Whale movements
Last update: 20.05.2026 16:24:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 05:07:08 |  |
20 372 AAVE | $ 8 315 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.05.2021 05:06:57 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 13c329188ea3398a2de6095a997f954c89cc7c7f | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.05.2021 05:05:42 | |
6 798 089 USDT | $ 6 798 089 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 20.05.2021 05:04:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLp6jTZg9WVP1uv9VehzABDZupE9chb9NZ | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 20.05.2021 05:03:38 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 20.05.2021 05:02:55 | |
3 000 ETH | $ 7 402 840 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 20.05.2021 05:02:10 |  |
5 000 000 XRP | $ 5 393 871 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 20.05.2021 05:00:42 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.05.2021 05:00:10 | |
41 533 256 XRP | $ 44 533 548 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 20.05.2021 04:58:06 | |
9 507 409 USDT | $ 9 507 409 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 20.05.2021 04:57:13 |  |
304 BTC | $ 11 589 247 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu | |||
| 20.05.2021 04:57:13 | |
208 BTC | $ 7 912 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.05.2021 04:57:13 | |
200 BTC | $ 7 624 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 17miB4xJYJDVPzZ2ZjEi3C1srmtFTmsGqD | |||
| 20.05.2021 04:57:13 | |
300 BTC | $ 11 436 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 20.05.2021 04:54:55 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 13c329188ea3398a2de6095a997f954c89cc7c7f | |||
| 20.05.2021 04:54:25 | |
2 543 ETH | $ 6 251 021 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 198b19e60bd81ee736b09036107d178db9a2718d | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 20.05.2021 04:47:40 | |
5 117 798 USDT | $ 5 117 798 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 04:45:29 | |
182 BTC | $ 6 857 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuw4n9ls2evg8mfreemr6a2j8nzaj76nfds46mt8e2n7fzq0tdaqe9jmxx | To: bc1q7cd7le7nhxtm7l6d4p09mjnaw93th3r7zd8q6fltceqt2h9dtdsqmtlcr0 | |||
| 20.05.2021 04:45:29 | |
236 BTC | $ 8 917 082 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rxhywhk0p5raasltp77qey87sjhjvxg4dzndgzdyh855tyjcfpq98x7e3 | |||
| 20.05.2021 04:45:29 | |
275 BTC | $ 10 376 729 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu | |||
| 20.05.2021 04:45:29 | |
140 BTC | $ 5 279 457 | (unknown) | (unknown) |
| Type: transfer | From: 3ByYcXGcRCgKnEmGuqCAgn2ECfErAsL3ZM | To: bc1qtwj90kekr2zl3u32ztew6yl2vyfk5l7pdxp6yq | |||
| 20.05.2021 04:45:29 | |
135 BTC | $ 5 094 031 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 20.05.2021 04:45:29 | |
208 BTC | $ 7 857 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.05.2021 04:45:29 | |
209 BTC | $ 7 867 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.05.2021 04:45:29 | |
210 BTC | $ 7 907 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.05.2021 04:45:29 | |
200 BTC | $ 7 546 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 17miB4xJYJDVPzZ2ZjEi3C1srmtFTmsGqD | |||
| 20.05.2021 04:45:29 | |
210 BTC | $ 7 924 033 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 20.05.2021 04:45:29 | |
254 BTC | $ 9 603 067 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 20.05.2021 04:45:29 | |
666 BTC | $ 25 121 562 | (unknown) | (unknown) |
| Type: transfer | From: 3PEmsgqaMNd3bXygKekNsUJK9o6czzXAiy | To: 3JbJeijuJLd9xicSKkfaAvHeWxxCut6pm5 | |||
| 20.05.2021 04:45:29 | |
211 BTC | $ 7 973 856 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 20.05.2021 04:45:29 | |
1 000 BTC | $ 37 733 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KtzeAEUzXhVhpS9Ah9MADxV4Lmk7rcqMM | |||
| 20.05.2021 04:45:29 | |
1 500 BTC | $ 56 600 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 20.05.2021 04:45:29 | |
1 500 BTC | $ 56 600 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 20.05.2021 04:44:38 | |
9 999 945 HUSD | $ 9 999 945 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 04:44:38 | |
9 999 944 HUSD | $ 9 999 944 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 04:44:38 | |
9 997 933 HUSD | $ 9 997 933 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 04:44:38 | |
9 998 933 HUSD | $ 9 998 933 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 04:44:38 | |
9 999 933 HUSD | $ 9 999 933 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 04:42:24 | |
10 000 015 HUSD | $ 10 000 015 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 04:39:13 | |
3 888 ETH | $ 9 437 611 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.05.2021 04:38:24 | |
3 888 ETH | $ 9 441 230 | (unknown) | kraken (exchange) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 20.05.2021 04:36:57 | |
149 YFI | $ 6 796 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 04:36:40 | |
34 965 916 USDT | $ 34 965 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.05.2021 04:36:40 | |
43 497 708 USDT | $ 43 497 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 04:36:40 | |
33 723 590 USDT | $ 33 723 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 04:36:40 | |
23 373 848 BUSD | $ 23 373 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 04:36:40 | |
6 787 828 USDC | $ 6 787 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.05.2021 04:36:40 | |
38 262 ETH | $ 92 911 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.05.2021 04:36:27 | |
5 418 272 USDT | $ 5 418 272 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.05.2021 04:33:28 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 068d936107368bb9b2f930f4bf62732f6c7bc1c8 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||