Whale movements
Last update: 20.05.2026 19:28:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 07:02:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 06:50:36 |  |
191 BTC | $ 7 671 972 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JA3o8xkJCEYEAQPnFvzztyTpzwzEkEDK4 | |||
| 21.05.2021 06:47:18 | |
200 BTC | $ 8 022 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 21.05.2021 06:47:18 | |
200 BTC | $ 8 022 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 21.05.2021 06:47:18 | |
180 BTC | $ 7 222 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.05.2021 06:47:18 | |
180 BTC | $ 7 234 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.05.2021 06:28:17 |  |
16 697 BNB | $ 6 476 043 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 21.05.2021 06:26:19 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 21.05.2021 06:24:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 06:24:20 | |
5 000 BTC | $ 202 298 200 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.05.2021 06:23:45 | |
5 499 950 HUSD | $ 5 499 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 06:24:14 | |
200 BTC | $ 8 097 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 21.05.2021 06:24:14 | |
750 BTC | $ 30 366 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 21.05.2021 06:24:14 | |
750 BTC | $ 30 366 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 21.05.2021 06:24:14 | |
1 400 BTC | $ 56 684 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 36e2qBWpCgp7Qk9558G1avLS59LeHgVxSa | |||
| 21.05.2021 06:24:14 | |
1 230 BTC | $ 49 816 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 21.05.2021 06:20:13 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 21.05.2021 06:19:31 | |
7 236 380 USDC | $ 7 236 380 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 06:18:16 | |
7 236 380 USDC | $ 7 236 380 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 21.05.2021 06:17:32 | |
2 000 ETH | $ 5 585 098 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.05.2021 06:16:57 | |
2 000 ETH | $ 5 585 102 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 21.05.2021 06:19:17 | |
150 BTC | $ 6 087 698 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 21.05.2021 06:19:17 | |
2 900 BTC | $ 117 695 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 21.05.2021 06:19:17 | |
182 BTC | $ 7 400 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.05.2021 06:16:20 | |
6 006 026 USDT | $ 6 006 026 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 06:15:54 | |
5 499 950 HUSD | $ 5 499 950 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 21.05.2021 06:10:40 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 21.05.2021 06:08:59 | |
160 BTC | $ 6 542 507 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qfny0w2n4zycrefwy07vrx2qrlcw9wcgsp9uvzgjvylkkn9c5ralqux23gm | |||
| 21.05.2021 06:08:59 | |
134 BTC | $ 5 489 339 | (unknown) | (unknown) |
| Type: transfer | From: 34BUDPBhiBenTfna7ew3HYE3qmQtcRho8g | To: 3MqnsSDeqsZ5EKdZECpxQ3SDW7Hb3z9Mvz | |||
| 21.05.2021 06:08:59 | |
150 BTC | $ 6 152 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 21.05.2021 06:05:36 | |
18 582 094 USDC | $ 18 582 094 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 06:03:17 | |
1 169 BTC | $ 47 401 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ7wWFfXSVEvPNXwrrPcRz2zosn76YcLw | To: 33hoj1FfgoDLdZrZXPn7XURNuapnvDNWj8 | |||
| 21.05.2021 06:03:17 | |
184 BTC | $ 7 444 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.05.2021 06:02:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 06:02:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a82d661524d43ab65a5a17253c7862654b0eac8 | To: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | |||
| 21.05.2021 06:01:06 | |
18 582 094 USDC | $ 18 582 094 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 06:00:23 | |
18 582 092 USDC | $ 18 582 092 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 06:00:08 | |
18 582 092 USDC | $ 18 582 092 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 05:59:33 | |
400 BTC | $ 16 406 173 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 21.05.2021 05:59:33 | |
150 BTC | $ 6 152 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.05.2021 05:59:33 | |
130 BTC | $ 5 312 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 21.05.2021 05:59:33 | |
184 BTC | $ 7 540 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.05.2021 05:59:33 | |
209 BTC | $ 8 571 603 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 21.05.2021 05:58:09 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.05.2021 05:57:59 | |
15 947 850 USDC | $ 15 947 850 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 05:56:13 | |
6 481 842 USDC | $ 6 481 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.05.2021 05:55:43 | |
5 499 985 USDC | $ 5 499 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.05.2021 05:55:21 | |
16 619 603 USDC | $ 16 619 603 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 05:54:17 | |
1 200 000 RLC | $ 10 043 932 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: a8fed50eef05110aa2fb939d558a7677b0662251 | |||
| 21.05.2021 05:56:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEtQGY7qd8CtaQ4HEHAM16TQNfHtQrFim5 | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||