Whale movements
Last update: 20.05.2026 20:22:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 17:31:02 |  |
5 266 843 USDC | $ 5 266 843 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 21.05.2021 17:30:41 | |
2 000 ETH | $ 5 041 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f156dc96b0a7ec542a24c3b57ce83306c5aba166 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 17:30:15 | |
19 999 990 HUSD | $ 19 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 17:30:10 |  |
999 BTC | $ 37 876 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 21.05.2021 17:30:10 | |
150 BTC | $ 5 687 144 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 21.05.2021 17:30:10 | |
150 BTC | $ 5 687 144 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 21.05.2021 17:30:10 | |
155 BTC | $ 5 883 879 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Nqd9AQKa2jbdey2gQJj2BaV2AdYZkF2 | To: 3K1iQrcxGxMpYw7dt9eH3tQ6xDkwsestzZ | |||
| 21.05.2021 17:30:10 | |
200 BTC | $ 7 582 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CnmL6qCpozd9aAKYxUc5HRAdwQp6nH7XE | |||
| 21.05.2021 17:30:10 | |
451 BTC | $ 17 099 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18qZ6nkZAQNCVktMixd9Kb3YJ5KPx4E5ov | |||
| 21.05.2021 17:30:10 | |
4 344 BTC | $ 164 709 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PTqxtJBDGR8NgbsoRZB9mgLxHBXCEzbv8 | To: 344xHzunixpZFhcbEz86qd3nLZX5Cetgw8 | |||
| 21.05.2021 17:30:10 | |
1 640 BTC | $ 62 164 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt006puwggpn8zxzen33nq3fev847dxa2rm4mh | To: 3MP2akKsGG5GGFY4gVURGdyKQuzZSbbfGD | |||
| 21.05.2021 17:30:10 | |
878 BTC | $ 33 297 264 | (unknown) | (unknown) |
| Type: transfer | From: 39i3oaaExcDFW8BXSwLstHQWvFo3ro91vz | To: 3QyFk94FcrGuyVZVh32qsgYedTeTq29Tsw | |||
| 21.05.2021 17:30:10 | |
903 BTC | $ 34 245 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvwrlc26st6lq3m92clwcuxzhgmvz2ktydwgez | To: 39i3oaaExcDFW8BXSwLstHQWvFo3ro91vz | |||
| 21.05.2021 17:30:10 | |
1 537 BTC | $ 58 277 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LxhhNoWDmHYBpDXdLk4PgFe7Kkcgxskzx | To: 3MMMcavtw5FZvg5YSdM78WiN33w7j69wMv | |||
| 21.05.2021 17:30:10 | |
943 BTC | $ 35 761 708 | (unknown) | (unknown) |
| Type: transfer | From: 321DXcJAyF7BAj7bXzFwimECZYC3DSM4RE | To: bc1qvvwrlc26st6lq3m92clwcuxzhgmvz2ktydwgez | |||
| 21.05.2021 17:30:10 | |
1 866 BTC | $ 70 766 780 | (unknown) | (unknown) |
| Type: transfer | From: 3K5sEQ8rR57cMkaVUAB6WJAoKa6Ph1TJTX | To: 33XLKKwAJhYYSpZpzxWYpPRm2JLH3eQqR8 | |||
| 21.05.2021 17:30:10 | |
319 BTC | $ 12 081 473 | (unknown) | (unknown) |
| Type: transfer | From: 3QS2QFxVS6R6jbqu529L4h3n3WDSQ5WWn6 | To: 3Ci4PJVT7Z2YYus9eatfyzZKPzY4xs65kt | |||
| 21.05.2021 17:30:10 | |
391 BTC | $ 14 811 314 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BK6bGgYNfdPVRUrdrrLJEKnkYazuZcqFi | To: 3QS2QFxVS6R6jbqu529L4h3n3WDSQ5WWn6 | |||
| 21.05.2021 17:30:10 | |
250 BTC | $ 9 478 231 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 21.05.2021 17:30:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 21.05.2021 17:29:41 | |
2 700 ETH | $ 6 783 312 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | |||
| 21.05.2021 17:29:33 | |
19 852 112 BUSD | $ 19 852 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 17:29:48 | |
38 000 000 USDT | $ 38 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2021 17:29:10 | |
19 852 112 BUSD | $ 19 852 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 17:28:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 17:28:03 | |
3 038 ETH | $ 7 618 529 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.05.2021 17:27:10 |  |
5 954 944 XRP | $ 6 254 328 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 21.05.2021 17:27:09 | |
38 000 000 USDT | $ 38 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 21.05.2021 17:24:57 | |
2 584 ETH | $ 6 558 647 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 362c0b1f05f165fc7c34d207612715f81da86322 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 21.05.2021 17:23:57 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.05.2021 17:22:51 | |
15 999 990 USDT | $ 15 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 21.05.2021 17:21:42 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 17:21:30 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.05.2021 17:21:11 | |
14 411 861 PAX | $ 14 442 298 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 21.05.2021 17:21:11 | |
15 740 008 BUSD | $ 15 740 008 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.05.2021 17:21:11 | |
22 610 004 BUSD | $ 22 610 004 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.05.2021 17:21:00 | |
25 525 780 USDT | $ 25 525 780 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.05.2021 17:20:53 | |
2 584 ETH | $ 6 603 521 | (unknown) | huobi (exchange) |
| Type: transfer | From: 30ca73f7673762ae4d484712c919c8bf7f706168 | To: 362c0b1f05f165fc7c34d207612715f81da86322 | |||
| 21.05.2021 17:20:42 | |
20 816 310 PAX | $ 20 860 272 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 17:20:03 | |
5 445 907 USDT | $ 5 445 907 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 21.05.2021 17:19:19 | |
4 680 ETH | $ 11 998 053 | (unknown) | (unknown) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 21.05.2021 17:19:06 | |
8 167 570 USDT | $ 8 167 570 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.05.2021 17:19:01 | |
5 979 PAXG | $ 11 218 273 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 17:19:01 | |
105 784 296 BUSD | $ 105 784 296 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 17:18:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.05.2021 17:17:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.05.2021 17:17:03 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 21.05.2021 17:16:02 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.05.2021 17:15:51 | |
6 000 000 USDT | $ 6 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | |||
| 21.05.2021 17:15:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||