Whale movements
Last update: 20.05.2026 17:58:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 16:08:00 |  |
610 BTC | $ 25 576 686 | (unknown) | (unknown) |
| Type: transfer | From: 1AxdeG22AhN4hDaXjBgA4SFBQtSvyw1QV6 | To: 1NXwhjRCELse9TrZRkP85PENpc1imUBuHc | |||
| 20.05.2021 16:08:00 | |
188 BTC | $ 7 899 659 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.05.2021 16:08:00 | |
137 BTC | $ 5 733 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.05.2021 16:05:51 |  |
816 393 UMA | $ 15 290 625 | (unknown) | (unknown) |
| Type: transfer | From: 2c0c74201d1ed3fd6d208af4be922f6fb5c9cdcf | To: 049355e4380f8db88cb8a6ec0426b1a1a3560c67 | |||
| 20.05.2021 16:04:58 | |
42 907 180 BUSD | $ 42 907 180 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.05.2021 16:02:04 | |
6 500 ETH | $ 19 033 482 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 224f241bd84d460f5a2a486ccc2abf66980489bb | |||
| 20.05.2021 16:00:06 |  |
877 065 EOS | $ 5 934 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 20.05.2021 16:00:02 | |
9 987 423 BUSD | $ 9 987 423 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 15:58:52 | |
155 BTC | $ 6 507 579 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.05.2021 15:58:52 | |
144 BTC | $ 6 034 021 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 20.05.2021 15:58:52 | |
127 BTC | $ 5 333 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34soG7dy7jXtym23zDSiSbeSTasd2dm9u5 | To: 34BBX7mHachifTttbytecMXUKp1E8t5pUk | |||
| 20.05.2021 15:58:52 | |
145 BTC | $ 6 075 924 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 34soG7dy7jXtym23zDSiSbeSTasd2dm9u5 | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.05.2021 15:58:52 | |
200 BTC | $ 8 380 585 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kze4A9WqUKgweQQYpc5p6xhq6ZQCufDU4 | |||
| 20.05.2021 15:58:52 | |
300 BTC | $ 12 570 876 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 20.05.2021 15:58:52 | |
289 BTC | $ 12 099 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 20.05.2021 15:58:52 | |
179 BTC | $ 7 517 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfapqv3ycjxzjrwlazf4g7eljd705345d25nw7dw43dnwvfe3pkq9g4l2c | To: bc1qdekrrjd8k3jeahrfcv2c8few6uer65qgvpnfmn0t6mhw2d8fk7qqtt088p | |||
| 20.05.2021 15:58:52 | |
173 BTC | $ 7 249 206 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXtR5yyfbnTPJdmuCLTaJmYeoricPPa | To: 1LDhDwLy88EYZqrQZ7W8KnWtYcpCarhaEM | |||
| 20.05.2021 15:58:52 | |
150 BTC | $ 6 285 438 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 20.05.2021 15:58:52 | |
712 BTC | $ 29 815 890 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsehv4pxqp0k4wu8qslzcxtw0d9vtm4pza40d2k | |||
| 20.05.2021 15:58:52 | |
124 BTC | $ 5 192 716 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 20.05.2021 15:58:48 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 15:57:14 | |
7 349 491 BUSD | $ 7 349 491 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.05.2021 15:57:14 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 15:56:30 |  |
7 131 813 USDT | $ 7 131 813 | (unknown) | (unknown) |
| Type: transfer | From: TGedqGBrjvGx9poMWesN3jGcVtKwtuGkQH | To: TURtiTDtqHTRbdcJ9yEeXQVPg2V71kMv6S | |||
| 20.05.2021 15:55:34 |  |
19 043 BNB | $ 7 739 498 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 20.05.2021 15:55:24 | |
5 908 301 BUSD | $ 5 908 301 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.05.2021 15:55:24 | |
69 911 976 BUSD | $ 69 911 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 15:55:21 | |
9 999 995 USDC | $ 9 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 15:54:53 | |
3 521 ETH | $ 10 212 857 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 20.05.2021 15:53:10 | |
750 BTC | $ 31 435 398 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 20.05.2021 15:53:10 | |
190 BTC | $ 7 963 634 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3GEvVBEzgUGUnX6PXMivRBeB5tS2rx7STN | |||
| 20.05.2021 15:53:10 | |
250 BTC | $ 10 478 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq69q4hy8gfg2v9p3d5drxzdghkg7yv4eqzgeed | To: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | |||
| 20.05.2021 15:53:10 | |
343 BTC | $ 14 376 433 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Ds2bNwj5vkgEjFgTgZ53zWBkF2tTjz93K | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 20.05.2021 15:53:10 | |
150 BTC | $ 6 287 080 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 20.05.2021 15:53:10 | |
150 BTC | $ 6 286 692 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 20.05.2021 15:53:10 | |
180 BTC | $ 7 546 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxccw9amhkez0gvhsf0xepw32fmd4zge7s7e4pw8vt6cp2dqgv6dquavxad | |||
| 20.05.2021 15:53:10 | |
158 BTC | $ 6 642 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz40l69hh043wk3x7xn5ml6nhyxedv7rcd7pnsjew3wkqcwvh7sqqryyrem | |||
| 20.05.2021 15:53:10 | |
200 BTC | $ 8 378 549 | (unknown) | (unknown) |
| Type: transfer | From: 1JYaYpG5PmtRydZKPz33KoVgeAhNLc9wys | To: 1FHgFxuhsUgJKYnNsqQETrJ3kt4HQX2Uvu | |||
| 20.05.2021 15:53:10 | |
167 BTC | $ 6 992 913 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vhg66tsqcwfcy2t08kua5a0fj5rjw6p56tlgk9nak5xyvtq7e0sl5ph7z | |||
| 20.05.2021 15:53:10 | |
155 BTC | $ 6 513 725 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx49n86m28e42mw6ule3eamdd6674fmvz9jxj9c | |||
| 20.05.2021 15:53:10 | |
1 947 BTC | $ 81 622 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc1nL2vhunEa14RjrwW1ZRs3jPpqHyfsK | To: 3DTtYy2cfGhM7Q91Fn6xWuu3iExtQjeqUv | |||
| 20.05.2021 15:53:10 | |
1 702 BTC | $ 71 336 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JHrQaz84aJPvVeCvGu6TDjDiMmckyCAwN | To: 3CRg3yNEphBtZFF7ngdXcLqfECFH8Qwyg9 | |||
| 20.05.2021 15:53:10 | |
120 BTC | $ 5 029 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 38NcgWQpeH8EcvuXyskcHFaSdaSaoWZpu8 | |||
| 20.05.2021 15:53:10 | |
120 BTC | $ 5 029 664 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3LG4sdH2zwfK7aWZ1M1FuknSQXB6UihBMh | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 20.05.2021 15:53:10 | |
1 227 BTC | $ 51 419 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4amdr02435n8mxe8vse67ynz5qkvq9gr7sjshc | To: 34ip8QRTFEWUzPNYzqEqkN5Dizex7yfZT4 | |||
| 20.05.2021 15:53:10 | |
1 952 BTC | $ 81 832 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8zvcy6qw5t2rekm7g83sjk25ggeuxh8a7ajcg | To: 3Qc1nL2vhunEa14RjrwW1ZRs3jPpqHyfsK | |||
| 20.05.2021 15:53:10 | |
1 686 BTC | $ 70 659 336 | (unknown) | (unknown) |
| Type: transfer | From: 3JcieTJ8VaMhnmXHeVAqvAxJ8M13tMi1QQ | To: 37aGcotDrRcedZoVXokaEbW4Af5PWGk9c7 | |||
| 20.05.2021 15:53:10 | |
1 701 BTC | $ 71 304 776 | (unknown) | (unknown) |
| Type: transfer | From: 33KqdhC1AK5VCBvbfh1gwHA421s2AUzKLB | To: 3JcieTJ8VaMhnmXHeVAqvAxJ8M13tMi1QQ | |||
| 20.05.2021 15:53:10 | |
1 701 BTC | $ 71 305 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HGAS1xTE4JoeULkNzjRvmsBeDmTXJKo1V | To: 33KqdhC1AK5VCBvbfh1gwHA421s2AUzKLB | |||
| 20.05.2021 15:53:10 | |
1 702 BTC | $ 71 353 630 | (unknown) | (unknown) |
| Type: transfer | From: 32qk1k15saNkTWZHojJiVRLnwgpjQNSMma | To: 3HGAS1xTE4JoeULkNzjRvmsBeDmTXJKo1V | |||