Whale movements

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