Whale movements
Last update: 20.05.2026 20:00:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 15:56:55 |  |
226 BTC | $ 9 301 811 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.05.2021 15:56:55 | |
129 BTC | $ 5 318 428 | (unknown) | (unknown) |
| Type: transfer | From: 36wNzJJh2ksnswz1cGQvbaPknWugrLyf73 | To: 3H4jruKZjQgMjb2j2PRD8gvqqQz693AveL | |||
| 21.05.2021 15:56:55 | |
1 670 BTC | $ 68 634 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LjLyyFsA7TdauR9pRefRZCxWdewyu2GyK | To: 3Bv3s15FZM66DrxSJgeqzpy5GEevHGshUe | |||
| 21.05.2021 15:56:55 | |
1 145 BTC | $ 47 079 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QjHTi6u5DRkNEAnmhpQ4yvo9Tmv6NLJPe | To: 36i7FcbCau59Jj1BRu4bp3h12BzHPj282M | |||
| 21.05.2021 15:56:55 | |
4 403 BTC | $ 180 995 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FgmtivrgN7J6WvPzZm7xgTwA8osffdUr7 | To: 3LCUxBeZZTeMak7wWv8G1mfPJCQCMN8RAY | |||
| 21.05.2021 15:56:55 | |
1 562 BTC | $ 64 221 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn54j74fyu38e0mhfaapu7xfl7gy6s7pjv5hrk | To: 3QTU6VGxFi8RNTTLMfDUo8ADUEWfetKZWg | |||
| 21.05.2021 15:56:55 | |
1 872 BTC | $ 76 968 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PukMay3NTB9BbMTeRtTKBWt2667P175Wd | To: bc1qtzvz7jzd8mc2hxz6skrwrx6xgdzq3kmqsqj0rr | |||
| 21.05.2021 15:56:55 | |
241 BTC | $ 9 922 037 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 165Uwpi2DumberG9G8NjmX75LRipP9AFKd | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 21.05.2021 15:56:55 | |
353 BTC | $ 14 510 562 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 21.05.2021 15:56:55 | |
510 BTC | $ 20 965 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 21.05.2021 15:56:55 | |
222 BTC | $ 9 141 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 21.05.2021 15:56:55 | |
429 BTC | $ 17 635 874 | renrenbit (exchange) | binance (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 3FSKgBEQCdW4smHWJ2BqQg1hdNM3eyTEft | |||
| 21.05.2021 15:56:55 | |
148 BTC | $ 6 067 578 | (unknown) | (unknown) |
| Type: transfer | From: 31nos5dks1f54pgqrzBdvHYKzgRL9jL8Hs | To: 32KbH1nH5PbdquqvYaMaBVxZsbG3apWkaJ | |||
| 21.05.2021 15:53:20 |  |
5 382 360 BUSD | $ 5 382 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.05.2021 15:52:14 | |
5 100 ETH | $ 13 868 193 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.05.2021 15:49:01 | |
7 271 643 USDC | $ 7 271 643 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 21.05.2021 15:47:14 | |
9 192 ETH | $ 25 083 064 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 21.05.2021 15:45:45 | |
10 008 138 USDC | $ 10 008 138 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.05.2021 15:45:40 | |
26 000 ETH | $ 70 636 240 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 21.05.2021 15:45:00 | |
46 699 924 USDC | $ 46 699 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 15:42:33 | |
5 176 881 USDC | $ 5 176 881 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 15:39:23 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 15:39:23 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 15:39:23 | |
9 199 985 USDC | $ 9 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 15:39:23 | |
9 399 985 USDC | $ 9 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 15:39:23 | |
9 099 985 USDC | $ 9 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 15:39:01 | |
9 299 985 USDC | $ 9 299 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 15:37:57 | |
9 299 985 USDC | $ 9 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 15:37:57 | |
7 081 391 USDC | $ 7 081 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.05.2021 15:37:57 | |
12 674 AAVE | $ 5 570 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.05.2021 15:36:35 | |
2 329 ETH | $ 6 281 846 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 21.05.2021 15:33:54 | |
40 449 050 USDC | $ 40 449 050 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 15:32:42 | |
8 134 625 USDC | $ 8 134 625 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 15:32:42 | |
70 000 000 USDC | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.05.2021 15:31:45 | |
26 000 ETH | $ 70 205 980 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 21.05.2021 15:31:17 | |
2 000 ETH | $ 5 393 609 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.05.2021 15:30:36 | |
400 BTC | $ 16 440 040 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 21.05.2021 15:30:36 | |
200 BTC | $ 8 220 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we | |||
| 21.05.2021 15:30:36 | |
230 BTC | $ 9 453 004 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 3PJ15imZ5rQY5LUzJHh4B8hNCnuUbccJ1k | |||
| 21.05.2021 15:30:36 | |
400 BTC | $ 16 440 040 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 21.05.2021 15:30:36 | |
256 BTC | $ 10 504 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0797ymm7yujtrd7ws7j5dwr0j3xnhd6v3us7hhlww3vepx3dwdsvjv7q9 | |||
| 21.05.2021 15:30:36 | |
1 670 BTC | $ 68 649 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FHQNL2VcYoKdLjSMsscG6DyJfNDALfowA | To: 3LjLyyFsA7TdauR9pRefRZCxWdewyu2GyK | |||
| 21.05.2021 15:30:36 | |
130 BTC | $ 5 333 152 | (unknown) | (unknown) |
| Type: transfer | From: 33ttQ7nC4GxKrnLWvYw4sC77ThRVy96xdm | To: 36wNzJJh2ksnswz1cGQvbaPknWugrLyf73 | |||
| 21.05.2021 15:30:36 | |
4 404 BTC | $ 180 998 480 | (unknown) | (unknown) |
| Type: transfer | From: 3L4gzs2Wy6fJ2L6fsHC7fTxRLTgYHUjvSe | To: 3FgmtivrgN7J6WvPzZm7xgTwA8osffdUr7 | |||
| 21.05.2021 15:30:36 | |
1 570 BTC | $ 64 527 764 | (unknown) | (unknown) |
| Type: transfer | From: 38tBR65o4afsAEq9AWiV1PV5bLaw7dNV6h | To: bc1qhn54j74fyu38e0mhfaapu7xfl7gy6s7pjv5hrk | |||
| 21.05.2021 15:30:36 | |
1 145 BTC | $ 47 069 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EpkmRTG5LU6QpxMQpscBpqsFtDGAqmGyT | To: 3QjHTi6u5DRkNEAnmhpQ4yvo9Tmv6NLJPe | |||
| 21.05.2021 15:30:36 | |
1 873 BTC | $ 76 991 550 | (unknown) | (unknown) |
| Type: transfer | From: 31iV83QoiJ2n6NmLGTmxoinJqoyqf7B3Wy | To: 3PukMay3NTB9BbMTeRtTKBWt2667P175Wd | |||
| 21.05.2021 15:30:36 | |
150 BTC | $ 6 165 015 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 21.05.2021 15:30:36 | |
275 BTC | $ 11 302 528 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 21.05.2021 15:30:36 | |
600 BTC | $ 24 660 060 | renrenbit (exchange) | binance (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 3FSKgBEQCdW4smHWJ2BqQg1hdNM3eyTEft | |||