Whale movements
Last update: 20.05.2026 14:52:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 19:31:21 |  |
180 BTC | $ 7 201 325 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 19.05.2021 19:31:21 | |
157 BTC | $ 6 292 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2z9eh7t48pf8fk8ra36kmsn2jgru02qljkx5hgy8vspu2ssqt7yq5a9hlh | |||
| 19.05.2021 19:31:21 | |
220 BTC | $ 8 801 475 | hitbtc (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | To: 3DaSxA8mjXbCyYgC566qCNJLrJmFuUT6o3 | |||
| 19.05.2021 19:31:21 | |
4 631 BTC | $ 185 259 500 | (unknown) | (unknown) |
| Type: transfer | From: 3A9bzYB9HgaGzdEPUMk6qkmAmPMkc5xqBi | To: 3NnyrhpnRLAfwf8F7sMmUFX9JxcfX4fz1L | |||
| 19.05.2021 19:31:21 | |
4 631 BTC | $ 185 271 230 | (unknown) | (unknown) |
| Type: transfer | From: 36j2XSXrKJ5hPK1KthSZHVFtvZnn79ojHP | To: 3A9bzYB9HgaGzdEPUMk6qkmAmPMkc5xqBi | |||
| 19.05.2021 19:31:21 | |
4 631 BTC | $ 185 271 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QDikLnhv22CCbuQAEXcF4ED7i3N3pNpga | To: 36j2XSXrKJ5hPK1KthSZHVFtvZnn79ojHP | |||
| 19.05.2021 19:31:21 | |
4 631 BTC | $ 185 271 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatkhqpzqth9tr84arve2dk33lwq42ntmdmgzn | To: 3QDikLnhv22CCbuQAEXcF4ED7i3N3pNpga | |||
| 19.05.2021 19:31:21 | |
1 910 BTC | $ 76 400 216 | (unknown) | (unknown) |
| Type: transfer | From: 32n4CZtVaWn9uhmXxrajTsA9PyVj2kswc1 | To: 3CLE94XiKShLeKzr1y5qFi2JmSNZfdbt68 | |||
| 19.05.2021 19:31:21 | |
1 923 BTC | $ 76 944 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EHFaTz1ZJVqtUcXob5poipRN6kTiPsjBe | To: 32n4CZtVaWn9uhmXxrajTsA9PyVj2kswc1 | |||
| 19.05.2021 19:31:21 | |
1 927 BTC | $ 77 104 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NXv238Ufs3mdxmsJSRooGbfcDBq41bM7D | To: 3EHFaTz1ZJVqtUcXob5poipRN6kTiPsjBe | |||
| 19.05.2021 19:31:21 | |
1 927 BTC | $ 77 104 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ety9wyhym3h5g33vm9dnz43n3h09sqatflgwn | To: 3NXv238Ufs3mdxmsJSRooGbfcDBq41bM7D | |||
| 19.05.2021 19:31:21 | |
1 927 BTC | $ 77 105 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FUQEfx8PJxQ3SMdwy59kbHLhUA1UYhLxL | To: bc1q6ety9wyhym3h5g33vm9dnz43n3h09sqatflgwn | |||
| 19.05.2021 19:31:15 |  |
49 996 428 USDT | $ 49 996 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 19:31:15 | |
7 048 801 USDC | $ 7 048 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 19:31:15 | |
31 466 ETH | $ 90 288 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 19:31:15 | |
31 858 ETH | $ 91 413 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 19:31:15 | |
31 581 ETH | $ 90 618 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 19:31:05 | |
27 556 444 BUSD | $ 27 556 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 19:31:05 | |
1 752 ETH | $ 5 027 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 19:30:22 | |
250 BTC | $ 10 044 104 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 19.05.2021 19:30:22 | |
306 BTC | $ 12 293 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.05.2021 19:30:22 | |
400 BTC | $ 16 070 566 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 19.05.2021 19:30:22 | |
167 BTC | $ 6 699 552 | (unknown) | (unknown) |
| Type: transfer | From: 1GVYscefmnrxUTrFTzPTF7ovLkJ1XLGq5c | To: 14drCVpA3gfC1T5mZpJDurBkzGv6rGTWbd | |||
| 19.05.2021 19:30:22 | |
138 BTC | $ 5 538 190 | (unknown) | (unknown) |
| Type: transfer | From: 35tUdRC5u3PBtnJPMAsEPHatzKcHdFM96K | To: 3GgHr9UriQQFnC9tdHajV4md1NeQeSC1DG | |||
| 19.05.2021 19:30:22 | |
272 BTC | $ 10 918 615 | (unknown) | (unknown) |
| Type: transfer | From: 3NX9jZvC1AXcgS3nb9KZamaSdU3UwjhgK7 | To: 39ZXQ1QCSKohT8YWYvhh4K1nszgLNQHZBZ | |||
| 19.05.2021 19:30:22 | |
742 BTC | $ 29 822 158 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.05.2021 19:30:22 | |
149 BTC | $ 5 986 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnft84dukzltwnf6eeeq0wxmk3j97v4y0sf52wv | To: bc1qalk97q5jrepkfz0q8xn5d8jj68szvecyurke3n | |||
| 19.05.2021 19:30:22 | |
149 BTC | $ 5 992 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwausj93qltanvg2tsqkvc7aae6zkvcr5dwlhem | To: bc1qnft84dukzltwnf6eeeq0wxmk3j97v4y0sf52wv | |||
| 19.05.2021 19:30:22 | |
149 BTC | $ 6 001 495 | (unknown) | (unknown) |
| Type: transfer | From: 3FQnmPNyzi7KGydofmkXhon59DJzRDPzfg | To: bc1qwausj93qltanvg2tsqkvc7aae6zkvcr5dwlhem | |||
| 19.05.2021 19:30:22 | |
149 BTC | $ 6 005 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8se46yu7lszxm3dhscapusq9epvkv2qs5r8yn | To: 3FQnmPNyzi7KGydofmkXhon59DJzRDPzfg | |||
| 19.05.2021 19:30:22 | |
150 BTC | $ 6 010 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjnfzqhyl4rwjxg56rq5tyg6z053u608vlq0n0 | To: bc1qn8se46yu7lszxm3dhscapusq9epvkv2qs5r8yn | |||
| 19.05.2021 19:30:22 | |
150 BTC | $ 6 033 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa43ehvx4hf64hyvelps04t3zdct9050fk9d0na | To: bc1qdjnfzqhyl4rwjxg56rq5tyg6z053u608vlq0n0 | |||
| 19.05.2021 19:30:22 | |
150 BTC | $ 6 041 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxm0kjjfs3fsg7ykc8usl66jg3ytfrw0fjhxdf | To: bc1qa43ehvx4hf64hyvelps04t3zdct9050fk9d0na | |||
| 19.05.2021 19:30:22 | |
151 BTC | $ 6 057 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpuaay4d2jl05mgmzz5hnspej0vhvu0r0akm59 | To: bc1qfxm0kjjfs3fsg7ykc8usl66jg3ytfrw0fjhxdf | |||
| 19.05.2021 19:30:22 | |
151 BTC | $ 6 069 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfndx7puvex94tg2s2gfh8s4pyu6xpy03d8rjfv | To: bc1qwpuaay4d2jl05mgmzz5hnspej0vhvu0r0akm59 | |||
| 19.05.2021 19:30:22 | |
151 BTC | $ 6 074 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv58M4v43RNKJ79kQYA9J8Tt5r3BmXUsq | To: bc1qfndx7puvex94tg2s2gfh8s4pyu6xpy03d8rjfv | |||
| 19.05.2021 19:30:22 | |
151 BTC | $ 6 082 627 | (unknown) | (unknown) |
| Type: transfer | From: 3ABGpE3Bnu9do3i8io72ni5QeqamNmezWK | To: 3Cv58M4v43RNKJ79kQYA9J8Tt5r3BmXUsq | |||
| 19.05.2021 19:30:22 | |
152 BTC | $ 6 109 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrxkkxq96k6g4crgjmfga3yn8ratthj8rwhg57 | To: 3ABGpE3Bnu9do3i8io72ni5QeqamNmezWK | |||
| 19.05.2021 19:30:22 | |
152 BTC | $ 6 121 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufgwfvdcz9p9d4w45zay8r027sdu6nsq3dksd9 | To: bc1qgrxkkxq96k6g4crgjmfga3yn8ratthj8rwhg57 | |||
| 19.05.2021 19:30:22 | |
152 BTC | $ 6 125 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk9rjm2yx4z0h8mufnnvjndyk03pskru03q04x | To: bc1qufgwfvdcz9p9d4w45zay8r027sdu6nsq3dksd9 | |||
| 19.05.2021 19:30:22 | |
153 BTC | $ 6 130 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gmzvxsfwav0zc9uxrmly6eqa923yhkta5q2cd | To: bc1qvk9rjm2yx4z0h8mufnnvjndyk03pskru03q04x | |||
| 19.05.2021 19:30:22 | |
153 BTC | $ 6 154 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnqql9whqj2p3cf2jmdfjkm7aryu9rzakl5890 | To: bc1q3gmzvxsfwav0zc9uxrmly6eqa923yhkta5q2cd | |||
| 19.05.2021 19:30:22 | |
154 BTC | $ 6 183 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ftfvx58nen7tjut6jszp9k9zjwqp04z8h3jfk | To: bc1qgnqql9whqj2p3cf2jmdfjkm7aryu9rzakl5890 | |||
| 19.05.2021 19:30:22 | |
154 BTC | $ 6 192 807 | (unknown) | (unknown) |
| Type: transfer | From: 3ANPQy16jZyNmZU8oWrZnaPMEbJdaNyL8n | To: bc1q7ftfvx58nen7tjut6jszp9k9zjwqp04z8h3jfk | |||
| 19.05.2021 19:30:22 | |
200 BTC | $ 8 035 243 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3PpQNwJLuzCHjZUrxTkbis3mrf7GQMofoG | |||
| 19.05.2021 19:30:22 | |
201 BTC | $ 8 075 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 19.05.2021 19:30:22 | |
242 BTC | $ 9 723 496 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 19.05.2021 19:30:22 | |
280 BTC | $ 11 249 396 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | |||
| 19.05.2021 19:30:22 | |
212 BTC | $ 8 517 400 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 19.05.2021 19:30:22 | |
297 BTC | $ 11 932 395 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||