Whale movements
Last update: 20.05.2026 14:55:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 19:47:46 |  |
1 900 ETH | $ 5 336 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.05.2021 19:46:43 | |
5 586 ETH | $ 15 619 898 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2021 19:46:41 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 19.05.2021 19:45:42 | |
9 363 MKR | $ 38 777 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c29123aa5936373b423563f8f4481ab310a9844 | To: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | |||
| 19.05.2021 19:43:55 | |
2 150 ETH | $ 6 080 651 | (unknown) | binance (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 19.05.2021 19:43:25 | |
2 131 ETH | $ 6 027 836 | (unknown) | (unknown) |
| Type: transfer | From: f1730aff7a222aa53181538e6951b6fcc1d35e89 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 19:43:25 |  |
700 BTC | $ 27 658 624 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 19.05.2021 19:43:25 | |
600 BTC | $ 23 719 252 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 19.05.2021 19:43:25 | |
171 BTC | $ 6 759 373 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1qdu2dxkzeu0epmp26hu2366zqf22wl9dd9xg4aj | |||
| 19.05.2021 19:42:51 | |
2 000 ETH | $ 5 634 102 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 19:42:46 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e67c8d1092eb4d2f121e609490367f88811de828 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 19:40:32 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 19:40:32 | |
2 131 ETH | $ 5 992 946 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: f1730aff7a222aa53181538e6951b6fcc1d35e89 | |||
| 19.05.2021 19:40:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEvdaf5Txaa7rzsByowuwZsmWY7mjFH32c | To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | |||
| 19.05.2021 19:40:17 | |
5 000 ETH | $ 14 061 347 | (unknown) | (unknown) |
| Type: transfer | From: de2204c30a452ea2c524f629fcd1e21de25ccd3d | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 19.05.2021 19:40:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | To: e67c8d1092eb4d2f121e609490367f88811de828 | |||
| 19.05.2021 19:39:49 | |
4 000 ETH | $ 11 313 226 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 597c1c6d803d0a0a013e5bd62dba9bf81e984c09 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.05.2021 19:39:12 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TEvdaf5Txaa7rzsByowuwZsmWY7mjFH32c | |||
| 19.05.2021 19:38:26 | |
2 029 ETH | $ 5 722 276 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ee439ee079ac05d9d33a6926a16e0c820fb2713a | |||
| 19.05.2021 19:37:55 | |
3 015 ETH | $ 8 502 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e49d8899f59952410d0ee85e2c35263bcda28055 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 19.05.2021 19:37:44 | |
94 168 890 USDT | $ 94 168 890 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.05.2021 19:37:44 | |
21 337 616 HUSD | $ 21 337 616 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.05.2021 19:37:44 | |
2 118 ETH | $ 5 973 328 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14dc27394b600e86f6619160110191ee58bf6fc8 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 19.05.2021 19:37:42 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDKHEyjtv6HHqXCMpYJo1EAprxHRysKMtV | |||
| 19.05.2021 19:37:33 | |
8 595 ETH | $ 24 240 252 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 19.05.2021 19:37:09 | |
263 BTC | $ 10 454 465 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.05.2021 19:37:09 | |
954 BTC | $ 37 871 736 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 19.05.2021 19:37:09 | |
1 351 BTC | $ 53 673 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 19.05.2021 19:37:09 | |
150 BTC | $ 5 957 261 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1FaeZxVmc2891AH8qtyyw7HpmdoG7qg7mv | To: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd | |||
| 19.05.2021 19:37:09 | |
1 324 BTC | $ 52 588 212 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 19.05.2021 19:37:09 | |
150 BTC | $ 5 957 261 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 19.05.2021 19:36:27 | |
1 414 588 SUSHI | $ 22 703 722 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 19:36:03 | |
1 414 588 SUSHI | $ 22 703 722 | (unknown) | ftx (exchange) |
| Type: transfer | From: c509c54ab2c3aedc48481a70c3a7c4a57b26e6fa | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 19.05.2021 19:31:27 | |
150 BTC | $ 5 988 451 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 19.05.2021 19:31:27 | |
150 BTC | $ 5 988 451 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MhmT3wSa6vHQvQAHkanJUuzaB3CMizfHL | |||
| 19.05.2021 19:31:27 | |
153 BTC | $ 6 108 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 19.05.2021 19:31:27 | |
156 BTC | $ 6 242 362 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 19.05.2021 19:31:21 | |
500 BTC | $ 20 003 680 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 325U6Dq5QJBkpdUkwPumtJZEaCKtm9gJXj | |||
| 19.05.2021 19:31:21 | |
200 BTC | $ 8 001 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 19.05.2021 19:31:21 | |
252 BTC | $ 10 076 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu4wp0rldf8yra9xdkckxzxzc5xvplqyzdfpwt | To: bc1qzsepmfcznyewt3ccqjfry5wt6xlln3vc4ya39a | |||
| 19.05.2021 19:31:21 | |
200 BTC | $ 8 001 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h2gg2565uk2k77wvdx44skmgpqrzxwpxxynh3 | To: 3Hy5t41EppNTVdLdbwxdBGNye28fjkh9Lp | |||
| 19.05.2021 19:31:21 | |
499 BTC | $ 19 963 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h2gg2565uk2k77wvdx44skmgpqrzxwpxxynh3 | To: bc1qcp5uqf2wu8lvqepp2f4ezfg9u8hnfd8q3qns0n | |||
| 19.05.2021 19:31:21 | |
600 BTC | $ 24 020 418 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 19.05.2021 19:31:21 | |
250 BTC | $ 10 002 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8x7vj9zv6fq304fr3m6csvdj2p8fedszrpkv8 | |||
| 19.05.2021 19:31:21 | |
500 BTC | $ 20 003 620 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.05.2021 19:31:21 | |
148 BTC | $ 5 940 433 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 19.05.2021 19:31:21 | |
133 BTC | $ 5 329 760 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 19.05.2021 19:31:21 | |
200 BTC | $ 8 001 452 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.05.2021 19:31:21 | |
283 BTC | $ 11 322 062 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 19.05.2021 19:31:21 | |
187 BTC | $ 7 462 973 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PpQNwJLuzCHjZUrxTkbis3mrf7GQMofoG | To: 1LebFc15QmioRYb7LGQM78UL6AtxjRiTRD | |||