Whale movements
Last update: 20.05.2026 19:40:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 10:56:53 |  |
3 000 ETH | $ 8 096 717 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.05.2021 10:56:53 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 10:56:01 | |
33 174 990 BUSD | $ 33 174 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 10:56:01 | |
2 500 ETH | $ 6 775 783 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 21.05.2021 10:54:31 | |
3 000 ETH | $ 8 140 011 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 21.05.2021 10:52:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 21.05.2021 10:50:38 | |
14 289 990 BUSD | $ 14 289 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 10:46:29 |  |
351 BTC | $ 13 988 299 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 21.05.2021 10:46:29 | |
170 BTC | $ 6 774 949 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 21.05.2021 10:46:29 | |
192 BTC | $ 7 669 205 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjweujx9786j0p9735vel0qylxl0ydy6hqv704nt248pt8gsruzq5x5d6w | |||
| 21.05.2021 10:46:29 | |
158 BTC | $ 6 277 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rleh5hg4u0wca9nwu970wptslqfc4ahtz49an0nf9psgfzfq65s6phyz0 | To: bc1qrf2st6ku5pzqqk4x4v23esxmrcerm933de0q6lhpa3h9xnrw0rtsu7f6dk | |||
| 21.05.2021 10:46:29 | |
1 574 BTC | $ 62 736 250 | (unknown) | (unknown) |
| Type: transfer | From: 33Fahq171hC2T1L9s7SVwGrTxsXJfpM9jV | To: 39TgpmyjdB3omG2XyvaVtFmsSXmy3emwRs | |||
| 21.05.2021 10:46:29 | |
1 881 BTC | $ 74 981 220 | (unknown) | (unknown) |
| Type: transfer | From: 3P55FyohBhB1N6CpgDUYSE5TGAu2qEAELE | To: 3QsUEAiSdjhMeBoS4BtQYS8b5m9UPpn4LG | |||
| 21.05.2021 10:46:29 | |
1 677 BTC | $ 66 822 796 | (unknown) | (unknown) |
| Type: transfer | From: 39cWVqPLBYsuxajhpm9ztS9xcig2yU6bpE | To: 37n5HeUakoY3gLbwCs1LwsZNzRnnNXjY4a | |||
| 21.05.2021 10:46:29 | |
150 BTC | $ 5 974 946 | (unknown) | (unknown) |
| Type: transfer | From: 3QGYScjFAeTFpPznFP7udDNVSXiNJmpQFA | To: 3F89kyK4MPqKy4xvi6cg251uZhvY7BYBVQ | |||
| 21.05.2021 10:46:29 | |
1 145 BTC | $ 45 650 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3sk4a0vq72c59q2usjjlgr2l96t8d7dwy6vsl | To: 3D8fj9nuYMt8r6z4aJa12U7K5vdjqum88Y | |||
| 21.05.2021 10:46:29 | |
4 443 BTC | $ 177 080 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DEaj6Sqa5tfSg8XqxJaLLVK7bTD4sHJjt | To: 3BRTk3o5T5NqRVZQYpSat7x24mtJKEeJFe | |||
| 21.05.2021 10:46:29 | |
298 BTC | $ 11 876 122 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 21.05.2021 10:46:29 | |
148 BTC | $ 5 905 221 | (unknown) | (unknown) |
| Type: transfer | From: 37v9tzUZnPHiZ2uxMu3vwbu7itEivuTdbe | To: bc1qwpjwddu22l20e77s0xqw8mpd85u8yxxld7ya76 | |||
| 21.05.2021 10:41:49 | |
5 078 352 USDT | $ 5 078 352 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 10:40:44 | |
2 199 ETH | $ 5 933 602 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8371308b8719042184533b6d60a9d1cee35e4e96 | |||
| 21.05.2021 10:38:52 | |
6 699 990 BUSD | $ 6 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.05.2021 10:36:26 | |
9 999 993 HUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 10:36:26 | |
36 045 710 USDT | $ 36 045 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 10:36:26 | |
19 947 712 BUSD | $ 19 947 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.05.2021 10:36:26 | |
6 849 215 USDC | $ 6 849 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 10:36:26 | |
12 553 AAVE | $ 5 612 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.05.2021 10:33:51 | |
5 000 ETH | $ 13 474 168 | (unknown) | (unknown) |
| Type: transfer | From: 7ceb53b8e341659747ce46e7f9b5db7eb43f2d7a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.05.2021 10:32:50 | |
5 000 ETH | $ 13 377 562 | (unknown) | (unknown) |
| Type: transfer | From: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | To: 7ceb53b8e341659747ce46e7f9b5db7eb43f2d7a | |||
| 21.05.2021 10:32:50 | |
2 500 ETH | $ 6 688 781 | (unknown) | binance (exchange) |
| Type: transfer | From: ef9af12bf7c5a32d7461d011c4ce9124d73f52a0 | To: 24421f36cebba786b930695d61e5cd2dc272369e | |||
| 21.05.2021 10:32:37 | |
9 999 993 HUSD | $ 9 999 993 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.05.2021 10:32:37 | |
14 466 219 BUSD | $ 14 466 219 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.05.2021 10:32:04 | |
14 938 382 PAX | $ 15 040 002 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 10:32:04 | |
162 974 290 BUSD | $ 162 974 290 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 10:21:57 | |
161 BTC | $ 6 437 574 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NiJk7DCiUTaKf3PtEPJPWdGcvtLB26688 | To: 366UiywFwFJ394BinFtA5y7JjaP55Ky6JC | |||
| 21.05.2021 10:21:57 | |
195 BTC | $ 7 782 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43evktmte09uuq292pwpsdyhdj0eg7axch04f0tgrgrhte04t7aqmwnpfj | To: bc1q6gt3weslnuerlx8jqh9x2d90cy222zzmaaudg409yg080x9rhwusyerfee | |||
| 21.05.2021 10:21:57 | |
130 BTC | $ 5 188 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhskaj3e28r3w8yzvjxrqs8xzkvgehu48uevx4x8xprlfu397pw4qz8y5s3 | To: bc1qykp3lmcca6tay9keptcsvwqpwym09ztj6mwvaepazdmrntzhkrfq69pltk | |||
| 21.05.2021 10:21:57 | |
136 BTC | $ 5 456 359 | (unknown) | (unknown) |
| Type: transfer | From: 36fkVQ2aEXSEYYHgPZ2D7QYqMKc6C7TujR | To: 3N9aRWxmypq34FbuyMZBBSVG4pzhhWDUNb | |||
| 21.05.2021 10:21:57 | |
4 443 BTC | $ 177 668 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JRSLDAAnozy45qDj9KcTRLBHxcLp1o5vf | To: 3DEaj6Sqa5tfSg8XqxJaLLVK7bTD4sHJjt | |||
| 21.05.2021 10:21:57 | |
1 145 BTC | $ 45 802 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FD8FJttHzVzzdZapAYmJuPo4GSyxmGobc | To: bc1qg3sk4a0vq72c59q2usjjlgr2l96t8d7dwy6vsl | |||
| 21.05.2021 10:21:57 | |
1 677 BTC | $ 67 044 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj30y5d045yw8sqdrfpl2smd7xuxt4qfa2x9tt | To: 39cWVqPLBYsuxajhpm9ztS9xcig2yU6bpE | |||
| 21.05.2021 10:21:57 | |
1 574 BTC | $ 62 945 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg04ydlaxsc7ang4fstquja7qwzatmuh08u2u39 | To: 33Fahq171hC2T1L9s7SVwGrTxsXJfpM9jV | |||
| 21.05.2021 10:21:57 | |
1 918 BTC | $ 76 709 464 | (unknown) | (unknown) |
| Type: transfer | From: 3E3yCL87qqsoDg8afRjmVWuFcE685uEyjW | To: 3P55FyohBhB1N6CpgDUYSE5TGAu2qEAELE | |||
| 21.05.2021 10:21:57 | |
150 BTC | $ 5 995 275 | (unknown) | (unknown) |
| Type: transfer | From: 32hDaPEPeh8jwzuigxC9tg7HhCoucGP9yM | To: 3QGYScjFAeTFpPznFP7udDNVSXiNJmpQFA | |||
| 21.05.2021 10:21:57 | |
169 BTC | $ 6 761 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffdrh0h9cqqu2w0l2gth2ls8j2uxqph9xumc8nx6g5zzxhufq79saqvq7p | To: bc1qms8z386hu5t8h78ma5a7mp7ck9ht0ah97630he48ejjprwtptfwq6ydvnz | |||
| 21.05.2021 10:21:57 | |
198 BTC | $ 7 917 009 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 21.05.2021 10:21:57 | |
478 BTC | $ 19 093 808 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 21.05.2021 10:21:57 | |
148 BTC | $ 5 925 430 | (unknown) | (unknown) |
| Type: transfer | From: 34S2yjKB9zVo6jQM9NPBpKTe3wCtYBGgNh | To: 37v9tzUZnPHiZ2uxMu3vwbu7itEivuTdbe | |||
| 21.05.2021 10:19:28 | |
4 330 ETH | $ 11 556 047 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.05.2021 10:17:52 | |
10 999 990 BUSD | $ 10 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||