Whale movements
Last update: 20.05.2026 17:53:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 15:49:28 |  |
150 BTC | $ 6 288 493 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3BMEXwag9RvvRpVbaRXigfwQtLrQtYDA8k | To: 1LuhW1Wv2oDARg69UCzraFca4KsMaT6Ryx | |||
| 20.05.2021 15:49:28 | |
477 BTC | $ 19 996 296 | (unknown) | (unknown) |
| Type: transfer | From: 1EbXJnKX9jEM9e9RFS2SJTPPNAc9oeJi8q | To: 15j29h19Nw69gPb8NwgggVQEBgcTh3CAce | |||
| 20.05.2021 15:49:28 | |
222 BTC | $ 9 299 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tg74n2uc2tgxjc3ut607u3yhpf8mfffzjxywm | To: 3L4EQLNaBQzuHELNxWw8W3pd39UFN7L7Dv | |||
| 20.05.2021 15:49:28 | |
400 BTC | $ 16 769 314 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.05.2021 15:49:28 | |
150 BTC | $ 6 288 493 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 20.05.2021 15:49:28 | |
311 BTC | $ 13 045 413 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vWGPiGecwvNcL5hpSQZBzPrHyKrtZ45b | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.05.2021 15:49:28 | |
145 BTC | $ 6 088 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.05.2021 15:49:28 | |
160 BTC | $ 6 702 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.05.2021 15:49:28 | |
165 BTC | $ 6 908 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.05.2021 15:49:28 | |
165 BTC | $ 6 922 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.05.2021 15:49:28 | |
166 BTC | $ 6 953 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.05.2021 15:49:28 | |
169 BTC | $ 7 080 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.05.2021 15:49:28 | |
300 BTC | $ 12 576 985 | (unknown) | (unknown) |
| Type: transfer | From: 1377Sy2Y64voNw3xYfcaZfQXQZr8JdLwze | To: 19jBBSGp2q86RnP6KtVnEUJCkVNkBNqf8z | |||
| 20.05.2021 15:49:28 | |
152 BTC | $ 6 361 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q37tym0gp3el8347y8lm7ru72mgstev97wrhtvead5m6p8p2nfrks9m8p8j | |||
| 20.05.2021 15:49:28 | |
120 BTC | $ 5 030 585 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXy9CBp4igskupvNt1SUpG8eW6om65R | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 20.05.2021 15:49:28 | |
120 BTC | $ 5 030 585 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXjdo1xeqXxiffoUjEU5Gkzrarf1WgH | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 20.05.2021 15:49:28 | |
209 BTC | $ 8 745 707 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 20.05.2021 15:49:28 | |
320 BTC | $ 13 415 241 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXQewtkvD7PVctWpPBUj4yossKttNnm | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 20.05.2021 15:49:28 | |
603 BTC | $ 25 288 376 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BMEXZmVotmzqdhz1UPCNXpwN26r39YQfW | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 20.05.2021 15:49:28 | |
148 BTC | $ 6 213 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfsv5yfcy9yadu3q800yzldfyywljzrdfmvxcr | To: 3PKWb2bk5W211aXmhQV9qxmSdKt1afoBUE | |||
| 20.05.2021 15:49:28 | |
148 BTC | $ 6 214 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq2KHAzd6J1pZfuESuTfXqBqBHQKr29MN | To: bc1qnfsv5yfcy9yadu3q800yzldfyywljzrdfmvxcr | |||
| 20.05.2021 15:49:28 | |
148 BTC | $ 6 215 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LahoZxfuZUHWYPkhLr9tfBVNosvef7P3L | To: 3Lq2KHAzd6J1pZfuESuTfXqBqBHQKr29MN | |||
| 20.05.2021 15:49:28 | |
245 BTC | $ 10 271 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we | To: 1EXNNdgBkzUvt8mNXLQrPgv2oyuHvDWGdU | |||
| 20.05.2021 15:49:28 | |
120 BTC | $ 5 030 585 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXSiAVEC7G6Jr3akHDkPBrcQ1XnpzuE | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 20.05.2021 15:48:51 |  |
9 987 427 BUSD | $ 9 987 427 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 15:48:51 | |
9 987 425 BUSD | $ 9 987 425 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 15:48:19 | |
9 987 424 BUSD | $ 9 987 424 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 15:48:19 | |
9 987 423 BUSD | $ 9 987 423 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 15:48:19 | |
9 987 421 BUSD | $ 9 987 421 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 15:48:19 | |
9 987 422 BUSD | $ 9 987 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 15:48:19 | |
9 996 924 BUSD | $ 9 996 924 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.05.2021 15:47:12 | |
9 877 876 USDC | $ 9 877 876 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 15:47:12 | |
9 877 875 USDC | $ 9 877 875 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 15:47:12 | |
9 877 878 USDC | $ 9 877 878 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 15:46:49 | |
9 999 995 USDC | $ 9 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 15:45:54 | |
9 877 877 USDC | $ 9 877 877 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 15:45:13 | |
2 000 ETH | $ 5 792 277 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 20.05.2021 15:44:26 | |
33 483 674 USDT | $ 33 483 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.05.2021 15:44:26 | |
2 539 031 MATIC | $ 5 255 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 15:43:56 | |
3 000 ETH | $ 8 725 682 | huobi (exchange) | (unknown) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 20.05.2021 15:42:42 | |
33 095 668 USDC | $ 33 095 668 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 15:42:02 | |
5 999 975 USDT | $ 5 999 975 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.05.2021 15:41:12 | |
3 000 ETH | $ 8 755 255 | (unknown) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 20.05.2021 15:41:37 |  |
16 000 000 XLM | $ 8 260 142 | bitgo (unknown) | (unknown) |
| Type: transfer | From: GD4J347D3NT267QWCMJDZKJPEQFO2VENLZV6NUHFJQIDVMHGPWYRZ2BC | To: GCKNCCG5UIDUCDW4LLMNIWERX4RIKTVUEESFBXT4FFSOWUA3IFSXTA7P | |||
| 20.05.2021 15:40:51 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 20.05.2021 15:40:51 | |
6 709 656 USDT | $ 6 709 656 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 20.05.2021 15:39:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 20.05.2021 15:39:39 | |
2 000 ETH | $ 5 853 788 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2021 15:35:51 | |
3 000 ETH | $ 8 857 869 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 15:35:51 | |
2 062 ETH | $ 6 088 316 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||