Whale movements
Last update: 20.05.2026 22:07:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 07:09:32 |  |
201 BTC | $ 7 340 547 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqd0uj07cdr4zt6fpcyqev3skthj3qvvnvul9n8lcmp8tu756t72qt09gk9 | |||
| 22.05.2021 07:09:32 | |
176 BTC | $ 6 409 514 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2knhsyjgeqpd83mnqm06h033y5zf24mqzjfpjt | To: 3J1uUd5YmpRBqNQGfxUhbxs6RK2ByhkoMe | |||
| 22.05.2021 07:09:32 | |
208 BTC | $ 7 599 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.05.2021 07:09:04 |  |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 22.05.2021 07:01:54 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 22.05.2021 07:00:41 | |
4 642 ETH | $ 10 478 104 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 22.05.2021 07:00:06 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 22.05.2021 06:58:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.05.2021 06:57:43 | |
5 199 990 USDT | $ 5 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | |||
| 22.05.2021 06:57:02 | |
1 868 048 SUSHI | $ 19 581 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 06:56:48 | |
5 626 190 BUSD | $ 5 626 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.05.2021 06:54:53 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.05.2021 06:51:35 | |
9 000 100 USDT | $ 9 000 100 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 22.05.2021 06:49:53 | |
3 691 ETH | $ 8 264 168 | (unknown) | (unknown) |
| Type: transfer | From: 75237b878131c7935f4b4de7c2c2c41558072591 | To: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | |||
| 22.05.2021 06:48:48 | |
1 174 BTC | $ 42 660 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DAvfragy1ptXKVHjvDpPYnwQZwtzjgoBX | To: 3CW1AXygZWUeqCbTmpdNuAAdJmZVmmRoGK | |||
| 22.05.2021 06:48:48 | |
1 688 BTC | $ 61 351 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 22.05.2021 06:48:48 | |
340 BTC | $ 12 356 473 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 22.05.2021 06:48:48 | |
480 BTC | $ 17 453 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 22.05.2021 06:48:48 | |
484 BTC | $ 17 597 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 22.05.2021 06:46:55 | |
2 500 ETH | $ 5 633 802 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: 2f86cb04b31d30d6fedfb729fa2a6800b27a450d | |||
| 22.05.2021 06:45:48 | |
8 500 000 USDT | $ 8 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTNb7SgKm6iWTjY8NZoPdcoE79NZdE1Cs3 | |||
| 22.05.2021 06:44:51 | |
9 469 483 USDT | $ 9 469 483 | (unknown) | compound tether (other) |
| Type: transfer | From: ff5171db12283d29344e4dee89ecafcd547c1076 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.05.2021 06:44:33 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.05.2021 06:44:23 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 22.05.2021 06:43:45 | |
6 590 367 USDT | $ 6 590 367 | (unknown) | compound tether (other) |
| Type: transfer | From: ff5171db12283d29344e4dee89ecafcd547c1076 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.05.2021 06:42:42 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 22.05.2021 06:41:03 | |
16 059 850 USDT | $ 16 059 850 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: ff5171db12283d29344e4dee89ecafcd547c1076 | |||
| 22.05.2021 06:40:28 | |
210 BTC | $ 7 706 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2021 06:39:22 | |
19 322 740 USDT | $ 19 322 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.05.2021 06:39:05 | |
9 999 979 BUSD | $ 9 999 979 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 06:39:05 | |
9 999 978 BUSD | $ 9 999 978 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 06:39:05 | |
9 999 977 BUSD | $ 9 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 06:39:05 | |
26 706 490 BUSD | $ 26 706 490 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.05.2021 06:38:20 | |
165 BTC | $ 6 047 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PLxxxMKE6KMjKpkHbzCzfazVx9M6qphDM | |||
| 22.05.2021 06:37:11 | |
56 706 424 BUSD | $ 56 706 424 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 06:33:58 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 22.05.2021 06:33:13 | |
5 000 ETH | $ 11 541 367 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 22.05.2021 06:31:52 | |
5 000 ETH | $ 11 449 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 22.05.2021 06:31:12 | |
150 BTC | $ 5 516 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 22.05.2021 06:31:12 | |
210 BTC | $ 7 738 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2021 06:31:12 | |
211 BTC | $ 7 742 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.05.2021 06:27:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.05.2021 06:21:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.05.2021 06:16:12 | |
181 BTC | $ 6 728 666 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ki58617R2aSSbft3PixcvDXE2nFewbPhu | |||
| 22.05.2021 06:16:12 | |
145 BTC | $ 5 391 469 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql86eq2v2nvhhp34euhy44dmkc4waqxam90zl4vc7s0ms4wfj7wzs0hnjmt | |||
| 22.05.2021 06:16:12 | |
158 BTC | $ 5 865 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkapagqag0nt3gqcyark4gz7kyayjcu8ryay5pfu24e33gzaw4j9q00tzz8 | To: bc1qzh3drt38a99pzqr04wg6k67ajkx7sne3ykug8q3r0ugpctxxmjmsgf78f6 | |||
| 22.05.2021 06:16:12 | |
1 547 BTC | $ 57 345 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm25lxxyc9su8q0mx3j3hl9kz3flv5gqzv2yxgv | To: 397E5HVFvTLn2syvgXBzq3FW5T7dtX1tnw | |||
| 22.05.2021 06:16:12 | |
440 BTC | $ 16 303 476 | (unknown) | (unknown) |
| Type: transfer | From: 3KWTZDavgmyfjNvgjjieQFptZAQqV8vdcV | To: 3AQZnGqUYTw8FzYdEu3FQD5r5SEHPGgTva | |||
| 22.05.2021 06:16:12 | |
1 440 BTC | $ 53 377 964 | (unknown) | (unknown) |
| Type: transfer | From: 36g7jsqkRfKXmqNJ37g1gRZjxjkZMniScM | To: 3Fu48BYxdxWaJU2DZrBgvk6cUwZpmf3mVN | |||
| 22.05.2021 06:16:12 | |
4 342 BTC | $ 160 976 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PigXVzjp11PitFBmgk4CJCPeRfRZ8fcje | To: 3QqxPqnmabVvBVNX8Vpzf6TKhDjSb5A5CF | |||