Whale movements
Last update: 20.05.2026 17:58:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 15:53:10 |  |
1 702 BTC | $ 71 354 630 | (unknown) | (unknown) |
| Type: transfer | From: 38rfeLfYGaFCU25CtkLajmG4epvaYXYeP5 | To: 32qk1k15saNkTWZHojJiVRLnwgpjQNSMma | |||
| 20.05.2021 15:53:10 | |
1 961 BTC | $ 82 209 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv9xbG85ThqUpXyyDCNEzPua73rdToNtr | To: bc1qc8zvcy6qw5t2rekm7g83sjk25ggeuxh8a7ajcg | |||
| 20.05.2021 15:53:10 | |
1 962 BTC | $ 82 218 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EhhArPEvHe64BGqtxzvEwRKGKQWNhnLcD | To: 3Fv9xbG85ThqUpXyyDCNEzPua73rdToNtr | |||
| 20.05.2021 15:53:10 | |
1 702 BTC | $ 71 345 304 | (unknown) | (unknown) |
| Type: transfer | From: 38wEUqocxaamrGxs4vFF54HoBK6fSyAJWh | To: 3JHrQaz84aJPvVeCvGu6TDjDiMmckyCAwN | |||
| 20.05.2021 15:53:10 | |
1 702 BTC | $ 71 349 220 | (unknown) | (unknown) |
| Type: transfer | From: 3P6xT6u6Dv3miDYz7FWDwDQr4h45a7yG3j | To: 38wEUqocxaamrGxs4vFF54HoBK6fSyAJWh | |||
| 20.05.2021 15:53:10 | |
243 BTC | $ 10 185 898 | (unknown) | (unknown) |
| Type: transfer | From: 3MTap8r5Tgx28kveh3F47rwhJCu2dPAcaD | To: 3LsBeUDLKksYBjgjQWNAz9zq3RCKaoALrK | |||
| 20.05.2021 15:53:10 | |
243 BTC | $ 10 190 099 | (unknown) | (unknown) |
| Type: transfer | From: 3FtaymsxmjCGNTSEVATHoWmukTmLxWbjVB | To: 3MTap8r5Tgx28kveh3F47rwhJCu2dPAcaD | |||
| 20.05.2021 15:53:10 | |
243 BTC | $ 10 190 376 | (unknown) | (unknown) |
| Type: transfer | From: 38tmZgHS3wa1LQmPKyV8bCyVPSsvNScRtx | To: 3FtaymsxmjCGNTSEVATHoWmukTmLxWbjVB | |||
| 20.05.2021 15:53:10 | |
245 BTC | $ 10 270 231 | (unknown) | (unknown) |
| Type: transfer | From: 33N1gf3T7xFn6dV22DaQ379vqktbi9vSbN | To: 38tmZgHS3wa1LQmPKyV8bCyVPSsvNScRtx | |||
| 20.05.2021 15:53:10 | |
129 BTC | $ 5 408 196 | (unknown) | (unknown) |
| Type: transfer | From: 35R52hcopNnoD6gasLFGPGVMbfEzA9sWDg | To: 3BzHGPMtnGQYfMEs3sDLTJtoAwxcNsZeEy | |||
| 20.05.2021 15:53:10 | |
129 BTC | $ 5 410 169 | (unknown) | (unknown) |
| Type: transfer | From: 3CMVN4tyvU7qfV9t7TqpeBesBUQtYz62Tw | To: 35R52hcopNnoD6gasLFGPGVMbfEzA9sWDg | |||
| 20.05.2021 15:53:10 | |
4 471 BTC | $ 187 396 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EfvQJq36sjvckxDyyKxktAo1zk6vhGMZ3 | To: 3MsDScmSHvsfHT9PL4bBBrSSSRs2Y5JbPJ | |||
| 20.05.2021 15:53:10 | |
4 471 BTC | $ 187 400 750 | (unknown) | (unknown) |
| Type: transfer | From: 38YuLRYPK5m1k2dAF3xvXbu9txtM4UmWq8 | To: 3EfvQJq36sjvckxDyyKxktAo1zk6vhGMZ3 | |||
| 20.05.2021 15:53:10 | |
1 702 BTC | $ 71 351 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HooQSwXsM24TnpXHabgWkL9CocBwoh3Av | To: 3P6xT6u6Dv3miDYz7FWDwDQr4h45a7yG3j | |||
| 20.05.2021 15:53:10 | |
1 703 BTC | $ 71 388 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FherZW2xxtxK2WKPZy5eVxKDzsR7CaYwD | To: 3HooQSwXsM24TnpXHabgWkL9CocBwoh3Av | |||
| 20.05.2021 15:53:10 | |
129 BTC | $ 5 410 224 | (unknown) | (unknown) |
| Type: transfer | From: 3H8jvtnH9EnTipiJCu9jtgYEC4YdDMkY3p | To: 3CMVN4tyvU7qfV9t7TqpeBesBUQtYz62Tw | |||
| 20.05.2021 15:53:10 | |
129 BTC | $ 5 411 251 | (unknown) | (unknown) |
| Type: transfer | From: 3P3endHwxoXfAFH6GyyLXLQNGkpwmHdVxp | To: 3H8jvtnH9EnTipiJCu9jtgYEC4YdDMkY3p | |||
| 20.05.2021 15:53:10 | |
1 227 BTC | $ 51 441 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr1RjBgwPrkbLexFmTugfWp45eKdeKEAS | To: bc1q4amdr02435n8mxe8vse67ynz5qkvq9gr7sjshc | |||
| 20.05.2021 15:53:10 | |
1 227 BTC | $ 51 442 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PKwCvznahxsFmYp5jzZBRGyQSEyuoYwAX | To: 3Qr1RjBgwPrkbLexFmTugfWp45eKdeKEAS | |||
| 20.05.2021 15:53:10 | |
1 230 BTC | $ 51 559 876 | (unknown) | (unknown) |
| Type: transfer | From: 3GG3HHeZVetewvjxLPPwzMNkzgbTxJHrHj | To: 3PKwCvznahxsFmYp5jzZBRGyQSEyuoYwAX | |||
| 20.05.2021 15:53:10 | |
119 BTC | $ 5 005 498 | (unknown) | (unknown) |
| Type: transfer | From: 3DhS78KuHTuXeVYGZmmwb2Lf6oAxrAj97e | To: 3LC22fUJ3geom5GsCtJ1pFU82CvBGymHee | |||
| 20.05.2021 15:53:10 | |
138 BTC | $ 5 801 871 | (unknown) | (unknown) |
| Type: transfer | From: 3QgNrYpnD2FjEnsHpKh5bPDD8JpmhQgYTz | To: 3DhS78KuHTuXeVYGZmmwb2Lf6oAxrAj97e | |||
| 20.05.2021 15:53:10 | |
138 BTC | $ 5 802 718 | (unknown) | (unknown) |
| Type: transfer | From: 34dk9vEBJkWWQmnyzybxzv4qtxU6gB7vhf | To: 3QgNrYpnD2FjEnsHpKh5bPDD8JpmhQgYTz | |||
| 20.05.2021 15:53:10 | |
143 BTC | $ 5 991 339 | (unknown) | (unknown) |
| Type: transfer | From: 3MUxcLWLX5oKktK266GWD9moji5kWR4QVA | To: 34dk9vEBJkWWQmnyzybxzv4qtxU6gB7vhf | |||
| 20.05.2021 15:53:10 | |
143 BTC | $ 5 992 499 | (unknown) | (unknown) |
| Type: transfer | From: 34ofwtaJ92hbEf8B6KKJ6VVqoHPXeCTcHp | To: 3MUxcLWLX5oKktK266GWD9moji5kWR4QVA | |||
| 20.05.2021 15:53:10 | |
4 571 BTC | $ 191 592 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QdnjyvuojqDW6Wm11NM9DGvpB1CHDdDP9 | To: 38YuLRYPK5m1k2dAF3xvXbu9txtM4UmWq8 | |||
| 20.05.2021 15:53:10 | |
4 571 BTC | $ 191 592 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DzRoxRkxmFKEFfVjsqScTxc4MtsFTBnKC | To: 3QdnjyvuojqDW6Wm11NM9DGvpB1CHDdDP9 | |||
| 20.05.2021 15:53:10 | |
4 588 BTC | $ 192 302 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mxuxj8wzzf47fmzf3z7e39tt2qzfwuktdzayd | To: 3DzRoxRkxmFKEFfVjsqScTxc4MtsFTBnKC | |||
| 20.05.2021 15:53:10 | |
1 962 BTC | $ 82 218 490 | (unknown) | (unknown) |
| Type: transfer | From: 3N4DQi5NSa6ALcquo1E8mJN7qyyBjSozRv | To: 3EhhArPEvHe64BGqtxzvEwRKGKQWNhnLcD | |||
| 20.05.2021 15:53:10 | |
246 BTC | $ 10 312 154 | (unknown) | (unknown) |
| Type: transfer | From: 3LHhSc1xtFykFnKyFbvXGhoHNZo9LPMtsF | To: 33N1gf3T7xFn6dV22DaQ379vqktbi9vSbN | |||
| 20.05.2021 15:53:10 | |
210 BTC | $ 8 801 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3MHrLjf6LNUyucQ8VyUrinuAYRd4pdV8Yr | |||
| 20.05.2021 15:53:10 | |
137 BTC | $ 5 756 626 | (unknown) | (unknown) |
| Type: transfer | From: 3QKuWoLsUjmWJxQ1QcnJ3Kqfo1Q8LftzdW | To: 3L2zQHcgBRLukQCF4iVnX1YB79hJv1KEUY | |||
| 20.05.2021 15:53:10 | |
199 BTC | $ 8 360 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxyv6pv3p5tk4756ly8p8p7w5rfn3nlnhnqye37k429flru6evksqfd5m3 | |||
| 20.05.2021 15:53:10 | |
140 BTC | $ 5 856 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpwp6vvddhexulrqy9j6x6eqct545u44y2pfp22d08m94h2jzexqmtqe6g | To: bc1q2mmwy7kndngrsfu25mcp2mtyu6gxr29n44tu5ckzpx4q9vsxe68qgpkxx9 | |||
| 20.05.2021 15:53:10 | |
170 BTC | $ 7 129 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LjRJ7GkG8MJaSzqyTKBw5jtpTuM5R98PP | |||
| 20.05.2021 15:53:10 | |
141 BTC | $ 5 924 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.05.2021 15:53:10 |  |
39 580 360 USDC | $ 39 580 360 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 15:53:10 | |
8 393 975 USDC | $ 8 393 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.05.2021 15:52:54 | |
4 850 ETH | $ 14 142 410 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 20.05.2021 15:52:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 15:52:31 | |
3 898 ETH | $ 11 366 158 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 15:51:55 | |
7 153 788 USDC | $ 7 153 788 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 15:51:53 | |
5 932 245 BUSD | $ 5 932 245 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.05.2021 15:51:21 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | |||
| 20.05.2021 15:51:21 | |
3 000 ETH | $ 8 747 247 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 20.05.2021 15:49:44 | |
9 987 426 BUSD | $ 9 987 426 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 15:49:32 | |
9 987 428 BUSD | $ 9 987 428 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 15:49:28 | |
194 BTC | $ 8 129 448 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 20.05.2021 15:49:28 | |
445 BTC | $ 18 665 476 | (unknown) | (unknown) |
| Type: transfer | From: 3BasXJPB1mF4n9trL6WW6sA4g7GTWxmiJq | To: 3B5V1kY9eSWH451gKXcvrErEewQqoC77gR | |||
| 20.05.2021 15:49:28 | |
126 BTC | $ 5 263 394 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | |||