Whale movements
Last update: 20.05.2026 15:01:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 20:23:52 |  |
8 499 975 USDC | $ 8 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.05.2021 20:23:05 | |
7 265 450 USDC | $ 7 265 450 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 20:23:05 | |
13 400 000 USDC | $ 13 400 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1df7c55210c79655c2c7444a1caf44db8c521cf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 20:22:13 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: a1df7c55210c79655c2c7444a1caf44db8c521cf | |||
| 19.05.2021 20:22:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: a1df7c55210c79655c2c7444a1caf44db8c521cf | |||
| 19.05.2021 20:22:03 | |
7 355 624 USDC | $ 7 355 624 | (unknown) | binance (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.05.2021 20:22:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDKHEyjtv6HHqXCMpYJo1EAprxHRysKMtV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.05.2021 20:21:08 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 19.05.2021 20:20:43 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.05.2021 20:18:22 |  |
20 000 000 XRP | $ 23 427 716 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 19.05.2021 20:16:21 | |
8 799 900 USDT | $ 8 799 900 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 19.05.2021 20:16:17 |  |
447 BTC | $ 17 223 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 19.05.2021 20:16:17 | |
200 BTC | $ 7 707 217 | binance (exchange) | (unknown) |
| Type: transfer | From: 34cedm5fZPXxNksBCBsatyrc2sbxY8yBGu | To: 3QtC65WLbkin9VJSVuGpPZ5qFkksp6BvN1 | |||
| 19.05.2021 20:16:17 | |
300 BTC | $ 11 560 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14a9X8WQwXEiKgsCp9WLWxxBoDQa7tkJtv | To: 34cedm5fZPXxNksBCBsatyrc2sbxY8yBGu | |||
| 19.05.2021 20:16:17 | |
633 BTC | $ 24 388 598 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.05.2021 20:15:33 | |
150 BTC | $ 5 798 096 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: 3Brg62RBvyaXDUyJBN6tPXek3GGptBABy4 | |||
| 19.05.2021 20:15:33 | |
1 117 BTC | $ 43 170 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3QmmQFcJvFnvv2rF6iUhczcaDtaDGk9CXc | |||
| 19.05.2021 20:15:33 | |
1 900 BTC | $ 73 442 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 31nDNMHVVJbaNH5fGuSkFzikX7TSo2XLXu | |||
| 19.05.2021 20:15:33 | |
201 BTC | $ 7 769 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 19.05.2021 20:15:33 | |
435 BTC | $ 16 809 970 | (unknown) | (unknown) |
| Type: transfer | From: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | To: 14Ut1ffKvFj97LWWG7U35fh8zB9WL8nGmg | |||
| 19.05.2021 20:15:33 | |
200 BTC | $ 7 730 807 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | |||
| 19.05.2021 20:15:33 | |
177 BTC | $ 6 841 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 19.05.2021 20:15:33 | |
273 BTC | $ 10 552 552 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | |||
| 19.05.2021 20:15:33 | |
140 BTC | $ 5 411 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q257wwgjjkkysq0s4znja6gmms3ssy8yj6s7n8dtq88wvdytfmfrqa0ktxe | To: bc1qt233f5skw53xece0q5nnfxqxfsatxp33vhn4yqf5d20gd4fqfayqcgstew | |||
| 19.05.2021 20:15:33 | |
135 BTC | $ 5 218 295 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 19.05.2021 20:15:33 | |
147 BTC | $ 5 697 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm8xrqanfcc7hdg62txm3saga3z28kgj7ewygg | To: bc1qkw5ywv9er5kwd3us6g6ppa9ddk2hw289u5eg2f | |||
| 19.05.2021 20:15:33 | |
898 BTC | $ 34 711 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 19.05.2021 20:15:33 | |
150 BTC | $ 5 798 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 3C5FMCmBdz8pkByjJEd43ssBS9Hnd6uZ4d | |||
| 19.05.2021 20:15:33 | |
220 BTC | $ 8 490 935 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.05.2021 20:15:27 | |
13 000 ETH | $ 34 757 972 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 20:15:10 | |
2 000 ETH | $ 5 347 371 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 20:14:06 | |
2 000 ETH | $ 5 384 509 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f1f76d39368292341b53f83977dc4bded63b8f3a | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 19.05.2021 20:13:58 | |
4 182 ETH | $ 11 259 384 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 19.05.2021 20:13:24 | |
11 699 ETH | $ 31 715 742 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 19.05.2021 20:12:51 | |
1 965 ETH | $ 5 326 539 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 19.05.2021 20:12:08 | |
49 999 930 USDT | $ 49 999 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 20:11:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 20:09:30 | |
3 998 ETH | $ 10 838 021 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 19.05.2021 20:09:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 20:08:21 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 20:05:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ee439ee079ac05d9d33a6926a16e0c820fb2713a | To: 2b056ef5dce8cae3e6a62839b00ca4234538383b | |||
| 19.05.2021 20:05:05 | |
1 927 ETH | $ 5 243 675 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 19.05.2021 20:04:22 | |
2 256 ETH | $ 6 138 318 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 19.05.2021 20:04:22 | |
2 000 ETH | $ 5 441 178 | (unknown) | (unknown) |
| Type: transfer | From: d0e48b52613700a69bc42566433a96c01462a6e4 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 20:04:13 | |
53 408 196 HUSD | $ 53 408 196 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.05.2021 20:04:13 | |
97 534 680 USDT | $ 97 534 680 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 19.05.2021 20:04:05 | |
194 BTC | $ 7 589 513 | (unknown) | (unknown) |
| Type: transfer | From: 35E89uxVceNApJRntHcQCQdtVXJ5ZRKnMt | To: 37G2hCooESkKEk9ZkZY6pyuo5Z7SSnp5Cn | |||
| 19.05.2021 20:04:05 | |
151 BTC | $ 5 922 191 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13viEzjgZzAev4XgcXtksy8LqAQQCbriTU | |||
| 19.05.2021 20:04:05 | |
400 BTC | $ 15 687 919 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 19.05.2021 20:04:05 | |
130 BTC | $ 5 079 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q792jknfdem0yg2hftvck4r3t4j75dz0hmuhhtmn8c4d9qgms4vus297f2p | To: bc1q0gk5d4vuwqfggqt8aj8ug5vwfcwdznm7pcrt98haefcutc7zstlsy552hw | |||