Whale movements
Last update: 20.05.2026 18:39:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 20:06:13 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.05.2021 20:04:53 | |
8 495 458 MANA | $ 7 767 264 | (unknown) | (unknown) |
| Type: transfer | From: 37060256af95c28a0671db724f60dd9f282f40ab | To: ab4a41b50e6d85ed3cbd341e8b6220061a9ec65f | |||
| 20.05.2021 20:04:53 | |
27 787 ETH | $ 76 268 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 20:03:56 | |
20 000 ETH | $ 55 049 104 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 184eda3bc9420c7711a58b1fa5f9607ef89ffd3c | |||
| 20.05.2021 20:03:08 |  |
468 BTC | $ 18 522 322 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 20.05.2021 20:03:08 | |
134 BTC | $ 5 318 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j336zuz6rk90050k0huvj6xa702q7psr4aflg3r6wy9f0f64k8s88stru | To: bc1qg4a79clkgna3h2paz82ppu9cjgg0q33p67gx9l9u8ahnpjmhhutqcuvgrl | |||
| 20.05.2021 20:03:08 | |
4 469 BTC | $ 176 862 740 | (unknown) | (unknown) |
| Type: transfer | From: 35aUCTGrsjC74vkz95oBJGo6XEuSgSDi5i | To: 37bjASwdiBW4aSXPQQ2tYECAHLvpE63htu | |||
| 20.05.2021 20:03:08 | |
1 929 BTC | $ 76 360 870 | (unknown) | (unknown) |
| Type: transfer | From: 34D7B6UVoKDv1nF36nu9CGb3SbBHYpVejN | To: 3EXxwLNEE9vkDnprcT8DNJVVdTyEzSJJJd | |||
| 20.05.2021 20:03:08 | |
137 BTC | $ 5 412 945 | (unknown) | (unknown) |
| Type: transfer | From: 384Jgq4L96oAWiMemzQr31ysNdh2PrFhys | To: 33KTDyg2Yq3nzFGERPxtbgcQVFiHxuucsU | |||
| 20.05.2021 20:03:08 | |
1 651 BTC | $ 65 326 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GD6gA5LUzcnzrKjxh8NNWmDoTziRbMwA6 | To: 38bVtpeN4zKSbxWfYKCjQDpLhmp1yVqBeA | |||
| 20.05.2021 20:03:08 | |
1 222 BTC | $ 48 358 064 | (unknown) | (unknown) |
| Type: transfer | From: 3CnS1941e6VAfJh46dFrwKG4EQKpvZf5RF | To: bc1qc7t5d6zdrqz8ssd9h74grg3c8dr47cjsatplkg | |||
| 20.05.2021 20:03:08 | |
1 696 BTC | $ 67 107 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7xd6qzc36ax4p7gggus3jrlprtfcxx6t290ph | To: 3Gtj1BWnXqYbMdDfRDYPEaAmhiNWnY6sDA | |||
| 20.05.2021 20:03:08 | |
164 BTC | $ 6 487 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.05.2021 20:03:02 | |
2 930 ETH | $ 8 059 915 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.05.2021 20:03:27 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXyhLht9sAsLd3DhQgB33xicfxqT15Bdmg | To: TNd7LsQVBGyjQGB57AZMFsmUUvpvNrJYRk | |||
| 20.05.2021 20:02:53 | |
49 999 976 USDT | $ 49 999 976 | poloniex (exchange) | tether treasury (other) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.05.2021 20:02:37 | |
39 000 ETH | $ 107 282 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 20:00:23 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 20:00:23 | |
14 000 ETH | $ 38 515 120 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 20:00:23 | |
13 000 ETH | $ 35 764 040 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 20:00:23 | |
12 000 ETH | $ 33 012 958 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 19:58:39 | |
2 001 ETH | $ 5 501 229 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: f8ccea5e50246f5a1e6f3de8c4a6a71ee2f7e2bc | |||
| 20.05.2021 19:57:56 |  |
1 703 785 EOS | $ 11 097 659 | okex (exchange) | (unknown) |
| Type: transfer | From: okbtothemoon | To: eosiseosbest | |||
| 20.05.2021 19:57:29 | |
7 419 502 BUSD | $ 7 419 502 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.05.2021 19:55:51 | |
5 286 683 USDT | $ 5 286 683 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRid7MG1sXyC57h4jadtMokvWNLmAW1N1X | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.05.2021 19:54:50 | |
515 BTC | $ 20 441 420 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu | To: 3AGZpzG7Vg1fXEJvFy88FQfk1uPV5o56rf | |||
| 20.05.2021 19:54:50 | |
151 BTC | $ 5 974 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GxwPqyBovWW6MuhB7Ypeg5UW4DXUhj8t1 | To: 3MinRETJSxdGWArKFCdYgo1T3rssP4VrsN | |||
| 20.05.2021 19:54:50 | |
169 BTC | $ 6 689 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeevx5e4d7vzvm9plqwz4l34ula8rgt9tv00jh4d3st8c9vge9daqtjhul8 | To: bc1quf0pkaz65fch2v7rmr507sczdgrs9v4emdynn85q85zml7kzc2dspffs6k | |||
| 20.05.2021 19:54:50 | |
1 653 BTC | $ 65 616 044 | (unknown) | (unknown) |
| Type: transfer | From: 3J8sSrsYWkqfiXcuVQrBtS9UG4S7C9e6oH | To: 3GD6gA5LUzcnzrKjxh8NNWmDoTziRbMwA6 | |||
| 20.05.2021 19:54:50 | |
1 696 BTC | $ 67 311 336 | (unknown) | (unknown) |
| Type: transfer | From: 3KxS9J83TbsSywLjufd3mZmbyuU8kdhp1n | To: bc1qj7xd6qzc36ax4p7gggus3jrlprtfcxx6t290ph | |||
| 20.05.2021 19:54:50 | |
164 BTC | $ 6 506 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.05.2021 19:53:19 | |
196 070 ETH | $ 538 778 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.05.2021 19:53:19 | |
25 069 670 CHZ | $ 7 666 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.05.2021 19:54:33 | |
5 286 683 USDT | $ 5 286 683 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRid7MG1sXyC57h4jadtMokvWNLmAW1N1X | |||
| 20.05.2021 19:50:15 | |
5 605 ETH | $ 15 432 894 | (unknown) | (unknown) |
| Type: transfer | From: 6580812ba281100a064f02d4cc721487c0ac17a7 | To: 9a053c91e743a5534b26fdb3170387e80e70c75c | |||
| 20.05.2021 19:49:05 | |
137 BTC | $ 5 438 173 | (unknown) | (unknown) |
| Type: transfer | From: 33yRxPEFXFv9jDqJgtaGB32osK32WRz6YQ | To: 384Jgq4L96oAWiMemzQr31ysNdh2PrFhys | |||
| 20.05.2021 19:49:05 | |
1 222 BTC | $ 48 602 268 | (unknown) | (unknown) |
| Type: transfer | From: 387y4EitPyTTYUDwrRCSNzJA1e2ytWMMmT | To: 3CnS1941e6VAfJh46dFrwKG4EQKpvZf5RF | |||
| 20.05.2021 19:49:05 | |
540 BTC | $ 21 462 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 20.05.2021 19:48:48 | |
3 591 ETH | $ 9 878 378 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 138916dfa26b011313a7ac2148b874f737d9b2e8 | |||
| 20.05.2021 19:46:24 | |
183 BTC | $ 7 295 158 | (unknown) | (unknown) |
| Type: transfer | From: 1FdPBE7DPyzD8p9NZBCKyCazfq2gYowPhC | To: 1CV45zKfaRRCyTMELpP6WdmrVTmKPexcvs | |||
| 20.05.2021 19:46:24 | |
188 BTC | $ 7 464 896 | (unknown) | (unknown) |
| Type: transfer | From: 16yq34VzBbzj1QrUm4z7ZWfypFHXa5yWj7 | To: 1MEYBH3GLPaFfWUZ5LkizPj9fxoeihL1yh | |||
| 20.05.2021 19:46:24 | |
184 BTC | $ 7 331 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtulhmxv3gz5md9cff8nv9rqa8fgz7jzzee3evheqwm85265lhmaq9t2lc7 | To: bc1qhzqudulvkgju3pme2kjzaeaaagnlq2sx5dua0745gkd8tznnmzgseyywgg | |||
| 20.05.2021 19:46:24 | |
131 BTC | $ 5 204 179 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 20.05.2021 19:46:24 | |
1 696 BTC | $ 67 420 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr6lt6jjlm3p2jqxsv2hcqzrt9qp5uw3hxvcun | To: 3KxS9J83TbsSywLjufd3mZmbyuU8kdhp1n | |||
| 20.05.2021 19:46:24 | |
4 469 BTC | $ 177 661 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw4jP9rVYkEoaJmG8W8bxXnzykt1SR7Qk | To: 35aUCTGrsjC74vkz95oBJGo6XEuSgSDi5i | |||
| 20.05.2021 19:46:24 | |
1 938 BTC | $ 77 038 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HmjkZkWbCw6n43WhoYAWL2RdTtPiNebrg | To: 34D7B6UVoKDv1nF36nu9CGb3SbBHYpVejN | |||
| 20.05.2021 19:46:24 | |
1 653 BTC | $ 65 722 380 | (unknown) | (unknown) |
| Type: transfer | From: 37H7Ecuzx95EvLxEDY9zAEGQDkH8YZ4Tsh | To: 3J8sSrsYWkqfiXcuVQrBtS9UG4S7C9e6oH | |||
| 20.05.2021 19:46:24 | |
1 223 BTC | $ 48 606 356 | (unknown) | (unknown) |
| Type: transfer | From: 3ANe1wbR6xeed4TwjZEj3sN1bVRwiYQ3po | To: 387y4EitPyTTYUDwrRCSNzJA1e2ytWMMmT | |||
| 20.05.2021 19:46:24 | |
137 BTC | $ 5 437 540 | (unknown) | (unknown) |
| Type: transfer | From: 38fzq8hayf7oPgAcUX2CpnUoxC175ZBHxA | To: 33yRxPEFXFv9jDqJgtaGB32osK32WRz6YQ | |||
| 20.05.2021 19:46:24 | |
164 BTC | $ 6 519 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||