Whale movements
Last update: 20.05.2026 18:46:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 21:02:46 |  |
1 645 BTC | $ 65 919 140 | (unknown) | (unknown) |
| Type: transfer | From: 34BSfXDnNTD3Yt1VfComfX6xB3J3whVVHx | To: 3FCJyk38t9eZeVkzkvgeRXZ5VJjsywfukx | |||
| 20.05.2021 21:02:46 | |
1 204 BTC | $ 48 252 156 | (unknown) | (unknown) |
| Type: transfer | From: 3M5VE9jBS3ozuBED86BEwkbZkFGjqsR6EY | To: 3QqrpRRT2C7gbwHm3jsEZnLUgEuvqjTtsm | |||
| 20.05.2021 21:02:46 | |
1 645 BTC | $ 65 919 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BgrRrKF2UJMXBroEwVBaZKjG7vUf9CcmN | To: 34BSfXDnNTD3Yt1VfComfX6xB3J3whVVHx | |||
| 20.05.2021 21:02:46 | |
160 BTC | $ 6 396 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.05.2021 20:57:57 |  |
6 000 ETH | $ 16 818 452 | (unknown) | (unknown) |
| Type: transfer | From: a0acc61547f6bd066f7c9663c17a312b6ad7e187 | To: 158c244b62058330f2c328c720b072d8db2c612f | |||
| 20.05.2021 20:57:42 | |
18 395 ETH | $ 51 364 830 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.05.2021 20:59:30 |  |
64 000 000 USDT | $ 64 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 20:56:31 | |
132 BTC | $ 5 291 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17YX5xZLiAFHuJSkWR77b4EKY4rp44qcDs | |||
| 20.05.2021 20:56:31 | |
137 BTC | $ 5 470 969 | (unknown) | (unknown) |
| Type: transfer | From: 13GYbQdGBKLK2kejtxVyVC1S6LVYBvgMok | To: 16tdLo3g81yEyxVpg7vzacbUtajWgH5FtT | |||
| 20.05.2021 20:56:31 | |
5 700 BTC | $ 227 842 940 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 20.05.2021 20:56:31 | |
164 BTC | $ 6 569 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qghlfal7uencjvxcem68c3lsxcpmncmnfnp266qzey3whxydhvqgaf8ah | To: bc1qjqrc37ua54fxcdvq6gdklva9vsq8s0egeuvlf6t9599h7wt0l9nseertft | |||
| 20.05.2021 20:56:31 | |
216 BTC | $ 8 624 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjra842fvf3dswtufllx2tr5gfun5pccf3kmawx0gm5d7j3fu7y8swjpmsj | To: bc1q2mt92xffnfjp9fhz9mgxcy3gmez6lffgecqrakfpj2rzr4kjzgpq6zrytp | |||
| 20.05.2021 20:56:31 | |
157 BTC | $ 6 276 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf0pkaz65fch2v7rmr507sczdgrs9v4emdynn85q85zml7kzc2dspffs6k | To: bc1qh7t0nkj03tj5c3s5hfjxujq8va3trqalvxs2gw22xwyxymea3aks3uj7t9 | |||
| 20.05.2021 20:56:31 | |
661 BTC | $ 26 424 982 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P782BwcUbBxcLNDP5nZv5JSNKCBPTj48o | |||
| 20.05.2021 20:56:31 | |
440 BTC | $ 17 593 388 | (unknown) | (unknown) |
| Type: transfer | From: 1Nk3mxqH11XEsAuJoLGpkNUMMeZHv2m2tT | To: 15z4eYiCVfMTcsVMs8WqTnQvN8xgDC6ZXH | |||
| 20.05.2021 20:56:31 | |
4 469 BTC | $ 178 626 720 | (unknown) | (unknown) |
| Type: transfer | From: 38YjhVShc84YTvkNAPNCzsVwUN6m6wftcP | To: 336UhM7xfUDix6o5Qpj6X1cYaYdnKRijwJ | |||
| 20.05.2021 20:56:31 | |
1 204 BTC | $ 48 142 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JgG4uNWEP415AEgtG2PosRAD2fE6EA2Py | To: 3M5VE9jBS3ozuBED86BEwkbZkFGjqsR6EY | |||
| 20.05.2021 20:56:31 | |
1 204 BTC | $ 48 142 304 | (unknown) | (unknown) |
| Type: transfer | From: 3JMEWKeyncN4XgVtvS5GWKs57vdAujbaFe | To: 3JgG4uNWEP415AEgtG2PosRAD2fE6EA2Py | |||
| 20.05.2021 20:56:31 | |
1 205 BTC | $ 48 147 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FQuZmqJ7ekLDGTcW3DYaN2U2WrbSfGTmL | To: 3JMEWKeyncN4XgVtvS5GWKs57vdAujbaFe | |||
| 20.05.2021 20:56:31 | |
1 929 BTC | $ 77 122 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KzZcZNzAgZCsAGqtaC9qNMon83PywFsVD | To: 3AVSYPLZuSvFFCgHAaS4Ks3ug8yHq2XuY5 | |||
| 20.05.2021 20:56:31 | |
1 650 BTC | $ 65 950 748 | (unknown) | (unknown) |
| Type: transfer | From: 3HkiaFBSLL3mqYiYfFNANwxauNaQrRhnZ5 | To: 3BgrRrKF2UJMXBroEwVBaZKjG7vUf9CcmN | |||
| 20.05.2021 20:56:31 | |
1 691 BTC | $ 67 596 344 | (unknown) | (unknown) |
| Type: transfer | From: 338Aau5yiNPnZ67Zrqp7WbNfTSttLuGkz1 | To: 352QyBCtKTpR8EuNHVG9jVECGkWLLeho75 | |||
| 20.05.2021 20:56:31 | |
239 BTC | $ 9 553 415 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.05.2021 20:56:31 | |
130 BTC | $ 5 186 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mmwy7kndngrsfu25mcp2mtyu6gxr29n44tu5ckzpx4q9vsxe68qgpkxx9 | To: bc1qhskaj3e28r3w8yzvjxrqs8xzkvgehu48uevx4x8xprlfu397pw4qz8y5s3 | |||
| 20.05.2021 20:56:31 | |
566 BTC | $ 22 625 028 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | |||
| 20.05.2021 20:56:31 | |
160 BTC | $ 6 385 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.05.2021 20:56:31 | |
154 BTC | $ 6 173 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsj64tmpl8494des9csq50zfmgv669ztg00mjadvgcx3ee3zctps7vpvzl | |||
| 20.05.2021 20:57:06 | |
5 084 659 USDT | $ 5 084 659 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 20.05.2021 20:54:53 | |
5 000 000 HUSD | $ 5 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 20.05.2021 20:54:02 | |
22 008 072 BUSD | $ 22 008 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 20:54:02 | |
946 979 RLC | $ 6 254 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.05.2021 20:50:20 | |
27 294 238 HUSD | $ 27 294 238 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 20:49:11 | |
8 306 072 USDT | $ 8 306 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 20:46:17 | |
9 045 295 USDT | $ 9 045 295 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.05.2021 20:44:49 | |
9 045 295 USDT | $ 9 045 295 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.05.2021 20:44:49 | |
10 018 233 BUSD | $ 10 018 233 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 20.05.2021 20:37:00 | |
185 BTC | $ 7 421 407 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1JBZnZ58TWRwNGtRSzkP7TuUdboyDWEwMC | |||
| 20.05.2021 20:37:00 | |
477 BTC | $ 19 135 152 | (unknown) | (unknown) |
| Type: transfer | From: 15j29h19Nw69gPb8NwgggVQEBgcTh3CAce | To: 1Nk3mxqH11XEsAuJoLGpkNUMMeZHv2m2tT | |||
| 20.05.2021 20:37:00 | |
1 206 BTC | $ 48 376 148 | (unknown) | (unknown) |
| Type: transfer | From: 3LufunioZZYfQpgSMXweTpwfc2eQPae4a7 | To: 3FQuZmqJ7ekLDGTcW3DYaN2U2WrbSfGTmL | |||
| 20.05.2021 20:37:00 | |
1 650 BTC | $ 66 197 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DBzimen3kowG2hx8sgXdvYhQVWSYKGUpE | To: 3HkiaFBSLL3mqYiYfFNANwxauNaQrRhnZ5 | |||
| 20.05.2021 20:37:00 | |
160 BTC | $ 6 409 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.05.2021 20:37:00 | |
148 BTC | $ 5 945 231 | (unknown) | (unknown) |
| Type: transfer | From: 3PKWb2bk5W211aXmhQV9qxmSdKt1afoBUE | To: 34S2yjKB9zVo6jQM9NPBpKTe3wCtYBGgNh | |||
| 20.05.2021 20:35:39 | |
11 983 320 USDT | $ 11 983 320 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLXStG1U4DAd3BjUafUE2SRZTQ4iSpLprt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.05.2021 20:33:21 | |
53 000 000 USDT | $ 53 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 20:28:06 | |
600 BTC | $ 23 738 686 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Ms4gtyXvpiusgxy31ZzukSwU3xWQwf4K5 | To: 1Szrg4FmAu1ZhdnpDt3aJZMPsi7jiN4X2 | |||
| 20.05.2021 20:28:06 | |
5 479 BTC | $ 216 789 570 | (unknown) | (unknown) |
| Type: transfer | From: 1Ms4gtyXvpiusgxy31ZzukSwU3xWQwf4K5 | To: 1FGgpAA5uyKsYHD8cmWk2HPA55XGSq7wWx | |||
| 20.05.2021 20:28:06 | |
136 BTC | $ 5 396 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4282mcdflgq6f44gvre9qzt4qgl4l2c8gvemt5vdzg0das463qmqtvud2n | To: bc1qzw3uqrxzeac69znqnfqca4vfja4y8w0r49x4jlrwzrc92humhvws8xdmay | |||
| 20.05.2021 20:26:25 |  |
16 712 BNB | $ 6 466 830 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 20.05.2021 20:25:37 | |
149 BTC | $ 5 923 927 | (unknown) | (unknown) |
| Type: transfer | From: 1HcDkhRjgind7baBHWPu8ABKo11ZwCv66b | To: 1D1eMnyEt19c74fTZ2hrnPP83KB2MBdhET | |||
| 20.05.2021 20:25:37 | |
150 BTC | $ 5 963 717 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||