Whale movements
Last update: 20.05.2026 21:24:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 01:10:06 |  |
7 999 108 USDC | $ 7 999 108 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.05.2021 01:09:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: e1e0f12b85f852de1465fd396361c3ece82ae8d1 | |||
| 22.05.2021 01:04:50 | |
7 999 123 USDC | $ 7 999 123 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 01:00:45 | |
7 000 ETH | $ 16 478 425 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.05.2021 00:59:00 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 22.05.2021 00:57:24 | |
3 846 ETH | $ 9 167 375 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 22.05.2021 00:55:45 | |
31 512 444 USDT | $ 31 512 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 00:55:45 | |
13 015 149 BUSD | $ 13 015 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 00:55:45 | |
17 563 AAVE | $ 6 340 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 00:55:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | |||
| 22.05.2021 00:54:35 | |
3 846 ETH | $ 9 197 517 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 22.05.2021 00:54:19 | |
5 451 ETH | $ 13 034 860 | (unknown) | (unknown) |
| Type: transfer | From: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.05.2021 00:53:09 | |
5 350 ETH | $ 12 736 158 | (unknown) | (unknown) |
| Type: transfer | From: 7af23cc86f3d96f079d5a56d0a89ebcb281060d5 | To: 579c45a069ff9bd26f12c8b953fe239600390828 | |||
| 22.05.2021 00:50:19 | |
5 300 ETH | $ 12 713 592 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.05.2021 00:48:40 |  |
200 BTC | $ 7 389 276 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 22.05.2021 00:48:40 | |
183 BTC | $ 6 746 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fpr6W2LGu9VEY4mw9LtXxEDGEYCeoZGTX | |||
| 22.05.2021 00:47:07 | |
4 500 ETH | $ 10 912 821 | (unknown) | (unknown) |
| Type: transfer | From: 452d385ee6fb54d345e77d4bb36798a98072c27e | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.05.2021 00:45:29 | |
255 BTC | $ 9 461 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qaseevqaptx2ng74revnz8ckgkycm69mjptthqn4xg9shkpu02x0syst4ft | |||
| 22.05.2021 00:45:29 | |
1 824 BTC | $ 67 631 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LWkp36Fa1MKmRCd1igbrYz11y1uhHYPGQ | To: bc1q60nvks4y32ymxt2tvav0jetzhnw3zrm8spf3s6 | |||
| 22.05.2021 00:45:20 | |
2 100 ETH | $ 5 111 389 | (unknown) | binance (exchange) |
| Type: transfer | From: 018a82c70f689aeedb05cbc55631c5cfa807a25c | To: 24421f36cebba786b930695d61e5cd2dc272369e | |||
| 22.05.2021 00:44:31 | |
151 BTC | $ 5 564 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz06vg8ywp3gz2tl2zvzxuqylnpzme98ekr9pdhn7plk7hzxqausfxynp6 | To: bc1q5qvv2e2w7cyumzt3xmrev97q68jeydn5rkje94tgrhzvgwnrvccqv3an46 | |||
| 22.05.2021 00:44:31 | |
500 BTC | $ 18 440 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 22.05.2021 00:44:31 | |
1 000 BTC | $ 36 881 428 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | |||
| 22.05.2021 00:44:31 | |
200 BTC | $ 7 376 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 22.05.2021 00:44:31 | |
440 BTC | $ 16 222 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvmygc6xdm0mj2hqmprvw2whut3qr0yma477ph | To: 32GywqhtUxfsfwy4AaRtyJktcMmBjPHiSK | |||
| 22.05.2021 00:44:31 | |
199 BTC | $ 7 335 369 | binance (exchange) | (unknown) |
| Type: transfer | From: 3J1uUd5YmpRBqNQGfxUhbxs6RK2ByhkoMe | To: 34zKAC4CtPB9V4fAMjuCvrnHi6573GTVZs | |||
| 22.05.2021 00:44:31 | |
1 442 BTC | $ 53 173 180 | (unknown) | (unknown) |
| Type: transfer | From: 34edEpZ3R6HWaaieYvznXv2Nm1JxnBHwzU | To: 3QVVGCcH4iDNfuPUW5sbumL4hPCnYMD12K | |||
| 22.05.2021 00:44:31 | |
1 547 BTC | $ 57 054 884 | (unknown) | (unknown) |
| Type: transfer | From: 3E3Ny19wYH4BYU494UcccsFcWMQPHHDBSQ | To: 34REwv69hVAJXYCxxgk93wkQTkhKQwHsA7 | |||
| 22.05.2021 00:44:31 | |
169 BTC | $ 6 236 610 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.05.2021 00:40:49 | |
7 500 000 USDC | $ 7 500 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 22.05.2021 00:39:56 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: e37a855ecd9456385ddb4541bbb414b118302e94 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 00:38:46 | |
22 000 ETH | $ 53 296 196 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.05.2021 00:36:07 | |
5 000 ETH | $ 12 094 422 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 22.05.2021 00:33:30 |  |
40 000 000 XRP | $ 39 713 120 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 22.05.2021 00:33:17 | |
5 000 ETH | $ 11 878 370 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 22.05.2021 00:31:15 | |
2 345 ETH | $ 5 568 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 00:26:40 | |
34 228 800 USDT | $ 34 228 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 00:26:40 | |
49 968 780 USDT | $ 49 968 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 00:26:40 | |
34 893 196 USDT | $ 34 893 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 00:26:40 | |
34 860 024 USDT | $ 34 860 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 00:26:40 | |
8 095 498 USDC | $ 8 095 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 00:26:40 | |
9 570 604 USDC | $ 9 570 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 00:26:40 | |
6 387 931 USDC | $ 6 387 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 00:26:40 | |
6 867 257 USDC | $ 6 867 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 00:26:40 | |
653 990 SNX | $ 10 200 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 00:26:51 |  |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.05.2021 00:25:13 | |
22 972 804 BUSD | $ 22 972 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 00:25:13 | |
12 750 051 BUSD | $ 12 750 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 00:25:13 | |
24 999 620 BUSD | $ 24 999 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 00:22:12 | |
9 899 995 USDT | $ 9 899 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||