Whale movements
Last update: 20.05.2026 15:45:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 00:02:54 |  |
5 119 987 USDT | $ 5 119 987 | (unknown) | okex (exchange) |
| Type: transfer | From: TQ61trVbZEWCRD9NnNWEJ8n7KvADgT8aBK | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.05.2021 23:57:32 |  |
3 000 ETH | $ 7 807 540 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c4cb877d6c3f1887342eb46411060f3108c50181 | |||
| 19.05.2021 23:57:31 | |
6 001 800 USDC | $ 6 001 800 | (unknown) | (unknown) |
| Type: transfer | From: c2a4a0f5d8496133b501b5da569b4b07e1ce1487 | To: 5d6c6a0dc0fe29a43d1958f7ca74073b1b7565c0 | |||
| 19.05.2021 23:53:53 | |
4 912 ETH | $ 12 714 971 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 23:53:25 | |
8 108 787 USDC | $ 8 108 787 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 23:58:16 |  |
150 BTC | $ 5 860 453 | (unknown) | (unknown) |
| Type: transfer | From: 32YZ17WvZLdJmx77sjLXnM3PcFzeHtz8py | To: 34rMzCR6KZJvWg9FPWDGtQuDhhTUJ9AqSG | |||
| 19.05.2021 23:58:16 | |
250 BTC | $ 9 767 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge3SbyG7Tg4FTLKfm4ibX38jPeJNeDDto | To: 32YZ17WvZLdJmx77sjLXnM3PcFzeHtz8py | |||
| 19.05.2021 23:58:16 | |
350 BTC | $ 13 674 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahbj3NNGrfiy6tkQ12BZ2fkMJgtoY6qJp | To: 3Ge3SbyG7Tg4FTLKfm4ibX38jPeJNeDDto | |||
| 19.05.2021 23:58:16 | |
450 BTC | $ 17 581 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PVFqSGep6DhitGuFuWt1UFVvBoewuYxY9 | To: 3Ahbj3NNGrfiy6tkQ12BZ2fkMJgtoY6qJp | |||
| 19.05.2021 23:58:16 | |
550 BTC | $ 21 488 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Gocm2Sh6U3M7cWX4burkAtPeUXgnKSC99 | To: 3PVFqSGep6DhitGuFuWt1UFVvBoewuYxY9 | |||
| 19.05.2021 23:58:16 | |
650 BTC | $ 25 395 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 31niHXNKuaeXsqnRMoqws7eFhyfZW5gj3W | To: 3Gocm2Sh6U3M7cWX4burkAtPeUXgnKSC99 | |||
| 19.05.2021 23:58:16 | |
250 BTC | $ 9 767 499 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 19.05.2021 23:58:16 | |
145 BTC | $ 5 660 183 | (unknown) | (unknown) |
| Type: transfer | From: 3EoN7v8srVDyuXKA23F187YtU7hzdehqUj | To: bc1q8ucefaklqpva96my8mmxeg4kms9sred4hkxvvl | |||
| 19.05.2021 23:57:56 | |
350 BTC | $ 13 674 498 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 19.05.2021 23:57:56 | |
350 BTC | $ 13 674 498 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3BKGRUXDPtcv2ZPfu8HjRZswEzrD9f2Pnf | |||
| 19.05.2021 23:57:56 | |
429 BTC | $ 16 761 028 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3N1BWVHthV2mve5bq79tMA1h7XLMT3U1jA | |||
| 19.05.2021 23:57:56 | |
616 BTC | $ 24 067 118 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 37HRGuY5ULJaPo3DnYxqzvecDH39NbRqEh | |||
| 19.05.2021 23:57:56 | |
999 BTC | $ 39 023 096 | (unknown) | (unknown) |
| Type: transfer | From: 1Lx6JzGt4vaFXMaBsjAkJK3jcXru11gdyA | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 19.05.2021 23:57:56 | |
200 BTC | $ 7 813 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | To: 3Qg8Y3ZYoHMUMo5N8UFgyCaun3GjvEcDWg | |||
| 19.05.2021 23:57:56 | |
664 BTC | $ 25 961 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 19.05.2021 23:52:24 | |
13 500 000 USDC | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 19.05.2021 23:50:48 | |
4 987 ETH | $ 12 879 865 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 23:50:48 | |
4 912 ETH | $ 12 686 176 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 19.05.2021 23:50:37 | |
6 087 060 USDC | $ 6 087 060 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 23:49:12 | |
4 987 ETH | $ 12 845 484 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 19.05.2021 23:53:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.05.2021 23:50:39 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2021 23:50:36 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 19.05.2021 23:44:57 | |
5 000 ETH | $ 12 789 310 | (unknown) | (unknown) |
| Type: transfer | From: 751b1770934851f114d696d03e5c6baf26adf38e | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 19.05.2021 23:44:57 | |
3 600 ETH | $ 9 208 268 | (unknown) | (unknown) |
| Type: transfer | From: 226eba8ef9062c575dd905c6ee7a2f9ccf0663b4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 23:46:45 | |
750 BTC | $ 29 061 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 31niHXNKuaeXsqnRMoqws7eFhyfZW5gj3W | |||
| 19.05.2021 23:46:45 | |
900 BTC | $ 34 874 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 379muSATc7HRnEfPjmuq5KRQZowFLcJyVp | |||
| 19.05.2021 23:46:45 | |
999 BTC | $ 38 702 184 | (unknown) | (unknown) |
| Type: transfer | From: 3GCov3nKVRmmCx7Pj8YzJcNhBJuv4FmEEi | To: 1Lx6JzGt4vaFXMaBsjAkJK3jcXru11gdyA | |||
| 19.05.2021 23:46:45 | |
148 BTC | $ 5 746 897 | litebit.eu (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39VgGLvtWE8FnTYHYoUxDHFWyWZntJ5KGe | |||
| 19.05.2021 23:46:45 | |
260 BTC | $ 10 073 766 | (unknown) | (unknown) |
| Type: transfer | From: 33yBVnjsbmQHNSsdQmNni1FCGykKWsR3Lr | To: 3D2bLyoVV9ZLLvPbXe8RfRv2t1nssaGYTS | |||
| 19.05.2021 23:46:45 | |
1 084 BTC | $ 42 003 996 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y | |||
| 19.05.2021 23:42:56 | |
9 888 729 BUSD | $ 9 888 729 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 23:42:56 | |
50 000 ETH | $ 127 386 770 | (unknown) | (unknown) |
| Type: transfer | From: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 19.05.2021 23:47:39 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 19.05.2021 23:41:26 | |
5 000 ETH | $ 12 676 624 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 226eba8ef9062c575dd905c6ee7a2f9ccf0663b4 | |||
| 19.05.2021 23:40:51 | |
6 774 561 USDC | $ 6 774 561 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8 | |||
| 19.05.2021 23:40:51 | |
6 001 795 USDC | $ 6 001 795 | (unknown) | (unknown) |
| Type: transfer | From: 3b7b918f138f558a311757eb4a249536424ac873 | To: c2a4a0f5d8496133b501b5da569b4b07e1ce1487 | |||
| 19.05.2021 23:42:32 | |
160 BTC | $ 6 173 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 162yr6JXZ6kfCpLsVserSfh2hV6NFBZFXo | |||
| 19.05.2021 23:42:32 | |
250 BTC | $ 9 626 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.05.2021 23:42:32 | |
268 BTC | $ 10 325 836 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 19.05.2021 23:42:32 | |
200 BTC | $ 7 701 178 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 19.05.2021 23:42:32 | |
5 800 BTC | $ 223 334 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.05.2021 23:42:32 | |
148 BTC | $ 5 702 838 | bitstamp (exchange) | litebit.eu (other) |
| Type: transfer | From: Multiple Addresses | To: 1LiuUctnUer76oXVnWtFdossJyFEsyADZ5 | |||
| 19.05.2021 23:42:32 | |
284 BTC | $ 10 924 737 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | |||
| 19.05.2021 23:42:32 | |
667 BTC | $ 25 692 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||