Whale movements
Last update: 20.05.2026 18:14:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 17:38:09 |  |
14 127 000 PAX | $ 14 005 487 | (unknown) | (unknown) |
| Type: transfer | From: 7e62b7e279dfc78deb656e34d6a435cc08a44666 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 20.05.2021 17:37:10 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.05.2021 17:35:48 | |
10 919 858 USDT | $ 10 919 858 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.05.2021 17:34:46 | |
9 759 ETH | $ 28 378 840 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 20.05.2021 17:34:23 | |
49 763 404 USDC | $ 49 763 404 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 20.05.2021 17:34:23 | |
5 143 207 USDC | $ 5 143 207 | (unknown) | (unknown) |
| Type: transfer | From: 4150224a51ff39b838056eddb49a579d300d27ae | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 17:33:59 | |
5 111 192 USDT | $ 5 111 192 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.05.2021 17:36:23 |  |
326 BTC | $ 13 568 575 | (unknown) | (unknown) |
| Type: transfer | From: 18Lgp5X38YR78tPVAz1wj21e8azvPjW44X | To: 1Ck3vovSozwGYTQ5CV1zgi9XFbqCZrAxXt | |||
| 20.05.2021 17:36:23 | |
374 BTC | $ 15 590 142 | (unknown) | (unknown) |
| Type: transfer | From: 197LiizuY1xhMRv9giZrdaf7TXCcTm1Wvv | To: 18Lgp5X38YR78tPVAz1wj21e8azvPjW44X | |||
| 20.05.2021 17:36:23 | |
122 BTC | $ 5 094 329 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0rzc04asg6fd8pttrdgfjqts7h8lkn0vjmzt8pnf7fw4edal6jqmqhg0a | |||
| 20.05.2021 17:36:23 | |
200 BTC | $ 8 336 304 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 20.05.2021 17:36:23 | |
600 BTC | $ 25 008 922 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 20.05.2021 17:36:23 | |
240 BTC | $ 10 003 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.05.2021 17:36:23 | |
1 227 BTC | $ 51 124 508 | (unknown) | (unknown) |
| Type: transfer | From: 38a8zrutmZgaYr2toeqaGBWNcLrwRcD5dN | To: bc1qegwdawjfyra3gnhcj2858d5h7mw07wd87vy58m | |||
| 20.05.2021 17:36:23 | |
242 BTC | $ 10 086 988 | (unknown) | (unknown) |
| Type: transfer | From: 368v4gZd8MBxDH17jhwiFGK96L5W4BTcsn | To: 39NajBorZBKwPJr6Xe8Go8m1rSwfp5BiM7 | |||
| 20.05.2021 17:36:23 | |
190 BTC | $ 7 912 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.05.2021 17:32:55 | |
6 367 003 USDC | $ 6 367 003 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 68b3f12d6e8d85a8d3dbbc15bba9dc5103b888a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:32:55 | |
13 999 990 USDC | $ 13 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 20.05.2021 17:32:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 20.05.2021 17:32:04 | |
14 240 ETH | $ 41 590 132 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.05.2021 17:31:43 | |
5 143 197 USDC | $ 5 143 197 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 4150224a51ff39b838056eddb49a579d300d27ae | |||
| 20.05.2021 17:31:38 | |
9 999 988 USDT | $ 9 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 20.05.2021 17:31:38 | |
1 830 ETH | $ 5 348 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 17:31:38 | |
3 000 WBTC | $ 125 447 540 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 20.05.2021 17:30:35 | |
74 999 970 BUSD | $ 74 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 17:30:35 | |
9 098 931 USDT | $ 9 098 931 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 20.05.2021 17:30:35 | |
16 320 ETH | $ 47 922 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 17:30:35 | |
3 071 ETH | $ 9 017 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 17:29:57 | |
37 499 990 BUSD | $ 37 499 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:27:57 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 17:26:39 | |
276 BTC | $ 11 519 607 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13AUau2uW9kPKwEMjEh9wkJEco9wobf6fM | |||
| 20.05.2021 17:26:39 | |
120 BTC | $ 5 008 559 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 156dc1ubjgUuNDZB3RZPLcjQSPPvp6BC3f | |||
| 20.05.2021 17:26:39 | |
140 BTC | $ 5 843 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 20.05.2021 17:26:39 | |
126 BTC | $ 5 272 069 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrqepq3z0r675jn5uf0t47thq9l6nh0ypyazrn99gctpce2rrm2qgjz22e | |||
| 20.05.2021 17:26:39 | |
203 BTC | $ 8 473 441 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeevx5e4d7vzvm9plqwz4l34ula8rgt9tv00jh4d3st8c9vge9daqtjhul8 | |||
| 20.05.2021 17:26:39 | |
149 BTC | $ 6 204 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vhg66tsqcwfcy2t08kua5a0fj5rjw6p56tlgk9nak5xyvtq7e0sl5ph7z | To: bc1qc6ahq0v4unqj38rxcvkat7a8yxjhq6l9qncj5grnjvz64yepkf9qkf03jd | |||
| 20.05.2021 17:26:39 | |
195 BTC | $ 8 132 233 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtulhmxv3gz5md9cff8nv9rqa8fgz7jzzee3evheqwm85265lhmaq9t2lc7 | |||
| 20.05.2021 17:26:39 | |
378 BTC | $ 15 776 876 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.05.2021 17:26:39 | |
394 BTC | $ 16 444 684 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 20.05.2021 17:26:39 | |
1 186 BTC | $ 49 486 964 | (unknown) | (unknown) |
| Type: transfer | From: 37RbdpJADJdaoebAWH1X3FxKAbtGeLVajZ | To: 32hPQh4EMBS14BMutrW2WJ4V76yxuXHJdF | |||
| 20.05.2021 17:26:39 | |
135 BTC | $ 5 634 624 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 20.05.2021 17:26:39 | |
200 BTC | $ 8 347 598 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 20.05.2021 17:25:47 | |
16 390 729 USDT | $ 16 390 729 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.05.2021 17:25:21 | |
3 000 WBTC | $ 125 966 540 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 20.05.2021 17:23:53 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 17:23:15 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 17:23:03 | |
8 109 715 USDC | $ 8 109 715 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:22:35 | |
145 BTC | $ 6 079 254 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 20.05.2021 17:22:35 | |
690 BTC | $ 28 948 146 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q2y3zl3cdc7vurd9h8wry2ww8uydsnjdvz8jta5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.05.2021 17:22:35 | |
156 BTC | $ 6 543 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0j0k29deeegq3qfkz0u0ynr2uj98wrcdzn5tr | |||