Whale movements
Last update: 20.05.2026 19:01:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 00:36:34 |  |
600 BTC | $ 24 145 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H5mxrmm6WdzGYc886iP1aH4R7WWPqSnQC | |||
| 21.05.2021 00:36:34 | |
166 BTC | $ 6 685 997 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1qpfvptga8wm4090kcwmptllptn72a87fj2rmylf | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.05.2021 00:36:34 | |
200 BTC | $ 8 048 620 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.05.2021 00:36:34 | |
870 BTC | $ 35 011 560 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qu68n2gnr7uf8tq4dlh73236j5a45rr785luk64 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.05.2021 00:36:34 | |
420 BTC | $ 16 885 652 | (unknown) | (unknown) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 21.05.2021 00:36:34 | |
500 BTC | $ 20 121 590 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 21.05.2021 00:36:34 | |
1 689 BTC | $ 67 989 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi2ePdhkTqYxjyQ4qkzSvfejHr6M3DKev | To: 36Ujm2Gv88kTLFrJ4DFVQqapxtx3a7czeR | |||
| 21.05.2021 00:36:34 | |
1 929 BTC | $ 77 627 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjx2KBKw5AjH8XoiDUd93xdsyKWR3efXC | To: 34WGxJtezaBhj69V8qrMrJfkkaESDMGDV2 | |||
| 21.05.2021 00:36:34 | |
1 169 BTC | $ 47 055 156 | (unknown) | (unknown) |
| Type: transfer | From: 35WjcoxYER7AjmNCE39MYpNq4NfyUcDY4z | To: 391XXpcwr7VLJ7Y3ZUpZATdzfrZcr4HHV6 | |||
| 21.05.2021 00:36:34 | |
1 615 BTC | $ 64 988 428 | (unknown) | (unknown) |
| Type: transfer | From: 3QsPtUMvUdKAxbm5pY5mC1MH67yUg1WvoS | To: bc1q0hls2xa7rughn7rn3dxl482pyzy8yd7vclr0n5 | |||
| 21.05.2021 00:36:34 | |
4 450 BTC | $ 179 088 580 | (unknown) | (unknown) |
| Type: transfer | From: 36rXGpp6pvHSG6KNh7mxKrbt5wuEmTRxFv | To: bc1qr0m4sqnzd6jq53z2snwfhw350vvvrgm8p87840 | |||
| 21.05.2021 00:36:34 | |
827 BTC | $ 33 270 624 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 21.05.2021 00:36:34 | |
154 BTC | $ 6 203 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.05.2021 00:36:34 | |
156 BTC | $ 6 273 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.05.2021 00:32:06 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.05.2021 00:31:35 | |
12 027 ETH | $ 33 188 584 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 21.05.2021 00:20:38 | |
8 422 108 USDC | $ 8 422 108 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 00:18:48 | |
4 891 ETH | $ 13 721 314 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.05.2021 00:17:17 | |
16 879 542 BUSD | $ 16 879 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 00:15:39 | |
5 589 ETH | $ 15 722 207 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.05.2021 00:15:30 | |
8 422 108 USDC | $ 8 422 108 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 21.05.2021 00:11:48 | |
8 888 777 BUSD | $ 8 888 777 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 00:11:19 | |
7 888 776 BUSD | $ 7 888 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 00:11:11 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 00:10:29 | |
8 990 765 BUSD | $ 8 990 765 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 00:18:02 |  |
15 000 000 XRP | $ 17 838 346 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 21.05.2021 00:05:02 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.05.2021 00:01:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.05.2021 00:08:28 | |
132 BTC | $ 5 350 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjat8esskw250hkt6ztd66jp6s8226x8f2nf6p804huel2mzf9yysf9s737 | To: bc1qd0s4l00s68dzxw7ungarq2fvhagu3achn0vdsvfeyksgyd5x5fss6gyzy8 | |||
| 21.05.2021 00:08:28 | |
870 BTC | $ 35 150 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qu68n2gnr7uf8tq4dlh73236j5a45rr785luk64 | |||
| 21.05.2021 00:08:28 | |
300 BTC | $ 12 120 828 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qaa6q7p5gjetz2ue7qk4tk7f8d7se3mqd949437 | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 20.05.2021 23:18:30 | |
147 BTC | $ 5 969 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FWUiSGYvi7R7hpRFDPTLdXsFKx2MF713g | |||
| 20.05.2021 23:55:52 | |
14 386 444 BUSD | $ 14 386 444 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 23:55:18 | |
14 506 365 BUSD | $ 14 506 365 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 23:54:58 | |
501 807 SNX | $ 8 359 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.05.2021 23:54:22 | |
7 595 429 PAX | $ 7 587 148 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.05.2021 23:53:34 | |
7 695 411 PAX | $ 7 687 021 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 00:02:49 | |
175 BTC | $ 7 139 021 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46w3tcus6jpxe9kp7n5z9t9pcl0njyyd38g093jnlxnjd2svnssqr778r2 | |||
| 21.05.2021 00:02:49 | |
145 BTC | $ 5 895 206 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnsh9lx286jcs8wye3d7fe05jeldaqk6cwcgfdtsey7qa4s9y3apswlwc95 | |||
| 21.05.2021 00:02:49 | |
1 689 BTC | $ 68 775 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JTBe6XjnsxBvBEt5rKtHryynJtnrDjo8M | To: 3Fi2ePdhkTqYxjyQ4qkzSvfejHr6M3DKev | |||
| 21.05.2021 00:02:49 | |
1 629 BTC | $ 66 299 456 | (unknown) | (unknown) |
| Type: transfer | From: 32ABiY7T8yULUiUWvGCmuW3v68fN1pchNi | To: 3QsPtUMvUdKAxbm5pY5mC1MH67yUg1WvoS | |||
| 21.05.2021 00:02:49 | |
1 169 BTC | $ 47 598 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PSCGBZVZMyvMc65uY2oadML3LB5Coa3ZB | To: 35WjcoxYER7AjmNCE39MYpNq4NfyUcDY4z | |||
| 21.05.2021 00:02:49 | |
4 450 BTC | $ 181 164 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KqBfVBhJudW6zKWK7ZdVNFiX1KAscXPkp | To: 36rXGpp6pvHSG6KNh7mxKrbt5wuEmTRxFv | |||
| 21.05.2021 00:02:49 | |
1 929 BTC | $ 78 524 760 | (unknown) | (unknown) |
| Type: transfer | From: 35gpUY7j4mS3QqksAakD6zFWNn1uegrWCX | To: 3Pjx2KBKw5AjH8XoiDUd93xdsyKWR3efXC | |||
| 21.05.2021 00:02:49 | |
156 BTC | $ 6 347 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.05.2021 00:02:49 | |
1 339 BTC | $ 54 506 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HpVmeeoMWxFURGx8o2a68bg19MeUyXUpU | To: 3CRtrdbpArtVDqPaYvndyHD6Ps8Kpxfw4q | |||
| 20.05.2021 23:50:23 | |
9 018 892 USDT | $ 9 018 892 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.05.2021 23:49:12 | |
2 000 ETH | $ 5 672 174 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: c535219f03f84cccf9e92463fac7c6ce5d13845f | |||
| 20.05.2021 23:48:37 | |
5 470 736 USDT | $ 5 470 736 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 23:47:53 | |
9 018 892 USDT | $ 9 018 892 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||