Whale movements
Last update: 20.05.2026 16:17:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 04:13:00 |  |
9 874 143 BUSD | $ 9 874 143 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.05.2021 04:12:27 |  |
2 000 000 000 BTT | $ 7 488 135 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 20.05.2021 04:12:09 | |
5 999 984 USDC | $ 5 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 04:11:32 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.05.2021 04:10:13 |  |
200 BTC | $ 7 587 678 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.05.2021 04:10:13 | |
1 128 BTC | $ 42 782 700 | (unknown) | (unknown) |
| Type: transfer | From: 144s9wUk9AVjX241CKCDCHh5FsFLsmz1yV | To: 1EdoxDyunY1qSDXTo9gKcdxeW8cSpLv1kX | |||
| 20.05.2021 04:10:13 | |
1 117 BTC | $ 42 377 024 | (unknown) | (unknown) |
| Type: transfer | From: 1N1kYCcv6VoDMXnY3kTop4BkfpsysLNbCh | To: 168nwYJ2vwtLG38TX6YVWPAkJxB9AjtjBu | |||
| 20.05.2021 04:10:13 | |
185 BTC | $ 7 018 350 | (unknown) | (unknown) |
| Type: transfer | From: 1H42HNJ2Mu9fqPFcTjhW3VqSSnxqSdzwYG | To: 183pPqQPxHp2L9pjdj5TxXsDC78fLxGz4K | |||
| 20.05.2021 04:10:13 | |
250 BTC | $ 9 484 621 | (unknown) | (unknown) |
| Type: transfer | From: 1H42HNJ2Mu9fqPFcTjhW3VqSSnxqSdzwYG | To: 3BBJnpgWSAX37Mkonsm3vZtXZx8sDRz4oJ | |||
| 20.05.2021 04:10:13 | |
195 BTC | $ 7 405 913 | (unknown) | (unknown) |
| Type: transfer | From: 14JBVyMdfMiDmWKdXYQ8wWng4dCec8MZko | To: 1Nfs8g2qF26adwWdEGnjcSrGZfRB1HbX8F | |||
| 20.05.2021 04:10:13 | |
554 BTC | $ 21 017 656 | (unknown) | (unknown) |
| Type: transfer | From: 1FCsvirmq5CT3PPb9JrFqhGieWeurL1pqD | To: 1LRtsQhaUWu9sgESTjRQKYxVm4jB323Y1E | |||
| 20.05.2021 04:10:13 | |
174 BTC | $ 6 599 061 | (unknown) | (unknown) |
| Type: transfer | From: 1C7rtkJBDwD8RPv51uXmcRzEJS9ePTEBu6 | To: 1DEaU4Y2vahAMgxYooQhRvhvgUCvHVG38i | |||
| 20.05.2021 04:10:13 | |
2 516 BTC | $ 95 466 100 | (unknown) | (unknown) |
| Type: transfer | From: 1GKpsLs3Mrp5SWqjGYWcjfsSnomKYFHY3b | To: 1PEqry38NQj7x1kkgxEBtS5HPGgtcazyoS | |||
| 20.05.2021 04:10:13 | |
1 044 BTC | $ 39 619 644 | (unknown) | (unknown) |
| Type: transfer | From: 1K7bQaMvsiAThq4xTMWqaYostwrxZyVV9h | To: 1A8LXB1SoZz9RrmYWeTdBa7pPEQCLyboZQ | |||
| 20.05.2021 04:10:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b013af79fd81d8a32bd619717784a26adaaa738 | To: 66fe0cfc850bc75bf7ddce149f791404a03961b9 | |||
| 20.05.2021 04:10:27 | |
6 999 983 USDC | $ 6 999 983 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 04:10:00 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87cb33e727a050c8ee97b2996a1bd7ca7ca2005c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 04:09:37 | |
3 000 ETH | $ 7 072 513 | (unknown) | (unknown) |
| Type: transfer | From: 928477dabc0ed2a6ce6c33966a52ea58cbdea212 | To: 8888a1cdbf7c9e60129e87954ed574183b045443 | |||
| 20.05.2021 04:09:00 | |
57 000 ETH | $ 135 260 110 | (unknown) | (unknown) |
| Type: transfer | From: 96cb3b43ee2efbe6e03216a8f4dd687195554004 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 20.05.2021 04:07:27 | |
15 999 998 USDT | $ 15 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.05.2021 04:06:54 | |
9 766 052 USDT | $ 9 766 052 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c50f0ecfb743582b9378842a2efd5b4aa6e5607d | |||
| 20.05.2021 04:06:54 | |
4 000 ETH | $ 9 396 811 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.05.2021 04:06:54 | |
3 000 ETH | $ 7 047 608 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.05.2021 04:06:21 | |
34 834 ETH | $ 81 923 416 | (unknown) | (unknown) |
| Type: transfer | From: d4ed0111c1d2dccfc4eff441f0e6f82bd02b6de8 | To: 81876fac0581903a09cbdf88fb2f586d9b2cc6ec | |||
| 20.05.2021 04:06:21 | |
15 042 ETH | $ 35 376 110 | (unknown) | (unknown) |
| Type: transfer | From: 16dc517d4fc4232819991299098d8bdc3d861441 | To: 4e0ca45910fedf98ffdf3f5e3a22b7197a0815b0 | |||
| 20.05.2021 04:06:21 | |
23 448 ETH | $ 55 145 544 | (unknown) | (unknown) |
| Type: transfer | From: edfea2beef7e3141b193308fbcbe7092c3ac8e5b | To: 9e2913c7858fc1c928386f464c9815b455621878 | |||
| 20.05.2021 04:06:21 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e196c81ff3ee124e726bc63219b02c3ca9ac6238 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 04:06:21 | |
3 200 ETH | $ 7 525 528 | (unknown) | (unknown) |
| Type: transfer | From: f2fccaee92bfe8078d19718507122399478f099b | To: 318d63e35fe6c40f220d8f61de0c3a44f00250fa | |||
| 20.05.2021 04:06:21 | |
20 025 ETH | $ 47 095 236 | (unknown) | (unknown) |
| Type: transfer | From: d58a37c5f63f5bd7f7b3246c6501c83b8d4580eb | To: 96910073e0baebc75b402d567df5a0d37f5d4219 | |||
| 20.05.2021 04:06:11 | |
11 200 ETH | $ 26 340 432 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.05.2021 04:06:11 | |
57 000 ETH | $ 134 053 980 | (unknown) | (unknown) |
| Type: transfer | From: d58a37c5f63f5bd7f7b3246c6501c83b8d4580eb | To: 96cb3b43ee2efbe6e03216a8f4dd687195554004 | |||
| 20.05.2021 04:06:04 | |
350 BTC | $ 13 075 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 20.05.2021 04:06:04 | |
275 BTC | $ 10 273 396 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu | |||
| 20.05.2021 04:06:04 | |
275 BTC | $ 10 273 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu | |||
| 20.05.2021 04:06:04 | |
200 BTC | $ 7 471 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu | |||
| 20.05.2021 04:06:04 | |
250 BTC | $ 9 339 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu | |||
| 20.05.2021 04:06:04 | |
410 BTC | $ 15 316 699 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 20.05.2021 04:06:04 | |
213 BTC | $ 7 949 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.05.2021 04:06:04 | |
242 BTC | $ 9 024 978 | (unknown) | (unknown) |
| Type: transfer | From: 149kFRTmKuTDZqTEfUTruU5WEuv9uovesh | To: 18Ffv23T7it9cKWuJrbMJirbT3tKN6hGaY | |||
| 20.05.2021 04:06:04 | |
900 BTC | $ 33 622 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38LsEKGVsEP1poCYUbNsg2W6MgT3cNB87f | |||
| 20.05.2021 04:05:28 | |
5 205 967 USDT | $ 5 205 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 04:05:28 | |
8 635 523 USDC | $ 8 635 523 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 04:05:28 | |
3 909 ETH | $ 9 165 776 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.05.2021 04:04:17 | |
7 318 464 USDT | $ 7 318 464 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 04:04:17 | |
11 000 033 BUSD | $ 11 000 033 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.05.2021 04:03:32 | |
4 520 ETH | $ 10 652 610 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 04:03:32 | |
3 751 944 SXP | $ 7 219 047 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.05.2021 04:02:29 | |
5 305 967 USDT | $ 5 305 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 04:02:16 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a59dfc3f45a1b630fdb4e1a36b76fdb9a8c4f53e | To: 87cb33e727a050c8ee97b2996a1bd7ca7ca2005c | |||
| 20.05.2021 04:02:16 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c37b950d143c3d6bdcf80ad9fa54ae78a455276 | To: e196c81ff3ee124e726bc63219b02c3ca9ac6238 | |||