Whale movements
Last update: 20.05.2026 19:29:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 07:59:12 |  |
1 919 BTC | $ 76 809 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BvKxnbB5NU76JcZLmia3ETcjDa9sr4DSm | To: 36qEmax6wEgSqzXBYnVpvYXauaesdR6ej7 | |||
| 21.05.2021 07:59:12 | |
4 449 BTC | $ 178 099 020 | (unknown) | (unknown) |
| Type: transfer | From: 3G2YNkDQB5oDf1xgwZQKjfgobjXy1vKcmm | To: 37AQvz61KfXorKzeh1HtcFwk4DtXTqn4Cm | |||
| 21.05.2021 07:59:12 | |
137 BTC | $ 5 463 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HGwpupnRnH7uz5hqRmLQ69odUuGtwX26V | To: 36fkVQ2aEXSEYYHgPZ2D7QYqMKc6C7TujR | |||
| 21.05.2021 07:59:12 | |
150 BTC | $ 6 004 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18kkv3TakAF5iwvtRzMvwHekXhxpYxgTBe | |||
| 21.05.2021 07:59:12 | |
161 BTC | $ 6 426 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.05.2021 07:59:12 | |
171 BTC | $ 6 827 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.05.2021 07:59:12 | |
172 BTC | $ 6 888 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.05.2021 07:59:12 | |
209 BTC | $ 8 365 146 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 1JQoitCW9DiLqvUavfy2EJRa1Eb11FnxZB | |||
| 21.05.2021 07:58:47 |  |
1 895 ETH | $ 5 250 895 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: bc64bde4c3b70147c47c16dd9277a6aaef7e0f02 | |||
| 21.05.2021 07:57:57 |  |
62 000 000 USDT | $ 62 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.05.2021 07:54:09 | |
2 200 ETH | $ 6 138 744 | (unknown) | (unknown) |
| Type: transfer | From: 00e17d2196e577ff6ea4b2e77f3fd54e38b53524 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.05.2021 07:53:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b013af79fd81d8a32bd619717784a26adaaa738 | To: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | |||
| 21.05.2021 07:48:52 | |
7 473 800 USDC | $ 7 473 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 07:48:52 | |
6 948 409 USDC | $ 6 948 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 07:48:52 | |
5 964 452 USDC | $ 5 964 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 07:47:37 | |
802 670 LINK | $ 23 928 966 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 21.05.2021 07:47:57 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TCMbJvEtbwVfNYpzjj4kGAufGTgsek9w45 | To: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | |||
| 21.05.2021 07:47:10 | |
242 YFI | $ 12 296 665 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 07:46:43 | |
527 940 UNI | $ 13 881 091 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 07:46:43 | |
62 535 AAVE | $ 28 670 458 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 07:46:43 | |
1 823 620 SUSHI | $ 27 524 284 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 07:46:34 | |
132 026 940 USDT | $ 132 026 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.05.2021 07:46:34 | |
5 497 ETH | $ 15 373 382 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 21.05.2021 07:46:31 | |
4 076 ETH | $ 11 399 031 | (unknown) | (unknown) |
| Type: transfer | From: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.05.2021 07:42:28 | |
2 480 ETH | $ 6 919 479 | (unknown) | (unknown) |
| Type: transfer | From: 0fc4b69958cb2fa320a96d54168b89953a953fbf | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.05.2021 07:41:56 | |
3 669 ETH | $ 10 181 363 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 21.05.2021 07:38:00 | |
7 500 100 USDT | $ 7 500 100 | (unknown) | (unknown) |
| Type: transfer | From: TDZz6hqvtLbW1yULEVxN8SRheuC7JzYZBt | To: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | |||
| 21.05.2021 07:35:53 | |
33 840 980 USDT | $ 33 840 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.05.2021 07:35:53 | |
125 YFI | $ 6 365 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.05.2021 07:35:38 | |
6 895 499 USDC | $ 6 895 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 07:31:35 | |
25 000 ETH | $ 68 868 040 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.05.2021 07:29:43 | |
5 000 ETH | $ 13 792 657 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 21.05.2021 07:27:03 | |
2 840 ETH | $ 7 824 698 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ce373d31acbda9ec8992212f79471383d456b41a | |||
| 21.05.2021 07:21:53 | |
5 000 ETH | $ 13 718 857 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 21.05.2021 07:21:31 | |
5 000 ETH | $ 13 873 728 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 21.05.2021 07:20:22 | |
5 000 ETH | $ 13 847 574 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 21.05.2021 07:19:11 | |
5 000 ETH | $ 13 889 527 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 21.05.2021 07:17:32 | |
18 000 000 USDC | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 21.05.2021 07:14:36 | |
150 BTC | $ 5 979 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.05.2021 07:14:36 | |
233 BTC | $ 9 300 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m5fdnqajmnflf0jzyxqmh7eueg0tsw3p3hvw04zakh8k4f6h2ksggq0pn | To: bc1qwsv5340ezlmt4lf2255qjrzhpqllcdw47mcs0jk243awcqajsvyqcv9amv | |||
| 21.05.2021 07:14:36 | |
1 605 BTC | $ 63 967 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CDenY66coMsphbWa9rLu9guXnp1JnPBrT | To: 3D8pSb2LRjH25zTEBgkBMVdRFofp3G2dno | |||
| 21.05.2021 07:14:36 | |
1 155 BTC | $ 46 052 290 | (unknown) | (unknown) |
| Type: transfer | From: 37B8FMfSTwBsJoq7gQXXHyFGafxfF3C3iJ | To: 3N6DXLdjTooiK4nVFvqGfwosjJ29b3pY19 | |||
| 21.05.2021 07:05:58 | |
16 572 394 BUSD | $ 16 572 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 07:05:58 | |
71 897 470 USDC | $ 71 897 470 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 07:05:58 | |
3 000 000 MATIC | $ 5 470 812 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.05.2021 07:05:35 | |
470 000 LINK | $ 14 021 187 | (unknown) | (unknown) |
| Type: transfer | From: 22616bba2351cc5fe66612050ab2997b7561358c | To: ae64ede2fa15c6ce577435df9a1ac4f18309c4e2 | |||
| 21.05.2021 07:04:35 | |
365 000 UNI | $ 9 621 718 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 4cf9c48c647cf083015455dce60ed37341d50437 | |||
| 21.05.2021 07:05:33 | |
200 BTC | $ 8 009 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 21.05.2021 07:05:33 | |
1 155 BTC | $ 46 259 364 | (unknown) | (unknown) |
| Type: transfer | From: 33hoj1FfgoDLdZrZXPn7XURNuapnvDNWj8 | To: 37B8FMfSTwBsJoq7gQXXHyFGafxfF3C3iJ | |||
| 21.05.2021 07:05:33 | |
179 BTC | $ 7 171 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||