Whale movements
Last update: 20.05.2026 19:18:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 04:38:54 |  |
4 525 ETH | $ 12 965 365 | (unknown) | (unknown) |
| Type: transfer | From: 0fa2625deab2b193c89337a567998c1ed7243008 | To: 4b8763828ecf968c75a9a4d5ec8b3da4fe04c331 | |||
| 21.05.2021 04:38:54 | |
14 491 765 USDC | $ 14 491 765 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 04:38:34 |  |
134 BTC | $ 5 546 945 | (unknown) | (unknown) |
| Type: transfer | From: 38Kx7VJiBNm8Rzv261S6rwBcnzdBYqJaSm | To: 34BUDPBhiBenTfna7ew3HYE3qmQtcRho8g | |||
| 21.05.2021 04:38:34 | |
267 BTC | $ 11 022 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 21.05.2021 04:36:54 | |
5 900 000 USDC | $ 5 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 21.05.2021 04:32:44 | |
2 111 ETH | $ 6 075 747 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.05.2021 04:32:44 | |
1 740 ETH | $ 5 007 962 | (unknown) | (unknown) |
| Type: transfer | From: 22616bba2351cc5fe66612050ab2997b7561358c | To: 7df45500e96105f47ee1912146390a08c8d20de8 | |||
| 21.05.2021 04:31:17 | |
10 000 ETH | $ 28 559 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 04:29:36 | |
5 200 ETH | $ 14 835 467 | (unknown) | (unknown) |
| Type: transfer | From: 22616bba2351cc5fe66612050ab2997b7561358c | To: ae64ede2fa15c6ce577435df9a1ac4f18309c4e2 | |||
| 21.05.2021 04:29:11 | |
2 111 ETH | $ 6 022 629 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 21.05.2021 04:28:53 | |
601 BTC | $ 24 837 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FW51b7GQDLguPiFYbCgypBebqm4rXNEqT | To: 3J2HgQiXWVyi64LzJaPV8X1gR1bgJnDfQP | |||
| 21.05.2021 04:28:53 | |
184 BTC | $ 7 613 898 | (unknown) | (unknown) |
| Type: transfer | From: 37Y8Akhyoo8sdCmcYWa6sGr7fYkyLCzGJb | To: 38Kx7VJiBNm8Rzv261S6rwBcnzdBYqJaSm | |||
| 21.05.2021 04:28:53 | |
147 BTC | $ 6 058 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 21.05.2021 04:28:53 | |
201 BTC | $ 8 292 151 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2nmzkwyppqcptklph7r4pf846xrrrk962cfcfp0rk9fjnme53sesc6srxu | |||
| 21.05.2021 04:28:53 | |
230 BTC | $ 9 507 090 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.05.2021 04:28:53 | |
1 929 BTC | $ 79 733 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rvwe5w4ut2clf6nzpw7ex4s7hx04pcxrlg387 | To: 31ykcDmsKhhZagDpEK8q2dtxouyW5i2UA5 | |||
| 21.05.2021 04:28:53 | |
1 169 BTC | $ 48 327 716 | (unknown) | (unknown) |
| Type: transfer | From: 33mHW5C19GopSRHVbNqBZYZ9Kgw54NURQD | To: 3MgLwCPRtVsDAfpWhW1qW35Lwwo6UHV257 | |||
| 21.05.2021 04:28:53 | |
4 449 BTC | $ 183 917 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxqjj4M5z1YYbQBQfererQwbEa4Q1mgky | To: 3EfkCy3nL1Nh7Ewe3h6diuYfe4LjXJPpqb | |||
| 21.05.2021 04:28:53 | |
1 615 BTC | $ 66 742 404 | (unknown) | (unknown) |
| Type: transfer | From: 33StKU4r88Eepo9tfjjqZBuWxS9m3R9KrR | To: 3CxxZSXNL3QTfXsFtXTUzzTLFBbGM6gzA5 | |||
| 21.05.2021 04:28:53 | |
1 689 BTC | $ 69 831 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NbnMZRntqtNhKN7kJwWVJnJNgpRZoZT4g | To: 3JpmxKLzsDSJ2ZhqhxZHrCu5cGFj6vSq3W | |||
| 21.05.2021 04:28:53 | |
122 BTC | $ 5 036 029 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 21.05.2021 04:28:53 | |
250 BTC | $ 10 333 794 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 21.05.2021 04:28:53 | |
132 BTC | $ 5 469 566 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 21.05.2021 04:25:48 | |
23 629 230 BUSD | $ 23 629 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.05.2021 04:25:48 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 21.05.2021 04:25:34 | |
29 607 588 USDC | $ 29 607 588 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 04:25:05 | |
14 582 087 USDC | $ 14 582 087 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 04:23:03 | |
20 704 260 USDT | $ 20 704 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 04:22:52 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 04:22:06 | |
15 025 500 USDC | $ 15 025 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 04:19:55 | |
14 582 102 USDC | $ 14 582 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 04:16:05 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 04:16:09 |  |
5 363 283 USDT | $ 5 363 283 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TAm7W3KgZpJadn8F3JcgJF6ZNtYGUSXtu1 | |||
| 21.05.2021 04:14:39 | |
14 582 086 USDC | $ 14 582 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 04:12:56 | |
14 582 086 USDC | $ 14 582 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.05.2021 04:10:24 | |
19 242 254 BUSD | $ 19 242 254 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 04:10:24 | |
502 828 LINK | $ 15 688 073 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.05.2021 04:09:53 | |
10 588 099 USDC | $ 10 588 099 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 04:09:32 | |
19 242 254 BUSD | $ 19 242 254 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 21.05.2021 04:07:58 | |
19 242 254 BUSD | $ 19 242 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 04:06:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 04:05:01 | |
10 000 ETH | $ 29 033 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.05.2021 03:56:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 7d3add8a4c032727a689da1d62e686b52c918896 | |||
| 21.05.2021 03:56:11 | |
5 173 759 USDT | $ 5 173 759 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.05.2021 03:55:57 | |
1 282 852 SUSHI | $ 20 709 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.05.2021 03:55:48 | |
129 BTC | $ 5 336 130 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 21.05.2021 03:55:48 | |
150 BTC | $ 6 228 695 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 21.05.2021 03:55:48 | |
234 BTC | $ 9 724 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Y8Akhyoo8sdCmcYWa6sGr7fYkyLCzGJb | |||
| 21.05.2021 03:55:48 | |
234 BTC | $ 9 724 641 | (unknown) | (unknown) |
| Type: transfer | From: 35HxT6NATXkxFzfFLse2rAwFZ2mdWBVTAf | To: 3C7YZCL6S4pNxpYCoDPRUuBWHbhpty9BHs | |||
| 21.05.2021 03:55:48 | |
131 BTC | $ 5 439 709 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||