Whale movements
Last update: 20.05.2026 20:47:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 19:32:59 |  |
1 469 BTC | $ 54 008 524 | (unknown) | (unknown) |
| Type: transfer | From: 34xLaUMZXvTZsmKr6BcnBuhxt2uPdr4jBJ | To: 35wADrZJTSSYb9DTmYD92NyvazDwAjmkhf | |||
| 21.05.2021 19:32:59 | |
532 BTC | $ 19 572 990 | (unknown) | (unknown) |
| Type: transfer | From: 376WYPmBtJxTr26E5qkmxnT9LFmNJc5Jwe | To: 3NF3mBBFrH1w9WWT1xmHyCB5TGbZRqtQ87 | |||
| 21.05.2021 19:32:59 | |
320 BTC | $ 11 765 443 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3BTybF8YgkHAvLT1GJMooEDzmtLe1XNknJ | |||
| 21.05.2021 19:32:59 | |
179 BTC | $ 6 587 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjp2dw9jn89m8pku8p02x45ekt8348kuhuf4d6wmm4v5pw2x7efs8k6ttj | |||
| 21.05.2021 19:30:04 |  |
10 000 ETH | $ 24 700 552 | (unknown) | (unknown) |
| Type: transfer | From: 722648445a8307401abc184e561585a67c5b1505 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 21.05.2021 19:32:18 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 21.05.2021 19:32:06 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 21.05.2021 19:28:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.05.2021 19:24:51 | |
58 963 424 USDC | $ 58 963 424 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 68a99f89e475a078645f4bac491360afe255dff1 | |||
| 21.05.2021 19:20:34 | |
9 602 442 USDC | $ 9 602 442 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.05.2021 19:20:19 | |
5 000 ETH | $ 12 459 117 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | |||
| 21.05.2021 19:19:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.05.2021 19:18:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.05.2021 19:17:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 21.05.2021 19:16:05 | |
33 563 376 USDC | $ 33 563 376 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 19:15:19 | |
6 436 773 USDC | $ 6 436 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.05.2021 19:12:26 | |
5 388 644 USDC | $ 5 388 644 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.05.2021 19:13:01 | |
187 BTC | $ 6 967 991 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3K6YjrdjUu97ZsQbX5QHg2G92qB25TGUm7 | To: bc1qwde7euey66hmrkzz3j0seyffs69r37cwxwzxgd5y3sg0jhty0edq2sqs7c | |||
| 21.05.2021 19:13:01 | |
300 BTC | $ 11 167 319 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QB2qhnj5Xxwhh3GKcfwQDSkL91BCCn5cp | |||
| 21.05.2021 19:13:01 | |
3 206 BTC | $ 119 281 384 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 21.05.2021 19:13:01 | |
1 000 BTC | $ 37 205 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 21.05.2021 19:13:01 | |
135 BTC | $ 5 022 766 | xapo (other) | bitflyer (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 34QKgwPZY6xbwHnvAfJXSjMHhWLjsJQEAd | |||
| 21.05.2021 19:12:50 | |
800 BTC | $ 29 954 512 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 21.05.2021 19:12:50 | |
215 BTC | $ 8 050 275 | (unknown) | (unknown) |
| Type: transfer | From: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 21.05.2021 19:12:50 | |
160 BTC | $ 5 990 903 | (unknown) | (unknown) |
| Type: transfer | From: 15SeRx3AVjxa2CXXGXrdrF5cu4ofaQrUzv | To: 1N6Q6quYDZVtKV1sLgKvcPTeg6WAwvdKvE | |||
| 21.05.2021 19:12:50 | |
400 BTC | $ 14 977 256 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 21.05.2021 19:12:50 | |
1 887 BTC | $ 70 672 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.05.2021 19:12:50 | |
1 561 BTC | $ 58 434 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HYkHs6kZJbKT42FUmkCLeS4g4Rwsph3xm | To: 3PAmkuFUQoXGL3W1jnWnmAz94eCP8ZathE | |||
| 21.05.2021 19:12:50 | |
4 343 BTC | $ 162 613 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NeUGFTb2rYfNZqpJnUnhDz316xvNArRuz | To: 34BJjAummw8d7a4eoaVMuMmJntEc3DFNYR | |||
| 21.05.2021 19:12:50 | |
532 BTC | $ 19 932 916 | (unknown) | (unknown) |
| Type: transfer | From: 32au28MU3y6sZcAkRoD2GdGDPCR3RomsEG | To: 376WYPmBtJxTr26E5qkmxnT9LFmNJc5Jwe | |||
| 21.05.2021 19:12:50 | |
1 862 BTC | $ 69 731 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj2QyCmmhMbzSnCBsN7nWaYraEbNy9ikF | To: 37hph8JwvSHDKUet2mqNgzFCrntHVTVHNC | |||
| 21.05.2021 19:12:50 | |
1 469 BTC | $ 55 001 670 | (unknown) | (unknown) |
| Type: transfer | From: 33kwBof14QLyXWbfnowhzszV1GZZQKJPjR | To: 34xLaUMZXvTZsmKr6BcnBuhxt2uPdr4jBJ | |||
| 21.05.2021 19:11:40 | |
5 388 644 USDC | $ 5 388 644 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 19:09:42 | |
9 322 294 USDC | $ 9 322 294 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 19:07:12 | |
6 879 996 USDT | $ 6 879 996 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 21.05.2021 19:06:22 | |
7 144 754 USDT | $ 7 144 754 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.05.2021 19:06:22 | |
6 021 254 USDT | $ 6 021 254 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 19:05:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 21.05.2021 19:04:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 21.05.2021 19:03:28 | |
659 BTC | $ 24 434 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt89r73z9676y5s9wm6yekarulezpy2mg539dq6 | To: bc1qalnpyc77cphvqad43l3r8e5v2487qfkgdgscvf | |||
| 21.05.2021 19:03:28 | |
252 BTC | $ 9 344 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsepmfcznyewt3ccqjfry5wt6xlln3vc4ya39a | To: bc1qytyy8s77u3h7mv53yxt9j9ur9ug7938rhcpxeq | |||
| 21.05.2021 19:03:28 | |
190 BTC | $ 7 063 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04x2c6tgek7pzyl6wyk44teu9vx24xt5gf4erz647y49dp2dqgysstf6u2 | To: bc1q6rqg7cddw7jhqu8xy8yxesfc0akvzfhfdy83emygvxs55znatf3qpfacf8 | |||
| 21.05.2021 19:03:28 | |
1 271 BTC | $ 47 160 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqxpss0f25th4m4e25frr968wef54hdkadr74n | To: bc1q5tuhnq520accg5q3yydhewk9vzcms0amcg4sft | |||
| 21.05.2021 19:03:28 | |
143 BTC | $ 5 314 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 21.05.2021 19:03:28 | |
181 BTC | $ 6 697 035 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9608l8ekx5xjec270velzgkv056qgdycf8ekvdg0qdh9fs8se4qkc2jqr | |||
| 21.05.2021 19:03:28 | |
433 BTC | $ 16 064 275 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KggyokPga7FHXdqbuaojdThstvvh753v9 | |||
| 21.05.2021 19:03:28 | |
1 469 BTC | $ 54 497 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JqW271wjvMXZ7iLGhD8upM8bgGT3MYAWw | To: 33kwBof14QLyXWbfnowhzszV1GZZQKJPjR | |||
| 21.05.2021 19:03:28 | |
1 469 BTC | $ 54 497 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28vr0hcv8wwrf7c6daqlrpcy99yzp245rhugfl | To: 3JqW271wjvMXZ7iLGhD8upM8bgGT3MYAWw | |||
| 21.05.2021 19:03:28 | |
1 469 BTC | $ 54 497 636 | (unknown) | (unknown) |
| Type: transfer | From: 33uXJ66iaby4akoKhrNHRnda3j8hwD5VLK | To: bc1q28vr0hcv8wwrf7c6daqlrpcy99yzp245rhugfl | |||
| 21.05.2021 19:03:28 | |
532 BTC | $ 19 750 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JMX5UzoH5EY7nsZyKc5dRaVYmeiBxC1gW | To: 32au28MU3y6sZcAkRoD2GdGDPCR3RomsEG | |||