Whale movements
Last update: 20.05.2026 20:12:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 17:00:20 |  |
18 826 BNB | $ 6 464 152 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 21.05.2021 16:59:35 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.05.2021 16:59:35 | |
10 078 400 USDC | $ 10 078 400 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | |||
| 21.05.2021 16:58:54 | |
6 274 283 USDC | $ 6 274 283 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.05.2021 16:58:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 21.05.2021 16:58:02 |  |
5 627 752 XRP | $ 5 826 954 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 21.05.2021 16:57:46 | |
5 000 ETH | $ 12 702 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 402c989a5a4ea8deae28d4d5544c32006810c1ef | To: 9e6d13e6e9599eab22fceb395416b4c0762d0c5f | |||
| 21.05.2021 16:57:44 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 21.05.2021 16:55:34 | |
5 815 270 USDC | $ 5 815 270 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 16:54:40 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.05.2021 16:54:34 | |
7 079 ETH | $ 18 024 788 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 21.05.2021 16:53:54 | |
3 999 ETH | $ 10 038 901 | (unknown) | (unknown) |
| Type: transfer | From: 3e2dd343a6bfe28740c58a5dec31c76b53a6a80b | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 21.05.2021 16:53:46 | |
3 887 ETH | $ 9 757 757 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.05.2021 16:52:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | To: 55060754100892addee63295a61bd5f811dba86e | |||
| 21.05.2021 16:52:32 | |
7 672 760 USDT | $ 7 672 760 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.05.2021 16:50:59 | |
3 999 ETH | $ 9 948 073 | (unknown) | (unknown) |
| Type: transfer | From: 22c37e3cc47026e731389bd4540f5e5d0bb8fdc0 | To: 3e2dd343a6bfe28740c58a5dec31c76b53a6a80b | |||
| 21.05.2021 16:48:28 | |
4 000 ETH | $ 9 846 535 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 21.05.2021 16:47:29 | |
5 779 528 USDC | $ 5 779 528 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 16:46:36 | |
5 779 528 USDC | $ 5 779 528 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.05.2021 16:45:36 | |
50 000 ETH | $ 123 630 570 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 21.05.2021 16:44:05 |  |
500 BTC | $ 18 685 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8kdrbsXGgtPfc2WtXN9E9dKaUaUKDqyV | |||
| 21.05.2021 16:44:05 | |
500 BTC | $ 18 696 784 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 21.05.2021 16:44:05 | |
300 BTC | $ 11 211 344 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid | |||
| 21.05.2021 16:44:05 | |
150 BTC | $ 5 605 672 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 21.05.2021 16:44:05 | |
2 000 BTC | $ 74 742 290 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 21.05.2021 16:44:05 | |
303 BTC | $ 11 305 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz64m2lrdvfmelev3d5cf6ukuldcfg06e754n6u8x0vnrguyys8q09s5dk | To: bc1qdz9xsct7amfaua33k2ev49mad40udgx2jynkl07x5wyk28sg0g7sdwmqx4 | |||
| 21.05.2021 16:44:05 | |
185 BTC | $ 6 912 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh82rm6j64ymyk0630ge3prglj5p07tuqfdmctg09ukqx96rpelhq6w62ly | |||
| 21.05.2021 16:44:05 | |
199 BTC | $ 7 446 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04x2c6tgek7pzyl6wyk44teu9vx24xt5gf4erz647y49dp2dqgysstf6u2 | |||
| 21.05.2021 16:44:05 | |
1 872 BTC | $ 69 970 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8yannuzt70fwz9ah24uru7dclnpn38p8zt6p7 | To: bc1qn0qces85fpqm5j0y9w6dkalru04jvcqpxz9l9t | |||
| 21.05.2021 16:44:05 | |
1 562 BTC | $ 58 380 612 | (unknown) | (unknown) |
| Type: transfer | From: 3GBJvFdyzAxQAhst7mzW7ytrCt4R4trN36 | To: 3FhT88r1SQPJyLmMU2CjFszPFKTBzyTL35 | |||
| 21.05.2021 16:44:05 | |
4 362 BTC | $ 163 025 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjttxn6qudg60pqtge0fu0nmkgaxn6ste79vnf | To: 36KswiNaxSLLdQLDJcpA5TW3Fr7rvJng9U | |||
| 21.05.2021 16:44:05 | |
500 BTC | $ 18 685 572 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1423f4ZoRMJC9MCDJst3LFMjUZ9wRE2vZi | |||
| 21.05.2021 16:45:12 | |
3 000 ETH | $ 7 411 618 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 21.05.2021 16:44:08 | |
5 237 778 USDT | $ 5 237 778 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 21.05.2021 16:44:08 | |
3 998 ETH | $ 9 791 074 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 21.05.2021 16:42:52 | |
5 237 778 USDT | $ 5 237 778 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 16:40:48 |  |
17 675 472 USDT | $ 17 675 472 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.05.2021 16:37:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | To: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | |||
| 21.05.2021 16:36:08 | |
2 200 ETH | $ 5 543 734 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 21.05.2021 16:34:39 | |
2 000 ETH | $ 5 058 440 | (unknown) | binance (exchange) |
| Type: transfer | From: bb9bef52b154b8df8f6a5ad38ce5c26eb5251e6f | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 16:33:47 | |
6 049 403 USDC | $ 6 049 403 | (unknown) | (unknown) |
| Type: transfer | From: 698a986dabb5459c914112f01902e322f707e371 | To: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | |||
| 21.05.2021 16:33:19 | |
2 200 ETH | $ 5 636 954 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 21.05.2021 16:31:21 | |
9 775 078 USDT | $ 9 775 078 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.05.2021 16:30:45 | |
8 499 994 USDC | $ 8 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 21.05.2021 16:29:57 | |
5 875 834 USDT | $ 5 875 834 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 16:29:30 | |
8 849 837 USDT | $ 8 849 837 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 21.05.2021 16:27:48 | |
8 849 837 USDT | $ 8 849 837 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 21.05.2021 16:27:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.05.2021 16:26:28 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.05.2021 16:24:59 | |
5 574 653 USDT | $ 5 574 653 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||