Whale movements
Last update: 20.05.2026 15:28:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 22:01:14 |  |
600 BTC | $ 23 648 610 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1MWRm1BtfxfygszwTZMvoig2X6EUuFfUMc | |||
| 19.05.2021 22:01:14 | |
216 BTC | $ 8 523 403 | (unknown) | (unknown) |
| Type: transfer | From: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | To: 3Qph9Ru9Lthg2k8mK4RhoXfUZ1xBY825JK | |||
| 19.05.2021 21:56:46 |  |
8 245 030 USDC | $ 8 245 030 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.05.2021 21:56:46 | |
5 999 965 USDC | $ 5 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 888ec38ede9463ed89874f3493c853f15648de7f | To: 4a75dcd1594da70a136a9a577f308dd515e4eb63 | |||
| 19.05.2021 21:56:12 | |
7 361 700 USDC | $ 7 361 700 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 19.05.2021 21:59:19 | |
811 BTC | $ 32 005 366 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.05.2021 21:59:19 | |
313 BTC | $ 12 339 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs93ywftyxtzpaen7vqqn0q75jqp3jsfm6n29pc8kwdmyp4u2z8s4m6yf9 | To: bc1qjgp7w5t6yx85dqta2netavj2cxrvnveh4s9mn54gz64plvxahgzsk3awkq | |||
| 19.05.2021 21:59:19 | |
150 BTC | $ 5 919 572 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F9FfDXiszKWF8T7kvNfpdSYC5Rf7m2zEX | |||
| 19.05.2021 21:59:19 | |
197 BTC | $ 7 758 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 19.05.2021 21:59:19 | |
183 BTC | $ 7 232 385 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxyx0ec639qstg4aakmaq2fuehd5mfj8vejatrtux0lu3au8yk9rq4t5tqp | |||
| 19.05.2021 21:59:19 | |
388 BTC | $ 15 312 012 | xapo (other) | xapo (other) |
| Type: transfer | From: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.05.2021 21:59:19 | |
175 BTC | $ 6 906 214 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 19.05.2021 21:59:19 | |
1 265 BTC | $ 49 917 064 | (unknown) | (unknown) |
| Type: transfer | From: 3GWb4qoe7gAQzv1FN99JwKwJxigEmQbtx9 | To: 39PvoaBhy2pVETMeDvj9i9uCAQmGdH3LTN | |||
| 19.05.2021 21:59:19 | |
4 629 BTC | $ 182 675 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BJx7xS9KsKpkM2ERtmVunz7ZJE7iu5YNP | To: 3HJekCLkZUqu241Vby8e5WCKNVtt37DgJg | |||
| 19.05.2021 21:59:19 | |
1 983 BTC | $ 78 272 700 | (unknown) | (unknown) |
| Type: transfer | From: 372kxtqzkRnjFLj79UnrCufX3GH9MsYaWN | To: 3FLNhFtFEGoLeoFbQVrzUX1e9DqacrvbbK | |||
| 19.05.2021 21:59:19 | |
1 747 BTC | $ 68 930 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GSgry9SCRAjRPYnkv26iPiNQ8nkWBzeZ9 | To: 37fyGeoY5QpimsUtgrm6ksC2G8eNSa3QFT | |||
| 19.05.2021 21:59:19 | |
1 910 BTC | $ 75 361 960 | (unknown) | (unknown) |
| Type: transfer | From: 37ra7b33kvmXxkt9zieWpnPtve5gyfCazd | To: bc1q0qlvsnkjyqrpqnnzfxg8zjhvuylxv3mcsu202n | |||
| 19.05.2021 21:59:19 | |
268 BTC | $ 10 576 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15TjETxUtrPfTPHxpPL9BAjLavmUW31a7f | |||
| 19.05.2021 21:59:19 | |
177 BTC | $ 6 985 142 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KH8YrgkVdZXSXtzWj4Fre9Av12SZ6nXxf | |||
| 19.05.2021 21:59:19 | |
207 BTC | $ 8 149 332 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qtu7ykm386ux2uxma4rsqy3xuf5ctmf3rjmvsq8 | |||
| 19.05.2021 21:59:19 | |
128 BTC | $ 5 054 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu7lze3c6mu3fkg3s3wn0rhhas0293vwp87276w7ctcgknqvnc2syxgyj2 | To: bc1qfc8862kupnqdfgc57v4dlgctxu5yndlgr2mxc2jyzkcd4hv7nchs049s3x | |||
| 19.05.2021 21:59:19 | |
146 BTC | $ 5 769 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs47aeqf8c02k3krp9tk7wumh9frghfzag444uf | To: bc1qam9kaf7dzpejgysahfk50af0mnuu6zk6ge5w8w | |||
| 19.05.2021 21:59:19 | |
146 BTC | $ 5 775 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35g68ayqvprpd6vxh5gfmz4z8r9c93s6tczm9p | To: bc1qs47aeqf8c02k3krp9tk7wumh9frghfzag444uf | |||
| 19.05.2021 21:59:19 | |
800 BTC | $ 31 571 260 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Mqcs3sN3jQFjmEFxx7qMDnkLx81owQZiq | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 19.05.2021 21:59:19 | |
5 049 BTC | $ 199 253 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqcs3sN3jQFjmEFxx7qMDnkLx81owQZiq | To: 34Uz8SGrALzfVmuAcy1xkT7gnSstCEgSBS | |||
| 19.05.2021 21:59:19 | |
208 BTC | $ 8 200 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tjqmstwdyxpn5ecnndv3sav03a2g2vqkg4ghcmh6w8rqf7z45gs6fs9hj | |||
| 19.05.2021 21:54:14 | |
304 371 UNI | $ 7 910 346 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b7a011263396c0494aabc82d578bd45ab784862a | |||
| 19.05.2021 21:53:43 | |
7 184 803 USDC | $ 7 184 803 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 21:53:43 | |
7 055 605 USDC | $ 7 055 605 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 21:49:12 | |
400 000 LINK | $ 11 919 937 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 19.05.2021 21:47:37 | |
5 000 ETH | $ 13 151 592 | (unknown) | (unknown) |
| Type: transfer | From: b3e5c3cc8ee29ec210b4b562574611172711a7e2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 21:47:35 | |
9 269 112 USDT | $ 9 269 112 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 21:46:37 | |
9 269 112 USDT | $ 9 269 112 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | |||
| 19.05.2021 21:46:37 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.05.2021 21:42:41 | |
10 503 002 USDT | $ 10 503 002 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 83f8dcc11d3b7e3e936bd3f81322363831088702 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2021 21:41:41 | |
14 365 122 USDC | $ 14 365 122 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 21:40:19 |  |
30 000 BNB | $ 11 469 314 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 19.05.2021 21:39:04 | |
5 000 ETH | $ 13 027 348 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: b3e5c3cc8ee29ec210b4b562574611172711a7e2 | |||
| 19.05.2021 21:39:04 | |
5 000 ETH | $ 13 027 357 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 21:38:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 19.05.2021 21:37:24 | |
34 660 000 USDC | $ 34 660 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 19.05.2021 21:36:01 | |
6 100 636 USDT | $ 6 100 636 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 21:35:39 | |
12 225 999 USDC | $ 12 225 999 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 21:34:53 | |
7 194 575 USDC | $ 7 194 575 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 21:34:34 | |
12 225 999 USDC | $ 12 225 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 21:33:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 21:32:15 | |
34 000 000 USDC | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.05.2021 21:32:01 | |
483 313 500 USDT | $ 483 313 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 21:32:01 | |
13 548 098 BUSD | $ 13 548 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 21:32:01 | |
759 909 UNI | $ 19 742 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||