Whale movements
Last update: 20.05.2026 15:52:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 00:37:07 |  |
19 724 036 BUSD | $ 19 724 036 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 00:35:47 | |
5 999 991 USDC | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 20.05.2021 00:46:32 |  |
6 666 567 XRP | $ 7 815 441 | (unknown) | (unknown) |
| Type: transfer | From: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | To: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | |||
| 20.05.2021 00:32:19 | |
6 499 657 USDC | $ 6 499 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 00:32:19 | |
6 572 745 USDC | $ 6 572 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.05.2021 00:30:52 | |
1 995 ETH | $ 5 297 080 | (unknown) | (unknown) |
| Type: transfer | From: ff56f37b5b77638e3cd04d1923ddad3ddda1d4da | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.05.2021 00:30:44 | |
1 995 ETH | $ 5 297 090 | (unknown) | (unknown) |
| Type: transfer | From: 549c0421c69be943a2a60e76b19b4a801682cbd3 | To: ff56f37b5b77638e3cd04d1923ddad3ddda1d4da | |||
| 20.05.2021 00:30:44 | |
2 250 ETH | $ 5 974 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 00:29:11 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 20.05.2021 00:28:34 | |
6 999 991 USDC | $ 6 999 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 00:28:23 | |
7 999 991 USDC | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 00:34:35 |  |
180 BTC | $ 7 059 777 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 20.05.2021 00:34:35 | |
436 BTC | $ 17 113 634 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 20.05.2021 00:34:35 | |
185 BTC | $ 7 269 182 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 20.05.2021 00:34:35 | |
639 BTC | $ 25 078 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 20.05.2021 00:27:49 | |
2 199 ETH | $ 5 842 036 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 20.05.2021 00:27:04 | |
6 999 991 USDC | $ 6 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.05.2021 00:24:44 | |
4 999 ETH | $ 13 331 087 | (unknown) | (unknown) |
| Type: transfer | From: 301113dbb5583d0002188cd2f8374cbcef5e69a6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 20.05.2021 00:22:53 | |
3 177 ETH | $ 8 448 970 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 20.05.2021 00:27:24 |  |
10 060 000 USDT | $ 10 060 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.05.2021 00:22:06 | |
60 000 000 ANKR | $ 6 897 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 00:26:26 | |
168 BTC | $ 6 562 937 | (unknown) | (unknown) |
| Type: transfer | From: 15TjETxUtrPfTPHxpPL9BAjLavmUW31a7f | To: 3JkzEwW5MNJpiwG6C54dVtnasDopro3HjL | |||
| 20.05.2021 00:26:26 | |
246 BTC | $ 9 614 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsyyrvpqnlf5a5njpcx75wseunt3pp6yz5p3a5wm9jz57c2p4lklq882etm | |||
| 20.05.2021 00:26:26 | |
157 BTC | $ 6 133 230 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 20.05.2021 00:25:48 | |
800 000 000 TRX | $ 67 223 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.05.2021 00:23:22 | |
284 BTC | $ 11 181 344 | (unknown) | okex (exchange) |
| Type: transfer | From: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 20.05.2021 00:23:22 | |
335 BTC | $ 13 188 831 | (unknown) | okex (exchange) |
| Type: transfer | From: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 20.05.2021 00:23:22 | |
435 BTC | $ 17 121 750 | (unknown) | okex (exchange) |
| Type: transfer | From: 14Ut1ffKvFj97LWWG7U35fh8zB9WL8nGmg | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 20.05.2021 00:23:22 | |
300 BTC | $ 11 811 280 | (unknown) | okex (exchange) |
| Type: transfer | From: 13viEzjgZzAev4XgcXtksy8LqAQQCbriTU | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 20.05.2021 00:23:22 | |
1 176 BTC | $ 46 292 284 | (unknown) | (unknown) |
| Type: transfer | From: 39KJsqTWCdSr4LadBzi3GoWwFRJ2yTQu85 | To: 36oPDEg8wqNewKRzWVCR7EK5RyRZUANagf | |||
| 20.05.2021 00:23:22 | |
250 BTC | $ 9 842 745 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 20.05.2021 00:23:22 | |
300 BTC | $ 11 811 281 | xapo (other) | xapo (other) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.05.2021 00:23:22 | |
500 BTC | $ 19 685 490 | xapo (other) | (unknown) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 20.05.2021 00:23:22 | |
160 BTC | $ 6 312 349 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 20.05.2021 00:23:22 | |
138 BTC | $ 5 446 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2054nte9q90tf4y27ccx2tsq63922h86jn9r23lg7sxps3pcfsjs37e9py | To: bc1q7r0dq4cnyk6zrvwf0a5fkv8zheueahqve80hlwjs3es4yefgjmfqac28gy | |||
| 20.05.2021 00:23:22 | |
140 BTC | $ 5 497 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv3gmkesevpgqwxl24gtkc2577tj6ke2n9yzx2d6r5ada42rwzhsk5yva3 | To: bc1q3muuhcz7dxxymejrqvur5rexwt68sdxwkzlf2m7nnhf7murmygsqxfuy9n | |||
| 20.05.2021 00:23:22 | |
144 BTC | $ 5 650 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9du72sfv3env0wwvvlvnwysny0rgfa3l87kqep | To: 3NsW3AUHvpNtPbLUVXi5J9XPQ1xpudT8Hh | |||
| 20.05.2021 00:23:22 | |
145 BTC | $ 5 695 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ucefaklqpva96my8mmxeg4kms9sred4hkxvvl | To: bc1q9du72sfv3env0wwvvlvnwysny0rgfa3l87kqep | |||
| 20.05.2021 00:23:22 | |
998 BTC | $ 39 307 332 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 20.05.2021 00:23:22 | |
640 BTC | $ 25 197 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 20.05.2021 00:23:22 | |
200 BTC | $ 7 873 796 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Qg8Y3ZYoHMUMo5N8UFgyCaun3GjvEcDWg | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.05.2021 00:19:13 | |
3 232 ETH | $ 8 646 939 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 20.05.2021 00:17:25 | |
19 961 038 USDT | $ 19 961 038 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.05.2021 00:15:06 | |
2 506 ETH | $ 6 688 903 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 20.05.2021 00:10:36 | |
4 469 ETH | $ 11 968 866 | (unknown) | (unknown) |
| Type: transfer | From: 4c729f3e773c3899460cfe23e03078ea8843099e | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.05.2021 00:08:00 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 20.05.2021 00:08:00 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 20.05.2021 00:04:53 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.05.2021 00:03:45 | |
6 001 800 USDC | $ 6 001 800 | (unknown) | (unknown) |
| Type: transfer | From: 5d6c6a0dc0fe29a43d1958f7ca74073b1b7565c0 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 23:59:58 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||