Whale movements
Last update: 20.05.2026 19:12:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 02:21:45 |  |
1 763 BTC | $ 72 303 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Km68HqhquwXeLK31jhvh81KgrK8VZz5Ae | To: 324zuCFbuRbzFmcYLeyVhuT2LqrYiMwayn | |||
| 21.05.2021 02:21:45 | |
1 803 BTC | $ 73 941 430 | (unknown) | (unknown) |
| Type: transfer | From: 3A9R6mCVn2aPu6Da2NFv5w5FeSV8eEn4R9 | To: 3Km68HqhquwXeLK31jhvh81KgrK8VZz5Ae | |||
| 21.05.2021 02:21:45 | |
1 845 BTC | $ 75 687 810 | (unknown) | (unknown) |
| Type: transfer | From: 3MRzq6w1gatuZbgvCpvPHe9VisBtraouPa | To: 3A9R6mCVn2aPu6Da2NFv5w5FeSV8eEn4R9 | |||
| 21.05.2021 02:21:45 | |
1 891 BTC | $ 77 568 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QTYDj6wBeTUofG9aW7YSsFYGzh6dhrKLw | To: 3MRzq6w1gatuZbgvCpvPHe9VisBtraouPa | |||
| 21.05.2021 02:21:45 | |
1 937 BTC | $ 79 442 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbx8Bfx5YAq5AX1tpJHL24qqLp2Y8Dwkf | To: 3QTYDj6wBeTUofG9aW7YSsFYGzh6dhrKLw | |||
| 21.05.2021 02:21:45 | |
1 985 BTC | $ 81 430 430 | (unknown) | (unknown) |
| Type: transfer | From: 32pr1Waei7TQSPyVjuBHUDvhMf2vVbsNWb | To: 3Nbx8Bfx5YAq5AX1tpJHL24qqLp2Y8Dwkf | |||
| 21.05.2021 02:21:45 | |
2 033 BTC | $ 83 402 536 | (unknown) | (unknown) |
| Type: transfer | From: 3HrbroewM2aF2vWo6vm3euxbri7dB9Mycn | To: 32pr1Waei7TQSPyVjuBHUDvhMf2vVbsNWb | |||
| 21.05.2021 02:21:45 | |
2 084 BTC | $ 85 471 384 | (unknown) | (unknown) |
| Type: transfer | From: 3QW155ug36ofArQgQFNnhoYvYgYavDx3bp | To: 3HrbroewM2aF2vWo6vm3euxbri7dB9Mycn | |||
| 21.05.2021 02:21:45 | |
2 137 BTC | $ 87 644 000 | (unknown) | (unknown) |
| Type: transfer | From: 35cA3a9oG3DE7dqYuqnaN3AiMztRfpkVP6 | To: 3QW155ug36ofArQgQFNnhoYvYgYavDx3bp | |||
| 21.05.2021 02:21:45 | |
2 198 BTC | $ 90 162 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Puf4EEZSW2fHa381vHDVu1KA86hujrCUZ | To: 35cA3a9oG3DE7dqYuqnaN3AiMztRfpkVP6 | |||
| 21.05.2021 02:21:45 | |
2 263 BTC | $ 92 835 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MQqwND6RPhuN7UqL7Fr6jPURkagwz9KD6 | To: 3Puf4EEZSW2fHa381vHDVu1KA86hujrCUZ | |||
| 21.05.2021 02:21:45 | |
2 353 BTC | $ 96 495 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GSBvLqUGPZSASxQHxyCFjMMmVYg1wd3XA | To: 3MQqwND6RPhuN7UqL7Fr6jPURkagwz9KD6 | |||
| 21.05.2021 02:21:45 | |
983 BTC | $ 40 318 664 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 1KKsY3ErY97wMv2Fq9KJXCmadEVUt7mCfH | |||
| 21.05.2021 02:21:45 | |
2 459 BTC | $ 100 862 800 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3GSBvLqUGPZSASxQHxyCFjMMmVYg1wd3XA | |||
| 21.05.2021 02:21:45 | |
141 BTC | $ 5 778 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.05.2021 02:21:45 | |
141 BTC | $ 5 784 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.05.2021 02:21:45 | |
1 014 BTC | $ 41 580 870 | (unknown) | (unknown) |
| Type: transfer | From: 1LJQoNSuktcvwkgRyptwNA1Rjggo5hZT3a | To: 1A52a2xLvY5MuQFhAGjCL2uJMUZ6Fb5ray | |||
| 21.05.2021 02:21:45 | |
1 380 BTC | $ 56 601 988 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 21.05.2021 02:20:56 |  |
146 314 ETH | $ 411 053 900 | (unknown) | (unknown) |
| Type: transfer | From: 19bfba5c1194886c5f9324f58ba52fa5a6c4b62e | To: 821161fe285b94e6cec72f1c5d9efb4c5f39aa89 | |||
| 21.05.2021 02:18:53 | |
12 300 087 BUSD | $ 12 300 087 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.05.2021 02:16:53 | |
13 500 387 BUSD | $ 13 500 387 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.05.2021 02:13:41 | |
23 309 ETH | $ 65 105 550 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.05.2021 02:13:41 | |
6 073 821 USDC | $ 6 073 821 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 02:13:27 | |
6 265 642 USDT | $ 6 265 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 02:11:14 | |
2 333 ETH | $ 6 531 099 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 21.05.2021 02:09:42 | |
9 919 414 USDC | $ 9 919 414 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.05.2021 02:09:32 | |
245 BTC | $ 9 965 061 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | To: bc1q2zcj2c5v4ckjy4584wx436tytfl9pn9fvlzpzkdj5tnr5gaqh6pq9e22tw | |||
| 21.05.2021 02:09:32 | |
278 BTC | $ 11 320 430 | (unknown) | xapo (other) |
| Type: transfer | From: 3Mt96PrVpWKX31FVyy35YKEytLrpnwGDNZ | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 21.05.2021 02:09:32 | |
159 BTC | $ 6 479 664 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 21.05.2021 02:09:32 | |
200 BTC | $ 8 144 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.05.2021 02:09:32 | |
3 450 BTC | $ 140 478 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.05.2021 02:09:32 | |
143 BTC | $ 5 804 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.05.2021 02:09:32 | |
148 BTC | $ 6 016 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.05.2021 02:09:32 | |
228 BTC | $ 9 303 321 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 21.05.2021 02:08:07 | |
3 412 ETH | $ 9 554 865 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.05.2021 02:07:30 | |
2 092 ETH | $ 5 856 475 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 21.05.2021 02:04:12 | |
1 856 ETH | $ 5 173 430 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 21.05.2021 02:03:42 |  |
5 500 000 XRP | $ 6 527 318 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | |||
| 21.05.2021 02:02:36 | |
29 248 376 USDT | $ 29 248 376 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 21.05.2021 02:00:47 | |
11 200 000 USDC | $ 11 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 6eac8dc7b744e604e18225546b12b8a2d852cbb8 | |||
| 21.05.2021 02:00:04 | |
14 000 ETH | $ 38 977 668 | (unknown) | (unknown) |
| Type: transfer | From: 8a90d8a0c4f00ea8c814c9932e9b9a120601267e | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 21.05.2021 02:00:04 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 01:59:46 | |
4 585 ETH | $ 12 732 606 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 21.05.2021 01:58:56 | |
14 000 ETH | $ 38 878 132 | (unknown) | (unknown) |
| Type: transfer | From: 8d65d3cdcfa6f7c2687f23bb37cbf9b50c71a3dc | To: 8a90d8a0c4f00ea8c814c9932e9b9a120601267e | |||
| 21.05.2021 01:57:08 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 21.05.2021 01:53:15 | |
5 185 739 USDT | $ 5 185 739 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e49d8899f59952410d0ee85e2c35263bcda28055 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 21.05.2021 01:52:24 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.05.2021 01:50:06 | |
14 000 ETH | $ 38 672 948 | (unknown) | (unknown) |
| Type: transfer | From: 560937e89c5055af374f676daeeaec5805df4334 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.05.2021 01:48:46 | |
14 000 ETH | $ 39 082 930 | (unknown) | (unknown) |
| Type: transfer | From: 13b2de323f1b411b8e93fb82887f55a91a56601b | To: 560937e89c5055af374f676daeeaec5805df4334 | |||
| 21.05.2021 01:48:38 | |
273 BTC | $ 11 136 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevdxdyacdmu8ss53z6nqhydt79rudr8wem2y4znypage7k5lj5usp8sn0a | |||