Whale movements
Last update: 20.05.2026 19:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 10:17:52 |  |
19 852 116 BUSD | $ 19 852 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 10:17:26 | |
3 650 ETH | $ 9 687 139 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 21.05.2021 10:13:33 | |
7 889 005 PAX | $ 7 934 440 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 10:10:56 | |
10 999 990 BUSD | $ 10 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.05.2021 10:09:58 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.05.2021 10:06:30 | |
20 896 066 BUSD | $ 20 896 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 10:00:17 | |
3 977 ETH | $ 10 664 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 09:58:56 |  |
16 904 BNB | $ 6 488 150 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 21.05.2021 09:57:29 | |
3 501 ETH | $ 9 433 364 | (unknown) | (unknown) |
| Type: transfer | From: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.05.2021 09:57:03 | |
14 000 ETH | $ 37 613 956 | (unknown) | (unknown) |
| Type: transfer | From: 6b0ff028626417c77b308a4e1c8cf0f1b2419073 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 21.05.2021 09:56:13 | |
3 481 ETH | $ 9 351 672 | (unknown) | uniswap (other) |
| Type: transfer | From: 4cf9c48c647cf083015455dce60ed37341d50437 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 21.05.2021 09:55:34 | |
6 999 970 USDT | $ 6 999 970 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 62958c76952d6b0bad7fe37289ba9c5edc754090 | |||
| 21.05.2021 09:54:49 | |
14 000 ETH | $ 37 750 720 | (unknown) | (unknown) |
| Type: transfer | From: 26b6e04824849514e8cb5521b2838884421ad208 | To: 6b0ff028626417c77b308a4e1c8cf0f1b2419073 | |||
| 21.05.2021 09:54:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.05.2021 09:50:09 | |
2 188 ETH | $ 5 908 652 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 21.05.2021 09:48:38 | |
39 704 210 BUSD | $ 39 704 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 09:47:30 |  |
15 000 000 XRP | $ 16 773 136 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 21.05.2021 09:46:07 | |
19 852 116 BUSD | $ 19 852 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 09:44:36 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2021 09:43:54 |  |
132 BTC | $ 5 298 013 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 21.05.2021 09:43:54 | |
254 BTC | $ 10 141 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 21.05.2021 09:43:54 | |
130 BTC | $ 5 200 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.05.2021 09:43:54 | |
156 BTC | $ 6 221 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqccv2xnlf7x4papjj89ct2ylnknd0q56yfjp2tkwc6724xls3vrsy7pavl | To: bc1qujla8pk5rmgxza9weakv2nwd4f3xeuesdnrfawfk8ylk33fglnwq30my2y | |||
| 21.05.2021 09:43:54 | |
220 BTC | $ 8 791 976 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GYM7jCE2chyyF341WN2b7zsATC7kAQ1FC | |||
| 21.05.2021 09:43:54 | |
1 584 BTC | $ 63 375 984 | (unknown) | (unknown) |
| Type: transfer | From: 381aQLfaVf4wTYXSTZLQ1cKEyBs41AVC13 | To: bc1qg04ydlaxsc7ang4fstquja7qwzatmuh08u2u39 | |||
| 21.05.2021 09:43:54 | |
1 677 BTC | $ 67 081 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MQNtvuEWNcxD3Yttg9mbdtsRpWrUBaYVG | To: bc1qmj30y5d045yw8sqdrfpl2smd7xuxt4qfa2x9tt | |||
| 21.05.2021 09:43:54 | |
150 BTC | $ 6 000 176 | (unknown) | (unknown) |
| Type: transfer | From: 34yfbJAe8hAcXWe8api8SQk8rDWdr9NPaN | To: 32hDaPEPeh8jwzuigxC9tg7HhCoucGP9yM | |||
| 21.05.2021 09:43:54 | |
1 919 BTC | $ 76 763 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CTKEiGwvr2mpkkqL4VGkGHJLj3tW7orFB | To: 3E3yCL87qqsoDg8afRjmVWuFcE685uEyjW | |||
| 21.05.2021 09:43:54 | |
1 145 BTC | $ 45 825 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5rqsc80ph9skc2y3jqnsp5hce4cfxu6jmcjw9 | To: 3FD8FJttHzVzzdZapAYmJuPo4GSyxmGobc | |||
| 21.05.2021 09:43:54 | |
229 BTC | $ 9 161 051 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.05.2021 09:42:21 | |
19 999 998 USDT | $ 19 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 21.05.2021 09:41:54 |  |
100 022 NEO | $ 6 498 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AYSQMLw3PpFuKGarsUWesfmgRjkSQ6cxkt | |||
| 21.05.2021 09:41:03 | |
5 390 783 USDT | $ 5 390 783 | (unknown) | (unknown) |
| Type: transfer | From: 2a097805c9bca80925b840b5c42e482ebc8c985e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 21.05.2021 09:41:03 | |
19 852 104 BUSD | $ 19 852 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 09:39:12 | |
19 826 854 USDT | $ 19 826 854 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.05.2021 09:38:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.05.2021 09:38:00 | |
19 852 102 BUSD | $ 19 852 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 09:37:09 | |
19 826 854 USDT | $ 19 826 854 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.05.2021 09:36:52 | |
20 553 196 BUSD | $ 20 553 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 09:36:52 | |
23 819 942 BUSD | $ 23 819 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.05.2021 09:36:52 | |
7 261 134 USDC | $ 7 261 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.05.2021 09:35:28 | |
50 106 130 USDT | $ 50 106 130 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2021 09:35:51 | |
63 000 000 USDT | $ 63 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.05.2021 09:34:48 | |
19 852 104 BUSD | $ 19 852 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 09:34:29 | |
199 BTC | $ 7 955 627 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 21.05.2021 09:33:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | To: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | |||
| 21.05.2021 09:33:28 | |
2 000 ETH | $ 5 452 814 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 21.05.2021 09:33:13 | |
19 852 092 BUSD | $ 19 852 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 09:32:53 | |
5 815 ETH | $ 15 639 725 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.05.2021 09:32:48 | |
2 186 ETH | $ 5 880 388 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||