Whale movements
Last update: 20.05.2026 14:59:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 20:04:05 |  |
250 BTC | $ 9 804 951 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 19.05.2021 20:03:42 |  |
10 999 995 USDT | $ 10 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 20:02:48 | |
2 000 ETH | $ 5 468 991 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d0e48b52613700a69bc42566433a96c01462a6e4 | |||
| 19.05.2021 20:01:16 | |
2 150 ETH | $ 5 929 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 20:01:16 | |
31 884 ETH | $ 87 941 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 20:01:08 | |
9 363 MKR | $ 38 739 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 20:00:40 | |
6 025 ETH | $ 16 853 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b056ef5dce8cae3e6a62839b00ca4234538383b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 20:00:40 | |
1 850 ETH | $ 5 174 846 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 243feb8fd1609f83bad82ff4f22b40b7e22e0fe7 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 20:00:33 |  |
5 381 499 USDT | $ 5 381 499 | (unknown) | okex (exchange) |
| Type: transfer | From: TGwgQmraQEoNrJv4fiWyxPYJm7Bm2W7eZe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.05.2021 20:00:33 | |
20 511 508 USDT | $ 20 511 508 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.05.2021 20:00:24 | |
5 000 ETH | $ 13 986 230 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.05.2021 20:00:22 | |
1 850 ETH | $ 5 174 885 | (unknown) | kraken (exchange) |
| Type: transfer | From: d24a794d7dbf5eb9bac5c9056810ea8c5fffd8aa | To: 243feb8fd1609f83bad82ff4f22b40b7e22e0fe7 | |||
| 19.05.2021 20:00:08 |  |
2 235 409 EOS | $ 14 636 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 19.05.2021 19:59:59 |  |
18 093 BNB | $ 7 135 908 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 19.05.2021 19:59:30 | |
68 294 744 USDC | $ 68 294 744 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 19:59:06 | |
1 875 BTC | $ 74 392 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d3t7fl35fa724rddnsqgn42rhnsa56p0vej4n | To: bc1q7jayxns3vz9kh5lc0vx63xca9cmtssfd3rdefq | |||
| 19.05.2021 19:59:06 | |
149 BTC | $ 5 911 686 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 13viEzjgZzAev4XgcXtksy8LqAQQCbriTU | |||
| 19.05.2021 19:59:06 | |
200 BTC | $ 7 935 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 19.05.2021 19:59:06 | |
250 BTC | $ 9 918 916 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 19.05.2021 19:59:06 | |
300 BTC | $ 11 902 723 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 19.05.2021 19:59:06 | |
200 BTC | $ 7 935 149 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 19.05.2021 19:59:06 | |
500 BTC | $ 19 837 858 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 19.05.2021 19:59:06 | |
500 BTC | $ 19 837 872 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 19.05.2021 19:59:06 | |
200 BTC | $ 7 935 123 | (unknown) | (unknown) |
| Type: transfer | From: 3GngcPvzqZRyYGJya5CzyrLTeeiFN8GD3e | To: 16AKErMFxCmsU7p2i9xHMc3j3Fp1ySNubY | |||
| 19.05.2021 19:59:06 | |
1 730 BTC | $ 68 633 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m3d7v3kq9gtelpd38apjysuyj9gdrl5mdu0d7 | To: 3C3itco4YhvSUMs2Du3R5WYorLmMct2Qfh | |||
| 19.05.2021 19:59:06 | |
1 910 BTC | $ 75 766 696 | (unknown) | (unknown) |
| Type: transfer | From: 3CLE94XiKShLeKzr1y5qFi2JmSNZfdbt68 | To: bc1qp02nz7lsd0y4zraymwvvacr2vnd4ckfvekfnej | |||
| 19.05.2021 19:59:06 | |
1 748 BTC | $ 69 369 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NAsaPaaQupMdMkJq1G6cRC7tpxPqTMzN6 | To: 3NyMzeae8NgDd2Bwxb1117PkdPz3y2uXLE | |||
| 19.05.2021 19:59:06 | |
4 630 BTC | $ 183 695 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NnyrhpnRLAfwf8F7sMmUFX9JxcfX4fz1L | To: 3ELZJLoVtnbgy8coGwg7KFzxGncsH8pq1o | |||
| 19.05.2021 19:59:06 | |
1 998 BTC | $ 79 255 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PduqPCFBbtHwoqSew3xPibFt6rb4v8drc | To: 3A5tcjcbHzcbe2TMz8M9Ary2XjmgoaHuJg | |||
| 19.05.2021 19:59:06 | |
155 BTC | $ 6 160 176 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 19.05.2021 19:59:06 | |
148 BTC | $ 5 865 587 | (unknown) | (unknown) |
| Type: transfer | From: 3PWHYoTkbHKEjuKcVyu393P2v9hAzMs5Ff | To: bc1qpm8xrqanfcc7hdg62txm3saga3z28kgj7ewygg | |||
| 19.05.2021 19:59:06 | |
904 BTC | $ 35 859 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 19.05.2021 19:59:06 | |
250 BTC | $ 9 918 914 | (unknown) | (unknown) |
| Type: transfer | From: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv | To: 1BdfUi4WXcyEJfMamCXTqt28LSPM79gvaQ | |||
| 19.05.2021 19:59:06 | |
2 000 BTC | $ 79 351 490 | (unknown) | xapo (other) |
| Type: transfer | From: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv | To: 15zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ1 | |||
| 19.05.2021 19:59:06 | |
170 BTC | $ 6 739 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 19.05.2021 19:59:06 | |
663 BTC | $ 26 299 904 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 19.05.2021 19:58:45 | |
20 000 ETH | $ 55 596 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 19:58:35 | |
5 000 ETH | $ 13 917 788 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 19.05.2021 19:58:08 | |
2 886 PAXG | $ 5 430 330 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 19:58:08 | |
64 535 364 PAX | $ 64 410 690 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 19:57:01 |  |
10 000 000 XRP | $ 12 441 410 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.05.2021 19:56:23 | |
2 256 ETH | $ 6 302 768 | (unknown) | (unknown) |
| Type: transfer | From: 07c71ceff19da0687b41fca56df12f4629286cb0 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 19.05.2021 19:54:48 | |
10 619 391 USDT | $ 10 619 391 | (unknown) | (unknown) |
| Type: transfer | From: 4039e1c58b27298d92e69d5bf215378e4f8544a5 | To: 322aa60945ac3119c9c412f4f69ce241cccf3d3e | |||
| 19.05.2021 19:54:48 | |
67 405 270 BUSD | $ 67 405 270 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 19:54:48 | |
3 998 ETH | $ 11 099 569 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 19.05.2021 19:54:41 | |
4 999 ETH | $ 13 878 625 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: c33d98e88682c883fe32b8f6620660692092d39f | |||
| 19.05.2021 19:52:54 | |
2 000 ETH | $ 5 546 887 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 19.05.2021 19:52:29 | |
1 850 ETH | $ 5 130 866 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d24a794d7dbf5eb9bac5c9056810ea8c5fffd8aa | |||
| 19.05.2021 19:51:37 | |
5 999 928 USDT | $ 5 999 928 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 19:51:32 | |
8 595 ETH | $ 23 909 214 | (unknown) | (unknown) |
| Type: transfer | From: 28ecd048a880d547683c81105051d385cd65b0ed | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||