Whale movements
Last update: 20.05.2026 17:34:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 13:00:24 |  |
200 BTC | $ 8 074 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q98thrdwx5584sxu3p84f5ndgk4xflmwu5hsjk6tlp8e7aruvvplqe3hnte | |||
| 20.05.2021 13:00:24 | |
248 BTC | $ 10 008 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m6g99d7n0qupqsrlncjqut4cs7hrvtd6f9xwx | To: 3Jn5dJKcyQv44hreywhVf3AtLGh44ufDzH | |||
| 20.05.2021 13:00:24 | |
133 BTC | $ 5 381 488 | (unknown) | (unknown) |
| Type: transfer | From: 38598KcRN9TkGdgY69V93xtt2HXwp63py4 | To: 3Hpg3EsVeiHvmEdXWWMHfP6QaZvUN3UQTZ | |||
| 20.05.2021 13:00:24 | |
1 963 BTC | $ 79 131 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FrgYT5meDHK8Ar5dafMcADeNutoCg33Zg | To: 3EPEpEeFdNN5P4qgGpxzeXhUSytAmuy9hn | |||
| 20.05.2021 13:00:24 | |
4 589 BTC | $ 184 989 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CKxoN2sRaqZzFof52K35NaVr5t8DPZNCa | To: 34WkRFGtMfXMzsT66Ty4bsBeNToysiJEe4 | |||
| 20.05.2021 13:00:24 | |
1 722 BTC | $ 69 401 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DvQMYXvLkorR8HcGhLXFvtZdvyct74h8M | To: 36vy7gMHUuiECigT1KabCD8irHrR11NDBe | |||
| 20.05.2021 13:00:24 | |
1 255 BTC | $ 50 591 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GM5kk9RirrYn1pbahN92WQdXuvogSQBLY | To: 388i11a2gQAskFHbDuC6ysTTG8fw2D8UzE | |||
| 20.05.2021 13:00:24 | |
1 762 BTC | $ 71 037 704 | (unknown) | (unknown) |
| Type: transfer | From: 35LvVhxJWDJU6SEKT9VQ5yt1xEgAgvZ1ix | To: 3AJufVRPzvU5HVDkqmNa5GqabjzUrcsFtp | |||
| 20.05.2021 13:00:24 | |
163 BTC | $ 6 551 013 | (unknown) | (unknown) |
| Type: transfer | From: 3QfVpnYNzLmvbUWtMaXbWg8KUD4Z9DGnxi | To: 3QiqxXY3ei64bMTypADuQGMK7KGcSReV7H | |||
| 20.05.2021 13:00:24 | |
131 BTC | $ 5 263 494 | (unknown) | (unknown) |
| Type: transfer | From: 38uNvxzXB5xaSb92rqkXkgidC5twH3tbQP | To: 32kNGqqJCxnkHiJMECtUnR57GuU7jzgeQv | |||
| 20.05.2021 12:55:10 |  |
1 877 ETH | $ 5 071 015 | (unknown) | (unknown) |
| Type: transfer | From: f8b7a9cd8f2a3514da3381411d7ab433d84f822b | To: 75f5560308d4a367096293bceaf801cd686369c4 | |||
| 20.05.2021 12:55:07 | |
2 643 ETH | $ 7 138 295 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 20.05.2021 12:54:56 |  |
16 729 BNB | $ 6 089 138 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 20.05.2021 12:54:55 | |
19 491 BNB | $ 7 094 470 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 20.05.2021 12:54:48 | |
1 920 ETH | $ 5 186 155 | (unknown) | (unknown) |
| Type: transfer | From: 36d73509d9e4ecabe6163e6a57cdbbd54fc78da9 | To: 14bc856a8c11ee934fad2adf5e2cc289b019e398 | |||
| 20.05.2021 12:54:48 | |
7 500 ETH | $ 20 258 986 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 20.05.2021 12:51:24 |  |
19 826 164 USDT | $ 19 826 164 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.05.2021 12:51:11 | |
8 651 458 USDC | $ 8 651 458 | (unknown) | (unknown) |
| Type: transfer | From: afaabbd198bacdc973d3354139acc3468492955a | To: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | |||
| 20.05.2021 12:50:16 | |
9 974 109 BUSD | $ 9 974 109 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 12:50:12 | |
19 826 164 USDT | $ 19 826 164 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.05.2021 12:48:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 20.05.2021 12:48:14 | |
7 500 ETH | $ 20 344 762 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 20.05.2021 12:44:31 | |
7 410 ETH | $ 19 901 298 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 20.05.2021 12:44:10 | |
203 BTC | $ 8 112 269 | (unknown) | (unknown) |
| Type: transfer | From: 1BzCFSfTY6xBodT8TCfE8Nf6bKesYM1qKX | To: 1HvFcm3gApas4QFWNBnoMSuz1rPVViQ9LJ | |||
| 20.05.2021 12:44:10 | |
198 BTC | $ 7 897 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uv27qml77kan2uhtrhrweg2j0g3atm0jtzrxa33cvas4lu0v08q2643wq | To: bc1qpncmyr5f3lp57c69q24z644suyvk24lwn5zjgj35xwyuc4yk4c3q86a2rk | |||
| 20.05.2021 12:44:10 | |
126 BTC | $ 5 028 044 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 20.05.2021 12:44:10 | |
206 BTC | $ 8 238 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4k8xl3ducsgd6gnjxqn2mchn30fh6xgndg9pu0fu0sk2g0w7xcsxewk5u | |||
| 20.05.2021 12:44:10 | |
150 BTC | $ 5 990 332 | (unknown) | (unknown) |
| Type: transfer | From: 33ATFB5v1uWLAdKKCSGArXeGfRNq2JgugN | To: 38598KcRN9TkGdgY69V93xtt2HXwp63py4 | |||
| 20.05.2021 12:44:10 | |
131 BTC | $ 5 215 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Afjea6m8GbQN8xmxHtF3fPqE7RpR7U2BM | To: 38uNvxzXB5xaSb92rqkXkgidC5twH3tbQP | |||
| 20.05.2021 12:44:10 | |
163 BTC | $ 6 491 155 | (unknown) | (unknown) |
| Type: transfer | From: 35Fz5GXoXQRdWo9RWLYYxvkDRiqVygDNco | To: 3QfVpnYNzLmvbUWtMaXbWg8KUD4Z9DGnxi | |||
| 20.05.2021 12:44:10 | |
4 591 BTC | $ 183 385 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DsbbVC6J4YCGYUB8DWVkKURT1B1SZnaH6 | To: 3CKxoN2sRaqZzFof52K35NaVr5t8DPZNCa | |||
| 20.05.2021 12:44:10 | |
248 BTC | $ 9 917 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Grp6Ld5KLGn56Gm2tjLFDuro8TZTt2JAZ | To: bc1q8m6g99d7n0qupqsrlncjqut4cs7hrvtd6f9xwx | |||
| 20.05.2021 12:44:10 | |
1 255 BTC | $ 50 128 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw8kneyuffd2t0hqkmzt25lrtzm5wk7n4kpjrv | To: 3GM5kk9RirrYn1pbahN92WQdXuvogSQBLY | |||
| 20.05.2021 12:44:10 | |
1 724 BTC | $ 68 862 620 | (unknown) | (unknown) |
| Type: transfer | From: 33JzNtm8nC9tXgdFtPcJmqRyJCDm2SPHHD | To: 3DvQMYXvLkorR8HcGhLXFvtZdvyct74h8M | |||
| 20.05.2021 12:44:10 | |
1 862 BTC | $ 74 381 760 | (unknown) | (unknown) |
| Type: transfer | From: 31mB2Qii6amkYBZkDxLQiBamA4mb3kFgp1 | To: 35LvVhxJWDJU6SEKT9VQ5yt1xEgAgvZ1ix | |||
| 20.05.2021 12:44:10 | |
1 963 BTC | $ 78 408 296 | (unknown) | (unknown) |
| Type: transfer | From: 3EkLoicqtt7NebHefzaisV6sFdrszvGSmd | To: 3FrgYT5meDHK8Ar5dafMcADeNutoCg33Zg | |||
| 20.05.2021 12:44:10 | |
610 BTC | $ 24 382 096 | (unknown) | (unknown) |
| Type: transfer | From: 13JvzZgNhCTnj81Hre9kD6J92WgSVQ9BKi | To: 1AxdeG22AhN4hDaXjBgA4SFBQtSvyw1QV6 | |||
| 20.05.2021 12:44:10 | |
342 BTC | $ 13 671 036 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 20.05.2021 12:43:36 | |
6 815 805 USDC | $ 6 815 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 12:43:36 | |
2 837 429 MATIC | $ 5 374 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 12:43:00 | |
63 908 170 CHZ | $ 19 181 414 | (unknown) | (unknown) |
| Type: transfer | From: 19f197a0ccf6313ddc98eab9b4779a5f0a8d49af | To: 58596b115dd875b93c562b19245e3be43aa470d0 | |||
| 20.05.2021 12:41:53 | |
9 999 975 USDT | $ 9 999 975 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.05.2021 12:41:30 | |
7 410 ETH | $ 19 835 792 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 20.05.2021 12:40:57 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 12:40:09 | |
7 400 000 BUSD | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.05.2021 12:37:07 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2021 12:37:07 | |
8 299 985 USDC | $ 8 299 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2021 12:36:55 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 12:35:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7b88aa44e263687752cdac9a572ea983637e516 | To: c916945330ac4930831874faae72fed62d6fe887 | |||
| 20.05.2021 12:33:46 | |
15 555 000 USDC | $ 15 555 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||