Whale movements
Last update: 20.05.2026 18:17:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 17:58:22 |  |
1 227 BTC | $ 50 837 348 | (unknown) | (unknown) |
| Type: transfer | From: 34jsu3PxSNiGHFkTRSVfMgS2zs8ocgSmt1 | To: 32LNgHUjcv5S33voACAzTQNPZ4mPS9G95X | |||
| 20.05.2021 17:58:22 | |
237 BTC | $ 9 816 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4XuELyLA37FS7qi51tPyv46sqxwkpknF | To: 38fhB7t2ymYZyjYwiEzb68CaK3E88B5upF | |||
| 20.05.2021 17:58:22 | |
237 BTC | $ 9 822 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee8doAZpXrrv1aB4RsUfBJsEjBkvLpdDw | To: 3Q4XuELyLA37FS7qi51tPyv46sqxwkpknF | |||
| 20.05.2021 17:58:22 | |
237 BTC | $ 9 823 125 | (unknown) | (unknown) |
| Type: transfer | From: 39NajBorZBKwPJr6Xe8Go8m1rSwfp5BiM7 | To: 3Ee8doAZpXrrv1aB4RsUfBJsEjBkvLpdDw | |||
| 20.05.2021 17:58:22 | |
1 696 BTC | $ 70 290 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q727g4fxhestrh9d90dmy8fukng3vtgnsh9ndwj | To: 3GFPKM8DaM7VQNELmZnqFAFvZrzAE5vbhR | |||
| 20.05.2021 17:58:22 | |
1 699 BTC | $ 70 435 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0tn2y69shpjgmppvx2xc2cuptjnx9sharq97k | To: bc1q727g4fxhestrh9d90dmy8fukng3vtgnsh9ndwj | |||
| 20.05.2021 17:58:22 | |
1 699 BTC | $ 70 435 336 | (unknown) | (unknown) |
| Type: transfer | From: 3K3JALHuij4TVGxwa4kK6fN2tJADzBhNeK | To: bc1qg0tn2y69shpjgmppvx2xc2cuptjnx9sharq97k | |||
| 20.05.2021 17:58:22 | |
1 938 BTC | $ 80 317 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4f7gRJD7gRfZkU6jhtEvQmD1g5BwEfDF | To: 3AFjcaLh7Q9mPD3SuYsqufNX8T2RyP4xqF | |||
| 20.05.2021 17:58:22 | |
1 938 BTC | $ 80 318 980 | (unknown) | (unknown) |
| Type: transfer | From: 36eNcsQGk5QngdSyABvsbXceX9ZiDCrop2 | To: 3Q4f7gRJD7gRfZkU6jhtEvQmD1g5BwEfDF | |||
| 20.05.2021 17:58:22 | |
4 471 BTC | $ 185 310 690 | (unknown) | (unknown) |
| Type: transfer | From: 36Jz5cmrdzNHXZ1io5eEcAbGWnJzP6DKHs | To: 3BQzQQrzT9J6JKZgjAPykdcxpNMpC895qh | |||
| 20.05.2021 17:58:22 | |
4 471 BTC | $ 185 310 700 | (unknown) | (unknown) |
| Type: transfer | From: 3ABNJuMpgxGqE8WtJiu5DUhT7QQ4DPGtBb | To: 36Jz5cmrdzNHXZ1io5eEcAbGWnJzP6DKHs | |||
| 20.05.2021 17:58:22 | |
1 938 BTC | $ 80 319 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GfQUn1PWHWj4L1yfRryjHgtyTxNKiGWD2 | To: 36eNcsQGk5QngdSyABvsbXceX9ZiDCrop2 | |||
| 20.05.2021 17:58:22 | |
1 227 BTC | $ 50 837 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegwdawjfyra3gnhcj2858d5h7mw07wd87vy58m | To: 34jsu3PxSNiGHFkTRSVfMgS2zs8ocgSmt1 | |||
| 20.05.2021 17:58:22 | |
192 BTC | $ 7 937 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AUau2uW9kPKwEMjEh9wkJEco9wobf6fM | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 20.05.2021 17:58:22 | |
190 BTC | $ 7 864 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.05.2021 17:58:22 | |
190 BTC | $ 7 864 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.05.2021 17:56:51 |  |
7 874 208 PAX | $ 7 888 266 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:56:51 | |
7 310 892 BUSD | $ 7 310 892 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.05.2021 17:55:03 | |
7 874 208 PAX | $ 7 838 326 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 20.05.2021 17:53:22 | |
7 874 208 PAX | $ 7 840 689 | (unknown) | (unknown) |
| Type: transfer | From: 8fffcd4c45467144e37be379da3e794060c6da9c | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 20.05.2021 17:52:45 | |
24 992 818 USDT | $ 24 992 818 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.05.2021 17:52:43 | |
7 874 208 PAX | $ 7 840 966 | (unknown) | (unknown) |
| Type: transfer | From: 7e62b7e279dfc78deb656e34d6a435cc08a44666 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 20.05.2021 17:52:43 | |
49 763 404 USDC | $ 49 763 404 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 17:51:19 | |
8 807 943 USDT | $ 8 807 943 | (unknown) | (unknown) |
| Type: transfer | From: ff11f6eac027f8088cfcef73b24363e430353b9b | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 20.05.2021 17:49:20 | |
10 004 650 USDT | $ 10 004 650 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 20.05.2021 17:48:21 |  |
5 000 000 XRP | $ 6 161 067 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 20.05.2021 17:46:35 | |
67 983 ETH | $ 198 733 840 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 20.05.2021 17:45:55 | |
5 064 114 USDC | $ 5 064 114 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 17:45:48 | |
1 032 WBTC | $ 43 280 452 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 20.05.2021 17:45:48 | |
7 873 928 USDC | $ 7 873 928 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 20.05.2021 17:45:21 | |
19 499 990 BUSD | $ 19 499 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:45:10 | |
5 000 000 XRP | $ 6 158 023 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 20.05.2021 17:45:04 | |
33 064 052 USDT | $ 33 064 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 17:45:04 | |
32 681 724 USDT | $ 32 681 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 17:45:04 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 20.05.2021 17:44:21 | |
5 553 976 HUSD | $ 5 553 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 17:44:21 | |
14 959 371 BUSD | $ 14 959 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 17:44:21 | |
7 411 828 USDC | $ 7 411 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 17:44:21 | |
39 297 AAVE | $ 19 261 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.05.2021 17:43:56 | |
19 499 990 BUSD | $ 19 499 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.05.2021 17:43:56 | |
5 030 436 USDT | $ 5 030 436 | (unknown) | compound tether (other) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.05.2021 17:42:53 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 20.05.2021 17:41:18 | |
14 127 000 PAX | $ 14 033 318 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:41:20 | |
5 955 780 XRP | $ 7 309 894 | (unknown) | (unknown) |
| Type: transfer | From: rNYc4t9Lrb7QbodTeM5aoH6WxESghCBh5X | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 20.05.2021 17:40:07 | |
14 127 000 PAX | $ 14 033 318 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 20.05.2021 17:39:44 | |
9 892 902 BUSD | $ 9 892 902 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:39:44 | |
5 999 975 USDC | $ 5 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 17:39:44 | |
44 752 990 USDC | $ 44 752 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:39:19 | |
14 127 000 PAX | $ 14 046 819 | (unknown) | (unknown) |
| Type: transfer | From: 8fffcd4c45467144e37be379da3e794060c6da9c | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 20.05.2021 17:38:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||