Whale movements
Last update: 20.05.2026 18:06:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 16:45:35 |  |
5 242 196 USDT | $ 5 242 196 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 20.05.2021 16:45:12 |  |
17 000 000 USDT | $ 17 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 20.05.2021 16:45:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: cdd074a6468dc12a08e85897ea45b9c10cf9c702 | |||
| 20.05.2021 16:45:01 | |
6 831 783 USDC | $ 6 831 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 16:44:35 | |
8 109 715 USDC | $ 8 109 715 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 16:44:18 | |
5 242 196 USDT | $ 5 242 196 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 20.05.2021 16:43:54 |  |
302 BTC | $ 12 743 667 | (unknown) | (unknown) |
| Type: transfer | From: 15Q3QAp6qY7YUV4m5Aug7CxzKgYiACH1mT | To: 1JVAeFCYPSrR9baL6K8cfCrQHWrZyaD6X8 | |||
| 20.05.2021 16:43:54 | |
275 BTC | $ 11 596 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjrqumg3fjalltxj4c9nzh3x7z6y823f0tj9hur82kjw8hc9lpcq5t6vf7 | |||
| 20.05.2021 16:43:54 | |
410 BTC | $ 17 266 308 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 35gg1f4t6KgBdUXtqXP9gQREDAUVtWbNnG | |||
| 20.05.2021 16:43:54 | |
1 657 BTC | $ 69 822 610 | (unknown) | (unknown) |
| Type: transfer | From: 36zuRJaw3ZGmgedes1iWCq5ETRNRCpD5iQ | To: 349siH6DqvxpV91sU9AcjD8PTkbdLcBA8A | |||
| 20.05.2021 16:43:54 | |
690 BTC | $ 29 093 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2y3zl3cdc7vurd9h8wry2ww8uydsnjdvz8jta5 | |||
| 20.05.2021 16:43:54 | |
350 BTC | $ 14 747 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 20.05.2021 16:43:54 | |
119 BTC | $ 5 014 262 | (unknown) | (unknown) |
| Type: transfer | From: 3NLXd6wZ6maRqiUkvfEtXgezW3y4qiTCZb | To: 31vCGH7n7TRjQbZe4rZAPvf92xARDkkEpp | |||
| 20.05.2021 16:43:54 | |
243 BTC | $ 10 225 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PSQhLxEj12F4iAmpWHXW4tbkYGHrRbTsX | To: 34ty1wLENsMDsezRtTGJ22WwohggdCJse5 | |||
| 20.05.2021 16:43:54 | |
1 947 BTC | $ 82 056 850 | (unknown) | (unknown) |
| Type: transfer | From: 3ATLwndzmoJSUiBFmBRapJHFaeC4F9Fo2m | To: 3NxWee5NXPpLKGob7RefSNbh2ZJdCXbox9 | |||
| 20.05.2021 16:43:54 | |
1 702 BTC | $ 71 698 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg332qgxz9a62ee63ehf9xd63ycav6s08yrtn9 | To: 345VfLfRGR55NwqSa7RX9ictXKTbgUttPa | |||
| 20.05.2021 16:43:54 | |
1 686 BTC | $ 71 029 910 | (unknown) | (unknown) |
| Type: transfer | From: 32zjepXBDv7q5bA9JonEr2bCdcvtFmghJN | To: 32jBDrtQyPa4n6CpXs3MXFusxDboramM31 | |||
| 20.05.2021 16:43:54 | |
4 471 BTC | $ 188 393 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DtMMNTQDs3rf3Lyq8L7EYnpHdSFrvxxEs | To: 3A3iYoNB68G5Ze9Pk4fTmsDy8FNHQ2apwQ | |||
| 20.05.2021 16:43:54 | |
1 227 BTC | $ 51 685 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HX7vFWg6kcND1ZRvFmRr6jHfNVwq1aUMc | To: 3MA13VXQih6iaRkN7NZeDqCEAaHRdwgXiG | |||
| 20.05.2021 16:43:54 | |
125 BTC | $ 5 267 098 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ugnQLsuQbmF8b2JAQSstYL6HkqaYYpvE | |||
| 20.05.2021 16:43:54 | |
159 BTC | $ 6 710 001 | (unknown) | (unknown) |
| Type: transfer | From: 38cDZHzFbrdTAPoXxrFNTUCKum52DEmE23 | To: 3E8HJurkyndNkuzVHvQDhGPXtstdxemL2r | |||
| 20.05.2021 16:43:54 | |
136 BTC | $ 5 720 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.05.2021 16:43:52 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.05.2021 16:42:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 98d2f314405776a280456e7d508ca39bd4457a12 | To: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | |||
| 20.05.2021 16:41:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 98d2f314405776a280456e7d508ca39bd4457a12 | To: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | |||
| 20.05.2021 16:41:26 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 16:41:16 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.05.2021 16:38:12 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.05.2021 16:35:58 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48dd0f91d98818241d5107c9f2524bc3e73cad73 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 16:35:53 | |
38 999 990 BUSD | $ 38 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.05.2021 16:35:34 | |
3 000 ETH | $ 8 729 663 | (unknown) | (unknown) |
| Type: transfer | From: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | To: d292b72e5c787f9f7e092ab7802addf76930981f | |||
| 20.05.2021 16:35:08 | |
9 999 760 USDT | $ 9 999 760 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 20.05.2021 16:34:15 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b55bdca1928cb7bfa3271d7010d1d739ee27363 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.05.2021 16:34:15 | |
2 000 ETH | $ 5 828 093 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 20.05.2021 16:34:15 | |
34 579 388 USDC | $ 34 579 388 | (unknown) | (unknown) |
| Type: transfer | From: f23bcf15ca80b025ce366b676e5c5dfa68adc914 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 16:34:10 |  |
6 000 000 XRP | $ 7 411 170 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 20.05.2021 16:33:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 16:33:27 | |
67 651 096 USDC | $ 67 651 096 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 16:33:03 | |
5 099 998 USDT | $ 5 099 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 20.05.2021 16:32:39 | |
140 BTC | $ 5 805 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 3LGDajkuWFfZk2HM79ikqLw7KCXfZRHsqD | |||
| 20.05.2021 16:32:39 | |
261 BTC | $ 10 802 794 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 20.05.2021 16:32:39 | |
125 BTC | $ 5 183 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.05.2021 16:32:39 | |
136 BTC | $ 5 659 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.05.2021 16:32:33 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.05.2021 16:32:09 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 16:31:28 | |
9 100 000 USDT | $ 9 100 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 20.05.2021 16:30:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 16:30:35 | |
80 935 200 USDC | $ 80 935 200 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 16:30:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.05.2021 16:30:07 | |
59 999 984 USDC | $ 59 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||