Whale movements
Last update: 20.05.2026 21:56:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 06:16:12 |  |
196 BTC | $ 7 273 503 | (unknown) | (unknown) |
| Type: transfer | From: 3MbjNDdHjPwU5xjMY1VhMVoEaZ2pimdnfp | To: 3NFz8MPuvLVVqC1GmFsW78WqJTnDBM2Gpf | |||
| 22.05.2021 06:16:12 | |
1 723 BTC | $ 63 893 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KgypG58LPYSETA2eiCRCecE74ZWCGYahP | To: 3865YmkBYHGE5qqjAjUZVUP3oA4WgLm9X9 | |||
| 22.05.2021 06:16:12 | |
211 BTC | $ 7 807 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.05.2021 06:16:12 | |
212 BTC | $ 7 854 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.05.2021 06:13:49 |  |
29 971 804 USDT | $ 29 971 804 | (unknown) | (unknown) |
| Type: transfer | From: df1e108a74c2babfdb1af8851483ae21700c7bea | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.05.2021 06:11:51 | |
29 971 804 USDT | $ 29 971 804 | (unknown) | (unknown) |
| Type: transfer | From: 234889e708b1deb8cd869f6903e890aa1a08d214 | To: df1e108a74c2babfdb1af8851483ae21700c7bea | |||
| 22.05.2021 06:11:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.05.2021 06:11:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.05.2021 06:09:20 | |
3 990 ETH | $ 9 356 595 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 27c115f0d823973743a5046139806adce5e9cfd5 | |||
| 22.05.2021 06:08:58 | |
9 999 981 BUSD | $ 9 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 06:08:58 | |
9 999 980 BUSD | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 06:08:39 | |
3 753 ETH | $ 8 760 150 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2268f45acb887e0a4e9c8714798fa7892629e91f | |||
| 22.05.2021 06:08:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.05.2021 06:08:20 | |
5 510 582 HUSD | $ 5 510 582 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 22.05.2021 06:07:15 | |
9 999 982 BUSD | $ 9 999 982 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 06:07:15 | |
9 888 540 USDC | $ 9 888 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 06:05:09 | |
5 000 ETH | $ 11 604 984 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.05.2021 06:04:43 | |
5 510 582 HUSD | $ 5 510 582 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 22.05.2021 06:04:43 | |
5 000 ETH | $ 11 604 991 | (unknown) | kraken (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 22.05.2021 06:01:23 | |
3 243 ETH | $ 7 594 542 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bcacbaf5ddde64a7a7e09bad71956975456854a8 | |||
| 22.05.2021 06:00:56 | |
14 500 889 BUSD | $ 14 500 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 06:00:56 | |
19 178 898 USDC | $ 19 178 898 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 06:00:48 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 22.05.2021 06:00:37 | |
19 999 990 BUSD | $ 19 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 06:00:14 | |
3 322 ETH | $ 7 763 998 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.05.2021 05:59:44 | |
5 000 ETH | $ 11 685 872 | (unknown) | (unknown) |
| Type: transfer | From: efc7290d895732155d5d24f52153afa48ec3efc4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.05.2021 05:59:17 | |
3 322 ETH | $ 7 736 246 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 22.05.2021 05:57:42 | |
143 BTC | $ 5 288 575 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 22.05.2021 05:57:42 | |
250 BTC | $ 9 245 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws95laeyx34wp2y2jr5d6957zhxm38mtd60jx2 | To: bc1qhhsndppvkhuq85q8493wz5vka6ddk7r95tgzwy | |||
| 22.05.2021 05:57:42 | |
986 BTC | $ 36 452 320 | (unknown) | (unknown) |
| Type: transfer | From: 15t23gMixCh3VCL6kiqCanJTTrrate3f7s | To: 1LM3YroQ4ts5i3ctuPKSixWAcnmGdeS5Cs | |||
| 22.05.2021 05:57:42 | |
1 032 BTC | $ 38 157 704 | (unknown) | (unknown) |
| Type: transfer | From: 1JhTifq9DEbf8mWSrbVX8RNQAvstmPeaQo | To: 15s5T33W1rY9AJVZVGTviWrPx6cUiwJpcj | |||
| 22.05.2021 05:57:42 | |
196 BTC | $ 7 255 197 | (unknown) | (unknown) |
| Type: transfer | From: 3H75tVvSzU5JJjkp65RjMWCx5GG3eDnN3y | To: 3MbjNDdHjPwU5xjMY1VhMVoEaZ2pimdnfp | |||
| 22.05.2021 05:57:42 | |
440 BTC | $ 16 262 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LbUTJLooDBAPYaaVYBtENzci6XxrQdq1F | To: 3KWTZDavgmyfjNvgjjieQFptZAQqV8vdcV | |||
| 22.05.2021 05:57:42 | |
1 440 BTC | $ 53 243 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JjHdkbsDS7Jhu4AZiXpsCmiZDD6Zntafi | To: 36g7jsqkRfKXmqNJ37g1gRZjxjkZMniScM | |||
| 22.05.2021 05:57:42 | |
154 BTC | $ 5 677 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6u7rr28hwyydtuknvgx5kpw58xutwh7mwfkw5rn6e0e5e8pz5jfsq8z4w8 | |||
| 22.05.2021 05:57:42 | |
206 BTC | $ 7 616 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MX74HnoM1BadnmcgUCjK99fFnfuM1z72V | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 22.05.2021 05:57:42 | |
212 BTC | $ 7 848 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.05.2021 05:57:07 | |
14 000 ETH | $ 32 645 880 | (unknown) | (unknown) |
| Type: transfer | From: 9f8e9627ce0666735847e37533fc1df44bc8a45c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.05.2021 05:57:07 | |
14 000 ETH | $ 32 645 880 | (unknown) | (unknown) |
| Type: transfer | From: 90cda412e95d12601f1cf3f5b720b7a7b6f085be | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.05.2021 05:57:07 | |
14 000 ETH | $ 32 645 880 | (unknown) | (unknown) |
| Type: transfer | From: cd38b0efc399aeb005ee42e6f0e2b5f1c38c2e18 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.05.2021 05:56:45 | |
6 365 220 USDC | $ 6 365 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 05:56:07 | |
17 999 990 USDT | $ 17 999 990 | (unknown) | (unknown) |
| Type: transfer | From: daa1c7a99fb66c6d1224778ce1eb6ad4b37f7d57 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 22.05.2021 05:56:07 | |
5 000 ETH | $ 11 659 247 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: efc7290d895732155d5d24f52153afa48ec3efc4 | |||
| 22.05.2021 05:56:07 | |
14 000 ETH | $ 32 645 884 | (unknown) | (unknown) |
| Type: transfer | From: 686fecd4580422615a43299dab7b778231f63f96 | To: 9f8e9627ce0666735847e37533fc1df44bc8a45c | |||
| 22.05.2021 05:56:07 | |
14 000 ETH | $ 32 645 884 | (unknown) | (unknown) |
| Type: transfer | From: ff92407563b66a22e87fd7749c8f53959d87d0bc | To: 90cda412e95d12601f1cf3f5b720b7a7b6f085be | |||
| 22.05.2021 05:56:07 | |
14 000 ETH | $ 32 645 884 | (unknown) | (unknown) |
| Type: transfer | From: d6534bd19c1873b8f5382ff2b3a77d334ea9b4ae | To: cd38b0efc399aeb005ee42e6f0e2b5f1c38c2e18 | |||
| 22.05.2021 05:54:26 | |
25 908 174 BUSD | $ 25 908 174 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.05.2021 05:54:26 | |
25 008 628 BUSD | $ 25 008 628 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.05.2021 05:53:18 | |
17 272 544 BUSD | $ 17 272 544 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 05:53:18 | |
10 410 710 PAX | $ 10 355 610 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||