Whale movements
Last update: 20.05.2026 20:49:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 20:06:20 |  |
200 BTC | $ 7 436 396 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 21.05.2021 20:06:20 | |
150 BTC | $ 5 577 297 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BTybF8YgkHAvLT1GJMooEDzmtLe1XNknJ | To: 3PPZB1XQMHgCJ1j16t4ztPedHWGQ4gUCgc | |||
| 21.05.2021 20:06:20 | |
169 BTC | $ 6 283 726 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BTybF8YgkHAvLT1GJMooEDzmtLe1XNknJ | To: 3PSAmsHAfFtac5zZ4cziLoMbLhEX4c3Lwa | |||
| 21.05.2021 20:04:54 |  |
37 999 984 USDC | $ 37 999 984 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 20:03:25 | |
5 000 ETH | $ 12 412 427 | (unknown) | (unknown) |
| Type: transfer | From: 7de641419ecde1a57fb167d5a551321a9516ce13 | To: 9370c31f4cb935995d1060f8a4ad7232392379b9 | |||
| 21.05.2021 20:02:09 | |
90 000 ETH | $ 224 123 620 | (unknown) | (unknown) |
| Type: transfer | From: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | To: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | |||
| 21.05.2021 20:02:04 | |
30 000 ETH | $ 74 707 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 20:00:22 | |
36 975 ETH | $ 92 077 900 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 21.05.2021 20:00:22 | |
37 439 570 USDC | $ 37 439 570 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 19:59:22 | |
81 434 ETH | $ 202 652 140 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 21.05.2021 19:58:32 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.05.2021 19:57:49 |  |
45 000 000 XLM | $ 19 600 238 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 21.05.2021 19:50:57 | |
31 655 276 USDT | $ 31 655 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 19:50:57 | |
12 698 014 BUSD | $ 12 698 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.05.2021 19:50:57 | |
6 287 290 USDC | $ 6 287 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.05.2021 19:50:57 | |
6 361 118 USDC | $ 6 361 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.05.2021 19:50:16 | |
501 708 LINK | $ 13 086 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.05.2021 19:50:02 | |
49 999 990 USDC | $ 49 999 990 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 19:47:55 | |
46 263 130 USDC | $ 46 263 130 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 19:45:29 | |
24 000 000 USDC | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 21.05.2021 19:43:25 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 21.05.2021 19:42:55 | |
883 BTC | $ 32 544 568 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.05.2021 19:42:55 | |
147 BTC | $ 5 404 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsksrgjgy8564v7n0xn8zu3kdh9kddqly3uak6ygtdt5pf9jqu8qj7ju40 | To: bc1q7gqegewlhhgmwxxd04pmhqngwhxpea80yx0sy4cf2a98wyuaxxhsetr0ae | |||
| 21.05.2021 19:42:55 | |
299 BTC | $ 11 019 572 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ajryvd9Pa7XHHpbWYettQNPYSKfi4Xbkq | |||
| 21.05.2021 19:42:55 | |
336 BTC | $ 12 380 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kmn7TwDxaGCWFjq88shuqYbEGR67XzxBs | |||
| 21.05.2021 19:42:55 | |
634 BTC | $ 23 362 738 | (unknown) | (unknown) |
| Type: transfer | From: 3JB1qkbibwg94EWfke3bwPbo3Fv9XjYBM1 | To: 38LGM1CXf5wk1TwVzNDoTXBDJmcJekmBxJ | |||
| 21.05.2021 19:42:55 | |
208 BTC | $ 7 676 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q730alvxts0hev2ta39wmzxugsu4ysp5vuc0q4gpjztdptk6zzcnqjj54yt | To: bc1qrvjh7nuhvnwz2p9qngrquj5uct06ejlx3umxzlepdxpfcm70846s9497cl | |||
| 21.05.2021 19:42:55 | |
1 862 BTC | $ 68 634 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q772e0rc4whzzc8u7vvd80kacdrrg7233vlta6v | To: 3HNdyvF6LCJbyEZP83N3fdoaFGTzdZcktj | |||
| 21.05.2021 19:42:55 | |
1 561 BTC | $ 57 516 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Me2H8LMD4UHdQDytYNMCJkQwapKhE3o8z | To: 3PKQKwyCDJLAoqESnNFLxZ37reYKHPrRWe | |||
| 21.05.2021 19:42:55 | |
532 BTC | $ 19 619 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NF3mBBFrH1w9WWT1xmHyCB5TGbZRqtQ87 | To: 3LoqM16K96dqS4FbHoWgWVfk46PFjgrGt6 | |||
| 21.05.2021 19:42:55 | |
1 469 BTC | $ 54 136 830 | (unknown) | (unknown) |
| Type: transfer | From: 35wADrZJTSSYb9DTmYD92NyvazDwAjmkhf | To: 33PMfcGen3bNuVTu9SYEiP2r4Nkvhe74ze | |||
| 21.05.2021 19:42:43 | |
3 777 ETH | $ 9 275 519 | (unknown) | (unknown) |
| Type: transfer | From: a63cc303c3a323880d481ac0c7ce9d23b450ea3e | To: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | |||
| 21.05.2021 19:40:04 | |
3 476 ETH | $ 8 516 702 | (unknown) | (unknown) |
| Type: transfer | From: 67dd6b61832e5f0f5da0d2a656d58d3fd63eb827 | To: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | |||
| 21.05.2021 19:38:56 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 19:36:56 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 19:34:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.05.2021 19:33:56 | |
8 882 955 USDC | $ 8 882 955 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 19:32:52 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 21.05.2021 19:32:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.05.2021 19:32:59 | |
205 BTC | $ 7 537 228 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 21.05.2021 19:32:59 | |
200 BTC | $ 7 353 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CBakFViiQ1j38b8vDFaezLrbtYLzuJB4H | |||
| 21.05.2021 19:32:59 | |
154 BTC | $ 5 658 406 | (unknown) | (unknown) |
| Type: transfer | From: 1LweHWjJsCkbLycUARhT9BYLJDFjiKv9VB | To: 15EUwDDbnRFRVijsKEMtA8GRsm97ZW7qZP | |||
| 21.05.2021 19:32:59 | |
160 BTC | $ 5 887 086 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hy7uj4hds02ch3etuzcwftxvnfeqxstj774mcr7j7xky6uxhgkqyzvkvw | |||
| 21.05.2021 19:32:59 | |
175 BTC | $ 6 434 235 | (unknown) | (unknown) |
| Type: transfer | From: 33BFNz8CZWme19L5QEHpZNAPNaSwxKAX9r | To: 3A9gYECDL9A8wSjDGSGyfacEfb7rpqC7UE | |||
| 21.05.2021 19:32:59 | |
175 BTC | $ 6 434 235 | (unknown) | (unknown) |
| Type: transfer | From: 33BFNz8CZWme19L5QEHpZNAPNaSwxKAX9r | To: 3LmAL7JbXkgUELZ8kwufv8tyjK57nFXBct | |||
| 21.05.2021 19:32:59 | |
175 BTC | $ 6 434 235 | (unknown) | (unknown) |
| Type: transfer | From: 33BFNz8CZWme19L5QEHpZNAPNaSwxKAX9r | To: 36h4sRpBKRp3Fm18ELP8W67ZcrLU8j7Ubi | |||
| 21.05.2021 19:32:59 | |
175 BTC | $ 6 434 235 | (unknown) | (unknown) |
| Type: transfer | From: 33BFNz8CZWme19L5QEHpZNAPNaSwxKAX9r | To: 3K8TqeKuF7pzUZm8Z9rs6yVm88F6cgkQJz | |||
| 21.05.2021 19:32:59 | |
1 862 BTC | $ 68 472 290 | (unknown) | (unknown) |
| Type: transfer | From: 37hph8JwvSHDKUet2mqNgzFCrntHVTVHNC | To: bc1q772e0rc4whzzc8u7vvd80kacdrrg7233vlta6v | |||
| 21.05.2021 19:32:59 | |
4 343 BTC | $ 159 672 200 | (unknown) | (unknown) |
| Type: transfer | From: 34BJjAummw8d7a4eoaVMuMmJntEc3DFNYR | To: 3FqWooyStmab2FBcoWNCcwG26ydh16hxwR | |||
| 21.05.2021 19:32:59 | |
1 561 BTC | $ 57 379 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PAmkuFUQoXGL3W1jnWnmAz94eCP8ZathE | To: 3Me2H8LMD4UHdQDytYNMCJkQwapKhE3o8z | |||