Whale movements
Last update: 20.05.2026 17:46:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 14:52:03 |  |
6 544 901 USDC | $ 6 544 901 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 14:51:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 17f30d712ac16381b43931631b419549e5b26d4a | |||
| 20.05.2021 14:51:10 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 14:51:10 | |
9 895 089 USDC | $ 9 895 089 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 14:50:56 | |
9 895 088 USDC | $ 9 895 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 14:50:56 | |
14 144 122 USDC | $ 14 144 122 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 14:50:44 | |
16 320 ETH | $ 47 067 770 | (unknown) | binance (exchange) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 20.05.2021 14:48:47 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 20.05.2021 14:48:47 | |
8 604 856 USDC | $ 8 604 856 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 14:48:47 | |
9 895 103 USDC | $ 9 895 103 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 14:48:40 | |
5 831 282 USDT | $ 5 831 282 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 14:48:09 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.05.2021 14:49:36 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 14:47:16 |  |
153 BTC | $ 6 415 443 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 20.05.2021 14:47:16 | |
200 BTC | $ 8 386 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 35sQb3Faz9jHx8rbtxMQoREx5z6HS1x92x | |||
| 20.05.2021 14:47:16 | |
250 BTC | $ 10 482 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | To: bc1qq69q4hy8gfg2v9p3d5drxzdghkg7yv4eqzgeed | |||
| 20.05.2021 14:47:16 | |
175 BTC | $ 7 337 904 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.05.2021 14:47:16 | |
200 BTC | $ 8 386 200 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 20.05.2021 14:47:16 | |
139 BTC | $ 5 848 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqcu8x857tj8uxxdujqylz28j55qc7kag53eces8ej3l3wt2vd0s3mm8gj | To: bc1qn4j5p4ch6qdxvpprp9f4lwtfsmypz7qed96wg2w44rs8kwtgg6wsxzpuyd | |||
| 20.05.2021 14:47:16 | |
154 BTC | $ 6 453 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kakea3qlh0u7alqmrdljk4w3mxwvxmmrga26zrk5h37dymc939qkkt587 | To: bc1q3kwxz7a2dsgpmwz2h025722c573tgg7sywtp6dwcxl4fz0xl3j4slqa80k | |||
| 20.05.2021 14:47:16 | |
312 BTC | $ 13 068 649 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vWGPiGecwvNcL5hpSQZBzPrHyKrtZ45b | |||
| 20.05.2021 14:47:16 | |
200 BTC | $ 8 386 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 20.05.2021 14:47:16 | |
4 588 BTC | $ 192 385 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JpdxAEg9YYJn57oTJLjLNiVezoRncTwgW | To: bc1q0mxuxj8wzzf47fmzf3z7e39tt2qzfwuktdzayd | |||
| 20.05.2021 14:47:16 | |
127 BTC | $ 5 325 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dmv6yu4cvwchmh5wunj7055ds379wcja3fs9v | To: 3LG4sdH2zwfK7aWZ1M1FuknSQXB6UihBMh | |||
| 20.05.2021 14:47:16 | |
130 BTC | $ 5 463 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtj5yale23dt300zj0568pnk9x8kr8v2yq6gk6 | To: 3P3endHwxoXfAFH6GyyLXLQNGkpwmHdVxp | |||
| 20.05.2021 14:47:16 | |
1 230 BTC | $ 51 581 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DLci7CZkvmMiPDRvgKp12DMk8HNnQhacC | To: 3GG3HHeZVetewvjxLPPwzMNkzgbTxJHrHj | |||
| 20.05.2021 14:47:16 | |
246 BTC | $ 10 316 422 | (unknown) | (unknown) |
| Type: transfer | From: 357HeHTJjsCgkwhAwseWYtRjGHLuBNkzAv | To: 3LHhSc1xtFykFnKyFbvXGhoHNZo9LPMtsF | |||
| 20.05.2021 14:47:16 | |
1 703 BTC | $ 71 417 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JGDhtzHtzcCjTwZP6QSf8ixqeHiDVjDJx | To: 3FherZW2xxtxK2WKPZy5eVxKDzsR7CaYwD | |||
| 20.05.2021 14:47:16 | |
1 962 BTC | $ 82 252 230 | (unknown) | (unknown) |
| Type: transfer | From: 3K9yXNWd3NhvL6MNFu3mcQaLWYWyU7dTXC | To: 3N4DQi5NSa6ALcquo1E8mJN7qyyBjSozRv | |||
| 20.05.2021 14:47:16 | |
143 BTC | $ 6 005 953 | (unknown) | (unknown) |
| Type: transfer | From: 3HfpEu5idNDqdB9jr28MAyuzKZYF1PrHwF | To: 34ofwtaJ92hbEf8B6KKJ6VVqoHPXeCTcHp | |||
| 20.05.2021 14:47:16 | |
1 702 BTC | $ 71 384 184 | (unknown) | (unknown) |
| Type: transfer | From: 3P7qpophaiDgn4NE4Sfpoovmvp9y4rZS59 | To: 38rfeLfYGaFCU25CtkLajmG4epvaYXYeP5 | |||
| 20.05.2021 14:47:16 | |
153 BTC | $ 6 415 443 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.05.2021 14:47:16 | |
169 BTC | $ 7 089 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.05.2021 14:47:16 | |
169 BTC | $ 7 103 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.05.2021 14:46:37 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 14:45:00 | |
1 987 ETH | $ 5 750 914 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 20.05.2021 14:43:37 | |
35 808 000 USDT | $ 35 808 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 14:43:37 | |
8 461 763 USDC | $ 8 461 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 14:43:04 | |
9 895 087 USDC | $ 9 895 087 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 14:43:04 | |
9 895 086 USDC | $ 9 895 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 14:42:55 | |
5 500 000 HUSD | $ 5 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.05.2021 14:42:39 | |
1 987 ETH | $ 5 690 882 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 20.05.2021 14:41:01 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 14:40:28 | |
6 465 483 USDT | $ 6 465 483 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 14:38:26 | |
16 548 867 USDC | $ 16 548 867 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 14:37:29 | |
7 313 493 USDT | $ 7 313 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 14:36:00 | |
11 348 396 BUSD | $ 11 348 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 14:31:19 | |
79 999 980 BUSD | $ 79 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 14:29:51 | |
300 BTC | $ 12 497 631 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 20.05.2021 14:29:51 | |
150 BTC | $ 6 248 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||