Whale movements
Last update: 20.05.2026 18:04:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 16:30:07 |  |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c61e19e1de8b3fc58ebbfe635237d913b42cf0c2 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.05.2021 16:29:30 | |
38 999 990 BUSD | $ 38 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 16:29:30 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee04c0bd34e5c0432c601ac9adb6729c3480255e | To: 48dd0f91d98818241d5107c9f2524bc3e73cad73 | |||
| 20.05.2021 16:29:30 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59c1e397fa799aa333e8a36c0cb6baf0622b3d60 | To: 7b55bdca1928cb7bfa3271d7010d1d739ee27363 | |||
| 20.05.2021 16:29:19 | |
2 500 ETH | $ 7 290 528 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 20.05.2021 16:28:55 | |
34 579 388 USDC | $ 34 579 388 | (unknown) | (unknown) |
| Type: transfer | From: d250e1d1f30d0c5ceeaa77b29fddc3478d039616 | To: f23bcf15ca80b025ce366b676e5c5dfa68adc914 | |||
| 20.05.2021 16:28:50 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 587f0ba82943da666faefea41bcf6ccca0b8ba02 | To: c61e19e1de8b3fc58ebbfe635237d913b42cf0c2 | |||
| 20.05.2021 16:27:43 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.05.2021 16:27:43 | |
6 200 593 USDC | $ 6 200 593 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 16:26:22 | |
1 899 ETH | $ 5 495 177 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.05.2021 16:26:22 | |
2 500 ETH | $ 7 234 309 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 20.05.2021 16:25:34 |  |
126 BTC | $ 5 242 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkdxdjrnkgjaxkap6z6tqfvdrhnse0k4k4g5p2d3x8amp6h007eq6drpld | To: bc1q9g0642gqfreepf4rgyvcu6vuxcth9n5srcse2ukawrqwc0hdnvjqkqg0pz | |||
| 20.05.2021 16:25:34 | |
298 BTC | $ 12 434 692 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 20.05.2021 16:25:34 | |
550 BTC | $ 22 949 936 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | |||
| 20.05.2021 16:25:34 | |
134 BTC | $ 5 582 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 18d67HpmoV6RpbJ4TUBLRya5RtKkxBjDgX | |||
| 20.05.2021 16:25:34 | |
155 BTC | $ 6 466 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 20.05.2021 16:25:34 | |
350 BTC | $ 14 604 504 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 3Ds2bNwj5vkgEjFgTgZ53zWBkF2tTjz93K | |||
| 20.05.2021 16:25:34 | |
1 702 BTC | $ 71 017 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CRg3yNEphBtZFF7ngdXcLqfECFH8Qwyg9 | To: bc1qwg332qgxz9a62ee63ehf9xd63ycav6s08yrtn9 | |||
| 20.05.2021 16:25:34 | |
1 227 BTC | $ 51 182 740 | (unknown) | (unknown) |
| Type: transfer | From: 34ip8QRTFEWUzPNYzqEqkN5Dizex7yfZT4 | To: 3HX7vFWg6kcND1ZRvFmRr6jHfNVwq1aUMc | |||
| 20.05.2021 16:25:34 | |
1 947 BTC | $ 81 259 224 | (unknown) | (unknown) |
| Type: transfer | From: 3DTtYy2cfGhM7Q91Fn6xWuu3iExtQjeqUv | To: 3ATLwndzmoJSUiBFmBRapJHFaeC4F9Fo2m | |||
| 20.05.2021 16:25:34 | |
4 471 BTC | $ 186 561 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MsDScmSHvsfHT9PL4bBBrSSSRs2Y5JbPJ | To: 3DtMMNTQDs3rf3Lyq8L7EYnpHdSFrvxxEs | |||
| 20.05.2021 16:25:34 | |
243 BTC | $ 10 134 574 | (unknown) | (unknown) |
| Type: transfer | From: 34zz3EXbVHqzM3n3cDDhKzg14pKrxzAsSk | To: 3PSQhLxEj12F4iAmpWHXW4tbkYGHrRbTsX | |||
| 20.05.2021 16:25:34 | |
1 686 BTC | $ 70 340 400 | (unknown) | (unknown) |
| Type: transfer | From: 37aGcotDrRcedZoVXokaEbW4Af5PWGk9c7 | To: 32zjepXBDv7q5bA9JonEr2bCdcvtFmghJN | |||
| 20.05.2021 16:25:34 | |
149 BTC | $ 6 221 459 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1LuhW1Wv2oDARg69UCzraFca4KsMaT6Ryx | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.05.2021 16:25:34 | |
137 BTC | $ 5 698 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.05.2021 16:25:34 | |
137 BTC | $ 5 699 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.05.2021 16:25:34 | |
200 BTC | $ 8 345 431 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 1EffyaziqEjJoXiEDH3t4zPwyNCNy7R8c6 | |||
| 20.05.2021 16:25:34 | |
224 BTC | $ 9 339 756 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 20.05.2021 16:23:30 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 20.05.2021 16:21:49 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 16:21:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 16:17:59 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 20.05.2021 16:17:59 | |
74 999 970 BUSD | $ 74 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.05.2021 16:17:59 | |
10 826 053 PAX | $ 10 836 804 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 20.05.2021 16:17:59 | |
6 517 155 BUSD | $ 6 517 155 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 16:17:59 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.05.2021 16:17:51 | |
6 204 692 USDT | $ 6 204 692 | (unknown) | binance (exchange) |
| Type: transfer | From: a8d1864a93fde2a489f91e94f8a68645b1f4eab9 | To: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | |||
| 20.05.2021 16:17:24 | |
9 424 743 HUSD | $ 9 424 743 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 16:15:47 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.05.2021 16:14:47 | |
9 412 290 USDT | $ 9 412 290 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.05.2021 16:13:57 | |
13 908 225 BUSD | $ 13 908 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 16:13:57 | |
6 876 218 USDC | $ 6 876 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 16:13:57 | |
12 419 248 USDC | $ 12 419 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 16:13:57 | |
28 538 552 CVC | $ 10 213 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.05.2021 16:13:57 | |
2 179 ETH | $ 6 337 455 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 70db4ddd1c9056de4fa9a4b1006a64edeebe6a32 | |||
| 20.05.2021 16:10:07 | |
129 BTC | $ 5 419 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4j5p4ch6qdxvpprp9f4lwtfsmypz7qed96wg2w44rs8kwtgg6wsxzpuyd | To: bc1q8swmfyvem4p93ahrafd6ug5pnm9ueqv88f3t3prulta9cmjjqr0q7weynr | |||
| 20.05.2021 16:09:48 | |
6 430 746 USDC | $ 6 430 746 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.05.2021 16:08:31 | |
243 BTC | $ 10 197 727 | (unknown) | (unknown) |
| Type: transfer | From: 3LsBeUDLKksYBjgjQWNAz9zq3RCKaoALrK | To: 34zz3EXbVHqzM3n3cDDhKzg14pKrxzAsSk | |||
| 20.05.2021 16:08:00 | |
200 BTC | $ 8 386 005 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 20.05.2021 16:08:00 | |
119 BTC | $ 5 007 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LC22fUJ3geom5GsCtJ1pFU82CvBGymHee | To: 37YwcM7XneYyaNvjTCovwwYXXuHQV3vteH | |||