Whale movements
Last update: 20.05.2026 20:59:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 21:00:17 |  |
12 777 294 BUSD | $ 12 777 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 20:59:45 |  |
200 BTC | $ 7 455 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J4UXPWRpGGeumyzo9oB3ApV3S2Hdy3KTs | |||
| 21.05.2021 20:59:45 | |
180 BTC | $ 6 707 509 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2j5gjrextj729e56mcs2cqcl754ngckpmp4znv | |||
| 21.05.2021 20:59:45 | |
684 BTC | $ 25 470 208 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.05.2021 20:59:41 | |
159 999 980 USDC | $ 159 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.05.2021 20:58:24 | |
7 484 813 USDT | $ 7 484 813 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 20:58:00 | |
9 444 975 BUSD | $ 9 444 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.05.2021 20:56:52 | |
21 500 000 USDT | $ 21 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 21.05.2021 20:54:00 | |
159 999 980 USDC | $ 159 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.05.2021 20:51:24 | |
7 310 695 USDT | $ 7 310 695 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.05.2021 20:51:54 |  |
5 026 407 USDT | $ 5 026 407 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 21.05.2021 20:50:30 | |
200 BTC | $ 7 458 010 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz | |||
| 21.05.2021 20:50:30 | |
2 600 BTC | $ 96 954 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 21.05.2021 20:50:30 | |
173 BTC | $ 6 451 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 21.05.2021 20:50:30 | |
268 BTC | $ 9 993 715 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.05.2021 20:50:30 | |
288 BTC | $ 10 750 130 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 21.05.2021 20:50:30 | |
145 BTC | $ 5 407 056 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3PPZB1XQMHgCJ1j16t4ztPedHWGQ4gUCgc | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 21.05.2021 20:50:30 | |
4 342 BTC | $ 161 911 840 | (unknown) | (unknown) |
| Type: transfer | From: 37vcbKpCKbxrWDJdquizvaU8bsiNvQNrGb | To: bc1qdgauz6c5xvm059rwev3d0why822ap2wv92q6rr | |||
| 21.05.2021 20:50:30 | |
452 BTC | $ 16 846 328 | (unknown) | (unknown) |
| Type: transfer | From: 32H9hitR8XL1Z5hBdqtL3eZKRFZLTEsK45 | To: 3CpVWdLQX3fuey7mhzRkcPLFUaX9buGUUD | |||
| 21.05.2021 20:50:30 | |
1 847 BTC | $ 68 859 016 | (unknown) | (unknown) |
| Type: transfer | From: 36eV9k5cPB1UkShi53YjTRCwDDgr54xTwy | To: 3Hsritz6Q5AkZLY5LyurwKF1QwYymwmq8P | |||
| 21.05.2021 20:50:30 | |
1 469 BTC | $ 54 772 924 | (unknown) | (unknown) |
| Type: transfer | From: 36KVfUJNVxQbDPmAZZdLuCN9Ft5WV2t4KJ | To: 33jF5TER2A45wadi8gCEwrLeAmGkKcFZvi | |||
| 21.05.2021 20:50:30 | |
1 556 BTC | $ 58 005 120 | (unknown) | (unknown) |
| Type: transfer | From: 3985AXUMV5cbnvSbdCZU1ocX9dsy3JF9KZ | To: 32p6jDiL456UqQ644KtpfoQkDvqsCA7xns | |||
| 21.05.2021 20:49:52 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 20:47:36 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.05.2021 20:47:11 | |
10 761 383 USDT | $ 10 761 383 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 21.05.2021 20:46:57 | |
68 400 070 USDC | $ 68 400 070 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 20:45:25 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 21.05.2021 20:44:55 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 20:43:51 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 21.05.2021 20:43:21 | |
5 244 646 USDT | $ 5 244 646 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 20:42:21 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.05.2021 20:40:58 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: cbb608419383009c557ef02c9bdafcd155997c7a | |||
| 21.05.2021 20:38:22 | |
2 100 ETH | $ 5 141 194 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 21.05.2021 20:37:42 | |
69 161 830 USDC | $ 69 161 830 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 20:36:31 | |
151 BTC | $ 5 582 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rqg7cddw7jhqu8xy8yxesfc0akvzfhfdy83emygvxs55znatf3qpfacf8 | To: bc1qn5ks47p8734l9qq82lwz8t8736683kc9k7dzq9l2rrkfvrvklrlqmhz57t | |||
| 21.05.2021 20:36:31 | |
452 BTC | $ 16 716 395 | (unknown) | (unknown) |
| Type: transfer | From: 3PLbxhWpmCcMTBLpp2CNf8oZkq89QxtWqn | To: 32H9hitR8XL1Z5hBdqtL3eZKRFZLTEsK45 | |||
| 21.05.2021 20:36:31 | |
1 561 BTC | $ 57 668 668 | (unknown) | (unknown) |
| Type: transfer | From: 36Tw5RHfcqvwH5ZwJQYJZDrjeHgN1aJu7H | To: 3985AXUMV5cbnvSbdCZU1ocX9dsy3JF9KZ | |||
| 21.05.2021 20:36:31 | |
1 469 BTC | $ 54 280 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FmDBix8awTrvWGgaagq1m5W6rytdL2DYK | To: 36KVfUJNVxQbDPmAZZdLuCN9Ft5WV2t4KJ | |||
| 21.05.2021 20:36:31 | |
1 862 BTC | $ 68 820 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EYtVHqWr92uFvuK2K2DqCwXxds8ootoKN | To: 36eV9k5cPB1UkShi53YjTRCwDDgr54xTwy | |||
| 21.05.2021 20:36:31 | |
197 BTC | $ 7 285 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3qkqkazzkj2lntw5mjdjdahm0nfle5t90vhg0cdymutwgsze97qmkamxu | |||
| 21.05.2021 20:35:58 | |
500 WBTC | $ 18 503 812 | (unknown) | (unknown) |
| Type: transfer | From: c29d17510f70cc7e2082701c20352161d4c4bbda | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.05.2021 20:34:50 |  |
20 000 000 XRP | $ 20 540 996 | (unknown) | (unknown) |
| Type: transfer | From: rLckToYxU7BpqAmFfoGgtoHZhF9NjvsK2D | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 21.05.2021 20:34:18 | |
4 541 ETH | $ 11 063 597 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.05.2021 20:33:20 | |
4 541 ETH | $ 11 063 635 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 21.05.2021 20:32:46 | |
5 523 764 USDT | $ 5 523 764 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 20:31:00 |  |
20 698 BNB | $ 6 749 444 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 21.05.2021 20:30:12 | |
2 104 ETH | $ 5 065 868 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 20:30:06 | |
5 184 378 USDT | $ 5 184 378 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.05.2021 20:28:12 | |
300 WBTC | $ 11 000 175 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 14c436e9a41a3e8cd365621fab43b57bba7a39c8 | |||
| 21.05.2021 20:26:43 | |
3 181 ETH | $ 7 597 475 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d6741220a947941bf290799811fcdcea8ae4a7da | |||