Whale movements
Last update: 20.05.2026 20:28:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 17:47:31 |  |
21 259 406 BUSD | $ 21 259 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.05.2021 17:47:33 |  |
6 519 763 USDT | $ 6 519 763 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2021 17:47:00 | |
5 225 998 HUSD | $ 5 225 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.05.2021 17:46:46 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0fc0d3a055bcafb1a8ea0e4480193565ae1b08fc | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.05.2021 17:46:46 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c1816b09f7cfa298fd30a20eb68653d4c8a9e98d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.05.2021 17:45:19 |  |
180 BTC | $ 6 730 505 | (unknown) | (unknown) |
| Type: transfer | From: 3P4aNUpZCMYehwvBxpcP26tfDnxyCPDke1 | To: 32pXs8XTasyBvq5GzyUNCWUhDkqHiX7gu4 | |||
| 21.05.2021 17:45:19 | |
180 BTC | $ 6 717 942 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 21.05.2021 17:45:19 | |
166 BTC | $ 6 177 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqhexvypmpw4tty2tytjeyxjaarhx0nx72xqtq99499u66c338est90cl7 | To: bc1q7c2k3v6ahj3jaq7dvqnmndmasrvkwsw5p89c2vmuw3fkmt8layas3ses45 | |||
| 21.05.2021 17:45:19 | |
150 BTC | $ 5 598 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18qZ6nkZAQNCVktMixd9Kb3YJ5KPx4E5ov | To: 3CnmL6qCpozd9aAKYxUc5HRAdwQp6nH7XE | |||
| 21.05.2021 17:45:08 | |
4 438 ETH | $ 10 984 887 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 17:44:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 17:44:21 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d1069c69c50c9e69fd5b29fada340da18c19d61 | To: c1816b09f7cfa298fd30a20eb68653d4c8a9e98d | |||
| 21.05.2021 17:44:21 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e8c3b19a3af0bc63b797af94093e66baaff9500 | To: 0fc0d3a055bcafb1a8ea0e4480193565ae1b08fc | |||
| 21.05.2021 17:44:45 | |
6 519 763 USDT | $ 6 519 763 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 21.05.2021 17:43:09 | |
301 BTC | $ 11 228 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.05.2021 17:43:09 | |
200 BTC | $ 7 461 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.05.2021 17:43:09 | |
699 BTC | $ 26 076 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 21.05.2021 17:43:09 | |
300 BTC | $ 11 191 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18qZ6nkZAQNCVktMixd9Kb3YJ5KPx4E5ov | To: 1NnWth9mCoxxxECeTiaWVYQoa15pjF5fpa | |||
| 21.05.2021 17:43:09 | |
1 519 BTC | $ 56 669 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MMMcavtw5FZvg5YSdM78WiN33w7j69wMv | To: 3FU9Ey5MWfNUuayADFfZ9UpUKqsTwQacCW | |||
| 21.05.2021 17:43:09 | |
1 620 BTC | $ 60 419 508 | (unknown) | (unknown) |
| Type: transfer | From: 3MP2akKsGG5GGFY4gVURGdyKQuzZSbbfGD | To: bc1q8fxtqgnu9zl2h5uu4p95ke0qk37keydwgpgdvh | |||
| 21.05.2021 17:43:09 | |
1 866 BTC | $ 69 624 680 | (unknown) | (unknown) |
| Type: transfer | From: 33XLKKwAJhYYSpZpzxWYpPRm2JLH3eQqR8 | To: 35EYkkh4CERVF2ztZPxYUPJHVs4puPQB1J | |||
| 21.05.2021 17:43:09 | |
4 344 BTC | $ 162 063 100 | (unknown) | (unknown) |
| Type: transfer | From: 344xHzunixpZFhcbEz86qd3nLZX5Cetgw8 | To: 33Cdd9BDxhnx2Lk3JzbeYtktxmizd3vYkK | |||
| 21.05.2021 17:43:09 | |
203 BTC | $ 7 555 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsfm3tclezssd3mkjzam35twhwkzhmsdavsgps | To: bc1q96567v8vdd7sd7fsjmnn3vc3nwxf4x7xs4ku9k | |||
| 21.05.2021 17:43:09 | |
651 BTC | $ 24 277 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 21.05.2021 17:43:09 | |
848 BTC | $ 31 643 166 | (unknown) | (unknown) |
| Type: transfer | From: 3QyFk94FcrGuyVZVh32qsgYedTeTq29Tsw | To: 3PZ1gxUc7RJc1E92y7KseLnNyXp4XzHjvY | |||
| 21.05.2021 17:43:09 | |
215 BTC | $ 8 020 739 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Arq5nZ8D6Y4AwiZneJVkN9f6vi3JTKAyM | To: 17RuQrKfGxv2TMCYpadGGvTNdpyHtAMRXs | |||
| 21.05.2021 17:43:09 | |
277 BTC | $ 10 350 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci4PJVT7Z2YYus9eatfyzZKPzY4xs65kt | To: 3BFwwsMdrCtmbdRZV9njpuCnp7Fo8Azi1P | |||
| 21.05.2021 17:43:09 | |
350 BTC | $ 13 056 814 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 21.05.2021 17:41:01 | |
5 265 270 USDT | $ 5 265 270 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 17:41:15 | |
9 008 211 USDT | $ 9 008 211 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2021 17:39:44 | |
14 000 ETH | $ 34 641 796 | (unknown) | (unknown) |
| Type: transfer | From: a8d20c8a3c378ccf89af2e3734080af9e6c3b8e6 | To: 0115ad1eb1fe3e8c4598bb123dcfd4a614e2c79a | |||
| 21.05.2021 17:39:31 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.05.2021 17:38:12 | |
9 008 211 USDT | $ 9 008 211 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 21.05.2021 17:37:40 |  |
5 618 057 XRP | $ 5 839 732 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 21.05.2021 17:36:40 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.05.2021 17:36:10 | |
5 761 284 HUSD | $ 5 761 284 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 17:36:10 | |
2 077 ETH | $ 5 162 945 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2609de9377db593088af94435a49d745a7f310eb | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 17:36:00 | |
19 852 112 BUSD | $ 19 852 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 17:35:12 | |
2 836 ETH | $ 7 045 147 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 17:35:12 | |
7 189 319 USDC | $ 7 189 319 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 21.05.2021 17:35:12 | |
6 813 527 USDC | $ 6 813 527 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 21.05.2021 17:35:12 | |
6 434 997 USDC | $ 6 434 997 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 21.05.2021 17:34:44 | |
5 677 343 USDC | $ 5 677 343 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 21.05.2021 17:34:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.05.2021 17:34:23 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 21.05.2021 17:34:23 | |
2 000 ETH | $ 5 018 271 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 05685e9c77da6c2af7d815a15904e27450dce218 | |||
| 21.05.2021 17:33:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 17:33:31 | |
5 468 067 USDT | $ 5 468 067 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 09b21c2720a99887f817c9e7586055176868c428 | |||
| 21.05.2021 17:32:30 | |
2 700 ETH | $ 6 837 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | To: 9e6d13e6e9599eab22fceb395416b4c0762d0c5f | |||
| 21.05.2021 17:32:22 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||