Whale movements
Last update: 20.05.2026 20:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 18:39:55 |  |
3 000 ETH | $ 7 484 042 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.05.2021 18:39:25 | |
3 000 ETH | $ 7 484 042 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5660e28fec876415380b04619be4519c2a0be0e4 | |||
| 21.05.2021 18:38:54 | |
13 900 000 USDT | $ 13 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 18:38:54 | |
7 484 449 USDT | $ 7 484 449 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 18:38:13 | |
6 999 970 USDT | $ 6 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.05.2021 18:37:09 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.05.2021 18:37:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 18:36:56 | |
30 000 ETH | $ 74 996 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.05.2021 18:36:28 | |
2 700 ETH | $ 6 730 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9e6d13e6e9599eab22fceb395416b4c0762d0c5f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 18:34:51 | |
8 000 000 USDT | $ 8 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 21.05.2021 18:34:47 |  |
160 BTC | $ 6 045 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c2k3v6ahj3jaq7dvqnmndmasrvkwsw5p89c2vmuw3fkmt8layas3ses45 | To: bc1qnsksrgjgy8564v7n0xn8zu3kdh9kddqly3uak6ygtdt5pf9jqu8qj7ju40 | |||
| 21.05.2021 18:34:47 | |
150 BTC | $ 5 663 201 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 36jrYFi2nEgXUAxf9kLPeJX9V2NeYkTeZC | |||
| 21.05.2021 18:34:47 | |
314 BTC | $ 11 851 019 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 21.05.2021 18:34:47 | |
222 BTC | $ 8 374 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3tg74n2uc2tgxjc3ut607u3yhpf8mfffzjxywm | |||
| 21.05.2021 18:34:47 | |
299 BTC | $ 11 280 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q730alvxts0hev2ta39wmzxugsu4ysp5vuc0q4gpjztdptk6zzcnqjj54yt | |||
| 21.05.2021 18:34:47 | |
150 BTC | $ 5 663 205 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 21.05.2021 18:34:47 | |
500 BTC | $ 18 877 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn | |||
| 21.05.2021 18:34:47 | |
137 BTC | $ 5 176 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q72wevlgc6ud4yjqwemlkhfz73s563cldlw5xp3xu2qn6drtezmmq2r8zxk | |||
| 21.05.2021 18:34:47 | |
1 469 BTC | $ 55 459 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NuPRkr7JsnghBrGpgyCrqcRDubiV6gVcx | To: 33uXJ66iaby4akoKhrNHRnda3j8hwD5VLK | |||
| 21.05.2021 18:34:47 | |
1 469 BTC | $ 55 459 840 | (unknown) | (unknown) |
| Type: transfer | From: 33gwY7h4B6krW5n4f2obvBs3fAvULHWAam | To: 3NuPRkr7JsnghBrGpgyCrqcRDubiV6gVcx | |||
| 21.05.2021 18:34:47 | |
1 469 BTC | $ 55 464 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc9iyBja9sAJGsgG9fyULh9uWB5BGmzmU | To: 33gwY7h4B6krW5n4f2obvBs3fAvULHWAam | |||
| 21.05.2021 18:34:47 | |
1 619 BTC | $ 61 125 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BaZK1BhL1h5Bv7zkX7gWM6DSr8oKe2PBN | To: 3DMWe39wqFaaYTrXVmfU7pnbHssrrCKfyf | |||
| 21.05.2021 18:34:47 | |
743 BTC | $ 28 053 726 | (unknown) | (unknown) |
| Type: transfer | From: 3JkXdJcgBd54FPkWkUY9AXhePd4FTfVGjk | To: 3HftrfqD8FX7AzbzNQSVhAxzLkY9m1aCXJ | |||
| 21.05.2021 18:34:47 | |
1 619 BTC | $ 61 136 680 | (unknown) | (unknown) |
| Type: transfer | From: 374otG6yks44wEhajCWSDdVRz9TAfUdNtA | To: 3BaZK1BhL1h5Bv7zkX7gWM6DSr8oKe2PBN | |||
| 21.05.2021 18:34:47 | |
1 620 BTC | $ 61 147 148 | (unknown) | (unknown) |
| Type: transfer | From: 3LkYBrVT1iGPgFd3z818pXYCDRDfeg1CJP | To: 374otG6yks44wEhajCWSDdVRz9TAfUdNtA | |||
| 21.05.2021 18:34:47 | |
743 BTC | $ 28 053 740 | (unknown) | (unknown) |
| Type: transfer | From: 331Z4SDuSJcZ8mLdNtGhmwe5H5uUUad5UB | To: 3JkXdJcgBd54FPkWkUY9AXhePd4FTfVGjk | |||
| 21.05.2021 18:34:47 | |
743 BTC | $ 28 053 790 | (unknown) | (unknown) |
| Type: transfer | From: 3M1udmAzBDRGnm27pxQ31SxassB84CSvSk | To: 331Z4SDuSJcZ8mLdNtGhmwe5H5uUUad5UB | |||
| 21.05.2021 18:34:47 | |
4 344 BTC | $ 164 013 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvv3ssj8zl4w4rmhu6jylhtqlvzrducgu5jvet | To: 3E6kA5cNyzo1SfJmMxDtYbw2tMVocnAF9i | |||
| 21.05.2021 18:34:47 | |
4 344 BTC | $ 164 014 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GUgpMmjXQtXgWPxopDCqosEwiwftXiFaE | To: bc1qgvv3ssj8zl4w4rmhu6jylhtqlvzrducgu5jvet | |||
| 21.05.2021 18:34:47 | |
4 344 BTC | $ 164 015 820 | (unknown) | (unknown) |
| Type: transfer | From: 33Cdd9BDxhnx2Lk3JzbeYtktxmizd3vYkK | To: 3GUgpMmjXQtXgWPxopDCqosEwiwftXiFaE | |||
| 21.05.2021 18:34:47 | |
1 866 BTC | $ 70 463 416 | (unknown) | (unknown) |
| Type: transfer | From: 3BG2dQTFHQFopjFkzWxpWDq5cZPPT6GxVW | To: 3MCtYUkyq5Z9tLdgJ9LHG9nyVtQdLq2Ggc | |||
| 21.05.2021 18:34:47 | |
1 866 BTC | $ 70 463 464 | (unknown) | (unknown) |
| Type: transfer | From: 37kAXedkJiD5VMdQmyJKvy3wPtRdxPBado | To: 3BG2dQTFHQFopjFkzWxpWDq5cZPPT6GxVW | |||
| 21.05.2021 18:34:47 | |
1 866 BTC | $ 70 463 520 | (unknown) | (unknown) |
| Type: transfer | From: 3521TRCvc7QTeRMfkyTkosBNy5kJXWuFUd | To: 37kAXedkJiD5VMdQmyJKvy3wPtRdxPBado | |||
| 21.05.2021 18:34:47 | |
150 BTC | $ 5 663 205 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 21.05.2021 18:34:47 | |
142 BTC | $ 5 361 167 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 21.05.2021 18:34:47 | |
200 BTC | $ 7 555 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QB2qhnj5Xxwhh3GKcfwQDSkL91BCCn5cp | |||
| 21.05.2021 18:34:47 | |
250 BTC | $ 9 438 264 | (unknown) | (unknown) |
| Type: transfer | From: 14pXmGXjb9eBHffoMDuc2bVFWPxjSNKQyb | To: 13FTkgVxnrQDx17LqFLQPTbxJksznxcv1P | |||
| 21.05.2021 18:34:47 | |
250 BTC | $ 9 438 675 | (unknown) | (unknown) |
| Type: transfer | From: 14pXmGXjb9eBHffoMDuc2bVFWPxjSNKQyb | To: 33yiyFskj2M24UbZhN5xi3aE4PUDyCGcF8 | |||
| 21.05.2021 18:34:47 | |
171 BTC | $ 6 467 150 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 133EyPwopEp7NzdQR1HnszXtiETkumacsT | To: 32kxVLiSFjFaC5JyFuYU3wDbbq18Uomrt6 | |||
| 21.05.2021 18:34:47 | |
148 BTC | $ 5 570 742 | (unknown) | (unknown) |
| Type: transfer | From: 3HXhALjsznQr8fTkeeuhWYf97GfcJ6hcDQ | To: 31nmgfes44Pg5wntnCnmYFY5XR2CtkgukY | |||
| 21.05.2021 18:34:14 | |
2 000 ETH | $ 5 003 379 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: e0b623a9e188926a729de12f1b58ec992ecb8883 | |||
| 21.05.2021 18:35:03 |  |
31 000 000 USDT | $ 31 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.05.2021 18:32:17 | |
5 243 593 USDT | $ 5 243 593 | (unknown) | binance (exchange) |
| Type: transfer | From: 8b3c11eee20d8a8995a318cafce8b3528d3d20c6 | To: 0b0790b7ed2386e473eb3dd94652fbd39ff2ab91 | |||
| 21.05.2021 18:32:45 | |
31 000 000 USDT | $ 31 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.05.2021 18:31:06 | |
5 626 051 BUSD | $ 5 626 051 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.05.2021 18:30:10 | |
9 998 964 HUSD | $ 9 998 964 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.05.2021 18:30:10 | |
9 999 964 HUSD | $ 9 999 964 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.05.2021 18:30:10 | |
5 999 971 HUSD | $ 5 999 971 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.05.2021 18:30:10 | |
5 907 ETH | $ 14 711 828 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 18:29:49 | |
19 757 464 USDT | $ 19 757 464 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||