 500 MKR | $ 6 670 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8c00dda00f9e2aabde88a4d17f9ef9fce265592f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 07:57:13 | |
12 976 276 BUSD | $ 12 976 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 07:55:47 |  |
270 BTC | $ 9 905 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 22.05.2021 07:55:47 | |
176 BTC | $ 6 475 031 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2096992q7fmvwwcpqvl64nxmmnn88ge7rmrr8mjgn9wxeth85wsgp8fea | |||
| 22.05.2021 07:55:47 | |
401 BTC | $ 14 724 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 22.05.2021 07:55:47 | |
267 BTC | $ 9 812 963 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4x24xyq0ugu30l06cp2ran8hz9akjdyhflk9cmmjrklpe8hnp9wq2s5ljg | |||
| 22.05.2021 07:55:47 | |
1 500 BTC | $ 55 032 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 22.05.2021 07:55:47 | |
326 BTC | $ 11 960 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 22.05.2021 07:53:56 | |
6 015 734 USDC | $ 6 015 734 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 07:50:58 | |
143 BTC | $ 5 200 106 | (unknown) | (unknown) |
| Type: transfer | From: 354rFBk9GuEutv2fyp7WpGyxewW4izBXEJ | To: 3ACNn5HRkm9CzF1pRi4J9bThtQJHR4fvwK | |||
| 22.05.2021 07:50:58 | |
600 BTC | $ 21 818 622 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 22.05.2021 07:50:58 | |
725 BTC | $ 26 364 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 22.05.2021 07:50:58 | |
196 BTC | $ 7 131 555 | (unknown) | (unknown) |
| Type: transfer | From: 3NFz8MPuvLVVqC1GmFsW78WqJTnDBM2Gpf | To: 3E2ewu2eeqzFQ26FskEWVoMSJpYAS2RKiQ | |||
| 22.05.2021 07:50:58 | |
1 533 BTC | $ 55 734 972 | (unknown) | (unknown) |
| Type: transfer | From: 397E5HVFvTLn2syvgXBzq3FW5T7dtX1tnw | To: 3HDyLPJtvRDAtJFqhdf32hQLbdwmRth3ac | |||
| 22.05.2021 07:50:58 | |
273 BTC | $ 9 942 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q65uvu62f973m5kxctr994yekwu839x7707sfqtcwxz66a7x5mf6sate5pm | |||
| 22.05.2021 07:50:58 | |
279 BTC | $ 10 156 376 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q707g6zra5vex2cxkdc87z92w450k0my7wx49rahgxysssulsguyqe6d9gr | |||
| 22.05.2021 07:50:58 | |
200 BTC | $ 7 272 876 | (unknown) | (unknown) |
| Type: transfer | From: 35RTqhvdo5Hs4fERmcMXn7KMr4oWTFomu3 | To: 12A3hBQfi5GXa3LGUNwrMXDqbNgJV2sajM | |||
| 22.05.2021 07:50:58 | |
1 082 BTC | $ 39 354 784 | (unknown) | (unknown) |
| Type: transfer | From: 35RTqhvdo5Hs4fERmcMXn7KMr4oWTFomu3 | To: 37HUwSNZbX4fUBUavWkDKTXzaHJCb1wfEL | |||
| 22.05.2021 07:50:58 | |
185 BTC | $ 6 722 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GmDhCz5fgqNnBTJTAMoEfnHQ7m9P5usBJ | To: 37kVuoZwuEu6XXAYYJYyjJeR68kXk4d7yD | |||
| 22.05.2021 07:50:58 | |
188 BTC | $ 6 827 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69p3c3aem6v0zdfsr3ug92695guvp9u3fj89hx | To: 3GmDhCz5fgqNnBTJTAMoEfnHQ7m9P5usBJ | |||
| 22.05.2021 07:50:58 | |
240 BTC | $ 8 727 426 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | To: 38pt1VioEzX5bziFBw9Xa2NefNZEY7bnUu | |||
| 22.05.2021 07:50:58 | |
202 BTC | $ 7 363 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2021 07:50:58 | |
203 BTC | $ 7 372 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.05.2021 07:50:58 | |
208 BTC | $ 7 555 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2021 07:50:58 | |
208 BTC | $ 7 573 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.05.2021 07:49:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.05.2021 07:44:49 | |
3 000 ETH | $ 6 603 119 | (unknown) | (unknown) |
| Type: transfer | From: 477fc88ad75d697225e8ab885c2399c3c14089f9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.05.2021 07:44:49 | |
2 323 ETH | $ 5 113 425 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 07:42:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 22.05.2021 07:42:59 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.05.2021 07:42:43 | |
3 000 ETH | $ 6 532 461 | (unknown) | (unknown) |
| Type: transfer | From: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | To: 477fc88ad75d697225e8ab885c2399c3c14089f9 | |||
| 22.05.2021 07:40:24 |  |
5 999 887 USDT | $ 5 999 887 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.05.2021 07:39:12 | |
5 999 887 USDT | $ 5 999 887 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 22.05.2021 07:37:12 | |
27 145 324 USDT | $ 27 145 324 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 22.05.2021 07:33:44 | |
2 500 ETH | $ 5 441 155 | (unknown) | (unknown) |
| Type: transfer | From: ee61cc60a59dd1321156d2628886861415851121 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 22.05.2021 07:32:17 | |
2 200 MKR | $ 5 737 902 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 8c00dda00f9e2aabde88a4d17f9ef9fce265592f | |||
| 22.05.2021 07:31:13 | |
19 999 988 BUSD | $ 19 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 22.05.2021 07:30:47 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 22.05.2021 07:30:22 | |
2 500 ETH | $ 5 481 089 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: ee61cc60a59dd1321156d2628886861415851121 | |||
| 22.05.2021 07:27:12 | |
6 442 600 USDC | $ 6 442 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 07:27:12 | |
6 945 221 USDC | $ 6 945 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 07:25:54 | |
6 075 454 BUSD | $ 6 075 454 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.05.2021 07:25:00 | |
13 900 ETH | $ 30 662 236 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.05.2021 07:21:36 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 22.05.2021 07:20:21 | |
19 999 988 BUSD | $ 19 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 22.05.2021 07:09:57 | |
3 827 ETH | $ 8 639 224 | (unknown) | (unknown) |
| Type: transfer | From: 622a041ac3ea73e5f542c063d21bbb860921cfca | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 22.05.2021 07:09:32 | |
146 BTC | $ 5 333 864 | (unknown) | (unknown) |
| Type: transfer | From: 1GqYbQvpWvtp8jUkUwYmG31D9K2mk2hEHN | To: 1AUMSt6VxsHkesTDVUQJSPY8qjLEVzVR6K | |||