Whale movements
Last update: 20.05.2026 21:17:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 23:25:56 |  |
199 BTC | $ 6 995 479 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq8cvdx7yldy06w0zaxjlynusug8lg70m26ph8d | To: 3J1uUd5YmpRBqNQGfxUhbxs6RK2ByhkoMe | |||
| 21.05.2021 23:25:56 | |
254 BTC | $ 8 919 910 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc | |||
| 21.05.2021 23:25:56 | |
165 BTC | $ 5 803 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy38jzl4us780kczqy4scml4fhdnxvl20s77uqlwfw6ngk9dy7ynsvr9cu6 | To: bc1qa4350lqc3zngv9d6kd8fssyuedxs3dctf9s6wvcvgzne3z5t9tysmjxdx9 | |||
| 21.05.2021 23:25:56 | |
165 BTC | $ 5 803 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8thx4w5ns5a4p785dfsudz7zlp9ark56pfz9hfeyy97tcx8x8vqw09nl4 | To: bc1qy38jzl4us780kczqy4scml4fhdnxvl20s77uqlwfw6ngk9dy7ynsvr9cu6 | |||
| 21.05.2021 23:25:56 | |
193 BTC | $ 6 775 393 | (unknown) | (unknown) |
| Type: transfer | From: 35eXxEpPzD6fShM8HJSzs8vVoPuYsMb3NW | To: bc1qnah60wu278jkageqyfv89vf00z5203dufpe7fe | |||
| 21.05.2021 23:25:56 | |
200 BTC | $ 7 030 618 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we | |||
| 21.05.2021 23:23:37 |  |
12 000 ETH | $ 26 525 490 | (unknown) | (unknown) |
| Type: transfer | From: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 21.05.2021 23:23:22 |  |
13 561 775 XRP | $ 12 436 281 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: r4UzKZhhABKtn5iiksvjQgeeDAfP7B3Jw7 | To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | |||
| 21.05.2021 23:20:53 | |
66 000 000 USDT | $ 66 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 23:18:25 | |
6 422 699 BUSD | $ 6 422 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.05.2021 23:17:52 | |
166 BTC | $ 5 687 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FD7o3BLBxfvHB9ebfa55CZdrzJeCVFqCj | |||
| 21.05.2021 23:17:52 | |
390 BTC | $ 13 378 871 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc | |||
| 21.05.2021 23:17:52 | |
195 BTC | $ 6 665 457 | (unknown) | (unknown) |
| Type: transfer | From: 3LzJk2JmWDdNyjbqm8QDJGHET9eNwikyab | To: 35eXxEpPzD6fShM8HJSzs8vVoPuYsMb3NW | |||
| 21.05.2021 23:17:52 | |
287 BTC | $ 9 835 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrxp885p28exn89tcwtn3u9tp0096n5makg89ezj0ldyp69npjsqkga7nk | To: bc1qr7fn8pyfftf4xnaas43hhycj8fe0hhu29d2fcek755fuvnsynklqcqppyd | |||
| 21.05.2021 23:17:52 | |
150 BTC | $ 5 139 409 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 21.05.2021 23:17:52 | |
287 BTC | $ 9 835 230 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrxp885p28exn89tcwtn3u9tp0096n5makg89ezj0ldyp69npjsqkga7nk | |||
| 21.05.2021 23:17:52 | |
199 BTC | $ 6 802 517 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3LzJk2JmWDdNyjbqm8QDJGHET9eNwikyab | |||
| 21.05.2021 23:17:52 | |
147 BTC | $ 5 053 657 | (unknown) | (unknown) |
| Type: transfer | From: 3BXbTEuUk6WrGSLboswnTDvcAYWcNhyXVG | To: 33Rcs6DM2JJjKV7ZuMK7LwECPyrDxYmHC6 | |||
| 21.05.2021 23:17:35 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.05.2021 23:17:21 |  |
21 335 304 USDT | $ 21 335 304 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.05.2021 23:16:14 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 21.05.2021 23:15:26 | |
24 424 406 USDC | $ 24 424 406 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 21.05.2021 23:13:45 | |
7 960 ETH | $ 17 542 430 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 21.05.2021 23:13:54 | |
17 400 000 USDT | $ 17 400 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPxyLYHUhBJHShTAeeyHupRXSaHWt4Wsno | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.05.2021 23:13:06 | |
3 000 ETH | $ 6 634 570 | (unknown) | kraken (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: b598a59546a898f37cddc6b972ff5a1f1ba57d21 | |||
| 21.05.2021 23:13:06 | |
9 726 ETH | $ 21 509 940 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 21.05.2021 23:13:06 | |
2 280 ETH | $ 5 042 274 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 21.05.2021 23:12:39 | |
17 400 000 USDT | $ 17 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPxyLYHUhBJHShTAeeyHupRXSaHWt4Wsno | |||
| 21.05.2021 23:10:35 | |
17 057 248 USDT | $ 17 057 248 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 21.05.2021 23:09:57 | |
144 BTC | $ 5 028 063 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3PUbV41VGeQrk4XtusyV8UEuvCz8NWdvPH | To: 1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc | |||
| 21.05.2021 23:09:57 | |
263 BTC | $ 9 199 617 | (unknown) | (unknown) |
| Type: transfer | From: 3BbimsSKUyeirRT2BU7sBnaTFiSG2mMuft | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 21.05.2021 23:09:57 | |
526 BTC | $ 18 399 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BbimsSKUyeirRT2BU7sBnaTFiSG2mMuft | To: 3EfxF89mbRTusQ22KBURMNcu5Sz97TgjvY | |||
| 21.05.2021 23:09:57 | |
746 BTC | $ 26 081 744 | (unknown) | (unknown) |
| Type: transfer | From: 3DWpR2NUQvsjR2P7fqL8svM76S9f1dWRZi | To: 3HcenPVRxVFAtmR5tfhEo6mq3whDJUX3Gx | |||
| 21.05.2021 23:09:57 | |
250 BTC | $ 8 744 883 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 21.05.2021 23:09:57 | |
530 BTC | $ 18 530 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FVtkdDu1BZKJKG3ZNw4dd8oPFxxcs8yuu | To: 12rCZxK2y4mpSZ1jgGiKzhQmiwoD6evNHJ | |||
| 21.05.2021 23:09:57 | |
1 709 BTC | $ 59 791 788 | (unknown) | (unknown) |
| Type: transfer | From: 3FVtkdDu1BZKJKG3ZNw4dd8oPFxxcs8yuu | To: 3DYAydMUxrc6oRXc2aVTV8FDvwn6GLHVDN | |||
| 21.05.2021 23:09:57 | |
220 BTC | $ 7 682 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdva5cx2epd3ejjuekyvrdsemeqqynhjfkh0mmnck09g3jnugkeq4e0353 | |||
| 21.05.2021 23:09:57 | |
300 BTC | $ 10 493 859 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 21.05.2021 23:09:57 | |
800 BTC | $ 27 983 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qtlfdqxy4naawrgsz986rtqc4y2wgfqta4djgw8 | |||
| 21.05.2021 23:09:57 | |
147 BTC | $ 5 134 597 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 33WdwKiqtHrbdkRuNDrLR2SoXj3AoGBPqm | |||
| 21.05.2021 23:09:57 | |
158 BTC | $ 5 541 743 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3MHmM7PF2wu1HxtkihH5qNFxYjzBotrfKA | |||
| 21.05.2021 23:09:57 | |
202 BTC | $ 7 051 134 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy55zelld8hx2yjz9ddz36rn88vq7rn94deavsjwrcv0jkks4g4kqvdcd0q | |||
| 21.05.2021 23:09:57 | |
175 BTC | $ 6 121 401 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 21.05.2021 23:09:57 | |
251 BTC | $ 8 773 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9cdunn7znwppfy2vqzm32h8kangqxya0cx7kjkxv6rftk7ku9cs3c3tyq | |||
| 21.05.2021 23:09:57 | |
502 BTC | $ 17 546 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyz7awgyk5qr745d8wgmels8exma7pw3rl53pfvxu63ksvm5xn3as9s8lgm | |||
| 21.05.2021 23:09:18 | |
5 000 ETH | $ 11 110 173 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.05.2021 23:06:32 | |
30 000 000 XRP | $ 28 284 178 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 21.05.2021 23:06:00 | |
5 000 ETH | $ 11 200 673 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c33d98e88682c883fe32b8f6620660692092d39f | |||
| 21.05.2021 23:05:43 | |
196 BTC | $ 6 834 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxt2f7c6vaumsytvhdx252y848tugqhx33xj0lfe9s545aufzhhsqk2q0tl | |||
| 21.05.2021 23:05:43 | |
186 BTC | $ 6 493 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ks8cf40vr2dxvcan9rkt820g3lszfsck7nzmfvp9z2lpd36kvdqhlkheq | |||