Whale movements
Last update: 20.05.2026 19:54:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 14:56:18 |  |
61 000 000 USDT | $ 61 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.05.2021 14:55:50 |  |
5 100 ETH | $ 13 473 284 | (unknown) | (unknown) |
| Type: transfer | From: b494069897eb276117ed14ddcb7fa2fc5228cc23 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 21.05.2021 14:54:20 | |
2 500 ETH | $ 6 577 729 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 5660e28fec876415380b04619be4519c2a0be0e4 | |||
| 21.05.2021 14:52:04 |  |
321 BTC | $ 13 105 508 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qmz64m2lrdvfmelev3d5cf6ukuldcfg06e754n6u8x0vnrguyys8q09s5dk | |||
| 21.05.2021 14:52:04 | |
170 BTC | $ 6 945 118 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 21.05.2021 14:52:04 | |
130 BTC | $ 5 310 968 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 21.05.2021 14:52:04 | |
192 BTC | $ 7 826 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf85h5lvduu8f27rwxmanj0q622sp9qptacpf5x8j9v2gvjj577as09wqa2 | |||
| 21.05.2021 14:52:04 | |
1 570 BTC | $ 64 142 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AeoEVgcwEjXfs8krcyS4RnWaRMjo7C1Tg | To: 3Mkgh555qJNFyckPHTNEURtzC85aoEddNR | |||
| 21.05.2021 14:52:04 | |
131 BTC | $ 5 350 714 | (unknown) | (unknown) |
| Type: transfer | From: 3EUnRPqUVprpUskHkxjyXTJV8JwMD9GLRc | To: 328KDmrSE2sg72tBfZNnchQb3xXWVmf1Z1 | |||
| 21.05.2021 14:52:04 | |
242 BTC | $ 9 884 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 21.05.2021 14:51:57 | |
9 999 984 HUSD | $ 9 999 984 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.05.2021 14:51:31 | |
500 000 LINK | $ 14 587 422 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 21.05.2021 14:50:08 | |
3 067 ETH | $ 8 130 249 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 21.05.2021 14:49:15 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 60ef00629095597576b441a278bcb50e60577aaf | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 14:45:27 | |
7 500 000 USDT | $ 7 500 000 | renrenbit (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 60ef00629095597576b441a278bcb50e60577aaf | |||
| 21.05.2021 14:43:38 | |
1 910 ETH | $ 5 096 082 | (unknown) | (unknown) |
| Type: transfer | From: 1e5926169d52e4fcbd02a841b43117f342a6691f | To: 8847cfc809ea2fddd60363b6ad1440b0eca7f487 | |||
| 21.05.2021 14:42:55 | |
5 899 ETH | $ 15 856 192 | (unknown) | (unknown) |
| Type: transfer | From: 19cee6c479c4e63d8efbb4f68d34dc7185e3fd65 | To: 62a624897f020aa454ee42beecb1a483424893da | |||
| 21.05.2021 14:42:13 | |
5 385 ETH | $ 14 445 469 | (unknown) | (unknown) |
| Type: transfer | From: 7096bd054d3fb3ca079dbaf968f7abf0fc541723 | To: 62a624897f020aa454ee42beecb1a483424893da | |||
| 21.05.2021 14:39:45 | |
9 999 984 HUSD | $ 9 999 984 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.05.2021 14:39:10 | |
163 BTC | $ 6 673 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms8z386hu5t8h78ma5a7mp7ck9ht0ah97630he48ejjprwtptfwq6ydvnz | To: bc1qeykgjdj8ntxcmfu5uzyy4yls5vtqna05ju2r5xjrdmp96v66w0zsd0tl5p | |||
| 21.05.2021 14:39:10 | |
173 BTC | $ 7 097 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ece6tcujqscxp4wcjn8mrhsf7pc0hx5j0rz8fuhxagyg0at5ugqr75yh7 | To: bc1q5p86zf7ufczgr4gqvmeqs6f0mmgdzxffdqz7q5jyad3yul3kyrrsfq3069 | |||
| 21.05.2021 14:39:10 | |
140 BTC | $ 5 743 177 | (unknown) | (unknown) |
| Type: transfer | From: 3HHsRip5J3Ef1pRKnefnSVaENCR8TJMRvi | To: bc1qsulcqlem2ccw3af3l99hp2hdqt5wsm3zgtu9yd | |||
| 21.05.2021 14:39:10 | |
1 673 BTC | $ 68 613 120 | (unknown) | (unknown) |
| Type: transfer | From: 3JTyYWGj4A9KKF8YoEw6AhELdCwyUxD3ub | To: 39DvE7W8C792upXaevr6vLqmFs18efrwTS | |||
| 21.05.2021 14:39:10 | |
132 BTC | $ 5 409 770 | (unknown) | (unknown) |
| Type: transfer | From: 36csg1jk6PDMQueDHBuGGFyop3AdtBfN1g | To: 3EUnRPqUVprpUskHkxjyXTJV8JwMD9GLRc | |||
| 21.05.2021 14:39:10 | |
132 BTC | $ 5 413 814 | (unknown) | (unknown) |
| Type: transfer | From: 33dmJtBwpByu7hASAhQRinF29jNcMxnkj2 | To: 36csg1jk6PDMQueDHBuGGFyop3AdtBfN1g | |||
| 21.05.2021 14:39:10 | |
1 145 BTC | $ 46 981 820 | (unknown) | (unknown) |
| Type: transfer | From: 39ZZFCzo2CnWfHfY8zMxKVbAX8ZEiiyiqK | To: 3Nq2CAeg7dsTBzXWERMS4bZziwbGLFQoK9 | |||
| 21.05.2021 14:39:10 | |
1 145 BTC | $ 46 981 930 | (unknown) | (unknown) |
| Type: transfer | From: 3R1DroQbM3oQt2vvQT4Rj2eYkCaEPgTGVd | To: 39ZZFCzo2CnWfHfY8zMxKVbAX8ZEiiyiqK | |||
| 21.05.2021 14:39:10 | |
4 405 BTC | $ 180 697 230 | (unknown) | (unknown) |
| Type: transfer | From: 33woQUhSigr9iKP7BxKJvMTg3YW9ooDU7P | To: 3BgFcpRZo4mkuza6moi5iMEifs3CVfte2M | |||
| 21.05.2021 14:39:10 | |
132 BTC | $ 5 413 901 | (unknown) | (unknown) |
| Type: transfer | From: 3LbJB16QakaPcWcTWXbCByax7Ag7tVyoPy | To: 33dmJtBwpByu7hASAhQRinF29jNcMxnkj2 | |||
| 21.05.2021 14:39:10 | |
1 145 BTC | $ 46 982 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LsFFX6KJwip3EgpMvKZ4e1yh3j7Jnz8P6 | To: 3R1DroQbM3oQt2vvQT4Rj2eYkCaEPgTGVd | |||
| 21.05.2021 14:39:10 | |
1 570 BTC | $ 64 410 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FgMHZMhgKQQsgxZw7gJfTTxN39mkoARPF | To: 3AeoEVgcwEjXfs8krcyS4RnWaRMjo7C1Tg | |||
| 21.05.2021 14:39:10 | |
1 874 BTC | $ 76 887 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ8gb8R9Te7Q4HFAn4UQmCzFCyDmr9Ld8 | To: 3QqzE6kM9cA88JqCs7zMEDYWY5yJE36NkB | |||
| 21.05.2021 14:39:10 | |
136 BTC | $ 5 574 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0tm8egm29eamycxctdjpx2ufjrmn7eahrfum7 | To: 3AuEkJAxBvxp13qVdpJmZChWvjUYpxLJuT | |||
| 21.05.2021 14:39:10 | |
124 BTC | $ 5 067 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m6206pfgkm3e56lhfzl33vdk6g5n0yt42hdgdtpzxf0vem2jv7sdzyqfv | To: bc1q0c27rv9f4zheqzcxpkev663xfmh7l3dk9dd4fhrw49v5u54y423qcvqtaz | |||
| 21.05.2021 14:39:10 | |
1 000 BTC | $ 41 022 692 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 21.05.2021 14:39:10 | |
129 BTC | $ 5 282 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l3lhxuy467x4svvhahllaqndn2q5gz8knelatz08yfx8s9vu6tsu2snum | To: bc1qgu9kz06ycuk49c7nm633fn543hhxsr4vy8cge05z7gyrjkej958qqj43jw | |||
| 21.05.2021 14:39:10 | |
150 BTC | $ 6 153 404 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 324iiAjDjFUDJRfBgxVChV8hHZD12UhQrX | |||
| 21.05.2021 14:39:10 | |
148 BTC | $ 6 075 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JHVxnSZH2Crw2STb1wrLDEwLJ1KkDQHC7 | To: 31nos5dks1f54pgqrzBdvHYKzgRL9jL8Hs | |||
| 21.05.2021 14:38:28 | |
1 910 ETH | $ 5 149 428 | (unknown) | (unknown) |
| Type: transfer | From: 1e5926169d52e4fcbd02a841b43117f342a6691f | To: 3efcdc6c8acf3b18850a2cc6c10ca4937de062f6 | |||
| 21.05.2021 14:38:18 | |
3 950 ETH | $ 10 649 336 | (unknown) | (unknown) |
| Type: transfer | From: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.05.2021 14:37:59 | |
7 619 980 BUSD | $ 7 619 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 14:37:25 | |
3 950 ETH | $ 10 677 232 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | |||
| 21.05.2021 14:36:58 | |
9 999 985 BUSD | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.05.2021 14:36:58 | |
9 999 984 BUSD | $ 9 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.05.2021 14:30:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 14:30:46 | |
5 799 ETH | $ 15 589 321 | (unknown) | (unknown) |
| Type: transfer | From: a714618985a9d7e2febaa8bcf1382c0286803475 | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 21.05.2021 14:27:27 | |
5 245 304 USDT | $ 5 245 304 | (unknown) | binance (exchange) |
| Type: transfer | From: TEW392eKLY556aTaEDa3U1jrSdrNYjaAnk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.05.2021 14:25:16 | |
5 664 ETH | $ 15 391 410 | (unknown) | (unknown) |
| Type: transfer | From: d36c59ca555c33eea376c5ac0874523677a2ef89 | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 21.05.2021 14:23:57 | |
4 941 ETH | $ 13 426 723 | (unknown) | (unknown) |
| Type: transfer | From: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 21.05.2021 14:23:47 | |
3 390 ETH | $ 9 188 915 | (unknown) | (unknown) |
| Type: transfer | From: 21e12f11702b65ef0f6666114a2155b838bcd952 | To: 62a624897f020aa454ee42beecb1a483424893da | |||