Whale movements
Last update: 20.05.2026 14:20:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 18:18:22 |  |
3 208 ETH | $ 8 557 319 | (unknown) | (unknown) |
| Type: transfer | From: 4e4a6131c939f7a5c1de1204b0aa5cc5fda9ee90 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 18:18:22 | |
3 842 ETH | $ 10 248 031 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: d98f47a0e44243793e3f5649a541a570f4168629 | |||
| 19.05.2021 18:18:12 | |
8 745 806 USDT | $ 8 745 806 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 18:16:39 | |
10 377 703 USDC | $ 10 377 703 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 18:16:25 | |
5 318 853 USDT | $ 5 318 853 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 18:15:34 | |
69 481 610 BUSD | $ 69 481 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 18:15:30 | |
8 625 ETH | $ 23 440 724 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.05.2021 18:15:11 | |
8 745 806 USDT | $ 8 745 806 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 19.05.2021 18:14:14 |  |
206 BTC | $ 7 578 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MW61qZ5hb1k1DQnUN68Auo2YJ4Hn2qTJR | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 19.05.2021 18:14:14 | |
250 BTC | $ 9 197 525 | (unknown) | (unknown) |
| Type: transfer | From: 1MW61qZ5hb1k1DQnUN68Auo2YJ4Hn2qTJR | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 19.05.2021 18:14:14 | |
400 BTC | $ 14 716 007 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14a9X8WQwXEiKgsCp9WLWxxBoDQa7tkJtv | |||
| 19.05.2021 18:14:14 | |
180 BTC | $ 6 622 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.05.2021 18:14:14 | |
700 BTC | $ 25 753 108 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 19.05.2021 18:14:14 | |
163 BTC | $ 5 988 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j5q35q43tt3d7cv9ja3a8gu2ckta44tp8vmzm | To: bc1qjwlz349r0y6jr35v9jnusj5kpmds5fk0q5v6hv | |||
| 19.05.2021 18:14:14 | |
163 BTC | $ 6 002 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2mlhxtg3trf0vmrjy9j0mw3zh2hwlfs68la2f | To: bc1q9j5q35q43tt3d7cv9ja3a8gu2ckta44tp8vmzm | |||
| 19.05.2021 18:14:14 | |
230 BTC | $ 8 461 662 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 19.05.2021 18:13:58 | |
3 208 ETH | $ 8 627 410 | (unknown) | (unknown) |
| Type: transfer | From: 93688e4779c9630bc688c07755863b5054b0c4e4 | To: 4e4a6131c939f7a5c1de1204b0aa5cc5fda9ee90 | |||
| 19.05.2021 18:13:51 | |
7 999 850 USDT | $ 7 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 18:13:06 |  |
5 620 243 USDT | $ 5 620 243 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 19.05.2021 18:12:03 | |
4 500 ETH | $ 12 216 275 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 19.05.2021 18:11:55 |  |
1 000 000 EOS | $ 6 172 531 | (unknown) | (unknown) |
| Type: transfer | From: cateatpeanut | To: eosdididada2 | |||
| 19.05.2021 18:11:45 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 19.05.2021 18:11:11 | |
3 117 ETH | $ 8 462 012 | (unknown) | (unknown) |
| Type: transfer | From: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 19.05.2021 18:10:26 | |
9 123 456 HUSD | $ 9 123 456 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.05.2021 18:10:09 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 18:10:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 18:09:39 | |
160 BTC | $ 6 022 490 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 19.05.2021 18:09:39 | |
500 BTC | $ 18 804 214 | binance (exchange) | (unknown) |
| Type: transfer | From: 3D2GRWjX7e8iXYuXVzEbLbMDixoUZQrwkf | To: bc1qkztvkwmgw6rkclcg659yu3a0qp3mu9fm4gfjqq | |||
| 19.05.2021 18:09:39 | |
4 631 BTC | $ 174 313 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DG2ikkwEYiCr4X7yxZQtWaw4GFCzw8fxV | To: 3CcAYeVxuXoLjofp5B1mLLHhQfv4XiPZD7 | |||
| 19.05.2021 18:09:39 | |
1 854 BTC | $ 69 770 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JZeNGQJDmMANj2D72UP7UM6mQMBPgo3sw | To: 3Ex9e4yF5kebRBnHdPSXyDuDBM6T5igdMm | |||
| 19.05.2021 18:09:39 | |
1 998 BTC | $ 75 200 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LtNaXtbo59smGx7uwsoy5B4RhaVjpFRrU | To: 3EwqUNWQB2L9HMSsN4Zz2UVCB5AiCbxMx9 | |||
| 19.05.2021 18:09:39 | |
1 937 BTC | $ 72 922 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KTyGxaABaM87rRUnUjguxhf4vd59THGtv | To: bc1qcvtr4ckdp6en7ekke8k6cjusmptz98chgzhepw | |||
| 19.05.2021 18:09:39 | |
1 731 BTC | $ 65 149 124 | (unknown) | (unknown) |
| Type: transfer | From: 3PYWhhGFpQEgQimMNgxqNpLSbmN3AgVxML | To: bc1qjlpae8f4rp5jhk8pqeucyzh7hg4wsg8nplyfe3 | |||
| 19.05.2021 18:09:39 | |
200 BTC | $ 7 528 113 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 19.05.2021 18:09:39 | |
169 BTC | $ 6 361 252 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34xVPWKe66PBoLRUK4p6fRv2756Y8yPsRo | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 19.05.2021 18:09:39 | |
257 BTC | $ 9 673 620 | (unknown) | (unknown) |
| Type: transfer | From: 34xVPWKe66PBoLRUK4p6fRv2756Y8yPsRo | To: 3LYtGNRjXVpegiWekwFVRA6jfe5W4rPoRk | |||
| 19.05.2021 18:09:39 | |
249 BTC | $ 9 385 331 | (unknown) | (unknown) |
| Type: transfer | From: 3QFTEtc7EXScuBtwgBKH6iLCPYZ4FGtvAB | To: 3Dji4r5G9bmWpGnqANFS8scbWfPWnFsARo | |||
| 19.05.2021 18:09:39 | |
200 BTC | $ 7 528 113 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 19.05.2021 18:09:39 | |
194 BTC | $ 7 286 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.05.2021 18:09:39 | |
239 BTC | $ 8 996 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW | To: 1G1WfSuSukHKExkri9YPoNawcWMKU9d8B1 | |||
| 19.05.2021 18:09:39 | |
163 BTC | $ 6 146 163 | (unknown) | (unknown) |
| Type: transfer | From: 3BUToX7yqE96Bd3xpvVCuFGkgz3Ve8KDmG | To: bc1qd2mlhxtg3trf0vmrjy9j0mw3zh2hwlfs68la2f | |||
| 19.05.2021 18:09:39 | |
164 BTC | $ 6 157 117 | (unknown) | (unknown) |
| Type: transfer | From: 3LVuc3DHn1Zyojhim2u6rR1SUty8SipWN3 | To: 3BUToX7yqE96Bd3xpvVCuFGkgz3Ve8KDmG | |||
| 19.05.2021 18:09:39 | |
164 BTC | $ 6 164 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt4rrpqg63emy90r95tnjukdrgxuq68j6e8d0y | To: 3LVuc3DHn1Zyojhim2u6rR1SUty8SipWN3 | |||
| 19.05.2021 18:09:39 | |
164 BTC | $ 6 171 250 | (unknown) | (unknown) |
| Type: transfer | From: 32w1y8KkB198aMLN9QGA3FSmoCfVRu4z2j | To: bc1qlt4rrpqg63emy90r95tnjukdrgxuq68j6e8d0y | |||
| 19.05.2021 18:09:39 | |
137 BTC | $ 5 156 757 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 19.05.2021 18:09:39 | |
240 BTC | $ 9 032 967 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34326tvEQVQVeJZxQYdNMRxV9r9q3piWiY | |||
| 19.05.2021 18:09:39 | |
200 BTC | $ 7 528 113 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 19.05.2021 18:09:39 | |
613 BTC | $ 23 074 892 | (unknown) | (unknown) |
| Type: transfer | From: 1K83sanoRnZti2Zq5Cz8SwEb6XS4M5H79e | To: 1wyHGUoFKqCKWubyYcki76tsfVHTdGcHa | |||
| 19.05.2021 18:09:39 | |
405 BTC | $ 15 244 413 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.05.2021 18:08:00 | |
9 876 543 HUSD | $ 9 876 543 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||