Whale movements
Last update: 20.05.2026 20:54:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 20:25:50 |  |
2 600 ETH | $ 6 212 813 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 20:24:19 | |
3 181 ETH | $ 7 624 791 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d6741220a947941bf290799811fcdcea8ae4a7da | |||
| 21.05.2021 20:23:51 |  |
200 BTC | $ 7 313 598 | (unknown) | (unknown) |
| Type: transfer | From: 3NgjpQnUb6m8xZNHyh37GfzKj1F6eB4ocr | To: 3DFAoH59o5WkEzKd9cEopHYs4DcBNd3XY8 | |||
| 21.05.2021 20:23:51 | |
300 BTC | $ 10 970 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FUq1KVxAdyhkh1zuMUGrXmR7Q6jDh6ody | To: 3NgjpQnUb6m8xZNHyh37GfzKj1F6eB4ocr | |||
| 21.05.2021 20:23:51 | |
200 BTC | $ 7 313 575 | (unknown) | (unknown) |
| Type: transfer | From: 37BPJP16oogrhkC8Jpf1tYpHaxMdNm8ijc | To: 3NDGFm6EuEbWoPCau71XZA15eLRJUysmEu | |||
| 21.05.2021 20:23:51 | |
300 BTC | $ 10 970 401 | (unknown) | (unknown) |
| Type: transfer | From: 36ZSKTPYipFDsbAYFvVVMaZNGocYnfh44Y | To: 37BPJP16oogrhkC8Jpf1tYpHaxMdNm8ijc | |||
| 21.05.2021 20:23:51 | |
400 BTC | $ 14 627 227 | (unknown) | (unknown) |
| Type: transfer | From: 3BqgE1V5xZvtQEuDtC8vPHAvNsiLKFb7ci | To: 36ZSKTPYipFDsbAYFvVVMaZNGocYnfh44Y | |||
| 21.05.2021 20:23:51 | |
500 BTC | $ 18 284 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PJUQJ5ARarLnPgdoxT6VJ8YktfZaso4oJ | To: 3BqgE1V5xZvtQEuDtC8vPHAvNsiLKFb7ci | |||
| 21.05.2021 20:23:51 | |
600 BTC | $ 21 940 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MotQw2JJTDAt78ajb1EwRw4k2HfZ4q6Wz | To: 3PJUQJ5ARarLnPgdoxT6VJ8YktfZaso4oJ | |||
| 21.05.2021 20:23:51 | |
700 BTC | $ 25 597 706 | (unknown) | (unknown) |
| Type: transfer | From: 32D26wg1Dc9roNqFE4rcNKUmaDYYc7QwRp | To: 3MotQw2JJTDAt78ajb1EwRw4k2HfZ4q6Wz | |||
| 21.05.2021 20:23:51 | |
800 BTC | $ 29 254 532 | (unknown) | (unknown) |
| Type: transfer | From: 35AnSGVBwPKJd1gzTyK2WZh2xXAFSV8ciP | To: 32D26wg1Dc9roNqFE4rcNKUmaDYYc7QwRp | |||
| 21.05.2021 20:23:51 | |
400 BTC | $ 14 627 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | To: 3FUq1KVxAdyhkh1zuMUGrXmR7Q6jDh6ody | |||
| 21.05.2021 20:23:51 | |
900 BTC | $ 32 911 358 | (unknown) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: 35AnSGVBwPKJd1gzTyK2WZh2xXAFSV8ciP | |||
| 21.05.2021 20:23:51 | |
821 BTC | $ 30 022 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3BsudLp9Y6Ghu4QteKEa4KPhtcAcEYLgK6 | |||
| 21.05.2021 20:23:51 | |
279 BTC | $ 10 202 502 | (unknown) | (unknown) |
| Type: transfer | From: 32XP8zk9TVYz8cdMxKGpRgi2fQcD7FVTKb | To: 37EAfWmFHS7oTDDMsTkQh3SjG3ewEcR7fJ | |||
| 21.05.2021 20:23:51 | |
4 343 BTC | $ 158 806 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdo6eMKeUtknaBCKE5Z6GYVuVQ6xkpBPj | To: 37vcbKpCKbxrWDJdquizvaU8bsiNvQNrGb | |||
| 21.05.2021 20:23:51 | |
1 862 BTC | $ 68 100 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PuFBGkGUv7sCdY2nbyJmbrJ73fNkvsXRe | To: 3EYtVHqWr92uFvuK2K2DqCwXxds8ootoKN | |||
| 21.05.2021 20:23:51 | |
1 561 BTC | $ 57 065 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs8c83RAMzRw1EnAjpkLjZUTXSZfV5Pag | To: 36Tw5RHfcqvwH5ZwJQYJZDrjeHgN1aJu7H | |||
| 21.05.2021 20:23:51 | |
156 BTC | $ 5 721 824 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkj4qrxvtrpge2xw36ek2r0dm44460juhpdg9de | |||
| 21.05.2021 20:22:46 | |
200 WBTC | $ 7 317 027 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 14c436e9a41a3e8cd365621fab43b57bba7a39c8 | |||
| 21.05.2021 20:22:46 | |
3 219 ETH | $ 7 709 683 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d6741220a947941bf290799811fcdcea8ae4a7da | |||
| 21.05.2021 20:22:33 |  |
5 184 378 USDT | $ 5 184 378 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 21.05.2021 20:20:48 | |
8 360 758 USDC | $ 8 360 758 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 20:16:46 | |
173 BTC | $ 6 408 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu447p9z6g5j4agucg8k58ggfhsywlplka4mveh9t6xelkharfv8qcyrr2r | To: bc1qrst7787xpmvkhgx3hdhl3vxw667lqpy2thrxjtwrnqvc8l9mzg2srhsrj8 | |||
| 21.05.2021 20:16:46 | |
142 BTC | $ 5 270 027 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3PzAj2JBMFnLPi2Ep8C2rC837DrdPeRoW4 | |||
| 21.05.2021 20:16:46 | |
172 BTC | $ 6 390 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwde7euey66hmrkzz3j0seyffs69r37cwxwzxgd5y3sg0jhty0edq2sqs7c | To: bc1qu8thx4w5ns5a4p785dfsudz7zlp9ark56pfz9hfeyy97tcx8x8vqw09nl4 | |||
| 21.05.2021 20:16:46 | |
452 BTC | $ 16 785 286 | (unknown) | (unknown) |
| Type: transfer | From: 33m7vNxfaH1sZu5RiWdyQDgSLd5ajYZyp9 | To: 3PLbxhWpmCcMTBLpp2CNf8oZkq89QxtWqn | |||
| 21.05.2021 20:16:46 | |
1 469 BTC | $ 54 504 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p3nzym83mnwkvcxpwnrvs7pp8952mua6y68v3 | To: 3FmDBix8awTrvWGgaagq1m5W6rytdL2DYK | |||
| 21.05.2021 20:16:46 | |
197 BTC | $ 7 325 809 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpzldpd3rvccp2qx732hnk7zctylx29amz8c9ygkxfft79e7dg0dsa39rmv | |||
| 21.05.2021 20:16:35 | |
2 089 ETH | $ 5 129 496 | (unknown) | (unknown) |
| Type: transfer | From: 18d71cd513b1d8aa3b9d322f55a0d2f93036b22b | To: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | |||
| 21.05.2021 20:16:35 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 21.05.2021 20:16:29 | |
11 167 145 USDC | $ 11 167 145 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 20:15:40 | |
11 167 145 USDC | $ 11 167 145 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 20:15:32 | |
34 664 156 USDT | $ 34 664 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.05.2021 20:15:32 | |
9 044 988 USDC | $ 9 044 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 20:15:32 | |
223 056 ETH | $ 548 566 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.05.2021 20:13:01 | |
2 790 ETH | $ 6 834 867 | (unknown) | (unknown) |
| Type: transfer | From: d1233de80007ab86b03d96e4d0fda1c1637120d6 | To: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | |||
| 21.05.2021 20:09:07 | |
90 000 ETH | $ 221 579 230 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 7bf6583ec7f7b507e6d0d439901c4a0047936fd7 | |||
| 21.05.2021 20:07:43 | |
7 097 717 USDC | $ 7 097 717 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 20:06:20 | |
143 BTC | $ 5 326 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm8yymn2xe4n8ylluu88up9wj9cw3t9dneapypsmdalqy0jkl9cqar5th5 | To: bc1qurep7xs4thpm644l4w6ge3ru8pmrs5f2nyualdsaps5kptg4r2rqzrsx0c | |||
| 21.05.2021 20:06:20 | |
145 BTC | $ 5 379 013 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.05.2021 20:06:20 | |
233 BTC | $ 8 649 040 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76w8jn6vhvfuap449a2d723rffrcwdpysf5cw68y7hl25tus6l0svur5ju | |||
| 21.05.2021 20:06:20 | |
250 BTC | $ 9 295 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1YdxzwPZJ8pHbbc4AUNMwd1ZDrDxNcCQK | |||
| 21.05.2021 20:06:20 | |
4 343 BTC | $ 161 473 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FqWooyStmab2FBcoWNCcwG26ydh16hxwR | To: 3Mdo6eMKeUtknaBCKE5Z6GYVuVQ6xkpBPj | |||
| 21.05.2021 20:06:20 | |
1 862 BTC | $ 69 243 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HNdyvF6LCJbyEZP83N3fdoaFGTzdZcktj | To: 3PuFBGkGUv7sCdY2nbyJmbrJ73fNkvsXRe | |||
| 21.05.2021 20:06:20 | |
1 469 BTC | $ 54 615 064 | (unknown) | (unknown) |
| Type: transfer | From: 33PMfcGen3bNuVTu9SYEiP2r4Nkvhe74ze | To: bc1q2p3nzym83mnwkvcxpwnrvs7pp8952mua6y68v3 | |||
| 21.05.2021 20:06:20 | |
1 561 BTC | $ 58 023 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PKQKwyCDJLAoqESnNFLxZ37reYKHPrRWe | To: 3Hs8c83RAMzRw1EnAjpkLjZUTXSZfV5Pag | |||
| 21.05.2021 20:06:20 | |
452 BTC | $ 16 819 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LoqM16K96dqS4FbHoWgWVfk46PFjgrGt6 | To: 33m7vNxfaH1sZu5RiWdyQDgSLd5ajYZyp9 | |||
| 21.05.2021 20:06:20 | |
300 BTC | $ 11 154 548 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DQtZorEJ1CGeaFJ6qBKLEdx6jc29AbJZY | |||
| 21.05.2021 20:06:20 | |
1 350 BTC | $ 50 195 668 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||