Whale movements
Last update: 20.05.2026 16:42:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 07:16:18 |  |
4 807 ETH | $ 12 685 082 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 07:16:18 | |
6 581 929 USDC | $ 6 581 929 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 07:16:18 | |
2 000 ETH | $ 5 277 611 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2d2c1052e0e1c7dbc1b60cc572e063ac1ac4162 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 07:15:42 | |
1 972 ETH | $ 5 219 502 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 20.05.2021 07:12:00 | |
11 024 552 USDT | $ 11 024 552 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 20.05.2021 07:12:00 | |
9 999 993 HUSD | $ 9 999 993 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 20.05.2021 07:12:00 | |
18 500 482 BUSD | $ 18 500 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 07:12:00 | |
23 257 258 BUSD | $ 23 257 258 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.05.2021 07:12:00 | |
13 084 776 BUSD | $ 13 084 776 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 07:07:51 | |
3 993 ETH | $ 10 379 180 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 20.05.2021 07:05:46 |  |
249 BTC | $ 9 874 685 | (unknown) | (unknown) |
| Type: transfer | From: 36VWgYgjcs8yjUyhED7t4bTtx9aPn4DxKv | To: 34kwJnMPRn4YZxYF1YGaeS7s5TkbEGWpRA | |||
| 20.05.2021 07:05:46 | |
1 264 BTC | $ 50 107 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GNBjgbc8fJqnfMVN4FM21C93oRpovn76S | To: 36PMSHbeyordVvBGByvaV56knvM5Gg1cQu | |||
| 20.05.2021 07:05:46 | |
140 BTC | $ 5 539 838 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qhpwp6vvddhexulrqy9j6x6eqct545u44y2pfp22d08m94h2jzexqmtqe6g | |||
| 20.05.2021 07:05:46 | |
143 BTC | $ 5 669 640 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1q7qfem225409j70ayrq8q9ct4mgt9utfhpcq7y4a35h0ax7jcfpfsay04v9 | |||
| 20.05.2021 07:05:46 | |
139 BTC | $ 5 520 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeal7ra3cry3ae8jydq0elrdyckd45aa4geym3 | To: 38mLdgz2iJ24ZL3WgPPZx6Z51GhWmyHLMb | |||
| 20.05.2021 07:05:46 | |
331 BTC | $ 13 110 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 20.05.2021 07:05:46 | |
180 BTC | $ 7 136 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtnwjqrfrfz7wf0p5ew0vwtc5gecukl42pak2c | To: bc1qe2usg26cg0qrnch8qyja997n764hxkgtf8pqzx | |||
| 20.05.2021 07:05:46 | |
709 BTC | $ 28 110 888 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 20.05.2021 07:05:46 | |
191 BTC | $ 7 563 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.05.2021 07:05:46 | |
191 BTC | $ 7 576 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.05.2021 07:05:46 | |
191 BTC | $ 7 583 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.05.2021 07:05:46 | |
192 BTC | $ 7 598 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.05.2021 07:05:46 | |
210 BTC | $ 8 327 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 20.05.2021 07:03:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 07:02:18 | |
2 000 ETH | $ 5 131 913 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 07:01:20 | |
2 050 ETH | $ 5 265 440 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | To: 881d40237659c251811cec9c364ef91dc08d300c | |||
| 20.05.2021 07:00:51 | |
2 000 ETH | $ 5 108 278 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |||
| 20.05.2021 07:00:33 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 20.05.2021 06:39:48 | |
5 697 604 USDT | $ 5 697 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 20.05.2021 06:39:48 | |
4 517 ETH | $ 11 537 688 | (unknown) | (unknown) |
| Type: transfer | From: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.05.2021 06:38:33 | |
31 970 954 USDT | $ 31 970 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.05.2021 06:37:15 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 20.05.2021 06:35:15 | |
6 281 ETH | $ 16 149 158 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 20.05.2021 06:29:08 | |
3 100 ETH | $ 7 977 087 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: d6e452c63266d08a6130a38b346c2d85b96e3106 | |||
| 20.05.2021 06:28:43 | |
2 000 ETH | $ 5 173 243 | (unknown) | bigone (exchange) |
| Type: transfer | From: 88e343f4599292c2cffe683c1bb93cd3480bdbab | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 20.05.2021 06:27:06 | |
132 BTC | $ 5 245 393 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3G6EfwbN9ZDSDohadyjy1Jvq1QdiWBoxR4 | |||
| 20.05.2021 06:27:06 | |
195 BTC | $ 7 732 797 | (unknown) | (unknown) |
| Type: transfer | From: 14CjPLUz5u3dyL8yC9kh24KQD1nzKEREPG | To: 16jkKoXa7MDeofyFNvwVkKye1VRmd64z1L | |||
| 20.05.2021 06:25:28 | |
178 BTC | $ 7 058 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rxhywhk0p5raasltp77qey87sjhjvxg4dzndgzdyh855tyjcfpq98x7e3 | To: bc1q9x7peg6xwfx0ptfm56xzu7sdgv6vpnrw0dz2mem7lz7wnlu53d8sz76mjd | |||
| 20.05.2021 06:25:28 | |
411 BTC | $ 16 311 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 20.05.2021 06:25:28 | |
188 BTC | $ 7 466 985 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 20.05.2021 06:25:28 | |
192 BTC | $ 7 624 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.05.2021 06:21:55 | |
14 499 484 USDT | $ 14 499 484 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b5c8bc7bdabce9a0044587f7bcc2d50936cc9e2 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 20.05.2021 06:21:39 | |
6 720 088 USDT | $ 6 720 088 | (unknown) | huobi (exchange) |
| Type: transfer | From: a791bd3069be1879a1e5a60f2c27c6ae4fde75d3 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 20.05.2021 06:19:57 | |
7 286 ETH | $ 18 903 942 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 06:19:43 | |
2 700 ETH | $ 6 964 990 | (unknown) | (unknown) |
| Type: transfer | From: 28ccb5c7d7f0b5abb0b7d97d46c784281e736370 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 20.05.2021 06:18:32 | |
3 000 ETH | $ 7 729 807 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 06:17:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d07a87bedae135bf53a816162138bafc8117cd05 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 20.05.2021 06:17:49 | |
7 298 659 USDT | $ 7 298 659 | (unknown) | (unknown) |
| Type: transfer | From: 358a5590b7c4764dfa971027a1824f9c4ee15327 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 20.05.2021 06:16:33 | |
200 BTC | $ 7 895 605 | (unknown) | (unknown) |
| Type: transfer | From: 33QRxn2jJuvM1GcGL2e8Cf5p92qVnUVBRv | To: 3MHvcSBqBWu3U4CqW8SHnBd7CVCR4wF1c6 | |||
| 20.05.2021 06:16:33 | |
300 BTC | $ 11 843 444 | (unknown) | (unknown) |
| Type: transfer | From: 3J7rjVCUhwrXUeTDzPSZ4i8Ygh8Ux1dTDK | To: 33QRxn2jJuvM1GcGL2e8Cf5p92qVnUVBRv | |||