Whale movements
Last update: 20.05.2026 19:00:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 23:47:06 |  |
2 400 ETH | $ 6 823 174 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2021 23:45:51 | |
6 000 ETH | $ 17 057 912 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 3b3d80e345dffa2342e165ef8bb07679d89934fc | |||
| 20.05.2021 23:45:42 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 23:42:28 | |
4 348 ETH | $ 12 306 845 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 20.05.2021 23:37:06 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 23:46:01 |  |
150 BTC | $ 6 118 927 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PdjrpwEy3qdDgq9H2cLpckYYf9jntRrvF | |||
| 20.05.2021 23:46:01 | |
273 BTC | $ 11 128 305 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.05.2021 23:46:01 | |
1 500 BTC | $ 61 189 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.05.2021 23:46:01 | |
150 BTC | $ 6 118 114 | (unknown) | (unknown) |
| Type: transfer | From: 33refNGjEvHCLmpJE5aKTdQURmcK4ykzCF | To: 3GMFz29nLsL6Sq4aws2AA7UqxmvuBPTqE4 | |||
| 20.05.2021 23:46:01 | |
476 BTC | $ 19 417 450 | (unknown) | (unknown) |
| Type: transfer | From: 3678YttfNdwnxgHRJV8NG6iDbKwKMtctHL | To: 389tdWigWRvjHug6DkCiG12o3XRVs1phJY | |||
| 20.05.2021 23:46:01 | |
543 BTC | $ 22 150 584 | (unknown) | (unknown) |
| Type: transfer | From: 3N547keMKysrGW11p7xv9RfET4TDdnpA6J | To: 3678YttfNdwnxgHRJV8NG6iDbKwKMtctHL | |||
| 20.05.2021 23:46:01 | |
148 BTC | $ 6 022 187 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 20.05.2021 23:31:31 | |
10 000 888 USDT | $ 10 000 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 23:31:25 | |
12 796 532 USDT | $ 12 796 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6773a9ca60dde804f16dc0616d5562dbd288c89a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 23:42:38 | |
210 BTC | $ 8 513 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 39Yq8TgEEb1sweD9xbWWFVroxqQYq4dZ89 | |||
| 20.05.2021 23:42:38 | |
300 BTC | $ 12 162 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MUJjyx13waUriNPkVnemdoJAiJT6nBmef | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 20.05.2021 23:42:38 | |
1 429 BTC | $ 58 011 304 | (unknown) | (unknown) |
| Type: transfer | From: 3MUJjyx13waUriNPkVnemdoJAiJT6nBmef | To: 35HfRwMwqB7sNTwijoG4fGHBmfWMm48aaB | |||
| 20.05.2021 23:42:38 | |
128 BTC | $ 5 175 532 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 38nwaxEZwriUPBZCnY4UCFBwLC9k6qZA8L | To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t | |||
| 20.05.2021 23:42:38 | |
140 BTC | $ 5 664 019 | (unknown) | (unknown) |
| Type: transfer | From: 36DEgLNeZaxxGqRTDihCC8V8bmFRfEbqzC | To: 31xhvi6G5cr2xU6fioZwn6UioweDsz5pYq | |||
| 20.05.2021 23:42:38 | |
300 BTC | $ 12 175 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qaa6q7p5gjetz2ue7qk4tk7f8d7se3mqd949437 | |||
| 20.05.2021 23:42:38 | |
187 BTC | $ 7 599 336 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwck9te52w326vutzee7an0rhhrwfl9h3ep2ghpcvc4mds38hkypqxenmj5 | |||
| 20.05.2021 23:42:38 | |
300 BTC | $ 12 174 740 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39qqWM7C6tyiGU48nda71JrAAGM2yKDh53 | |||
| 20.05.2021 23:42:38 | |
218 BTC | $ 8 858 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3AkrUAsabodZ7dheFgvCgV2Fuj4RenXfc6 | |||
| 20.05.2021 23:42:38 | |
288 BTC | $ 11 705 530 | (unknown) | (unknown) |
| Type: transfer | From: 1N8bkXXjabeNmrt2dTDH7TaFLp1scH9RY5 | To: 1NTecKx2AC2WeG9Qtcwx3CHsaRqGqyhV5C | |||
| 20.05.2021 23:42:38 | |
1 645 BTC | $ 66 751 024 | (unknown) | (unknown) |
| Type: transfer | From: 35ZNVS2yPZVrDrbgJapLxXhooy1d4MnQFg | To: 32ABiY7T8yULUiUWvGCmuW3v68fN1pchNi | |||
| 20.05.2021 23:42:38 | |
1 929 BTC | $ 78 284 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50aslulr4eh8nxtxkd38a2rwy0c8nz9ca7fl93 | To: 35gpUY7j4mS3QqksAakD6zFWNn1uegrWCX | |||
| 20.05.2021 23:42:38 | |
4 451 BTC | $ 180 651 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy4ernp9lrk75zwsy765l8mlsuu5mk67lw7747 | To: 3KqBfVBhJudW6zKWK7ZdVNFiX1KAscXPkp | |||
| 20.05.2021 23:42:38 | |
1 690 BTC | $ 68 566 984 | (unknown) | (unknown) |
| Type: transfer | From: 39Y99sWrr7EecEKjxbQa4C6JqgUZa9qZLb | To: 3JTBe6XjnsxBvBEt5rKtHryynJtnrDjo8M | |||
| 20.05.2021 23:42:38 | |
1 194 BTC | $ 48 468 172 | (unknown) | (unknown) |
| Type: transfer | From: 38txez1bRkG6NXtoHLxJSyn8cgoV7fzo3h | To: 3PSCGBZVZMyvMc65uY2oadML3LB5Coa3ZB | |||
| 20.05.2021 23:42:38 | |
365 BTC | $ 14 824 435 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | |||
| 20.05.2021 23:42:38 | |
157 BTC | $ 6 379 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.05.2021 23:42:38 | |
157 BTC | $ 6 379 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.05.2021 23:24:32 | |
31 389 168 USDT | $ 31 389 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.05.2021 23:24:32 | |
32 538 064 USDT | $ 32 538 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 23:23:54 | |
50 000 ETH | $ 140 390 510 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 20.05.2021 23:24:12 |  |
55 100 150 USDT | $ 55 100 150 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 20.05.2021 23:19:51 | |
4 105 ETH | $ 11 568 968 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.05.2021 23:19:29 | |
8 103 444 USDC | $ 8 103 444 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 23:19:29 | |
2 880 ETH | $ 8 116 972 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 20.05.2021 23:18:30 | |
150 BTC | $ 6 092 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 20.05.2021 23:18:30 | |
193 BTC | $ 7 849 871 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3BYsgJjoTT51kSjVquzRpQe8zaG6peWTjZ | |||
| 20.05.2021 23:18:30 | |
166 BTC | $ 6 748 017 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfvptga8wm4090kcwmptllptn72a87fj2rmylf | |||
| 20.05.2021 23:18:30 | |
500 BTC | $ 20 308 226 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 20.05.2021 23:18:30 | |
130 BTC | $ 5 295 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3a7x94ed3ux2n3hvdlzpm4ryrf7v3ucn4fe39ku8k6aenv7zvhssgknhc | To: bc1q28qud9xqc3wq5gw6xuxqwf55pne35e56y5q7tfxqsk7tmlctde8qpn274r | |||
| 20.05.2021 23:18:30 | |
200 BTC | $ 8 122 884 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | |||
| 20.05.2021 23:18:30 | |
155 BTC | $ 6 307 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h0755gkr6ft95vvj0r4kzk9l6ga89v0fdltgvekdf5yh5syynashzy3mw | To: bc1qgu4a7083ps2xggesys8gthm22mq35aqlcyparnqv9zs43yj6jnwq5c40ws | |||
| 20.05.2021 23:18:30 | |
128 BTC | $ 5 209 455 | (unknown) | (unknown) |
| Type: transfer | From: 1Kn1JRLr9HsvJcaFwQwTpgNeP7LUSnRPGt | To: 16AdmXkWbbDdBvEL2AjdWcVZsY2CiDbHpK | |||
| 20.05.2021 23:18:30 | |
311 BTC | $ 12 616 471 | (unknown) | (unknown) |
| Type: transfer | From: 1HSqEVNLn4yhnyWKSVN36tcPWF6cfsq3BS | To: 1N8bkXXjabeNmrt2dTDH7TaFLp1scH9RY5 | |||
| 20.05.2021 23:18:30 | |
164 BTC | $ 6 649 886 | (unknown) | (unknown) |
| Type: transfer | From: 1FXvqZALkZctbxU8tWdVVtYLPBoiFhns8P | To: 188cWFvwz6hVk4xvXVLBTvtXikyWJcEpLp | |||
| 20.05.2021 23:18:30 | |
1 690 BTC | $ 68 622 330 | (unknown) | (unknown) |
| Type: transfer | From: 33SDoKQkH6m6TunXSYiZuHeFZaKoRp85S1 | To: 39Y99sWrr7EecEKjxbQa4C6JqgUZa9qZLb | |||