Whale movements
Last update: 20.05.2026 19:49:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 13:24:59 |  |
1 874 BTC | $ 76 152 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q699jydfaq60nldv2gzzenytngz0e674udaa6wc | To: 3462DJBw4L211X5vb6v7zSEWJnpDHeh248 | |||
| 21.05.2021 13:24:59 | |
300 BTC | $ 12 189 142 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 3HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF | To: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | |||
| 21.05.2021 13:25:30 |  |
6 599 999 USDT | $ 6 599 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 21.05.2021 13:23:49 |  |
19 852 118 BUSD | $ 19 852 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 13:22:02 | |
5 899 990 BUSD | $ 5 899 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.05.2021 13:20:06 | |
70 000 000 USDT | $ 70 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.05.2021 13:17:54 | |
2 684 ETH | $ 7 208 571 | (unknown) | (unknown) |
| Type: transfer | From: 25061880eddf31a91f4bbd5f2385e409cfecba98 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 21.05.2021 13:17:30 | |
19 852 118 BUSD | $ 19 852 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 13:17:30 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.05.2021 13:17:09 | |
2 684 ETH | $ 7 223 770 | (unknown) | (unknown) |
| Type: transfer | From: 9cf3400f75adbaa4d7e81514ce94c3f8a271d8b0 | To: 25061880eddf31a91f4bbd5f2385e409cfecba98 | |||
| 21.05.2021 13:13:25 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2021 13:12:30 | |
9 629 980 BUSD | $ 9 629 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 13:12:12 | |
21 840 468 USDT | $ 21 840 468 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.05.2021 13:10:57 | |
21 840 468 USDT | $ 21 840 468 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 21.05.2021 13:09:25 | |
5 000 ETH | $ 13 479 454 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 21.05.2021 13:07:38 | |
398 BTC | $ 16 143 289 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 21.05.2021 13:07:38 | |
131 BTC | $ 5 315 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mmmecgnnadv4srppp5zjv7gh3ew4kvca4352lrwehk378pmk8nqg04s9g | To: bc1q8m6206pfgkm3e56lhfzl33vdk6g5n0yt42hdgdtpzxf0vem2jv7sdzyqfv | |||
| 21.05.2021 13:07:38 | |
430 BTC | $ 17 423 944 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 21.05.2021 13:07:38 | |
350 BTC | $ 14 182 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 21.05.2021 13:07:13 | |
31 583 792 USDT | $ 31 583 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.05.2021 13:07:13 | |
6 769 878 USDC | $ 6 769 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.05.2021 13:06:25 | |
5 000 ETH | $ 13 415 969 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 21.05.2021 13:06:06 |  |
1 000 001 BNB | $ 378 045 400 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1ujs62lplwtm78xt0q7p06mf4nf8dp2h8xcm0fl | |||
| 21.05.2021 13:05:17 | |
8 669 495 USDT | $ 8 669 495 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.05.2021 13:04:38 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 21.05.2021 13:04:38 | |
19 565 206 USDC | $ 19 565 206 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 13:04:23 | |
18 500 000 USDT | $ 18 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.05.2021 13:04:08 | |
137 BTC | $ 5 533 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdypmwx3seeucqtzxprrn4ull32m0j5mzd74n2 | To: 3QFfuDcaNmhCgD5CkNctrzyCYZmJQzHGjB | |||
| 21.05.2021 13:04:08 | |
1 145 BTC | $ 46 427 772 | (unknown) | (unknown) |
| Type: transfer | From: 32brZsC9NcbtrTsoJdjwj7asW1FwdLrm1i | To: 3D1oWkfRuxz2tMfkWwztYU6zuAWSWZzHP9 | |||
| 21.05.2021 13:03:43 | |
14 999 978 USDC | $ 14 999 978 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 21.05.2021 13:03:01 | |
19 565 206 USDC | $ 19 565 206 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 13:01:57 | |
3 000 ETH | $ 8 135 179 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 011b0a055e02425461a1ae95b30f483c4ff05be7 | |||
| 21.05.2021 13:00:33 | |
5 619 990 BUSD | $ 5 619 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.05.2021 12:59:45 | |
18 500 000 USDT | $ 18 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.05.2021 12:58:48 | |
19 565 222 USDC | $ 19 565 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 12:58:14 | |
5 500 000 USDC | $ 5 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.05.2021 12:58:07 | |
7 999 980 BUSD | $ 7 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 12:56:40 | |
197 BTC | $ 8 066 498 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NBy6dMfd11rPA65EYkbo6recjGm2sevi2 | |||
| 21.05.2021 12:56:40 | |
137 BTC | $ 5 617 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf2st6ku5pzqqk4x4v23esxmrcerm933de0q6lhpa3h9xnrw0rtsu7f6dk | To: bc1qdz6hhyz2fgfhku9xt4pa2qk3pudeugz82yhy2kc65x99p6gx67pqq0fyul | |||
| 21.05.2021 12:56:40 | |
326 BTC | $ 13 335 370 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.05.2021 12:56:40 | |
1 500 BTC | $ 61 359 160 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36HZovFQ6SJDmo7AkKKaZnLotM4xj2AAAQ | |||
| 21.05.2021 12:56:40 | |
283 BTC | $ 11 569 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ece6tcujqscxp4wcjn8mrhsf7pc0hx5j0rz8fuhxagyg0at5ugqr75yh7 | |||
| 21.05.2021 12:56:40 | |
1 145 BTC | $ 46 853 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1quufkdxs5p38jwnedpryp8wkhwk0ffm3n4hcvu9 | To: 32brZsC9NcbtrTsoJdjwj7asW1FwdLrm1i | |||
| 21.05.2021 12:56:40 | |
137 BTC | $ 5 589 573 | (unknown) | (unknown) |
| Type: transfer | From: 34RuS8PQrMLxeNZiscWgJQwvkufsMX7GBT | To: bc1qkdypmwx3seeucqtzxprrn4ull32m0j5mzd74n2 | |||
| 21.05.2021 12:56:40 | |
4 410 BTC | $ 180 396 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CgdY3t9jVKFnrc8K6CqXTPo1426NWxuAM | To: 3AGGiTuByWE9e1QNdti2p3EY2KXnrtZs8j | |||
| 21.05.2021 12:56:40 | |
1 574 BTC | $ 64 392 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CHVqYA4BCwakAJsrAQtL4VDhFTpY4eHYW | To: 32wCy5dkZegUutdVsmmWv5BcvHHhzSvfyr | |||
| 21.05.2021 12:56:40 | |
1 874 BTC | $ 76 678 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstkcdwnz36luvkx0cfv0refkvh3wwcvsqpsvw0 | To: bc1q699jydfaq60nldv2gzzenytngz0e674udaa6wc | |||
| 21.05.2021 12:56:40 | |
1 676 BTC | $ 68 542 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DSTZnxMY6JfCLHJ5ZeQhHDaFnwMfyHyYu | To: 39vDU9fqd2ZS4WgSCcQbG57KwjxEYjvxRW | |||
| 21.05.2021 12:56:40 | |
143 BTC | $ 5 858 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq72kml7h6zrnx9fml6e5fzjf8exmnan92w6vca99sla32lz3kldsva6fcu | To: bc1q4l3lhxuy467x4svvhahllaqndn2q5gz8knelatz08yfx8s9vu6tsu2snum | |||
| 21.05.2021 12:56:40 | |
143 BTC | $ 5 858 096 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qq72kml7h6zrnx9fml6e5fzjf8exmnan92w6vca99sla32lz3kldsva6fcu | |||