Whale movements
Last update: 20.05.2026 19:22:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 05:52:27 |  |
230 000 LINK | $ 7 000 244 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | |||
| 21.05.2021 05:50:51 | |
5 499 985 USDC | $ 5 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.05.2021 05:49:30 | |
2 000 000 SXP | $ 5 258 084 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 21.05.2021 05:48:49 | |
5 877 090 USDC | $ 5 877 090 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f885bdd59e5652fe4940ca6b8c6ebb88e85a5a40 | |||
| 21.05.2021 05:48:38 | |
2 532 ETH | $ 7 143 326 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.05.2021 05:47:49 | |
5 276 398 USDC | $ 5 276 398 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 05:40:47 |  |
134 BTC | $ 5 428 275 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 21.05.2021 05:40:47 | |
4 449 BTC | $ 180 243 840 | (unknown) | (unknown) |
| Type: transfer | From: 3K2KguHq66qd5Gj1xonw4LfYRzL997z6Zq | To: 3G2YNkDQB5oDf1xgwZQKjfgobjXy1vKcmm | |||
| 21.05.2021 05:40:47 | |
184 BTC | $ 7 460 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.05.2021 05:39:39 | |
5 287 115 USDT | $ 5 287 115 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 05:38:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 05:37:58 | |
130 BTC | $ 5 305 807 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 21.05.2021 05:37:58 | |
245 BTC | $ 9 987 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35b6gHfs4scierUAbz5SCezXQyiC8XrXoH | |||
| 21.05.2021 05:37:58 | |
146 BTC | $ 5 942 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9rxd47qktt47wkh49swl2940ks557t90tv2gs | To: bc1q3t8ww2ujuad267xzted7j2rhhq3j3wfmt93mku | |||
| 21.05.2021 05:37:58 | |
128 BTC | $ 5 217 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nmzkwyppqcptklph7r4pf846xrrrk962cfcfp0rk9fjnme53sesc6srxu | To: bc1q5teukrzs5h6xv24v2gc3sdnm9f693vc4ryvqwzajukap7p9egmvsaw7me6 | |||
| 21.05.2021 05:37:58 | |
1 605 BTC | $ 65 340 516 | (unknown) | (unknown) |
| Type: transfer | From: 3HjQyUZBLhL25d7LvAM6dH88H3XkSaXomr | To: 3CDenY66coMsphbWa9rLu9guXnp1JnPBrT | |||
| 21.05.2021 05:37:58 | |
1 919 BTC | $ 78 142 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KGAFU8mf4iTLtPtt79NNa9osDyyQzNm8T | To: 3BvKxnbB5NU76JcZLmia3ETcjDa9sr4DSm | |||
| 21.05.2021 05:37:58 | |
1 169 BTC | $ 47 610 916 | (unknown) | (unknown) |
| Type: transfer | From: 38pQEAXGgbUY2hQecTt3wmrpFZcyQMPsk1 | To: 3FJ7wWFfXSVEvPNXwrrPcRz2zosn76YcLw | |||
| 21.05.2021 05:37:58 | |
1 679 BTC | $ 68 388 130 | (unknown) | (unknown) |
| Type: transfer | From: 36cSwboB7uX7RDJCNBkcaLqDF3FPxGd7fs | To: bc1qvjfqtmtsyqppfjj9tkuqc38sprdn44q4satxm8 | |||
| 21.05.2021 05:37:58 | |
195 BTC | $ 7 929 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 21.05.2021 05:37:58 | |
130 BTC | $ 5 274 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 21.05.2021 05:37:58 | |
209 BTC | $ 8 515 010 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 21.05.2021 05:36:32 | |
25 000 ETH | $ 69 779 064 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 21.05.2021 05:34:40 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 05:34:19 | |
5 877 090 USDC | $ 5 877 090 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.05.2021 05:32:49 | |
8 390 340 USDC | $ 8 390 340 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 21.05.2021 05:31:00 | |
15 076 147 USDT | $ 15 076 147 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.05.2021 05:30:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a82d661524d43ab65a5a17253c7862654b0eac8 | To: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | |||
| 21.05.2021 05:29:06 | |
56 634 430 USDT | $ 56 634 430 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.05.2021 05:26:59 | |
13 532 790 USDT | $ 13 532 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 05:26:59 | |
6 207 389 USDT | $ 6 207 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 05:26:34 | |
5 089 756 USDC | $ 5 089 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 05:26:34 | |
21 943 762 USDC | $ 21 943 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 05:26:30 | |
7 999 998 USDT | $ 7 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 05:26:30 | |
9 999 995 USDT | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 05:26:11 | |
19 955 018 USDT | $ 19 955 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 05:26:11 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 05:26:11 | |
11 850 000 USDT | $ 11 850 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 05:25:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d629cb7f4b3cdfa2bb57683d25edd91db6896ef | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 05:25:55 | |
21 151 922 USDT | $ 21 151 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 05:25:29 | |
32 207 370 USDT | $ 32 207 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 05:24:18 | |
2 000 ETH | $ 5 667 189 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 21.05.2021 05:23:51 |  |
75 000 000 XRP | $ 86 546 180 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 21.05.2021 05:23:01 |  |
20 000 BNB | $ 7 922 445 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1nn85hj2p6npkejgftg86cayjskld5jlmhde89f | |||
| 21.05.2021 05:21:18 | |
2 000 ETH | $ 5 668 300 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 21.05.2021 05:20:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 05:20:05 | |
15 076 147 USDT | $ 15 076 147 | (unknown) | okex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 21.05.2021 05:17:53 | |
5 877 075 USDC | $ 5 877 075 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 05:17:33 |  |
5 999 997 USDT | $ 5 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 21.05.2021 05:15:32 | |
18 582 092 USDC | $ 18 582 092 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||