Whale movements
Last update: 20.05.2026 17:47:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 14:29:51 |  |
125 BTC | $ 5 207 346 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3DUmnB8JW1XTvAczad9cmxSvogPab7CdXw | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.05.2021 14:29:51 | |
240 BTC | $ 9 997 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 20.05.2021 14:29:51 | |
143 BTC | $ 5 975 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98thrdwx5584sxu3p84f5ndgk4xflmwu5hsjk6tlp8e7aruvvplqe3hnte | To: bc1qtkdxdjrnkgjaxkap6z6tqfvdrhnse0k4k4g5p2d3x8amp6h007eq6drpld | |||
| 20.05.2021 14:29:51 | |
1 704 BTC | $ 70 988 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl2seq082l4xsp8dfvfa0humgzv6fsjzuea0c7 | To: 3P7qpophaiDgn4NE4Sfpoovmvp9y4rZS59 | |||
| 20.05.2021 14:29:51 | |
4 589 BTC | $ 191 172 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07xknuggdqzqce4zl5cjprq5y2sk76q9kjwqu9 | To: 3JpdxAEg9YYJn57oTJLjLNiVezoRncTwgW | |||
| 20.05.2021 14:29:51 | |
130 BTC | $ 5 429 085 | (unknown) | (unknown) |
| Type: transfer | From: 3MYwaqvahR3sYAVze25zGojLQgJH5avR7g | To: bc1qvtj5yale23dt300zj0568pnk9x8kr8v2yq6gk6 | |||
| 20.05.2021 14:29:51 | |
248 BTC | $ 10 332 875 | (unknown) | (unknown) |
| Type: transfer | From: 3CtBwLyx8WPFzpbwfeXHdBm7nQZq8Ur7sJ | To: 357HeHTJjsCgkwhAwseWYtRjGHLuBNkzAv | |||
| 20.05.2021 14:29:51 | |
1 719 BTC | $ 71 617 100 | (unknown) | (unknown) |
| Type: transfer | From: 37c9pNM5skgXrZacc1peJ2KeKPGbkggTrf | To: 3JGDhtzHtzcCjTwZP6QSf8ixqeHiDVjDJx | |||
| 20.05.2021 14:29:51 | |
143 BTC | $ 5 967 186 | (unknown) | (unknown) |
| Type: transfer | From: 3HottsTAs6enbQVLGfVpt3rH6YnTEw3Wzt | To: 3HfpEu5idNDqdB9jr28MAyuzKZYF1PrHwF | |||
| 20.05.2021 14:29:51 | |
1 962 BTC | $ 81 730 730 | (unknown) | (unknown) |
| Type: transfer | From: 366VeGqexWkCyb3LmXvypVVxcdrbRpyuQ5 | To: 3K9yXNWd3NhvL6MNFu3mcQaLWYWyU7dTXC | |||
| 20.05.2021 14:29:51 | |
1 245 BTC | $ 51 880 700 | (unknown) | (unknown) |
| Type: transfer | From: 38WseMiA6B5e1DsCWY3YzxrT73Y9r5cCLG | To: 3DLci7CZkvmMiPDRvgKp12DMk8HNnQhacC | |||
| 20.05.2021 14:29:51 | |
128 BTC | $ 5 341 272 | (unknown) | (unknown) |
| Type: transfer | From: 3QRh7QhBqwkwQfpy3CnPVWMvtcxvRvzzrv | To: bc1q6dmv6yu4cvwchmh5wunj7055ds379wcja3fs9v | |||
| 20.05.2021 14:29:51 | |
158 BTC | $ 6 595 733 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 20.05.2021 14:29:51 | |
177 BTC | $ 7 391 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.05.2021 14:29:50 |  |
15 999 970 USDT | $ 15 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 14:29:50 | |
10 999 550 USDT | $ 10 999 550 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.05.2021 14:29:50 | |
11 348 396 BUSD | $ 11 348 396 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 14:29:50 | |
3 000 ETH | $ 8 490 287 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 20.05.2021 14:29:06 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2021 14:28:15 | |
4 561 ETH | $ 12 880 104 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 14:26:38 | |
19 999 966 USDT | $ 19 999 966 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 20.05.2021 14:26:35 | |
79 999 980 BUSD | $ 79 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.05.2021 14:26:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNd7LsQVBGyjQGB57AZMFsmUUvpvNrJYRk | To: TXLmWt1ovoqu4mUyDeJuk5z6gojFkYAzvM | |||
| 20.05.2021 14:26:33 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 20.05.2021 14:25:29 | |
4 561 ETH | $ 12 813 943 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 14:25:15 | |
5 299 990 BUSD | $ 5 299 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 14:25:15 |  |
19 101 BNB | $ 7 264 029 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 20.05.2021 14:23:52 | |
12 203 635 USDT | $ 12 203 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.05.2021 14:21:24 | |
10 994 760 USDT | $ 10 994 760 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.05.2021 14:20:32 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 14:20:25 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 14:21:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TV99zfBqGXXFVP3anVzuh1B8knmJm9Kb5N | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.05.2021 14:21:30 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 14:17:31 | |
3 269 ETH | $ 8 998 343 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.05.2021 14:19:18 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TV99zfBqGXXFVP3anVzuh1B8knmJm9Kb5N | |||
| 20.05.2021 14:15:25 | |
3 269 ETH | $ 8 991 491 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.05.2021 14:14:10 | |
3 621 ETH | $ 9 895 046 | (unknown) | (unknown) |
| Type: transfer | From: 7133f87c09d244e758ca46af5953af84f4933c44 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 20.05.2021 14:13:24 | |
3 000 ETH | $ 8 198 115 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 14:11:48 | |
178 BTC | $ 7 158 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.05.2021 14:11:41 | |
3 621 ETH | $ 9 848 529 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 7133f87c09d244e758ca46af5953af84f4933c44 | |||
| 20.05.2021 14:09:25 | |
2 630 ETH | $ 7 138 508 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 14:08:23 | |
6 283 926 BUSD | $ 6 283 926 | (unknown) | (unknown) |
| Type: transfer | From: 70a6bd522feaff0b76f96111448637ef26cc4495 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2021 14:07:56 | |
44 692 108 USDT | $ 44 692 108 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2021 14:06:55 | |
19 500 000 USDT | $ 19 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 14:05:55 | |
2 630 ETH | $ 7 219 337 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 20.05.2021 14:05:41 | |
300 BTC | $ 12 189 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 20.05.2021 14:05:41 | |
150 BTC | $ 6 094 593 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 20.05.2021 14:05:41 | |
1 963 BTC | $ 79 746 860 | (unknown) | (unknown) |
| Type: transfer | From: 36UcbdxbX3vhnyxVsAivPWYvFCD4cJbeA4 | To: 366VeGqexWkCyb3LmXvypVVxcdrbRpyuQ5 | |||
| 20.05.2021 14:05:41 | |
1 721 BTC | $ 69 938 840 | (unknown) | (unknown) |
| Type: transfer | From: 37uqg1q6DXJhW15SqtJWxTAyTMQ33HG1ex | To: 37c9pNM5skgXrZacc1peJ2KeKPGbkggTrf | |||
| 20.05.2021 14:05:41 | |
1 721 BTC | $ 69 939 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JaVbtzV66F87P2CYWQLZzcT3SMur2tXHL | To: 37uqg1q6DXJhW15SqtJWxTAyTMQ33HG1ex | |||