Whale movements
Last update: 20.05.2026 17:40:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 14:05:10 |  |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 14:03:50 |  |
180 BTC | $ 7 316 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.05.2021 14:03:50 | |
201 BTC | $ 8 170 375 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.05.2021 14:03:50 | |
2 000 BTC | $ 81 297 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 20.05.2021 14:03:50 | |
2 000 BTC | $ 81 297 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 20.05.2021 14:03:50 | |
2 000 BTC | $ 81 297 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 20.05.2021 14:03:50 | |
2 000 BTC | $ 81 297 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 20.05.2021 14:03:50 | |
2 000 BTC | $ 81 297 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 20.05.2021 14:03:50 | |
2 000 BTC | $ 81 297 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 20.05.2021 14:03:50 | |
4 474 BTC | $ 181 862 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | |||
| 20.05.2021 14:03:50 | |
2 000 BTC | $ 81 297 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 20.05.2021 14:03:50 | |
2 000 BTC | $ 81 297 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 20.05.2021 14:03:50 | |
2 000 BTC | $ 81 297 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 20.05.2021 14:03:50 | |
2 000 BTC | $ 81 297 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 20.05.2021 14:03:50 | |
2 000 BTC | $ 81 297 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 20.05.2021 14:03:50 | |
2 000 BTC | $ 81 297 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 20.05.2021 14:03:50 | |
2 000 BTC | $ 81 297 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 20.05.2021 14:03:50 | |
2 000 BTC | $ 81 297 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 20.05.2021 14:03:50 | |
163 BTC | $ 6 625 724 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 20.05.2021 14:03:50 | |
500 BTC | $ 20 324 366 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 20.05.2021 14:03:50 | |
193 BTC | $ 7 851 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpncmyr5f3lp57c69q24z644suyvk24lwn5zjgj35xwyuc4yk4c3q86a2rk | To: bc1qwfapqv3ycjxzjrwlazf4g7eljd705345d25nw7dw43dnwvfe3pkq9g4l2c | |||
| 20.05.2021 14:03:50 | |
184 BTC | $ 7 467 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 20.05.2021 14:03:50 | |
154 BTC | $ 6 259 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.05.2021 14:03:50 | |
169 BTC | $ 6 882 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4k8xl3ducsgd6gnjxqn2mchn30fh6xgndg9pu0fu0sk2g0w7xcsxewk5u | To: bc1q3kakea3qlh0u7alqmrdljk4w3mxwvxmmrga26zrk5h37dymc939qkkt587 | |||
| 20.05.2021 14:03:50 | |
138 BTC | $ 5 604 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhu8emfzmluyy5g03k0hzhndrf87fl5240f7rx | To: 3QKuWoLsUjmWJxQ1QcnJ3Kqfo1Q8LftzdW | |||
| 20.05.2021 14:03:50 | |
128 BTC | $ 5 214 221 | (unknown) | (unknown) |
| Type: transfer | From: 3DMiAKipKeDCciEPoQZpQGzeiahmS32Fr4 | To: 3QRh7QhBqwkwQfpy3CnPVWMvtcxvRvzzrv | |||
| 20.05.2021 14:03:50 | |
143 BTC | $ 5 822 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MTYP3y5r7mZpdEwBwLFnU3b9G5Taz1E1M | To: 3HottsTAs6enbQVLGfVpt3rH6YnTEw3Wzt | |||
| 20.05.2021 14:03:50 | |
1 722 BTC | $ 69 982 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce5YPwXwewAxyfjpvameiKPM2QtdtHSrY | To: 3JaVbtzV66F87P2CYWQLZzcT3SMur2tXHL | |||
| 20.05.2021 14:03:50 | |
248 BTC | $ 10 084 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q229sml68m56mttk53320540mr8mdvzv8tdj3lz | To: 3CtBwLyx8WPFzpbwfeXHdBm7nQZq8Ur7sJ | |||
| 20.05.2021 14:03:50 | |
128 BTC | $ 5 218 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwh73ZxwipUPQ3qG2S66zP3mhYtNPoJW7 | To: 3DMiAKipKeDCciEPoQZpQGzeiahmS32Fr4 | |||
| 20.05.2021 14:03:50 | |
133 BTC | $ 5 421 547 | (unknown) | (unknown) |
| Type: transfer | From: 3GzTUGfstTq3kNVj6pWBifLLNskdWXTdM1 | To: 3Kwh73ZxwipUPQ3qG2S66zP3mhYtNPoJW7 | |||
| 20.05.2021 14:03:50 | |
162 BTC | $ 6 604 366 | (unknown) | (unknown) |
| Type: transfer | From: 3HQsGCjypwtgypyyySHcpFcW99kqm44997 | To: 3MTYP3y5r7mZpdEwBwLFnU3b9G5Taz1E1M | |||
| 20.05.2021 14:03:50 | |
163 BTC | $ 6 605 680 | (unknown) | (unknown) |
| Type: transfer | From: 31mihH2LGqtkyaHQXDBy6SSEzWHR2NSQue | To: 3HQsGCjypwtgypyyySHcpFcW99kqm44997 | |||
| 20.05.2021 14:03:50 | |
1 245 BTC | $ 50 622 868 | (unknown) | (unknown) |
| Type: transfer | From: 3F5iJPyGx7ncaKNBKtQSjJkMTtKWevMXsc | To: 38WseMiA6B5e1DsCWY3YzxrT73Y9r5cCLG | |||
| 20.05.2021 14:03:50 | |
1 246 BTC | $ 50 650 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PD9GP6NXGzxyTWzdrfT9JzDoqjnMnH9rF | To: 3F5iJPyGx7ncaKNBKtQSjJkMTtKWevMXsc | |||
| 20.05.2021 14:03:50 | |
1 963 BTC | $ 79 791 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FAwTuTZLxUR9mbxg5Lxq1o4M7L9aWf3V9 | To: 36UcbdxbX3vhnyxVsAivPWYvFCD4cJbeA4 | |||
| 20.05.2021 14:03:50 | |
1 246 BTC | $ 50 652 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FgP87ZwSXewSobu5KdrcQ3kibQst1ALDK | To: 3PD9GP6NXGzxyTWzdrfT9JzDoqjnMnH9rF | |||
| 20.05.2021 14:03:50 | |
130 BTC | $ 5 297 614 | (unknown) | (unknown) |
| Type: transfer | From: 3B3t5zVLk14PJDmVZmt8xZKd11zknAEHCL | To: 3MYwaqvahR3sYAVze25zGojLQgJH5avR7g | |||
| 20.05.2021 14:03:50 | |
131 BTC | $ 5 306 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzami2LH3yBYUHeUje3JJq3yJVVQo4wBH | To: 3B3t5zVLk14PJDmVZmt8xZKd11zknAEHCL | |||
| 20.05.2021 14:03:50 | |
131 BTC | $ 5 307 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KJCURQK8FxC5Q7d8hTvnKKrJqrCFX5WHG | To: 3Pzami2LH3yBYUHeUje3JJq3yJVVQo4wBH | |||
| 20.05.2021 14:03:50 | |
248 BTC | $ 10 086 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkr32mmh4hes44xa7598e47zzf0sv6qprkdgml | To: bc1q229sml68m56mttk53320540mr8mdvzv8tdj3lz | |||
| 20.05.2021 14:03:50 | |
1 712 BTC | $ 69 591 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzsv3Nuzg4SZfAyrMxNfLmMeSdgWkooPg | To: bc1qjl2seq082l4xsp8dfvfa0humgzv6fsjzuea0c7 | |||
| 20.05.2021 14:03:50 | |
1 712 BTC | $ 69 591 600 | (unknown) | (unknown) |
| Type: transfer | From: 38L6rJWrwbn2A69J6adQRg3YCdFZ6ePG2U | To: 3Pzsv3Nuzg4SZfAyrMxNfLmMeSdgWkooPg | |||
| 20.05.2021 14:03:50 | |
1 712 BTC | $ 69 599 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1gShGQ8hYWxsicj1y3HYmjLcAeYrda1R | To: 38L6rJWrwbn2A69J6adQRg3YCdFZ6ePG2U | |||
| 20.05.2021 14:03:50 | |
248 BTC | $ 10 086 721 | (unknown) | (unknown) |
| Type: transfer | From: 35vidVK1U2yNPwTmGACGxCxmykkbuh6S4p | To: bc1qkkr32mmh4hes44xa7598e47zzf0sv6qprkdgml | |||
| 20.05.2021 14:03:50 | |
4 589 BTC | $ 186 537 700 | (unknown) | (unknown) |
| Type: transfer | From: 3E3HdbHDqCtom1z5kzfBTY3BUVQgsTom6m | To: bc1q07xknuggdqzqce4zl5cjprq5y2sk76q9kjwqu9 | |||
| 20.05.2021 14:03:50 | |
174 BTC | $ 7 072 880 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.05.2021 14:03:50 | |
250 BTC | $ 10 162 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86dyyw6emuqfftld6ngghqlur6ef6z95n6ecma | To: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | |||
| 20.05.2021 14:03:50 | |
138 BTC | $ 5 629 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tjqmstwdyxpn5ecnndv3sav03a2g2vqkg4ghcmh6w8rqf7z45gs6fs9hj | To: bc1q7eetq9fnnuksrk26yecdesn7f2clpf04scmaal8l6dzs2mw8kymqhg5ek9 | |||
| 20.05.2021 14:03:50 | |
178 BTC | $ 7 240 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||