Whale movements
Last update: 20.05.2026 17:33:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 13:25:50 |  |
160 BTC | $ 6 351 930 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | To: 3BpoPV9QyKEUCWz5i9r8Lvko7ZEHrce75A | |||
| 20.05.2021 13:25:50 | |
129 BTC | $ 5 112 352 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqh9875n5msx3xfnaw5nj9m0mex323n3eu8hssy8vrux73puxveq7xmh22 | |||
| 20.05.2021 13:25:50 | |
500 BTC | $ 19 885 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 20.05.2021 13:25:50 | |
153 BTC | $ 6 086 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5plyenwyt7y7xrqstw8v5gm8tfjt9743qz7r509tjv49wuf4p83qgg5wjz | To: bc1qsqcu8x857tj8uxxdujqylz28j55qc7kag53eces8ej3l3wt2vd0s3mm8gj | |||
| 20.05.2021 13:25:50 | |
250 BTC | $ 9 943 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q86dyyw6emuqfftld6ngghqlur6ef6z95n6ecma | |||
| 20.05.2021 13:25:50 | |
138 BTC | $ 5 497 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9fjrjmq2vcjzk5hw7wpmpq2jq8na6vmnkss0y | To: bc1qlhu8emfzmluyy5g03k0hzhndrf87fl5240f7rx | |||
| 20.05.2021 13:25:50 | |
131 BTC | $ 5 192 869 | (unknown) | (unknown) |
| Type: transfer | From: 32kNGqqJCxnkHiJMECtUnR57GuU7jzgeQv | To: 3KJCURQK8FxC5Q7d8hTvnKKrJqrCFX5WHG | |||
| 20.05.2021 13:25:50 | |
1 963 BTC | $ 78 069 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EPEpEeFdNN5P4qgGpxzeXhUSytAmuy9hn | To: 3FAwTuTZLxUR9mbxg5Lxq1o4M7L9aWf3V9 | |||
| 20.05.2021 13:25:50 | |
248 BTC | $ 9 874 555 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn5dJKcyQv44hreywhVf3AtLGh44ufDzH | To: 35vidVK1U2yNPwTmGACGxCxmykkbuh6S4p | |||
| 20.05.2021 13:25:50 | |
1 255 BTC | $ 49 913 636 | (unknown) | (unknown) |
| Type: transfer | From: 388i11a2gQAskFHbDuC6ysTTG8fw2D8UzE | To: 3FgP87ZwSXewSobu5KdrcQ3kibQst1ALDK | |||
| 20.05.2021 13:25:50 | |
133 BTC | $ 5 308 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpg3EsVeiHvmEdXWWMHfP6QaZvUN3UQTZ | To: 3GzTUGfstTq3kNVj6pWBifLLNskdWXTdM1 | |||
| 20.05.2021 13:25:50 | |
163 BTC | $ 6 463 263 | (unknown) | (unknown) |
| Type: transfer | From: 3QiqxXY3ei64bMTypADuQGMK7KGcSReV7H | To: 31mihH2LGqtkyaHQXDBy6SSEzWHR2NSQue | |||
| 20.05.2021 13:25:50 | |
1 722 BTC | $ 68 472 630 | (unknown) | (unknown) |
| Type: transfer | From: 36vy7gMHUuiECigT1KabCD8irHrR11NDBe | To: 3Ce5YPwXwewAxyfjpvameiKPM2QtdtHSrY | |||
| 20.05.2021 13:25:50 | |
1 762 BTC | $ 70 086 650 | (unknown) | (unknown) |
| Type: transfer | From: 3AJufVRPzvU5HVDkqmNa5GqabjzUrcsFtp | To: 3Q1gShGQ8hYWxsicj1y3HYmjLcAeYrda1R | |||
| 20.05.2021 13:25:50 | |
4 589 BTC | $ 182 513 090 | (unknown) | (unknown) |
| Type: transfer | From: 34WkRFGtMfXMzsT66Ty4bsBeNToysiJEe4 | To: 3E3HdbHDqCtom1z5kzfBTY3BUVQgsTom6m | |||
| 20.05.2021 13:25:50 | |
291 BTC | $ 11 577 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm677pm7xgetflvfatf9e6w5f6u5p8rlyay4dmf | To: bc1qjm5vd828zxu7a0le8cfnxjgplsykj7x4r04gy7 | |||
| 20.05.2021 13:25:31 |  |
17 000 000 XRP | $ 19 856 424 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:25:01 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 | |||
| 20.05.2021 13:23:40 | |
17 000 000 XRP | $ 19 858 332 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:21:30 | |
17 000 000 XRP | $ 20 014 594 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:21:42 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.05.2021 13:19:44 | |
12 799 970 USDT | $ 12 799 970 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.05.2021 13:19:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 20.05.2021 13:18:32 | |
17 000 000 XRP | $ 19 883 408 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:17:28 | |
12 799 970 USDT | $ 12 799 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 20.05.2021 13:17:01 | |
17 000 000 XRP | $ 19 887 494 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:15:11 | |
17 000 000 XRP | $ 19 973 758 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:13:47 | |
6 563 136 USDC | $ 6 563 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 13:13:30 | |
17 000 000 XRP | $ 19 989 642 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:09:16 | |
2 100 ETH | $ 5 676 830 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2021 13:11:40 | |
17 000 000 XRP | $ 19 853 786 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:09:48 | |
75 000 000 USDT | $ 75 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 13:05:32 | |
199 991 UNI | $ 5 166 017 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 20.05.2021 13:08:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRKQ7fZmirHsQtftThrBwUscoGERuU7wwU | To: TTPsf2yQc58GLQnb5WvBCTHV51EwizoqVo | |||
| 20.05.2021 13:05:19 | |
9 974 107 BUSD | $ 9 974 107 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 13:04:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.05.2021 13:05:30 | |
17 000 000 XRP | $ 19 986 950 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 20.05.2021 13:04:10 | |
157 BTC | $ 6 310 153 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Qkp3jkbZ4KFz6kK821jx6E5B1FrCm116 | |||
| 20.05.2021 13:04:10 | |
310 BTC | $ 12 499 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E5yL49emmPNfnMoPy9ypFFrMrmBMvJ1qv | |||
| 20.05.2021 13:04:10 | |
133 BTC | $ 5 362 602 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 20.05.2021 13:04:10 | |
142 BTC | $ 5 705 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhn0lzh0pvt95myjr9padtm4hxlz99knv3hfa7ejyde4apz8tyt4s3q5ehf | |||
| 20.05.2021 13:01:49 | |
201 000 UNI | $ 5 223 649 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 20.05.2021 13:01:40 | |
9 974 107 BUSD | $ 9 974 107 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 13:02:21 | |
7 887 677 USDT | $ 7 887 677 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 20.05.2021 13:00:29 | |
17 999 986 BUSD | $ 17 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 13:00:24 | |
126 BTC | $ 5 090 131 | (unknown) | (unknown) |
| Type: transfer | From: 3JDW6GbenGrE4NpwpMVcWk6AK3WnPpELo1 | To: 3GMsjGPYkGcY6K7bFVm4KoJcTTdUZzjTAf | |||
| 20.05.2021 13:00:24 | |
224 BTC | $ 9 024 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3DUmnB8JW1XTvAczad9cmxSvogPab7CdXw | |||
| 20.05.2021 13:00:24 | |
250 BTC | $ 10 077 838 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 20.05.2021 13:00:24 | |
287 BTC | $ 11 586 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KgrxjMMJbZoijGXciH9spDcKokeaGv94T | |||
| 20.05.2021 13:00:24 | |
148 BTC | $ 5 953 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70lj3zv05g8sxpralg7zaaxlyq9yfmfeygfmsvrzsnec9reyu5fsraqg9e | |||