Whale movements
Last update: 20.05.2026 19:34:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 08:50:25 |  |
1 919 BTC | $ 76 587 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EH1cJoShe6rnvATs9A7iBxL1Lw4529iWa | To: 3F3xqHFqKbEhMKw8BK7WomiH69yeK8JCMc | |||
| 21.05.2021 08:50:25 | |
150 BTC | $ 5 986 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PWMYoajc8QhYgNbsZmW5dkv1mPCfUcCej | To: 31m4XtTzc2sprxUYKJNHjzeiH1Xd27h9gi | |||
| 21.05.2021 08:50:25 | |
1 677 BTC | $ 66 926 668 | (unknown) | (unknown) |
| Type: transfer | From: 33J9YwwLsj7kNSSYZXGEisBGK9hDCVQhjC | To: 36d4eDMDuLP1L8La2h5eDYDUoYiw8pdmPy | |||
| 21.05.2021 08:50:25 | |
1 146 BTC | $ 45 723 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BP9kD5Tw3Gk4qwjcCUsDZq1hdhCRsxgei | To: bc1q275yjwjstftqkkwncsah3qghqtj6k6l3wefzuv | |||
| 21.05.2021 08:50:25 | |
4 449 BTC | $ 177 585 150 | (unknown) | (unknown) |
| Type: transfer | From: 37AQvz61KfXorKzeh1HtcFwk4DtXTqn4Cm | To: bc1qpw838el8a98r86dmzjscmc9dhq27ftysfx63la | |||
| 21.05.2021 08:50:25 | |
1 604 BTC | $ 64 004 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrltlrn5wztn3kajcmam3eczxxvjpluw2pujagg | To: 3MryAc5s7Sacasdg8ids2pHmXxZSjfNziv | |||
| 21.05.2021 08:48:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 08:48:21 | |
3 000 000 MATIC | $ 5 306 969 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.05.2021 08:45:24 | |
5 000 ETH | $ 13 676 841 | (unknown) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.05.2021 08:38:18 | |
19 999 970 USDT | $ 19 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.05.2021 08:37:02 | |
19 999 970 USDT | $ 19 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 08:36:23 | |
5 244 696 USDC | $ 5 244 696 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 21.05.2021 08:31:33 | |
129 BTC | $ 5 130 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspag3euw3upkcvjp63kaum80hyzkq2s398dada9j0vk0fuvgzxrsmkpejd | To: bc1q77r68342txcvkrc7fs3juzx52r294dz6hnhyuhaymqcrktcz34ysa2lx9v | |||
| 21.05.2021 08:31:33 | |
175 BTC | $ 6 998 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5crre9zryjqwykuc3tpkps6a8a29xapwc9fjfdk38namcu63ays5zxkqm | To: bc1qv5tgqwctje332s0tga7rnv35q5zpmww5a4f9ddz0xqgfqvv72kuqgu8yw4 | |||
| 21.05.2021 08:31:33 | |
138 BTC | $ 5 524 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.05.2021 08:26:21 |  |
9 423 422 USDT | $ 9 423 422 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.05.2021 08:25:27 | |
5 334 397 USDT | $ 5 334 397 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 08:24:00 | |
9 423 422 USDT | $ 9 423 422 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 21.05.2021 08:23:25 | |
5 729 ETH | $ 15 554 156 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 21.05.2021 08:23:04 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.05.2021 08:18:07 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.05.2021 08:17:11 | |
171 BTC | $ 6 793 795 | (unknown) | (unknown) |
| Type: transfer | From: 38dtd9TBD4NVSEq9wRxSiKcQqwLK7i61Cq | To: 3DhotTzz6MJ7otJRnX5onHkiodG6CBUCtP | |||
| 21.05.2021 08:17:11 | |
169 BTC | $ 6 738 570 | (unknown) | (unknown) |
| Type: transfer | From: 32i7Wq3qqpCkyv7TcHkC1UJnwCFc7abbwr | To: 3ErNKVa5vA38wo3gYQso4ucUQvcf3Ek74i | |||
| 21.05.2021 08:17:11 | |
137 BTC | $ 5 466 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NmCzkWj4ssF7Z65RQ3XD6mvpCiozXvuYJ | |||
| 21.05.2021 08:11:49 | |
220 BTC | $ 8 703 296 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 21.05.2021 08:11:49 | |
155 BTC | $ 6 147 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.05.2021 08:09:32 |  |
7 000 000 XRP | $ 7 741 932 | (unknown) | binance (exchange) |
| Type: transfer | From: rU7cHB1koXXMDkYzyn2DScs2jLJwgL2tLQ | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 21.05.2021 08:08:36 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.05.2021 08:07:39 | |
5 421 589 USDT | $ 5 421 589 | (unknown) | binance (exchange) |
| Type: transfer | From: TKKjS3rxXKQHHZVwKE5b4JGeGRTJPebTb4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.05.2021 08:06:04 | |
7 269 359 USDC | $ 7 269 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.05.2021 08:05:45 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 21.05.2021 08:05:12 | |
185 BTC | $ 7 388 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5crre9zryjqwykuc3tpkps6a8a29xapwc9fjfdk38namcu63ays5zxkqm | |||
| 21.05.2021 08:04:28 | |
150 BTC | $ 5 995 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PWMYoajc8QhYgNbsZmW5dkv1mPCfUcCej | |||
| 21.05.2021 08:04:28 | |
156 BTC | $ 6 232 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.05.2021 07:59:12 | |
188 BTC | $ 7 525 176 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.05.2021 07:59:12 | |
130 BTC | $ 5 203 559 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 21.05.2021 07:59:12 | |
129 BTC | $ 5 154 549 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kwr1X83dNuo2WDg3BMEQQwXMsW9JMgAHD | |||
| 21.05.2021 07:59:12 | |
225 BTC | $ 9 006 194 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 21.05.2021 07:59:12 | |
183 BTC | $ 7 310 895 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qspag3euw3upkcvjp63kaum80hyzkq2s398dada9j0vk0fuvgzxrsmkpejd | |||
| 21.05.2021 07:59:12 | |
176 BTC | $ 7 064 608 | (unknown) | (unknown) |
| Type: transfer | From: 1EEJoZ8bw9fBbeya9LHLyUgqfjRVZGE7Bp | To: bc1qekmmz3kha0h99qj8gp4gfftl6jpck5fc45h2lx | |||
| 21.05.2021 07:59:12 | |
1 677 BTC | $ 67 120 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BZMNnHWKbhGwDMMTS1ZKH64i8R5NNg7tB | To: 33J9YwwLsj7kNSSYZXGEisBGK9hDCVQhjC | |||
| 21.05.2021 07:59:12 | |
1 677 BTC | $ 67 120 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PFzeruQDuWG5Um1DDbc7WhP3hgUMMBvRK | To: 3BZMNnHWKbhGwDMMTS1ZKH64i8R5NNg7tB | |||
| 21.05.2021 07:59:12 | |
1 677 BTC | $ 67 120 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjfqtmtsyqppfjj9tkuqc38sprdn44q4satxm8 | To: 3PFzeruQDuWG5Um1DDbc7WhP3hgUMMBvRK | |||
| 21.05.2021 07:59:12 | |
1 155 BTC | $ 46 238 210 | (unknown) | (unknown) |
| Type: transfer | From: 35URXvAy1FGSFisNCAQY2fyBxGYKtUxPZB | To: 3BP9kD5Tw3Gk4qwjcCUsDZq1hdhCRsxgei | |||
| 21.05.2021 07:59:12 | |
1 155 BTC | $ 46 238 304 | (unknown) | (unknown) |
| Type: transfer | From: 37XP5mSn7GAbHxmiWNsMWfV8w81yTFEpuM | To: 35URXvAy1FGSFisNCAQY2fyBxGYKtUxPZB | |||
| 21.05.2021 07:59:12 | |
1 155 BTC | $ 46 238 316 | (unknown) | (unknown) |
| Type: transfer | From: 3N6DXLdjTooiK4nVFvqGfwosjJ29b3pY19 | To: 37XP5mSn7GAbHxmiWNsMWfV8w81yTFEpuM | |||
| 21.05.2021 07:59:12 | |
1 604 BTC | $ 64 201 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8jxj8t9awhs9svf6d76hsluq7d464xx4avtph | To: bc1qrltlrn5wztn3kajcmam3eczxxvjpluw2pujagg | |||
| 21.05.2021 07:59:12 | |
1 604 BTC | $ 64 201 710 | (unknown) | (unknown) |
| Type: transfer | From: 335TvBjPyFAoc8ek69nnq16Q7c2tZXmK5S | To: bc1qn8jxj8t9awhs9svf6d76hsluq7d464xx4avtph | |||
| 21.05.2021 07:59:12 | |
1 605 BTC | $ 64 225 628 | (unknown) | (unknown) |
| Type: transfer | From: 3D8pSb2LRjH25zTEBgkBMVdRFofp3G2dno | To: 335TvBjPyFAoc8ek69nnq16Q7c2tZXmK5S | |||
| 21.05.2021 07:59:12 | |
1 919 BTC | $ 76 809 144 | (unknown) | (unknown) |
| Type: transfer | From: 36qEmax6wEgSqzXBYnVpvYXauaesdR6ej7 | To: 3EH1cJoShe6rnvATs9A7iBxL1Lw4529iWa | |||