Whale movements
Last update: 20.05.2026 16:58:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 09:30:40 |  |
1 600 BTC | $ 64 683 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ssh38e67xerkzupaxf2d5vu93dkkpmdkl7mgcujepcej0rfz8zsxpuq63 | To: bc1qtp9kcrsfcrj30vhuaw04umjwkw762s5ykcttucxgrdspzea99x8qll7zn4 | |||
| 20.05.2021 09:30:40 | |
157 BTC | $ 6 348 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.05.2021 09:30:40 | |
157 BTC | $ 6 350 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.05.2021 09:27:32 |  |
20 000 000 XRP | $ 23 714 806 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 20.05.2021 09:26:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.05.2021 09:25:59 |  |
2 500 ETH | $ 6 781 046 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 20.05.2021 09:25:06 | |
13 999 990 BUSD | $ 13 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 09:23:29 | |
1 927 ETH | $ 5 232 311 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: ceed847f1d26998a5be22026ae58caddbbf8e00f | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 20.05.2021 09:22:42 | |
6 999 988 USDT | $ 6 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 20.05.2021 09:22:17 | |
2 882 ETH | $ 7 784 821 | (unknown) | (unknown) |
| Type: transfer | From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 20.05.2021 09:19:07 | |
13 999 990 BUSD | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 09:18:57 | |
5 799 997 USDT | $ 5 799 997 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.05.2021 09:17:12 | |
7 013 368 USDC | $ 7 013 368 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 09:15:26 | |
195 BTC | $ 7 852 261 | (unknown) | (unknown) |
| Type: transfer | From: 16jkKoXa7MDeofyFNvwVkKye1VRmd64z1L | To: 1ADjnHyt9HQLQ9RRwisPjcXNY7DPcPxYyD | |||
| 20.05.2021 09:15:26 | |
200 BTC | $ 8 054 283 | (unknown) | (unknown) |
| Type: transfer | From: 3MhT6mm4r2oEXa2VBnA9TbY93Qsqf93A4u | To: 3CZm4WQqW6tRTMWdJpNCcZRKMqjqDbPUjh | |||
| 20.05.2021 09:15:26 | |
300 BTC | $ 12 081 463 | (unknown) | (unknown) |
| Type: transfer | From: 3CTpKathomAUJ4AhadgbtzPasR15gwkTiH | To: 3MhT6mm4r2oEXa2VBnA9TbY93Qsqf93A4u | |||
| 20.05.2021 09:15:26 | |
400 BTC | $ 16 108 644 | (unknown) | (unknown) |
| Type: transfer | From: 32gCDiXRbyuAPyMtiSnCucgUaCyfV9MTVo | To: 3CTpKathomAUJ4AhadgbtzPasR15gwkTiH | |||
| 20.05.2021 09:15:26 | |
500 BTC | $ 20 135 824 | (unknown) | (unknown) |
| Type: transfer | From: 3J9SWSfsA5CAg6GUPkQVDS71DSg6garia8 | To: 32gCDiXRbyuAPyMtiSnCucgUaCyfV9MTVo | |||
| 20.05.2021 09:15:26 | |
600 BTC | $ 24 163 004 | (unknown) | (unknown) |
| Type: transfer | From: 39EqBBJr5NHh55b1yGdk3PeXN7bv2qfbGw | To: 3J9SWSfsA5CAg6GUPkQVDS71DSg6garia8 | |||
| 20.05.2021 09:15:26 | |
700 BTC | $ 28 190 184 | (unknown) | (unknown) |
| Type: transfer | From: 32zt7wbxmiy7mpUFFAzBjng5oA6kFYi9Hu | To: 39EqBBJr5NHh55b1yGdk3PeXN7bv2qfbGw | |||
| 20.05.2021 09:15:26 | |
800 BTC | $ 32 217 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 3A5Ufed8kK8kVCia6jh721d8g9J2hiebmd | To: 32zt7wbxmiy7mpUFFAzBjng5oA6kFYi9Hu | |||
| 20.05.2021 09:15:23 | |
300 BTC | $ 11 988 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.05.2021 09:15:23 | |
336 BTC | $ 13 441 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88d57436gjhlmahd2ehmh4v236g73zxx9g6u856cy7ttnk7cp8fs2zpg0n | To: bc1qv3qa3r4wzzg3s6my7hamzde2rf9jwdve88kdp5d8e2neezjgp6tqleqqwv | |||
| 20.05.2021 09:15:23 | |
250 BTC | $ 9 990 455 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | |||
| 20.05.2021 09:15:23 | |
350 BTC | $ 13 986 637 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 20.05.2021 09:15:23 | |
305 BTC | $ 12 199 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 20.05.2021 09:15:23 | |
1 400 BTC | $ 55 946 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ssh38e67xerkzupaxf2d5vu93dkkpmdkl7mgcujepcej0rfz8zsxpuq63 | To: 1377Sy2Y64voNw3xYfcaZfQXQZr8JdLwze | |||
| 20.05.2021 09:15:23 | |
158 BTC | $ 6 317 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.05.2021 09:15:23 | |
210 BTC | $ 8 393 150 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 1JQoitCW9DiLqvUavfy2EJRa1Eb11FnxZB | |||
| 20.05.2021 09:15:23 | |
148 BTC | $ 5 926 441 | (unknown) | (unknown) |
| Type: transfer | From: 39VgGLvtWE8FnTYHYoUxDHFWyWZntJ5KGe | To: 3HZCRzrdgsLYN165S4yaW7FD2pYVsR8bUL | |||
| 20.05.2021 09:11:30 | |
5 205 448 USDT | $ 5 205 448 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 20.05.2021 09:10:14 | |
2 045 ETH | $ 5 499 631 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 09:09:45 | |
8 400 995 USDC | $ 8 400 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 09:08:24 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 09:07:42 | |
2 213 ETH | $ 5 942 623 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 20.05.2021 09:07:24 | |
5 153 633 USDC | $ 5 153 633 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 09:06:54 | |
3 969 ETH | $ 10 726 283 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.05.2021 09:06:40 | |
7 013 368 USDC | $ 7 013 368 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.05.2021 09:06:40 | |
4 000 ETH | $ 10 810 730 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 20.05.2021 09:05:28 | |
8 400 995 USDC | $ 8 400 995 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.05.2021 09:04:13 | |
150 BTC | $ 6 029 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz9K3t4pG7EYGufPz24HY7C3Qw7vbBt2N | To: 35pJ3AQfWVrzGxYyiQQ2fr99jSnT4gZiPB | |||
| 20.05.2021 09:04:13 | |
349 BTC | $ 14 048 462 | (unknown) | (unknown) |
| Type: transfer | From: 1AKi5vkajkV7r6wojJfzzPQMBsa8AgwVCZ | To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t | |||
| 20.05.2021 09:04:13 | |
800 BTC | $ 32 152 758 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.05.2021 09:04:13 | |
158 BTC | $ 6 342 851 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwggaje03ph0ac3g8ah8r2arw0kete4v6l9yap24g04wd9tjyyhvspp3h5v | |||
| 20.05.2021 09:04:13 | |
249 BTC | $ 10 010 254 | (unknown) | (unknown) |
| Type: transfer | From: 3NEtRxAqqDXJMDVXE6u7VqXVBp81FhLfSL | To: 34kUuYCEXhWda2TWUWvfiUQCbipwp4ktu2 | |||
| 20.05.2021 09:04:13 | |
4 592 BTC | $ 184 569 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EaT7HJCxvJ34162VTmcS4SWHSkt1uWvFQ | To: 3BY8yiUXGD9vKgrLM3RFpb6gCeDkDnzoLb | |||
| 20.05.2021 09:04:13 | |
1 979 BTC | $ 79 554 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NLSiXC6evEPkr9hPcpb7oMyACVp29tMZ7 | To: 3DgmAyHRwB2sPfqH2CR6UVgjSTtj8XXMuJ | |||
| 20.05.2021 09:04:13 | |
1 876 BTC | $ 75 396 690 | (unknown) | (unknown) |
| Type: transfer | From: 3C8Q6oeRyw5oxg1dN6LnAAHafHFKuMt7XH | To: 3GrJq68CwxHBNdQAJhmjVvSkkFVe8EQjCA | |||
| 20.05.2021 09:04:13 | |
1 727 BTC | $ 69 438 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MqAbGRGGjt9gW246CKur9Qpt3zD7AjAvP | To: bc1qzkhs5uwsr22xzva8yrmp2cy32pcg5hspgrlqfm | |||
| 20.05.2021 09:04:13 | |
1 264 BTC | $ 50 795 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QX7AiiuRaqqFeYe4NhGCUuxwEEZF9FM8y | To: bc1q6yn469l4lw3nutx070qnm6np4l4hr2zpymzc7a | |||