Whale movements
Last update: 20.05.2026 17:05:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 10:20:00 |  |
196 BTC | $ 7 841 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 20.05.2021 10:20:00 | |
141 BTC | $ 5 635 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.05.2021 10:20:00 | |
148 BTC | $ 5 925 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HZCRzrdgsLYN165S4yaW7FD2pYVsR8bUL | To: 3PHWyCAvVCiakZnmGQEtjASsntistTDdyD | |||
| 20.05.2021 10:19:42 |  |
5 249 639 XRP | $ 6 220 243 | (unknown) | (unknown) |
| Type: transfer | From: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | To: r9Kx9w3Kdpe4UQ7ubyvYbzVcMX11W5mLNY | |||
| 20.05.2021 10:17:10 |  |
9 974 102 BUSD | $ 9 974 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 10:18:31 | |
6 000 000 XRP | $ 7 065 765 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | |||
| 20.05.2021 10:15:23 | |
6 013 ETH | $ 16 266 772 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.05.2021 10:15:10 | |
6 046 341 USDT | $ 6 046 341 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.05.2021 10:14:16 | |
7 995 484 USDT | $ 7 995 484 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 10:14:15 | |
12 852 386 BUSD | $ 12 852 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 10:14:07 | |
6 013 ETH | $ 16 324 054 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 20.05.2021 10:14:00 | |
7 995 484 USDT | $ 7 995 484 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 10:13:01 | |
1 900 ETH | $ 5 158 101 | (unknown) | (unknown) |
| Type: transfer | From: 6d8bf939b535b2ffe59d8d18dde08e9f67b53cce | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.05.2021 10:12:39 | |
2 000 ETH | $ 5 415 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 976b3da157534d51706ea06395dba45394d6afe4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 20.05.2021 10:09:24 |  |
2 032 488 000 BTT | $ 8 603 472 | (unknown) | (unknown) |
| Type: transfer | From: TBfGs1ThEAXRH9sS7hWLVQEawSMYAgQYAo | To: TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 | |||
| 20.05.2021 10:09:13 | |
9 974 102 BUSD | $ 9 974 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 10:09:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2021 10:08:15 | |
8 429 ETH | $ 22 912 292 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 20.05.2021 10:08:00 | |
12 509 741 USDT | $ 12 509 741 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 20.05.2021 10:05:07 | |
200 BTC | $ 8 007 797 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 20.05.2021 10:05:07 | |
159 BTC | $ 6 369 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkecd3za5gxdyt5hr0m4aen6gn8ns3xnzheqqgkk74u45tjn59hs8dlywu | |||
| 20.05.2021 10:05:07 | |
249 BTC | $ 9 969 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckxg2r8z2swa47c4tusqe867d6qsm5lzeacxt8 | To: 3JbdtdQSdaC4s8LKpL9CmKk9796gtP74CS | |||
| 20.05.2021 10:05:07 | |
1 863 BTC | $ 74 573 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DdZSJ8tQb8MsCALCcctXcSGmokJMeNGvv | To: 3HsrX6czrCTPSvXyjDv57djtJMCH2J2Hya | |||
| 20.05.2021 10:05:07 | |
1 727 BTC | $ 69 163 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DqUnq6uK14iQr8os93127CyCxveQyX7XP | To: 39HMjcSMMoXvZ7FwaQdRrpdjHAgDwhM5Wd | |||
| 20.05.2021 10:05:07 | |
1 264 BTC | $ 50 593 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NKrJKKRGQeQpKftgjXjjeARkGm19ubwPM | To: 3MhxtM1pLE7EuqDK668pKVBZXL5cYuGCwY | |||
| 20.05.2021 10:05:07 | |
1 979 BTC | $ 79 242 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz8738DNXpLwqvbv8KaQZdm1EUp35UesL | To: bc1q5xpswch79dh5mmyntw7mqukvenjd2esvc8cgay | |||
| 20.05.2021 10:05:07 | |
4 591 BTC | $ 183 835 740 | (unknown) | (unknown) |
| Type: transfer | From: 36Tj9hH7r6cABT56bW2Vhi193bsJ5Li4WN | To: bc1q43dh6gtt2hphdde7k0h74cqqrx8k0gdm2thzx6 | |||
| 20.05.2021 10:05:07 | |
146 BTC | $ 5 850 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.05.2021 10:06:18 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 20.05.2021 10:06:05 | |
5 000 ETH | $ 13 629 312 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 20.05.2021 10:03:59 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 20.05.2021 10:02:58 | |
93 000 000 USDT | $ 93 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.05.2021 10:02:24 | |
7 798 104 USDT | $ 7 798 104 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 10:02:24 | |
8 371 702 USDT | $ 8 371 702 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 10:01:41 | |
8 371 702 USDT | $ 8 371 702 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 20.05.2021 10:01:41 | |
5 063 602 HUSD | $ 5 063 602 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.05.2021 10:01:41 | |
3 282 ETH | $ 8 959 687 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.05.2021 10:01:08 | |
7 798 104 USDT | $ 7 798 104 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 10:01:08 | |
3 282 ETH | $ 9 001 565 | (unknown) | kraken (exchange) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 20.05.2021 10:00:04 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.05.2021 10:00:04 | |
13 825 ETH | $ 37 916 764 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 09:59:17 | |
8 371 702 USDT | $ 8 371 702 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.05.2021 10:02:24 | |
17 965 612 USDT | $ 17 965 612 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.05.2021 10:01:57 | |
71 000 000 USDT | $ 71 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 09:57:02 | |
20 700 000 USDT | $ 20 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 20.05.2021 09:57:02 | |
14 276 ETH | $ 38 980 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 09:56:00 | |
3 020 ETH | $ 8 265 106 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 09:55:39 | |
5 316 602 USDT | $ 5 316 602 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 09:55:33 | |
4 000 ETH | $ 10 947 160 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 20.05.2021 09:55:13 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||