Whale movements

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