Whale movements
Last update: 20.05.2026 14:34:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 18:52:08 |  |
299 BTC | $ 12 135 547 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 19.05.2021 18:52:08 | |
124 BTC | $ 5 021 936 | (unknown) | (unknown) |
| Type: transfer | From: 34QtdgQYzxbcyz6yj9WZWmAwed6BMMAZ43 | To: 3EL4bJkFq8YRZSQ56dnciTE7c6a9Wv9USn | |||
| 19.05.2021 18:52:08 | |
500 BTC | $ 20 293 556 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 19.05.2021 18:52:08 | |
191 BTC | $ 7 765 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q792jknfdem0yg2hftvck4r3t4j75dz0hmuhhtmn8c4d9qgms4vus297f2p | |||
| 19.05.2021 18:52:08 | |
411 BTC | $ 16 679 911 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p9uzlep25cfazcgcp7kywaznfj686lk8veu5e | |||
| 19.05.2021 18:52:08 | |
1 326 BTC | $ 53 818 510 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.05.2021 18:52:08 | |
1 326 BTC | $ 53 818 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkp9ygvle80xsyw6n9x73zt3l8swpu2e8nkmu6q | |||
| 19.05.2021 18:52:08 | |
300 BTC | $ 12 176 134 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 19.05.2021 18:52:08 | |
199 BTC | $ 8 061 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q257wwgjjkkysq0s4znja6gmms3ssy8yj6s7n8dtq88wvdytfmfrqa0ktxe | |||
| 19.05.2021 18:52:08 | |
275 BTC | $ 11 161 456 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 19.05.2021 18:52:08 | |
161 BTC | $ 6 534 120 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AF7H9hnX5qnUpPXPoDgqewrjYHCeiBW3F | To: 32kxVLiSFjFaC5JyFuYU3wDbbq18Uomrt6 | |||
| 19.05.2021 18:52:08 | |
171 BTC | $ 6 952 174 | (unknown) | (unknown) |
| Type: transfer | From: 1AF7H9hnX5qnUpPXPoDgqewrjYHCeiBW3F | To: 133EyPwopEp7NzdQR1HnszXtiETkumacsT | |||
| 19.05.2021 18:52:08 | |
1 998 BTC | $ 81 087 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MwzSG6Dm1HY26sn8aeJZhq35HRvCy1tyw | To: 3EdT769dpYeUaa9ZWJmDrRkG3ymgwUk3Az | |||
| 19.05.2021 18:52:08 | |
1 937 BTC | $ 78 628 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HGEPx9szhb3m95qU2ZeN78QUvnPswpV2f | To: 3FUQEfx8PJxQ3SMdwy59kbHLhUA1UYhLxL | |||
| 19.05.2021 18:52:08 | |
1 753 BTC | $ 71 169 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LktDKJy2y5eSzKgUqabeqabagAeaQBfxi | To: 3PxbFf6aYbynXaXQZ8yM9Tmj5SxgWUZBo6 | |||
| 19.05.2021 18:52:08 | |
126 BTC | $ 5 110 743 | (unknown) | (unknown) |
| Type: transfer | From: 3J3pHsjAFNB6czRaUi9SkEjrtEfkQqiMsF | To: 3LK1y93Ua6n7wTipFybARuvSPGPBtmFdnM | |||
| 19.05.2021 18:52:08 | |
1 730 BTC | $ 70 221 680 | (unknown) | (unknown) |
| Type: transfer | From: 33cBLqF1YLBt3dmPoazpycGb8QuwBwvnr7 | To: 34e9Y2oUR7WgrJKCTj23GVjcPW9g9xa4rb | |||
| 19.05.2021 18:52:08 | |
498 BTC | $ 20 226 848 | (unknown) | (unknown) |
| Type: transfer | From: 35iPf1o6TLpdZY8ycwFRn6B9mNVwnVNta9 | To: 33RVKzSe4Kkr9tMgipfGJszwisaHv8EcDE | |||
| 19.05.2021 18:52:08 | |
4 631 BTC | $ 187 957 470 | (unknown) | (unknown) |
| Type: transfer | From: 3AzxSjQJEo6sjnN4vH6oA45LeYN3bPRdL2 | To: bc1qh80wutpz4lklwy7gslsdzga6qg77vuvrx30hwc | |||
| 19.05.2021 18:52:08 | |
189 BTC | $ 7 652 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8g4eur4re0atlk90dk5lyhp8aps6s3k30g65p9 | |||
| 19.05.2021 18:52:08 | |
423 BTC | $ 17 168 348 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 19.05.2021 18:52:08 | |
155 BTC | $ 6 277 591 | (unknown) | (unknown) |
| Type: transfer | From: 3DvXG7s5dEEbvyJ4kfqWUpCBuKmqohTnQc | To: 3ANPQy16jZyNmZU8oWrZnaPMEbJdaNyL8n | |||
| 19.05.2021 18:52:08 | |
155 BTC | $ 6 296 719 | (unknown) | (unknown) |
| Type: transfer | From: 3CBWeHM8DXPyXFiHLjCbJUdjbiD2VRHhZn | To: 3DvXG7s5dEEbvyJ4kfqWUpCBuKmqohTnQc | |||
| 19.05.2021 18:52:08 | |
156 BTC | $ 6 319 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8tagl032e82wh0dcvqfutevfusyhhfz3us73q | To: 3CBWeHM8DXPyXFiHLjCbJUdjbiD2VRHhZn | |||
| 19.05.2021 18:52:08 | |
158 BTC | $ 6 417 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru8jhp5m8uqf7xr9ugrrcq8kua53yra6nwaf34 | To: bc1qk8tagl032e82wh0dcvqfutevfusyhhfz3us73q | |||
| 19.05.2021 18:52:08 | |
158 BTC | $ 6 423 038 | (unknown) | (unknown) |
| Type: transfer | From: 35dHmKUB52JZzHhgqY6tCT3iKswsvE72kv | To: bc1qru8jhp5m8uqf7xr9ugrrcq8kua53yra6nwaf34 | |||
| 19.05.2021 18:52:08 | |
158 BTC | $ 6 430 752 | (unknown) | (unknown) |
| Type: transfer | From: 33eoiLW5cMs6S9KnSBBpskK4cLGyF4yWzU | To: 35dHmKUB52JZzHhgqY6tCT3iKswsvE72kv | |||
| 19.05.2021 18:52:08 | |
159 BTC | $ 6 444 004 | (unknown) | (unknown) |
| Type: transfer | From: 39DFEYDHDC8CZv59CZ2dJLBteKWixDeYg9 | To: 33eoiLW5cMs6S9KnSBBpskK4cLGyF4yWzU | |||
| 19.05.2021 18:52:08 | |
159 BTC | $ 6 454 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtzkfpefffqqmw0lfdw97cqt79xud0mcwysdn9 | To: 39DFEYDHDC8CZv59CZ2dJLBteKWixDeYg9 | |||
| 19.05.2021 18:52:08 | |
160 BTC | $ 6 478 247 | (unknown) | (unknown) |
| Type: transfer | From: 35GA2yHrHZxxEqDNZYHnh5rviaJvsCZhm9 | To: bc1qjtzkfpefffqqmw0lfdw97cqt79xud0mcwysdn9 | |||
| 19.05.2021 18:52:08 | |
160 BTC | $ 6 485 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyq5jyacseplp5u6naflzpajhurjs3tj2qemuw | To: 35GA2yHrHZxxEqDNZYHnh5rviaJvsCZhm9 | |||
| 19.05.2021 18:52:08 | |
160 BTC | $ 6 509 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hz7p3mynqg0ty8uqgs2yyhkz38z3phssudsly | To: bc1qpyq5jyacseplp5u6naflzpajhurjs3tj2qemuw | |||
| 19.05.2021 18:52:08 | |
446 BTC | $ 18 101 852 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 19.05.2021 18:52:08 | |
362 BTC | $ 14 692 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 19.05.2021 18:52:08 | |
5 476 BTC | $ 222 249 040 | (unknown) | (unknown) |
| Type: transfer | From: 1DwctRWtVkz5AyGefbtDwb3KppZfNWtZvN | To: 178fNwTDcQX3nxZFftJoG1k8qqcQ9J64gD | |||
| 19.05.2021 18:52:08 | |
604 BTC | $ 24 514 616 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14WUjG692pYuveefMzqWFhKontDRMqxvrD | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 19.05.2021 18:52:08 | |
1 202 BTC | $ 48 773 004 | (unknown) | (unknown) |
| Type: transfer | From: 14WUjG692pYuveefMzqWFhKontDRMqxvrD | To: 144s9wUk9AVjX241CKCDCHh5FsFLsmz1yV | |||
| 19.05.2021 18:52:08 | |
302 BTC | $ 12 257 308 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13f2UVWUtSaN4aYgsjLN15NRpBtEXVmna1 | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 19.05.2021 18:52:08 | |
596 BTC | $ 24 189 676 | (unknown) | (unknown) |
| Type: transfer | From: 13f2UVWUtSaN4aYgsjLN15NRpBtEXVmna1 | To: 1FCsvirmq5CT3PPb9JrFqhGieWeurL1pqD | |||
| 19.05.2021 18:52:08 | |
715 BTC | $ 29 019 786 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14D1D87hrRyp7wGXP1vLa8AEj4JU3VQZ8b | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 19.05.2021 18:52:08 | |
1 201 BTC | $ 48 744 880 | (unknown) | (unknown) |
| Type: transfer | From: 14D1D87hrRyp7wGXP1vLa8AEj4JU3VQZ8b | To: 1N1kYCcv6VoDMXnY3kTop4BkfpsysLNbCh | |||
| 19.05.2021 18:52:08 | |
241 BTC | $ 9 781 278 | (unknown) | (unknown) |
| Type: transfer | From: 34WtAuj2BYnSYNybw1n3wxdksPpXouR9hv | To: 37QtqAhbcX6wjf4Sw9DDTeh2vco1z8Ai2w | |||
| 19.05.2021 18:52:08 | |
173 BTC | $ 7 034 965 | bitfinex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 19.05.2021 18:52:08 | |
140 BTC | $ 5 682 196 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 3AwvX2sDqmYEuekEzJbohbFkwvBx6jJQtu | |||
| 19.05.2021 18:52:08 | |
256 BTC | $ 10 390 301 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EuSRNQLGH9t9afUMSkkjyjsVaXa5WqDZ8 | |||
| 19.05.2021 18:51:39 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2021 18:51:23 |  |
35 253 ETH | $ 103 108 504 | (unknown) | (unknown) |
| Type: transfer | From: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | To: d4ed0111c1d2dccfc4eff441f0e6f82bd02b6de8 | |||
| 19.05.2021 18:51:23 | |
41 061 ETH | $ 120 096 696 | (unknown) | (unknown) |
| Type: transfer | From: b4d4d8cf3e774f478923bb2d7dd31b107271c26a | To: 1121cb382481f91edf8ee8899a7d7bd868fb2ac3 | |||
| 19.05.2021 18:51:23 | |
23 819 ETH | $ 69 666 104 | (unknown) | (unknown) |
| Type: transfer | From: 304aaf05e7e91deef15d02a396dc9999b723aa8a | To: edfea2beef7e3141b193308fbcbe7092c3ac8e5b | |||
| 19.05.2021 18:51:23 | |
15 252 ETH | $ 44 609 172 | (unknown) | (unknown) |
| Type: transfer | From: edd08b755753d85e87a9a30bfcb087a3bbb766cd | To: 16dc517d4fc4232819991299098d8bdc3d861441 | |||