Whale movements
Last update: 20.05.2026 16:52:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 08:30:20 |  |
3 300 ETH | $ 8 628 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 08:30:20 | |
580 870 LINK | $ 16 414 348 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.05.2021 08:29:51 | |
499 999 LINK | $ 14 129 079 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.05.2021 08:29:24 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 08:29:24 | |
4 999 ETH | $ 13 070 922 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 08:28:37 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 20.05.2021 08:26:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66fe0cfc850bc75bf7ddce149f791404a03961b9 | To: 0b3604007c2ed5d46389c998b05a1417f0b2ebdb | |||
| 20.05.2021 08:26:46 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.05.2021 08:24:37 |  |
944 BTC | $ 37 472 680 | (unknown) | (unknown) |
| Type: transfer | From: 19SEm8ufTK8erSC5YtAX5D7xa38FLsrdSx | To: 1MZ4pd5CuCj1deD3e3UqQJ3K8naUU1Bxbs | |||
| 20.05.2021 08:24:37 | |
944 BTC | $ 37 472 680 | (unknown) | (unknown) |
| Type: transfer | From: 1HmWxhAXEQ8z5AcCV19DwSLtuP5XMxMJrw | To: 1Mx2dj5F4Ya6RkUmV8YjKc7SyWh8JAefJV | |||
| 20.05.2021 08:24:37 | |
944 BTC | $ 37 472 680 | (unknown) | (unknown) |
| Type: transfer | From: 198K3toKxoYKjdihfy6TapdPYThpqnWmbk | To: 1L4rHnqyFnMpL2tweLyJfFwLxHXAonsLmK | |||
| 20.05.2021 08:24:37 | |
138 BTC | $ 5 479 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5t4qcuesr3qfce8xz96zd6qzmxv4g9ljtmnmvc6vf06mkgfk58nsm9s0fw | |||
| 20.05.2021 08:24:37 | |
136 BTC | $ 5 408 562 | (unknown) | (unknown) |
| Type: transfer | From: 3FaBpjbtQD8375GvZX4TVTUJvB6trBQiQ2 | To: 32jARZKr72u7pCrtWsfz5TVPTMr7tQ3mKs | |||
| 20.05.2021 08:24:37 | |
126 BTC | $ 5 017 161 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25ecg5ur4dzj34dpy3y3my6pymeae28e0w5wc3 | |||
| 20.05.2021 08:24:37 | |
800 BTC | $ 31 770 592 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 20.05.2021 08:24:37 | |
139 BTC | $ 5 515 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5lcasff3532ljcrr4p2ylsqp228ywel6u9rt5 | To: 367b9Ypo4QAAT5iNwRYH7Y5QPppNxKxmr2 | |||
| 20.05.2021 08:24:37 | |
280 BTC | $ 11 117 726 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | |||
| 20.05.2021 08:24:37 | |
401 BTC | $ 15 935 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 20.05.2021 08:24:37 | |
214 BTC | $ 8 494 930 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 20.05.2021 08:24:37 | |
163 BTC | $ 6 473 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.05.2021 08:24:37 | |
163 BTC | $ 6 474 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.05.2021 08:24:37 | |
130 BTC | $ 5 154 951 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 20.05.2021 08:19:33 | |
10 994 760 USDT | $ 10 994 760 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 20.05.2021 08:17:26 | |
35 942 964 USDT | $ 35 942 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 08:17:26 | |
8 999 970 USDT | $ 8 999 970 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 08:17:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.05.2021 08:16:45 | |
4 500 ETH | $ 11 771 310 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 08:14:40 | |
6 999 980 USDT | $ 6 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 08:14:20 | |
8 999 970 USDT | $ 8 999 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 20.05.2021 08:14:20 | |
225 482 UNI | $ 5 673 885 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 923042b60075d8fbbc69a556c540f9b6640b9a9a | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 20.05.2021 08:14:20 | |
200 000 UNI | $ 5 032 675 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 20.05.2021 08:12:38 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 20.05.2021 08:11:30 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 08:11:16 | |
7 729 197 USDT | $ 7 729 197 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.05.2021 08:10:00 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 08:09:55 | |
6 938 684 USDC | $ 6 938 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 08:09:48 | |
36 529 ETH | $ 96 492 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 08:09:36 | |
499 999 LINK | $ 14 229 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.05.2021 08:09:27 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2021 08:09:13 | |
7 317 816 HUSD | $ 7 317 816 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.05.2021 08:08:59 | |
6 428 258 USDT | $ 6 428 258 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 08:08:59 | |
6 000 ETH | $ 15 788 049 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 08:08:18 | |
199 999 LINK | $ 5 691 508 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: e4c3c994db896747f106565947f041bf4fca3eaa | |||
| 20.05.2021 08:07:18 | |
7 317 816 HUSD | $ 7 317 816 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.05.2021 08:07:00 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 20.05.2021 08:03:20 | |
7 729 197 USDT | $ 7 729 197 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 20.05.2021 08:02:30 | |
8 999 970 USDT | $ 8 999 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.05.2021 08:01:12 | |
11 515 610 HUSD | $ 11 515 610 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.05.2021 08:00:28 | |
267 BTC | $ 10 624 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ds2bNwj5vkgEjFgTgZ53zWBkF2tTjz93K | |||
| 20.05.2021 08:00:28 | |
213 BTC | $ 8 470 007 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||