Whale movements
Last update: 20.05.2026 18:55:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 23:18:30 |  |
1 929 BTC | $ 78 353 944 | (unknown) | (unknown) |
| Type: transfer | From: 38Yx1U9TFMj5oXkQ1kNThQWEsnDg65ausg | To: bc1q50aslulr4eh8nxtxkd38a2rwy0c8nz9ca7fl93 | |||
| 20.05.2021 23:18:30 | |
4 466 BTC | $ 181 406 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CgMHBppMH8jHA2yPGvzAbAtFbKiCyVLZG | To: bc1qcy4ernp9lrk75zwsy765l8mlsuu5mk67lw7747 | |||
| 20.05.2021 23:18:30 | |
1 645 BTC | $ 66 805 612 | (unknown) | (unknown) |
| Type: transfer | From: 38Qmo3xWxAdDqoVBSRynsPt9ovYrcmANu9 | To: 35ZNVS2yPZVrDrbgJapLxXhooy1d4MnQFg | |||
| 20.05.2021 23:18:30 | |
1 645 BTC | $ 66 805 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmggd2rm23pvcujy4qjqyccl7sdvcrda6l9l57 | To: 38Qmo3xWxAdDqoVBSRynsPt9ovYrcmANu9 | |||
| 20.05.2021 23:18:30 | |
1 194 BTC | $ 48 507 164 | (unknown) | (unknown) |
| Type: transfer | From: 3L3sPhNxNBfKULzr3Yif73Grunih8GE2c9 | To: 38txez1bRkG6NXtoHLxJSyn8cgoV7fzo3h | |||
| 20.05.2021 23:18:30 | |
1 194 BTC | $ 48 507 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwls7ng2538phw9gcvacnm2sfv5wshzc60kuez | To: 3L3sPhNxNBfKULzr3Yif73Grunih8GE2c9 | |||
| 20.05.2021 23:18:30 | |
1 194 BTC | $ 48 507 252 | (unknown) | (unknown) |
| Type: transfer | From: 34wpJTQwh9isa8NrL4B1sVNTq4Hzswrm5s | To: bc1qrwls7ng2538phw9gcvacnm2sfv5wshzc60kuez | |||
| 20.05.2021 23:18:30 | |
300 BTC | $ 12 184 935 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | |||
| 20.05.2021 23:18:30 | |
183 BTC | $ 7 432 791 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.05.2021 23:18:30 | |
159 BTC | $ 6 466 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.05.2021 23:17:32 |  |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 23:17:32 | |
8 103 444 USDC | $ 8 103 444 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 23:17:19 | |
7 817 429 USDT | $ 7 817 429 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.05.2021 23:16:31 | |
1 985 ETH | $ 5 537 942 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 20.05.2021 23:15:26 | |
50 000 ETH | $ 139 196 050 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 20.05.2021 23:11:53 | |
2 424 ETH | $ 6 748 804 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 23:10:39 | |
4 198 ETH | $ 11 759 098 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4886ac7fa2ee8abf4d2a8ab6d1467141157ca06a | |||
| 20.05.2021 23:10:22 | |
126 540 ETH | $ 354 424 640 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.05.2021 23:07:48 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 20.05.2021 23:14:00 |  |
10 000 000 XRP | $ 11 812 985 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 20.05.2021 23:02:32 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 20.05.2021 23:02:32 | |
9 999 985 BUSD | $ 9 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.05.2021 23:02:32 | |
9 999 984 BUSD | $ 9 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.05.2021 23:02:32 | |
9 999 982 BUSD | $ 9 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.05.2021 23:02:32 | |
9 999 981 BUSD | $ 9 999 981 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 23:02:32 | |
9 999 980 BUSD | $ 9 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 23:02:32 | |
9 999 979 BUSD | $ 9 999 979 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 23:02:32 | |
31 419 928 PAX | $ 31 684 534 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 20.05.2021 23:02:02 | |
28 838 304 BUSD | $ 28 838 304 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.05.2021 23:00:21 | |
13 222 097 BUSD | $ 13 222 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 22:56:56 | |
22 196 422 USDC | $ 22 196 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d32d183246584bb64ef98cabedd9187377c5c98 | |||
| 20.05.2021 22:55:38 | |
3 567 ETH | $ 9 808 453 | (unknown) | (unknown) |
| Type: transfer | From: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 20.05.2021 22:55:31 | |
9 499 970 USDT | $ 9 499 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 23:05:48 |  |
13 194 691 USDT | $ 13 194 691 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 20.05.2021 22:54:31 | |
49 477 156 USDT | $ 49 477 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 22:54:31 | |
35 845 000 USDT | $ 35 845 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 22:54:14 | |
9 499 970 USDT | $ 9 499 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 22:54:14 | |
3 567 ETH | $ 9 890 265 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | |||
| 20.05.2021 22:52:53 | |
21 000 062 USDT | $ 21 000 062 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.05.2021 23:00:10 | |
11 000 000 XRP | $ 12 906 530 | (unknown) | (unknown) |
| Type: transfer | From: r3XDAupNq6fxMhWn43TWqL4dMH1VvNcaiR | To: rU7cHB1koXXMDkYzyn2DScs2jLJwgL2tLQ | |||
| 20.05.2021 22:51:35 | |
8 978 336 BUSD | $ 8 978 336 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 22:51:17 | |
97 816 530 BUSD | $ 97 816 530 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 22:50:41 | |
32 627 738 PAX | $ 32 260 864 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 22:57:33 | |
17 965 612 USDT | $ 17 965 612 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.05.2021 22:49:04 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 20.05.2021 22:48:23 | |
13 222 097 BUSD | $ 13 222 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 22:47:02 | |
968 BTC | $ 38 801 540 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 20.05.2021 22:47:02 | |
130 BTC | $ 5 227 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9g3gr49shryl0syn6r0dp3un9jc348lv9z6xxsetrnfumdfwwqsfxjrn0 | To: bc1qgrg58srz9sahxdw3qy6vqm7f5fqm0gzpuaps8ljc9ruu8f2w60tsrcpha6 | |||
| 20.05.2021 22:47:02 | |
169 BTC | $ 6 778 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqlam0m8ud65tsc9tz3crzw748m2hzxln0k0fwctzswrnpyc7t3s6phtqe | To: bc1qjat8esskw250hkt6ztd66jp6s8226x8f2nf6p804huel2mzf9yysf9s737 | |||
| 20.05.2021 22:47:02 | |
166 BTC | $ 6 665 508 | (unknown) | (unknown) |
| Type: transfer | From: 16N3DgWdG95R485aoZxEcq4f7U3xUTrNzR | To: 1FXvqZALkZctbxU8tWdVVtYLPBoiFhns8P | |||