Whale movements
Last update: 20.05.2026 17:06:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 09:55:13 |  |
4 999 ETH | $ 13 681 213 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 09:54:36 | |
5 063 602 HUSD | $ 5 063 602 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.05.2021 09:54:06 | |
2 990 ETH | $ 8 151 491 | (unknown) | (unknown) |
| Type: transfer | From: cb187e9f4624113c32a613de7f028fd216ac0ee1 | To: a0414c133bd0fc763e40f8ec038bf2be7b9754d4 | |||
| 20.05.2021 09:53:59 | |
2 461 ETH | $ 6 709 299 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 20.05.2021 09:53:31 | |
31 561 160 USDT | $ 31 561 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 09:53:31 | |
16 777 191 BUSD | $ 16 777 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 09:53:31 | |
31 272 ETH | $ 85 255 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 09:52:45 | |
2 059 ETH | $ 5 633 833 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 09:52:45 | |
2 461 ETH | $ 6 733 784 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 20.05.2021 09:52:06 | |
9 974 101 BUSD | $ 9 974 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 09:51:49 | |
2 210 ETH | $ 6 016 759 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 09:51:49 | |
2 573 ETH | $ 7 005 034 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 09:51:49 | |
2 942 ETH | $ 8 009 645 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 09:51:26 |  |
150 BTC | $ 6 053 573 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PaPBvzeLLij6sVq78AZgmsEH7q8nkpHck | To: 3MTDwnr2w8PaCHrwxmW3BLNPGBFSRBtU2Q | |||
| 20.05.2021 09:51:26 | |
163 BTC | $ 6 578 216 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 20.05.2021 09:51:26 | |
270 BTC | $ 10 888 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3qa3r4wzzg3s6my7hamzde2rf9jwdve88kdp5d8e2neezjgp6tqleqqwv | To: bc1q7jw9v5spm77hczjemk34g9c6hvtkmt39hlr86z0yeect4605p9fsck4lsg | |||
| 20.05.2021 09:51:26 | |
228 BTC | $ 9 203 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 20.05.2021 09:51:26 | |
146 BTC | $ 5 905 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.05.2021 09:48:48 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 09:47:27 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b1cc494f8a839b94d985f2e0b8a9a2fddd6ae08a | To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | |||
| 20.05.2021 09:46:00 | |
2 000 ETH | $ 5 518 809 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 20.05.2021 09:45:03 | |
900 BTC | $ 36 508 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 32PhfWgwnYzJhi1H5766KVr9H7v6qT1KLz | |||
| 20.05.2021 09:45:03 | |
1 900 BTC | $ 77 073 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 3J6pdeRfP7wdv8okmavHTTn1QFJMZ26Xno | |||
| 20.05.2021 09:45:03 | |
345 BTC | $ 13 998 616 | (unknown) | (unknown) |
| Type: transfer | From: 1DX18GXz2kdqAi4xpA1P4qGK1agu2tFVeX | To: 16pj3uSrg1e3sjWacZUpip2C6HREvHwhrf | |||
| 20.05.2021 09:44:22 | |
181 BTC | $ 7 328 405 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q9rss8p23ylg2rkxdfrue788q7fdzkmxde56cwskx09vgk2v3qaaq8fptzk | |||
| 20.05.2021 09:44:22 | |
250 BTC | $ 10 142 556 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 20.05.2021 09:44:22 | |
577 BTC | $ 23 428 258 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gj3t3WzpZ7UErXTGY1mgm6xkBbT5VvYFA | |||
| 20.05.2021 09:44:22 | |
243 BTC | $ 9 867 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 20.05.2021 09:41:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNCpo7nmUrPV4zvQD3eBXm6zzzftAuGCjJ | To: TR1hSZMVL3rNDV8KsR16DtfXXz8oUDLhW3 | |||
| 20.05.2021 09:40:18 | |
8 443 999 USDT | $ 8 443 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 20.05.2021 09:39:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da8d1aacf79646a72a80f7202aa2fbfcd8d9c786 | To: e61c8e26011ade46710ebdf31deb2e55415aa8ff | |||
| 20.05.2021 09:39:19 | |
4 752 ETH | $ 13 091 677 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 20.05.2021 09:38:50 | |
29 300 ETH | $ 80 715 440 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.05.2021 09:35:54 | |
128 BTC | $ 5 200 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dxjw5vzdkqh74wfy5he50maxd84damgnz062dtmgmm0cjgpy8zqeu90df | To: bc1q9ekar7q2629f6jq40nrassvy7qsvyja4u3rrkxhw904ujtajsslqtgcrff | |||
| 20.05.2021 09:35:54 | |
4 591 BTC | $ 187 256 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BY8yiUXGD9vKgrLM3RFpb6gCeDkDnzoLb | To: 36Tj9hH7r6cABT56bW2Vhi193bsJ5Li4WN | |||
| 20.05.2021 09:35:45 | |
6 377 015 USDT | $ 6 377 015 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.05.2021 09:34:01 | |
4 752 ETH | $ 13 065 824 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 20.05.2021 09:32:33 |  |
17 772 BNB | $ 6 706 145 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 20.05.2021 09:30:40 | |
127 BTC | $ 5 124 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4t2782al88h2n67zl5l08zx9uhpys40vrqg98yugyg4yh85cgmqvnx7m3 | |||
| 20.05.2021 09:30:40 | |
126 BTC | $ 5 099 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t4qcuesr3qfce8xz96zd6qzmxv4g9ljtmnmvc6vf06mkgfk58nsm9s0fw | To: bc1qqs9cwrq63r49tvm3nyc3mpajfuyc20kgx66vy8frcy00dkeqfzvsvfl3p4 | |||
| 20.05.2021 09:30:40 | |
135 BTC | $ 5 440 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxc5z2wyrpvrpacmh0gqklnq0ejxdxl38rux4d2 | |||
| 20.05.2021 09:30:40 | |
250 BTC | $ 10 106 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.05.2021 09:30:40 | |
1 727 BTC | $ 69 837 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkhs5uwsr22xzva8yrmp2cy32pcg5hspgrlqfm | To: 3DqUnq6uK14iQr8os93127CyCxveQyX7XP | |||
| 20.05.2021 09:30:40 | |
1 264 BTC | $ 51 085 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yn469l4lw3nutx070qnm6np4l4hr2zpymzc7a | To: 3NKrJKKRGQeQpKftgjXjjeARkGm19ubwPM | |||
| 20.05.2021 09:30:40 | |
1 863 BTC | $ 75 298 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GrJq68CwxHBNdQAJhmjVvSkkFVe8EQjCA | To: 3DdZSJ8tQb8MsCALCcctXcSGmokJMeNGvv | |||
| 20.05.2021 09:30:40 | |
1 979 BTC | $ 80 011 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DgmAyHRwB2sPfqH2CR6UVgjSTtj8XXMuJ | To: 3Kz8738DNXpLwqvbv8KaQZdm1EUp35UesL | |||
| 20.05.2021 09:30:40 | |
249 BTC | $ 10 066 841 | (unknown) | (unknown) |
| Type: transfer | From: 34kUuYCEXhWda2TWUWvfiUQCbipwp4ktu2 | To: bc1qckxg2r8z2swa47c4tusqe867d6qsm5lzeacxt8 | |||
| 20.05.2021 09:30:40 | |
139 BTC | $ 5 605 592 | (unknown) | (unknown) |
| Type: transfer | From: 3KJtasNQcc9UuQQP7YRQDjMHshShjiepDE | To: 3NE7c4znXne3sQcRrWUx3dTVojAGaAveu8 | |||
| 20.05.2021 09:30:40 | |
900 BTC | $ 36 384 370 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 3HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF | |||
| 20.05.2021 09:30:40 | |
277 BTC | $ 11 198 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||