Whale movements
Last update: 20.05.2026 19:56:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 14:20:46 |  |
4 320 ETH | $ 11 721 513 | (unknown) | (unknown) |
| Type: transfer | From: 399d3510f2b35e3c62a4beba1921c38e12de1f10 | To: 62a624897f020aa454ee42beecb1a483424893da | |||
| 21.05.2021 14:19:06 | |
4 393 ETH | $ 12 029 537 | (unknown) | (unknown) |
| Type: transfer | From: 57f64c565d38bf9c87b71aeba7e020fda42b5329 | To: 62a624897f020aa454ee42beecb1a483424893da | |||
| 21.05.2021 14:18:34 | |
5 750 ETH | $ 15 745 467 | (unknown) | (unknown) |
| Type: transfer | From: a8fc6fb088c31164ad1e197ee96726638214b99f | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 21.05.2021 14:18:08 | |
3 021 ETH | $ 8 236 956 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 21.05.2021 14:18:08 | |
4 147 ETH | $ 11 306 442 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 21.05.2021 14:16:03 | |
7 249 ETH | $ 19 864 980 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 21.05.2021 14:13:41 |  |
4 500 000 XRP | $ 5 123 697 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 21.05.2021 14:08:22 | |
2 315 ETH | $ 6 312 041 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9b0ae3d47bfabed67bdf94fd6c85961fc68b69f2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.05.2021 14:07:41 | |
2 315 ETH | $ 6 323 105 | (unknown) | (unknown) |
| Type: transfer | From: b3f2a2f488b09ad441b8507e0b39e57852cb0625 | To: 9b0ae3d47bfabed67bdf94fd6c85961fc68b69f2 | |||
| 21.05.2021 14:07:34 | |
173 YFI | $ 8 633 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.05.2021 14:07:04 | |
40 614 544 USDT | $ 40 614 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 14:07:04 | |
7 060 403 USDC | $ 7 060 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.05.2021 14:07:04 | |
20 678 356 ELF | $ 7 870 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.05.2021 14:00:30 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 21.05.2021 13:57:25 | |
19 852 120 BUSD | $ 19 852 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 13:57:25 | |
9 959 980 BUSD | $ 9 959 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 13:57:25 | |
5 345 622 USDT | $ 5 345 622 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 13:57:45 |  |
5 548 467 USDT | $ 5 548 467 | (unknown) | binance (exchange) |
| Type: transfer | From: TDtGQcuiN41ehgZkUzxBY2U5wKwVFe1umJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.05.2021 13:55:05 |  |
300 BTC | $ 12 238 875 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 21.05.2021 13:55:05 | |
248 BTC | $ 10 121 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 21.05.2021 13:52:08 | |
19 852 120 BUSD | $ 19 852 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 13:48:15 | |
9 728 415 USDT | $ 9 728 415 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.05.2021 13:47:10 | |
247 BTC | $ 10 075 632 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 21.05.2021 13:47:10 | |
136 BTC | $ 5 574 257 | (unknown) | (unknown) |
| Type: transfer | From: 3PdYcqRvCEN5zzbcTsNcD5LFwNinhJKzpQ | To: 3LbJB16QakaPcWcTWXbCByax7Ag7tVyoPy | |||
| 21.05.2021 13:47:10 | |
1 874 BTC | $ 76 544 080 | (unknown) | (unknown) |
| Type: transfer | From: 3462DJBw4L211X5vb6v7zSEWJnpDHeh248 | To: 3EJ8gb8R9Te7Q4HFAn4UQmCzFCyDmr9Ld8 | |||
| 21.05.2021 13:47:10 | |
1 574 BTC | $ 64 286 876 | (unknown) | (unknown) |
| Type: transfer | From: 36x1RQYXpBhsXAdAsXzjujowshBrJ7T5PX | To: 3FgMHZMhgKQQsgxZw7gJfTTxN39mkoARPF | |||
| 21.05.2021 13:47:10 | |
1 145 BTC | $ 46 777 080 | (unknown) | (unknown) |
| Type: transfer | From: 35Nchm7NEAdZQHhNqCGvcpyx6vJgtxJG74 | To: 3LsFFX6KJwip3EgpMvKZ4e1yh3j7Jnz8P6 | |||
| 21.05.2021 13:47:10 | |
1 673 BTC | $ 68 310 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eyzh7ccxmgaq6m2kjalqw7ll2aedesz5cp3fa | To: 3JTyYWGj4A9KKF8YoEw6AhELdCwyUxD3ub | |||
| 21.05.2021 13:47:10 | |
4 405 BTC | $ 179 889 730 | (unknown) | (unknown) |
| Type: transfer | From: 39iT3pVtTcunHEkdFG2mgXmep7nVCaR1Hc | To: 33woQUhSigr9iKP7BxKJvMTg3YW9ooDU7P | |||
| 21.05.2021 13:45:44 | |
2 982 ETH | $ 8 003 417 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.05.2021 13:43:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.05.2021 13:37:25 | |
49 505 588 USDT | $ 49 505 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.05.2021 13:37:25 | |
14 298 713 BUSD | $ 14 298 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 13:37:25 | |
20 367 800 BUSD | $ 20 367 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.05.2021 13:30:31 | |
21 899 940 USDT | $ 21 899 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 13:30:31 | |
9 224 177 USDT | $ 9 224 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 13:29:38 |  |
22 017 BNB | $ 8 274 637 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 21.05.2021 13:28:54 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.05.2021 13:28:39 | |
5 641 656 USDT | $ 5 641 656 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TSxGa5y5G38KCRv4YhtkfnCPiMNZwSkZ41 | |||
| 21.05.2021 13:28:00 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 13:27:42 | |
6 599 999 USDT | $ 6 599 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2021 13:27:21 | |
58 000 000 USDT | $ 58 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.05.2021 13:24:59 | |
252 BTC | $ 10 224 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 21.05.2021 13:24:59 | |
630 BTC | $ 25 597 198 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 21.05.2021 13:24:59 | |
1 500 BTC | $ 60 945 708 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38kvBm3TFGDr7Kfe4ZjtNBTtbt8mHK3C1y | |||
| 21.05.2021 13:24:59 | |
4 405 BTC | $ 178 977 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AGGiTuByWE9e1QNdti2p3EY2KXnrtZs8j | To: 39iT3pVtTcunHEkdFG2mgXmep7nVCaR1Hc | |||
| 21.05.2021 13:24:59 | |
137 BTC | $ 5 546 202 | (unknown) | (unknown) |
| Type: transfer | From: 3QFfuDcaNmhCgD5CkNctrzyCYZmJQzHGjB | To: 3PdYcqRvCEN5zzbcTsNcD5LFwNinhJKzpQ | |||
| 21.05.2021 13:24:59 | |
1 145 BTC | $ 46 538 040 | (unknown) | (unknown) |
| Type: transfer | From: 3D1oWkfRuxz2tMfkWwztYU6zuAWSWZzHP9 | To: 35Nchm7NEAdZQHhNqCGvcpyx6vJgtxJG74 | |||
| 21.05.2021 13:24:59 | |
1 673 BTC | $ 67 961 240 | (unknown) | (unknown) |
| Type: transfer | From: 39vDU9fqd2ZS4WgSCcQbG57KwjxEYjvxRW | To: bc1q3eyzh7ccxmgaq6m2kjalqw7ll2aedesz5cp3fa | |||
| 21.05.2021 13:24:59 | |
1 574 BTC | $ 63 958 080 | (unknown) | (unknown) |
| Type: transfer | From: 32wCy5dkZegUutdVsmmWv5BcvHHhzSvfyr | To: 36x1RQYXpBhsXAdAsXzjujowshBrJ7T5PX | |||