Whale movements
Last update: 20.05.2026 21:17:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 23:42:02 |  |
6 383 121 USDC | $ 6 383 121 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 23:40:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.05.2021 23:40:41 | |
7 239 087 BUSD | $ 7 239 087 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 23:40:12 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 21.05.2021 23:39:50 | |
4 000 ETH | $ 9 325 331 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 9be9c368128311802a9b39cddac8e54221314326 | |||
| 21.05.2021 23:38:33 | |
49 044 650 USDC | $ 49 044 650 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 23:38:28 | |
10 761 383 USDT | $ 10 761 383 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.05.2021 23:38:25 |  |
193 BTC | $ 6 977 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnah60wu278jkageqyfv89vf00z5203dufpe7fe | To: bc1q69p3c3aem6v0zdfsr3ug92695guvp9u3fj89hx | |||
| 21.05.2021 23:38:25 | |
160 BTC | $ 5 806 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ED4YWZgFLTL6iLJcHvWUsPyiXNQqvopge | |||
| 21.05.2021 23:38:25 | |
324 BTC | $ 11 747 203 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 351tV3HWZQ4DWaiEWQCFNe5kEMVZmrTyQF | |||
| 21.05.2021 23:37:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 21.05.2021 23:37:10 |  |
13 561 675 XRP | $ 12 884 775 | (unknown) | binance (exchange) |
| Type: transfer | From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 21.05.2021 23:36:40 | |
5 732 471 USDT | $ 5 732 471 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.05.2021 23:36:40 | |
10 659 513 USDC | $ 10 659 513 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 23:35:54 | |
4 000 ETH | $ 9 129 379 | (unknown) | (unknown) |
| Type: transfer | From: 227d3ca7ce6e4a9a7312dc2b2756ccf0bace8f54 | To: df63be2e473ba04c26b1609e51d08cf0d78e0913 | |||
| 21.05.2021 23:35:26 | |
5 961 839 BUSD | $ 5 961 839 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.05.2021 23:35:20 | |
5 732 477 USDT | $ 5 732 477 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 23:34:39 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 21.05.2021 23:34:39 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 21.05.2021 23:34:39 | |
8 227 064 BUSD | $ 8 227 064 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 23:34:03 | |
23 255 564 USDT | $ 23 255 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.05.2021 23:34:03 | |
6 508 554 USDC | $ 6 508 554 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.05.2021 23:33:23 | |
6 392 764 PAX | $ 6 518 703 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 23:33:10 | |
10 761 383 USDT | $ 10 761 383 | (unknown) | (unknown) |
| Type: transfer | From: 66af9103aed76c0bf9045bf182516868f9f95b8f | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.05.2021 23:33:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 21.05.2021 23:33:10 | |
3 000 ETH | $ 6 788 845 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 21.05.2021 23:32:48 |  |
6 443 543 USDT | $ 6 443 543 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2021 23:32:14 | |
199 BTC | $ 7 055 680 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Ajryvd9Pa7XHHpbWYettQNPYSKfi4Xbkq | To: 33j7jibGdZbGp9LvDqnNoe6fr4gZ7SWaq6 | |||
| 21.05.2021 23:32:14 | |
173 BTC | $ 6 142 043 | (unknown) | (unknown) |
| Type: transfer | From: 32pXs8XTasyBvq5GzyUNCWUhDkqHiX7gu4 | To: 3NsnCGo5DemkyesxgR5EEWT2eCvHNJ1HxQ | |||
| 21.05.2021 23:32:14 | |
250 BTC | $ 8 863 921 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Pbxmganv7NVr1pwksxWSc2xa225jEu928 | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 21.05.2021 23:32:14 | |
1 000 BTC | $ 35 455 724 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 21.05.2021 23:32:02 | |
11 000 ETH | $ 25 207 940 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.05.2021 23:31:35 |  |
17 080 BNB | $ 5 140 825 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 21.05.2021 23:31:02 | |
8 519 440 USDT | $ 8 519 440 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2021 23:30:55 | |
6 508 569 USDC | $ 6 508 569 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 23:30:43 | |
5 074 ETH | $ 11 688 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 23:29:40 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 23:29:08 | |
162 BTC | $ 5 777 906 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qqcd482fjhs2du60xua08vdlqrq7qw3gedp3kp4fnhmx7mpjazahqwjsvzj | |||
| 21.05.2021 23:29:08 | |
175 BTC | $ 6 229 533 | (unknown) | (unknown) |
| Type: transfer | From: 36h4sRpBKRp3Fm18ELP8W67ZcrLU8j7Ubi | To: 3MVGbbWF6qjEarWysHPtBkG263abD9s9Qd | |||
| 21.05.2021 23:29:08 | |
151 BTC | $ 5 362 927 | (unknown) | (unknown) |
| Type: transfer | From: 3JPWTi5816eU3TkfnZxCdcLoyRGCzKMVq5 | To: 3NBw4jNRcMcm38qjFx5PdSsAiQ1b5PpejD | |||
| 21.05.2021 23:28:24 | |
2 396 ETH | $ 5 486 023 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 23:27:24 | |
10 000 ETH | $ 22 591 090 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 21.05.2021 23:27:08 | |
2 396 ETH | $ 5 412 825 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 21.05.2021 23:26:35 | |
8 560 933 USDT | $ 8 560 933 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 21.05.2021 23:25:56 | |
1 000 BTC | $ 35 153 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 21.05.2021 23:25:56 | |
1 000 BTC | $ 35 153 090 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B5kUosurUUb7tao9RGNu4y7y8nNhwTbXC | |||
| 21.05.2021 23:25:56 | |
300 BTC | $ 10 545 947 | (unknown) | (unknown) |
| Type: transfer | From: 3DYAydMUxrc6oRXc2aVTV8FDvwn6GLHVDN | To: 12rCZxK2y4mpSZ1jgGiKzhQmiwoD6evNHJ | |||
| 21.05.2021 23:25:56 | |
1 409 BTC | $ 49 542 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DYAydMUxrc6oRXc2aVTV8FDvwn6GLHVDN | To: 3PY8V3RXEusgXt8G32ypLWoLHB4sDXCZWL | |||
| 21.05.2021 23:25:56 | |
175 BTC | $ 6 153 604 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa48ezg2cvga9thdja8xtt5t4f34duuc43zwlj7dw9f7n8sd4t5rqejwhxa | |||
| 21.05.2021 23:25:56 | |
176 BTC | $ 6 178 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8cvdx7yldy06w0zaxjlynusug8lg70m26ph8d | To: bc1q2knhsyjgeqpd83mnqm06h033y5zf24mqzjfpjt | |||