Whale movements
Last update: 20.05.2026 15:44:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 23:39:44 |  |
2 000 ETH | $ 5 067 589 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 19.05.2021 23:41:00 |  |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | |||
| 19.05.2021 23:37:28 |  |
372 BTC | $ 14 177 496 | (unknown) | (unknown) |
| Type: transfer | From: 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE | To: bc1qkxgzjmt00xlvvtj5pmfkkjdhm65cprzlfzfzz7 | |||
| 19.05.2021 23:37:28 | |
1 445 BTC | $ 55 121 560 | (unknown) | (unknown) |
| Type: transfer | From: 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE | To: 1A5SWoLGW7amABGcym7FmaqiyhQhBAiwvH | |||
| 19.05.2021 23:37:28 | |
151 BTC | $ 5 752 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfej5wqjrueakvtpfhy4qxjun2g5cjlrkd0zzsy7wmlc6g0ad7qgsx95yf5 | To: bc1q2054nte9q90tf4y27ccx2tsq63922h86jn9r23lg7sxps3pcfsjs37e9py | |||
| 19.05.2021 23:37:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70364191ab53468cd033cbec3668fcc8e912373a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 23:36:31 | |
19 961 038 USDT | $ 19 961 038 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 19.05.2021 23:35:39 | |
2 557 ETH | $ 6 426 999 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 23:33:56 | |
317 BTC | $ 12 060 838 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 19.05.2021 23:33:56 | |
150 BTC | $ 5 712 562 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J8gg7CRtQbN2rM4PNfiPtZv5WPS5cJWvD | |||
| 19.05.2021 23:33:56 | |
6 000 BTC | $ 228 502 460 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 19.05.2021 23:33:56 | |
1 979 BTC | $ 75 382 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb3mnZth2uXswrx46jqbN56Qr4DRa3JVd | To: 39daCFTtQycnPqy9iqKSf4zN3ffZZVoJXS | |||
| 19.05.2021 23:33:56 | |
1 747 BTC | $ 66 518 052 | (unknown) | (unknown) |
| Type: transfer | From: 37wgif1GddM1sDfoskW8P7E8jnCCLfFuKZ | To: 34SrjWUYs5ktqDNeVqcsaTo3dKDf3MbDtj | |||
| 19.05.2021 23:33:56 | |
1 890 BTC | $ 71 963 080 | (unknown) | (unknown) |
| Type: transfer | From: 336f5TKVBww8D6PcDveGkW3W74sdjvCdUa | To: 39xQd23RZPVffa3ShUNQZDGU3fGGMwtvne | |||
| 19.05.2021 23:33:56 | |
4 629 BTC | $ 176 284 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq1TsY4KL1gPGkBCm2Wsm6atjDvC6t9am | To: 3N1iQ6BXmixrbV1Gx6DTEjXBZzQJ6V2hfG | |||
| 19.05.2021 23:33:56 | |
1 265 BTC | $ 48 170 108 | (unknown) | (unknown) |
| Type: transfer | From: 3ECo8FN77yZF3eE8sXW6STfzxmmCwZzPh8 | To: 3HTCsrwW3N9ekaFMvMXs7na8CggnM9tK3K | |||
| 19.05.2021 23:33:56 | |
249 BTC | $ 9 490 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3R2FaETK6RVzzs42v17TQ38s3Q2vUnUL2m | To: bc1qx2m894nuje0vjmqchuc8hukjm4hfxk549wn90a | |||
| 19.05.2021 23:33:56 | |
133 BTC | $ 5 064 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cg9mvtknlf7q6fftz23fw5dgs7nvsw7p05n66vttqkdyxm5qyjqx6knjl | To: bc1qqvqkm7n3qths9fc7fm5qus0uunxj9x9md96k7pfjn95eve3fcexqvcmhud | |||
| 19.05.2021 23:33:56 | |
145 BTC | $ 5 522 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeugq4qtu7r8szjq43tgrxvmsr22ae3acrx947t | To: 3EoN7v8srVDyuXKA23F187YtU7hzdehqUj | |||
| 19.05.2021 23:33:56 | |
724 BTC | $ 27 554 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 19.05.2021 23:33:56 | |
700 BTC | $ 26 658 620 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 19.05.2021 23:33:56 | |
315 BTC | $ 12 002 062 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.05.2021 23:33:56 | |
300 BTC | $ 11 425 104 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.05.2021 23:33:56 | |
346 BTC | $ 13 176 958 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.05.2021 23:33:56 | |
140 BTC | $ 5 331 722 | (unknown) | (unknown) |
| Type: transfer | From: 3DAuSDwACgu5oNhZpfAdqWwby3oqHg6Qh8 | To: 38VPqy6V3qYJaMA1GQx7xYcUitxU4kMkV2 | |||
| 19.05.2021 23:33:45 | |
2 557 ETH | $ 6 392 867 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 23:32:58 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 23:31:45 | |
31 599 172 USDT | $ 31 599 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 23:31:45 | |
6 524 574 USDC | $ 6 524 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 23:32:33 | |
17 910 220 USDT | $ 17 910 220 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.05.2021 23:31:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.05.2021 23:30:59 | |
9 700 091 USDC | $ 9 700 091 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 23:30:26 | |
2 280 ETH | $ 5 663 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 23:30:41 |  |
16 879 BNB | $ 6 067 833 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 19.05.2021 23:29:06 | |
20 000 ETH | $ 49 566 860 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.05.2021 23:25:54 | |
7 737 744 USDC | $ 7 737 744 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 23:22:15 | |
7 737 744 USDC | $ 7 737 744 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.05.2021 23:17:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 23:17:15 | |
25 660 680 USDT | $ 25 660 680 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 23:14:58 | |
999 BTC | $ 37 964 030 | (unknown) | (unknown) |
| Type: transfer | From: 34Y193oqFNp2r3y6Jtc7uZgXajsXFFAAr6 | To: 3GCov3nKVRmmCx7Pj8YzJcNhBJuv4FmEEi | |||
| 19.05.2021 23:14:58 | |
143 BTC | $ 5 428 563 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3FJ6Pmak2tbygtHSoDUQ6ozXuZBcAjaKUp | To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | |||
| 19.05.2021 23:14:58 | |
235 BTC | $ 8 947 574 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm | |||
| 19.05.2021 23:14:58 | |
1 000 BTC | $ 38 002 420 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqg0tp7j6fu6t023q32gr2fyyr6lgfth2a4u76q | |||
| 19.05.2021 23:14:58 | |
166 BTC | $ 6 325 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pasjuynvt63vnxphh78z4uhemxj580zswscauy62neqh6gkz4yss4j5fx | To: bc1qzv3gmkesevpgqwxl24gtkc2577tj6ke2n9yzx2d6r5ada42rwzhsk5yva3 | |||
| 19.05.2021 23:14:58 | |
193 BTC | $ 7 345 665 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CJd5s563qNYj8JRmHTs1iDgNAfrNG8YDM | |||
| 19.05.2021 23:14:58 | |
145 BTC | $ 5 527 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptqjl558ru2h2na6grtwfg9nz4865hjjasl0eu | To: bc1qeugq4qtu7r8szjq43tgrxvmsr22ae3acrx947t | |||
| 19.05.2021 23:14:58 | |
6 000 BTC | $ 228 014 530 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | |||
| 19.05.2021 23:10:19 | |
336 540 UNI | $ 8 425 016 | (unknown) | (unknown) |
| Type: transfer | From: b7a011263396c0494aabc82d578bd45ab784862a | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 19.05.2021 23:10:19 | |
226 006 UNI | $ 5 657 876 | (unknown) | (unknown) |
| Type: transfer | From: b7a011263396c0494aabc82d578bd45ab784862a | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 19.05.2021 23:10:08 | |
5 300 ETH | $ 13 539 810 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||