Whale movements
Last update: 20.05.2026 16:02:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 02:01:34 |  |
250 BTC | $ 9 287 530 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 20.05.2021 02:01:33 |  |
6 586 629 BUSD | $ 6 586 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 02:00:20 | |
7 980 524 USDT | $ 7 980 524 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 02:00:12 |  |
1 439 686 EOS | $ 8 293 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 20.05.2021 01:56:34 | |
6 493 748 USDT | $ 6 493 748 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 20.05.2021 01:55:09 | |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 20.05.2021 01:48:20 | |
5 000 ETH | $ 12 468 159 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 01:42:09 | |
9 006 034 USDT | $ 9 006 034 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 20.05.2021 01:42:09 | |
4 000 ETH | $ 10 024 827 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: a58023c6208ed9d489c637199fd5a722c2a7bb2e | |||
| 20.05.2021 01:40:09 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 01:39:41 | |
2 784 ETH | $ 7 067 623 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 20.05.2021 01:39:21 | |
2 600 ETH | $ 6 600 169 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 20.05.2021 01:39:09 | |
4 000 ETH | $ 10 154 359 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 20.05.2021 01:36:47 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 01:40:33 |  |
6 999 993 USDT | $ 6 999 993 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.05.2021 01:35:54 | |
200 BTC | $ 7 642 175 | (unknown) | (unknown) |
| Type: transfer | From: 3B53P3vRKuFJgXuANRiRcrXMuokkR9u3og | To: 3H4WV1U28tDFk7gXfdZ8BJST77XQ3xejAh | |||
| 20.05.2021 01:35:54 | |
300 BTC | $ 11 463 279 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HkaXTvZ2N6CagSfHT6GdxcAHpoUe8RDhH | To: 3B53P3vRKuFJgXuANRiRcrXMuokkR9u3og | |||
| 20.05.2021 01:35:54 | |
400 BTC | $ 15 284 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 | To: 3HkaXTvZ2N6CagSfHT6GdxcAHpoUe8RDhH | |||
| 20.05.2021 01:35:54 | |
200 BTC | $ 7 642 175 | (unknown) | (unknown) |
| Type: transfer | From: 372siFARndXmvBGTHxQFrAMSaFHsKCD4hd | To: 3CD9iPYdmhXi3FQW4141AcQtMfyzjirytm | |||
| 20.05.2021 01:35:54 | |
300 BTC | $ 11 463 279 | (unknown) | (unknown) |
| Type: transfer | From: 3D3yDoFuhuXvTAciMQinrnxfvBprPiFrpz | To: 372siFARndXmvBGTHxQFrAMSaFHsKCD4hd | |||
| 20.05.2021 01:35:54 | |
400 BTC | $ 15 284 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 3D3yDoFuhuXvTAciMQinrnxfvBprPiFrpz | |||
| 20.05.2021 01:35:54 | |
200 BTC | $ 7 642 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq51p9AxvUS1Up3K5nRNbzkwFZtUg1HaV | To: 33PzW8a7MscuusixxADLeUJ39jNUVVfQd3 | |||
| 20.05.2021 01:35:54 | |
300 BTC | $ 11 463 248 | (unknown) | (unknown) |
| Type: transfer | From: 39U229Xxh5D7uag1nLdtuzBmbGidTWmHQG | To: 3Gq51p9AxvUS1Up3K5nRNbzkwFZtUg1HaV | |||
| 20.05.2021 01:35:54 | |
400 BTC | $ 15 284 352 | (unknown) | (unknown) |
| Type: transfer | From: 3GRgcsFKCxQ1rnimQUv11KgQkRXomWAaie | To: 39U229Xxh5D7uag1nLdtuzBmbGidTWmHQG | |||
| 20.05.2021 01:35:54 | |
500 BTC | $ 19 105 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GDyjai4ZFBAx1kS2fWR5yNxnd1S7XxBWT | To: 3GRgcsFKCxQ1rnimQUv11KgQkRXomWAaie | |||
| 20.05.2021 01:35:54 | |
600 BTC | $ 22 926 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Psuv5S67YLhrwJkr3y4F5wf9qcJHcnzsK | To: 3GDyjai4ZFBAx1kS2fWR5yNxnd1S7XxBWT | |||
| 20.05.2021 01:35:54 | |
700 BTC | $ 26 747 664 | (unknown) | (unknown) |
| Type: transfer | From: 33hbmaSyX569UqP43ZZjj9AZGTLTd6W2yd | To: 3Psuv5S67YLhrwJkr3y4F5wf9qcJHcnzsK | |||
| 20.05.2021 01:35:54 | |
800 BTC | $ 30 568 766 | (unknown) | (unknown) |
| Type: transfer | From: 379muSATc7HRnEfPjmuq5KRQZowFLcJyVp | To: 33hbmaSyX569UqP43ZZjj9AZGTLTd6W2yd | |||
| 20.05.2021 01:35:54 | |
200 BTC | $ 7 642 180 | binance (exchange) | (unknown) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 1FXfbQUxJ6K9JkaDHvPQ2oYZC4mUqS4Y6f | |||
| 20.05.2021 01:35:54 | |
423 BTC | $ 16 170 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 20.05.2021 01:23:47 | |
225 482 UNI | $ 5 585 876 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 923042b60075d8fbbc69a556c540f9b6640b9a9a | |||
| 20.05.2021 01:23:14 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 20.05.2021 01:35:45 | |
5 000 000 USDT | $ 5 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 20.05.2021 01:19:34 | |
7 999 930 USDT | $ 7 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 01:17:20 | |
7 999 930 USDT | $ 7 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 01:16:12 | |
6 122 894 USDT | $ 6 122 894 | (unknown) | (unknown) |
| Type: transfer | From: 674bdf20a0f284d710bc40872100128e2d66bd3f | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 20.05.2021 01:16:12 | |
8 918 674 USDT | $ 8 918 674 | (unknown) | (unknown) |
| Type: transfer | From: 674bdf20a0f284d710bc40872100128e2d66bd3f | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 20.05.2021 01:16:12 | |
14 276 578 USDT | $ 14 276 578 | (unknown) | (unknown) |
| Type: transfer | From: 674bdf20a0f284d710bc40872100128e2d66bd3f | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 20.05.2021 01:31:08 | |
160 BTC | $ 6 088 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 20.05.2021 01:31:08 | |
256 BTC | $ 9 745 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gZGDQfNhmT88WVqn5CpotiYwPfQopBz2 | |||
| 20.05.2021 01:31:08 | |
150 BTC | $ 5 707 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.05.2021 01:31:08 | |
190 BTC | $ 7 218 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyyrvpqnlf5a5njpcx75wseunt3pp6yz5p3a5wm9jz57c2p4lklq882etm | To: bc1qhcjc6qcn8a77dq5njpkk4v37drjkfj230x80juu0yw4mc6jndrasgntfg4 | |||
| 20.05.2021 01:14:03 | |
168 YFI | $ 8 092 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 01:13:13 | |
3 500 000 MATIC | $ 6 231 378 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 01:13:11 | |
6 856 ETH | $ 17 771 578 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 20.05.2021 01:12:46 | |
5 500 ETH | $ 14 257 267 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 01:12:42 | |
5 279 982 USDT | $ 5 279 982 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.05.2021 01:12:33 | |
14 247 ETH | $ 36 931 244 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 01:12:27 | |
8 432 ETH | $ 21 858 054 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.05.2021 01:10:29 | |
13 000 ETH | $ 33 518 082 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||