Whale movements
Last update: 20.05.2026 18:44:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 21:33:30 |  |
137 BTC | $ 5 535 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzegscyccgkmn5e98y7glwf8yjctsu0d27v8eay5c6naecqawm3vqq4f57g | |||
| 20.05.2021 21:33:30 | |
177 BTC | $ 7 151 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quqlam0m8ud65tsc9tz3crzw748m2hzxln0k0fwctzswrnpyc7t3s6phtqe | |||
| 20.05.2021 21:33:30 | |
169 BTC | $ 6 817 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9g3gr49shryl0syn6r0dp3un9jc348lv9z6xxsetrnfumdfwwqsfxjrn0 | |||
| 20.05.2021 21:33:30 | |
150 BTC | $ 6 043 873 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.05.2021 21:33:30 | |
1 196 BTC | $ 48 204 556 | (unknown) | (unknown) |
| Type: transfer | From: 37LHRmeMhi6VQzvRnyB5dX5fXgqaEUBBLm | To: bc1qvw8sgewjtj4mxae5g9e2ud9ee62q3jama8varq | |||
| 20.05.2021 21:33:30 | |
1 645 BTC | $ 66 293 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ehj6gmk0mzss90zjxt366tgyk4m84xu2pymj9 | To: 3AHgJe7ceRzJRkYbLmA3Ss6s4Lumi1NmkA | |||
| 20.05.2021 21:33:30 | |
4 468 BTC | $ 180 030 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JugCiW3mp7zRR2Y8xkmb91XQFGPEQnPq8 | To: 3MZTU4o1C4XVZ7rZPppw8whd1GLFJkL7HS | |||
| 20.05.2021 21:33:30 | |
1 690 BTC | $ 68 078 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x2rtmu7pzgkd9md4p72nkccv96hg47tvnqt5s | To: 3HD6uK7QzTDUCTfYoMntiQtuJFbAHRfmJ2 | |||
| 20.05.2021 21:33:30 | |
1 929 BTC | $ 77 738 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyf9u8gwz4uz7435007vzyalj893cp2gqgn748 | To: 3AqXXX4fZqCd6Vi7vLGbHTABhotBqvTuJ6 | |||
| 20.05.2021 21:33:30 | |
160 BTC | $ 6 452 176 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34Q6UxS98jzcKu8dV69FJmJgLfWum4J69Q | |||
| 20.05.2021 21:31:02 |  |
2 000 ETH | $ 5 602 776 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 20.05.2021 21:30:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.05.2021 21:29:06 | |
9 999 979 BUSD | $ 9 999 979 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 21:27:28 | |
2 000 ETH | $ 5 587 107 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 20.05.2021 21:26:16 | |
2 001 ETH | $ 5 618 841 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.05.2021 21:24:34 | |
2 001 ETH | $ 5 569 692 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 20.05.2021 21:23:55 | |
33 238 728 USDT | $ 33 238 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 21:23:55 | |
5 984 690 USDT | $ 5 984 690 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 21:23:55 | |
2 000 ETH | $ 5 566 916 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 20.05.2021 21:22:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c2b532e7ce155bea0884e85fb7a5db2c2b3991fd | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 20.05.2021 21:15:44 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: c2b532e7ce155bea0884e85fb7a5db2c2b3991fd | |||
| 20.05.2021 21:13:29 | |
19 425 462 USDT | $ 19 425 462 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 20.05.2021 21:11:53 | |
400 BTC | $ 15 940 386 | (unknown) | (unknown) |
| Type: transfer | From: 35aDwEsuUupmkQ2Kk58mZQ5NfeCnbcu8k6 | To: 3R2Ynuo5rb1HzL8i1o3NPZfEPrrjv7iYEr | |||
| 20.05.2021 21:11:53 | |
130 BTC | $ 5 173 752 | (unknown) | (unknown) |
| Type: transfer | From: 3AdCpcLXSnEirMTEcqSJv4LUbt8cWucWNZ | To: 3K4sXTtQD7Cf9FNFyew9QbVQgndd3HfupV | |||
| 20.05.2021 21:11:53 | |
204 BTC | $ 8 128 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwc9levmcjn4a6dfd3ycv62lnc3wnpeurt3c4duqqx0xqajqf9jhq8fvryn | |||
| 20.05.2021 21:11:53 | |
1 929 BTC | $ 76 791 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AVSYPLZuSvFFCgHAaS4Ks3ug8yHq2XuY5 | To: bc1qlyf9u8gwz4uz7435007vzyalj893cp2gqgn748 | |||
| 20.05.2021 21:11:53 | |
1 645 BTC | $ 65 485 772 | (unknown) | (unknown) |
| Type: transfer | From: 3FCJyk38t9eZeVkzkvgeRXZ5VJjsywfukx | To: bc1q5ehj6gmk0mzss90zjxt366tgyk4m84xu2pymj9 | |||
| 20.05.2021 21:11:53 | |
294 BTC | $ 11 711 258 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 20.05.2021 21:11:53 | |
159 BTC | $ 6 344 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.05.2021 21:09:27 | |
5 000 000 USDT | $ 5 000 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 9f9643c8b413b32c3a1270068487f341e5be8bfd | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 20.05.2021 21:08:31 |  |
5 000 000 XRP | $ 5 865 543 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | |||
| 20.05.2021 21:08:38 | |
8 377 007 USDT | $ 8 377 007 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 21:08:25 | |
5 015 500 USDT | $ 5 015 500 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: ce493a33226ac320ba69ccf2632c587b1eda0c33 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 20.05.2021 21:07:39 | |
8 377 007 USDT | $ 8 377 007 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 20.05.2021 21:06:00 | |
19 999 970 USDT | $ 19 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 21:06:00 | |
2 399 ETH | $ 6 728 284 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 20.05.2021 21:04:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 20.05.2021 21:05:42 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2021 21:04:30 | |
8 377 007 USDT | $ 8 377 007 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.05.2021 21:04:09 | |
19 999 970 USDT | $ 19 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 21:04:09 | |
9 999 983 USDT | $ 9 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 20.05.2021 21:03:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 20.05.2021 21:03:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 20.05.2021 21:03:03 | |
5 015 500 USDT | $ 5 015 500 | ftx (exchange) | poloniex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ce493a33226ac320ba69ccf2632c587b1eda0c33 | |||
| 20.05.2021 21:02:36 | |
10 000 010 USDT | $ 10 000 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17f30d712ac16381b43931631b419549e5b26d4a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 20.05.2021 21:00:38 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 20:59:33 | |
11 250 000 USDC | $ 11 250 000 | (unknown) | (unknown) |
| Type: transfer | From: d2c5f10ce6f5b9a4f7b16b021c3fac7bf1f2d5a7 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 20.05.2021 21:03:12 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 20.05.2021 21:02:46 | |
3 900 BTC | $ 156 249 950 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 20.05.2021 21:02:46 | |
1 406 BTC | $ 56 337 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qw9574nll4u22plwnyc2yffftgje0lhqtlwcjf0 | |||