Whale movements
Last update: 20.05.2026 14:27:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 18:29:12 |  |
9 782 102 USDT | $ 9 782 102 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.05.2021 18:28:45 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2021 18:28:04 |  |
5 617 430 USDT | $ 5 617 430 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 19.05.2021 18:27:17 | |
9 999 952 USDT | $ 9 999 952 | (unknown) | binance (exchange) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | |||
| 19.05.2021 18:26:25 | |
9 989 512 BUSD | $ 9 989 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 18:26:33 | |
19 880 120 USDT | $ 19 880 120 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2021 18:25:56 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 19.05.2021 18:25:39 | |
5 011 072 USDT | $ 5 011 072 | (unknown) | celsius network (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.05.2021 18:25:26 | |
6 016 286 USDT | $ 6 016 286 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.05.2021 18:25:26 | |
9 261 932 MATIC | $ 18 668 312 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: bcaacba925a0b7350a645560590f12581051c440 | |||
| 19.05.2021 18:25:26 | |
10 985 008 USDC | $ 10 985 008 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8 | |||
| 19.05.2021 18:25:26 | |
8 647 888 USDC | $ 8 647 888 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3b7b918f138f558a311757eb4a249536424ac873 | |||
| 19.05.2021 18:25:26 | |
5 000 ETH | $ 13 449 489 | (unknown) | (unknown) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 18:25:51 | |
5 599 993 USDT | $ 5 599 993 | (unknown) | huobi (exchange) |
| Type: transfer | From: THndLsQxeXWo3AKRwdF5kGXDccy2vub5ew | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2021 18:25:24 | |
19 880 120 USDT | $ 19 880 120 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 19.05.2021 18:25:23 | |
12 000 ETH | $ 32 278 934 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 19.05.2021 18:25:18 | |
10 999 999 USDT | $ 10 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 19.05.2021 18:25:09 |  |
12 479 866 XLM | $ 5 891 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 19.05.2021 18:24:48 | |
2 000 ETH | $ 5 379 822 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 19.05.2021 18:24:45 | |
2 000 ETH | $ 5 382 552 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 19.05.2021 18:24:33 | |
5 000 ETH | $ 13 456 339 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | |||
| 19.05.2021 18:24:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6091884ab4be4156c98e51bc0424270d6590d71a | |||
| 19.05.2021 18:24:03 | |
8 000 ETH | $ 21 530 206 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 18:23:50 | |
20 000 ETH | $ 53 825 516 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 18:23:50 | |
5 000 ETH | $ 13 456 379 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 18:23:31 |  |
10 077 457 XRP | $ 11 924 650 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 19.05.2021 18:22:34 |  |
5 275 000 XTZ | $ 20 257 758 | (unknown) | (unknown) |
| Type: transfer | From: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | To: tz1UBTk5Jo18PAQcFWZhWS2fxt4S7Qbd5sYU | |||
| 19.05.2021 18:22:27 | |
9 989 511 BUSD | $ 9 989 511 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 18:22:06 | |
19 099 850 USDT | $ 19 099 850 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 18:22:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 18:21:11 | |
8 022 730 XRP | $ 9 348 194 | (unknown) | (unknown) |
| Type: transfer | From: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | To: r3r5wf6Y9TSCrVy1SX8hKxNVKMgYpnDGCA | |||
| 19.05.2021 18:21:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 18:21:08 | |
8 029 990 BUSD | $ 8 029 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 18:20:27 | |
55 000 000 USDT | $ 55 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 19.05.2021 18:20:02 | |
13 507 976 USDC | $ 13 507 976 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 18:20:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 18:19:22 | |
10 000 000 XRP | $ 11 800 702 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | |||
| 19.05.2021 18:19:05 |  |
450 BTC | $ 16 699 687 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 19.05.2021 18:19:05 | |
150 BTC | $ 5 566 544 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 19.05.2021 18:19:05 | |
1 217 BTC | $ 45 157 904 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 19.05.2021 18:19:05 | |
2 000 BTC | $ 74 220 830 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 19.05.2021 18:19:05 | |
165 BTC | $ 6 122 761 | (unknown) | (unknown) |
| Type: transfer | From: 1PB6t9FXvppx7HorTUSd7dEU6o3dvsaHcy | To: 1ELNmKbYXrQxBCyqANfdwud4bLy2tuUDDU | |||
| 19.05.2021 18:19:05 | |
1 201 BTC | $ 44 569 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | To: bc1qt36lsx6mt2zfhdphlnpy7v7trxy6r0ujtwjaxd | |||
| 19.05.2021 18:19:05 | |
500 BTC | $ 18 555 208 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 19.05.2021 18:19:05 | |
992 BTC | $ 36 813 524 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.05.2021 18:19:05 | |
162 BTC | $ 6 024 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwlz349r0y6jr35v9jnusj5kpmds5fk0q5v6hv | To: bc1qctcqaug5u3dgqtvxqyn6a38nd3xll384qxrnv6 | |||
| 19.05.2021 18:19:05 | |
301 BTC | $ 11 163 175 | (unknown) | (unknown) |
| Type: transfer | From: 3NMhs37TWTuWArW2zii677QcWdF1vXRpjq | To: 3QV51CbVAXWhXXyYrWvWo6yzjQ79qm5PxR | |||
| 19.05.2021 18:19:08 | |
5 525 ETH | $ 14 742 546 | (unknown) | (unknown) |
| Type: transfer | From: d98f47a0e44243793e3f5649a541a570f4168629 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 19.05.2021 18:19:07 |  |
2 000 000 EOS | $ 12 319 627 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 19.05.2021 18:18:58 | |
5 400 ETH | $ 14 404 145 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||