Whale movements
Last update: 20.05.2026 15:13:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 20:57:35 |  |
7 498 750 USDC | $ 7 498 750 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 573d1fc69b1ef201f5e9176df071c4f0ea92fe11 | |||
| 19.05.2021 20:56:28 | |
400 000 LINK | $ 11 778 581 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 8fa93238e33d04a384fed524db4a219dfbcde756 | |||
| 19.05.2021 20:56:05 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 20:56:05 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | |||
| 19.05.2021 20:55:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.05.2021 20:54:39 | |
7 002 843 USDC | $ 7 002 843 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 20:54:24 | |
6 584 556 MATIC | $ 12 513 131 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2d187a560cfbd28e1eb2f68534754b0f120459a9 | |||
| 19.05.2021 20:52:55 | |
15 500 000 USDC | $ 15 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 19.05.2021 20:51:29 |  |
200 BTC | $ 7 587 353 | (unknown) | (unknown) |
| Type: transfer | From: 3ESyMARoUaBQdX5Hpgz2fisyMT4Jt2URwn | To: 325pAmYbnfvwddWULMxVx2e8nixCreAqGq | |||
| 19.05.2021 20:51:29 | |
300 BTC | $ 11 381 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg9KebpKnYK5eHrxjuYuRt5ypit1TwpUu | To: 3ESyMARoUaBQdX5Hpgz2fisyMT4Jt2URwn | |||
| 19.05.2021 20:51:29 | |
400 BTC | $ 15 174 843 | (unknown) | (unknown) |
| Type: transfer | From: 3E6E5zy1pqYx6prUngXvV751rcjGE7S3ss | To: 3Eg9KebpKnYK5eHrxjuYuRt5ypit1TwpUu | |||
| 19.05.2021 20:51:29 | |
500 BTC | $ 18 968 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NXTadQrawSQ7gEqncvbN3fjt8QxKeMNLU | To: 3E6E5zy1pqYx6prUngXvV751rcjGE7S3ss | |||
| 19.05.2021 20:51:29 | |
600 BTC | $ 22 762 334 | (unknown) | (unknown) |
| Type: transfer | From: 3HtH8mbUHcJkxUZM6AVC6zgLEbLU67nTTN | To: 3NXTadQrawSQ7gEqncvbN3fjt8QxKeMNLU | |||
| 19.05.2021 20:51:29 | |
700 BTC | $ 26 556 078 | (unknown) | (unknown) |
| Type: transfer | From: 3EXidYfPGLYwJvT8DDYRdZD1nTC51siEcz | To: 3HtH8mbUHcJkxUZM6AVC6zgLEbLU67nTTN | |||
| 19.05.2021 20:51:29 | |
800 BTC | $ 30 349 824 | (unknown) | (unknown) |
| Type: transfer | From: 3DB5aEwjCMKZpSVNYK7i1LHbYDhfJa5J7G | To: 3EXidYfPGLYwJvT8DDYRdZD1nTC51siEcz | |||
| 19.05.2021 20:51:29 | |
900 BTC | $ 34 143 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GKb3fL1CMSoL53mhA1Ja7L5BXNkuA17pE | To: 3DB5aEwjCMKZpSVNYK7i1LHbYDhfJa5J7G | |||
| 19.05.2021 20:51:29 | |
1 000 BTC | $ 37 937 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Fp2kbuHPvrsU6wzYY361j88suM1HSqzRA | To: 3GKb3fL1CMSoL53mhA1Ja7L5BXNkuA17pE | |||
| 19.05.2021 20:51:29 | |
1 100 BTC | $ 41 731 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EVyc4pCmofr6fTVKsBuU4aFwyhL87FknW | To: 3Fp2kbuHPvrsU6wzYY361j88suM1HSqzRA | |||
| 19.05.2021 20:51:29 | |
1 200 BTC | $ 45 524 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EfNpTv6AJf7XkhASmjLzPTD6iBBDyBeah | To: 3EVyc4pCmofr6fTVKsBuU4aFwyhL87FknW | |||
| 19.05.2021 20:51:29 | |
1 300 BTC | $ 49 318 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QTFwWza5ZxBRAGWiYQvrivtML5JfKPxGU | To: 3EfNpTv6AJf7XkhASmjLzPTD6iBBDyBeah | |||
| 19.05.2021 20:51:29 | |
1 400 BTC | $ 53 112 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GJnyTn481vbZSDCz8dAngjDerHdaVQMrd | To: 3QTFwWza5ZxBRAGWiYQvrivtML5JfKPxGU | |||
| 19.05.2021 20:51:29 | |
1 500 BTC | $ 56 906 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Jv2WBf3wgWj26mR7xt9PTV37UT9TsEZVq | To: 3GJnyTn481vbZSDCz8dAngjDerHdaVQMrd | |||
| 19.05.2021 20:51:29 | |
811 BTC | $ 30 767 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kdxfpg4p6f6ry52hs7amw54cypaa77w3p8kdm | |||
| 19.05.2021 20:51:29 | |
345 BTC | $ 13 084 210 | (unknown) | (unknown) |
| Type: transfer | From: 3G7PFnaMjom4uEH333N1yzzKn7896EZ17h | To: 3QeB45aBvjjBwpPAPd6Px9QpTQQdkPqh3n | |||
| 19.05.2021 20:51:29 | |
400 BTC | $ 15 174 953 | (unknown) | okex (exchange) |
| Type: transfer | From: 3G7PFnaMjom4uEH333N1yzzKn7896EZ17h | To: 31zFd3rUZtdz2ZLozJV1XeANUuVj7cgbuQ | |||
| 19.05.2021 20:51:29 | |
430 BTC | $ 16 310 799 | (unknown) | (unknown) |
| Type: transfer | From: 33pjEWc7aMsXFGeBbLFzR8oxhiQYvp2WGE | To: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | |||
| 19.05.2021 20:51:29 | |
1 300 BTC | $ 49 313 860 | (unknown) | (unknown) |
| Type: transfer | From: 33pjEWc7aMsXFGeBbLFzR8oxhiQYvp2WGE | To: 3PyZQjRjYH1qJMi6dATewFK6w5cUCimNHE | |||
| 19.05.2021 20:51:29 | |
204 BTC | $ 7 722 746 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 | |||
| 19.05.2021 20:51:29 | |
224 BTC | $ 8 513 134 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 19.05.2021 20:51:29 | |
866 BTC | $ 32 860 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 19.05.2021 20:51:29 | |
262 BTC | $ 9 937 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.05.2021 20:51:29 | |
159 BTC | $ 6 027 961 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3CXoP57YDqBiQviYKaE2QiqAz1daN1piFd | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.05.2021 20:51:23 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.05.2021 20:50:57 | |
29 900 000 USDT | $ 29 900 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 20:50:57 | |
1 000 WBTC | $ 38 196 860 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 19.05.2021 20:48:59 | |
11 450 ETH | $ 29 773 286 | (unknown) | binance (exchange) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 19.05.2021 20:47:50 | |
12 000 ETH | $ 31 280 498 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.05.2021 20:47:18 |  |
96 000 000 USDT | $ 96 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 20:47:16 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 20:47:16 | |
5 801 595 USDC | $ 5 801 595 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 888ec38ede9463ed89874f3493c853f15648de7f | |||
| 19.05.2021 20:46:52 | |
58 411 124 USDC | $ 58 411 124 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 20:46:32 | |
2 170 ETH | $ 5 658 760 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 20:44:29 | |
4 626 ETH | $ 12 064 129 | (unknown) | (unknown) |
| Type: transfer | From: 301113dbb5583d0002188cd2f8374cbcef5e69a6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 19.05.2021 20:43:07 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 20:42:33 | |
217 BTC | $ 8 281 413 | (unknown) | (unknown) |
| Type: transfer | From: 3JbH6EP4EzTmtp9HdMvqZXx2o1dAJCzBZR | To: 3QVUCnBVsauMUxuCi7PKZ7Ui8XNUzRaGie | |||
| 19.05.2021 20:42:33 | |
317 BTC | $ 12 100 365 | (unknown) | (unknown) |
| Type: transfer | From: 39aJPhjvsNVJ9PFTPciMhLWZbQ62Wj8sVd | To: 3JbH6EP4EzTmtp9HdMvqZXx2o1dAJCzBZR | |||
| 19.05.2021 20:42:33 | |
417 BTC | $ 15 919 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7jE3dnq1eWhbQnWFJz8FQ7ConQnsdjwv | To: 39aJPhjvsNVJ9PFTPciMhLWZbQ62Wj8sVd | |||
| 19.05.2021 20:42:33 | |
250 BTC | $ 9 547 364 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 19.05.2021 20:42:33 | |
240 BTC | $ 9 165 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 19.05.2021 20:42:33 | |
300 BTC | $ 11 456 837 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qjy2xyphru9pkhcw7ckp2gqg2vwwpstpx5hpmgz | |||