Whale movements
Last update: 20.05.2026 16:38:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 06:16:33 |  |
400 BTC | $ 15 791 285 | (unknown) | (unknown) |
| Type: transfer | From: 3KdvdGz4hevD42EAXRHur3CrEB7sPvwgRo | To: 3J7rjVCUhwrXUeTDzPSZ4i8Ygh8Ux1dTDK | |||
| 20.05.2021 06:16:33 | |
500 BTC | $ 19 739 124 | (unknown) | (unknown) |
| Type: transfer | From: 3QLtiBdKhWfUfwgfxRTBCdWS6QLALPycfU | To: 3KdvdGz4hevD42EAXRHur3CrEB7sPvwgRo | |||
| 20.05.2021 06:16:33 | |
600 BTC | $ 23 686 964 | (unknown) | (unknown) |
| Type: transfer | From: 3CoyMw1CEwuC4z7U5oUwpPVwCBC71nmSjp | To: 3QLtiBdKhWfUfwgfxRTBCdWS6QLALPycfU | |||
| 20.05.2021 06:16:33 | |
700 BTC | $ 27 634 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NEuwfEtgYnXLcpvBXaGL7G7LBKgWF1SsG | To: 3CoyMw1CEwuC4z7U5oUwpPVwCBC71nmSjp | |||
| 20.05.2021 06:16:33 | |
550 BTC | $ 21 713 080 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu | |||
| 20.05.2021 06:16:33 | |
192 BTC | $ 7 593 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.05.2021 06:16:33 | |
211 BTC | $ 8 333 875 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 20.05.2021 06:14:16 |  |
4 000 ETH | $ 10 218 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 06:09:43 | |
5 952 228 USDT | $ 5 952 228 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 06:09:24 | |
6 500 ETH | $ 16 602 868 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 20.05.2021 06:08:46 | |
147 BTC | $ 5 812 316 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qla9kk523ulzw28jl7tqk84m6dql6w88p2dkgk6w4pgg5j0sm8xns264fsj | |||
| 20.05.2021 06:08:46 | |
800 BTC | $ 31 524 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpmt6RYKP5iqYEwyBY8K7o6nWtnbso7er | To: 3NEuwfEtgYnXLcpvBXaGL7G7LBKgWF1SsG | |||
| 20.05.2021 06:08:46 | |
328 BTC | $ 12 921 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 20.05.2021 06:08:46 | |
250 BTC | $ 9 851 540 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 20.05.2021 06:08:46 | |
234 BTC | $ 9 217 420 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | |||
| 20.05.2021 06:08:46 | |
500 BTC | $ 19 703 080 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 19vjP4Ln7LZvi2xMjx4opGNoAsvMF3AGmD | To: 3QiRN2fbKyqwLm4Pwbp7zuWo3dXcASsv6M | |||
| 20.05.2021 06:08:46 | |
261 BTC | $ 10 285 008 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 20.05.2021 06:08:46 | |
454 BTC | $ 17 878 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 20.05.2021 06:06:59 | |
12 599 691 BUSD | $ 12 599 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 06:04:12 | |
19 999 990 USDC | $ 19 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 06:02:38 | |
9 987 396 USDC | $ 9 987 396 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 06:02:08 | |
9 987 396 USDC | $ 9 987 396 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 06:00:51 | |
3 000 ETH | $ 7 398 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f1d9aa5259a2b69a91bf6646d3f36d3e004a0ce7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 06:00:51 | |
2 401 ETH | $ 5 919 961 | (unknown) | (unknown) |
| Type: transfer | From: 31a6fed70b0bc2f313006a733496893dee502a4e | To: 284ea171497c7c1143621d8d56599b3db7aa8ad5 | |||
| 20.05.2021 06:03:06 | |
200 BTC | $ 7 696 932 | (unknown) | (unknown) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 397WL9pXyJ6NQ6bN3pT8cZG4Z2scv5xnDR | |||
| 20.05.2021 06:03:06 | |
900 BTC | $ 34 636 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 3Hpmt6RYKP5iqYEwyBY8K7o6nWtnbso7er | |||
| 20.05.2021 06:03:06 | |
300 BTC | $ 11 545 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.05.2021 06:03:06 | |
155 BTC | $ 5 965 151 | (unknown) | (unknown) |
| Type: transfer | From: 17miB4xJYJDVPzZ2ZjEi3C1srmtFTmsGqD | To: 16sMgK16wfGC8GoQ7pfEgcVGkHdhxs78Hg | |||
| 20.05.2021 06:03:06 | |
219 BTC | $ 8 434 922 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Bnh1wU4Lt2uEhxVkxJ9e4GyLoakmD4ahG | |||
| 20.05.2021 06:03:06 | |
194 BTC | $ 7 485 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.05.2021 06:03:06 | |
195 BTC | $ 7 487 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.05.2021 06:00:12 |  |
1 017 446 EOS | $ 6 016 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 20.05.2021 05:59:16 | |
9 987 395 USDC | $ 9 987 395 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 05:57:03 | |
9 987 395 USDC | $ 9 987 395 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 05:56:49 | |
9 217 460 USDC | $ 9 217 460 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 05:53:40 | |
9 101 138 USDC | $ 9 101 138 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 05:53:14 | |
4 647 ETH | $ 11 366 203 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 20.05.2021 05:49:58 | |
4 647 ETH | $ 11 449 664 | (unknown) | gemini (exchange) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 20.05.2021 05:49:58 | |
10 245 ETH | $ 25 240 868 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.05.2021 05:49:51 | |
2 623 ETH | $ 6 463 238 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 20.05.2021 05:49:49 | |
159 BTC | $ 6 057 415 | (unknown) | (unknown) |
| Type: transfer | From: 36u6NbxY6y85RCgGxtviYNvso4tiq5hf2j | To: 3NJcP9iv13SdJAgNz13yWfneAHA4ReuTMx | |||
| 20.05.2021 05:49:49 | |
615 BTC | $ 23 432 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 20.05.2021 05:49:04 | |
3 000 ETH | $ 7 372 572 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: f1d9aa5259a2b69a91bf6646d3f36d3e004a0ce7 | |||
| 20.05.2021 05:46:35 | |
16 000 ETH | $ 39 226 452 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 05:46:33 | |
4 090 ETH | $ 10 027 308 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 20.05.2021 05:45:41 | |
16 000 ETH | $ 39 226 630 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 05:42:13 | |
6 678 970 USDT | $ 6 678 970 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 3a82d661524d43ab65a5a17253c7862654b0eac8 | |||
| 20.05.2021 05:39:33 | |
24 691 AAVE | $ 9 984 876 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 1c4b70a3968436b9a0a9cf5205c787eb81bb558c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.05.2021 05:42:45 | |
150 BTC | $ 5 682 100 | (unknown) | (unknown) |
| Type: transfer | From: 17hUJ61gyYvDSBwNq1yAiRK16HKsSqMttJ | To: 35uZUYizayQT8YLNMcR2tf7xtFfndE223o | |||
| 20.05.2021 05:42:45 | |
200 BTC | $ 7 576 123 | (unknown) | (unknown) |
| Type: transfer | From: 3J2bog2bcPAZicGE82UPbrjUDecNeXnyws | To: 3N47B76kTPHnz4BCygx9XMz21h1D8j1R6t | |||