Whale movements
Last update: 20.05.2026 21:44:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 04:56:09 |  |
196 BTC | $ 7 330 856 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnjp04v6wkalmwskhzmfzx7s64x6mm86e72ee2 | |||
| 22.05.2021 04:56:09 | |
210 BTC | $ 7 871 906 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 22.05.2021 04:56:09 | |
175 BTC | $ 6 542 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38gjc6ep088u06f87ptymeyacz69aww3m9mx6fffl3a85gr6xxcqvwz2rc | To: bc1qkapagqag0nt3gqcyark4gz7kyayjcu8ryay5pfu24e33gzaw4j9q00tzz8 | |||
| 22.05.2021 04:56:09 | |
197 BTC | $ 7 379 197 | (unknown) | (unknown) |
| Type: transfer | From: 3HfytCkrW8gB54mD7e9XTTJeyPKq2fVyJ2 | To: 34Awp3jox5UMuuTEc42eXj2eSzVf83wcR4 | |||
| 22.05.2021 04:56:09 | |
1 442 BTC | $ 54 036 950 | (unknown) | (unknown) |
| Type: transfer | From: 34t1FhbV6NG7xYWBjDzFxkhuh77zBybt83 | To: 3JSDZhvYhwGKzmHBTyofPjv4griwewXpwR | |||
| 22.05.2021 04:56:09 | |
440 BTC | $ 16 483 887 | (unknown) | (unknown) |
| Type: transfer | From: 3DEfzCz6F297qHRPKp51SrqkJobea3xBwb | To: 3F8dyFbrxcNz5o8QfSrt2iQD1cQqiz1TC8 | |||
| 22.05.2021 04:56:09 | |
1 547 BTC | $ 57 986 556 | (unknown) | (unknown) |
| Type: transfer | From: 33mhBo8LCJdHN7XoYBbRYEUBkAKcbA4qqp | To: 35bhw9ChYBPNcBvEhoqfZSebMnJJ8XTgSW | |||
| 22.05.2021 04:56:09 | |
1 726 BTC | $ 64 691 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CD8DV99nxe9ZtJ9fFbUnUHp5eHWu6bQQX | To: bc1qvkh50jlpag72f5mfytakugyy08ne3s6n8y4u43 | |||
| 22.05.2021 04:56:09 | |
150 BTC | $ 5 614 574 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.05.2021 04:56:09 | |
147 BTC | $ 5 520 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2021 04:54:15 |  |
12 739 651 USDT | $ 12 739 651 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.05.2021 04:52:32 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 22.05.2021 04:46:30 | |
3 000 ETH | $ 7 251 237 | (unknown) | (unknown) |
| Type: transfer | From: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 22.05.2021 04:42:37 | |
3 000 ETH | $ 7 334 312 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 22.05.2021 04:40:29 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 04:36:28 | |
133 BTC | $ 5 022 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6ltvx8vaygmlrpp7j95ca5rt6z886u4y8cu0dgxhqzws0dxjqjq05jz5d | |||
| 22.05.2021 04:36:28 | |
500 BTC | $ 18 900 708 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 22.05.2021 04:36:28 | |
251 BTC | $ 9 488 155 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW | |||
| 22.05.2021 04:36:28 | |
2 000 BTC | $ 75 602 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 22.05.2021 04:36:28 | |
188 BTC | $ 7 106 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 22.05.2021 04:36:28 | |
195 BTC | $ 7 370 138 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qmeyn52ny4n2sh4nnn7a6tn4kjqf39reqd4ngy69kvdwv6n7tts3katd7 | |||
| 22.05.2021 04:36:28 | |
162 BTC | $ 6 131 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s6dvfx4am8vzrcaeacycaq7mp8hdxuyt77sda3agxjdqrhuvwmqhjem9h | To: bc1q07anx9euh75vl5sus2a94mnd609esjeq6cv7lxr97le0pfjnhlyshm68kj | |||
| 22.05.2021 04:36:28 | |
4 342 BTC | $ 164 123 070 | (unknown) | (unknown) |
| Type: transfer | From: 3JHfesVwJ3x8cyBdYuNev1xUW2V96UKyLa | To: 3B5V8fezh7RqVXa81AmT4LMsKi1XoBMaEw | |||
| 22.05.2021 04:36:28 | |
440 BTC | $ 16 622 924 | (unknown) | (unknown) |
| Type: transfer | From: 3D9JubzFfsP7iRzQcWMSKLHfBo4wsx9YVK | To: 3DEfzCz6F297qHRPKp51SrqkJobea3xBwb | |||
| 22.05.2021 04:36:28 | |
1 547 BTC | $ 58 475 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AW6QH85sDMkPiUs6q8ogZQ8D7zzMHpdum | To: 33mhBo8LCJdHN7XoYBbRYEUBkAKcbA4qqp | |||
| 22.05.2021 04:36:28 | |
1 442 BTC | $ 54 492 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe02qs5deypy629n8ma6ymarl0lt0jazkjevks4 | To: 34t1FhbV6NG7xYWBjDzFxkhuh77zBybt83 | |||
| 22.05.2021 04:36:28 | |
1 824 BTC | $ 68 964 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JZq5HgY6WKQYE7tZ6yixWPLupQEEpNVVG | To: 3CD8DV99nxe9ZtJ9fFbUnUHp5eHWu6bQQX | |||
| 22.05.2021 04:36:28 | |
199 BTC | $ 7 517 044 | (unknown) | (unknown) |
| Type: transfer | From: 387jvxMvgdGdbqyGUCReSnDjeYVeKLWqMM | To: 3HfytCkrW8gB54mD7e9XTTJeyPKq2fVyJ2 | |||
| 22.05.2021 04:36:28 | |
187 BTC | $ 7 055 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qghj0cgvw8c9fjc0dt3c2h4rwtrz954xwj4cdc7q5gztk80h6ntpqh90drg | |||
| 22.05.2021 04:36:28 | |
147 BTC | $ 5 570 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.05.2021 04:36:28 | |
148 BTC | $ 5 579 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2021 04:36:28 | |
151 BTC | $ 5 716 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.05.2021 04:36:07 | |
3 000 ETH | $ 7 370 028 | (unknown) | (unknown) |
| Type: transfer | From: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 22.05.2021 04:32:53 | |
16 000 000 USDT | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.05.2021 04:30:32 | |
3 096 WBTC | $ 117 904 880 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | |||
| 22.05.2021 04:28:40 | |
3 096 WBTC | $ 117 995 176 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.05.2021 04:22:20 | |
5 332 592 USDC | $ 5 332 592 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 04:17:28 | |
3 000 ETH | $ 7 378 862 | (unknown) | (unknown) |
| Type: transfer | From: 011b0a055e02425461a1ae95b30f483c4ff05be7 | To: 1f458be8c2b7aa40e05ae136c94fdf900ccdb79f | |||
| 22.05.2021 04:17:28 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.05.2021 04:12:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 22.05.2021 04:12:00 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 22.05.2021 04:10:20 |  |
16 000 000 XRP | $ 15 783 492 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 22.05.2021 04:07:42 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 22.05.2021 04:01:21 | |
3 887 ETH | $ 9 553 590 | (unknown) | (unknown) |
| Type: transfer | From: 017586e90c2f641f57ef8883f9fe9a55a716e099 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 22.05.2021 03:58:45 | |
500 BTC | $ 18 905 074 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.05.2021 03:58:45 | |
160 BTC | $ 6 058 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2021 03:56:10 | |
964 020 RLC | $ 6 072 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 03:54:36 | |
8 999 108 USDC | $ 8 999 108 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 03:52:36 | |
8 999 108 USDC | $ 8 999 108 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 03:49:38 | |
8 144 130 USDC | $ 8 144 130 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||