Whale movements
Last update: 20.05.2026 15:37:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 22:41:50 |  |
396 BTC | $ 15 423 429 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 19.05.2021 22:41:10 |  |
7 879 500 XRP | $ 9 070 238 | (unknown) | binance (exchange) |
| Type: transfer | From: rGp3TyCV1qDcrurm1Mw34FkESHyqCntWDh | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 19.05.2021 22:40:37 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:40:36 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 19.05.2021 22:38:52 | |
39 941 060 USDT | $ 39 941 060 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 22:38:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.05.2021 22:36:52 | |
999 BTC | $ 38 871 268 | (unknown) | (unknown) |
| Type: transfer | From: 35vBy5FDsLPJsA24uES8jSujMMdS5o5uzR | To: 34Y193oqFNp2r3y6Jtc7uZgXajsXFFAAr6 | |||
| 19.05.2021 22:36:52 | |
162 BTC | $ 6 290 792 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GM816TDF3X5SxN45YHv3ZNUddNXPgpsMT | |||
| 19.05.2021 22:36:52 | |
150 BTC | $ 5 836 527 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 19.05.2021 22:36:52 | |
169 BTC | $ 6 562 591 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q4lglvumyhw6umsz2sygw5esqsrfxpceqsrjyk6 | |||
| 19.05.2021 22:36:52 | |
130 BTC | $ 5 058 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 19.05.2021 22:36:52 | |
139 BTC | $ 5 400 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyx0ec639qstg4aakmaq2fuehd5mfj8vejatrtux0lu3au8yk9rq4t5tqp | To: bc1q2cg9mvtknlf7q6fftz23fw5dgs7nvsw7p05n66vttqkdyxm5qyjqx6knjl | |||
| 19.05.2021 22:36:52 | |
166 BTC | $ 6 460 257 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LebFc15QmioRYb7LGQM78UL6AtxjRiTRD | To: 1CV88FLkRba5ASdj9WPZerLrFQuDsQq2t6 | |||
| 19.05.2021 22:36:52 | |
1 747 BTC | $ 67 961 550 | (unknown) | (unknown) |
| Type: transfer | From: 37fyGeoY5QpimsUtgrm6ksC2G8eNSa3QFT | To: 37wgif1GddM1sDfoskW8P7E8jnCCLfFuKZ | |||
| 19.05.2021 22:36:52 | |
1 979 BTC | $ 77 018 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FLNhFtFEGoLeoFbQVrzUX1e9DqacrvbbK | To: 3Fb3mnZth2uXswrx46jqbN56Qr4DRa3JVd | |||
| 19.05.2021 22:36:52 | |
1 265 BTC | $ 49 216 444 | (unknown) | (unknown) |
| Type: transfer | From: 39PvoaBhy2pVETMeDvj9i9uCAQmGdH3LTN | To: 3ECo8FN77yZF3eE8sXW6STfzxmmCwZzPh8 | |||
| 19.05.2021 22:36:52 | |
4 629 BTC | $ 180 110 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HJekCLkZUqu241Vby8e5WCKNVtt37DgJg | To: 3Bq1TsY4KL1gPGkBCm2Wsm6atjDvC6t9am | |||
| 19.05.2021 22:36:52 | |
1 910 BTC | $ 74 302 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qlvsnkjyqrpqnnzfxg8zjhvuylxv3mcsu202n | To: 336f5TKVBww8D6PcDveGkW3W74sdjvCdUa | |||
| 19.05.2021 22:36:52 | |
162 BTC | $ 6 288 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6afjd0sup82t2x3xt3yf8d3wazlxm62l5r6gpg5042e0qdzdwrps4x95cz | To: bc1qfej5wqjrueakvtpfhy4qxjun2g5cjlrkd0zzsy7wmlc6g0ad7qgsx95yf5 | |||
| 19.05.2021 22:36:52 | |
146 BTC | $ 5 681 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8nzrrcw8wr3kuw4k3zgegsprf7m7hcsqhfcqq | To: 3DBspkGSowxZm5TqFCm2ikhv19QHjLJVA8 | |||
| 19.05.2021 22:36:52 | |
146 BTC | $ 5 684 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam9kaf7dzpejgysahfk50af0mnuu6zk6ge5w8w | To: bc1qm8nzrrcw8wr3kuw4k3zgegsprf7m7hcsqhfcqq | |||
| 19.05.2021 22:36:52 | |
751 BTC | $ 29 207 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 19.05.2021 22:36:52 | |
859 BTC | $ 33 423 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.05.2021 22:36:52 | |
600 BTC | $ 23 346 432 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 19.05.2021 22:36:58 | |
4 999 ETH | $ 13 207 985 | (unknown) | (unknown) |
| Type: transfer | From: fc2cdd60a873b4542933e42478fa7d8bcd937ba1 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.05.2021 22:36:50 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:36:50 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:35:56 | |
4 469 ETH | $ 11 862 031 | (unknown) | (unknown) |
| Type: transfer | From: 7ffc5d55109b32eaa62c24bca6969a8599abb92e | To: 4c729f3e773c3899460cfe23e03078ea8843099e | |||
| 19.05.2021 22:35:14 | |
19 999 930 USDT | $ 19 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:35:14 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:35:14 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 22:34:04 | |
34 065 796 USDT | $ 34 065 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 22:34:04 | |
7 679 208 USDC | $ 7 679 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 22:33:27 | |
11 999 760 USDT | $ 11 999 760 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.05.2021 22:33:06 | |
12 100 000 USDT | $ 12 100 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 19.05.2021 22:31:54 | |
5 514 071 USDT | $ 5 514 071 | (unknown) | okex (exchange) |
| Type: transfer | From: TS8n2VFbAXDxW2TTQN6v1o1TjE788hzwTU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.05.2021 22:30:31 | |
8 136 084 BUSD | $ 8 136 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 22:30:31 | |
29 999 830 BUSD | $ 29 999 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 22:30:30 |  |
17 173 BNB | $ 6 614 595 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 19.05.2021 22:30:30 | |
18 198 BNB | $ 7 009 399 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 19.05.2021 22:29:53 | |
1 936 ETH | $ 5 144 255 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 19.05.2021 22:28:09 | |
4 111 ETH | $ 10 845 822 | (unknown) | (unknown) |
| Type: transfer | From: 5660e28fec876415380b04619be4519c2a0be0e4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 22:27:26 | |
5 000 080 USDC | $ 5 000 080 | (unknown) | (unknown) |
| Type: transfer | From: b3758ff68b51352d086dcb546c8d56811b384df2 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 22:27:21 | |
120 000 000 USDT | $ 120 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 19.05.2021 22:25:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.05.2021 22:23:53 | |
4 111 ETH | $ 10 952 219 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5660e28fec876415380b04619be4519c2a0be0e4 | |||
| 19.05.2021 22:23:41 | |
15 000 000 XRP | $ 17 456 470 | (unknown) | (unknown) |
| Type: transfer | From: r3XDAupNq6fxMhWn43TWqL4dMH1VvNcaiR | To: rU7cHB1koXXMDkYzyn2DScs2jLJwgL2tLQ | |||
| 19.05.2021 22:21:35 | |
8 136 084 BUSD | $ 8 136 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 22:21:24 | |
43 960 ETH | $ 117 707 416 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 19.05.2021 22:20:41 | |
2 782 ETH | $ 7 425 362 | (unknown) | (unknown) |
| Type: transfer | From: 0ec5097488e6ce4d72e84d37de01943034b0b73b | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||