Whale movements
Last update: 20.05.2026 15:37:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 23:09:55 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 23:09:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | |||
| 19.05.2021 23:09:05 | |
400 000 LINK | $ 11 386 315 | (unknown) | (unknown) |
| Type: transfer | From: 8fa93238e33d04a384fed524db4a219dfbcde756 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 23:06:17 | |
49 813 108 USDT | $ 49 813 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.05.2021 23:06:17 | |
37 405 900 USDT | $ 37 405 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.05.2021 23:06:17 | |
31 695 312 USDT | $ 31 695 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 23:06:05 | |
5 000 626 USDC | $ 5 000 626 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 681bd23f6128db3f9b8914595d1a63830a6212fa | |||
| 19.05.2021 23:06:05 | |
9 175 196 USDC | $ 9 175 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 23:06:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 19.05.2021 23:05:39 | |
2 500 ETH | $ 6 403 582 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 19.05.2021 23:05:19 | |
7 992 532 USDT | $ 7 992 532 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 19.05.2021 23:04:15 | |
2 280 ETH | $ 5 872 016 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 23:04:07 | |
20 500 ETH | $ 52 798 950 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.05.2021 23:03:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.05.2021 23:02:57 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 19.05.2021 22:59:25 | |
2 500 ETH | $ 6 359 199 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 19.05.2021 22:58:04 | |
15 000 ETH | $ 38 285 720 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.05.2021 22:57:17 | |
4 000 ETH | $ 10 209 525 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 19.05.2021 22:56:52 |  |
5 500 BTC | $ 209 661 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.05.2021 22:56:52 | |
10 576 BTC | $ 403 164 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PpTUtpmF3MvAuo3zDCX5FAA1uVa9jUWgS | |||
| 19.05.2021 22:56:52 | |
146 BTC | $ 5 578 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv2dnz4nysrlpzd60j4xdn0y3z835y9ntra7ur | To: bc1q0y24ntmpefu43uxcgtwqurnfxd872sex0d4yu9 | |||
| 19.05.2021 22:56:52 | |
226 BTC | $ 8 601 336 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 19.05.2021 22:56:52 | |
171 BTC | $ 6 521 220 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qdu2dxkzeu0epmp26hu2366zqf22wl9dd9xg4aj | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 19.05.2021 22:56:52 | |
132 BTC | $ 5 037 955 | xapo (other) | xapo (other) |
| Type: transfer | From: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.05.2021 22:56:52 | |
368 BTC | $ 14 022 137 | xapo (other) | (unknown) |
| Type: transfer | From: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | To: bc1qlz9ycqp4vdcvztnzhhec3t9sc7sd4g4rkjx8mp | |||
| 19.05.2021 22:56:52 | |
992 BTC | $ 37 831 944 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 19.05.2021 22:56:52 | |
191 BTC | $ 7 269 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkq7f0jee8rqygkt5p4yfq59npu70yjzearxjt33cws9vcxr2v4xq8qh7df | |||
| 19.05.2021 22:56:52 | |
191 BTC | $ 7 279 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvmqnxw98z9lvxmhhvhlqxmnd4w8jlas20czw5zugvt0s07gleg5qh4uhe3 | |||
| 19.05.2021 22:56:52 | |
744 BTC | $ 28 345 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 19.05.2021 22:55:39 |  |
8 515 412 USDT | $ 8 515 412 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2021 22:55:28 | |
4 999 ETH | $ 12 833 484 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 301113dbb5583d0002188cd2f8374cbcef5e69a6 | |||
| 19.05.2021 22:54:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 22:54:24 | |
8 515 412 USDT | $ 8 515 412 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 19.05.2021 22:52:06 | |
8 955 110 USDT | $ 8 955 110 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 19.05.2021 22:51:27 | |
8 955 110 USDT | $ 8 955 110 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 19.05.2021 22:49:44 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.05.2021 22:48:15 | |
8 718 784 USDC | $ 8 718 784 | (unknown) | (unknown) |
| Type: transfer | From: 06d422a9fec1fea6659638cca6ccc737407a3d7c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 22:46:30 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.05.2021 22:46:13 | |
5 898 ETH | $ 15 394 659 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.05.2021 22:44:32 | |
2 000 ETH | $ 5 250 167 | (unknown) | (unknown) |
| Type: transfer | From: bfd756fe0934dc487e16344a71fe8ac897058770 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 22:44:00 | |
2 000 ETH | $ 5 235 602 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: bfd756fe0934dc487e16344a71fe8ac897058770 | |||
| 19.05.2021 22:43:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2021 22:43:06 | |
17 490 972 USDT | $ 17 490 972 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 19.05.2021 22:41:50 | |
161 BTC | $ 6 257 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyv2dnz4nysrlpzd60j4xdn0y3z835y9ntra7ur | |||
| 19.05.2021 22:41:50 | |
1 089 BTC | $ 42 414 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtee3h092e4jyhlg6m9cmr6dym3zvu8z2l5aq8 | To: bc1qev25sy5hhpuryr085jkkn7mn40s68z304t437c | |||
| 19.05.2021 22:41:50 | |
245 BTC | $ 9 554 429 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm | |||
| 19.05.2021 22:41:50 | |
280 BTC | $ 10 891 446 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm | |||
| 19.05.2021 22:41:50 | |
222 BTC | $ 8 647 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ur3u29slce4zcvm3nrhr5lxya63npcaxqyq856j3hxpldsc46xqkyn3av | |||
| 19.05.2021 22:41:50 | |
335 BTC | $ 13 047 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | |||
| 19.05.2021 22:41:50 | |
350 BTC | $ 13 631 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||