Whale movements
Last update: 20.05.2026 15:52:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 01:08:36 |  |
5 500 ETH | $ 14 180 727 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 20.05.2021 01:06:25 | |
32 248 560 USDT | $ 32 248 560 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.05.2021 01:05:56 | |
8 439 392 USDC | $ 8 439 392 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.05.2021 01:02:51 | |
30 000 ETH | $ 78 153 464 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 01:02:51 | |
8 499 988 USDC | $ 8 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 421a8e97e3b404f5f81b3817948126d3bd7612a7 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 01:25:53 |  |
639 BTC | $ 24 415 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 20.05.2021 01:00:27 | |
7 216 480 USDC | $ 7 216 480 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 421a8e97e3b404f5f81b3817948126d3bd7612a7 | |||
| 20.05.2021 00:58:16 | |
2 840 ETH | $ 7 362 207 | (unknown) | (unknown) |
| Type: transfer | From: 30653c83162ff00918842d8bfe016935fdd6ab84 | To: 8c9b268c9db1f29d83fdd48fcdee171c11745d75 | |||
| 20.05.2021 00:56:40 | |
2 400 ETH | $ 6 232 591 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 20.05.2021 01:19:35 | |
493 BTC | $ 18 858 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LbxJqwBuovFXyhL66yQVQXT53qYViMrCQ | |||
| 20.05.2021 01:19:35 | |
950 BTC | $ 36 367 690 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 20.05.2021 01:19:35 | |
200 BTC | $ 7 656 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutp6evzfpv6yxzpup6t3x733ldtamd5np4xqmk | To: bc1q2rmx73454a5kxw2ntp4vu9kxwj932930kwnjl7 | |||
| 20.05.2021 01:19:35 | |
206 BTC | $ 7 900 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutp6evzfpv6yxzpup6t3x733ldtamd5np4xqmk | To: bc1qyy6m688p2ut7sua9fvxlayd20y5s4trp4kzwwl | |||
| 20.05.2021 01:19:35 | |
140 BTC | $ 5 359 430 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.05.2021 01:19:35 | |
300 BTC | $ 11 484 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GWySgUAr2KEzqV6pfVjhj9UZP84L5SgS5 | To: 3FuJrkjv7rQpu1U8H1LyXFuBCqxjRwhNMY | |||
| 20.05.2021 00:55:01 | |
7 764 537 USDT | $ 7 764 537 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.05.2021 01:18:09 | |
200 BTC | $ 7 659 528 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DgNgEkGTPpDrxQpbEkbyTBWrqJhz9ayz6 | |||
| 20.05.2021 01:18:09 | |
204 BTC | $ 7 799 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0xfj2hn7zhnxlhe2cauh2vnyqdt9rlrvtc822nhrzecy2cx6u0csnjnh5y | |||
| 20.05.2021 01:18:09 | |
134 BTC | $ 5 131 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 20.05.2021 01:18:09 | |
249 BTC | $ 9 538 641 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qx2m894nuje0vjmqchuc8hukjm4hfxk549wn90a | To: 3QH4qWMMetWktPC3DL4E623UrynXiyM1AP | |||
| 20.05.2021 01:18:09 | |
4 629 BTC | $ 177 272 740 | (unknown) | (unknown) |
| Type: transfer | From: 3N1iQ6BXmixrbV1Gx6DTEjXBZzQJ6V2hfG | To: 34eunsqFoXSzYHiJgwMXqa46hVzvXSJ8p5 | |||
| 20.05.2021 01:18:09 | |
1 979 BTC | $ 75 805 440 | (unknown) | (unknown) |
| Type: transfer | From: 39daCFTtQycnPqy9iqKSf4zN3ffZZVoJXS | To: 3NctVUXejUTmVHAZ2EQZS1oYSY5cuqegQ7 | |||
| 20.05.2021 01:18:09 | |
1 890 BTC | $ 72 367 110 | (unknown) | (unknown) |
| Type: transfer | From: 39xQd23RZPVffa3ShUNQZDGU3fGGMwtvne | To: 3FE4NYWLUkfX7Z4cbkR6GSKJPUQj6zZ2Mg | |||
| 20.05.2021 01:18:09 | |
1 264 BTC | $ 48 409 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HTCsrwW3N9ekaFMvMXs7na8CggnM9tK3K | To: 394sfUAAtvmY1AjwfSxDaZqFXFJLF4PL8J | |||
| 20.05.2021 01:18:09 | |
1 746 BTC | $ 66 886 652 | (unknown) | (unknown) |
| Type: transfer | From: 34SrjWUYs5ktqDNeVqcsaTo3dKDf3MbDtj | To: bc1qlhdp435xl5t3gtu9rfg5lkchnfm97d4f70s7h7 | |||
| 20.05.2021 01:18:09 | |
172 BTC | $ 6 587 188 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 20.05.2021 01:18:09 | |
183 BTC | $ 7 013 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq7f0jee8rqygkt5p4yfq59npu70yjzearxjt33cws9vcxr2v4xq8qh7df | To: bc1q8f8tw7geunhfvnq8ngus4ljmz54f0fz76ttrxkhwh6nnr3dnpzvsygwrzz | |||
| 20.05.2021 01:18:09 | |
143 BTC | $ 5 490 332 | (unknown) | (unknown) |
| Type: transfer | From: 3PSqV8DYcf5BuMTeCWLiXP8zWM4uVThwqZ | To: 39ab2CHpphWTDB6xe7t5NXzSge6DFbgip8 | |||
| 20.05.2021 01:18:09 | |
190 BTC | $ 7 276 552 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 20.05.2021 01:18:09 | |
131 BTC | $ 5 004 842 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 | |||
| 20.05.2021 01:18:09 | |
250 BTC | $ 9 574 410 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.05.2021 01:18:09 | |
143 BTC | $ 5 492 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NsW3AUHvpNtPbLUVXi5J9XPQ1xpudT8Hh | To: 3PSqV8DYcf5BuMTeCWLiXP8zWM4uVThwqZ | |||
| 20.05.2021 01:18:09 | |
268 BTC | $ 10 274 454 | (unknown) | (unknown) |
| Type: transfer | From: 37ktKouYAPqXudjkTifZZZQjBV2nL2YkFL | To: 3PDsV6RKYrhqcRxmjNvt3sLHxdd7YBszCn | |||
| 20.05.2021 01:18:09 | |
500 BTC | $ 19 148 820 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 20.05.2021 00:53:45 | |
19 654 608 USDT | $ 19 654 608 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 20.05.2021 00:52:05 | |
29 300 ETH | $ 76 700 536 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 20.05.2021 00:49:40 | |
5 182 730 USDT | $ 5 182 730 | (unknown) | (unknown) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 00:49:40 | |
8 499 991 USDC | $ 8 499 991 | (unknown) | (unknown) |
| Type: transfer | From: 5bd609a0c4bcdeb90b7a36dd83cdd96f19f748f5 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 00:49:40 | |
9 852 770 USDC | $ 9 852 770 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 20.05.2021 00:49:40 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 01:09:09 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.05.2021 00:47:31 | |
8 499 991 USDC | $ 8 499 991 | (unknown) | (unknown) |
| Type: transfer | From: cd6cb0ecd77468ec8f921699c883e3c34fc75dba | To: 5bd609a0c4bcdeb90b7a36dd83cdd96f19f748f5 | |||
| 20.05.2021 01:06:09 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 20.05.2021 00:44:02 | |
6 586 629 BUSD | $ 6 586 629 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.05.2021 00:44:02 | |
12 477 745 USDC | $ 12 477 745 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: cd6cb0ecd77468ec8f921699c883e3c34fc75dba | |||
| 20.05.2021 00:42:59 | |
5 182 730 USDT | $ 5 182 730 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 20.05.2021 00:59:05 |  |
30 000 BNB | $ 11 476 493 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 20.05.2021 00:38:07 | |
8 995 ETH | $ 24 309 228 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.05.2021 00:37:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 00:37:44 | |
6 500 ETH | $ 17 669 908 | (unknown) | (unknown) |
| Type: transfer | From: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||