Whale movements
Last update: 20.05.2026 15:05:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 20:30:44 |  |
9 889 682 USDC | $ 9 889 682 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 20:30:27 | |
2 000 ETH | $ 5 361 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f156dc96b0a7ec542a24c3b57ce83306c5aba166 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 20:30:27 | |
9 889 684 USDC | $ 9 889 684 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 20:30:27 | |
9 889 683 USDC | $ 9 889 683 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 20:30:27 | |
9 889 684 USDC | $ 9 889 684 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 20:30:15 | |
99 999 920 BUSD | $ 99 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 20:30:01 | |
9 999 950 USDC | $ 9 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 20:29:03 |  |
152 BTC | $ 5 859 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KxPJRSxaRT8nVgrRHBRXrxCMAR4d21ES6 | To: 3EwzznbVSwVp9Ur6wWAUsYfZCxsPVGV5VV | |||
| 19.05.2021 20:29:03 | |
1 600 BTC | $ 61 734 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MKnda9trkrnNvKQw7TQ8hobKNN52eZg52 | To: 3Jv2WBf3wgWj26mR7xt9PTV37UT9TsEZVq | |||
| 19.05.2021 20:29:03 | |
1 700 BTC | $ 65 593 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32fYghQDVczuaXvvx7ZPyFnGWSbPUpGt82 | To: 3MKnda9trkrnNvKQw7TQ8hobKNN52eZg52 | |||
| 19.05.2021 20:29:03 | |
517 BTC | $ 19 942 270 | (unknown) | (unknown) |
| Type: transfer | From: 3J98Ky5NPUaXuNTyRTAdM4b6gfipCmrdxa | To: 3Q7jE3dnq1eWhbQnWFJz8FQ7ConQnsdjwv | |||
| 19.05.2021 20:29:03 | |
617 BTC | $ 23 800 694 | (unknown) | (unknown) |
| Type: transfer | From: 32ShTdrZ4Fg2oRdAeo4TNBr1q8TzBErQPS | To: 3J98Ky5NPUaXuNTyRTAdM4b6gfipCmrdxa | |||
| 19.05.2021 20:29:03 | |
717 BTC | $ 27 659 116 | (unknown) | (unknown) |
| Type: transfer | From: 3G5dtW8WybiHo25mjP1x8MvPUzcBikgZhU | To: 32ShTdrZ4Fg2oRdAeo4TNBr1q8TzBErQPS | |||
| 19.05.2021 20:29:03 | |
817 BTC | $ 31 517 538 | (unknown) | (unknown) |
| Type: transfer | From: 3H5hN6QdhBSMCSJoMi9uTwx2JRQG76dUob | To: 3G5dtW8WybiHo25mjP1x8MvPUzcBikgZhU | |||
| 19.05.2021 20:29:03 | |
917 BTC | $ 35 375 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BNbSE3AFS2BWLgbHkdPrxqJTNSzdE1tVg | To: 3H5hN6QdhBSMCSJoMi9uTwx2JRQG76dUob | |||
| 19.05.2021 20:29:03 | |
1 800 BTC | $ 69 451 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31nDNMHVVJbaNH5fGuSkFzikX7TSo2XLXu | To: 32fYghQDVczuaXvvx7ZPyFnGWSbPUpGt82 | |||
| 19.05.2021 20:29:03 | |
1 017 BTC | $ 39 234 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QmmQFcJvFnvv2rF6iUhczcaDtaDGk9CXc | To: 3BNbSE3AFS2BWLgbHkdPrxqJTNSzdE1tVg | |||
| 19.05.2021 20:29:03 | |
177 BTC | $ 6 829 360 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 19.05.2021 20:29:03 | |
158 BTC | $ 6 087 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyv4clal086fhezv7lq7k42xy8424zx3e47vp0fyrharq09uha8qn68tnq | To: bc1qzral6a2w7h0ksr3nsxkpn3kdfl582wxjwufh5zvc6xkdxvnu6ywswuf3e0 | |||
| 19.05.2021 20:29:03 | |
1 181 BTC | $ 45 567 890 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 19.05.2021 20:29:03 | |
820 BTC | $ 31 645 198 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.05.2021 20:29:03 | |
1 229 BTC | $ 47 433 830 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9dfn8ywslgc6v4zzqnff6asjwf964r52qryqg | |||
| 19.05.2021 20:29:03 | |
1 910 BTC | $ 73 682 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp02nz7lsd0y4zraymwvvacr2vnd4ckfvekfnej | To: 3ENH7sXhM45NW77wQy9LsFH21SRGTsaAr3 | |||
| 19.05.2021 20:29:03 | |
1 730 BTC | $ 66 745 330 | (unknown) | (unknown) |
| Type: transfer | From: 3C3itco4YhvSUMs2Du3R5WYorLmMct2Qfh | To: 3E92eEhRdaa4zSHDA6xPmCUJTsLL9q23UE | |||
| 19.05.2021 20:29:03 | |
1 748 BTC | $ 67 455 940 | (unknown) | (unknown) |
| Type: transfer | From: 3NyMzeae8NgDd2Bwxb1117PkdPz3y2uXLE | To: 3EcFxyZEEX9RyNft71kYZdmUnMqLQ5gZpH | |||
| 19.05.2021 20:29:03 | |
1 998 BTC | $ 77 075 000 | (unknown) | (unknown) |
| Type: transfer | From: 3A5tcjcbHzcbe2TMz8M9Ary2XjmgoaHuJg | To: bc1qg34pkm57074qmmh0yhapqdkxsxlyhwqfchwva9 | |||
| 19.05.2021 20:29:03 | |
4 629 BTC | $ 178 602 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ELZJLoVtnbgy8coGwg7KFzxGncsH8pq1o | To: bc1qg3qvl38xvu2rhj9sm5p3wgjmswy4n5s6rtpj53 | |||
| 19.05.2021 20:29:03 | |
147 BTC | $ 5 675 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw5ywv9er5kwd3us6g6ppa9ddk2hw289u5eg2f | To: 3NxQwpGXmASXk2putzsADTWyt6ps9ZWjaJ | |||
| 19.05.2021 20:29:03 | |
886 BTC | $ 34 198 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 19.05.2021 20:29:03 | |
155 BTC | $ 5 997 837 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 19.05.2021 20:29:03 | |
217 BTC | $ 8 360 583 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.05.2021 20:27:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.05.2021 20:27:27 | |
6 994 238 USDT | $ 6 994 238 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 20:27:13 | |
9 999 950 USDC | $ 9 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 20:27:02 | |
20 000 ETH | $ 53 402 990 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 19.05.2021 20:27:02 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 20:26:33 | |
5 995 591 USDT | $ 5 995 591 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 19.05.2021 20:26:33 | |
21 826 206 USDC | $ 21 826 206 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 20:26:33 | |
6 500 ETH | $ 17 355 972 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2021 20:26:21 | |
10 000 ETH | $ 26 701 496 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 19.05.2021 20:26:18 | |
63 290 500 USDT | $ 63 290 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 395ce2c671e58fca291419eb7b9bcdd495e9d405 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 19.05.2021 20:26:18 | |
2 000 ETH | $ 5 327 297 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3be8fc2520dfa1b46806c0258a06880d5ce43a3f | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 19.05.2021 20:26:10 | |
6 994 238 USDT | $ 6 994 238 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 19.05.2021 20:26:10 | |
3 625 ETH | $ 9 656 500 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 301113dbb5583d0002188cd2f8374cbcef5e69a6 | |||
| 19.05.2021 20:25:41 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 20:25:05 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 19.05.2021 20:24:51 | |
20 226 206 USDC | $ 20 226 206 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 20:24:51 | |
2 281 ETH | $ 6 075 161 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 19.05.2021 20:23:56 | |
5 999 950 USDC | $ 5 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 19.05.2021 20:23:56 | |
6 999 975 USDC | $ 6 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||