Whale movements
Last update: 20.05.2026 18:26:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 18:33:39 |  |
2 000 ETH | $ 5 413 823 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 20.05.2021 18:33:36 | |
9 999 995 HUSD | $ 9 999 995 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 20.05.2021 18:33:36 | |
271 999 970 BUSD | $ 271 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.05.2021 18:33:36 | |
9 999 969 BUSD | $ 9 999 969 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 18:33:36 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 20.05.2021 18:33:36 | |
45 931 284 PAX | $ 45 776 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 20.05.2021 18:33:15 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 18:32:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 20.05.2021 18:32:53 | |
2 000 ETH | $ 5 404 618 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 20.05.2021 18:31:53 |  |
1 082 BTC | $ 42 720 892 | (unknown) | (unknown) |
| Type: transfer | From: 3KXoAW5JkRGTnhwbjYofgbpwWLuawJ4cbS | To: 37QnVPxpMePg7sFHH5aiH2woNhw8GgVTJ7 | |||
| 20.05.2021 18:31:53 | |
181 BTC | $ 7 130 069 | (unknown) | (unknown) |
| Type: transfer | From: 3FhVzAC7QzJti1eXwa9XFABN9tSU7nU4o4 | To: 39XXyrwnRZxqAerahP3f1EguiJmP9LCMBc | |||
| 20.05.2021 18:31:53 | |
213 BTC | $ 8 404 119 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 20.05.2021 18:31:53 | |
950 BTC | $ 37 520 796 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 20.05.2021 18:31:53 | |
294 BTC | $ 11 621 338 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 20.05.2021 18:31:53 | |
130 BTC | $ 5 120 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ahq0v4unqj38rxcvkat7a8yxjhq6l9qncj5grnjvz64yepkf9qkf03jd | To: bc1q2c2flz48hk34ymnn3ft4sas3epadxnpn574axwv7lqt7fcd0xw3qqu8pre | |||
| 20.05.2021 18:31:53 | |
1 223 BTC | $ 48 292 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PtMRu5HLCdX9FRkydUYkTDcYn4xzRjhAC | To: 3MSxYsH2pEddBzF4SPG4McFh3CJdBuZ5Nr | |||
| 20.05.2021 18:31:53 | |
1 938 BTC | $ 76 534 550 | (unknown) | (unknown) |
| Type: transfer | From: 3AFjcaLh7Q9mPD3SuYsqufNX8T2RyP4xqF | To: 3Bw4BRCRYHvdkhhHtbHR5ryYwrMXsoNdAR | |||
| 20.05.2021 18:31:53 | |
210 BTC | $ 8 291 827 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MHrLjf6LNUyucQ8VyUrinuAYRd4pdV8Yr | To: 321gkaBMTFTGfa3if3oFa9kggX1CNDfqTZ | |||
| 20.05.2021 18:31:53 | |
4 469 BTC | $ 176 503 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JQgVD6rrCdirxZacA4nnPiiEPPnKjYYLs | To: 36ts5antwmV3G8EQK8LsiL7cVkiHZMMaa5 | |||
| 20.05.2021 18:31:53 | |
234 BTC | $ 9 253 988 | (unknown) | (unknown) |
| Type: transfer | From: 38fhB7t2ymYZyjYwiEzb68CaK3E88B5upF | To: 3Q7PBjfHMd9ntn5t4yWfpPFRs8jqxZmYLT | |||
| 20.05.2021 18:31:53 | |
1 696 BTC | $ 66 978 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GFPKM8DaM7VQNELmZnqFAFvZrzAE5vbhR | To: 33qTAkrTxgcxtJSY9Do7EUPMvUqEaQQtw8 | |||
| 20.05.2021 18:31:53 | |
1 654 BTC | $ 65 312 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89vufv5fyuuy6c9m7hma7k00vvtmayuy4ggaav | To: bc1q6xxcvdpvfnue7h254d6j2vj2fq7fq2k0u0a5fx | |||
| 20.05.2021 18:31:53 | |
137 BTC | $ 5 409 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ezhw6qv82j0u4xp07cqj6998ar9hek45uwpc | To: 3LoegBvuWFfuofitSJ5jeN2mxfkqGekBKC | |||
| 20.05.2021 18:31:53 | |
174 BTC | $ 6 868 259 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.05.2021 18:31:53 | |
186 BTC | $ 7 356 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.05.2021 18:31:53 | |
190 BTC | $ 7 488 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.05.2021 18:31:53 | |
190 BTC | $ 7 488 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.05.2021 18:32:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 20.05.2021 18:32:11 | |
4 925 ETH | $ 13 421 035 | (unknown) | (unknown) |
| Type: transfer | From: edaef5cc9a89f47d80e23296da528a61a3976199 | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 20.05.2021 18:31:28 | |
3 709 ETH | $ 10 108 347 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 39f5f75fb97f0083ee1f181bb5e14115478883c0 | |||
| 20.05.2021 18:29:56 | |
20 000 ETH | $ 54 416 452 | (unknown) | (unknown) |
| Type: transfer | From: 96cb3b43ee2efbe6e03216a8f4dd687195554004 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 18:29:11 | |
20 000 ETH | $ 54 416 464 | (unknown) | (unknown) |
| Type: transfer | From: 96910073e0baebc75b402d567df5a0d37f5d4219 | To: 96cb3b43ee2efbe6e03216a8f4dd687195554004 | |||
| 20.05.2021 18:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.05.2021 18:26:03 |  |
16 738 BNB | $ 6 394 729 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 20.05.2021 18:25:35 | |
2 434 ETH | $ 6 592 059 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 18:25:11 | |
2 222 ETH | $ 6 033 519 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.05.2021 18:24:23 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: 0127b1e0ccc2bb61ee1f564a963a198920b24a08 | |||
| 20.05.2021 18:23:48 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 20.05.2021 18:22:10 | |
5 067 149 USDT | $ 5 067 149 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.05.2021 18:19:50 | |
40 026 396 USDT | $ 40 026 396 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 20.05.2021 18:18:41 | |
17 999 970 USDT | $ 17 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 18:17:00 | |
2 175 ETH | $ 5 877 771 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.05.2021 18:16:30 | |
14 843 461 BUSD | $ 14 843 461 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.05.2021 18:16:30 | |
28 738 968 BUSD | $ 28 738 968 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 18:16:30 | |
17 999 970 USDT | $ 17 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 18:16:01 | |
2 000 ETH | $ 5 447 517 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 20.05.2021 18:15:49 | |
35 308 010 USDT | $ 35 308 010 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 18:15:07 | |
7 623 583 ZRX | $ 8 309 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.05.2021 18:15:07 | |
8 639 601 USDC | $ 8 639 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 18:15:07 | |
717 024 UNI | $ 18 390 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||