Whale movements
Last update: 20.05.2026 17:26:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 12:09:00 |  |
1 400 BTC | $ 56 018 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31oxdNRxbXDuboK8jo4XEgq1qaE1H21LdM | To: 34UvtiCv8tZhmLx87Zevvqg3o2Wk875fVt | |||
| 20.05.2021 12:09:00 | |
1 500 BTC | $ 60 020 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FP7wzMAPPg6D3DyTucdrTUzQ8mMkUcaVo | To: 31oxdNRxbXDuboK8jo4XEgq1qaE1H21LdM | |||
| 20.05.2021 12:09:00 | |
1 600 BTC | $ 64 021 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LkTBvfbfoiWLwoBhagprrexdDJcCPc2Yc | To: 3FP7wzMAPPg6D3DyTucdrTUzQ8mMkUcaVo | |||
| 20.05.2021 12:09:00 | |
1 700 BTC | $ 68 023 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AEx4TGNHz6kwfE2oXgSvSeEzyDjWrYii1 | To: 3LkTBvfbfoiWLwoBhagprrexdDJcCPc2Yc | |||
| 20.05.2021 12:09:00 | |
1 800 BTC | $ 72 024 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3J6pdeRfP7wdv8okmavHTTn1QFJMZ26Xno | To: 3AEx4TGNHz6kwfE2oXgSvSeEzyDjWrYii1 | |||
| 20.05.2021 12:09:00 | |
200 BTC | $ 8 002 680 | (unknown) | (unknown) |
| Type: transfer | From: 35wiHSmxXsTwSYctf4uJQN1kKpqN99aFDq | To: 36HgXfj7hHr7XRDzrJUHm8bome3QC9xqU7 | |||
| 20.05.2021 12:09:00 | |
300 BTC | $ 12 004 045 | (unknown) | (unknown) |
| Type: transfer | From: 3LHSFiSgHxHLAkPCUkfRDnHyYLXW4qW6Uz | To: 35wiHSmxXsTwSYctf4uJQN1kKpqN99aFDq | |||
| 20.05.2021 12:09:00 | |
400 BTC | $ 16 005 409 | (unknown) | (unknown) |
| Type: transfer | From: 3PoucvzbZUUG6AWDJg1Y9VtJLP9zUhr9Ah | To: 3LHSFiSgHxHLAkPCUkfRDnHyYLXW4qW6Uz | |||
| 20.05.2021 12:09:00 | |
500 BTC | $ 20 006 774 | (unknown) | (unknown) |
| Type: transfer | From: 3DepAtnmydAv4tPfCmKgVMNfe1SwjAEebW | To: 3PoucvzbZUUG6AWDJg1Y9VtJLP9zUhr9Ah | |||
| 20.05.2021 12:09:00 | |
600 BTC | $ 24 008 138 | binance (exchange) | (unknown) |
| Type: transfer | From: 32LtnF2r3KRcnsxLmhJzWDcfXt4n1tFdvt | To: 3DepAtnmydAv4tPfCmKgVMNfe1SwjAEebW | |||
| 20.05.2021 12:09:00 | |
700 BTC | $ 28 009 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 32LtnF2r3KRcnsxLmhJzWDcfXt4n1tFdvt | |||
| 20.05.2021 12:09:00 | |
200 BTC | $ 8 002 698 | (unknown) | (unknown) |
| Type: transfer | From: 3JDipbu7FoFJgvefXQycXttrEynqQZcJuA | To: 38p9jdWXMisApFLXC6sSadH9wTuKTKaVTL | |||
| 20.05.2021 12:09:00 | |
300 BTC | $ 12 004 062 | (unknown) | (unknown) |
| Type: transfer | From: 36jBCuYmo3xRxUp5DMsbkLoRCszX53cU37 | To: 3JDipbu7FoFJgvefXQycXttrEynqQZcJuA | |||
| 20.05.2021 12:09:00 | |
400 BTC | $ 16 005 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 36jBCuYmo3xRxUp5DMsbkLoRCszX53cU37 | |||
| 20.05.2021 12:09:00 | |
200 BTC | $ 8 002 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HrBHqZ31SuYPPu7r6ybzu81KpsJKnDevd | To: 32UrpMh3jxEiwBXruFs4hh4i2g1sKoRJkq | |||
| 20.05.2021 12:09:00 | |
300 BTC | $ 12 004 045 | (unknown) | (unknown) |
| Type: transfer | From: 31jx1dGuvsPimegEsttcmjZonAFTQKhskZ | To: 3HrBHqZ31SuYPPu7r6ybzu81KpsJKnDevd | |||
| 20.05.2021 12:09:00 | |
400 BTC | $ 16 005 409 | (unknown) | (unknown) |
| Type: transfer | From: 32C5voq3XkqLBunC9dzLCAqRb6ALJQcBQQ | To: 31jx1dGuvsPimegEsttcmjZonAFTQKhskZ | |||
| 20.05.2021 12:09:00 | |
500 BTC | $ 20 006 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KXoBcY35bnQdA4CUp1x5m7b96zPaBMC3S | To: 32C5voq3XkqLBunC9dzLCAqRb6ALJQcBQQ | |||
| 20.05.2021 12:09:00 | |
600 BTC | $ 24 008 138 | binance (exchange) | (unknown) |
| Type: transfer | From: 3J4puJYmS6fJGBCuq3YNpcYrFnZU7x9fFL | To: 3KXoBcY35bnQdA4CUp1x5m7b96zPaBMC3S | |||
| 20.05.2021 12:09:00 | |
700 BTC | $ 28 009 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3J4puJYmS6fJGBCuq3YNpcYrFnZU7x9fFL | |||
| 20.05.2021 12:09:00 | |
200 BTC | $ 8 002 669 | (unknown) | (unknown) |
| Type: transfer | From: 3QvzXYUTaP1ec1VhVqBjgahcRDCKci9PEr | To: 3CN5DRM1k2j4c4xyZF53f4RyDuXRprtRsV | |||
| 20.05.2021 12:09:00 | |
300 BTC | $ 12 004 033 | (unknown) | (unknown) |
| Type: transfer | From: 3P9ShuGeMsyqbnp78ZyUK88A4t8j7qzyYj | To: 3QvzXYUTaP1ec1VhVqBjgahcRDCKci9PEr | |||
| 20.05.2021 12:09:00 | |
400 BTC | $ 16 005 397 | (unknown) | (unknown) |
| Type: transfer | From: 3BoB8ujPvhts582UcZrBSDoSj5ry8NogRj | To: 3P9ShuGeMsyqbnp78ZyUK88A4t8j7qzyYj | |||
| 20.05.2021 12:09:00 | |
500 BTC | $ 20 006 762 | (unknown) | (unknown) |
| Type: transfer | From: 3KEaQmx5EVvCbn2VYiRMNAK7xCoNVQRfb5 | To: 3BoB8ujPvhts582UcZrBSDoSj5ry8NogRj | |||
| 20.05.2021 12:09:00 | |
600 BTC | $ 24 008 126 | (unknown) | (unknown) |
| Type: transfer | From: 3J4WqsoztW4GMd1TG1YnVc6LGqxqdAdwGG | To: 3KEaQmx5EVvCbn2VYiRMNAK7xCoNVQRfb5 | |||
| 20.05.2021 12:09:00 | |
700 BTC | $ 28 009 490 | (unknown) | (unknown) |
| Type: transfer | From: 33DLFUT8CMrkiicAr9tNGuWbhoePabsnNi | To: 3J4WqsoztW4GMd1TG1YnVc6LGqxqdAdwGG | |||
| 20.05.2021 12:09:00 | |
800 BTC | $ 32 010 854 | (unknown) | (unknown) |
| Type: transfer | From: 32PhfWgwnYzJhi1H5766KVr9H7v6qT1KLz | To: 33DLFUT8CMrkiicAr9tNGuWbhoePabsnNi | |||
| 20.05.2021 12:09:00 | |
151 BTC | $ 6 050 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 20.05.2021 12:07:21 |  |
7 215 944 USDT | $ 7 215 944 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 20.05.2021 12:06:35 |  |
9 999 993 HUSD | $ 9 999 993 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 20.05.2021 12:06:35 | |
79 999 980 BUSD | $ 79 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.05.2021 12:06:33 | |
187 BTC | $ 7 483 994 | (unknown) | (unknown) |
| Type: transfer | From: 1B8NBfgjDyoLMXSMBMUrAsuY7BMnBBDuRK | To: 1FdPBE7DPyzD8p9NZBCKyCazfq2gYowPhC | |||
| 20.05.2021 12:05:07 | |
33 438 222 BUSD | $ 33 438 222 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 12:04:59 | |
6 725 ETH | $ 17 981 788 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.05.2021 12:05:05 | |
150 BTC | $ 5 979 117 | (unknown) | (unknown) |
| Type: transfer | From: 3F7c7B27hnD4QAmJ72E8eFq3msShbdxhVf | To: 39xGBVjQLG8DEcRNyUiHzX8BQi1EombYBU | |||
| 20.05.2021 12:05:05 | |
250 BTC | $ 9 965 214 | (unknown) | (unknown) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 3F7c7B27hnD4QAmJ72E8eFq3msShbdxhVf | |||
| 20.05.2021 12:05:05 | |
170 BTC | $ 6 761 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj88f2sswhnsvhyxcal2js5eklpfa2unftnlq44ythmrjzcq29qsxwk4a2 | To: bc1qhegh7v80a3z2zjsxvy4gu32j3qssg98lg727ltp56l8xux2dmjrs3xaxea | |||
| 20.05.2021 12:05:05 | |
346 BTC | $ 13 789 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 20.05.2021 12:04:47 | |
8 617 994 PAX | $ 8 562 948 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.05.2021 12:04:06 | |
9 000 003 PAX | $ 9 029 748 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 12:04:06 | |
6 725 ETH | $ 17 907 142 | (unknown) | kraken (exchange) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | |||
| 20.05.2021 12:02:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cfcb36cbd0ae6f92f23c7e3807095f2725eff96 | To: f7b88aa44e263687752cdac9a572ea983637e516 | |||
| 20.05.2021 12:02:03 | |
6 723 335 USDT | $ 6 723 335 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 20.05.2021 12:00:04 | |
2 952 ETH | $ 7 935 617 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 11:58:38 | |
8 381 135 USDT | $ 8 381 135 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 11:58:20 | |
3 000 ETH | $ 8 062 321 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7a7c238fc1c7dba12b17977dde385d2a4e2a25d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 11:57:51 | |
8 381 135 USDT | $ 8 381 135 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 20.05.2021 11:57:39 | |
5 580 000 USDT | $ 5 580 000 | (unknown) | (unknown) |
| Type: transfer | From: TU5nhHdEXx4RNLXPTak41TP18Bv8kJDXnd | To: TNd7LsQVBGyjQGB57AZMFsmUUvpvNrJYRk | |||
| 20.05.2021 11:57:02 | |
6 725 ETH | $ 18 094 388 | (unknown) | (unknown) |
| Type: transfer | From: 756d602028784f61038a6bdc0de8e000020e3f43 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 20.05.2021 11:55:48 | |
171 BTC | $ 6 812 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhyx6rzptv5qmy05snrmlzsf9ev4g3exwpddk2 | To: bc1qlw34rugkgyknhj6calxnxu4afugaa9wel9pj9w | |||