Whale movements
Last update: 20.05.2026 21:01:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 21:40:18 |  |
25 002 552 XLM | $ 10 512 565 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GCZFPS3WA6CPBM6EWCYSFZK7T22AE2VB2LZC7J4JTMF6E6MKCGM6JSJM | |||
| 21.05.2021 21:39:03 | |
25 000 000 XLM | $ 10 515 144 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GBZYUQORA4AJQLL2JBZCTT2OJ744H63JNVTIAUNQNE3NCMYNEJU2P6TM | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 21.05.2021 21:33:52 |  |
4 900 ETH | $ 11 639 057 | (unknown) | binance (exchange) |
| Type: transfer | From: b7cd39d38753082f4e0a525011fbf4fa93cbc9d6 | To: 22efb23e6e98aa9f43afdd4286ab2d72d45d06fb | |||
| 21.05.2021 21:33:34 |  |
251 BTC | $ 9 091 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gk3KvYb54tUZF5ssD1du3sGVU2S2bCdM2 | |||
| 21.05.2021 21:33:34 | |
350 BTC | $ 12 678 167 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E2tKutAWLWtBSwrH2T8XGr1ZjDqrQ6SdN | |||
| 21.05.2021 21:33:34 | |
200 BTC | $ 7 244 649 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we | |||
| 21.05.2021 21:33:34 | |
210 BTC | $ 7 606 886 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 21.05.2021 21:30:28 | |
436 999 940 BUSD | $ 436 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 21:29:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7c6fd30c56473784c07957b364aa1e600a25b6af | |||
| 21.05.2021 21:27:27 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.05.2021 21:26:13 | |
250 WBTC | $ 9 102 752 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 4cf638d84829ac0c081f9ab6706a3926076c0e30 | |||
| 21.05.2021 21:22:04 | |
9 107 481 USDT | $ 9 107 481 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 21:21:32 | |
5 248 693 HUSD | $ 5 248 693 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 21:20:56 | |
255 BTC | $ 9 330 031 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 21.05.2021 21:20:56 | |
230 BTC | $ 8 415 317 | (unknown) | (unknown) |
| Type: transfer | From: 389tdWigWRvjHug6DkCiG12o3XRVs1phJY | To: 3D29U4FfeYMoQXB1iZq6C1eizPQBythf93 | |||
| 21.05.2021 21:20:56 | |
246 BTC | $ 9 000 722 | (unknown) | (unknown) |
| Type: transfer | From: 389tdWigWRvjHug6DkCiG12o3XRVs1phJY | To: 3AMJri1AC44QJL92BjLurVMqTXNEhHPLoF | |||
| 21.05.2021 21:20:56 | |
250 BTC | $ 9 147 089 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 21.05.2021 21:18:53 | |
11 999 972 PAX | $ 12 015 793 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 21:18:53 | |
5 537 642 USDC | $ 5 537 642 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 21:18:20 | |
6 265 535 USDT | $ 6 265 535 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.05.2021 21:18:01 | |
190 BTC | $ 6 993 267 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ZGhBxWGZh3g7LTw8DnfPhAHWmryzAaDy | |||
| 21.05.2021 21:16:52 | |
5 248 693 HUSD | $ 5 248 693 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.05.2021 21:16:52 | |
241 999 980 BUSD | $ 241 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.05.2021 21:16:52 | |
194 999 970 BUSD | $ 194 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.05.2021 21:16:52 | |
27 758 818 PAX | $ 27 646 918 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 21.05.2021 21:16:52 | |
11 999 972 PAX | $ 11 951 599 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 21.05.2021 21:16:02 | |
36 373 730 USDT | $ 36 373 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.05.2021 21:16:02 | |
6 613 729 USDC | $ 6 613 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.05.2021 21:14:08 | |
255 BTC | $ 9 401 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 21.05.2021 21:14:11 |  |
5 000 000 XRP | $ 5 154 106 | (unknown) | (unknown) |
| Type: transfer | From: rJYN9HpJrr2g1Krwjmdsuy53SLh52XuHv2 | To: rpBFUCotYnRYAiENaYT1yr6jHUDUof3mE7 | |||
| 21.05.2021 21:14:02 | |
3 029 BTC | $ 112 223 660 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 21.05.2021 21:14:02 | |
200 BTC | $ 7 410 109 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DgNgEkGTPpDrxQpbEkbyTBWrqJhz9ayz6 | |||
| 21.05.2021 21:14:02 | |
135 BTC | $ 5 001 453 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DZNBhhbRF4L86QLhpdRNywKRbXoHb5gG1 | |||
| 21.05.2021 21:14:02 | |
474 BTC | $ 17 552 676 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwuuekm28h5nhw4kn3emmd03sqr7xlvf4y72jsz | |||
| 21.05.2021 21:14:02 | |
1 469 BTC | $ 54 412 876 | (unknown) | (unknown) |
| Type: transfer | From: 33jF5TER2A45wadi8gCEwrLeAmGkKcFZvi | To: 3BE5iaGZCf742iTJRSdjpNgkn4Bcw8o3Gq | |||
| 21.05.2021 21:14:02 | |
452 BTC | $ 16 738 074 | (unknown) | (unknown) |
| Type: transfer | From: 3CpVWdLQX3fuey7mhzRkcPLFUaX9buGUUD | To: 3KwNQ5yRPt8kDKKHLhw15hDYotFsEKc4zD | |||
| 21.05.2021 21:14:02 | |
1 556 BTC | $ 57 632 480 | (unknown) | (unknown) |
| Type: transfer | From: 32p6jDiL456UqQ644KtpfoQkDvqsCA7xns | To: 38ebHwjB3RUd8aYbEMzZ2ChoruBzi9aZa1 | |||
| 21.05.2021 21:13:33 | |
9 551 879 USDT | $ 9 551 879 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 21:13:08 | |
8 373 410 USDT | $ 8 373 410 | (unknown) | (unknown) |
| Type: transfer | From: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | To: efa73f3858392565e1566b70caa27ce79337a2c3 | |||
| 21.05.2021 21:11:45 | |
3 700 ETH | $ 9 127 414 | (unknown) | (unknown) |
| Type: transfer | From: f2d373481e1da4a8ca4734b28f5a642d55fda7d3 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 21.05.2021 21:11:45 | |
11 999 978 USDC | $ 11 999 978 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 21.05.2021 21:10:52 | |
17 385 124 HUSD | $ 17 385 124 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 21:10:49 | |
2 292 ETH | $ 5 645 926 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.05.2021 21:10:02 | |
3 017 ETH | $ 7 418 766 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 21:08:41 | |
4 373 ETH | $ 10 735 879 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1dade443a08a6b02787748e35d05ed0c99c58274 | |||
| 21.05.2021 21:07:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | To: efa73f3858392565e1566b70caa27ce79337a2c3 | |||
| 21.05.2021 21:05:40 | |
391 875 740 BUSD | $ 391 875 740 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 21:05:40 | |
38 918 420 PAX | $ 39 176 264 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 21:05:40 | |
19 350 000 USDT | $ 19 350 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 21.05.2021 21:02:25 | |
21 500 000 USDT | $ 21 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||