Whale movements
Last update: 20.05.2026 19:50:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 12:56:40 |  |
142 BTC | $ 5 791 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dvvr33a95nas6m0e863daa2ud985knv6q74e054u7zn9pc5n9ksk7uaaw | To: bc1q0xq2eutgge6gyeymlfx7lver8yz7vhxj4twckyp0he4ggc7l5sqqmdcjgd | |||
| 21.05.2021 12:56:40 | |
142 BTC | $ 5 791 601 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dvvr33a95nas6m0e863daa2ud985knv6q74e054u7zn9pc5n9ksk7uaaw | |||
| 21.05.2021 12:52:03 |  |
5 974 795 USDT | $ 5 974 795 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 12:50:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 12:49:53 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.05.2021 12:47:14 | |
2 415 ETH | $ 6 662 855 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 21.05.2021 12:41:14 | |
2 000 ETH | $ 5 461 047 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 12:40:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 12:37:05 | |
250 BTC | $ 10 289 753 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 21.05.2021 12:37:05 | |
165 BTC | $ 6 791 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.05.2021 12:37:05 | |
302 BTC | $ 12 410 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0l3wae3m8xef5qqg9wcupg9u8ts0v5n7qlyun | To: bc1qmsfm3tclezssd3mkjzam35twhwkzhmsdavsgps | |||
| 21.05.2021 12:37:05 | |
204 BTC | $ 8 398 609 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 21.05.2021 12:36:59 | |
32 764 988 USDT | $ 32 764 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.05.2021 12:36:59 | |
32 169 946 USDT | $ 32 169 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.05.2021 12:34:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 12:33:54 | |
149 BTC | $ 6 164 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujla8pk5rmgxza9weakv2nwd4f3xeuesdnrfawfk8ylk33fglnwq30my2y | To: bc1q6mmmecgnnadv4srppp5zjv7gh3ew4kvca4352lrwehk378pmk8nqg04s9g | |||
| 21.05.2021 12:33:54 | |
125 BTC | $ 5 165 382 | (unknown) | (unknown) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 21.05.2021 12:33:54 | |
500 BTC | $ 20 661 574 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 21.05.2021 12:33:54 | |
136 BTC | $ 5 615 963 | (unknown) | (unknown) |
| Type: transfer | From: 3KSKbrq5RSV1d6aV3AXfJVa45cX6EGEDeg | To: bc1qm0tm8egm29eamycxctdjpx2ufjrmn7eahrfum7 | |||
| 21.05.2021 12:33:54 | |
137 BTC | $ 5 649 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck6zzowDwe75kiL4xywpsRS9yj13wb58D | To: 34RuS8PQrMLxeNZiscWgJQwvkufsMX7GBT | |||
| 21.05.2021 12:33:54 | |
137 BTC | $ 5 649 078 | (unknown) | (unknown) |
| Type: transfer | From: 3MKfxiDMuDRgzDY7njyprPtiEoBD37BdZr | To: 3Ck6zzowDwe75kiL4xywpsRS9yj13wb58D | |||
| 21.05.2021 12:33:54 | |
137 BTC | $ 5 649 335 | (unknown) | (unknown) |
| Type: transfer | From: 34e3CAAQuwf1bvYMycJojSxe13d1WZXyFm | To: 3MKfxiDMuDRgzDY7njyprPtiEoBD37BdZr | |||
| 21.05.2021 12:33:54 | |
1 676 BTC | $ 69 258 960 | (unknown) | (unknown) |
| Type: transfer | From: 35UkwTmN5HqXe4TMUghdU8F6zmWQDzgn94 | To: 3DSTZnxMY6JfCLHJ5ZeQhHDaFnwMfyHyYu | |||
| 21.05.2021 12:33:54 | |
4 410 BTC | $ 182 244 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AxNqXcHUgDjcMZs8zdHFr7VzABhKwe5Zy | To: 3CgdY3t9jVKFnrc8K6CqXTPo1426NWxuAM | |||
| 21.05.2021 12:33:54 | |
4 410 BTC | $ 182 244 750 | (unknown) | (unknown) |
| Type: transfer | From: 3M86k8pWgQacaQyhpmbhmN3jR9GUTb2rJD | To: 3AxNqXcHUgDjcMZs8zdHFr7VzABhKwe5Zy | |||
| 21.05.2021 12:33:54 | |
4 410 BTC | $ 182 244 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EQLY5TacJunS64t3X8BYSYantgiRZmM8m | To: 3M86k8pWgQacaQyhpmbhmN3jR9GUTb2rJD | |||
| 21.05.2021 12:33:54 | |
1 145 BTC | $ 47 331 664 | (unknown) | (unknown) |
| Type: transfer | From: 32J26gwWPSmrASRa6KJSQq9NrAdvEZLmjp | To: bc1quufkdxs5p38jwnedpryp8wkhwk0ffm3n4hcvu9 | |||
| 21.05.2021 12:33:54 | |
1 145 BTC | $ 47 331 780 | (unknown) | (unknown) |
| Type: transfer | From: 3B3ENsiqutQT8w5qQxV9maJJVMjSdV5ior | To: 32J26gwWPSmrASRa6KJSQq9NrAdvEZLmjp | |||
| 21.05.2021 12:33:54 | |
1 145 BTC | $ 47 332 200 | (unknown) | (unknown) |
| Type: transfer | From: 37QWPhdHKzXb3wqf9WhpXT7M6ZwpSDPGvS | To: 3B3ENsiqutQT8w5qQxV9maJJVMjSdV5ior | |||
| 21.05.2021 12:33:54 | |
1 879 BTC | $ 77 666 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AqRYmkKjZenfTWdPVaoid6ok8RJKwNdxw | To: bc1qstkcdwnz36luvkx0cfv0refkvh3wwcvsqpsvw0 | |||
| 21.05.2021 12:33:54 | |
1 881 BTC | $ 77 715 130 | (unknown) | (unknown) |
| Type: transfer | From: 37dwhycLVAsexRhpHCLNFygj56ffY8sB8G | To: 3AqRYmkKjZenfTWdPVaoid6ok8RJKwNdxw | |||
| 21.05.2021 12:33:54 | |
1 881 BTC | $ 77 715 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JFnqzj7Bgv2rULgQJP55oAMwxp62DqTVE | To: 37dwhycLVAsexRhpHCLNFygj56ffY8sB8G | |||
| 21.05.2021 12:33:54 | |
1 574 BTC | $ 65 048 904 | (unknown) | (unknown) |
| Type: transfer | From: 32w8pi4w3J3BWT4C21TBjBQnDbFGujvrQZ | To: 3CHVqYA4BCwakAJsrAQtL4VDhFTpY4eHYW | |||
| 21.05.2021 12:33:54 | |
1 574 BTC | $ 65 048 916 | (unknown) | (unknown) |
| Type: transfer | From: 33NPFt9Fg1oPzBeeH1h7eTKhv29KRtmPJz | To: 32w8pi4w3J3BWT4C21TBjBQnDbFGujvrQZ | |||
| 21.05.2021 12:33:54 | |
1 676 BTC | $ 69 259 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5eyznmmtdxrr7rshrhkkhh5ylpguwrdswxldv | To: 35UkwTmN5HqXe4TMUghdU8F6zmWQDzgn94 | |||
| 21.05.2021 12:33:54 | |
1 676 BTC | $ 69 264 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypjmwpd2heg6mv9ncjvsukpwaw0u9x254a6wqq | To: bc1qf5eyznmmtdxrr7rshrhkkhh5ylpguwrdswxldv | |||
| 21.05.2021 12:33:54 | |
1 574 BTC | $ 65 048 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukhj3a97fhmpdpqelkesh62lkvddx45lp3rcyc | To: 33NPFt9Fg1oPzBeeH1h7eTKhv29KRtmPJz | |||
| 21.05.2021 12:33:54 | |
140 BTC | $ 5 785 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.05.2021 12:33:54 | |
200 BTC | $ 8 264 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 21.05.2021 12:33:54 | |
476 BTC | $ 19 660 578 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 21.05.2021 12:33:54 | |
300 BTC | $ 12 384 299 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 21.05.2021 12:33:54 | |
148 BTC | $ 6 120 140 | (unknown) | (unknown) |
| Type: transfer | From: 3H13qceANYg5jH3mqE5HPLVKV7Uk8Cse9x | To: 3JHVxnSZH2Crw2STb1wrLDEwLJ1KkDQHC7 | |||
| 21.05.2021 12:29:23 | |
5 551 710 USDT | $ 5 551 710 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 21.05.2021 12:29:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 12:28:53 | |
5 551 710 USDT | $ 5 551 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 21.05.2021 12:27:19 | |
13 372 395 USDT | $ 13 372 395 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 219f6d1d3948fd1be95f9462237892f88fc73425 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 21.05.2021 12:27:45 |  |
6 782 298 USDT | $ 6 782 298 | (unknown) | binance (exchange) |
| Type: transfer | From: TFbjEh6Tqc46fuT8Gjbdhzm9JHa22wkcrP | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.05.2021 12:22:22 | |
500 000 LINK | $ 14 674 552 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 21.05.2021 12:17:39 | |
3 253 ETH | $ 8 918 790 | (unknown) | huobi (exchange) |
| Type: transfer | From: d3700da26874f63b8a76c8569a6ab760fb40da78 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 21.05.2021 12:15:41 |  |
5 000 000 XRP | $ 5 650 981 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||