Whale movements
Last update: 20.05.2026 18:40:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 20:25:37 |  |
175 BTC | $ 6 964 429 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15QM9wwMcjYi4FNjFfRpXBshqm4YouTEPW | |||
| 20.05.2021 20:25:37 | |
183 BTC | $ 7 295 480 | (unknown) | (unknown) |
| Type: transfer | From: 1CV45zKfaRRCyTMELpP6WdmrVTmKPexcvs | To: 16N3DgWdG95R485aoZxEcq4f7U3xUTrNzR | |||
| 20.05.2021 20:25:37 | |
177 BTC | $ 7 037 167 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.05.2021 20:25:37 | |
300 BTC | $ 11 927 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 20.05.2021 20:23:44 |  |
8 179 725 USDC | $ 8 179 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 20:23:44 | |
6 575 939 USDC | $ 6 575 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 20:22:56 | |
236 BTC | $ 9 317 887 | (unknown) | (unknown) |
| Type: transfer | From: 3FVWUWFxfxvioNENkzSwc9vGsc6MdEgMQo | To: 327kQ3TfRM4S8iqSpv2T96aYGsEkQKZr3u | |||
| 20.05.2021 20:22:25 | |
400 BTC | $ 15 687 608 | (unknown) | (unknown) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 34XKvvA6gat3dENvfQUMtfFjRR36Fbp1dA | |||
| 20.05.2021 20:22:25 | |
130 BTC | $ 5 098 022 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3GVWxHxLdRdbvXUJWDzuxSaiiZiPm6JUAx | |||
| 20.05.2021 20:22:25 | |
368 BTC | $ 14 425 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz9ycqp4vdcvztnzhhec3t9sc7sd4g4rkjx8mp | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 20.05.2021 20:22:25 | |
561 BTC | $ 22 014 650 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 20.05.2021 20:22:25 | |
5 000 BTC | $ 196 079 250 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 20.05.2021 20:22:25 | |
5 000 BTC | $ 196 079 260 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 20.05.2021 20:22:25 | |
160 BTC | $ 6 269 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.05.2021 20:22:25 | |
461 BTC | $ 18 072 564 | (unknown) | (unknown) |
| Type: transfer | From: 3BNHqbjjXNLCyKVpVrQsFdHTzjWW2Vy7z6 | To: 3CfSdGWskYMaCFJtmYiTPGW8mSWPAbZG2D | |||
| 20.05.2021 20:19:24 | |
5 995 801 USDT | $ 5 995 801 | (unknown) | (unknown) |
| Type: transfer | From: 270042a7623a90e6ebe6ae6e3263d61896b46906 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 20:19:16 | |
7 151 099 MANA | $ 6 520 215 | (unknown) | (unknown) |
| Type: transfer | From: 869753a8bb84789d5767e35351da266d565a08f0 | To: d15878437fa76d6e1ffe47015ddcd89494e68ab9 | |||
| 20.05.2021 20:18:05 | |
2 000 ETH | $ 5 537 306 | (unknown) | (unknown) |
| Type: transfer | From: 44858a7afef1345d799b84eb3b59c90580683898 | To: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | |||
| 20.05.2021 20:17:26 | |
5 995 801 USDT | $ 5 995 801 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 270042a7623a90e6ebe6ae6e3263d61896b46906 | |||
| 20.05.2021 20:16:11 |  |
10 000 000 XRP | $ 11 554 131 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 20.05.2021 20:15:41 | |
10 000 000 XRP | $ 11 554 131 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.05.2021 20:15:05 | |
140 BTC | $ 5 530 832 | (unknown) | (unknown) |
| Type: transfer | From: 1DEu6n8ZzDiroodkffp2ApL3SdF8fdxBMU | To: 13GYbQdGBKLK2kejtxVyVC1S6LVYBvgMok | |||
| 20.05.2021 20:15:05 | |
177 BTC | $ 6 984 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzqudulvkgju3pme2kjzaeaaagnlq2sx5dua0745gkd8tznnmzgseyywgg | To: bc1q9qghlfal7uencjvxcem68c3lsxcpmncmnfnp266qzey3whxydhvqgaf8ah | |||
| 20.05.2021 20:14:42 |  |
49 999 976 USDT | $ 49 999 976 | tether treasury (exchange) | poloniex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 20.05.2021 20:14:40 | |
8 382 543 USDC | $ 8 382 543 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.05.2021 20:13:01 | |
411 BTC | $ 16 197 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kdwug0ssfkglxaq23d8tfqvdk374cq5d9vreu | To: 35aDwEsuUupmkQ2Kk58mZQ5NfeCnbcu8k6 | |||
| 20.05.2021 20:13:01 | |
411 BTC | $ 16 200 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kdwug0ssfkglxaq23d8tfqvdk374cq5d9vreu | To: bc1q562cjxwpnjfl5ehpddhyxck69vxs45p966de5u | |||
| 20.05.2021 20:13:01 | |
821 BTC | $ 32 398 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3mkzhv3xszgfnjd3hxrefhv4cmy53nk6x2f60 | To: bc1q6kdwug0ssfkglxaq23d8tfqvdk374cq5d9vreu | |||
| 20.05.2021 20:13:01 | |
140 BTC | $ 5 543 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Nmf6QHGe7dpi6XXVitUTuFdw5kpTHRZL | |||
| 20.05.2021 20:13:01 | |
160 BTC | $ 6 310 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.05.2021 20:11:51 |  |
1 100 000 EOS | $ 7 095 208 | (unknown) | (unknown) |
| Type: transfer | From: eosiseosbest | To: danchorsmart | |||
| 20.05.2021 20:09:43 | |
200 BTC | $ 7 898 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkb9PZxEBrF5EkSRYqVXdsbJxfZgxYjmz | To: 36JS5tRnkxNXFxMvCkeXLgbyXTCixVMxD8 | |||
| 20.05.2021 20:09:43 | |
300 BTC | $ 11 848 426 | (unknown) | (unknown) |
| Type: transfer | From: 39C78tcQdTKanj6RsEaVvqpefLGXgNqoVj | To: 3Kkb9PZxEBrF5EkSRYqVXdsbJxfZgxYjmz | |||
| 20.05.2021 20:09:43 | |
400 BTC | $ 15 797 915 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 39C78tcQdTKanj6RsEaVvqpefLGXgNqoVj | |||
| 20.05.2021 20:09:43 | |
297 BTC | $ 11 729 959 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 20.05.2021 20:09:43 | |
10 000 BTC | $ 394 948 130 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 20.05.2021 20:09:43 | |
141 BTC | $ 5 550 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MinRETJSxdGWArKFCdYgo1T3rssP4VrsN | To: 38QcnzMTXyh5b5nNiu1dbRG8DCyaSxTGm9 | |||
| 20.05.2021 20:09:43 | |
550 BTC | $ 21 722 146 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 20.05.2021 20:09:43 | |
146 BTC | $ 5 770 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzgyd2qt0jyna60r0wa0d6s6fxea0ka5sxagd92j0rfpaxmfq6wq7le080 | To: bc1q4282mcdflgq6f44gvre9qzt4qgl4l2c8gvemt5vdzg0das463qmqtvud2n | |||
| 20.05.2021 20:09:43 | |
1 222 BTC | $ 48 256 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7t5d6zdrqz8ssd9h74grg3c8dr47cjsatplkg | To: 3LufunioZZYfQpgSMXweTpwfc2eQPae4a7 | |||
| 20.05.2021 20:09:43 | |
137 BTC | $ 5 393 547 | (unknown) | (unknown) |
| Type: transfer | From: 33KTDyg2Yq3nzFGERPxtbgcQVFiHxuucsU | To: 356b88SFnAjvi29dfycTGzWJjJf2YbThCw | |||
| 20.05.2021 20:09:43 | |
1 650 BTC | $ 65 169 204 | (unknown) | (unknown) |
| Type: transfer | From: 38bVtpeN4zKSbxWfYKCjQDpLhmp1yVqBeA | To: 3DBzimen3kowG2hx8sgXdvYhQVWSYKGUpE | |||
| 20.05.2021 20:09:43 | |
1 929 BTC | $ 76 200 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EXxwLNEE9vkDnprcT8DNJVVdTyEzSJJJd | To: 3KzZcZNzAgZCsAGqtaC9qNMon83PywFsVD | |||
| 20.05.2021 20:09:43 | |
4 469 BTC | $ 176 492 320 | (unknown) | (unknown) |
| Type: transfer | From: 37bjASwdiBW4aSXPQQ2tYECAHLvpE63htu | To: 38YjhVShc84YTvkNAPNCzsVwUN6m6wftcP | |||
| 20.05.2021 20:09:43 | |
1 691 BTC | $ 66 789 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtj1BWnXqYbMdDfRDYPEaAmhiNWnY6sDA | To: 338Aau5yiNPnZ67Zrqp7WbNfTSttLuGkz1 | |||
| 20.05.2021 20:09:43 | |
401 BTC | $ 15 819 036 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qk2yg2lp00ntwkna7p59a0hskx52t9w5hkcn79g | To: bc1qc0l3wae3m8xef5qqg9wcupg9u8ts0v5n7qlyun | |||
| 20.05.2021 20:09:43 | |
139 BTC | $ 5 481 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 | To: 396Ykvh3Mh11V4S3YWKGFMyoV8qn7pbdMo | |||
| 20.05.2021 20:09:43 | |
145 BTC | $ 5 716 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 | To: 3CHJHfGqgtBbtYShwUTLZZSB3U2xPDgXMD | |||
| 20.05.2021 20:08:23 | |
15 000 000 USDC | $ 15 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 20:08:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||