Whale movements
Last update: 20.05.2026 19:17:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 03:55:48 |  |
570 BTC | $ 23 671 454 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 21.05.2021 03:55:48 | |
365 BTC | $ 15 143 343 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 21.05.2021 03:55:48 | |
1 169 BTC | $ 48 549 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QhyLcfsVfk8aKaVdrtc3xjJ9Y65pfnjus | To: 33mHW5C19GopSRHVbNqBZYZ9Kgw54NURQD | |||
| 21.05.2021 03:55:48 | |
1 689 BTC | $ 70 151 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EqScX8qSk7uRqsGLLfxUvP2f1n39HATkk | To: 3NbnMZRntqtNhKN7kJwWVJnJNgpRZoZT4g | |||
| 21.05.2021 03:55:48 | |
1 615 BTC | $ 67 048 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy6o9SoiQaAZJ4pAHz3LrS63JzVBg1YfL | To: 33StKU4r88Eepo9tfjjqZBuWxS9m3R9KrR | |||
| 21.05.2021 03:55:48 | |
132 BTC | $ 5 479 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.05.2021 03:55:48 | |
132 BTC | $ 5 479 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.05.2021 03:47:10 |  |
6 673 244 USDT | $ 6 673 244 | (unknown) | huobi (exchange) |
| Type: transfer | From: b98232c3e43aa16a9d28350ac279eed519aae213 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 21.05.2021 03:47:07 | |
1 950 ETH | $ 5 696 325 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 21.05.2021 03:47:07 | |
2 384 ETH | $ 6 963 777 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f6890e3114ebc79f56f49d0072b3aa0af85af949 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 21.05.2021 03:44:25 | |
5 919 970 USDT | $ 5 919 970 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 05c31f9623a5b691f18e60e68f23c64cd708badb | |||
| 21.05.2021 03:39:27 | |
5 000 015 USDC | $ 5 000 015 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 21.05.2021 03:38:56 | |
2 788 ETH | $ 8 213 303 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.05.2021 03:38:28 | |
5 994 600 USDT | $ 5 994 600 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 21.05.2021 03:37:58 | |
184 BTC | $ 7 677 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M6mx7Y3jyJ2ms9UF1mcRjypHK5nafF3Qp | |||
| 21.05.2021 03:37:58 | |
250 BTC | $ 10 469 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevdxdyacdmu8ss53z6nqhydt79rudr8wem2y4znypage7k5lj5usp8sn0a | To: bc1q7m5fdnqajmnflf0jzyxqmh7eueg0tsw3p3hvw04zakh8k4f6h2ksggq0pn | |||
| 21.05.2021 03:37:58 | |
130 BTC | $ 5 434 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.05.2021 03:37:58 | |
800 BTC | $ 33 440 902 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 21.05.2021 03:37:58 | |
851 BTC | $ 35 572 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9jdx55cv0puarpqxn537hyegsetxzdg9muhe6 | |||
| 21.05.2021 03:37:58 | |
1 929 BTC | $ 80 632 216 | (unknown) | (unknown) |
| Type: transfer | From: 34hg8UeCyTZcNVrQWZ881UD1nooCHJadWu | To: bc1q7rvwe5w4ut2clf6nzpw7ex4s7hx04pcxrlg387 | |||
| 21.05.2021 03:37:58 | |
4 449 BTC | $ 185 991 090 | (unknown) | (unknown) |
| Type: transfer | From: 374AuB8cqhkWifJKMwr8eEDvkyyAuQYXRv | To: 3Bxqjj4M5z1YYbQBQfererQwbEa4Q1mgky | |||
| 21.05.2021 03:37:58 | |
1 689 BTC | $ 70 619 070 | (unknown) | (unknown) |
| Type: transfer | From: 36M8neuMeecAxR14m4C1DPGvd2nVbgpERi | To: 3EqScX8qSk7uRqsGLLfxUvP2f1n39HATkk | |||
| 21.05.2021 03:37:58 | |
1 615 BTC | $ 67 494 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PyQnQeq6GaV5kcE9RLyeDjDBUnf2h3nv5 | To: 3Fy6o9SoiQaAZJ4pAHz3LrS63JzVBg1YfL | |||
| 21.05.2021 03:37:58 | |
1 169 BTC | $ 48 873 016 | (unknown) | (unknown) |
| Type: transfer | From: 32NhDDwAfkj6gEoh7GZ1mSzoSXMZ4c3yNK | To: 3QhyLcfsVfk8aKaVdrtc3xjJ9Y65pfnjus | |||
| 21.05.2021 03:37:58 | |
137 BTC | $ 5 709 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhppqytsk45jpmfe0rgvtkujdl74ckfry7mqjl | To: 3HGwpupnRnH7uz5hqRmLQ69odUuGtwX26V | |||
| 21.05.2021 03:37:58 | |
157 BTC | $ 6 548 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 21.05.2021 03:37:58 | |
200 BTC | $ 8 360 226 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 21.05.2021 03:37:58 | |
133 BTC | $ 5 575 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.05.2021 03:37:58 | |
133 BTC | $ 5 578 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.05.2021 03:37:58 | |
134 BTC | $ 5 611 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.05.2021 03:30:36 | |
2 460 ETH | $ 7 124 209 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.05.2021 03:29:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXyhLht9sAsLd3DhQgB33xicfxqT15Bdmg | To: TNd7LsQVBGyjQGB57AZMFsmUUvpvNrJYRk | |||
| 21.05.2021 03:27:43 |  |
16 800 BNB | $ 6 855 505 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 21.05.2021 03:20:41 | |
7 488 366 USDC | $ 7 488 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.05.2021 03:16:57 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.05.2021 03:10:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 03:01:00 | |
136 BTC | $ 5 709 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.05.2021 03:00:13 | |
268 BTC | $ 11 227 454 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 21.05.2021 03:00:13 | |
426 BTC | $ 17 847 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: 34HeW7PmMCG6a5Ua7TvYyc57nyfcUAs3pD | |||
| 21.05.2021 03:00:13 | |
129 BTC | $ 5 408 224 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 21.05.2021 03:00:13 | |
1 689 BTC | $ 70 785 576 | (unknown) | (unknown) |
| Type: transfer | From: 3B5RBS4MDyMreMkN8G5aDDRvp81iTaD8Ys | To: 36M8neuMeecAxR14m4C1DPGvd2nVbgpERi | |||
| 21.05.2021 03:00:07 | |
8 641 235 BUSD | $ 8 641 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 02:57:12 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.05.2021 02:52:45 | |
1 744 ETH | $ 5 069 927 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 02:52:13 | |
315 BTC | $ 13 271 631 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 21.05.2021 02:52:13 | |
129 BTC | $ 5 430 131 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 21.05.2021 02:52:13 | |
178 BTC | $ 7 468 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zcj2c5v4ckjy4584wx436tytfl9pn9fvlzpzkdj5tnr5gaqh6pq9e22tw | To: bc1qzjrskp8lha20j3ugypfqgjk6npsqweugmzluhs42w7h6c9xh2ulsnnr5y7 | |||
| 21.05.2021 02:52:13 | |
123 BTC | $ 5 174 515 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 21.05.2021 02:52:13 | |
426 BTC | $ 17 920 118 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 21.05.2021 02:52:13 | |
418 BTC | $ 17 579 204 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||