Whale movements
Last update: 20.05.2026 15:13:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 20:42:33 |  |
1 000 BTC | $ 38 189 456 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3PWzzHpMYue2ZzfAFpQ9Q6uv1p5TT29qoi | |||
| 19.05.2021 20:42:33 | |
4 200 BTC | $ 160 395 700 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 19.05.2021 20:42:33 | |
174 BTC | $ 6 656 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcrfjhmmx52axsjgrwlh7eku8y7xnnx8k9g7pw | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 19.05.2021 20:42:33 | |
394 BTC | $ 15 047 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnlu7zru584pc7jxj9f47s7d05j64ma0j8703z44w4ft0pfgh0lqmfw4k7 | To: bc1qjs93ywftyxtzpaen7vqqn0q75jqp3jsfm6n29pc8kwdmyp4u2z8s4m6yf9 | |||
| 19.05.2021 20:42:33 | |
162 BTC | $ 6 186 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgu7lze3c6mu3fkg3s3wn0rhhas0293vwp87276w7ctcgknqvnc2syxgyj2 | |||
| 19.05.2021 20:42:33 | |
199 BTC | $ 7 604 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35tkkwyysnjtqy2y2z4zghuxex4ka7rz8njg8pg5xrkt732emqqshpde7j | |||
| 19.05.2021 20:42:33 | |
200 BTC | $ 7 637 892 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.05.2021 20:42:33 | |
4 629 BTC | $ 176 775 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3qvl38xvu2rhj9sm5p3wgjmswy4n5s6rtpj53 | To: 3QR8zWQT3YygvwUpaJE8sbDEEQdAjzvS2f | |||
| 19.05.2021 20:42:33 | |
1 995 BTC | $ 76 179 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg34pkm57074qmmh0yhapqdkxsxlyhwqfchwva9 | To: 3ASP7exT86UMC1Pu2cyRJAQZh2uX2vsY8g | |||
| 19.05.2021 20:42:33 | |
1 730 BTC | $ 66 060 708 | (unknown) | (unknown) |
| Type: transfer | From: 3E92eEhRdaa4zSHDA6xPmCUJTsLL9q23UE | To: 33pjEWc7aMsXFGeBbLFzR8oxhiQYvp2WGE | |||
| 19.05.2021 20:42:33 | |
1 910 BTC | $ 72 928 070 | (unknown) | (unknown) |
| Type: transfer | From: 3ENH7sXhM45NW77wQy9LsFH21SRGTsaAr3 | To: 3HANAQaZyV4bpctmF9VTZEGmVLT731Qd5a | |||
| 19.05.2021 20:42:33 | |
1 748 BTC | $ 66 742 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EcFxyZEEX9RyNft71kYZdmUnMqLQ5gZpH | To: 3PYn6TDztuPpDicBahTs2fVw83Dk5XYvA7 | |||
| 19.05.2021 20:42:33 | |
250 BTC | $ 9 547 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hdsx5ytvck3j338a79u73da7p79jfyw4a80sh | To: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | |||
| 19.05.2021 20:42:33 | |
250 BTC | $ 9 547 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qpp8qzdkq0nzrlyfm522jxqejqzcc5uyu8x0g | To: bc1q7sqgla7p2rzyeak494hyf98qx0d6e7ug2l4c7j | |||
| 19.05.2021 20:41:56 |  |
9 999 940 BUSD | $ 9 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 20:42:33 | |
147 BTC | $ 5 616 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NxQwpGXmASXk2putzsADTWyt6ps9ZWjaJ | To: 33GbUyHddqhbpXsUXsGJhHkaMhVmDHaooN | |||
| 19.05.2021 20:42:33 | |
700 BTC | $ 26 732 620 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 19.05.2021 20:42:33 | |
134 BTC | $ 5 117 388 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 19.05.2021 20:41:17 | |
8 197 524 USDT | $ 8 197 524 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 19.05.2021 20:41:14 | |
29 900 000 USDT | $ 29 900 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 19.05.2021 20:41:03 | |
27 110 200 USDT | $ 27 110 200 | (unknown) | (unknown) |
| Type: transfer | From: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 19.05.2021 20:41:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 19.05.2021 20:39:58 | |
9 999 939 BUSD | $ 9 999 939 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 20:39:15 | |
100 000 000 AMP | $ 5 115 225 | (unknown) | (unknown) |
| Type: transfer | From: 1f4a1b4514151d8a94b6eb8d7b891b2a4d388238 | To: 320bb16ad49c27825e619a1ce658aeb4bcd68af0 | |||
| 19.05.2021 20:38:35 | |
16 345 AAVE | $ 7 751 405 | (unknown) | (unknown) |
| Type: transfer | From: 0d00e509f2540c57fe931b6a7724a265629b6b5f | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.05.2021 20:37:49 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 20:35:56 | |
27 899 996 USDC | $ 27 899 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 20:35:53 | |
19 999 950 USDC | $ 19 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 20:35:48 | |
14 000 000 USDC | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.05.2021 20:35:33 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 20:35:25 | |
2 108 ETH | $ 5 602 367 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 20:34:30 | |
5 006 073 USDT | $ 5 006 073 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.05.2021 20:33:12 | |
5 006 073 USDT | $ 5 006 073 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 19.05.2021 20:33:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 20:33:12 | |
2 450 ETH | $ 6 531 473 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 20:32:43 | |
2 882 ETH | $ 7 684 091 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 20:32:38 | |
2 306 ETH | $ 6 147 267 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 20:32:04 | |
7 837 034 USDC | $ 7 837 034 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 20:32:04 | |
5 000 ETH | $ 13 459 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 20:31:54 | |
9 999 975 USDC | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 20:31:39 | |
88 229 350 USDC | $ 88 229 350 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 20:31:20 | |
6 399 861 USDT | $ 6 399 861 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | |||
| 19.05.2021 20:31:20 | |
11 832 MKR | $ 47 306 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 20:31:10 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 19.05.2021 20:30:47 | |
8 499 985 USDC | $ 8 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2021 20:30:47 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 20:30:47 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 20:30:47 | |
9 887 401 USDC | $ 9 887 401 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 20:30:44 | |
9 889 681 USDC | $ 9 889 681 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 20:30:44 | |
9 889 680 USDC | $ 9 889 680 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||