Whale movements
Last update: 20.05.2026 18:51:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 22:16:11 |  |
10 018 243 BUSD | $ 10 018 243 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 20.05.2021 22:14:00 | |
3 250 ETH | $ 9 136 675 | (unknown) | (unknown) |
| Type: transfer | From: 447dfb43aa22ea61428275d721f6fe217f7259d1 | To: e40e04c65209c53818581698bbc7d55bff9e6fca | |||
| 20.05.2021 22:13:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.05.2021 22:12:48 |  |
211 BTC | $ 8 628 104 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 20.05.2021 22:12:48 | |
611 BTC | $ 24 969 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N547keMKysrGW11p7xv9RfET4TDdnpA6J | |||
| 20.05.2021 22:12:48 | |
179 BTC | $ 7 332 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc9levmcjn4a6dfd3ycv62lnc3wnpeurt3c4duqqx0xqajqf9jhq8fvryn | To: bc1qtldrcq5qkpu4pudwk4fj4me5wax207re7rksxrsj9kear93ay92qaw4mh3 | |||
| 20.05.2021 22:12:48 | |
1 690 BTC | $ 69 048 410 | (unknown) | (unknown) |
| Type: transfer | From: 36R2pMhA7QjJNM5Z6XQJ9xNedjRWqpS2Qc | To: 3HsY3q7k28vYXmGCQVFyLVmbN5UyXCPiG6 | |||
| 20.05.2021 22:12:48 | |
1 194 BTC | $ 48 809 130 | (unknown) | (unknown) |
| Type: transfer | From: 32CdovB9oWBwmz8Cx2AjzDgbmJdXrhTqWq | To: bc1qantaa32mxnwxm7vsw0wkp4u74jes7eeanz84zf | |||
| 20.05.2021 22:12:48 | |
4 468 BTC | $ 182 584 100 | (unknown) | (unknown) |
| Type: transfer | From: 32R5bHSnbhE9neX2GJTDRaWZF34ouvbta7 | To: 31sgut6yrjYcZzsP1tdUZ2c1FTbHsk3Pao | |||
| 20.05.2021 22:12:48 | |
1 645 BTC | $ 67 238 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MJot79tdW781sq4kKczQDX3ivTh5oFGVJ | To: 3Lgz8q7V8skJBANKtVXrCd2667is9Lc4vB | |||
| 20.05.2021 22:12:48 | |
1 929 BTC | $ 78 838 470 | (unknown) | (unknown) |
| Type: transfer | From: 37T1geKc36Xs59APkD96VoGmaNVnPLESY8 | To: 38RapMWx453kkqvLfLRSuGegmamZkHdeJ2 | |||
| 20.05.2021 22:12:48 | |
147 BTC | $ 5 997 412 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.05.2021 22:12:48 | |
159 BTC | $ 6 512 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.05.2021 22:12:00 | |
1 988 ETH | $ 5 597 373 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 20.05.2021 22:12:00 | |
3 009 ETH | $ 8 473 574 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 20.05.2021 22:10:53 | |
2 900 ETH | $ 8 162 831 | (unknown) | (unknown) |
| Type: transfer | From: 158c244b62058330f2c328c720b072d8db2c612f | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.05.2021 22:09:59 | |
59 999 XAUT | $ 112 824 700 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 785f041a4dae0c1e5edcbb081f1a2bb9684eff76 | |||
| 20.05.2021 22:09:59 | |
59 999 XAUT | $ 112 824 700 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 785f041a4dae0c1e5edcbb081f1a2bb9684eff76 | |||
| 20.05.2021 22:09:53 | |
21 000 000 USDT | $ 21 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6cf2656c825656bb07a6630855618df37bec7725 | |||
| 20.05.2021 22:09:12 | |
3 009 ETH | $ 8 529 017 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 20.05.2021 22:08:30 | |
2 000 ETH | $ 5 638 937 | (unknown) | (unknown) |
| Type: transfer | From: 158c244b62058330f2c328c720b072d8db2c612f | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.05.2021 22:07:53 | |
2 004 ETH | $ 5 650 215 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 22:06:12 | |
6 633 282 USDC | $ 6 633 282 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.05.2021 22:04:47 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 20.05.2021 22:02:28 | |
3 800 BTC | $ 152 907 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 3MJ6HyKyQypPEEqe9EQ5KRJ3CD1xAu8kTN | |||
| 20.05.2021 22:02:28 | |
1 286 BTC | $ 51 754 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9574nll4u22plwnyc2yffftgje0lhqtlwcjf0 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 20.05.2021 22:00:28 | |
6 633 286 USDC | $ 6 633 286 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.05.2021 21:57:56 | |
3 053 ETH | $ 8 601 923 | (unknown) | (unknown) |
| Type: transfer | From: 73fe3290eb658bf4d52ab6b556dbe11ab6c3ec4f | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 21:57:56 | |
5 000 ETH | $ 14 087 664 | (unknown) | (unknown) |
| Type: transfer | From: a0acc61547f6bd066f7c9663c17a312b6ad7e187 | To: 158c244b62058330f2c328c720b072d8db2c612f | |||
| 20.05.2021 21:57:45 | |
161 BTC | $ 6 490 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 31oBMz2yF56KMsHYmKteoDXoRQEDGbKp9T | |||
| 20.05.2021 21:57:45 | |
149 BTC | $ 6 000 308 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 165Uwpi2DumberG9G8NjmX75LRipP9AFKd | |||
| 20.05.2021 21:57:45 | |
203 BTC | $ 8 189 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mt92xffnfjp9fhz9mgxcy3gmez6lffgecqrakfpj2rzr4kjzgpq6zrytp | To: bc1q6h0755gkr6ft95vvj0r4kzk9l6ga89v0fdltgvekdf5yh5syynashzy3mw | |||
| 20.05.2021 21:57:45 | |
146 BTC | $ 5 869 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7t0nkj03tj5c3s5hfjxujq8va3trqalvxs2gw22xwyxymea3aks3uj7t9 | To: bc1qs3a7x94ed3ux2n3hvdlzpm4ryrf7v3ucn4fe39ku8k6aenv7zvhssgknhc | |||
| 20.05.2021 21:57:45 | |
350 BTC | $ 14 080 524 | (unknown) | (unknown) |
| Type: transfer | From: 1GYv6vrRw4e4eE3E7Cev5BxVyUhizrmAaE | To: 1HSqEVNLn4yhnyWKSVN36tcPWF6cfsq3BS | |||
| 20.05.2021 21:57:45 | |
1 194 BTC | $ 48 100 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw8sgewjtj4mxae5g9e2ud9ee62q3jama8varq | To: 32CdovB9oWBwmz8Cx2AjzDgbmJdXrhTqWq | |||
| 20.05.2021 21:57:45 | |
1 690 BTC | $ 68 045 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HD6uK7QzTDUCTfYoMntiQtuJFbAHRfmJ2 | To: 36R2pMhA7QjJNM5Z6XQJ9xNedjRWqpS2Qc | |||
| 20.05.2021 21:57:45 | |
4 468 BTC | $ 179 941 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MZTU4o1C4XVZ7rZPppw8whd1GLFJkL7HS | To: 32R5bHSnbhE9neX2GJTDRaWZF34ouvbta7 | |||
| 20.05.2021 21:57:45 | |
1 645 BTC | $ 66 261 868 | (unknown) | (unknown) |
| Type: transfer | From: 3AHgJe7ceRzJRkYbLmA3Ss6s4Lumi1NmkA | To: 3MJot79tdW781sq4kKczQDX3ivTh5oFGVJ | |||
| 20.05.2021 21:57:45 | |
1 929 BTC | $ 77 701 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AqXXX4fZqCd6Vi7vLGbHTABhotBqvTuJ6 | To: 37T1geKc36Xs59APkD96VoGmaNVnPLESY8 | |||
| 20.05.2021 21:57:45 | |
242 BTC | $ 9 750 148 | (unknown) | binance (exchange) |
| Type: transfer | From: 19p9wqSg3hQAA8AohAdW2eyuZAcHHc7uxv | To: 19SohmQqCzP1V4Roh6fzJ1LRUcCA3WL9EE | |||
| 20.05.2021 21:57:45 | |
1 056 BTC | $ 42 515 868 | (unknown) | (unknown) |
| Type: transfer | From: 1EdoxDyunY1qSDXTo9gKcdxeW8cSpLv1kX | To: 1KhpYLTGiunug8yEiw8dTCzhsQAsEwhRqs | |||
| 20.05.2021 21:57:45 | |
545 BTC | $ 21 948 612 | (unknown) | (unknown) |
| Type: transfer | From: 1LRtsQhaUWu9sgESTjRQKYxVm4jB323Y1E | To: 1KcXbSPG4WuhnGpD6qVpoyrw9YV2TF1Tq1 | |||
| 20.05.2021 21:57:45 | |
1 097 BTC | $ 44 179 430 | (unknown) | (unknown) |
| Type: transfer | From: 168nwYJ2vwtLG38TX6YVWPAkJxB9AjtjBu | To: 1AxYk4bYkcDce4xDwJ7J8xzQ5mhY3Mvs2z | |||
| 20.05.2021 21:57:45 | |
150 BTC | $ 6 042 998 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EDmqUgy31V78u9eq14e6BBa1Ggg9yAFn6 | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 20.05.2021 21:57:45 | |
148 BTC | $ 5 974 533 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KQBzUg2xckpuSowgbtCKKvw9NMNtvBEZq | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 20.05.2021 21:57:45 | |
801 BTC | $ 32 276 518 | (unknown) | (unknown) |
| Type: transfer | From: 1KQBzUg2xckpuSowgbtCKKvw9NMNtvBEZq | To: 1JH8muoGyapun5BMRPB3LLd4mTgqS3EMVm | |||
| 20.05.2021 21:57:45 | |
172 BTC | $ 6 919 268 | (unknown) | (unknown) |
| Type: transfer | From: 1Fa231LbSKvyHgzMoPvjcZbucRXtnurVsG | To: 1DMuEZEMpndRx7QJPvvR3DgyLHwHRqrp8C | |||
| 20.05.2021 21:57:45 | |
275 BTC | $ 11 065 874 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Kys97TZZ6mUB6B6aK1sDry2pnHu9pjdVs | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 20.05.2021 21:57:45 | |
2 199 BTC | $ 88 560 830 | (unknown) | (unknown) |
| Type: transfer | From: 1Kys97TZZ6mUB6B6aK1sDry2pnHu9pjdVs | To: 16zefyKJAPBo5SzerQ9NL49L1wK4RVdGk6 | |||
| 20.05.2021 21:57:45 | |
927 BTC | $ 37 326 430 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PBt5Q7VwFVEd3ezgXKmDTugB4h7jBNg6D | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||