Whale movements
Last update: 20.05.2026 18:56:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 22:47:02 |  |
133 BTC | $ 5 349 033 | (unknown) | (unknown) |
| Type: transfer | From: 16tdLo3g81yEyxVpg7vzacbUtajWgH5FtT | To: 1Kn1JRLr9HsvJcaFwQwTpgNeP7LUSnRPGt | |||
| 20.05.2021 22:47:02 | |
137 BTC | $ 5 487 338 | (unknown) | (unknown) |
| Type: transfer | From: 3LoegBvuWFfuofitSJ5jeN2mxfkqGekBKC | To: 3HLJWBnP9KfFrXgmuVbyZ4NBtro17ze2Mr | |||
| 20.05.2021 22:47:02 | |
1 929 BTC | $ 77 318 180 | (unknown) | (unknown) |
| Type: transfer | From: 36ZybXfKc85DhcF91FAdGWh9MokEoth1HV | To: 38Yx1U9TFMj5oXkQ1kNThQWEsnDg65ausg | |||
| 20.05.2021 22:47:02 | |
4 466 BTC | $ 179 007 470 | (unknown) | (unknown) |
| Type: transfer | From: 34uWaFYJPyuPXjryZ8xcRwjZ7n4keUfZH1 | To: 3CgMHBppMH8jHA2yPGvzAbAtFbKiCyVLZG | |||
| 20.05.2021 22:47:02 | |
1 194 BTC | $ 47 866 764 | (unknown) | (unknown) |
| Type: transfer | From: 32CW7S9JVLS84dwzUFxhAkVDaDDPoVBsFm | To: 34wpJTQwh9isa8NrL4B1sVNTq4Hzswrm5s | |||
| 20.05.2021 22:47:02 | |
1 194 BTC | $ 47 866 972 | (unknown) | (unknown) |
| Type: transfer | From: 3HDWGo7M45cY7zhqBA9Lc7XbWC2pSxb1Ps | To: 32CW7S9JVLS84dwzUFxhAkVDaDDPoVBsFm | |||
| 20.05.2021 22:47:02 | |
1 194 BTC | $ 47 867 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pynf6v5897jklp7whj4azf8kx4vgqawzjth6h | To: 3HDWGo7M45cY7zhqBA9Lc7XbWC2pSxb1Ps | |||
| 20.05.2021 22:47:02 | |
1 194 BTC | $ 47 867 656 | (unknown) | (unknown) |
| Type: transfer | From: 37XwpacHdKXhAxawK6fL8eAgu4jiaDV9oC | To: bc1q3pynf6v5897jklp7whj4azf8kx4vgqawzjth6h | |||
| 20.05.2021 22:47:02 | |
1 194 BTC | $ 47 867 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qantaa32mxnwxm7vsw0wkp4u74jes7eeanz84zf | To: 37XwpacHdKXhAxawK6fL8eAgu4jiaDV9oC | |||
| 20.05.2021 22:47:02 | |
1 645 BTC | $ 65 922 360 | (unknown) | (unknown) |
| Type: transfer | From: 3BvqNXhoahLYG2nvUcapKiuKXXXtFvuVCe | To: bc1qrmggd2rm23pvcujy4qjqyccl7sdvcrda6l9l57 | |||
| 20.05.2021 22:47:02 | |
1 690 BTC | $ 67 716 470 | (unknown) | (unknown) |
| Type: transfer | From: 38kMefWimBZUAmFp4aAJp9uQV3eHwsComy | To: 33SDoKQkH6m6TunXSYiZuHeFZaKoRp85S1 | |||
| 20.05.2021 22:47:02 | |
1 690 BTC | $ 67 717 610 | (unknown) | (unknown) |
| Type: transfer | From: 39i7xJJGSfE4qkjDNRxgLepBQvoSyB1mGq | To: 38kMefWimBZUAmFp4aAJp9uQV3eHwsComy | |||
| 20.05.2021 22:47:02 | |
1 690 BTC | $ 67 717 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q60v8xl6w8h74l3xq6unmdxxllr5884f7hunk | To: 39i7xJJGSfE4qkjDNRxgLepBQvoSyB1mGq | |||
| 20.05.2021 22:47:02 | |
1 690 BTC | $ 67 718 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HsY3q7k28vYXmGCQVFyLVmbN5UyXCPiG6 | To: bc1q3q60v8xl6w8h74l3xq6unmdxxllr5884f7hunk | |||
| 20.05.2021 22:47:02 | |
1 645 BTC | $ 65 924 244 | (unknown) | (unknown) |
| Type: transfer | From: 35A9VwGZg8ZGu8M4wh788zpFjcd4ysndRg | To: 3BvqNXhoahLYG2nvUcapKiuKXXXtFvuVCe | |||
| 20.05.2021 22:47:02 | |
1 645 BTC | $ 65 925 524 | (unknown) | (unknown) |
| Type: transfer | From: 372p8craJtQ6nDiQ8UYaPh6EfDRbNKMHR8 | To: 35A9VwGZg8ZGu8M4wh788zpFjcd4ysndRg | |||
| 20.05.2021 22:47:02 | |
1 645 BTC | $ 65 930 304 | (unknown) | (unknown) |
| Type: transfer | From: 38SaHcY4bnaU7pbLfSZV7nvZP4VanXmheW | To: 372p8craJtQ6nDiQ8UYaPh6EfDRbNKMHR8 | |||
| 20.05.2021 22:47:02 | |
1 645 BTC | $ 65 933 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgz8q7V8skJBANKtVXrCd2667is9Lc4vB | To: 38SaHcY4bnaU7pbLfSZV7nvZP4VanXmheW | |||
| 20.05.2021 22:47:02 | |
1 929 BTC | $ 77 318 560 | (unknown) | (unknown) |
| Type: transfer | From: 323kxTEB9hjBy7yc9LgHHkcfqDEmFmyoZN | To: 36ZybXfKc85DhcF91FAdGWh9MokEoth1HV | |||
| 20.05.2021 22:47:02 | |
1 929 BTC | $ 77 319 464 | (unknown) | (unknown) |
| Type: transfer | From: 38RapMWx453kkqvLfLRSuGegmamZkHdeJ2 | To: 323kxTEB9hjBy7yc9LgHHkcfqDEmFmyoZN | |||
| 20.05.2021 22:47:02 | |
4 466 BTC | $ 179 007 580 | (unknown) | (unknown) |
| Type: transfer | From: 3PWnVx5xa81CevgZt25gUH5o37jGUERiZM | To: 34uWaFYJPyuPXjryZ8xcRwjZ7n4keUfZH1 | |||
| 20.05.2021 22:47:02 | |
4 466 BTC | $ 179 009 550 | (unknown) | (unknown) |
| Type: transfer | From: 31sgut6yrjYcZzsP1tdUZ2c1FTbHsk3Pao | To: 3PWnVx5xa81CevgZt25gUH5o37jGUERiZM | |||
| 20.05.2021 22:47:02 | |
125 BTC | $ 5 009 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0rv89kg6zzs9p298sv2mqpa8x5z4xzjurhhm74 | |||
| 20.05.2021 22:47:02 | |
240 BTC | $ 9 619 022 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | |||
| 20.05.2021 22:47:02 | |
159 BTC | $ 6 381 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.05.2021 22:45:13 |  |
15 000 002 USDT | $ 15 000 002 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 22:43:22 | |
10 955 ETH | $ 30 562 582 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | To: 881d40237659c251811cec9c364ef91dc08d300c | |||
| 20.05.2021 22:42:00 | |
15 000 002 USDT | $ 15 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 20.05.2021 22:39:18 | |
13 999 970 USDT | $ 13 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 22:39:18 | |
5 096 284 USDT | $ 5 096 284 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 22:39:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 20.05.2021 22:38:16 | |
2 519 ETH | $ 7 089 127 | (unknown) | (unknown) |
| Type: transfer | From: e356fe28b7b6b015a3b2bb4419dbdf2777d7420b | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 20.05.2021 22:37:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 20.05.2021 22:35:24 | |
13 999 970 USDT | $ 13 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 22:35:03 |  |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2021 22:32:51 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 20.05.2021 22:32:16 | |
24 999 970 USDT | $ 24 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 22:30:54 | |
19 420 902 USDT | $ 19 420 902 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.05.2021 22:29:21 | |
24 999 970 USDT | $ 24 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 22:26:47 |  |
17 847 BNB | $ 7 097 439 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 20.05.2021 22:26:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 22:26:06 | |
88 000 000 USDT | $ 88 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 22:24:49 | |
10 018 243 BUSD | $ 10 018 243 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 22:24:27 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2021 22:21:59 | |
3 000 ETH | $ 8 456 948 | (unknown) | (unknown) |
| Type: transfer | From: 158c244b62058330f2c328c720b072d8db2c612f | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.05.2021 22:21:18 | |
13 000 000 USDT | $ 13 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 20.05.2021 22:20:57 | |
4 365 ETH | $ 12 319 792 | (unknown) | (unknown) |
| Type: transfer | From: 2c1a090b320faf7fc10430006b324eac99f2f5b8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.05.2021 22:17:53 | |
4 365 ETH | $ 12 197 226 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 2c1a090b320faf7fc10430006b324eac99f2f5b8 | |||
| 20.05.2021 22:17:18 | |
3 500 ETH | $ 9 780 010 | (unknown) | (unknown) |
| Type: transfer | From: a0acc61547f6bd066f7c9663c17a312b6ad7e187 | To: 158c244b62058330f2c328c720b072d8db2c612f | |||
| 20.05.2021 22:16:54 | |
6 289 005 USDC | $ 6 289 005 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||