Whale movements
Last update: 20.05.2026 17:12:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 10:50:25 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7c6fd30c56473784c07957b364aa1e600a25b6af | |||
| 20.05.2021 10:45:50 | |
9 974 104 BUSD | $ 9 974 104 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 10:54:09 |  |
6 868 247 USDT | $ 6 868 247 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 20.05.2021 10:45:10 | |
9 974 105 BUSD | $ 9 974 105 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 10:50:01 |  |
15 000 000 XRP | $ 17 414 410 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 20.05.2021 10:43:45 | |
21 698 280 BUSD | $ 21 698 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 10:43:45 | |
16 443 893 BUSD | $ 16 443 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 10:43:45 | |
21 977 658 BUSD | $ 21 977 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 10:49:52 |  |
300 BTC | $ 11 819 264 | (unknown) | (unknown) |
| Type: transfer | From: 3JUpeiZxSB3wdShC3KBBNWcgpyEbZGnjUS | To: 32piohUWdXSQzHrZYQbP7fN1H9k3xkzVkr | |||
| 20.05.2021 10:49:14 | |
150 BTC | $ 5 909 687 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTDwnr2w8PaCHrwxmW3BLNPGBFSRBtU2Q | |||
| 20.05.2021 10:49:14 | |
506 BTC | $ 19 945 752 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 20.05.2021 10:49:14 | |
260 BTC | $ 10 240 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jw9v5spm77hczjemk34g9c6hvtkmt39hlr86z0yeect4605p9fsck4lsg | To: bc1qzguea9k3jkc0nd4pfx63rfy5znyw60l4zdvaqwkhzu6p4mjd7mnqk0rwf6 | |||
| 20.05.2021 10:49:14 | |
194 BTC | $ 7 636 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 20.05.2021 10:40:55 | |
125 423 ETH | $ 334 812 130 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.05.2021 10:38:02 | |
2 489 ETH | $ 6 668 220 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 10:36:40 | |
1 871 ETH | $ 5 066 407 | (unknown) | (unknown) |
| Type: transfer | From: fb46b380e47795d34e4f4723a5dd53f98ad34ae4 | To: 36c7e22575d39718e841f9bcef0bae34999df17f | |||
| 20.05.2021 10:35:59 | |
9 974 103 BUSD | $ 9 974 103 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 10:35:17 | |
9 974 104 BUSD | $ 9 974 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 10:38:52 | |
139 BTC | $ 5 497 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3JDW6GbenGrE4NpwpMVcWk6AK3WnPpELo1 | |||
| 20.05.2021 10:38:52 | |
150 BTC | $ 5 929 677 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7z8l5xwepcffq5fwreu7gdcx6k5nkjy7pes5888cg20l32dfqxmsdf0yw7 | |||
| 20.05.2021 10:38:52 | |
192 BTC | $ 7 597 872 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 136suyzLMTFdQVfj6Xu2TbKxDiivCMPhuW | |||
| 20.05.2021 10:38:52 | |
131 BTC | $ 5 195 422 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MTDwnr2w8PaCHrwxmW3BLNPGBFSRBtU2Q | To: 3PunmcpvhiwCMn9ZmAzywfRtpvhZQ2X8mt | |||
| 20.05.2021 10:38:52 | |
1 727 BTC | $ 68 455 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayx2rfWjvjftGDUgm67dVP3P68rs17kXE | To: 32Lhn5jXA643TWCGpff73nsqJYeYT3Tj6F | |||
| 20.05.2021 10:38:52 | |
249 BTC | $ 9 867 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj7ml8zm2fvnk5aq8gjal7cd2eg9tlq092dwk5 | To: 3G7y3W4TdrxyPqf6C33afccpMeELSJY1KX | |||
| 20.05.2021 10:38:52 | |
4 591 BTC | $ 181 985 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43dh6gtt2hphdde7k0h74cqqrx8k0gdm2thzx6 | To: 39Eu7B73ik7z1UxJsBxP19uE3zkRvqQpng | |||
| 20.05.2021 10:38:52 | |
1 863 BTC | $ 73 823 740 | (unknown) | (unknown) |
| Type: transfer | From: 32wSazmymZGknrNzwEJiBjr1cZJtgAau8b | To: 3DV3imMhBCZKmrG1oGgR4jvvjmV6Y1cpnm | |||
| 20.05.2021 10:38:52 | |
1 263 BTC | $ 50 073 156 | (unknown) | (unknown) |
| Type: transfer | From: 3HMun1rNwDsewZ1g6ThGcXrzfEDdBwXMEG | To: 3ANzqreH8qML9zoxHSjyQMCiqUVSKavrmQ | |||
| 20.05.2021 10:38:52 | |
1 973 BTC | $ 78 208 264 | (unknown) | (unknown) |
| Type: transfer | From: 35cfFtB7zNdQDBcSReE2KdH6JA2CxpueB9 | To: 3GZQVTU7cYCaPoYAMTdzvvqeVTyEEfKpWP | |||
| 20.05.2021 10:38:52 | |
139 BTC | $ 5 490 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4tw6809shad6d4cwdsssqnsvnefhcwjdr9fr3 | To: bc1qu55wc7q5mqcvxsxmhzcgd5xff8pavt05mp42f0 | |||
| 20.05.2021 10:38:52 | |
2 998 BTC | $ 118 849 040 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.05.2021 10:38:52 | |
129 BTC | $ 5 120 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.05.2021 10:38:52 | |
132 BTC | $ 5 238 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.05.2021 10:38:52 | |
150 BTC | $ 5 945 499 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1377Sy2Y64voNw3xYfcaZfQXQZr8JdLwze | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 20.05.2021 10:33:14 | |
2 000 ETH | $ 5 373 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 10:32:49 | |
20 643 792 USDT | $ 20 643 792 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 10:32:49 | |
9 974 105 BUSD | $ 9 974 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 10:32:49 | |
6 850 000 USDC | $ 6 850 000 | (unknown) | (unknown) |
| Type: transfer | From: baa01d2e678742fb01f577d680a3b5c22f0503a9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.05.2021 10:22:51 | |
9 974 104 BUSD | $ 9 974 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 10:22:51 | |
239 243 LINK | $ 7 147 122 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | |||
| 20.05.2021 10:20:18 | |
9 974 101 BUSD | $ 9 974 101 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 10:20:00 | |
180 BTC | $ 7 190 272 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | To: 3L7t7eQ4qECRnzh1qVWSaRyHhyhND44HN1 | |||
| 20.05.2021 10:20:00 | |
536 BTC | $ 21 415 954 | (unknown) | (unknown) |
| Type: transfer | From: 1Gj3t3WzpZ7UErXTGY1mgm6xkBbT5VvYFA | To: 1EbXJnKX9jEM9e9RFS2SJTPPNAc9oeJi8q | |||
| 20.05.2021 10:20:00 | |
149 BTC | $ 5 951 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtc3tl3fu4fnzu5t8dnvhafmqhjk56xlncwz70krrxxyz4tsexzhqq48l0d | |||
| 20.05.2021 10:20:00 | |
249 BTC | $ 9 947 599 | (unknown) | (unknown) |
| Type: transfer | From: 3JbdtdQSdaC4s8LKpL9CmKk9796gtP74CS | To: bc1qtj7ml8zm2fvnk5aq8gjal7cd2eg9tlq092dwk5 | |||
| 20.05.2021 10:20:00 | |
1 974 BTC | $ 78 880 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xpswch79dh5mmyntw7mqukvenjd2esvc8cgay | To: 35cfFtB7zNdQDBcSReE2KdH6JA2CxpueB9 | |||
| 20.05.2021 10:20:00 | |
1 727 BTC | $ 69 021 896 | (unknown) | (unknown) |
| Type: transfer | From: 39HMjcSMMoXvZ7FwaQdRrpdjHAgDwhM5Wd | To: 3Ayx2rfWjvjftGDUgm67dVP3P68rs17kXE | |||
| 20.05.2021 10:20:00 | |
1 264 BTC | $ 50 489 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MhxtM1pLE7EuqDK668pKVBZXL5cYuGCwY | To: 3HMun1rNwDsewZ1g6ThGcXrzfEDdBwXMEG | |||
| 20.05.2021 10:20:00 | |
1 863 BTC | $ 74 420 610 | (unknown) | (unknown) |
| Type: transfer | From: 3HsrX6czrCTPSvXyjDv57djtJMCH2J2Hya | To: 32wSazmymZGknrNzwEJiBjr1cZJtgAau8b | |||
| 20.05.2021 10:20:00 | |
139 BTC | $ 5 539 179 | (unknown) | (unknown) |
| Type: transfer | From: 3NE7c4znXne3sQcRrWUx3dTVojAGaAveu8 | To: bc1qw4tw6809shad6d4cwdsssqnsvnefhcwjdr9fr3 | |||
| 20.05.2021 10:20:00 | |
201 BTC | $ 8 045 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||