Whale movements
Last update: 20.05.2026 17:41:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 14:03:50 |  |
178 BTC | $ 7 240 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.05.2021 14:03:50 | |
189 BTC | $ 7 669 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.05.2021 14:03:50 | |
189 BTC | $ 7 673 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.05.2021 14:03:50 | |
148 BTC | $ 6 026 559 | (unknown) | (unknown) |
| Type: transfer | From: 3DrPeDbEgscRhRVoWKn5rhJEuZ6za8zgnX | To: 3LahoZxfuZUHWYPkhLr9tfBVNosvef7P3L | |||
| 20.05.2021 14:00:32 |  |
13 959 019 BUSD | $ 13 959 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 14:04:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.05.2021 13:59:31 | |
5 299 990 BUSD | $ 5 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 13:54:59 | |
6 499 990 BUSD | $ 6 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 13:52:46 | |
8 839 850 USDT | $ 8 839 850 | (unknown) | (unknown) |
| Type: transfer | From: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2021 13:52:15 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2021 13:51:23 | |
17 544 012 USDC | $ 17 544 012 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2021 13:50:54 | |
13 665 694 USDT | $ 13 665 694 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 20.05.2021 13:50:54 | |
12 489 734 USDT | $ 12 489 734 | (unknown) | (unknown) |
| Type: transfer | From: 6231b6439c4831b10ec6293c9d21fa7314209d78 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 20.05.2021 13:50:54 | |
6 499 990 BUSD | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 13:49:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4fa617520d4b79de0f891270ccc814871bceb679 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 13:46:11 |  |
10 000 000 XRP | $ 11 823 765 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:45:45 | |
4 000 ETH | $ 10 959 690 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea361043a14509fd3d1743dcefc861fa5a3c3018 | |||
| 20.05.2021 13:45:17 | |
9 974 111 BUSD | $ 9 974 111 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 13:43:36 | |
38 107 564 USDT | $ 38 107 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 13:43:36 | |
9 794 017 USDC | $ 9 794 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 13:43:31 | |
17 000 000 XRP | $ 20 207 110 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:43:23 | |
6 856 ETH | $ 18 824 010 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 13:41:14 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | |||
| 20.05.2021 13:41:14 | |
9 299 975 USDC | $ 9 299 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | |||
| 20.05.2021 13:40:47 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 13:41:20 | |
17 000 000 XRP | $ 20 035 950 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:38:07 | |
13 665 694 USDT | $ 13 665 694 | (unknown) | (unknown) |
| Type: transfer | From: a56070154c10c39058b65acd3237cb2bf06a5cf2 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 20.05.2021 13:36:52 | |
10 723 572 USDT | $ 10 723 572 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: a56070154c10c39058b65acd3237cb2bf06a5cf2 | |||
| 20.05.2021 13:39:01 | |
17 000 000 XRP | $ 19 981 238 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:35:02 | |
6 136 173 USDT | $ 6 136 173 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 20.05.2021 13:35:02 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 20.05.2021 13:38:33 | |
5 462 558 USDT | $ 5 462 558 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 20.05.2021 13:37:21 | |
17 000 000 XRP | $ 19 957 520 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:33:50 | |
3 000 000 MATIC | $ 5 745 336 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.05.2021 13:33:30 | |
2 280 ETH | $ 6 141 170 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2021 13:33:26 | |
1 900 ETH | $ 5 131 671 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2021 13:32:54 | |
59 990 ETH | $ 162 025 760 | (unknown) | (unknown) |
| Type: transfer | From: f3a258ad4d2f43c5ae9c4a3d0a4f1622f43a4283 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 20.05.2021 13:32:08 | |
3 500 ETH | $ 9 415 902 | (unknown) | (unknown) |
| Type: transfer | From: 6e2315f390b5f50a981be441568616d58ddb28f6 | To: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | |||
| 20.05.2021 13:34:10 | |
17 000 000 XRP | $ 19 690 808 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:34:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: kucoinriseup | To: qlwzviixzm1h | |||
| 20.05.2021 13:34:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 20.05.2021 13:29:43 | |
15 000 000 USDT | $ 15 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.05.2021 13:28:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.05.2021 13:27:58 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0fc4b69958cb2fa320a96d54168b89953a953fbf | To: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | |||
| 20.05.2021 13:27:42 | |
3 000 WBTC | $ 119 658 160 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 20.05.2021 13:27:42 | |
17 000 000 XRP | $ 19 686 830 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:27:18 | |
7 500 000 BUSD | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 20.05.2021 13:27:18 | |
12 285 053 USDT | $ 12 285 053 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.05.2021 13:25:58 | |
9 974 111 BUSD | $ 9 974 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 13:25:50 | |
210 BTC | $ 8 352 057 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||