Whale movements
Last update: 20.05.2026 04:47:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 20:03:36 |  |
6 407 113 USDC | $ 6 407 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 20:03:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.05.2021 20:02:26 | |
1 456 ETH | $ 5 482 825 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.05.2021 20:01:58 | |
1 456 ETH | $ 5 463 262 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 15.05.2021 20:00:04 |  |
659 420 EOS | $ 6 799 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 15.05.2021 19:55:14 | |
3 998 ETH | $ 14 962 098 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 15.05.2021 19:54:44 | |
5 752 499 USDC | $ 5 752 499 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.05.2021 19:54:09 | |
7 995 864 BUSD | $ 7 995 864 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.05.2021 19:53:59 | |
1 458 ETH | $ 5 483 237 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.05.2021 19:53:23 | |
3 302 ETH | $ 12 418 186 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.05.2021 19:51:56 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.05.2021 19:51:26 | |
1 600 ETH | $ 6 012 521 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.05.2021 19:49:34 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.05.2021 19:53:51 |  |
5 469 365 USDT | $ 5 469 365 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 19:48:38 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.05.2021 19:51:30 | |
5 469 365 USDT | $ 5 469 365 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 15.05.2021 19:48:11 |  |
280 BTC | $ 13 543 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 15.05.2021 19:42:10 | |
5 000 ETH | $ 18 842 248 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.05.2021 19:40:41 | |
143 BTC | $ 6 892 098 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz38edyp385q2tqy64exvwc0wqha7pwez3m80t7qlu72gx0w8wdgs0df840 | |||
| 15.05.2021 19:40:41 | |
160 BTC | $ 7 725 486 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3aaw9zsylg87mkh80lpg4xtdl870p2n8tk6vsadtlsxac2w6gzql8rj96 | |||
| 15.05.2021 19:40:41 | |
131 BTC | $ 6 329 475 | xapo (other) | xapo (other) |
| Type: transfer | From: 3PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA | To: 3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G | |||
| 15.05.2021 19:40:41 | |
1 751 BTC | $ 84 348 590 | (unknown) | (unknown) |
| Type: transfer | From: 3N7kp2uj1qe1fiSLYYbHJuiYXCnS1eqoo3 | To: 35mTS1h92VH1m6SVEL1ZEdyNx2Sh5UNfjy | |||
| 15.05.2021 19:40:41 | |
889 BTC | $ 42 829 696 | (unknown) | (unknown) |
| Type: transfer | From: 38gFCLRyqfxbCDb5HohxQ1CK6HowFA2R9C | To: 3HZFdRuYWfpSkyUztsWrsfsgHXwZDGCoGy | |||
| 15.05.2021 19:40:41 | |
644 BTC | $ 31 006 066 | (unknown) | (unknown) |
| Type: transfer | From: 34peMk19Uaacw26d7j9969oGq9S333xwYg | To: 36RPohUiGKKLRsW1Evck9fVXwE5uyYQNnJ | |||
| 15.05.2021 19:40:41 | |
920 BTC | $ 44 311 216 | (unknown) | (unknown) |
| Type: transfer | From: 3AM47nQ4FAjAjtj2KukSNkdSsx7QDREs5r | To: 3CzDwarc4Qp4Uh9g4hT3fgo82AtabE4sJW | |||
| 15.05.2021 19:40:41 | |
7 832 BTC | $ 377 248 000 | (unknown) | (unknown) |
| Type: transfer | From: 39khoBBYm6wEnv1xKKweN7WumQpaaveRGW | To: 3KzC4Guy5Qd1ysKECRVtJ1rGeyvkrwPhso | |||
| 15.05.2021 19:40:41 | |
897 BTC | $ 43 202 348 | (unknown) | (unknown) |
| Type: transfer | From: 3DZYxDejSGZqvhB5jYC1j8piMVm8vsJ4pa | To: bc1qr0yk5sduu2u0kf8c9rhktthjhfanlw8hhzyenm | |||
| 15.05.2021 19:40:41 | |
733 BTC | $ 35 312 956 | (unknown) | (unknown) |
| Type: transfer | From: 34xcC7ipvNGu6JzgYTnnh7L5vGNqVPHGBM | To: bc1q8dd9l66cxe5p6mld4nejyafcv47yu5waw693j6 | |||
| 15.05.2021 19:40:41 | |
141 BTC | $ 6 797 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfrexmm0exxqczumj5tcfzc3g39kgtrqedqgq0 | To: 3A5jBzxwo2B4C1sxMBXC7jnANSQ53s7x2c | |||
| 15.05.2021 19:40:41 | |
552 BTC | $ 26 583 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 15.05.2021 19:40:41 | |
222 BTC | $ 10 682 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 15.05.2021 19:40:41 | |
194 BTC | $ 9 323 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 15.05.2021 19:40:41 | |
153 BTC | $ 7 350 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2021 19:38:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.05.2021 19:30:40 | |
1 500 ETH | $ 5 676 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 19:30:40 | |
3 000 ETH | $ 11 352 912 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.05.2021 19:30:16 | |
3 000 ETH | $ 11 352 923 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 15.05.2021 19:27:31 | |
114 BTC | $ 5 435 117 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3y5yvfxfqm2xktkgrwcpq8ss9gst6vtpsxp0dzfz9ra2r8xak94shg9hmy | |||
| 15.05.2021 19:27:31 | |
281 BTC | $ 13 434 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 15.05.2021 19:27:31 | |
156 BTC | $ 7 446 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.05.2021 19:25:08 | |
3 998 ETH | $ 14 954 122 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 15.05.2021 19:20:37 | |
135 BTC | $ 6 437 607 | (unknown) | (unknown) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 3DhWdZVwhCocC8D2M2zAQz6e7jWSStnJLu | |||
| 15.05.2021 19:20:37 | |
260 BTC | $ 12 398 364 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 3G4yMzmdHFSE7ivN8sZsRaYRxwDcr35G2b | |||
| 15.05.2021 19:20:37 | |
108 BTC | $ 5 135 488 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 15.05.2021 19:20:37 | |
211 BTC | $ 10 043 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 15.05.2021 19:20:37 | |
602 BTC | $ 28 724 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 15.05.2021 19:18:40 | |
1 999 ETH | $ 7 481 501 | (unknown) | (unknown) |
| Type: transfer | From: 6c62e7517b8934749b68e6c3a23bd3788b6d13b5 | To: 00095a8b27f3f5a5f9cf2a73d1eb3e950b2c73a2 | |||
| 15.05.2021 19:14:29 | |
1 999 ETH | $ 7 487 459 | (unknown) | (unknown) |
| Type: transfer | From: 92a151accc46197b34190f9adbbc5e08c2d79a70 | To: 6c62e7517b8934749b68e6c3a23bd3788b6d13b5 | |||
| 15.05.2021 19:12:40 | |
3 565 907 MATIC | $ 6 356 816 | (unknown) | (unknown) |
| Type: transfer | From: e6b4dfdcdb6225af42706a1f5d54987d5aee820e | To: 6398d7094fb6db907d55dcf812e21bf56bafa4ba | |||
| 15.05.2021 19:10:43 | |
600 BTC | $ 28 574 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||