Whale movements
Last update: 20.05.2026 16:33:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 05:42:45 |  |
300 BTC | $ 11 364 203 | (unknown) | (unknown) |
| Type: transfer | From: 3D6ACfRpdRFpdPzbSHKmCz8znUeNYxwoEX | To: 3J2bog2bcPAZicGE82UPbrjUDecNeXnyws | |||
| 20.05.2021 05:42:30 | |
275 BTC | $ 10 428 926 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu | |||
| 20.05.2021 05:42:30 | |
400 BTC | $ 15 169 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.05.2021 05:42:30 | |
195 BTC | $ 7 380 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.05.2021 05:36:53 |  |
32 953 ETH | $ 80 502 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 05:37:24 | |
590 BTC | $ 22 475 822 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW | |||
| 20.05.2021 05:37:24 | |
146 BTC | $ 5 565 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu7ykm386ux2uxma4rsqy3xuf5ctmf3rjmvsq8 | To: 33ogDUME6Dk4gvqG5Uewc8EaVd4rCf3sAX | |||
| 20.05.2021 05:37:24 | |
138 BTC | $ 5 260 946 | (unknown) | (unknown) |
| Type: transfer | From: 3FyNzTozz6EtS536TWFvUvoBXKH3PNLnfD | To: 3MyPpBwyxG8KUx6ScTcdECtEzYv9s1iBCc | |||
| 20.05.2021 05:37:24 | |
139 BTC | $ 5 308 123 | (unknown) | (unknown) |
| Type: transfer | From: 3CUkxi1JyHY9QhHLX6hcbZWj6tRAefjCQg | To: bc1qqeal7ra3cry3ae8jydq0elrdyckd45aa4geym3 | |||
| 20.05.2021 05:37:24 | |
618 BTC | $ 23 561 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 20.05.2021 05:37:24 | |
199 BTC | $ 7 585 801 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 20.05.2021 05:37:24 | |
195 BTC | $ 7 424 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.05.2021 05:37:24 | |
195 BTC | $ 7 425 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.05.2021 05:37:24 | |
147 BTC | $ 5 606 426 | (unknown) | (unknown) |
| Type: transfer | From: 3K9fMSDQCoSffjN9MEsJ5nnCsHDXjgXP2S | To: 3FSzBHEsir5ndwQ5R4xRCoFhcGYHhZHfiE | |||
| 20.05.2021 05:35:01 | |
4 035 ETH | $ 9 798 061 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 20.05.2021 05:32:10 | |
16 065 823 USDT | $ 16 065 823 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.05.2021 05:30:37 | |
20 000 ETH | $ 49 174 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 05:31:49 |  |
16 811 BNB | $ 5 714 604 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 20.05.2021 05:31:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ9Ckzkor3MQgVbENsjt8nh3FMCyrWq4mg | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 20.05.2021 05:26:49 | |
6 434 971 USDT | $ 6 434 971 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 05:25:49 | |
20 000 ETH | $ 49 267 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.05.2021 05:24:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TZ9Ckzkor3MQgVbENsjt8nh3FMCyrWq4mg | |||
| 20.05.2021 05:23:50 | |
5 000 ETH | $ 12 306 519 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.05.2021 05:22:28 | |
6 832 047 USDT | $ 6 832 047 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 05:21:35 | |
7 877 ETH | $ 19 362 404 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 05:21:33 | |
7 499 996 USDT | $ 7 499 996 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.05.2021 05:18:43 | |
160 BTC | $ 6 153 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8xaaqf4pta098qlre4v092k0uu2ae3e5zg05xwr5uqhnrhhpr9qgals8r | To: bc1qzm07vm3dx97ryfsc24pfm2cnv3esxcstcmayvdg6rtludm5w59asn67ve8 | |||
| 20.05.2021 05:18:43 | |
400 BTC | $ 15 415 057 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 3D6ACfRpdRFpdPzbSHKmCz8znUeNYxwoEX | |||
| 20.05.2021 05:18:43 | |
550 BTC | $ 21 195 716 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu | |||
| 20.05.2021 05:18:43 | |
130 BTC | $ 5 028 814 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfclx6hg0lg7tnm602dmj782m70w7cq9gseq3xaag2ezj6m04u5qhumsd3 | |||
| 20.05.2021 05:18:41 | |
10 000 ETH | $ 24 839 260 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 05:17:32 | |
117 900 000 USDT | $ 117 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 20.05.2021 05:17:14 | |
16 065 823 USDT | $ 16 065 823 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 20.05.2021 05:14:26 | |
5 169 ETH | $ 12 840 393 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 05:12:44 | |
200 BTC | $ 7 654 535 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3KC94Mz7cJUtK2kKkEXFJVDLL3eB4FeNR3 | |||
| 20.05.2021 05:12:44 | |
500 BTC | $ 19 136 336 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qs9dfn8ywslgc6v4zzqnff6asjwf964r52qryqg | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 20.05.2021 05:12:44 | |
729 BTC | $ 27 914 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9dfn8ywslgc6v4zzqnff6asjwf964r52qryqg | To: bc1q0t8m0whyldntcj5zpat5ymy4gmpu24cq36lvzy | |||
| 20.05.2021 05:12:44 | |
137 BTC | $ 5 243 356 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18d67HpmoV6RpbJ4TUBLRya5RtKkxBjDgX | |||
| 20.05.2021 05:12:44 | |
700 BTC | $ 26 790 872 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 20.05.2021 05:12:44 | |
140 BTC | $ 5 348 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwj90kekr2zl3u32ztew6yl2vyfk5l7pdxp6yq | To: 3CUkxi1JyHY9QhHLX6hcbZWj6tRAefjCQg | |||
| 20.05.2021 05:12:44 | |
195 BTC | $ 7 456 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.05.2021 05:12:44 | |
207 BTC | $ 7 938 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.05.2021 05:12:13 | |
2 187 ETH | $ 5 413 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 05:11:35 | |
2 187 ETH | $ 5 443 846 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 20.05.2021 05:11:18 | |
6 846 583 USDT | $ 6 846 583 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 05:11:18 | |
7 556 955 USDC | $ 7 556 955 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 05:10:49 | |
17 774 500 USDT | $ 17 774 500 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 20.05.2021 05:08:01 | |
7 556 955 USDC | $ 7 556 955 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 20.05.2021 05:07:52 |  |
100 000 000 XRP | $ 108 848 744 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 20.05.2021 05:07:08 | |
7 005 545 USDC | $ 7 005 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||