Whale movements
Last update: 20.05.2026 18:28:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 19:01:06 |  |
4 469 BTC | $ 176 044 640 | (unknown) | (unknown) |
| Type: transfer | From: 36ts5antwmV3G8EQK8LsiL7cVkiHZMMaa5 | To: 37eVAPSPPrz1ad3qc8KbD2stsWoJ32Fzw9 | |||
| 20.05.2021 19:01:06 | |
1 938 BTC | $ 76 334 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PJMpSxu8FaChy59wobtRzWhLfSVkbu28Z | To: 3Go2LX3JXJUK2q1kwbUfWaecF6u77DPGFo | |||
| 20.05.2021 19:01:06 | |
250 BTC | $ 9 829 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NhkCLjj4fiQwy7mA5BP9MFQXC85MrDL7J | |||
| 20.05.2021 19:01:06 | |
186 BTC | $ 7 332 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.05.2021 19:01:06 | |
186 BTC | $ 7 334 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.05.2021 19:01:06 | |
170 BTC | $ 6 696 767 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LDhDwLy88EYZqrQZ7W8KnWtYcpCarhaEM | To: 34AcSCN7QxUmuPwPkyQkAEpK6QjSWpqaMn | |||
| 20.05.2021 19:01:06 | |
357 BTC | $ 14 064 864 | (unknown) | (unknown) |
| Type: transfer | From: 3BDtdBKnFxT7ieG8JraknbeGadqKLSqzuo | To: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 | |||
| 20.05.2021 19:01:06 | |
1 339 BTC | $ 52 745 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BDtdBKnFxT7ieG8JraknbeGadqKLSqzuo | To: 3HpVmeeoMWxFURGx8o2a68bg19MeUyXUpU | |||
| 20.05.2021 18:57:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.05.2021 18:57:21 | |
10 680 265 USDT | $ 10 680 265 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.05.2021 18:57:21 | |
6 577 837 USDT | $ 6 577 837 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.05.2021 18:55:18 |  |
5 382 836 USDT | $ 5 382 836 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 18:54:52 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.05.2021 18:54:43 | |
10 000 ETH | $ 26 958 534 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 595186a65b8e9ed8393169877ef6f665f76fb4ce | |||
| 20.05.2021 18:52:43 | |
8 115 791 USDC | $ 8 115 791 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 18:51:15 | |
4 594 ETH | $ 12 196 290 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 20.05.2021 18:50:18 | |
200 000 000 RSR | $ 8 909 548 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2021 18:50:18 | |
2 036 302 BNT | $ 10 588 261 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2021 18:49:44 | |
6 993 402 USDT | $ 6 993 402 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4262a595e54e9219a9f1266585c0e1bb0be33d7a | |||
| 20.05.2021 18:49:44 | |
10 000 ETH | $ 26 480 092 | (unknown) | (unknown) |
| Type: transfer | From: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | To: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | |||
| 20.05.2021 18:49:42 | |
8 389 884 USDT | $ 8 389 884 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 18:49:33 | |
8 377 729 MATIC | $ 14 768 338 | (unknown) | celsius network (other) |
| Type: transfer | From: 2d187a560cfbd28e1eb2f68534754b0f120459a9 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.05.2021 18:48:58 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 20.05.2021 18:48:45 | |
8 389 884 USDT | $ 8 389 884 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 20.05.2021 18:48:09 | |
5 595 622 USDC | $ 5 595 622 | (unknown) | (unknown) |
| Type: transfer | From: 0bfa951ed746447ecc72a08dbbad5bddd49b530f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.05.2021 18:47:24 | |
8 389 884 USDT | $ 8 389 884 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.05.2021 18:45:08 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 20.05.2021 18:44:10 | |
5 595 622 USDC | $ 5 595 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0bfa951ed746447ecc72a08dbbad5bddd49b530f | |||
| 20.05.2021 18:42:19 | |
300 000 ETH | $ 809 355 970 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.05.2021 18:41:38 | |
174 BTC | $ 6 873 119 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3HPJV2ow1QDKoakYnuanzisrqL1E4h1vB4 | |||
| 20.05.2021 18:41:38 | |
1 938 BTC | $ 76 683 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw4BRCRYHvdkhhHtbHR5ryYwrMXsoNdAR | To: 3PJMpSxu8FaChy59wobtRzWhLfSVkbu28Z | |||
| 20.05.2021 18:41:38 | |
186 BTC | $ 7 369 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.05.2021 18:41:38 | |
151 BTC | $ 5 979 353 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 20.05.2021 18:40:00 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 20.05.2021 18:39:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 20.05.2021 18:39:05 | |
158 BTC | $ 6 241 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzpdcs3hnts0gcyxh06k5phrvvjqrl2p0frhhp6tplwtmlwlv65qta7we9 | To: bc1qhpuxzsxxmntk5fadapa9a58cdfjz2hgf6yjh2gyjwn6w5wl8vy3smyqhnw | |||
| 20.05.2021 18:39:05 | |
153 BTC | $ 6 054 313 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.05.2021 18:39:05 | |
171 BTC | $ 6 747 955 | (unknown) | (unknown) |
| Type: transfer | From: 39XXyrwnRZxqAerahP3f1EguiJmP9LCMBc | To: 3847TBYt5iNowopULgzmp6K6YCi7My3Eti | |||
| 20.05.2021 18:39:05 | |
1 223 BTC | $ 48 380 772 | (unknown) | (unknown) |
| Type: transfer | From: 3MSxYsH2pEddBzF4SPG4McFh3CJdBuZ5Nr | To: 3HeoofC7CHaaH5wzYK6vAWTnuS5XE85uRY | |||
| 20.05.2021 18:39:05 | |
1 696 BTC | $ 67 106 760 | (unknown) | (unknown) |
| Type: transfer | From: 33qTAkrTxgcxtJSY9Do7EUPMvUqEaQQtw8 | To: 3EVbhDXNfHYYtsmnG8yzLRkDoKti1bdhuK | |||
| 20.05.2021 18:39:05 | |
234 BTC | $ 9 271 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7PBjfHMd9ntn5t4yWfpPFRs8jqxZmYLT | To: bc1qhz54yn5m7zvjdrxtsfks86u55xuwldpp7re606 | |||
| 20.05.2021 18:39:05 | |
1 654 BTC | $ 65 437 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xxcvdpvfnue7h254d6j2vj2fq7fq2k0u0a5fx | To: 31ihepv92ajNA66qxTW5htkv9YhcsynUSU | |||
| 20.05.2021 18:39:05 | |
281 BTC | $ 11 132 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 20.05.2021 18:39:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 20.05.2021 18:36:56 | |
9 999 995 HUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 20.05.2021 18:35:50 | |
12 203 635 USDT | $ 12 203 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:35:18 | |
8 289 ETH | $ 22 453 478 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 20.05.2021 18:35:18 | |
8 908 ETH | $ 24 130 244 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 20.05.2021 18:35:18 | |
8 308 ETH | $ 22 504 698 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 20.05.2021 18:35:18 | |
8 174 ETH | $ 22 141 774 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||