Whale movements
Last update: 20.05.2026 20:35:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 18:29:09 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2021 18:28:44 |  |
7 235 131 USDT | $ 7 235 131 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 18:27:04 | |
10 019 ETH | $ 24 843 418 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.05.2021 18:26:11 |  |
65 949 516 XRP | $ 68 845 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 21.05.2021 18:26:03 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 21.05.2021 18:25:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.05.2021 18:25:09 | |
10 037 ETH | $ 24 915 878 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.05.2021 18:24:39 | |
20 999 970 USDT | $ 20 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.05.2021 18:24:39 | |
10 034 ETH | $ 24 908 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.05.2021 18:24:39 | |
10 019 ETH | $ 24 871 306 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 21.05.2021 18:24:21 | |
10 037 ETH | $ 24 923 834 | (unknown) | okex (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 21.05.2021 18:23:54 | |
2 288 ETH | $ 5 680 669 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 21.05.2021 18:23:20 | |
20 999 970 USDT | $ 20 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 18:23:06 | |
19 999 970 USDT | $ 19 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.05.2021 18:22:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 | To: acad354c301e3339133a48f79e7f447dd0c9660f | |||
| 21.05.2021 18:21:45 | |
5 000 ETH | $ 12 368 423 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 18:21:16 | |
5 095 ETH | $ 12 645 302 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 21.05.2021 18:20:32 | |
19 999 970 USDT | $ 19 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 18:18:22 | |
5 000 ETH | $ 12 226 957 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 21.05.2021 18:18:33 | |
5 999 996 USDT | $ 5 999 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.05.2021 18:17:32 | |
5 077 860 USDT | $ 5 077 860 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 21.05.2021 18:15:45 | |
2 356 ETH | $ 5 728 507 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 18:14:33 | |
2 399 ETH | $ 5 833 612 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 18:14:29 | |
9 998 964 HUSD | $ 9 998 964 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.05.2021 18:14:29 | |
9 999 964 HUSD | $ 9 999 964 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.05.2021 18:14:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 757f41e02286fa231ff269e0701e9b58cf0e77e6 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.05.2021 18:13:28 | |
2 399 ETH | $ 5 783 673 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 21.05.2021 18:13:24 | |
7 341 489 USDT | $ 7 341 489 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.05.2021 18:12:33 | |
7 058 753 USDT | $ 7 058 753 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 21.05.2021 18:12:02 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 21.05.2021 18:10:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 21.05.2021 18:10:25 | |
4 800 ETH | $ 11 609 869 | (unknown) | (unknown) |
| Type: transfer | From: 1bba329bf9a75253e593ddf2057dc66fe3082db6 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 21.05.2021 18:10:36 | |
5 999 996 USDT | $ 5 999 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.05.2021 18:09:24 | |
4 798 ETH | $ 11 681 363 | (unknown) | (unknown) |
| Type: transfer | From: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | To: 1bba329bf9a75253e593ddf2057dc66fe3082db6 | |||
| 21.05.2021 18:09:15 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2021 18:09:07 | |
5 998 ETH | $ 14 600 825 | (unknown) | (unknown) |
| Type: transfer | From: fc82107780d5c2e446270edacd7fee127d2d2c73 | To: 0e18ebefda7588e90800d8e88417e488cdfced40 | |||
| 21.05.2021 18:08:40 | |
15 000 000 XRP | $ 15 224 559 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 21.05.2021 18:08:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | To: 757f41e02286fa231ff269e0701e9b58cf0e77e6 | |||
| 21.05.2021 18:08:08 | |
8 445 646 USDT | $ 8 445 646 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 21.05.2021 18:08:08 | |
9 000 ETH | $ 21 885 394 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 184eda3bc9420c7711a58b1fa5f9607ef89ffd3c | |||
| 21.05.2021 18:07:49 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 18:06:25 | |
5 661 505 USDC | $ 5 661 505 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 21.05.2021 18:06:42 | |
5 191 753 USDT | $ 5 191 753 | (unknown) | (unknown) |
| Type: transfer | From: TF7oUqTCpy4VsLKMCvSkoSr1qwSXt4fGvy | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 21.05.2021 18:06:39 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 21.05.2021 18:06:15 | |
3 369 ETH | $ 8 220 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 18:06:09 |  |
170 BTC | $ 6 305 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh82rm6j64ymyk0630ge3prglj5p07tuqfdmctg09ukqx96rpelhq6w62ly | To: bc1qjm8yymn2xe4n8ylluu88up9wj9cw3t9dneapypsmdalqy0jkl9cqar5th5 | |||
| 21.05.2021 18:06:09 | |
235 BTC | $ 8 740 091 | (unknown) | (unknown) |
| Type: transfer | From: 34s1CrjBSTuPAaRRxU6sqTJj5RPuEzinZ5 | To: 3B3DbwZGUjDkZSq9S6dtvjFhGAP4WXUHoH | |||
| 21.05.2021 18:06:09 | |
744 BTC | $ 27 646 248 | (unknown) | (unknown) |
| Type: transfer | From: 3NvisxSGcykoB9jG3QEFhLtrMHdhdnuy1e | To: 3M1udmAzBDRGnm27pxQ31SxassB84CSvSk | |||
| 21.05.2021 18:06:09 | |
307 BTC | $ 11 416 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 21.05.2021 18:06:00 |  |
2 000 000 EOS | $ 11 064 158 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||