Whale movements
Last update: 20.05.2026 18:22:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 18:13:30 |  |
11 999 999 USDT | $ 11 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2021 18:12:53 |  |
14 041 682 USDT | $ 14 041 682 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 20.05.2021 18:12:53 | |
20 747 126 USDT | $ 20 747 126 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 20.05.2021 18:12:32 | |
1 810 ETH | $ 5 019 060 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.05.2021 18:11:20 | |
130 000 ETH | $ 359 679 580 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 20.05.2021 18:10:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 | |||
| 20.05.2021 18:10:36 | |
11 999 999 USDT | $ 11 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 20.05.2021 18:10:33 | |
5 625 ETH | $ 15 589 217 | (unknown) | (unknown) |
| Type: transfer | From: 7c0c71d143c0ab9e1abc793b14d99b5cf8765e62 | To: 257bf3377f5402d839a8911fa2ac9e0f76e0d8b7 | |||
| 20.05.2021 18:09:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 20.05.2021 18:06:16 | |
275 670 370 BUSD | $ 275 670 370 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 18:06:16 | |
52 163 830 PAX | $ 51 881 060 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 18:05:52 | |
19 427 390 USDT | $ 19 427 390 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.05.2021 18:05:01 |  |
127 BTC | $ 5 194 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwxpcv3da5hmhfn3v83hxypal5c6fezt58wh76keg48nsd0gndzqqejelr | To: bc1q5ua3wfzsardw6recaygw3e7k7nc4ksmpfwla6v9w436fk0p0zxuseaatme | |||
| 20.05.2021 18:05:01 | |
4 469 BTC | $ 182 317 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BQzQQrzT9J6JKZgjAPykdcxpNMpC895qh | To: 3JQgVD6rrCdirxZacA4nnPiiEPPnKjYYLs | |||
| 20.05.2021 18:05:01 | |
200 BTC | $ 8 159 262 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.05.2021 18:05:01 | |
190 BTC | $ 7 737 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.05.2021 18:05:01 | |
150 BTC | $ 6 119 447 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 1EffyaziqEjJoXiEDH3t4zPwyNCNy7R8c6 | |||
| 20.05.2021 18:04:42 | |
3 000 000 MATIC | $ 5 753 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.05.2021 18:03:37 | |
62 952 744 BUSD | $ 62 952 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:03:37 | |
8 952 951 USDC | $ 8 952 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:03:07 | |
5 992 062 USDT | $ 5 992 062 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 18:03:00 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2021 18:02:53 | |
7 538 755 USDT | $ 7 538 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:02:36 | |
13 090 990 USDC | $ 13 090 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:02:17 | |
11 961 073 USDT | $ 11 961 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:02:09 | |
8 747 560 USDT | $ 8 747 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f2399b6b9e6e6739419422f5ee69a75ef3537b8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:02:09 | |
12 697 276 USDT | $ 12 697 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:02:00 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:02:00 | |
199 991 UNI | $ 5 404 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:01:55 | |
10 155 277 BUSD | $ 10 155 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:01:55 | |
501 654 SUSHI | $ 8 001 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:01:43 | |
2 000 ETH | $ 5 784 620 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 20.05.2021 18:01:26 |  |
12 955 027 XLM | $ 6 673 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 20.05.2021 18:00:54 | |
11 100 000 USDT | $ 11 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 18:00:42 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 18:00:40 |  |
45 259 108 XRP | $ 55 437 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 20.05.2021 18:00:31 |  |
745 953 EOS | $ 5 005 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 20.05.2021 18:00:18 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 20.05.2021 18:00:17 | |
7 714 ETH | $ 22 430 472 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 20.05.2021 17:59:51 | |
2 000 ETH | $ 5 824 920 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 20.05.2021 17:58:22 | |
152 BTC | $ 6 282 643 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | |||
| 20.05.2021 17:58:22 | |
226 BTC | $ 9 370 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjrqumg3fjalltxj4c9nzh3x7z6y823f0tj9hur82kjw8hc9lpcq5t6vf7 | To: bc1qjra842fvf3dswtufllx2tr5gfun5pccf3kmawx0gm5d7j3fu7y8swjpmsj | |||
| 20.05.2021 17:58:22 | |
185 BTC | $ 7 667 806 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 20.05.2021 17:58:22 | |
126 BTC | $ 5 205 804 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 20.05.2021 17:58:22 | |
211 BTC | $ 8 748 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | To: bc1qfpuqzudlwvlkadsn79z8xlu377gza28e9ggx9f | |||
| 20.05.2021 17:58:22 | |
186 BTC | $ 7 709 254 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 20.05.2021 17:58:22 | |
1 654 BTC | $ 68 541 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DZueKt2Pdn5b9MSji66fVnSaUaVCgitye | To: bc1q89vufv5fyuuy6c9m7hma7k00vvtmayuy4ggaav | |||
| 20.05.2021 17:58:22 | |
1 654 BTC | $ 68 545 350 | (unknown) | (unknown) |
| Type: transfer | From: 32TWwsWvXCnC7uWoUpYF468RSi53r6uRun | To: 3DZueKt2Pdn5b9MSji66fVnSaUaVCgitye | |||
| 20.05.2021 17:58:22 | |
1 669 BTC | $ 69 193 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DLekZQiVcC511YutdEx54y2caiis611iq | To: 32TWwsWvXCnC7uWoUpYF468RSi53r6uRun | |||
| 20.05.2021 17:58:22 | |
1 225 BTC | $ 50 762 480 | (unknown) | (unknown) |
| Type: transfer | From: 32LNgHUjcv5S33voACAzTQNPZ4mPS9G95X | To: 3PtMRu5HLCdX9FRkydUYkTDcYn4xzRjhAC | |||