Whale movements
Last update: 20.05.2026 20:00:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 15:30:36 |  |
126 BTC | $ 5 162 452 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 21.05.2021 15:24:30 |  |
2 500 ETH | $ 6 752 571 | (unknown) | (unknown) |
| Type: transfer | From: 5660e28fec876415380b04619be4519c2a0be0e4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.05.2021 15:23:45 | |
6 289 005 USDC | $ 6 289 005 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.05.2021 15:23:23 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 21.05.2021 15:22:13 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.05.2021 15:20:34 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.05.2021 15:19:23 | |
8 000 ETH | $ 21 488 150 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 21.05.2021 15:15:19 | |
4 147 ETH | $ 11 062 699 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: 2e7cd9487c02ae110763737897edadc6066ec539 | |||
| 21.05.2021 15:12:29 | |
5 220 283 BUSD | $ 5 220 283 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.05.2021 15:11:44 | |
10 999 970 USDT | $ 10 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.05.2021 15:11:34 | |
70 000 000 USDC | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 21.05.2021 15:11:38 | |
142 BTC | $ 5 801 291 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 21.05.2021 15:11:38 | |
131 BTC | $ 5 335 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkptvyyxvr8fhz0459y8xvw6kejfjksnsvdyrm5 | To: 33ttQ7nC4GxKrnLWvYw4sC77ThRVy96xdm | |||
| 21.05.2021 15:11:38 | |
1 570 BTC | $ 63 962 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrjclxr6uu7qnazw44xtaky5r3pz5rua89aejj | To: 38tBR65o4afsAEq9AWiV1PV5bLaw7dNV6h | |||
| 21.05.2021 15:11:38 | |
1 874 BTC | $ 76 357 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LTDBG4ruzag4WSRcsRxSbJ9Dk47sGtmaB | To: 31iV83QoiJ2n6NmLGTmxoinJqoyqf7B3Wy | |||
| 21.05.2021 15:11:38 | |
1 673 BTC | $ 68 139 864 | (unknown) | (unknown) |
| Type: transfer | From: 3BJp7HforBzgLPkVS5xKZxC84gfS9u6AbH | To: 3FHQNL2VcYoKdLjSMsscG6DyJfNDALfowA | |||
| 21.05.2021 15:11:38 | |
1 145 BTC | $ 46 657 428 | (unknown) | (unknown) |
| Type: transfer | From: 3L7PwyHyJ42iySk5GFnDs4Xm3CRneRc3uR | To: 3EpkmRTG5LU6QpxMQpscBpqsFtDGAqmGyT | |||
| 21.05.2021 15:11:38 | |
4 404 BTC | $ 179 411 900 | (unknown) | (unknown) |
| Type: transfer | From: 36BGBZKsTWUadMQwZ5PRNzjvDGJEhySa7Q | To: 3L4gzs2Wy6fJ2L6fsHC7fTxRLTgYHUjvSe | |||
| 21.05.2021 15:11:38 | |
242 BTC | $ 9 845 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 21.05.2021 15:10:07 | |
4 000 ETH | $ 10 601 216 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 21.05.2021 15:09:48 | |
10 999 970 USDT | $ 10 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 15:09:48 | |
7 000 ETH | $ 18 552 128 | (unknown) | (unknown) |
| Type: transfer | From: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | To: 5f41b891481e512b88a505155fb6b199237f6537 | |||
| 21.05.2021 15:09:08 | |
2 005 ETH | $ 5 313 860 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.05.2021 15:08:50 |  |
6 840 000 XRP | $ 7 632 886 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 21.05.2021 15:08:17 | |
2 005 ETH | $ 5 390 314 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 15:08:06 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.05.2021 15:07:16 | |
5 220 283 BUSD | $ 5 220 283 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.05.2021 15:07:16 | |
3 067 ETH | $ 8 244 431 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 21.05.2021 15:03:57 |  |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | renrenbit (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 21.05.2021 15:02:06 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2021 15:01:22 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 21.05.2021 14:59:39 | |
124 BTC | $ 5 052 730 | (unknown) | (unknown) |
| Type: transfer | From: 32jARZKr72u7pCrtWsfz5TVPTMr7tQ3mKs | To: 3P7bdP95E1eusyFZpFUJYdSUHiwnDJ6y8a | |||
| 21.05.2021 14:59:39 | |
250 BTC | $ 10 171 271 | (unknown) | (unknown) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 3DQjkXd835aKRfUThJFsLCqA2iccHrMy2o | |||
| 21.05.2021 14:59:39 | |
250 BTC | $ 10 171 280 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.05.2021 14:59:39 | |
294 BTC | $ 11 961 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk96hv303ngcz20dgehqch949q52ajgjyj6m5z | |||
| 21.05.2021 14:59:39 | |
192 BTC | $ 7 813 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ytnlelcj32jw7fdj9fz4yrfj7wzn3h3x6zhj6aqx65ql3rfu5tqds9gsh | |||
| 21.05.2021 14:59:39 | |
142 BTC | $ 5 777 288 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.05.2021 14:59:39 | |
1 570 BTC | $ 63 876 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkgh555qJNFyckPHTNEURtzC85aoEddNR | To: bc1qqrjclxr6uu7qnazw44xtaky5r3pz5rua89aejj | |||
| 21.05.2021 14:59:39 | |
131 BTC | $ 5 328 596 | (unknown) | (unknown) |
| Type: transfer | From: 328KDmrSE2sg72tBfZNnchQb3xXWVmf1Z1 | To: bc1qkptvyyxvr8fhz0459y8xvw6kejfjksnsvdyrm5 | |||
| 21.05.2021 14:59:39 | |
1 874 BTC | $ 76 254 984 | (unknown) | (unknown) |
| Type: transfer | From: 3QqzE6kM9cA88JqCs7zMEDYWY5yJE36NkB | To: 3LTDBG4ruzag4WSRcsRxSbJ9Dk47sGtmaB | |||
| 21.05.2021 14:59:39 | |
1 673 BTC | $ 68 048 504 | (unknown) | (unknown) |
| Type: transfer | From: 39DvE7W8C792upXaevr6vLqmFs18efrwTS | To: 3BJp7HforBzgLPkVS5xKZxC84gfS9u6AbH | |||
| 21.05.2021 14:59:39 | |
1 145 BTC | $ 46 595 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq2CAeg7dsTBzXWERMS4bZziwbGLFQoK9 | To: 3L7PwyHyJ42iySk5GFnDs4Xm3CRneRc3uR | |||
| 21.05.2021 14:59:39 | |
4 404 BTC | $ 179 171 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BgFcpRZo4mkuza6moi5iMEifs3CVfte2M | To: 36BGBZKsTWUadMQwZ5PRNzjvDGJEhySa7Q | |||
| 21.05.2021 14:59:39 | |
197 BTC | $ 8 022 926 | (unknown) | (unknown) |
| Type: transfer | From: 1NBy6dMfd11rPA65EYkbo6recjGm2sevi2 | To: 14AJisDhNzKh5E8z3ouvZrsMfu9RJFyLUE | |||
| 21.05.2021 14:59:39 | |
150 BTC | $ 6 102 769 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 21.05.2021 14:59:39 | |
156 BTC | $ 6 332 011 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 21.05.2021 14:59:51 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 21.05.2021 14:59:26 | |
10 000 ETH | $ 26 499 560 | (unknown) | (unknown) |
| Type: transfer | From: 3f8b6f1d48fdac6b7f373aceaaa05371e2c57ce1 | To: 086eb6cfee05678c6b78b6f11d098830d3856c67 | |||
| 21.05.2021 14:56:24 | |
6 425 567 USDT | $ 6 425 567 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 21.05.2021 14:56:23 | |
9 999 986 BUSD | $ 9 999 986 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||