Whale movements
Last update: 20.05.2026 17:20:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 11:55:48 |  |
236 BTC | $ 9 384 565 | (unknown) | (unknown) |
| Type: transfer | From: 37QtqAhbcX6wjf4Sw9DDTeh2vco1z8Ai2w | To: 3KwJNeEs3oNT2Hu72b8o72AXkiARD8eS46 | |||
| 20.05.2021 11:55:48 | |
143 BTC | $ 5 668 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzn0auu0d2jkycmyasqqujufrdneyy3q9c976dg67t5xeg27gq42s695tku | |||
| 20.05.2021 11:55:48 | |
151 BTC | $ 6 018 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 20.05.2021 11:55:23 |  |
9 974 106 BUSD | $ 9 974 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 11:54:24 | |
4 505 ETH | $ 12 061 762 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 11:54:24 | |
3 000 ETH | $ 8 032 985 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 7a7c238fc1c7dba12b17977dde385d2a4e2a25d1 | |||
| 20.05.2021 11:54:42 |  |
18 203 BNB | $ 6 607 043 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 20.05.2021 11:54:41 | |
16 716 BNB | $ 6 067 315 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 20.05.2021 11:52:53 | |
49 999 892 USDT | $ 49 999 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.05.2021 11:52:53 | |
33 237 156 USDT | $ 33 237 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.05.2021 11:52:53 | |
49 999 932 USDT | $ 49 999 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 11:52:53 | |
34 961 852 USDT | $ 34 961 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 11:52:53 | |
13 307 253 BUSD | $ 13 307 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 11:52:53 | |
6 524 426 USDC | $ 6 524 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 11:52:53 | |
170 962 LINK | $ 5 004 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 11:52:53 | |
174 238 LINK | $ 5 100 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 11:52:53 | |
179 786 LINK | $ 5 262 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 11:51:39 | |
8 381 135 USDT | $ 8 381 135 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.05.2021 11:51:39 | |
7 979 980 BUSD | $ 7 979 980 | (unknown) | binance (exchange) |
| Type: transfer | From: ff9d51926140595862462df121991d8244ddd467 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 11:51:29 | |
200 BTC | $ 8 008 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JYaYpG5PmtRydZKPz33KoVgeAhNLc9wys | |||
| 20.05.2021 11:51:29 | |
219 BTC | $ 8 774 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzguea9k3jkc0nd4pfx63rfy5znyw60l4zdvaqwkhzu6p4mjd7mnqk0rwf6 | To: bc1q0uv27qml77kan2uhtrhrweg2j0g3atm0jtzrxa33cvas4lu0v08q2643wq | |||
| 20.05.2021 11:51:29 | |
1 862 BTC | $ 74 580 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JGDUZnMe1r8NawLziPHh6btQBcqKxfJC1 | To: 33ef4VqBdiAU5TLLjqLPeFtRypu5Ac6kCN | |||
| 20.05.2021 11:51:29 | |
131 BTC | $ 5 234 303 | (unknown) | (unknown) |
| Type: transfer | From: 32u81CYknbG6UCUBPkNoG1WEkoanw65kCg | To: 3BXJmyY73empCPWYPBJeYSYWfi4Wh3RZHr | |||
| 20.05.2021 11:51:29 | |
1 963 BTC | $ 78 611 300 | (unknown) | (unknown) |
| Type: transfer | From: 33aLFokHycWM3zn96Zz9kaXPk9rbivewTk | To: 35dMjzUte8paVfM9mCaSm1XM8juLi7A2kY | |||
| 20.05.2021 11:51:29 | |
150 BTC | $ 6 005 926 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MTDwnr2w8PaCHrwxmW3BLNPGBFSRBtU2Q | To: 3BbuN1vJRNfcdgReVpdhb3GiZvCUbM4RYH | |||
| 20.05.2021 11:51:29 | |
4 591 BTC | $ 183 856 540 | (unknown) | (unknown) |
| Type: transfer | From: 36nK6H944i7yyiSA48KTeaR4eoWJS5B75D | To: 3DWhuEAuQRbgHp7AYtR1pMP5zSyZvmjUT1 | |||
| 20.05.2021 11:51:29 | |
1 724 BTC | $ 69 040 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QtoL5NZRmBUEBkPTMot7qiaJ3EFxuBUXV | To: 37Byo5gSUn9Tckq29C8cSnwunKEMSN1hGM | |||
| 20.05.2021 11:51:29 | |
249 BTC | $ 9 968 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66x5djaur7n3wfr5ns7tdgwtpd0gsy7spr5juc | To: 344EHSA364TPwgv7qcMAwsLM6BusKhPoND | |||
| 20.05.2021 11:51:29 | |
1 263 BTC | $ 50 580 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffvgu3wusl6e0eq3vru3g2ufz4pfqjvm0drsz0 | To: 3JL2rAMaerPSKXXr3mQvSs5jTMbkuSaEJB | |||
| 20.05.2021 11:51:29 | |
163 BTC | $ 6 514 565 | binance (exchange) | (unknown) |
| Type: transfer | From: 369QNH2SaPrp8anbNFRMepVutp98CRcgsM | To: 39YutkvRJo2ng6z5Jco2iHXniQ9nt8ghjb | |||
| 20.05.2021 11:51:29 | |
138 BTC | $ 5 540 203 | (unknown) | (unknown) |
| Type: transfer | From: 3DSFTHDVcvQ7htY5rX7RCa92uKmmpac36C | To: 3AgWGrxme9pfhp62Bj4vSdJnFL1dYuqcGG | |||
| 20.05.2021 11:51:29 | |
200 BTC | $ 8 008 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 20.05.2021 11:51:29 | |
214 BTC | $ 8 579 365 | (unknown) | (unknown) |
| Type: transfer | From: 3NcwQ4mp5TXSG7kiCfiz11wxKEo5gpLsE2 | To: 38cDZHzFbrdTAPoXxrFNTUCKum52DEmE23 | |||
| 20.05.2021 11:51:29 | |
150 BTC | $ 6 006 714 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 3E9EJvkbpra9Ss4M3G8SsHtei8FBoM8HZA | |||
| 20.05.2021 11:51:29 | |
350 BTC | $ 14 015 714 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 20.05.2021 11:51:29 | |
148 BTC | $ 5 937 302 | (unknown) | (unknown) |
| Type: transfer | From: 35iLrvSy2dRLJ77NPj2QrEXZRM3PmssmMy | To: 3DrPeDbEgscRhRVoWKn5rhJEuZ6za8zgnX | |||
| 20.05.2021 11:51:29 | |
158 BTC | $ 6 327 081 | (unknown) | (unknown) |
| Type: transfer | From: 36MNaiq5j6GRwjRuv4uS7uGKxioNfQoByi | To: 39MdmgdyfV65Wjteyj2ZhAFwUEu2fgDsi6 | |||
| 20.05.2021 11:51:29 | |
185 BTC | $ 7 408 306 | (unknown) | (unknown) |
| Type: transfer | From: 36MNaiq5j6GRwjRuv4uS7uGKxioNfQoByi | To: 3LENU7VBJUrdgBudcgjJ9xMuB7X8mww6dd | |||
| 20.05.2021 11:50:49 | |
9 974 108 BUSD | $ 9 974 108 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 11:50:24 | |
4 376 ETH | $ 11 718 319 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 11:49:17 | |
4 376 ETH | $ 11 705 255 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 11:46:32 | |
9 974 106 BUSD | $ 9 974 106 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 11:46:30 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.05.2021 11:44:37 | |
34 660 000 USDC | $ 34 660 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 11:44:18 | |
4 539 ETH | $ 11 979 897 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 20.05.2021 11:43:51 | |
5 599 000 USDT | $ 5 599 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 11:43:46 | |
6 999 995 USDT | $ 6 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 11:43:46 | |
6 499 840 USDT | $ 6 499 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 11:43:46 | |
6 599 957 USDT | $ 6 599 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 11:43:46 | |
6 208 725 USDT | $ 6 208 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||