Whale movements
Last update: 20.05.2026 19:44:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 12:12:53 |  |
2 620 ETH | $ 7 181 792 | (unknown) | (unknown) |
| Type: transfer | From: 6fa3e7056ed182c7339fc65340b0815171a44883 | To: 4b8763828ecf968c75a9a4d5ec8b3da4fe04c331 | |||
| 21.05.2021 12:12:28 | |
19 852 118 BUSD | $ 19 852 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 12:09:37 | |
2 620 ETH | $ 7 238 006 | (unknown) | (unknown) |
| Type: transfer | From: 4b8763828ecf968c75a9a4d5ec8b3da4fe04c331 | To: 6fa3e7056ed182c7339fc65340b0815171a44883 | |||
| 21.05.2021 12:07:26 | |
19 852 118 BUSD | $ 19 852 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 12:06:57 | |
31 563 874 USDT | $ 31 563 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.05.2021 12:06:39 | |
5 374 339 USDT | $ 5 374 339 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 12:05:34 | |
5 374 339 USDT | $ 5 374 339 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 21.05.2021 12:01:37 | |
5 374 339 USDT | $ 5 374 339 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 21.05.2021 12:01:02 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 11:56:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2021 11:54:47 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.05.2021 11:53:59 | |
13 371 395 USDT | $ 13 371 395 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 219f6d1d3948fd1be95f9462237892f88fc73425 | |||
| 21.05.2021 11:53:15 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2021 11:52:25 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 11:51:47 |  |
213 BTC | $ 8 708 646 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 21.05.2021 11:51:47 | |
200 BTC | $ 8 161 805 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34326tvEQVQVeJZxQYdNMRxV9r9q3piWiY | |||
| 21.05.2021 11:51:47 | |
136 BTC | $ 5 565 732 | (unknown) | (unknown) |
| Type: transfer | From: 3EBSNpew19uPZ7AgeEGZqaoKV7xeVY5UeV | To: 3KSKbrq5RSV1d6aV3AXfJVa45cX6EGEDeg | |||
| 21.05.2021 11:51:47 | |
136 BTC | $ 5 568 266 | (unknown) | (unknown) |
| Type: transfer | From: 3N9aRWxmypq34FbuyMZBBSVG4pzhhWDUNb | To: 3EBSNpew19uPZ7AgeEGZqaoKV7xeVY5UeV | |||
| 21.05.2021 11:51:47 | |
1 574 BTC | $ 64 240 580 | (unknown) | (unknown) |
| Type: transfer | From: 3KhEerf2VoPb6nsPRCVSknAjyvWAamR5nZ | To: bc1qukhj3a97fhmpdpqelkesh62lkvddx45lp3rcyc | |||
| 21.05.2021 11:51:47 | |
1 676 BTC | $ 68 405 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FjyNiQmTDGe8ZbNhCbquK2o7NPenJusxV | To: bc1qypjmwpd2heg6mv9ncjvsukpwaw0u9x254a6wqq | |||
| 21.05.2021 11:51:47 | |
1 145 BTC | $ 46 745 428 | (unknown) | (unknown) |
| Type: transfer | From: 33upv2hRwLRAfXTxzfEHQNoYtGmhajUoeB | To: 37QWPhdHKzXb3wqf9WhpXT7M6ZwpSDPGvS | |||
| 21.05.2021 11:51:47 | |
1 574 BTC | $ 64 241 464 | (unknown) | (unknown) |
| Type: transfer | From: 33ofaxvPH3H7qNVFytYPXFKH9vBsfeKWFi | To: 3KhEerf2VoPb6nsPRCVSknAjyvWAamR5nZ | |||
| 21.05.2021 11:51:47 | |
4 429 BTC | $ 180 752 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CGZxZavqxHjd7sTLA2MrPkHfiF8f2g8oD | To: 3EQLY5TacJunS64t3X8BYSYantgiRZmM8m | |||
| 21.05.2021 11:51:47 | |
4 443 BTC | $ 181 328 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed7xFam12NZxttboHQfsepLKTPP6NL42b | To: 3CGZxZavqxHjd7sTLA2MrPkHfiF8f2g8oD | |||
| 21.05.2021 11:51:47 | |
4 443 BTC | $ 181 329 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BRTk3o5T5NqRVZQYpSat7x24mtJKEeJFe | To: 3Ed7xFam12NZxttboHQfsepLKTPP6NL42b | |||
| 21.05.2021 11:51:47 | |
1 881 BTC | $ 76 751 250 | (unknown) | (unknown) |
| Type: transfer | From: 38ymZqoV7AAGaBx2GvjGm1QQbH3uDnFetS | To: 3JFnqzj7Bgv2rULgQJP55oAMwxp62DqTVE | |||
| 21.05.2021 11:51:47 | |
1 881 BTC | $ 76 751 256 | (unknown) | (unknown) |
| Type: transfer | From: 35zzdVERpjXdbNYNbCvq5T1K9qhH56M3ju | To: 38ymZqoV7AAGaBx2GvjGm1QQbH3uDnFetS | |||
| 21.05.2021 11:51:47 | |
1 676 BTC | $ 68 405 780 | (unknown) | (unknown) |
| Type: transfer | From: 38A489gfpqTSw9gios8wnqBW4tVYKLuFSH | To: 3FjyNiQmTDGe8ZbNhCbquK2o7NPenJusxV | |||
| 21.05.2021 11:51:47 | |
1 676 BTC | $ 68 405 790 | (unknown) | (unknown) |
| Type: transfer | From: 37n5HeUakoY3gLbwCs1LwsZNzRnnNXjY4a | To: 38A489gfpqTSw9gios8wnqBW4tVYKLuFSH | |||
| 21.05.2021 11:51:47 | |
1 145 BTC | $ 46 745 540 | (unknown) | (unknown) |
| Type: transfer | From: 34TMj9kEqN4o4uL9hBbedbfKaYXtoVLiFq | To: 33upv2hRwLRAfXTxzfEHQNoYtGmhajUoeB | |||
| 21.05.2021 11:51:47 | |
1 145 BTC | $ 46 745 548 | (unknown) | (unknown) |
| Type: transfer | From: 3D8fj9nuYMt8r6z4aJa12U7K5vdjqum88Y | To: 34TMj9kEqN4o4uL9hBbedbfKaYXtoVLiFq | |||
| 21.05.2021 11:51:47 | |
137 BTC | $ 5 579 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BYhvSswcREfyRe26fL9h7reRrhtp8x1eq | To: 34e3CAAQuwf1bvYMycJojSxe13d1WZXyFm | |||
| 21.05.2021 11:51:47 | |
150 BTC | $ 6 117 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Pexif1rL7srBJiAqBFbcRKvotwoiz61Qx | To: 3BYhvSswcREfyRe26fL9h7reRrhtp8x1eq | |||
| 21.05.2021 11:51:47 | |
150 BTC | $ 6 117 280 | (unknown) | (unknown) |
| Type: transfer | From: 3F89kyK4MPqKy4xvi6cg251uZhvY7BYBVQ | To: 3Pexif1rL7srBJiAqBFbcRKvotwoiz61Qx | |||
| 21.05.2021 11:51:47 | |
1 881 BTC | $ 76 778 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QsUEAiSdjhMeBoS4BtQYS8b5m9UPpn4LG | To: 35zzdVERpjXdbNYNbCvq5T1K9qhH56M3ju | |||
| 21.05.2021 11:51:47 | |
1 574 BTC | $ 64 241 576 | (unknown) | (unknown) |
| Type: transfer | From: 39TgpmyjdB3omG2XyvaVtFmsSXmy3emwRs | To: 33ofaxvPH3H7qNVFytYPXFKH9vBsfeKWFi | |||
| 21.05.2021 11:51:47 | |
155 BTC | $ 6 325 399 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 21.05.2021 11:51:47 | |
495 BTC | $ 20 200 454 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.05.2021 11:51:47 | |
180 BTC | $ 7 345 624 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 21.05.2021 11:51:47 | |
286 BTC | $ 11 671 369 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.05.2021 11:51:47 | |
349 BTC | $ 14 262 721 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.05.2021 11:51:47 | |
952 BTC | $ 38 859 100 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 21.05.2021 11:51:47 | |
477 BTC | $ 19 446 544 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 21.05.2021 11:51:47 | |
308 BTC | $ 12 554 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 | To: 37t28ne1pc9ngDyQSsSH76VvN1w1tjQLmi | |||
| 21.05.2021 11:51:47 | |
348 BTC | $ 14 187 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 | |||
| 21.05.2021 11:51:47 | |
148 BTC | $ 6 044 622 | (unknown) | (unknown) |
| Type: transfer | From: 3NgAgoi3TbD986dKLDZBvY1i2vGtGEDMTD | To: 3H13qceANYg5jH3mqE5HPLVKV7Uk8Cse9x | |||
| 21.05.2021 11:51:47 | |
148 BTC | $ 6 044 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrklcqp6sty3z2y9y3c62crtadalh6pxg3zgnyk | To: 3NgAgoi3TbD986dKLDZBvY1i2vGtGEDMTD | |||
| 21.05.2021 11:51:47 | |
148 BTC | $ 6 045 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpjwddu22l20e77s0xqw8mpd85u8yxxld7ya76 | To: bc1qrklcqp6sty3z2y9y3c62crtadalh6pxg3zgnyk | |||
| 21.05.2021 11:50:39 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.05.2021 11:50:54 | |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||