Whale movements
Last update: 20.05.2026 21:07:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 23:05:43 |  |
199 BTC | $ 6 943 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quz06vg8ywp3gz2tl2zvzxuqylnpzme98ekr9pdhn7plk7hzxqausfxynp6 | |||
| 21.05.2021 23:05:43 | |
211 BTC | $ 7 356 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc | |||
| 21.05.2021 23:05:43 | |
4 342 BTC | $ 151 506 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NfEevK68fuwboBofiMRJqii7Vjr75hruj | To: 394VDX4YGKW42FeM7rERU1SpfwamYtAuRE | |||
| 21.05.2021 23:05:43 | |
4 342 BTC | $ 151 512 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GswtvzoXpviPwGUnEBb2PcFFqm8TbommD | To: 3NfEevK68fuwboBofiMRJqii7Vjr75hruj | |||
| 21.05.2021 23:05:43 | |
1 442 BTC | $ 50 311 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8smpdpv4uaseny7w20h78epkq7ygemvk2ed2kc | To: 34edEpZ3R6HWaaieYvznXv2Nm1JxnBHwzU | |||
| 21.05.2021 23:05:43 | |
1 442 BTC | $ 50 312 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuvrp8m9a8u3ydmj9xyswjaudv7sd4wzu8kqxy | To: bc1q8smpdpv4uaseny7w20h78epkq7ygemvk2ed2kc | |||
| 21.05.2021 23:05:43 | |
440 BTC | $ 15 349 344 | (unknown) | (unknown) |
| Type: transfer | From: 38mqmpdsvjDqMXCWC3yUxs4Qs73FfCwV8Z | To: bc1qjvmygc6xdm0mj2hqmprvw2whut3qr0yma477ph | |||
| 21.05.2021 23:05:43 | |
442 BTC | $ 15 410 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MVU4EyCcCzHZnbYgwTVanLC7RZnVU8HZr | To: 38mqmpdsvjDqMXCWC3yUxs4Qs73FfCwV8Z | |||
| 21.05.2021 23:05:43 | |
442 BTC | $ 15 415 319 | (unknown) | (unknown) |
| Type: transfer | From: 37SNVz7jTsyyLmNBm1JfkcsfF9uGvtNmS9 | To: 3MVU4EyCcCzHZnbYgwTVanLC7RZnVU8HZr | |||
| 21.05.2021 23:05:43 | |
4 342 BTC | $ 151 512 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CtbkCfYNQ4FigDeEgxvuZbjgvEBjRxccy | To: 3GswtvzoXpviPwGUnEBb2PcFFqm8TbommD | |||
| 21.05.2021 23:05:43 | |
1 547 BTC | $ 53 981 964 | (unknown) | (unknown) |
| Type: transfer | From: 38XrR5pSLjM9K17Vg4GyhspGhLsuWdM9H4 | To: 3E3Ny19wYH4BYU494UcccsFcWMQPHHDBSQ | |||
| 21.05.2021 23:05:43 | |
1 547 BTC | $ 53 982 880 | (unknown) | (unknown) |
| Type: transfer | From: 37H5zL8n81QtjRPdAri7FDvnbBzTapcZe4 | To: 38XrR5pSLjM9K17Vg4GyhspGhLsuWdM9H4 | |||
| 21.05.2021 23:05:43 | |
1 547 BTC | $ 53 982 920 | (unknown) | (unknown) |
| Type: transfer | From: 3K2KaFEBuJgdF65YuKBu2baVj8StndZByy | To: 37H5zL8n81QtjRPdAri7FDvnbBzTapcZe4 | |||
| 21.05.2021 23:05:43 | |
1 844 BTC | $ 64 361 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MywQJ7gAwZKYhnE4irEdLpAcAqjQ4Yeat | To: 3LWkp36Fa1MKmRCd1igbrYz11y1uhHYPGQ | |||
| 21.05.2021 23:05:43 | |
1 844 BTC | $ 64 361 996 | (unknown) | (unknown) |
| Type: transfer | From: 3D7ZnKiVWDTsqHYJ6JEHJJHdbAKbNViUmp | To: 3MywQJ7gAwZKYhnE4irEdLpAcAqjQ4Yeat | |||
| 21.05.2021 23:05:43 | |
1 845 BTC | $ 64 366 410 | (unknown) | (unknown) |
| Type: transfer | From: 3CVHV8yNaRqPnkSqdW6mVpFp55xLCkwuK5 | To: 3D7ZnKiVWDTsqHYJ6JEHJJHdbAKbNViUmp | |||
| 21.05.2021 23:05:43 | |
1 444 BTC | $ 50 372 764 | (unknown) | (unknown) |
| Type: transfer | From: 3CHaWYZ9hdN2M3hsJ8DF3oe8CkXqYkyyfM | To: bc1qjuvrp8m9a8u3ydmj9xyswjaudv7sd4wzu8kqxy | |||
| 21.05.2021 23:05:43 | |
375 BTC | $ 13 076 884 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qwuuekm28h5nhw4kn3emmd03sqr7xlvf4y72jsz | To: bc1qq8cvdx7yldy06w0zaxjlynusug8lg70m26ph8d | |||
| 21.05.2021 23:05:43 | |
170 BTC | $ 5 929 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quh6f00gmxeds499skp03ml4dufs9k6raxamyzux85jq4jul2xezspnmeyp | |||
| 21.05.2021 23:05:43 | |
189 BTC | $ 6 589 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtp9y95jygnw4mspj04mjf65qd3axtqey4k94lx8nj9cs7tq0aupqex6qlw | |||
| 21.05.2021 23:05:43 | |
378 BTC | $ 13 178 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2kvr0yvhrujll3a6lphcydp707pedfw4sl6jgcjkgdm4crdwsmqhz3654 | |||
| 21.05.2021 23:05:43 | |
150 BTC | $ 5 234 253 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 21.05.2021 23:05:43 | |
148 BTC | $ 5 147 124 | (unknown) | (unknown) |
| Type: transfer | From: 31nmgfes44Pg5wntnCnmYFY5XR2CtkgukY | To: 3BXbTEuUk6WrGSLboswnTDvcAYWcNhyXVG | |||
| 21.05.2021 23:06:33 |  |
42 000 000 USDT | $ 42 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.05.2021 23:05:08 |  |
7 747 450 BUSD | $ 7 747 450 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | |||
| 21.05.2021 23:05:08 | |
7 761 484 USDT | $ 7 761 484 | (unknown) | (unknown) |
| Type: transfer | From: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 | To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 | |||
| 21.05.2021 23:04:26 | |
7 496 708 BUSD | $ 7 496 708 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 | |||
| 21.05.2021 23:04:26 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 | To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | |||
| 21.05.2021 23:04:18 | |
42 000 000 USDT | $ 42 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.05.2021 23:04:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 21.05.2021 23:02:48 | |
23 000 000 USDC | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 281ed4b4a6b31c4d7544fae138b9f564a4aa059d | To: 3aa39dff4964043a61d94029fcedaac2f02f3187 | |||
| 21.05.2021 23:02:24 | |
7 199 999 USDT | $ 7 199 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TBajZoTd79hBy6pxBMAaCoPT8hDkHtuhun | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.05.2021 23:01:12 | |
4 384 ETH | $ 9 984 560 | (unknown) | (unknown) |
| Type: transfer | From: 9d11b1e1445b017902e561ceb201f009b3d53a42 | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 21.05.2021 23:00:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 21.05.2021 22:59:32 | |
6 281 ETH | $ 14 270 424 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 21.05.2021 22:59:30 | |
7 199 999 USDT | $ 7 199 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBajZoTd79hBy6pxBMAaCoPT8hDkHtuhun | |||
| 21.05.2021 22:56:06 | |
3 000 ETH | $ 6 822 442 | (unknown) | (unknown) |
| Type: transfer | From: 96a6d2aa93719df9045e8e81a13ff25ee4e5935d | To: 3f6f4142e571c6cb7368e78848e05dc31e677a55 | |||
| 21.05.2021 22:54:22 | |
24 999 970 USDT | $ 24 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.05.2021 22:54:18 | |
19 500 000 USDT | $ 19 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2021 22:52:57 | |
24 999 970 USDT | $ 24 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 22:52:15 | |
19 500 000 USDT | $ 19 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 21.05.2021 22:50:40 | |
5 152 927 USDT | $ 5 152 927 | (unknown) | compound tether (other) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.05.2021 22:49:56 | |
2 854 ETH | $ 6 580 510 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 22:49:49 | |
4 012 ETH | $ 9 249 729 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.05.2021 22:48:36 | |
2 399 ETH | $ 5 518 232 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 22:46:53 | |
2 200 ETH | $ 5 069 548 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 21.05.2021 22:46:53 | |
2 789 ETH | $ 6 426 812 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.05.2021 22:46:53 | |
2 399 ETH | $ 5 528 118 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 21.05.2021 22:44:28 | |
5 154 970 USDT | $ 5 154 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 21.05.2021 22:43:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c2b532e7ce155bea0884e85fb7a5db2c2b3991fd | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||