Whale movements
Last update: 20.05.2026 16:50:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 08:00:28 |  |
500 BTC | $ 19 872 224 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk2yg2lp00ntwkna7p59a0hskx52t9w5hkcn79g | |||
| 20.05.2021 08:00:28 | |
141 BTC | $ 5 622 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x7peg6xwfx0ptfm56xzu7sdgv6vpnrw0dz2mem7lz7wnlu53d8sz76mjd | To: bc1qjpa9v4d97usru3zksmnve4snczycztc49p2affdrpjsg6spsdj7qenyygc | |||
| 20.05.2021 08:00:28 | |
446 BTC | $ 17 761 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcnde6u3nz6685w6l3s6r78hajhlqw0rfd6c8vm6ddle70alx2vsg7m0ss | To: bc1q88d57436gjhlmahd2ehmh4v236g73zxx9g6u856cy7ttnk7cp8fs2zpg0n | |||
| 20.05.2021 08:00:28 | |
446 BTC | $ 17 761 172 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3QiRN2fbKyqwLm4Pwbp7zuWo3dXcASsv6M | To: bc1qzcnde6u3nz6685w6l3s6r78hajhlqw0rfd6c8vm6ddle70alx2vsg7m0ss | |||
| 20.05.2021 08:00:28 | |
308 BTC | $ 12 237 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 20.05.2021 08:00:28 | |
163 BTC | $ 6 489 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.05.2021 07:59:12 |  |
11 515 610 HUSD | $ 11 515 610 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.05.2021 07:59:18 |  |
62 000 000 USDT | $ 62 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 07:57:40 |  |
12 000 000 XRP | $ 13 865 961 | (unknown) | binance (exchange) |
| Type: transfer | From: rU7cHB1koXXMDkYzyn2DScs2jLJwgL2tLQ | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 20.05.2021 07:55:35 | |
9 186 040 USDT | $ 9 186 040 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 07:52:49 | |
300 BTC | $ 12 026 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.05.2021 07:52:14 | |
179 BTC | $ 7 173 963 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | To: bc1qh5jx7jglx6wny9pp68w8mudm5vg5g6hxk88egw | |||
| 20.05.2021 07:52:14 | |
165 BTC | $ 6 640 978 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | To: 3Bg3isp7ANTrY9ya1XHbjbUMsE2meHrSb9 | |||
| 20.05.2021 07:52:14 | |
1 000 BTC | $ 40 177 756 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.05.2021 07:52:14 | |
4 594 BTC | $ 184 569 220 | (unknown) | (unknown) |
| Type: transfer | From: 38cqkfwU3GQ5XiiUEqkyED9Zw3w8Mv9guK | To: 3EaT7HJCxvJ34162VTmcS4SWHSkt1uWvFQ | |||
| 20.05.2021 07:52:14 | |
1 979 BTC | $ 79 518 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx2Z4XsCd3BXEvFh36cBfkm37ewjwKmeH | To: 3NLSiXC6evEPkr9hPcpb7oMyACVp29tMZ7 | |||
| 20.05.2021 07:52:14 | |
249 BTC | $ 10 006 104 | (unknown) | (unknown) |
| Type: transfer | From: 34kwJnMPRn4YZxYF1YGaeS7s5TkbEGWpRA | To: 3NEtRxAqqDXJMDVXE6u7VqXVBp81FhLfSL | |||
| 20.05.2021 07:52:14 | |
1 879 BTC | $ 75 483 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CCRzwrrRyqW49RhhWDLe6Y6ojQtmiafQz | To: 3C8Q6oeRyw5oxg1dN6LnAAHafHFKuMt7XH | |||
| 20.05.2021 07:52:14 | |
1 264 BTC | $ 50 776 916 | (unknown) | (unknown) |
| Type: transfer | From: 36PMSHbeyordVvBGByvaV56knvM5Gg1cQu | To: 3QX7AiiuRaqqFeYe4NhGCUuxwEEZF9FM8y | |||
| 20.05.2021 07:52:14 | |
1 727 BTC | $ 69 406 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvmhfhljg2vutn6l88m9hww6g444ky09wx7xrf | To: 3MqAbGRGGjt9gW246CKur9Qpt3zD7AjAvP | |||
| 20.05.2021 07:52:14 | |
139 BTC | $ 5 582 381 | (unknown) | (unknown) |
| Type: transfer | From: 3CNsEgufVxVwf4CCQcsBXYKeZ47BfJwebb | To: bc1qw5lcasff3532ljcrr4p2ylsqp228ywel6u9rt5 | |||
| 20.05.2021 07:52:14 | |
139 BTC | $ 5 589 976 | (unknown) | (unknown) |
| Type: transfer | From: 38mLdgz2iJ24ZL3WgPPZx6Z51GhWmyHLMb | To: 3CNsEgufVxVwf4CCQcsBXYKeZ47BfJwebb | |||
| 20.05.2021 07:52:14 | |
188 BTC | $ 7 534 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.05.2021 07:52:14 | |
188 BTC | $ 7 556 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.05.2021 07:52:14 | |
188 BTC | $ 7 564 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.05.2021 07:52:14 | |
190 BTC | $ 7 616 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.05.2021 07:50:00 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 07:47:47 | |
51 748 250 USDC | $ 51 748 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 07:46:09 | |
3 627 ETH | $ 9 627 061 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 20.05.2021 07:45:39 | |
5 674 700 USDT | $ 5 674 700 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 20.05.2021 07:45:38 | |
5 524 363 USDT | $ 5 524 363 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 20.05.2021 07:44:40 | |
12 044 997 USDT | $ 12 044 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 07:44:40 | |
2 501 ETH | $ 6 605 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 07:44:40 | |
7 919 995 USDC | $ 7 919 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 07:44:11 | |
5 100 876 USDT | $ 5 100 876 | (unknown) | (unknown) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 07:36:31 | |
5 591 415 USDT | $ 5 591 415 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 07:30:26 | |
9 756 ETH | $ 25 453 402 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 07:30:08 | |
33 500 484 BUSD | $ 33 500 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 07:28:38 | |
9 471 277 USDT | $ 9 471 277 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 07:26:34 | |
9 471 277 USDT | $ 9 471 277 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 07:26:34 | |
9 900 ETH | $ 25 779 916 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 07:25:10 | |
13 871 ETH | $ 36 212 156 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 07:23:53 | |
9 900 ETH | $ 26 059 672 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 07:21:06 | |
15 000 002 BUSD | $ 15 000 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 07:21:06 | |
6 672 036 USDC | $ 6 672 036 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.05.2021 07:19:58 | |
6 715 ETH | $ 17 638 856 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 07:19:58 | |
12 425 ETH | $ 32 637 552 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 07:19:47 | |
3 404 ETH | $ 8 957 111 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 07:17:21 | |
4 807 ETH | $ 12 675 272 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 07:18:03 | |
18 395 756 USDT | $ 18 395 756 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | |||