Whale movements
Last update: 20.05.2026 16:58:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 09:04:13 |  |
139 BTC | $ 5 575 792 | (unknown) | (unknown) |
| Type: transfer | From: 325HWUKkYLiS5ZdB8oUPBrRdBXg72df6jB | To: 3KJtasNQcc9UuQQP7YRQDjMHshShjiepDE | |||
| 20.05.2021 09:04:13 | |
1 000 BTC | $ 40 195 972 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 20.05.2021 09:04:13 | |
159 BTC | $ 6 377 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.05.2021 09:04:13 | |
159 BTC | $ 6 393 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.05.2021 09:04:13 | |
160 BTC | $ 6 432 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.05.2021 09:04:01 |  |
8 499 995 USDC | $ 8 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 09:03:32 | |
14 700 AAVE | $ 6 657 280 | (unknown) | (unknown) |
| Type: transfer | From: 48a73f4db893472dc54c6dc9cd4ddc5967e12d0c | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 20.05.2021 09:03:24 | |
3 000 ETH | $ 8 062 632 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 20.05.2021 09:02:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 63ab72b74e84feefea134dd55108e6975a416965 | |||
| 20.05.2021 09:02:02 |  |
10 008 592 XRP | $ 11 778 755 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 20.05.2021 09:00:51 | |
14 700 AAVE | $ 6 628 457 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 48a73f4db893472dc54c6dc9cd4ddc5967e12d0c | |||
| 20.05.2021 09:00:34 | |
3 000 ETH | $ 8 086 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | |||
| 20.05.2021 08:58:52 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.05.2021 08:57:29 | |
6 681 953 USDT | $ 6 681 953 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 08:53:36 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 20.05.2021 08:51:32 | |
4 999 000 XRP | $ 5 783 024 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rnnQJHgTTz3mtE7WXScVdBDaG8TszL875f | |||
| 20.05.2021 08:50:40 | |
8 218 190 USDC | $ 8 218 190 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 08:49:29 | |
8 218 190 USDC | $ 8 218 190 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 08:49:28 | |
7 237 048 USDT | $ 7 237 048 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 20.05.2021 08:48:28 | |
2 359 ETH | $ 6 289 681 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 20.05.2021 08:47:58 | |
74 186 500 USDT | $ 74 186 500 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 20.05.2021 08:47:31 | |
6 050 537 USDC | $ 6 050 537 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.05.2021 08:45:31 | |
14 700 AAVE | $ 6 589 070 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.05.2021 08:43:05 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a82d661524d43ab65a5a17253c7862654b0eac8 | To: 27012eebd0b51aa720281931d0b57babd933c68d | |||
| 20.05.2021 08:41:47 | |
2 886 ETH | $ 7 661 239 | (unknown) | plustoken (other) |
| Type: transfer | From: 2bd7c4b8f919bee1b4c29bf7ef19af396b14970f | To: 997114ca0830e9bee7443368fa27f4af2d4e55a6 | |||
| 20.05.2021 08:40:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4015e920a71f3fb5e30d24f7fb83d1cf2b7d2dfe | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 20.05.2021 08:40:00 | |
20 686 664 BUSD | $ 20 686 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 08:40:00 | |
6 743 685 USDC | $ 6 743 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 08:40:00 | |
7 039 559 USDC | $ 7 039 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 08:39:43 | |
900 BTC | $ 35 916 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3A5Ufed8kK8kVCia6jh721d8g9J2hiebmd | |||
| 20.05.2021 08:39:43 | |
197 BTC | $ 7 853 673 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 20.05.2021 08:39:43 | |
142 BTC | $ 5 666 406 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qectmqp35f47fm379ukcc79gfuk3rx5e0q8whvr8t3hgqct45tgkqc7xfvm | |||
| 20.05.2021 08:39:43 | |
150 BTC | $ 5 986 032 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 20.05.2021 08:39:43 | |
182 BTC | $ 7 250 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dxjw5vzdkqh74wfy5he50maxd84damgnz062dtmgmm0cjgpy8zqeu90df | |||
| 20.05.2021 08:39:43 | |
139 BTC | $ 5 537 339 | (unknown) | (unknown) |
| Type: transfer | From: 367b9Ypo4QAAT5iNwRYH7Y5QPppNxKxmr2 | To: 325HWUKkYLiS5ZdB8oUPBrRdBXg72df6jB | |||
| 20.05.2021 08:39:43 | |
227 BTC | $ 9 058 862 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 20.05.2021 08:39:43 | |
305 BTC | $ 12 185 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 20.05.2021 08:39:43 | |
162 BTC | $ 6 481 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.05.2021 08:37:55 | |
229 977 LINK | $ 6 618 234 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 20.05.2021 08:37:05 | |
5 539 715 USDT | $ 5 539 715 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 08:36:21 | |
10 000 000 XRP | $ 11 548 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 20.05.2021 08:35:47 | |
338 921 SUSHI | $ 5 178 562 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 08:35:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.05.2021 08:35:36 | |
4 000 ETH | $ 10 577 292 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 20.05.2021 08:34:28 | |
418 200 SUSHI | $ 6 389 913 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 98a05a59bd854f70ed9c8ce814423e76f749b2fc | |||
| 20.05.2021 08:33:53 | |
6 159 611 USDT | $ 6 159 611 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 08:33:29 | |
1 296 290 SUSHI | $ 19 563 068 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 08:32:18 | |
5 010 ETH | $ 13 091 186 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 20.05.2021 08:31:30 | |
9 200 ETH | $ 24 157 926 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | |||
| 20.05.2021 08:30:51 | |
5 301 243 USDT | $ 5 301 243 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||