Whale movements
Last update: 20.05.2026 21:07:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 22:43:26 |  |
3 198 ETH | $ 7 434 953 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.05.2021 22:43:54 |  |
89 000 000 USDT | $ 89 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.05.2021 22:42:25 | |
6 618 ETH | $ 15 400 197 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.05.2021 22:40:35 | |
199 WBTC | $ 7 101 606 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.05.2021 22:40:06 | |
6 107 758 USDC | $ 6 107 758 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.05.2021 22:39:33 | |
2 200 ETH | $ 5 121 948 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 21.05.2021 22:39:12 | |
13 119 ETH | $ 30 641 260 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.05.2021 22:37:49 | |
23 461 484 USDT | $ 23 461 484 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.05.2021 22:37:07 | |
6 200 000 USDC | $ 6 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e37a855ecd9456385ddb4541bbb414b118302e94 | |||
| 21.05.2021 22:36:51 | |
7 198 207 USDC | $ 7 198 207 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 22:35:56 | |
6 107 773 USDC | $ 6 107 773 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 22:35:53 | |
7 198 207 USDC | $ 7 198 207 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 22:34:07 | |
5 450 ETH | $ 12 533 757 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | |||
| 21.05.2021 22:29:48 | |
3 445 ETH | $ 8 009 814 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 21.05.2021 22:29:17 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: c2b532e7ce155bea0884e85fb7a5db2c2b3991fd | |||
| 21.05.2021 22:26:52 | |
6 000 ETH | $ 13 996 448 | (unknown) | (unknown) |
| Type: transfer | From: 9834822f3e5af33331539379eab018454ab0a52f | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 21.05.2021 22:25:53 | |
6 000 ETH | $ 13 970 567 | (unknown) | (unknown) |
| Type: transfer | From: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | To: 9834822f3e5af33331539379eab018454ab0a52f | |||
| 21.05.2021 22:19:06 | |
7 312 ETH | $ 16 822 182 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 21.05.2021 22:17:50 | |
2 599 WBTC | $ 92 399 950 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 22:16:57 | |
2 599 WBTC | $ 92 764 640 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 22:15:39 | |
2 858 ETH | $ 6 642 173 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 22:14:09 |  |
4 900 BTC | $ 175 308 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 21.05.2021 22:14:09 | |
230 BTC | $ 8 228 768 | (unknown) | (unknown) |
| Type: transfer | From: 3AMJri1AC44QJL92BjLurVMqTXNEhHPLoF | To: 35ZoEH6nFJ22h3oCc4erYtGsW7ArW6hGM1 | |||
| 21.05.2021 22:14:09 | |
231 BTC | $ 8 279 734 | (unknown) | (unknown) |
| Type: transfer | From: 3D2bLyoVV9ZLLvPbXe8RfRv2t1nssaGYTS | To: 3PUbV41VGeQrk4XtusyV8UEuvCz8NWdvPH | |||
| 21.05.2021 22:14:09 | |
878 BTC | $ 31 419 472 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.05.2021 22:14:09 | |
1 207 BTC | $ 43 190 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qnkt8pkzq40kdygu82sed2z3e9nfuz6yh837kqg | |||
| 21.05.2021 22:14:09 | |
1 547 BTC | $ 55 347 804 | (unknown) | (unknown) |
| Type: transfer | From: 38ebHwjB3RUd8aYbEMzZ2ChoruBzi9aZa1 | To: 3K2KaFEBuJgdF65YuKBu2baVj8StndZByy | |||
| 21.05.2021 22:14:09 | |
452 BTC | $ 16 162 847 | (unknown) | (unknown) |
| Type: transfer | From: 3KwNQ5yRPt8kDKKHLhw15hDYotFsEKc4zD | To: 37SNVz7jTsyyLmNBm1JfkcsfF9uGvtNmS9 | |||
| 21.05.2021 22:14:09 | |
1 444 BTC | $ 51 667 816 | (unknown) | (unknown) |
| Type: transfer | From: 3BE5iaGZCf742iTJRSdjpNgkn4Bcw8o3Gq | To: 3CHaWYZ9hdN2M3hsJ8DF3oe8CkXqYkyyfM | |||
| 21.05.2021 22:14:09 | |
1 847 BTC | $ 66 065 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsritz6Q5AkZLY5LyurwKF1QwYymwmq8P | To: 3CVHV8yNaRqPnkSqdW6mVpFp55xLCkwuK5 | |||
| 21.05.2021 22:14:09 | |
4 342 BTC | $ 155 343 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgauz6c5xvm059rwev3d0why822ap2wv92q6rr | To: 3CtbkCfYNQ4FigDeEgxvuZbjgvEBjRxccy | |||
| 21.05.2021 22:14:09 | |
175 BTC | $ 6 261 023 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 21.05.2021 22:14:09 | |
140 BTC | $ 5 008 804 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LVCUPvTGePdydUZRYk8aLPvLFTw1Y9au9 | |||
| 21.05.2021 22:14:09 | |
155 BTC | $ 5 545 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.05.2021 22:14:09 | |
2 634 BTC | $ 94 237 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7x924xcvlyugt9pgcu3z78dxgjhxttsqr5gxw | To: bc1qk7gc2np85wcqddxm3x4pk2jehx59v5kp8vv3x7 | |||
| 21.05.2021 22:14:08 | |
3 500 ETH | $ 8 134 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 07ddc7307764149af4c72a6348aa4de8ddf3030b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 22:12:23 | |
11 200 ETH | $ 26 193 504 | (unknown) | (unknown) |
| Type: transfer | From: 5dd96e7b8a95ed422d438a77756ea83b0fc70bb5 | To: 9de62bc9c57ec4823f28ac4cfc933104d479cc55 | |||
| 21.05.2021 22:09:58 | |
3 500 ETH | $ 8 234 065 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 07ddc7307764149af4c72a6348aa4de8ddf3030b | |||
| 21.05.2021 22:06:44 | |
2 599 WBTC | $ 94 472 264 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 21.05.2021 22:03:01 | |
799 996 UNI | $ 17 054 526 | (unknown) | (unknown) |
| Type: transfer | From: 9d28a84048672f102c4e7034bdbc3c8baa70b30a | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 21.05.2021 22:01:51 | |
5 750 ETH | $ 13 507 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 22:01:13 | |
5 382 044 USDC | $ 5 382 044 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 21.05.2021 22:00:36 | |
4 900 ETH | $ 11 484 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22efb23e6e98aa9f43afdd4286ab2d72d45d06fb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 21:59:04 | |
47 000 000 USDT | $ 47 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.05.2021 21:57:23 | |
12 000 ETH | $ 28 129 084 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 | |||
| 21.05.2021 21:56:47 | |
799 996 UNI | $ 16 826 564 | (unknown) | (unknown) |
| Type: transfer | From: 9051c628aac814c7e125afda77a76d4773658360 | To: 9d28a84048672f102c4e7034bdbc3c8baa70b30a | |||
| 21.05.2021 21:56:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.05.2021 21:55:30 | |
6 084 033 USDT | $ 6 084 033 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 21:52:54 | |
5 750 ETH | $ 13 379 873 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 21.05.2021 21:51:55 | |
5 645 760 BUSD | $ 5 645 760 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||