Whale movements
Last update: 20.05.2026 19:22:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 05:15:45 |  |
1 300 000 000 BTT | $ 6 061 422 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 21.05.2021 05:14:04 |  |
18 582 092 USDC | $ 18 582 092 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 05:11:11 | |
18 277 482 USDC | $ 18 277 482 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 05:10:40 | |
5 222 974 USDT | $ 5 222 974 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 21.05.2021 05:10:18 |  |
4 449 BTC | $ 183 590 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EfkCy3nL1Nh7Ewe3h6diuYfe4LjXJPpqb | To: 3K2KguHq66qd5Gj1xonw4LfYRzL997z6Zq | |||
| 21.05.2021 05:10:18 | |
185 BTC | $ 7 622 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.05.2021 05:03:41 | |
143 BTC | $ 5 889 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 21.05.2021 05:03:41 | |
211 BTC | $ 8 700 992 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.05.2021 05:03:41 | |
200 BTC | $ 8 247 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 21.05.2021 05:03:41 | |
1 615 BTC | $ 66 578 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CxxZSXNL3QTfXsFtXTUzzTLFBbGM6gzA5 | To: 3HjQyUZBLhL25d7LvAM6dH88H3XkSaXomr | |||
| 21.05.2021 05:03:41 | |
1 169 BTC | $ 48 212 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MgLwCPRtVsDAfpWhW1qW35Lwwo6UHV257 | To: 38pQEAXGgbUY2hQecTt3wmrpFZcyQMPsk1 | |||
| 21.05.2021 05:03:41 | |
1 679 BTC | $ 69 253 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JpmxKLzsDSJ2ZhqhxZHrCu5cGFj6vSq3W | To: 36cSwboB7uX7RDJCNBkcaLqDF3FPxGd7fs | |||
| 21.05.2021 05:03:41 | |
1 929 BTC | $ 79 543 070 | (unknown) | (unknown) |
| Type: transfer | From: 31ykcDmsKhhZagDpEK8q2dtxouyW5i2UA5 | To: 3KGAFU8mf4iTLtPtt79NNa9osDyyQzNm8T | |||
| 21.05.2021 05:03:41 | |
186 BTC | $ 7 686 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.05.2021 05:01:33 | |
18 582 090 USDC | $ 18 582 090 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 05:01:08 | |
18 582 090 USDC | $ 18 582 090 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 04:59:16 | |
276 WBTC | $ 11 334 583 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 04:59:00 | |
276 WBTC | $ 11 334 583 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 04:57:25 | |
17 875 558 USDC | $ 17 875 558 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 04:55:36 | |
139 YFI | $ 7 276 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.05.2021 04:53:22 | |
14 582 089 USDC | $ 14 582 089 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 04:53:08 | |
3 000 000 MATIC | $ 5 484 034 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.05.2021 04:51:59 | |
14 582 089 USDC | $ 14 582 089 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 04:49:48 | |
3 221 ETH | $ 9 227 868 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.05.2021 04:49:00 | |
14 500 517 USDC | $ 14 500 517 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 04:48:35 | |
3 221 ETH | $ 9 253 724 | okex (exchange) | kraken (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 21.05.2021 04:46:45 | |
1 900 ETH | $ 5 487 322 | (unknown) | (unknown) |
| Type: transfer | From: d404e95f4a8889fdf865e0c8d87f4501945ac7b2 | To: 733428f811d11940ed1168dcc57e21a5660c8f68 | |||
| 21.05.2021 04:45:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 04:44:40 | |
14 582 088 USDC | $ 14 582 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 04:43:53 | |
4 000 ETH | $ 11 458 739 | (unknown) | (unknown) |
| Type: transfer | From: d404e95f4a8889fdf865e0c8d87f4501945ac7b2 | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 21.05.2021 04:42:44 | |
14 582 088 USDC | $ 14 582 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 04:41:00 | |
242 BTC | $ 10 015 814 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 21.05.2021 04:39:56 | |
200 BTC | $ 8 291 213 | (unknown) | (unknown) |
| Type: transfer | From: 34hXHQAgqLNfT8EcmvcnccA51UJg24gn9k | To: 38nt3zL11wazeJtH2TLg8koAb9zYJaEL6e | |||
| 21.05.2021 04:39:56 | |
300 BTC | $ 12 436 902 | (unknown) | (unknown) |
| Type: transfer | From: 3LXnYJWRCbQvESYmJshrb2HBtaeMcNguW8 | To: 34hXHQAgqLNfT8EcmvcnccA51UJg24gn9k | |||
| 21.05.2021 04:39:56 | |
400 BTC | $ 16 582 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MUNDdLhkrgtjKRpxhJQFQ51QREmK9k63e | To: 3LXnYJWRCbQvESYmJshrb2HBtaeMcNguW8 | |||
| 21.05.2021 04:39:56 | |
500 BTC | $ 20 728 280 | (unknown) | (unknown) |
| Type: transfer | From: 3C3Q8um1QEcCE1siwjp6bAxWQe74Pmhf71 | To: 3MUNDdLhkrgtjKRpxhJQFQ51QREmK9k63e | |||
| 21.05.2021 04:39:56 | |
600 BTC | $ 24 873 970 | (unknown) | (unknown) |
| Type: transfer | From: 38hzKafCQLc9FUrH9gd4mCYa8iHPsgdybv | To: 3C3Q8um1QEcCE1siwjp6bAxWQe74Pmhf71 | |||
| 21.05.2021 04:39:56 | |
700 BTC | $ 29 019 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1wL1Lxmwny9EARyfg5frY4FhXcNUpELn | To: 38hzKafCQLc9FUrH9gd4mCYa8iHPsgdybv | |||
| 21.05.2021 04:39:56 | |
800 BTC | $ 33 165 350 | (unknown) | (unknown) |
| Type: transfer | From: 3L2oaF22cmFJ38y2FLp2NuaFty6Y5fgkUi | To: 3Q1wL1Lxmwny9EARyfg5frY4FhXcNUpELn | |||
| 21.05.2021 04:39:56 | |
900 BTC | $ 37 311 040 | (unknown) | (unknown) |
| Type: transfer | From: 38Ky6DDUNqpTHMpr5sWNL7yqHT7UQqBUZd | To: 3L2oaF22cmFJ38y2FLp2NuaFty6Y5fgkUi | |||
| 21.05.2021 04:39:56 | |
1 000 BTC | $ 41 456 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DT1RMcZyVkXPTxhrAEuoQFSTDJ1esRRVq | To: 38Ky6DDUNqpTHMpr5sWNL7yqHT7UQqBUZd | |||
| 21.05.2021 04:39:56 | |
1 100 BTC | $ 45 602 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KiMyT4Rizs9Jgx4nsKWPsFrbt43UeYiRH | To: 3DT1RMcZyVkXPTxhrAEuoQFSTDJ1esRRVq | |||
| 21.05.2021 04:39:56 | |
1 200 BTC | $ 49 748 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DMkbA8sStyUqZiguzqiKSAqZfRZmHJBSm | To: 3KiMyT4Rizs9Jgx4nsKWPsFrbt43UeYiRH | |||
| 21.05.2021 04:39:56 | |
1 300 BTC | $ 53 893 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3J24nThzpTQC1mebqbiSBwuiZGNVjpxkUy | To: 3DMkbA8sStyUqZiguzqiKSAqZfRZmHJBSm | |||
| 21.05.2021 04:39:56 | |
1 400 BTC | $ 58 039 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Kjjo8MSEFApfWyRpNLypTsV8Vn1469dPP | To: 3J24nThzpTQC1mebqbiSBwuiZGNVjpxkUy | |||
| 21.05.2021 04:39:56 | |
1 500 BTC | $ 62 185 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qe2toCEQMriNEcFt2gL79mK9yE2X55WZQ | To: 3Kjjo8MSEFApfWyRpNLypTsV8Vn1469dPP | |||
| 21.05.2021 04:39:56 | |
1 600 BTC | $ 66 330 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NNVcwGifD7MLY6udPB91yCNnxQFwfSHk9 | To: 3Qe2toCEQMriNEcFt2gL79mK9yE2X55WZQ | |||
| 21.05.2021 04:39:56 | |
1 700 BTC | $ 70 476 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35wFZQ9bDTittjpCNHE9uDEpNqeGibvSMe | To: 3NNVcwGifD7MLY6udPB91yCNnxQFwfSHk9 | |||
| 21.05.2021 04:39:56 | |
1 800 BTC | $ 74 622 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32NCMVFFM3xoNSDyAhF1GA4pFT7ywKfFJt | To: 35wFZQ9bDTittjpCNHE9uDEpNqeGibvSMe | |||
| 21.05.2021 04:39:56 | |
1 900 BTC | $ 78 767 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 32NCMVFFM3xoNSDyAhF1GA4pFT7ywKfFJt | |||