Whale movements
Last update: 20.05.2026 21:33:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 02:13:01 |  |
165 BTC | $ 6 176 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.05.2021 02:13:01 | |
256 BTC | $ 9 570 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32kW8HuGczU9Zdoer5dfzaWaLWKswrDFQT | |||
| 22.05.2021 02:10:29 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 02:10:16 | |
2 600 ETH | $ 6 267 230 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 22.05.2021 02:08:17 | |
3 038 ETH | $ 7 275 663 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 54d7f16d0240d32b89a772ea11da28ed94cef043 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 22.05.2021 02:08:01 |  |
6 000 000 XRP | $ 5 997 268 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | |||
| 22.05.2021 02:05:16 | |
2 333 ETH | $ 5 610 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 22.05.2021 02:05:16 | |
5 000 000 MATIC | $ 7 393 024 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 02:04:45 | |
5 226 833 USDC | $ 5 226 833 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 01:56:02 | |
6 401 625 GUSD | $ 6 334 556 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 22.05.2021 01:55:12 | |
6 401 625 GUSD | $ 6 334 556 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 22.05.2021 01:54:37 | |
5 541 990 USDT | $ 5 541 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 01:50:01 | |
6 850 ETH | $ 16 535 337 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.05.2021 01:46:20 | |
2 500 ETH | $ 6 038 118 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.05.2021 01:46:20 | |
4 000 ETH | $ 9 660 988 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 01:43:40 | |
4 983 104 GUSD | $ 5 010 726 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 22.05.2021 01:43:14 | |
2 100 ETH | $ 5 101 750 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.05.2021 01:40:56 |  |
19 999 990 EOS | $ 109 691 660 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 22.05.2021 01:38:27 | |
5 000 ETH | $ 12 117 350 | (unknown) | (unknown) |
| Type: transfer | From: 9370c31f4cb935995d1060f8a4ad7232392379b9 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 22.05.2021 01:34:07 | |
250 BTC | $ 9 388 474 | okex (exchange) | (unknown) |
| Type: transfer | From: 1KyG5Cmwqj4vi6AN39vKmgwmhs6n1v9WRA | To: bc1qr90cm8s5s2jfjjqlrdsvxadyrtxv0yvp6fjfry | |||
| 22.05.2021 01:34:07 | |
179 BTC | $ 6 713 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2s6dvfx4am8vzrcaeacycaq7mp8hdxuyt77sda3agxjdqrhuvwmqhjem9h | |||
| 22.05.2021 01:34:07 | |
200 BTC | $ 7 510 764 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JXvuN89ZhaQgxJgg3yxLcNLUQeog5xp6K | |||
| 22.05.2021 01:34:07 | |
201 BTC | $ 7 548 333 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 22.05.2021 01:34:07 | |
188 BTC | $ 7 060 133 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 22.05.2021 01:34:07 | |
165 BTC | $ 6 187 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.05.2021 01:30:29 | |
24 200 180 BUSD | $ 24 200 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 01:29:13 | |
6 931 304 USDC | $ 6 931 304 | (unknown) | celsius network (other) |
| Type: transfer | From: 5d421c8709929b5d5fd95f2ea1d8802f5644f373 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 22.05.2021 01:24:47 | |
464 150 750 BUSD | $ 464 150 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 01:23:25 | |
6 931 304 USDC | $ 6 931 304 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5d421c8709929b5d5fd95f2ea1d8802f5644f373 | |||
| 22.05.2021 01:22:31 | |
49 999 990 USDC | $ 49 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: ab9c84ad7f8b1356a370d367234fe215df979ec2 | |||
| 22.05.2021 01:18:18 | |
142 BTC | $ 5 307 063 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 22.05.2021 01:18:18 | |
1 547 BTC | $ 57 815 140 | (unknown) | (unknown) |
| Type: transfer | From: 34REwv69hVAJXYCxxgk93wkQTkhKQwHsA7 | To: 35XP4YW6wd1uQ8WpnUbhft5xdWrLUXGYUN | |||
| 22.05.2021 01:18:18 | |
1 824 BTC | $ 68 184 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60nvks4y32ymxt2tvav0jetzhnw3zrm8spf3s6 | To: 3MGQ4RXUNt6WxHPeKPFrNQwdPfEWiysBVq | |||
| 22.05.2021 01:18:18 | |
146 BTC | $ 5 467 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy55zelld8hx2yjz9ddz36rn88vq7rn94deavsjwrcv0jkks4g4kqvdcd0q | To: bc1q70mvqzpmq5ywlz0af5h5fa5xsjpwkk3gr2fzjwv7ae9gn87p3jrq3vx5cq | |||
| 22.05.2021 01:18:30 |  |
21 966 010 USDT | $ 21 966 010 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 22.05.2021 01:14:38 | |
24 200 180 BUSD | $ 24 200 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.05.2021 01:16:33 | |
10 978 054 USDT | $ 10 978 054 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 22.05.2021 01:16:30 | |
10 987 956 USDT | $ 10 987 956 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 22.05.2021 01:13:00 | |
275 BTC | $ 10 289 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 22.05.2021 01:13:00 | |
182 BTC | $ 6 816 275 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qr7s9x0ghpwq0yvffmzp4v463s0xqj393am9qg0 | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 22.05.2021 01:13:00 | |
173 BTC | $ 6 471 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7fn8pyfftf4xnaas43hhycj8fe0hhu29d2fcek755fuvnsynklqcqppyd | To: bc1quz5rlxe5e50x4fjf0yclysa4p3gzneq09hx49h5yvda4zhdx0ayqllvute | |||
| 22.05.2021 01:13:00 | |
440 BTC | $ 16 455 996 | (unknown) | (unknown) |
| Type: transfer | From: 32GywqhtUxfsfwy4AaRtyJktcMmBjPHiSK | To: 3Jd5Tyg62FZnyRmGNekRiDsGyGEkQmvEtr | |||
| 22.05.2021 01:13:00 | |
199 BTC | $ 7 441 497 | (unknown) | (unknown) |
| Type: transfer | From: 34zKAC4CtPB9V4fAMjuCvrnHi6573GTVZs | To: 3QF8mmEJkvpPhSzkDLKmVApEsq7vRmLAnh | |||
| 22.05.2021 01:13:00 | |
1 442 BTC | $ 53 939 788 | (unknown) | (unknown) |
| Type: transfer | From: 3QVVGCcH4iDNfuPUW5sbumL4hPCnYMD12K | To: 3QL8YgXfiNUfQ7ZgG48zxRsYyXs5CTh9qK | |||
| 22.05.2021 01:13:00 | |
167 BTC | $ 6 244 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.05.2021 01:13:00 | |
178 BTC | $ 6 666 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlvefdjx09p03rzyrj5l4mv68s5tjucytkmay0d538ykh5zqsl89q6znzx0 | |||
| 22.05.2021 01:13:02 | |
7 000 000 XRP | $ 7 053 797 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 22.05.2021 01:10:49 | |
7 999 108 USDC | $ 7 999 108 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 01:10:49 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e1e0f12b85f852de1465fd396361c3ece82ae8d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 01:10:13 | |
11 992 266 USDT | $ 11 992 266 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||