Whale movements
Last update: 20.05.2026 16:10:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 03:35:38 |  |
147 BTC | $ 5 454 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcjc6qcn8a77dq5njpkk4v37drjkfj230x80juu0yw4mc6jndrasgntfg4 | To: bc1qt5xgn3hrv2r9luh2dfsvzjatw2kknv2a5sexg250x2ne6hlpru8qneup0t | |||
| 20.05.2021 03:35:38 | |
1 500 BTC | $ 55 669 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 20.05.2021 03:35:38 | |
4 624 BTC | $ 171 603 150 | (unknown) | (unknown) |
| Type: transfer | From: 34eunsqFoXSzYHiJgwMXqa46hVzvXSJ8p5 | To: 38cqkfwU3GQ5XiiUEqkyED9Zw3w8Mv9guK | |||
| 20.05.2021 03:35:38 | |
1 264 BTC | $ 46 909 170 | (unknown) | (unknown) |
| Type: transfer | From: 394sfUAAtvmY1AjwfSxDaZqFXFJLF4PL8J | To: 3GNBjgbc8fJqnfMVN4FM21C93oRpovn76S | |||
| 20.05.2021 03:35:38 | |
249 BTC | $ 9 243 311 | (unknown) | (unknown) |
| Type: transfer | From: 3QH4qWMMetWktPC3DL4E623UrynXiyM1AP | To: 36VWgYgjcs8yjUyhED7t4bTtx9aPn4DxKv | |||
| 20.05.2021 03:35:38 | |
1 879 BTC | $ 69 728 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FE4NYWLUkfX7Z4cbkR6GSKJPUQj6zZ2Mg | To: 3CCRzwrrRyqW49RhhWDLe6Y6ojQtmiafQz | |||
| 20.05.2021 03:35:38 | |
1 979 BTC | $ 73 460 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NctVUXejUTmVHAZ2EQZS1oYSY5cuqegQ7 | To: 3Dx2Z4XsCd3BXEvFh36cBfkm37ewjwKmeH | |||
| 20.05.2021 03:35:38 | |
1 746 BTC | $ 64 817 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhdp435xl5t3gtu9rfg5lkchnfm97d4f70s7h7 | To: bc1quvmhfhljg2vutn6l88m9hww6g444ky09wx7xrf | |||
| 20.05.2021 03:32:56 |  |
69 103 580 USDC | $ 69 103 580 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 03:31:45 | |
18 059 ETH | $ 42 049 108 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 20.05.2021 03:31:41 | |
2 200 ETH | $ 5 140 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 03:31:41 | |
2 191 ETH | $ 5 119 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 03:31:27 | |
140 BTC | $ 5 190 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkle89kth49rypg5hrds55kvfjpgj38cq9egh5 | To: bc1qc4szg9upj4rz6rv2emwc4ma7m0ym0ntqwl8tff | |||
| 20.05.2021 03:31:27 | |
140 BTC | $ 5 192 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk5ap9rld7mcp3qggr5laaaqq484x3krc0pw7w | To: bc1qrkle89kth49rypg5hrds55kvfjpgj38cq9egh5 | |||
| 20.05.2021 03:31:27 | |
140 BTC | $ 5 195 632 | (unknown) | (unknown) |
| Type: transfer | From: 3BYL2jtaXQVE5xtyv3TXEfKLCvyHEieitZ | To: bc1qzk5ap9rld7mcp3qggr5laaaqq484x3krc0pw7w | |||
| 20.05.2021 03:31:27 | |
143 BTC | $ 5 305 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnemvd5rj0s6y64unr27tvwt9mal6j4xyxt7kuj | To: 3BYL2jtaXQVE5xtyv3TXEfKLCvyHEieitZ | |||
| 20.05.2021 03:31:27 | |
1 000 BTC | $ 37 062 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg0tp7j6fu6t023q32gr2fyyr6lgfth2a4u76q | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 20.05.2021 03:31:27 | |
159 BTC | $ 5 892 871 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 20.05.2021 03:31:27 | |
171 BTC | $ 6 336 613 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.05.2021 03:31:27 | |
161 BTC | $ 5 966 995 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 20.05.2021 03:31:27 | |
141 BTC | $ 5 216 085 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.05.2021 03:31:27 | |
147 BTC | $ 5 447 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f8tw7geunhfvnq8ngus4ljmz54f0fz76ttrxkhwh6nnr3dnpzvsygwrzz | To: bc1qdkuc73nv6mnwde73s0ce8dgnx3juxfukv5308cr94n9w0ft2qhzqygtpf5 | |||
| 20.05.2021 03:31:27 | |
574 BTC | $ 21 287 820 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.05.2021 03:31:27 | |
300 BTC | $ 11 118 623 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 20.05.2021 03:31:27 | |
170 BTC | $ 6 300 553 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 20.05.2021 03:31:27 | |
2 385 BTC | $ 88 393 060 | (unknown) | (unknown) |
| Type: transfer | From: 1FXfbQUxJ6K9JkaDHvPQ2oYZC4mUqS4Y6f | To: 1768ogK1SFVhD6ejiqP5oxraZvZ55pNeYt | |||
| 20.05.2021 03:31:27 | |
372 BTC | $ 13 784 067 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FXfbQUxJ6K9JkaDHvPQ2oYZC4mUqS4Y6f | |||
| 20.05.2021 03:31:27 | |
300 BTC | $ 11 118 579 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FXfbQUxJ6K9JkaDHvPQ2oYZC4mUqS4Y6f | |||
| 20.05.2021 03:31:27 | |
153 BTC | $ 5 670 385 | (unknown) | (unknown) |
| Type: transfer | From: 3KSdDtGZya1EWVF4v6Gx6FjTbjhWJrqLTo | To: 3JPWTi5816eU3TkfnZxCdcLoyRGCzKMVq5 | |||
| 20.05.2021 03:31:27 | |
156 BTC | $ 5 788 243 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 20.05.2021 03:31:27 | |
253 BTC | $ 9 391 025 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 20.05.2021 03:31:27 | |
266 BTC | $ 9 861 348 | (unknown) | (unknown) |
| Type: transfer | From: 3E83AwcAAz6o7ZqmyNYkrzMsX9FF4QdCsg | To: 34MydDmMCi32cx2idT4jyuytioK8c2kPpS | |||
| 20.05.2021 03:30:56 | |
15 000 ETH | $ 35 050 590 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 2eef5011c7746ad5f871aa49309bbcd384030c4b | |||
| 20.05.2021 03:28:06 | |
5 500 ETH | $ 12 733 963 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 20.05.2021 03:27:35 | |
2 400 ETH | $ 5 556 639 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 20.05.2021 03:23:06 | |
23 999 970 USDT | $ 23 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 20.05.2021 03:23:03 | |
2 500 ETH | $ 5 723 951 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.05.2021 03:21:30 | |
6 635 248 USDT | $ 6 635 248 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 03:20:23 | |
2 509 ETH | $ 5 687 111 | (unknown) | (unknown) |
| Type: transfer | From: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | To: 285306442cd985cab2c30515cfdab106fca7bc44 | |||
| 20.05.2021 03:19:25 | |
2 900 ETH | $ 6 524 374 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 923042b60075d8fbbc69a556c540f9b6640b9a9a | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 20.05.2021 03:18:51 | |
6 666 780 USDT | $ 6 666 780 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.05.2021 03:18:12 | |
20 000 ETH | $ 45 045 370 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.05.2021 03:17:56 | |
5 000 ETH | $ 11 280 664 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.05.2021 03:17:53 | |
14 000 ETH | $ 31 585 860 | (unknown) | (unknown) |
| Type: transfer | From: 2baba0cba8241fda56871589835e0b05ec64ca41 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.05.2021 03:13:13 | |
14 000 ETH | $ 31 174 452 | (unknown) | (unknown) |
| Type: transfer | From: 035483926d143b394eb9fc8b974b44ebf338dfc7 | To: 2baba0cba8241fda56871589835e0b05ec64ca41 | |||
| 20.05.2021 03:12:58 | |
10 007 116 USDT | $ 10 007 116 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.05.2021 03:11:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 20.05.2021 03:11:26 | |
10 000 ETH | $ 22 333 558 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.05.2021 03:11:01 | |
19 199 ETH | $ 42 877 120 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 20.05.2021 03:10:49 | |
5 000 ETH | $ 11 166 779 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||