Whale movements
Last update: 20.05.2026 18:13:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 17:22:35 |  |
151 BTC | $ 6 330 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.05.2021 17:22:35 | |
250 BTC | $ 10 481 473 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | To: 3Pbxmganv7NVr1pwksxWSc2xa225jEu928 | |||
| 20.05.2021 17:22:35 | |
500 BTC | $ 20 962 946 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 20.05.2021 17:22:35 | |
143 BTC | $ 5 995 382 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 20.05.2021 17:22:35 | |
200 BTC | $ 8 385 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 20.05.2021 17:22:35 | |
192 BTC | $ 8 053 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2a6855ft9pyc7xjt4gu6sheusg9ky0qg6qgh0s75aqv4ky9fdnhqatw0vt | |||
| 20.05.2021 17:22:35 | |
159 BTC | $ 6 676 095 | (unknown) | (unknown) |
| Type: transfer | From: 1LKzQTLsMtXeCmiEEZM85qoRwBFtTJG89y | To: 1LweHWjJsCkbLycUARhT9BYLJDFjiKv9VB | |||
| 20.05.2021 17:22:35 | |
4 471 BTC | $ 187 450 140 | (unknown) | (unknown) |
| Type: transfer | From: 3MUj8d7qGEkXUSvyCejBTdErexTAdiuRLS | To: 3ABNJuMpgxGqE8WtJiu5DUhT7QQ4DPGtBb | |||
| 20.05.2021 17:22:35 | |
242 BTC | $ 10 146 900 | (unknown) | (unknown) |
| Type: transfer | From: 33aroK2DNJ9WjbyctBsp3uqTyD9AMmHpNc | To: 368v4gZd8MBxDH17jhwiFGK96L5W4BTcsn | |||
| 20.05.2021 17:22:35 | |
242 BTC | $ 10 147 266 | (unknown) | (unknown) |
| Type: transfer | From: 3GXWTaiQGQL2krdQQSzXF1fNBSxJrRbqAH | To: 33aroK2DNJ9WjbyctBsp3uqTyD9AMmHpNc | |||
| 20.05.2021 17:22:35 | |
242 BTC | $ 10 164 968 | (unknown) | (unknown) |
| Type: transfer | From: 34ty1wLENsMDsezRtTGJ22WwohggdCJse5 | To: 3GXWTaiQGQL2krdQQSzXF1fNBSxJrRbqAH | |||
| 20.05.2021 17:22:35 | |
1 227 BTC | $ 51 424 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv69h8w2ZiNUxNLXXkW6khgeMxHH4BMYp | To: 38a8zrutmZgaYr2toeqaGBWNcLrwRcD5dN | |||
| 20.05.2021 17:22:35 | |
1 227 BTC | $ 51 424 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx4gjm4r4rxf6j24tjyd3x6ny3zz7kr54u72rk | To: 3Mv69h8w2ZiNUxNLXXkW6khgeMxHH4BMYp | |||
| 20.05.2021 17:22:35 | |
1 699 BTC | $ 71 248 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GZPyQajeLWhT5mMKMFZh3SXmfqaFmM7cC | To: 3K3JALHuij4TVGxwa4kK6fN2tJADzBhNeK | |||
| 20.05.2021 17:22:35 | |
1 699 BTC | $ 71 249 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JuSeZ7uYUZqMPEVfPDExbfTYn525n62cF | To: 3GZPyQajeLWhT5mMKMFZh3SXmfqaFmM7cC | |||
| 20.05.2021 17:22:35 | |
4 471 BTC | $ 187 450 160 | (unknown) | (unknown) |
| Type: transfer | From: 3KswZVDLKoPuvmMDFBZJRD1mJwRp9DpRaV | To: 3MUj8d7qGEkXUSvyCejBTdErexTAdiuRLS | |||
| 20.05.2021 17:22:35 | |
4 471 BTC | $ 187 450 190 | (unknown) | (unknown) |
| Type: transfer | From: 3A3iYoNB68G5Ze9Pk4fTmsDy8FNHQ2apwQ | To: 3KswZVDLKoPuvmMDFBZJRD1mJwRp9DpRaV | |||
| 20.05.2021 17:22:35 | |
1 669 BTC | $ 69 991 590 | (unknown) | (unknown) |
| Type: transfer | From: 37xvtE5jBZGnWdAMwM28GBmt5hj4oDTKvw | To: 3DLekZQiVcC511YutdEx54y2caiis611iq | |||
| 20.05.2021 17:22:35 | |
1 685 BTC | $ 70 658 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QBSvcFWUyrzT6unCYPXPfnX5D8TwRBiQJ | To: 37xvtE5jBZGnWdAMwM28GBmt5hj4oDTKvw | |||
| 20.05.2021 17:22:35 | |
1 685 BTC | $ 70 658 680 | (unknown) | (unknown) |
| Type: transfer | From: 32jBDrtQyPa4n6CpXs3MXFusxDboramM31 | To: 3QBSvcFWUyrzT6unCYPXPfnX5D8TwRBiQJ | |||
| 20.05.2021 17:22:35 | |
1 700 BTC | $ 71 257 430 | (unknown) | (unknown) |
| Type: transfer | From: 345VfLfRGR55NwqSa7RX9ictXKTbgUttPa | To: 3JuSeZ7uYUZqMPEVfPDExbfTYn525n62cF | |||
| 20.05.2021 17:22:35 | |
1 938 BTC | $ 81 245 910 | (unknown) | (unknown) |
| Type: transfer | From: 351Nw2Le9GE2Yw7UD639r3yyMh5wWHgoRs | To: 3GfQUn1PWHWj4L1yfRryjHgtyTxNKiGWD2 | |||
| 20.05.2021 17:22:35 | |
1 227 BTC | $ 51 424 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MA13VXQih6iaRkN7NZeDqCEAaHRdwgXiG | To: bc1qyx4gjm4r4rxf6j24tjyd3x6ny3zz7kr54u72rk | |||
| 20.05.2021 17:22:35 | |
1 947 BTC | $ 81 645 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KADke6HD1acYUT3Dvv2k67UaMgYvWoE36 | To: 351Nw2Le9GE2Yw7UD639r3yyMh5wWHgoRs | |||
| 20.05.2021 17:22:35 | |
1 947 BTC | $ 81 646 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NxWee5NXPpLKGob7RefSNbh2ZJdCXbox9 | To: 3KADke6HD1acYUT3Dvv2k67UaMgYvWoE36 | |||
| 20.05.2021 17:22:35 | |
157 BTC | $ 6 562 669 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwxpcv3da5hmhfn3v83hxypal5c6fezt58wh76keg48nsd0gndzqqejelr | |||
| 20.05.2021 17:22:35 | |
165 BTC | $ 6 927 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdekrrjd8k3jeahrfcv2c8few6uer65qgvpnfmn0t6mhw2d8fk7qqtt088p | To: bc1qlzpdcs3hnts0gcyxh06k5phrvvjqrl2p0frhhp6tplwtmlwlv65qta7we9 | |||
| 20.05.2021 17:22:35 | |
137 BTC | $ 5 747 917 | (unknown) | (unknown) |
| Type: transfer | From: 3L2zQHcgBRLukQCF4iVnX1YB79hJv1KEUY | To: bc1qs7ezhw6qv82j0u4xp07cqj6998ar9hek45uwpc | |||
| 20.05.2021 17:22:35 | |
697 BTC | $ 29 223 926 | (unknown) | (unknown) |
| Type: transfer | From: 3MXdb9GWT95bdEmfymu2gw9jFUAoh1Mv48 | To: 39pnVe59Psb1XnSp1w9zQ8kzU4Q2EYYSkQ | |||
| 20.05.2021 17:22:35 | |
184 BTC | $ 7 714 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 20.05.2021 17:22:35 | |
800 BTC | $ 33 540 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | |||
| 20.05.2021 17:22:35 | |
188 BTC | $ 7 890 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | |||
| 20.05.2021 17:22:35 | |
190 BTC | $ 7 963 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.05.2021 17:22:35 | |
190 BTC | $ 7 966 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.05.2021 17:22:13 |  |
99 900 000 AMP | $ 5 085 958 | (unknown) | (unknown) |
| Type: transfer | From: 2a50b6c8eeebed0c10bbba4045710abe3d38d1ad | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||
| 20.05.2021 17:22:13 | |
3 300 ETH | $ 9 755 562 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.05.2021 17:21:45 | |
3 300 ETH | $ 9 739 584 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 20.05.2021 17:21:07 | |
14 200 ETH | $ 41 909 724 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.05.2021 17:20:15 | |
5 111 192 USDT | $ 5 111 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 20.05.2021 17:20:15 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 588c40df95bf6581d2f1114898b8dfcac3f36488 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 20.05.2021 17:19:13 | |
2 372 ETH | $ 7 000 695 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 20.05.2021 17:18:17 | |
37 499 990 BUSD | $ 37 499 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.05.2021 17:16:27 | |
5 999 975 USDC | $ 5 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 20.05.2021 17:15:18 | |
6 656 250 USDC | $ 6 656 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 17:15:12 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:14:28 | |
37 499 990 BUSD | $ 37 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 17:13:02 | |
9 999 969 HUSD | $ 9 999 969 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 17:13:02 | |
9 999 970 HUSD | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 17:13:02 | |
9 999 971 HUSD | $ 9 999 971 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 17:12:55 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||