Whale movements
Last update: 20.05.2026 18:34:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 19:46:47 |  |
8 533 299 USDC | $ 8 533 299 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 19:42:05 | |
10 604 450 USDT | $ 10 604 450 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 20.05.2021 19:39:18 |  |
161 BTC | $ 6 336 635 | (unknown) | (unknown) |
| Type: transfer | From: 3847TBYt5iNowopULgzmp6K6YCi7My3Eti | To: 3GxwPqyBovWW6MuhB7Ypeg5UW4DXUhj8t1 | |||
| 20.05.2021 19:39:18 | |
250 BTC | $ 9 868 398 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HYmPygYB4sQ5YnZN4f2Erqt85NrASgi2F | |||
| 20.05.2021 19:39:18 | |
500 BTC | $ 19 736 796 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 20.05.2021 19:39:18 | |
146 BTC | $ 5 759 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpuxzsxxmntk5fadapa9a58cdfjz2hgf6yjh2gyjwn6w5wl8vy3smyqhnw | To: bc1q4j336zuz6rk90050k0huvj6xa702q7psr4aflg3r6wy9f0f64k8s88stru | |||
| 20.05.2021 19:39:18 | |
156 BTC | $ 6 154 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a6855ft9pyc7xjt4gu6sheusg9ky0qg6qgh0s75aqv4ky9fdnhqatw0vt | To: bc1qlzgyd2qt0jyna60r0wa0d6s6fxea0ka5sxagd92j0rfpaxmfq6wq7le080 | |||
| 20.05.2021 19:39:18 | |
200 BTC | $ 7 894 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AdCpcLXSnEirMTEcqSJv4LUbt8cWucWNZ | |||
| 20.05.2021 19:39:18 | |
1 654 BTC | $ 65 274 770 | (unknown) | (unknown) |
| Type: transfer | From: 37jx6giarvdppnZRmyB4pE3sBRAzqfjzSR | To: 37H7Ecuzx95EvLxEDY9zAEGQDkH8YZ4Tsh | |||
| 20.05.2021 19:39:18 | |
1 696 BTC | $ 66 941 530 | (unknown) | (unknown) |
| Type: transfer | From: 3ASCc6TgpUkVmAvidhN5gqyFiHLsrL1oBi | To: bc1qkr6lt6jjlm3p2jqxsv2hcqzrt9qp5uw3hxvcun | |||
| 20.05.2021 19:39:18 | |
4 469 BTC | $ 176 397 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3euxhm48d5uqdpzh6aq5z79skqjytl2evtqxa3 | To: 3Gw4jP9rVYkEoaJmG8W8bxXnzykt1SR7Qk | |||
| 20.05.2021 19:39:18 | |
138 BTC | $ 5 459 290 | (unknown) | (unknown) |
| Type: transfer | From: 36tAWwYfzYr2btXkvrwjEzUMudqLbxTiuM | To: 38fzq8hayf7oPgAcUX2CpnUoxC175ZBHxA | |||
| 20.05.2021 19:39:18 | |
1 938 BTC | $ 76 490 670 | (unknown) | (unknown) |
| Type: transfer | From: 36srf4tC35YApS2nWXoDT9o3t91vNnJrjD | To: 3HmjkZkWbCw6n43WhoYAWL2RdTtPiNebrg | |||
| 20.05.2021 19:39:18 | |
1 223 BTC | $ 48 260 920 | (unknown) | (unknown) |
| Type: transfer | From: 34bEzGTLE3SaVJwCM9jyicTGkUMH43Utw7 | To: 3ANe1wbR6xeed4TwjZEj3sN1bVRwiYQ3po | |||
| 20.05.2021 19:39:18 | |
804 BTC | $ 31 744 950 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.05.2021 19:39:18 | |
1 200 BTC | $ 47 368 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 20.05.2021 19:39:18 | |
200 BTC | $ 7 894 719 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 20.05.2021 19:39:18 | |
631 BTC | $ 24 895 638 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.05.2021 19:39:18 | |
151 BTC | $ 5 970 181 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 20.05.2021 19:39:18 | |
615 BTC | $ 24 271 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mHNscwb6hQf65JgttK8gkTuGeaVzZAuK | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 20.05.2021 19:39:18 | |
169 BTC | $ 6 670 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.05.2021 19:31:02 | |
7 531 088 USDT | $ 7 531 088 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 19:30:50 | |
3 445 ETH | $ 9 407 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 19:30:36 | |
6 999 950 BUSD | $ 6 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 19:29:30 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDcc7QGWwMzYokryY3GC16J9eJ9GoSypxr | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.05.2021 19:26:33 | |
5 998 PAXG | $ 11 296 692 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 66bf0e1bc13918dd588f1b3437bccd2063a4b953 | |||
| 20.05.2021 19:26:33 | |
14 127 759 MANA | $ 12 674 945 | (unknown) | (unknown) |
| Type: transfer | From: 5d0f818b1c8462183adbcc74f88af9d6570031d1 | To: ab4a41b50e6d85ed3cbd341e8b6220061a9ec65f | |||
| 20.05.2021 19:27:12 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TDcc7QGWwMzYokryY3GC16J9eJ9GoSypxr | |||
| 20.05.2021 19:25:10 | |
6 363 551 HUSD | $ 6 363 551 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 19:24:47 | |
600 BTC | $ 23 514 206 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 | To: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | |||
| 20.05.2021 19:24:24 | |
5 700 BTC | $ 223 436 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 20.05.2021 19:24:24 | |
690 BTC | $ 27 047 300 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qp8vdwj68qsvwzvnd024zuk6k4238xa6mfr7n6uw66wy0zeahyv3q5r8nqn | To: 15mHNscwb6hQf65JgttK8gkTuGeaVzZAuK | |||
| 20.05.2021 19:24:24 | |
187 BTC | $ 7 331 609 | (unknown) | (unknown) |
| Type: transfer | From: 37G2hCooESkKEk9ZkZY6pyuo5Z7SSnp5Cn | To: 3P4aNUpZCMYehwvBxpcP26tfDnxyCPDke1 | |||
| 20.05.2021 19:24:24 | |
812 BTC | $ 31 815 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AM7rw26BCSyAQUEcYSLVDKGrDsviTNEm6 | |||
| 20.05.2021 19:24:08 | |
43 536 170 USDT | $ 43 536 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 19:24:08 | |
46 405 772 USDT | $ 46 405 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 19:23:57 | |
11 309 863 USDC | $ 11 309 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 19:23:57 | |
9 695 085 USDC | $ 9 695 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 19:23:52 | |
801 BTC | $ 31 666 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpenxqs3c37whcd3x5nsfxywrzy2h6sxxjcs5t | To: bc1qmj4kyjhtkeycn0m3v8emfr7zhf960vekv0y3x5 | |||
| 20.05.2021 19:23:52 | |
128 BTC | $ 5 062 967 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 20.05.2021 19:23:52 | |
304 BTC | $ 12 036 597 | (unknown) | (unknown) |
| Type: transfer | From: 3DBuaWgddBTNbZLpBCTJXWJwYAtvvLF28B | To: 3K3dfNcJS9zy5w5aybvGe5NXdWnMEQLAk7 | |||
| 20.05.2021 19:23:52 | |
198 BTC | $ 7 831 769 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.05.2021 19:23:52 | |
283 BTC | $ 11 193 888 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 20.05.2021 19:23:52 | |
272 BTC | $ 10 752 479 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 20.05.2021 19:23:52 | |
4 469 BTC | $ 176 759 980 | (unknown) | (unknown) |
| Type: transfer | From: 37eVAPSPPrz1ad3qc8KbD2stsWoJ32Fzw9 | To: bc1q3euxhm48d5uqdpzh6aq5z79skqjytl2evtqxa3 | |||
| 20.05.2021 19:23:52 | |
138 BTC | $ 5 470 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NDXpmmFuGZPcAAjFd8NDtm3qChDfaFfsC | To: 36tAWwYfzYr2btXkvrwjEzUMudqLbxTiuM | |||
| 20.05.2021 19:23:52 | |
1 654 BTC | $ 65 409 716 | (unknown) | (unknown) |
| Type: transfer | From: 38AVBYEy3LdyESYSiiUYE1dFE1VjQZ9P5H | To: 37jx6giarvdppnZRmyB4pE3sBRAzqfjzSR | |||
| 20.05.2021 19:23:52 | |
1 696 BTC | $ 67 079 124 | (unknown) | (unknown) |
| Type: transfer | From: 3JPqPrcpqsADiXicakm8JAtZa8V8s2cJKp | To: 3ASCc6TgpUkVmAvidhN5gqyFiHLsrL1oBi | |||
| 20.05.2021 19:23:52 | |
1 938 BTC | $ 76 647 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Go2LX3JXJUK2q1kwbUfWaecF6u77DPGFo | To: 36srf4tC35YApS2nWXoDT9o3t91vNnJrjD | |||
| 20.05.2021 19:23:52 | |
1 223 BTC | $ 48 359 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jklzh239k6efa4cgex2xda45c77njpmt53wsu | To: 34bEzGTLE3SaVJwCM9jyicTGkUMH43Utw7 | |||