Whale movements
Last update: 20.05.2026 20:43:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 19:03:28 |  |
632 BTC | $ 23 460 228 | (unknown) | (unknown) |
| Type: transfer | From: 37czn66MU2v76bUdZZydWcDTnGG3r2HAd6 | To: 3JMX5UzoH5EY7nsZyKc5dRaVYmeiBxC1gW | |||
| 21.05.2021 19:03:28 | |
4 343 BTC | $ 161 123 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph9wh4uuvVbPXew9haRv8JLH1KQMymNQb | To: 3NeUGFTb2rYfNZqpJnUnhDz316xvNArRuz | |||
| 21.05.2021 19:03:28 | |
4 344 BTC | $ 161 168 080 | (unknown) | (unknown) |
| Type: transfer | From: 3K9wuqmR7ziw6VdJ3h3YX21zSC5GqXt7Kc | To: 3Ph9wh4uuvVbPXew9haRv8JLH1KQMymNQb | |||
| 21.05.2021 19:03:28 | |
1 862 BTC | $ 69 092 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NLy4kzvF8Vgv388YtYpTqFrnGzonuQaqs | To: 3Bj2QyCmmhMbzSnCBsN7nWaYraEbNy9ikF | |||
| 21.05.2021 19:03:28 | |
1 863 BTC | $ 69 129 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsaey6lhptyl3y7m2dzrthhnnv99rjyzwvl54d | To: 3NLy4kzvF8Vgv388YtYpTqFrnGzonuQaqs | |||
| 21.05.2021 19:03:28 | |
1 863 BTC | $ 69 129 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MCtYUkyq5Z9tLdgJ9LHG9nyVtQdLq2Ggc | To: bc1qwsaey6lhptyl3y7m2dzrthhnnv99rjyzwvl54d | |||
| 21.05.2021 19:03:28 | |
1 561 BTC | $ 57 899 536 | (unknown) | (unknown) |
| Type: transfer | From: 39hKjaGWw2ghY223KLTQcNBxWKrSaB5xDo | To: 3HYkHs6kZJbKT42FUmkCLeS4g4Rwsph3xm | |||
| 21.05.2021 19:03:28 | |
1 561 BTC | $ 57 899 776 | (unknown) | (unknown) |
| Type: transfer | From: 3MGAXN6fExx55hoowDDDkwMaY4aw8x4eSk | To: 39hKjaGWw2ghY223KLTQcNBxWKrSaB5xDo | |||
| 21.05.2021 19:03:28 | |
1 619 BTC | $ 60 062 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DMWe39wqFaaYTrXVmfU7pnbHssrrCKfyf | To: 3MGAXN6fExx55hoowDDDkwMaY4aw8x4eSk | |||
| 21.05.2021 19:03:28 | |
732 BTC | $ 27 170 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HftrfqD8FX7AzbzNQSVhAxzLkY9m1aCXJ | To: 37czn66MU2v76bUdZZydWcDTnGG3r2HAd6 | |||
| 21.05.2021 19:03:28 | |
4 344 BTC | $ 161 168 590 | (unknown) | (unknown) |
| Type: transfer | From: 3E6kA5cNyzo1SfJmMxDtYbw2tMVocnAF9i | To: 3K9wuqmR7ziw6VdJ3h3YX21zSC5GqXt7Kc | |||
| 21.05.2021 19:03:28 | |
200 BTC | $ 7 419 989 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 21.05.2021 19:03:28 | |
179 BTC | $ 6 628 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0klw5uez6klazaevs4wgw0k00fw6jkexum29em3uj059mpwlru0qc46u9z | To: bc1qu447p9z6g5j4agucg8k58ggfhsywlplka4mveh9t6xelkharfv8qcyrr2r | |||
| 21.05.2021 19:03:28 | |
175 BTC | $ 6 492 472 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 21.05.2021 19:03:28 | |
202 BTC | $ 7 512 724 | (unknown) | (unknown) |
| Type: transfer | From: 35LNCrKcpeD7qEwxGHTxdHVokYWTPvezz4 | To: 3MSAUmp88H1QHKbGYKCdugrnY3Ub9dbPbX | |||
| 21.05.2021 19:03:28 | |
160 BTC | $ 5 935 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |||
| 21.05.2021 19:01:40 |  |
9 616 610 BUSD | $ 9 616 610 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.05.2021 19:00:06 | |
6 749 969 USDC | $ 6 749 969 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: d3b68d74dc1a5275550c0d62337df8cadb728998 | |||
| 21.05.2021 19:00:06 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 21.05.2021 18:57:59 | |
3 628 ETH | $ 8 938 390 | (unknown) | (unknown) |
| Type: transfer | From: e02909f2bc3a0cfe13fb671b344456880e78ea3a | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 21.05.2021 18:55:49 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 18:55:49 | |
24 000 000 USDC | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 21.05.2021 18:54:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 18:53:24 | |
6 752 437 USDT | $ 6 752 437 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4262a595e54e9219a9f1266585c0e1bb0be33d7a | |||
| 21.05.2021 18:53:08 | |
5 651 587 USDT | $ 5 651 587 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 21.05.2021 18:53:08 | |
20 000 000 USDC | $ 20 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 21.05.2021 18:52:54 | |
5 595 347 HUSD | $ 5 595 347 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 18:51:52 | |
25 912 084 USDC | $ 25 912 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 18:51:52 | |
5 077 123 USDC | $ 5 077 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 18:51:25 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.05.2021 18:51:25 | |
250 WBTC | $ 9 361 022 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.05.2021 18:51:06 | |
3 000 ETH | $ 7 486 603 | (unknown) | (unknown) |
| Type: transfer | From: 5660e28fec876415380b04619be4519c2a0be0e4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.05.2021 18:50:21 |  |
5 999 999 XRP | $ 6 313 994 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | |||
| 21.05.2021 18:48:02 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.05.2021 18:45:53 | |
300 WBTC | $ 11 185 986 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 14c436e9a41a3e8cd365621fab43b57bba7a39c8 | |||
| 21.05.2021 18:45:39 | |
11 227 502 USDC | $ 11 227 502 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 21.05.2021 18:45:35 | |
2 099 ETH | $ 5 220 112 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 21.05.2021 18:45:11 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 5c785e3cb70e3955bf5198c97300b905a08782ef | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 21.05.2021 18:45:06 | |
37 723 696 USDT | $ 37 723 696 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.05.2021 18:45:06 | |
2 515 093 LINK | $ 65 885 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.05.2021 18:44:11 | |
6 021 ETH | $ 14 973 936 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.05.2021 18:43:43 | |
10 534 774 USDT | $ 10 534 774 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.05.2021 18:43:43 | |
19 424 908 USDT | $ 19 424 908 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.05.2021 18:43:33 | |
8 524 410 USDT | $ 8 524 410 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.05.2021 18:43:16 | |
7 980 000 USDT | $ 7 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 21.05.2021 18:42:40 | |
27 144 056 USDT | $ 27 144 056 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2021 18:42:11 | |
6 000 ETH | $ 14 887 105 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 21.05.2021 18:42:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 18:41:51 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.05.2021 18:40:42 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||