Whale movements
Last update: 20.05.2026 20:31:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 18:05:31 |  |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 21.05.2021 18:03:16 | |
19 852 112 BUSD | $ 19 852 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 18:03:08 | |
5 452 640 USDC | $ 5 452 640 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.05.2021 18:02:25 | |
24 692 312 USDT | $ 24 692 312 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.05.2021 18:02:25 | |
5 999 971 HUSD | $ 5 999 971 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.05.2021 18:01:55 |  |
1 500 000 EOS | $ 8 245 213 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 21.05.2021 18:01:46 |  |
138 BTC | $ 5 031 215 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 21.05.2021 18:01:46 | |
145 BTC | $ 5 288 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 21.05.2021 18:01:46 | |
10 000 ETH | $ 24 067 132 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.05.2021 18:01:29 | |
5 452 644 USDC | $ 5 452 644 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 18:00:13 | |
999 868 EOS | $ 5 524 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 21.05.2021 17:59:51 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 | |||
| 21.05.2021 17:59:27 | |
4 304 ETH | $ 10 478 040 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.05.2021 17:59:12 |  |
40 000 000 XRP | $ 40 238 736 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 21.05.2021 17:58:56 | |
400 BTC | $ 14 672 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.05.2021 17:58:56 | |
431 BTC | $ 15 808 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 21.05.2021 17:57:58 | |
4 304 ETH | $ 10 449 441 | (unknown) | kraken (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 21.05.2021 17:57:58 | |
4 010 ETH | $ 9 736 263 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.05.2021 17:57:47 | |
500 000 LINK | $ 12 668 544 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 21.05.2021 17:57:24 |  |
9 468 863 USDT | $ 9 468 863 | (unknown) | binance (exchange) |
| Type: transfer | From: TCSj25yyNBn9u15dSd8c2cskkh9XX83Pf4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.05.2021 17:57:12 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.05.2021 17:55:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 17:54:32 | |
193 BTC | $ 7 150 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qngq5awthl44dgc7m24wlrauj6qdd936x7eurehjj8faam2f5ctns2vpha6 | |||
| 21.05.2021 17:54:07 | |
142 BTC | $ 5 286 239 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qw590g3vvghnhmwxrp0rstrdawakgneey40ha39vpp50tf6faa3asjvjgcu | |||
| 21.05.2021 17:54:07 | |
870 BTC | $ 32 450 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 38do7hQECj8bEx1wXG6ZVbEXPdoQHy74YA | |||
| 21.05.2021 17:54:07 | |
300 BTC | $ 11 191 902 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QB2qhnj5Xxwhh3GKcfwQDSkL91BCCn5cp | |||
| 21.05.2021 17:54:07 | |
182 BTC | $ 6 793 050 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7s9x0ghpwq0yvffmzp4v463s0xqj393am9qg0 | |||
| 21.05.2021 17:54:07 | |
1 620 BTC | $ 60 390 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fxtqgnu9zl2h5uu4p95ke0qk37keydwgpgdvh | To: 3LkYBrVT1iGPgFd3z818pXYCDRDfeg1CJP | |||
| 21.05.2021 17:54:07 | |
1 519 BTC | $ 56 643 044 | (unknown) | (unknown) |
| Type: transfer | From: 3FU9Ey5MWfNUuayADFfZ9UpUKqsTwQacCW | To: 3Bc9iyBja9sAJGsgG9fyULh9uWB5BGmzmU | |||
| 21.05.2021 17:54:07 | |
847 BTC | $ 31 592 454 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ1gxUc7RJc1E92y7KseLnNyXp4XzHjvY | To: 3NvisxSGcykoB9jG3QEFhLtrMHdhdnuy1e | |||
| 21.05.2021 17:54:07 | |
1 866 BTC | $ 69 591 810 | (unknown) | (unknown) |
| Type: transfer | From: 35EYkkh4CERVF2ztZPxYUPJHVs4puPQB1J | To: 3521TRCvc7QTeRMfkyTkosBNy5kJXWuFUd | |||
| 21.05.2021 17:54:07 | |
156 BTC | $ 5 813 473 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 21.05.2021 17:54:07 | |
163 BTC | $ 6 066 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NnWth9mCoxxxECeTiaWVYQoa15pjF5fpa | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 21.05.2021 17:54:07 | |
544 BTC | $ 20 274 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 21.05.2021 17:54:07 | |
250 BTC | $ 9 321 893 | (unknown) | okex (exchange) |
| Type: transfer | From: 3BFwwsMdrCtmbdRZV9njpuCnp7Fo8Azi1P | To: 1KyG5Cmwqj4vi6AN39vKmgwmhs6n1v9WRA | |||
| 21.05.2021 17:54:07 | |
250 BTC | $ 9 321 878 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 21.05.2021 17:53:21 | |
5 212 015 USDC | $ 5 212 015 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 17:53:06 | |
7 455 479 USDT | $ 7 455 479 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2021 17:52:35 | |
5 212 015 USDC | $ 5 212 015 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.05.2021 17:52:31 | |
20 000 000 MATIC | $ 30 498 574 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 21.05.2021 17:51:55 | |
3 000 ETH | $ 7 404 996 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 21.05.2021 17:51:26 | |
6 293 707 USDT | $ 6 293 707 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 21.05.2021 17:51:03 | |
8 499 988 USDC | $ 8 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 21.05.2021 17:50:17 | |
8 400 983 USDC | $ 8 400 983 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 17:49:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 17:49:37 | |
8 400 983 USDC | $ 8 400 983 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.05.2021 17:49:35 | |
5 225 998 HUSD | $ 5 225 998 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.05.2021 17:49:48 | |
7 455 479 USDT | $ 7 455 479 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 21.05.2021 17:48:54 | |
13 999 990 USDT | $ 13 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 21.05.2021 17:47:48 | |
22 063 924 BUSD | $ 22 063 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||