Whale movements
Last update: 20.05.2026 20:12:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 16:23:28 |  |
5 574 653 USDT | $ 5 574 653 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 16:23:18 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 21.05.2021 16:22:44 |  |
166 BTC | $ 6 539 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ytnlelcj32jw7fdj9fz4yrfj7wzn3h3x6zhj6aqx65ql3rfu5tqds9gsh | To: bc1quly5n7lqmahuzw8320vkty0wqw9srftaym60tdcuv8ht0el829xsep9g9t | |||
| 21.05.2021 16:22:44 | |
238 BTC | $ 9 419 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0797ymm7yujtrd7ws7j5dwr0j3xnhd6v3us7hhlww3vepx3dwdsvjv7q9 | To: bc1q04zvnsqspztqsylv87rhkedl9veejcf8ewrw9h9qzdrfzjhjup6shmw8gj | |||
| 21.05.2021 16:22:44 | |
179 BTC | $ 7 075 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf85h5lvduu8f27rwxmanj0q622sp9qptacpf5x8j9v2gvjj577as09wqa2 | To: bc1qxqhexvypmpw4tty2tytjeyxjaarhx0nx72xqtq99499u66c338est90cl7 | |||
| 21.05.2021 16:22:44 | |
140 BTC | $ 5 515 292 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjk0fk2eec07aatvcsjskej5hccrw4h8hz6yuxq | |||
| 21.05.2021 16:22:44 | |
300 BTC | $ 11 851 124 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 21.05.2021 16:22:44 | |
185 BTC | $ 7 314 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc | |||
| 21.05.2021 16:22:44 | |
1 111 BTC | $ 43 908 212 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 21.05.2021 16:22:44 | |
200 BTC | $ 7 900 749 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 21.05.2021 16:22:44 | |
390 BTC | $ 15 406 461 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 21.05.2021 16:22:44 | |
4 403 BTC | $ 173 928 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LCUxBeZZTeMak7wWv8G1mfPJCQCMN8RAY | To: bc1qjjttxn6qudg60pqtge0fu0nmkgaxn6ste79vnf | |||
| 21.05.2021 16:22:44 | |
1 872 BTC | $ 73 962 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzvz7jzd8mc2hxz6skrwrx6xgdzq3kmqsqj0rr | To: bc1qy8yannuzt70fwz9ah24uru7dclnpn38p8zt6p7 | |||
| 21.05.2021 16:22:44 | |
1 145 BTC | $ 45 241 264 | (unknown) | (unknown) |
| Type: transfer | From: 36i7FcbCau59Jj1BRu4bp3h12BzHPj282M | To: 3HGmigFmxwxP1tqMwqiy8No5gELL8zbHwq | |||
| 21.05.2021 16:22:44 | |
1 562 BTC | $ 61 712 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QTU6VGxFi8RNTTLMfDUo8ADUEWfetKZWg | To: 3GBJvFdyzAxQAhst7mzW7ytrCt4R4trN36 | |||
| 21.05.2021 16:22:44 | |
1 669 BTC | $ 65 947 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv3s15FZM66DrxSJgeqzpy5GEevHGshUe | To: bc1qd6qgl3lmyk5pjmnwelv6v5prmhnr9y6g6dtcga | |||
| 21.05.2021 16:22:44 | |
129 BTC | $ 5 094 973 | (unknown) | (unknown) |
| Type: transfer | From: 3H4jruKZjQgMjb2j2PRD8gvqqQz693AveL | To: 3DK81D5Bf2yL8Em1w6RgmN6bTgXQz2kgKs | |||
| 21.05.2021 16:22:44 | |
222 BTC | $ 8 774 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 21.05.2021 16:22:27 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.05.2021 16:22:02 | |
6 379 919 USDC | $ 6 379 919 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 16:22:02 | |
19 565 208 USDC | $ 19 565 208 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 16:21:47 | |
16 700 000 USDT | $ 16 700 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 21.05.2021 16:20:54 | |
19 565 208 USDC | $ 19 565 208 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 16:17:41 | |
19 565 222 USDC | $ 19 565 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 16:16:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.05.2021 16:09:42 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | |||
| 21.05.2021 16:09:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.05.2021 16:07:44 | |
7 034 900 USDC | $ 7 034 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 16:07:54 | |
7 000 000 USDT | $ 7 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 21.05.2021 16:05:00 |  |
10 000 000 XRP | $ 11 506 213 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 21.05.2021 16:04:01 |  |
35 000 000 XLM | $ 17 122 176 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GCKNCCG5UIDUCDW4LLMNIWERX4RIKTVUEESFBXT4FFSOWUA3IFSXTA7P | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 21.05.2021 16:01:33 | |
5 027 269 USDT | $ 5 027 269 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 16:00:50 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.05.2021 16:00:50 | |
5 365 339 USDT | $ 5 365 339 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 15:59:39 | |
245 BTC | $ 10 058 119 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KHHawEa6hkC22ueFmyr5nqe38YUjVxCCj | |||
| 21.05.2021 15:59:39 | |
200 BTC | $ 8 192 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 3ENsDU7DkmRZkwQcGiAMQyjPW64Thtw4po | |||
| 21.05.2021 15:58:38 | |
150 BTC | $ 6 143 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DQjkXd835aKRfUThJFsLCqA2iccHrMy2o | To: 35yckuuq9tHTFru7xNWMBKD9vvxU6gmKS6 | |||
| 21.05.2021 15:58:38 | |
140 BTC | $ 5 721 275 | (unknown) | (unknown) |
| Type: transfer | From: 324iiAjDjFUDJRfBgxVChV8hHZD12UhQrX | To: bc1qvgrcs9a7ff7gej0hlnea5072tkhrk9p3nchvp8r3zprl9qzlvcvsv2tlh0 | |||
| 21.05.2021 15:58:38 | |
846 BTC | $ 34 649 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 21.05.2021 15:58:38 | |
200 BTC | $ 8 191 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.05.2021 15:58:38 | |
200 BTC | $ 8 190 928 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | |||
| 21.05.2021 15:56:55 | |
210 BTC | $ 8 624 669 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.05.2021 15:56:55 | |
218 BTC | $ 8 945 051 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.05.2021 15:56:55 | |
226 BTC | $ 9 281 108 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.05.2021 15:56:55 | |
226 BTC | $ 9 303 529 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.05.2021 15:56:55 | |
225 BTC | $ 9 260 954 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.05.2021 15:56:55 | |
152 BTC | $ 6 268 942 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.05.2021 15:56:55 | |
226 BTC | $ 9 285 856 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.05.2021 15:56:55 | |
224 BTC | $ 9 199 939 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.05.2021 15:56:55 | |
224 BTC | $ 9 226 852 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||