Whale movements
Last update: 20.05.2026 14:47:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 19:30:22 |  |
223 BTC | $ 8 939 252 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 19.05.2021 19:30:22 | |
1 748 BTC | $ 70 248 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PxbFf6aYbynXaXQZ8yM9Tmj5SxgWUZBo6 | To: bc1qj8h3wrf5644le2whdm6y46rz2mqy4uyytmcf6h | |||
| 19.05.2021 19:30:22 | |
268 BTC | $ 10 767 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PZ9DJ5b8gzP2zfGjT2EjfiRZeza5BWfKV | |||
| 19.05.2021 19:30:22 | |
151 BTC | $ 6 066 639 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.05.2021 19:30:22 | |
152 BTC | $ 6 106 815 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 19.05.2021 19:30:22 | |
1 000 BTC | $ 40 176 416 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.05.2021 19:30:22 | |
1 000 BTC | $ 40 176 416 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.05.2021 19:30:22 | |
217 BTC | $ 8 722 237 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.05.2021 19:30:22 | |
140 BTC | $ 5 604 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd566v3sjeaghafchm8wjxafwehqvu6kmcqgmmwxn3eqw3gucaxs0803j7 | To: bc1q5933l3udaeda54fqpm8x7f0tx82v83hmuakwledxx86r39tu5vese5c7ue | |||
| 19.05.2021 19:30:22 | |
408 BTC | $ 16 379 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.05.2021 19:30:22 | |
229 BTC | $ 9 194 285 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 19.05.2021 19:30:22 | |
281 BTC | $ 11 299 093 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 19.05.2021 19:30:22 | |
190 BTC | $ 7 633 503 | (unknown) | (unknown) |
| Type: transfer | From: 37X67NLAjk5FvewK211Ma6A5eUGR9QQHhJ | To: 35hzqLpbWBvVL1Lg5sxpuP82vEsKQSTFH1 | |||
| 19.05.2021 19:30:22 | |
395 BTC | $ 15 889 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLLechfnugMLKck6Q4MxcxcEJF9zHTsuR | |||
| 19.05.2021 19:29:49 |  |
63 290 644 USDT | $ 63 290 644 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6a01f954082fcfdc8ff669427c9ad1375195400d | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 19.05.2021 19:29:39 |  |
7 000 006 USDT | $ 7 000 006 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 19.05.2021 19:28:57 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | |||
| 19.05.2021 19:28:13 | |
5 466 352 USDC | $ 5 466 352 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 19.05.2021 19:27:46 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 19:27:40 | |
10 000 ETH | $ 28 728 590 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 19.05.2021 19:27:40 | |
5 853 ETH | $ 16 814 256 | (unknown) | (unknown) |
| Type: transfer | From: 6ac16977eeb603e7955fb59bfaeefaad75cb612f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.05.2021 19:26:53 | |
4 999 ETH | $ 14 416 251 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.05.2021 19:24:56 | |
4 999 ETH | $ 14 558 817 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 19.05.2021 19:24:56 | |
3 998 ETH | $ 11 643 559 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 19.05.2021 19:24:43 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 19.05.2021 19:24:43 | |
3 589 ETH | $ 10 451 628 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 19.05.2021 19:24:31 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 1ab82ab545f87b8cf77c664e51398456396fb7bd | |||
| 19.05.2021 19:24:07 | |
1 985 ETH | $ 5 817 779 | (unknown) | (unknown) |
| Type: transfer | From: 9d0ea640a491fdb3a373f38fc516ca433d5a10f7 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 19:23:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.05.2021 19:23:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 19.05.2021 19:23:33 | |
2 000 ETH | $ 5 832 961 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 19.05.2021 19:23:28 | |
6 999 985 USDT | $ 6 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 19.05.2021 19:23:07 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 19.05.2021 19:22:39 | |
7 366 405 USDT | $ 7 366 405 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 19.05.2021 19:22:11 | |
30 000 ETH | $ 87 829 690 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14dc27394b600e86f6619160110191ee58bf6fc8 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 19.05.2021 19:21:23 | |
6 001 000 USDC | $ 6 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bc110db7029197c3621bea8092ab1996d5dd7be | To: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | |||
| 19.05.2021 19:20:50 | |
24 000 000 USDT | $ 24 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | |||
| 19.05.2021 19:20:50 | |
13 125 000 USDC | $ 13 125 000 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: 9121f8de4f2c189aace9eae43f9a83751200f186 | |||
| 19.05.2021 19:20:41 | |
1 985 ETH | $ 5 811 612 | (unknown) | (unknown) |
| Type: transfer | From: 4ec7cdf61405758f5ced5e454c0b4b0f4f043df0 | To: 9d0ea640a491fdb3a373f38fc516ca433d5a10f7 | |||
| 19.05.2021 19:20:33 | |
11 000 ETH | $ 32 205 406 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 19.05.2021 19:19:57 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2021 19:19:11 | |
9 432 987 BUSD | $ 9 432 987 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 19:19:11 | |
5 853 ETH | $ 17 182 526 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: 6ac16977eeb603e7955fb59bfaeefaad75cb612f | |||
| 19.05.2021 19:17:56 | |
9 123 456 BUSD | $ 9 123 456 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 19:17:56 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 19:17:52 | |
20 196 752 HUSD | $ 20 196 752 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.05.2021 19:17:37 | |
7 000 ETH | $ 20 628 848 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 19.05.2021 19:17:06 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 19.05.2021 19:16:00 | |
5 055 963 USDT | $ 5 055 963 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2021 19:14:52 | |
4 400 ETH | $ 12 580 428 | (unknown) | (unknown) |
| Type: transfer | From: d9ee2c7c6b4a3686bc0b8e3ebc7ee1d3603b7c85 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||