Whale movements
Last update: 20.05.2026 19:35:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 09:32:21 |  |
127 BTC | $ 5 076 414 | (unknown) | (unknown) |
| Type: transfer | From: 3NmCzkWj4ssF7Z65RQ3XD6mvpCiozXvuYJ | To: bc1q8sedw4jcfk6et3pf7a8czad89adqkjp8h7lk3g0gr50p2u8f8tcq5322pq | |||
| 21.05.2021 09:32:21 | |
163 BTC | $ 6 498 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2rleh5hg4u0wca9nwu970wptslqfc4ahtz49an0nf9psgfzfq65s6phyz0 | |||
| 21.05.2021 09:32:21 | |
159 BTC | $ 6 348 441 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.05.2021 09:30:45 |  |
5 815 ETH | $ 15 729 589 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 09:28:27 | |
5 199 990 BUSD | $ 5 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.05.2021 09:27:29 | |
14 848 343 USDC | $ 14 848 343 | (unknown) | (unknown) |
| Type: transfer | From: 2bcbe26ef23522fb5fe5bbfa2836ff65e3982620 | To: b34a910cf93a865079d86fdc1fa14939aa694fc3 | |||
| 21.05.2021 09:27:14 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | To: 15d4a56072d4a56998104f6fa2c874c14d99418c | |||
| 21.05.2021 09:24:13 | |
3 977 ETH | $ 10 774 890 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.05.2021 09:27:38 | |
799 BTC | $ 31 591 928 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | To: 38YNTj3o9tYXsaLwyc6JpS9n4zJ9jWGAuX | |||
| 21.05.2021 09:27:38 | |
261 BTC | $ 10 316 791 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NiJk7DCiUTaKf3PtEPJPWdGcvtLB26688 | |||
| 21.05.2021 09:27:38 | |
155 BTC | $ 6 111 481 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.05.2021 09:27:38 | |
254 BTC | $ 10 040 096 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh | |||
| 21.05.2021 09:23:56 | |
1 945 ETH | $ 5 269 187 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 21.05.2021 09:23:10 | |
1 945 ETH | $ 5 314 212 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 21.05.2021 09:19:51 | |
19 852 092 BUSD | $ 19 852 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 09:19:01 | |
9 793 933 BUSD | $ 9 793 933 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.05.2021 09:18:06 | |
9 990 107 BUSD | $ 9 990 107 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.05.2021 09:18:15 |  |
6 329 465 USDT | $ 6 329 465 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 21.05.2021 09:15:52 | |
11 251 047 USDT | $ 11 251 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 09:15:51 | |
6 329 465 USDT | $ 6 329 465 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 21.05.2021 09:14:21 |  |
22 066 426 XRP | $ 24 759 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 21.05.2021 09:13:33 | |
5 390 783 USDT | $ 5 390 783 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 2a097805c9bca80925b840b5c42e482ebc8c985e | |||
| 21.05.2021 09:13:26 | |
3 460 ETH | $ 9 469 994 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4cf9c48c647cf083015455dce60ed37341d50437 | |||
| 21.05.2021 09:12:01 | |
2 500 ETH | $ 6 872 286 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3aa1c53030d3fbf5b9d28f94d51bded37bdcf40 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 21.05.2021 09:11:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 21.05.2021 09:08:55 | |
2 000 ETH | $ 5 541 021 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 21.05.2021 09:08:11 | |
5 199 990 BUSD | $ 5 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.05.2021 09:08:00 | |
2 591 ETH | $ 7 146 589 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 21.05.2021 09:06:13 | |
49 995 584 USDT | $ 49 995 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.05.2021 09:07:18 | |
10 419 744 USDT | $ 10 419 744 | (unknown) | binance (exchange) |
| Type: transfer | From: TSVjee2MJPkKq6yE2KQ9HhAtMmanTH7PDB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.05.2021 09:06:08 | |
200 BTC | $ 8 049 944 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 21.05.2021 09:06:08 | |
1 146 BTC | $ 46 106 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q275yjwjstftqkkwncsah3qghqtj6k6l3wefzuv | To: 3KjbGabTRxYcK7d32R7hBy8z8Y14ARvaFj | |||
| 21.05.2021 09:06:08 | |
126 BTC | $ 5 067 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.05.2021 09:03:22 | |
15 065 ETH | $ 41 415 440 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.05.2021 09:01:12 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.05.2021 09:02:10 | |
10 008 592 XRP | $ 11 379 874 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 21.05.2021 09:00:45 | |
15 067 ETH | $ 41 545 430 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 21.05.2021 09:00:45 | |
2 000 ETH | $ 5 514 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3032f9df32165b4283fae057bbc94bc009ec593b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 08:59:09 | |
200 BTC | $ 8 107 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q43evktmte09uuq292pwpsdyhdj0eg7axch04f0tgrgrhte04t7aqmwnpfj | |||
| 21.05.2021 08:59:09 | |
150 BTC | $ 6 071 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 31m4XtTzc2sprxUYKJNHjzeiH1Xd27h9gi | To: 3L42Ax3QmhESpNWbK7haMAEZt5ZgNALjvr | |||
| 21.05.2021 08:59:09 | |
220 BTC | $ 8 905 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M4aEj2ucNkosnuW2Yj1br76qt3sZXPyJD | |||
| 21.05.2021 08:59:09 | |
126 BTC | $ 5 116 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.05.2021 09:00:00 | |
4 021 271 ENJ | $ 6 023 315 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.05.2021 08:59:40 | |
5 244 696 USDC | $ 5 244 696 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 21.05.2021 08:59:26 | |
1 900 ETH | $ 5 264 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0eb0c571b6cfd90d17b5de2cc51112fb95915 | To: 3032f9df32165b4283fae057bbc94bc009ec593b | |||
| 21.05.2021 08:56:55 | |
2 481 ETH | $ 6 786 262 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.05.2021 08:55:30 | |
5 025 ETH | $ 13 746 965 | (unknown) | (unknown) |
| Type: transfer | From: ae64ede2fa15c6ce577435df9a1ac4f18309c4e2 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 21.05.2021 08:53:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 08:50:25 | |
181 BTC | $ 7 209 302 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qffdrh0h9cqqu2w0l2gth2ls8j2uxqph9xumc8nx6g5zzxhufq79saqvq7p | |||
| 21.05.2021 08:50:25 | |
161 BTC | $ 6 416 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsv5340ezlmt4lf2255qjrzhpqllcdw47mcs0jk243awcqajsvyqcv9amv | To: bc1qqccv2xnlf7x4papjj89ct2ylnknd0q56yfjp2tkwc6724xls3vrsy7pavl | |||