Whale movements
Last update: 20.05.2026 17:26:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 12:32:55 |  |
6 949 524 USDT | $ 6 949 524 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 12:30:08 | |
79 999 980 BUSD | $ 79 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 12:30:08 | |
7 400 000 BUSD | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 20.05.2021 12:30:08 | |
9 974 108 BUSD | $ 9 974 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 12:28:47 |  |
391 BTC | $ 15 652 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DhRFK4nduPYYfuD9ZatYfDVnWA2p9T2Qp | |||
| 20.05.2021 12:28:47 | |
250 BTC | $ 9 998 339 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 20.05.2021 12:28:47 | |
181 BTC | $ 7 238 569 | (unknown) | (unknown) |
| Type: transfer | From: 3KwJNeEs3oNT2Hu72b8o72AXkiARD8eS46 | To: 35Ywu4GVKoLsgXnWw9rYvG78A7ShPce6bC | |||
| 20.05.2021 12:28:47 | |
331 BTC | $ 13 254 432 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.05.2021 12:28:47 | |
197 BTC | $ 7 865 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkvm683gtm3jr82sc5scjdj0p6ttm9056z74wy6f6cqe9yehqldsfhwz2m | To: bc1q3eydzuk7pask0me2a94w4jvz22mhlek9y4k7gzqehgya9rwddc0s9vnfkk | |||
| 20.05.2021 12:28:47 | |
162 BTC | $ 6 471 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg3pqxw6e54vc4x8u06260qnwryaw6fm8z2atp8sld8eafkcyvhs96fcex | To: bc1q5plyenwyt7y7xrqstw8v5gm8tfjt9743qz7r509tjv49wuf4p83qgg5wjz | |||
| 20.05.2021 12:28:47 | |
200 BTC | $ 7 998 672 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 20.05.2021 12:28:47 | |
150 BTC | $ 5 997 986 | (unknown) | (unknown) |
| Type: transfer | From: 3BbuN1vJRNfcdgReVpdhb3GiZvCUbM4RYH | To: 33ATFB5v1uWLAdKKCSGArXeGfRNq2JgugN | |||
| 20.05.2021 12:28:47 | |
1 963 BTC | $ 78 508 440 | (unknown) | (unknown) |
| Type: transfer | From: 35dMjzUte8paVfM9mCaSm1XM8juLi7A2kY | To: 3EkLoicqtt7NebHefzaisV6sFdrszvGSmd | |||
| 20.05.2021 12:28:47 | |
131 BTC | $ 5 226 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BXJmyY73empCPWYPBJeYSYWfi4Wh3RZHr | To: 3Afjea6m8GbQN8xmxHtF3fPqE7RpR7U2BM | |||
| 20.05.2021 12:28:47 | |
4 591 BTC | $ 183 619 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DWhuEAuQRbgHp7AYtR1pMP5zSyZvmjUT1 | To: 3DsbbVC6J4YCGYUB8DWVkKURT1B1SZnaH6 | |||
| 20.05.2021 12:28:47 | |
1 724 BTC | $ 68 951 430 | (unknown) | (unknown) |
| Type: transfer | From: 37Byo5gSUn9Tckq29C8cSnwunKEMSN1hGM | To: 33JzNtm8nC9tXgdFtPcJmqRyJCDm2SPHHD | |||
| 20.05.2021 12:28:47 | |
249 BTC | $ 9 943 690 | (unknown) | (unknown) |
| Type: transfer | From: 344EHSA364TPwgv7qcMAwsLM6BusKhPoND | To: 3Grp6Ld5KLGn56Gm2tjLFDuro8TZTt2JAZ | |||
| 20.05.2021 12:28:47 | |
163 BTC | $ 6 506 170 | (unknown) | (unknown) |
| Type: transfer | From: 39YutkvRJo2ng6z5Jco2iHXniQ9nt8ghjb | To: 35Fz5GXoXQRdWo9RWLYYxvkDRiqVygDNco | |||
| 20.05.2021 12:28:47 | |
1 255 BTC | $ 50 192 172 | (unknown) | (unknown) |
| Type: transfer | From: 3JL2rAMaerPSKXXr3mQvSs5jTMbkuSaEJB | To: bc1qpw8kneyuffd2t0hqkmzt25lrtzm5wk7n4kpjrv | |||
| 20.05.2021 12:28:47 | |
1 862 BTC | $ 74 484 680 | (unknown) | (unknown) |
| Type: transfer | From: 33ef4VqBdiAU5TLLjqLPeFtRypu5Ac6kCN | To: 31mB2Qii6amkYBZkDxLQiBamA4mb3kFgp1 | |||
| 20.05.2021 12:28:47 | |
138 BTC | $ 5 530 505 | (unknown) | (unknown) |
| Type: transfer | From: 3AgWGrxme9pfhp62Bj4vSdJnFL1dYuqcGG | To: bc1qr9fjrjmq2vcjzk5hw7wpmpq2jq8na6vmnkss0y | |||
| 20.05.2021 12:28:47 | |
611 BTC | $ 24 453 214 | (unknown) | (unknown) |
| Type: transfer | From: 1PKPzK3t63896qFBen7g72ennUBvKQccfq | To: 13JvzZgNhCTnj81Hre9kD6J92WgSVQ9BKi | |||
| 20.05.2021 12:28:16 | |
11 654 510 USDT | $ 11 654 510 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 20.05.2021 12:27:30 |  |
16 245 BNB | $ 5 826 014 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dlh8zc0kfutkltv0dkajajmc80ykk5z9qz7fdu | To: bnb197cu2h4d2e7s0gax8a6cgjpcsjn07pcpdwkdmh | |||
| 20.05.2021 12:26:37 | |
7 399 990 BUSD | $ 7 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 20.05.2021 12:26:16 | |
9 974 109 BUSD | $ 9 974 109 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 12:23:31 | |
2 891 ETH | $ 7 713 091 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.05.2021 12:21:21 | |
2 658 ETH | $ 7 099 620 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.05.2021 12:21:15 |  |
5 700 608 USDT | $ 5 700 608 | (unknown) | (unknown) |
| Type: transfer | From: TFMmmNp7mn1amAbaiNNwyta7AoDjZusy16 | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 20.05.2021 12:18:13 | |
8 699 683 USDT | $ 8 699 683 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 20.05.2021 12:16:42 | |
5 700 608 USDT | $ 5 700 608 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFMmmNp7mn1amAbaiNNwyta7AoDjZusy16 | |||
| 20.05.2021 12:15:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXyhLht9sAsLd3DhQgB33xicfxqT15Bdmg | To: TNd7LsQVBGyjQGB57AZMFsmUUvpvNrJYRk | |||
| 20.05.2021 12:13:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0b3604007c2ed5d46389c998b05a1417f0b2ebdb | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 20.05.2021 12:13:32 | |
12 673 972 BUSD | $ 12 673 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 12:13:32 | |
19 949 832 BUSD | $ 19 949 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 12:12:39 | |
9 999 993 HUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 20.05.2021 12:12:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXyhLht9sAsLd3DhQgB33xicfxqT15Bdmg | To: TNd7LsQVBGyjQGB57AZMFsmUUvpvNrJYRk | |||
| 20.05.2021 12:09:00 | |
208 BTC | $ 8 333 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jgafxc5wMKjLZr1u2QnbxnCngpVKbT5tT | To: 3CGMQBH5nwZBsYWWPNqf8hrKrox39dHuNa | |||
| 20.05.2021 12:09:00 | |
200 BTC | $ 8 002 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Eds5KthupN3JFHj2WmHMqmbLHf64WTQve | To: 3KieMrPsX6GMavyj5gQuabmmVreyr1aFxj | |||
| 20.05.2021 12:09:00 | |
300 BTC | $ 12 003 975 | (unknown) | (unknown) |
| Type: transfer | From: 37AdfJJLkuPba2U3HmQ3Uc59qZWMutZjV7 | To: 3Eds5KthupN3JFHj2WmHMqmbLHf64WTQve | |||
| 20.05.2021 12:09:00 | |
400 BTC | $ 16 005 339 | (unknown) | (unknown) |
| Type: transfer | From: 3DysSMhdYmPZZtneFVt8PDEAAWiwdnAqLT | To: 37AdfJJLkuPba2U3HmQ3Uc59qZWMutZjV7 | |||
| 20.05.2021 12:09:00 | |
500 BTC | $ 20 006 704 | (unknown) | (unknown) |
| Type: transfer | From: 3GWVADemZ33uLVDmCMB3BmqAMGN1oAdLiY | To: 3DysSMhdYmPZZtneFVt8PDEAAWiwdnAqLT | |||
| 20.05.2021 12:09:00 | |
600 BTC | $ 24 008 068 | (unknown) | (unknown) |
| Type: transfer | From: 32zM3xa6KgT7ReHdTi5KVJGHggQkiWYqqR | To: 3GWVADemZ33uLVDmCMB3BmqAMGN1oAdLiY | |||
| 20.05.2021 12:09:00 | |
700 BTC | $ 28 009 432 | (unknown) | (unknown) |
| Type: transfer | From: 3EfnLLdL8U1eptcsge4RPhbD9QgmpDv7oP | To: 32zM3xa6KgT7ReHdTi5KVJGHggQkiWYqqR | |||
| 20.05.2021 12:09:00 | |
800 BTC | $ 32 010 796 | (unknown) | (unknown) |
| Type: transfer | From: 3GgQtqXgW9xdHkHVWnZNF4HrrQC5MuYL4H | To: 3EfnLLdL8U1eptcsge4RPhbD9QgmpDv7oP | |||
| 20.05.2021 12:09:00 | |
900 BTC | $ 36 012 160 | (unknown) | (unknown) |
| Type: transfer | From: 32mHjPYvcLt68rm5HWTwJGeuJTb6F3P8mH | To: 3GgQtqXgW9xdHkHVWnZNF4HrrQC5MuYL4H | |||
| 20.05.2021 12:09:00 | |
1 000 BTC | $ 40 013 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 35RDKLgDRacME9X7Zxq6fsNYEnfwWAJaiA | To: 32mHjPYvcLt68rm5HWTwJGeuJTb6F3P8mH | |||
| 20.05.2021 12:09:00 | |
1 100 BTC | $ 44 014 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35TcEjz2LvakhCcGwtGDoScbvBDjTXEHdY | To: 35RDKLgDRacME9X7Zxq6fsNYEnfwWAJaiA | |||
| 20.05.2021 12:09:00 | |
1 200 BTC | $ 48 016 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36iHT6jyvMHsM35Loq7dDmXPpmLjFFrmeA | To: 35TcEjz2LvakhCcGwtGDoScbvBDjTXEHdY | |||
| 20.05.2021 12:09:00 | |
1 300 BTC | $ 52 017 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34UvtiCv8tZhmLx87Zevvqg3o2Wk875fVt | To: 36iHT6jyvMHsM35Loq7dDmXPpmLjFFrmeA | |||