Whale movements
Last update: 20.05.2026 20:22:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 17:14:48 |  |
2 288 ETH | $ 5 876 006 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.05.2021 17:14:27 |  |
6 305 412 USDT | $ 6 305 412 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 21.05.2021 17:14:02 | |
4 063 ETH | $ 10 435 364 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: fa946ce1112292737b9984f915084174ac6ffa25 | |||
| 21.05.2021 17:13:24 | |
4 290 ETH | $ 10 927 955 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.05.2021 17:09:59 |  |
568 BTC | $ 21 580 016 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 21.05.2021 17:09:59 | |
200 BTC | $ 7 598 597 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K6YjrdjUu97ZsQbX5QHg2G92qB25TGUm7 | |||
| 21.05.2021 17:09:59 | |
800 BTC | $ 30 394 388 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 21.05.2021 17:09:59 | |
294 BTC | $ 11 169 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzqaw3u3axj6thfjyt4yllye5flsmwjnp844qg | |||
| 21.05.2021 17:09:59 | |
185 BTC | $ 7 045 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjjvnen72k30w36zrmwf8f5nauac5dwtxzwe9w0x27uqccvxcauqr3qd64 | |||
| 21.05.2021 17:09:59 | |
196 BTC | $ 7 441 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zzrrfqdft2qmsya2akcue3fa74kuejyq3vj85nqstjdl76tyz4qcrsaqh | |||
| 21.05.2021 17:09:59 | |
197 BTC | $ 7 502 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0klw5uez6klazaevs4wgw0k00fw6jkexum29em3uj059mpwlru0qc46u9z | |||
| 21.05.2021 17:09:59 | |
943 BTC | $ 35 835 948 | (unknown) | (unknown) |
| Type: transfer | From: 3E759vAVUPFmy8A57erHLp7SiVRqshKr4n | To: 321DXcJAyF7BAj7bXzFwimECZYC3DSM4RE | |||
| 21.05.2021 17:09:59 | |
943 BTC | $ 35 836 204 | (unknown) | (unknown) |
| Type: transfer | From: 33JhgZJiwYouzeaQUVeEhkZTBcuXWxoNGW | To: 3E759vAVUPFmy8A57erHLp7SiVRqshKr4n | |||
| 21.05.2021 17:09:59 | |
200 BTC | $ 7 598 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 33N2pChqg2M6wmyLTT8Ej4PdsQmUuBq3kU | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 21.05.2021 17:09:59 | |
943 BTC | $ 35 836 252 | (unknown) | (unknown) |
| Type: transfer | From: 33N2pChqg2M6wmyLTT8Ej4PdsQmUuBq3kU | To: 33JhgZJiwYouzeaQUVeEhkZTBcuXWxoNGW | |||
| 21.05.2021 17:09:59 | |
1 143 BTC | $ 43 434 860 | (unknown) | (unknown) |
| Type: transfer | From: 3K8PqefJL4xQcfhGevVivbrh5Zn7buPSEG | To: 33N2pChqg2M6wmyLTT8Ej4PdsQmUuBq3kU | |||
| 21.05.2021 17:09:59 | |
1 143 BTC | $ 43 435 010 | (unknown) | (unknown) |
| Type: transfer | From: 36XWKkTaYZXSZbdYhTNfqGMKSaeXDgmzBX | To: 3K8PqefJL4xQcfhGevVivbrh5Zn7buPSEG | |||
| 21.05.2021 17:09:59 | |
1 537 BTC | $ 58 401 744 | (unknown) | (unknown) |
| Type: transfer | From: 3LMLzDipmpDDcW3gFJre6tqsc7LaLA8qkR | To: 3LxhhNoWDmHYBpDXdLk4PgFe7Kkcgxskzx | |||
| 21.05.2021 17:09:59 | |
1 537 BTC | $ 58 402 196 | (unknown) | (unknown) |
| Type: transfer | From: 3LQVUEQVWQC1w9C2LuJmxJu9qok2isiFFD | To: 3LMLzDipmpDDcW3gFJre6tqsc7LaLA8qkR | |||
| 21.05.2021 17:09:59 | |
1 542 BTC | $ 58 599 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk9dAQ763TYK7n9PZivvLdn5trm75iVsN | To: 3LQVUEQVWQC1w9C2LuJmxJu9qok2isiFFD | |||
| 21.05.2021 17:09:59 | |
1 562 BTC | $ 59 351 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HnTLGPc9BkEsyYa8AQiPcHCP6s8z7hgof | To: 3Hk9dAQ763TYK7n9PZivvLdn5trm75iVsN | |||
| 21.05.2021 17:09:59 | |
1 640 BTC | $ 62 293 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LSVZbv8mFELMmKuWbie3cKbdWoHo6Cyv3 | To: bc1qtt006puwggpn8zxzen33nq3fev847dxa2rm4mh | |||
| 21.05.2021 17:09:59 | |
1 640 BTC | $ 62 294 900 | (unknown) | (unknown) |
| Type: transfer | From: 339G4MaMZp61RmNsUbFv9kGQoQ5QahR4Mz | To: 3LSVZbv8mFELMmKuWbie3cKbdWoHo6Cyv3 | |||
| 21.05.2021 17:09:59 | |
1 641 BTC | $ 62 336 932 | (unknown) | (unknown) |
| Type: transfer | From: 32wn6ZQMZkw4GMJnKYnLL1HK89UpCDXFbi | To: 339G4MaMZp61RmNsUbFv9kGQoQ5QahR4Mz | |||
| 21.05.2021 17:09:59 | |
1 651 BTC | $ 62 716 870 | (unknown) | (unknown) |
| Type: transfer | From: 328WqpQ8UBMxxrLGERihdq17iQbsg39FmV | To: 32wn6ZQMZkw4GMJnKYnLL1HK89UpCDXFbi | |||
| 21.05.2021 17:09:59 | |
1 651 BTC | $ 62 717 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EodLZkPV75DzbshLxuRPibEZacoJ7zYEg | To: 328WqpQ8UBMxxrLGERihdq17iQbsg39FmV | |||
| 21.05.2021 17:09:59 | |
4 344 BTC | $ 165 051 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KDTD6TBFQvptBTqvZQPnrJ6Yc5JdXjc9t | To: 3PTqxtJBDGR8NgbsoRZB9mgLxHBXCEzbv8 | |||
| 21.05.2021 17:09:59 | |
4 362 BTC | $ 165 738 050 | (unknown) | (unknown) |
| Type: transfer | From: 37P5RJTotuXiteJH4q39h8a65vecokTEvN | To: 3KDTD6TBFQvptBTqvZQPnrJ6Yc5JdXjc9t | |||
| 21.05.2021 17:09:59 | |
1 867 BTC | $ 70 933 670 | (unknown) | (unknown) |
| Type: transfer | From: 3B8g4cNREsoQjo52LzxiLdAbaj7BFMyyoc | To: 3K5sEQ8rR57cMkaVUAB6WJAoKa6Ph1TJTX | |||
| 21.05.2021 17:09:59 | |
1 562 BTC | $ 59 352 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FhT88r1SQPJyLmMU2CjFszPFKTBzyTL35 | To: 3HnTLGPc9BkEsyYa8AQiPcHCP6s8z7hgof | |||
| 21.05.2021 17:09:59 | |
4 362 BTC | $ 165 738 290 | (unknown) | (unknown) |
| Type: transfer | From: 36KswiNaxSLLdQLDJcpA5TW3Fr7rvJng9U | To: 37P5RJTotuXiteJH4q39h8a65vecokTEvN | |||
| 21.05.2021 17:09:59 | |
1 867 BTC | $ 70 933 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9llkmhw48ktkl933h4ev6gqlqhayspzxkfr4tj | To: 3B8g4cNREsoQjo52LzxiLdAbaj7BFMyyoc | |||
| 21.05.2021 17:09:59 | |
1 871 BTC | $ 71 076 460 | (unknown) | (unknown) |
| Type: transfer | From: 34kz7BvAaeuvxX5Ffoccia7uAPVCjcKyN6 | To: bc1q9llkmhw48ktkl933h4ev6gqlqhayspzxkfr4tj | |||
| 21.05.2021 17:09:59 | |
1 871 BTC | $ 71 076 480 | (unknown) | (unknown) |
| Type: transfer | From: 32ptDEKyvcRyff7taW6rpXUHgEPpK46ka9 | To: 34kz7BvAaeuvxX5Ffoccia7uAPVCjcKyN6 | |||
| 21.05.2021 17:09:59 | |
1 871 BTC | $ 71 076 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0qces85fpqm5j0y9w6dkalru04jvcqpxz9l9t | To: 32ptDEKyvcRyff7taW6rpXUHgEPpK46ka9 | |||
| 21.05.2021 17:09:59 | |
160 BTC | $ 6 078 878 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 21.05.2021 17:09:59 | |
4 001 BTC | $ 152 009 940 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 21.05.2021 17:09:59 | |
200 BTC | $ 7 598 582 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ASAQYC7T7ijAxUySuNNnyHoRZphGEKo5z | |||
| 21.05.2021 17:09:59 | |
391 BTC | $ 14 863 796 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3BK6bGgYNfdPVRUrdrrLJEKnkYazuZcqFi | |||
| 21.05.2021 17:09:59 | |
350 BTC | $ 13 297 545 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.05.2021 17:09:59 | |
148 BTC | $ 5 606 038 | (unknown) | (unknown) |
| Type: transfer | From: 32KbH1nH5PbdquqvYaMaBVxZsbG3apWkaJ | To: 3HXhALjsznQr8fTkeeuhWYf97GfcJ6hcDQ | |||
| 21.05.2021 17:10:29 | |
6 330 ETH | $ 16 166 399 | (unknown) | (unknown) |
| Type: transfer | From: 402c989a5a4ea8deae28d4d5544c32006810c1ef | To: 7de641419ecde1a57fb167d5a551321a9516ce13 | |||
| 21.05.2021 17:07:26 | |
4 000 ETH | $ 10 203 261 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.05.2021 17:05:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55060754100892addee63295a61bd5f811dba86e | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.05.2021 17:05:15 | |
7 000 004 USDT | $ 7 000 004 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.05.2021 17:05:00 | |
4 557 ETH | $ 11 475 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 17:01:21 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 17:00:42 | |
5 000 ETH | $ 12 609 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9e6d13e6e9599eab22fceb395416b4c0762d0c5f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 17:00:42 | |
3 998 ETH | $ 10 082 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 17:00:28 | |
8 499 986 USDC | $ 8 499 986 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||