Whale movements
Last update: 20.05.2026 21:58:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 05:51:20 |  |
6 200 ETH | $ 14 364 631 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.05.2021 05:51:48 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 22.05.2021 05:48:50 | |
19 999 670 USDT | $ 19 999 670 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 22.05.2021 05:48:18 |  |
250 BTC | $ 9 238 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | |||
| 22.05.2021 05:48:18 | |
140 BTC | $ 5 157 485 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 22.05.2021 05:48:18 | |
1 547 BTC | $ 57 156 184 | (unknown) | (unknown) |
| Type: transfer | From: 362GVb3PMJkqtRkVpCs5d7AerNzv83Cn9F | To: bc1qm25lxxyc9su8q0mx3j3hl9kz3flv5gqzv2yxgv | |||
| 22.05.2021 05:48:18 | |
4 342 BTC | $ 160 443 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PRzuJ7exLMZttydNWnatoKth7SycWGe9f | To: 3PigXVzjp11PitFBmgk4CJCPeRfRZ8fcje | |||
| 22.05.2021 05:48:18 | |
440 BTC | $ 16 250 134 | (unknown) | (unknown) |
| Type: transfer | From: 31jnNUVhkEqDpRxBuJHdEKUEmNRXsnuWjt | To: 3LbUTJLooDBAPYaaVYBtENzci6XxrQdq1F | |||
| 22.05.2021 05:48:18 | |
1 723 BTC | $ 63 681 890 | (unknown) | (unknown) |
| Type: transfer | From: 36fKtmqjSZ7AER6iwqxw6gTCR8i6W2t6kv | To: 3KgypG58LPYSETA2eiCRCecE74ZWCGYahP | |||
| 22.05.2021 05:48:18 | |
197 BTC | $ 7 272 999 | (unknown) | (unknown) |
| Type: transfer | From: 3KeSA4w3kNBcGEBNc3pvW62dgpjAWPQZHn | To: 3H75tVvSzU5JJjkp65RjMWCx5GG3eDnN3y | |||
| 22.05.2021 05:48:18 | |
1 440 BTC | $ 53 201 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CJzXnZahCnLQ5wYjTm8yfqJzj2ZrppyBf | To: 3JjHdkbsDS7Jhu4AZiXpsCmiZDD6Zntafi | |||
| 22.05.2021 05:48:18 | |
212 BTC | $ 7 845 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.05.2021 05:48:18 | |
216 BTC | $ 7 988 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2021 05:45:02 | |
2 350 ETH | $ 5 491 139 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.05.2021 05:41:02 | |
9 888 540 USDC | $ 9 888 540 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 05:37:02 | |
19 999 990 BUSD | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 22.05.2021 05:35:27 | |
9 888 555 USDC | $ 9 888 555 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 05:35:45 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | |||
| 22.05.2021 05:34:40 | |
39 476 092 USDT | $ 39 476 092 | (unknown) | (unknown) |
| Type: transfer | From: 936e6490ed786fd0e0f0c1b1e4e1540b9d41f9ef | To: 8a61b5f61c8338b86e632c67085a7d80d88fe881 | |||
| 22.05.2021 05:30:39 | |
5 000 000 MATIC | $ 7 401 582 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.05.2021 05:30:02 | |
5 784 090 USDT | $ 5 784 090 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 05:29:33 | |
4 342 BTC | $ 161 694 500 | (unknown) | (unknown) |
| Type: transfer | From: 3B5V8fezh7RqVXa81AmT4LMsKi1XoBMaEw | To: 3PRzuJ7exLMZttydNWnatoKth7SycWGe9f | |||
| 22.05.2021 05:29:33 | |
160 BTC | $ 5 961 356 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5hmv3a4aqa7pxtdcmd36lk5rqgsnr4hkq20ddx0djsjhcjj8zg8se8lzyl | |||
| 22.05.2021 05:28:24 | |
2 938 BTC | $ 109 458 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EdykgZjEbhSLCkzpPQLpBAs2dph2F8v2u | To: 3QBuGFaJ5MsJYAyXtgS59RHCJTaEdpXZK3 | |||
| 22.05.2021 05:28:24 | |
197 BTC | $ 7 331 437 | (unknown) | (unknown) |
| Type: transfer | From: 34Awp3jox5UMuuTEc42eXj2eSzVf83wcR4 | To: 3KeSA4w3kNBcGEBNc3pvW62dgpjAWPQZHn | |||
| 22.05.2021 05:28:24 | |
1 724 BTC | $ 64 201 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkh50jlpag72f5mfytakugyy08ne3s6n8y4u43 | To: 36fKtmqjSZ7AER6iwqxw6gTCR8i6W2t6kv | |||
| 22.05.2021 05:28:24 | |
1 547 BTC | $ 57 619 944 | (unknown) | (unknown) |
| Type: transfer | From: 35bhw9ChYBPNcBvEhoqfZSebMnJJ8XTgSW | To: 362GVb3PMJkqtRkVpCs5d7AerNzv83Cn9F | |||
| 22.05.2021 05:28:24 | |
1 442 BTC | $ 53 697 028 | (unknown) | (unknown) |
| Type: transfer | From: 3JSDZhvYhwGKzmHBTyofPjv4griwewXpwR | To: 3CJzXnZahCnLQ5wYjTm8yfqJzj2ZrppyBf | |||
| 22.05.2021 05:28:24 | |
440 BTC | $ 16 380 736 | (unknown) | (unknown) |
| Type: transfer | From: 3F8dyFbrxcNz5o8QfSrt2iQD1cQqiz1TC8 | To: 31jnNUVhkEqDpRxBuJHdEKUEmNRXsnuWjt | |||
| 22.05.2021 05:28:24 | |
216 BTC | $ 8 052 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2021 05:28:05 | |
8 693 684 SXP | $ 19 105 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2021 05:26:42 | |
6 254 283 USDC | $ 6 254 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 05:26:42 | |
6 429 294 USDC | $ 6 429 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 05:25:34 | |
19 999 990 BUSD | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 22.05.2021 05:25:03 | |
14 500 889 BUSD | $ 14 500 889 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.05.2021 05:24:32 | |
5 236 ETH | $ 12 270 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 22.05.2021 05:23:38 | |
6 541 409 USDT | $ 6 541 409 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 05:20:54 | |
7 555 443 USDT | $ 7 555 443 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.05.2021 05:19:42 | |
7 555 443 USDT | $ 7 555 443 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 22.05.2021 05:07:51 | |
9 171 898 USDT | $ 9 171 898 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 22.05.2021 05:06:38 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 22.05.2021 05:06:25 | |
39 874 840 USDT | $ 39 874 840 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: 72cf258c852dc485a853370171d46b9d29fd3184 | |||
| 22.05.2021 05:01:32 | |
282 BTC | $ 10 499 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzx3fete7yc5zhtmmlg8ex2xkng9etyagmxwmt4rjnl9ty5x0g58ssccd7w | |||
| 22.05.2021 05:01:32 | |
150 BTC | $ 5 590 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: bc1qpnwqdghgl76lvh6kyyzjhnnq2nnc9pwq4pdgrq | |||
| 22.05.2021 05:01:32 | |
300 BTC | $ 11 180 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdv5tglkrrrf763syqtm9m93x7aj02u77pddv6k | |||
| 22.05.2021 05:01:32 | |
800 BTC | $ 29 825 114 | bitbank (other) | (unknown) |
| Type: transfer | From: 38do7hQECj8bEx1wXG6ZVbEXPdoQHy74YA | To: 3LcnKGLt5c3MkBtCACpkJrYvfioHXPRG8X | |||
| 22.05.2021 05:01:32 | |
146 BTC | $ 5 454 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2021 04:56:45 | |
6 323 702 USDC | $ 6 323 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 04:56:45 | |
9 693 684 SXP | $ 21 680 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 04:56:09 | |
206 BTC | $ 7 719 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MX74HnoM1BadnmcgUCjK99fFnfuM1z72V | |||