Whale movements
Last update: 20.05.2026 14:06:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 17:08:40 |  |
4 360 000 XRP | $ 5 155 477 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rsWUsUcSBibqvqvr4jYdhyxnYu95wwH3uJ | |||
| 19.05.2021 17:08:30 |  |
5 069 850 USDT | $ 5 069 850 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 19.05.2021 17:08:30 | |
5 059 850 USDT | $ 5 059 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 19.05.2021 17:08:30 | |
5 049 850 USDT | $ 5 049 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.05.2021 17:08:30 | |
5 039 850 USDT | $ 5 039 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.05.2021 17:08:21 |  |
1 585 678 600 TRX | $ 128 684 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 19.05.2021 17:08:16 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 17:07:41 |  |
750 BTC | $ 27 961 178 | (unknown) | (unknown) |
| Type: transfer | From: 1Lixqm3v6TSuZska8xNMcBSFbfizUnuHNL | To: 16LAmn14oEmcBSGixx9xT2LQbGUP4tZgov | |||
| 19.05.2021 17:07:41 | |
750 BTC | $ 27 961 192 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Lixqm3v6TSuZska8xNMcBSFbfizUnuHNL | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 19.05.2021 17:07:41 | |
150 BTC | $ 5 592 239 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38LsEKGVsEP1poCYUbNsg2W6MgT3cNB87f | |||
| 19.05.2021 17:07:41 | |
155 BTC | $ 5 778 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 19.05.2021 17:07:41 | |
250 BTC | $ 9 320 397 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1q2jsr0epq0spr0cje2sh4qgu3grdujrurgyh5ev | To: 1KfHuYNcsmD4pDHTwt1DSZ4gxALPkLmrvt | |||
| 19.05.2021 17:07:41 | |
1 250 BTC | $ 46 602 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jsr0epq0spr0cje2sh4qgu3grdujrurgyh5ev | To: bc1q6pskq6g4z588pw4pfun94h8kat8nn8n2nyfe3z | |||
| 19.05.2021 17:07:41 | |
235 BTC | $ 8 761 218 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.05.2021 17:07:41 | |
265 BTC | $ 9 879 621 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 19.05.2021 17:07:41 | |
220 BTC | $ 8 201 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 19.05.2021 17:07:41 | |
157 BTC | $ 5 852 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KfZhAXbk7ghcZ3kL9TBBvoDdDAKwUdCDQ | |||
| 19.05.2021 17:07:41 | |
175 BTC | $ 6 524 278 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 19.05.2021 17:07:41 | |
1 269 BTC | $ 47 320 170 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.05.2021 17:07:41 | |
168 BTC | $ 6 258 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QrVWSGzia3dXKtecd17GBSqaZLZH63qFR | To: bc1qml7mdx2nnmemz3hvmhngc2srqp2q5xyawxa4n0 | |||
| 19.05.2021 17:07:41 | |
168 BTC | $ 6 267 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9658hqx6kytr6y6j6k7n9he6v5wan7gqfx7md0 | To: 3QrVWSGzia3dXKtecd17GBSqaZLZH63qFR | |||
| 19.05.2021 17:07:41 | |
200 BTC | $ 7 456 318 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we | |||
| 19.05.2021 17:07:41 | |
401 BTC | $ 14 940 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 19.05.2021 17:07:41 | |
500 BTC | $ 18 640 794 | bitfinex (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12bX3X6thjXAfxvhyZDEWRW4Aq1e5GKREU | |||
| 19.05.2021 17:07:41 | |
163 BTC | $ 6 074 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf4xkjz92s7prkfcx5d6ty9sghdgas0dwcuem6hwljvwp53pm8ngsmhd3ey | |||
| 19.05.2021 17:07:41 | |
326 BTC | $ 12 149 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg467k04e6adh7knlqgqcnd3ypynfav5kgwvcrjj0mw8naft0xedspxscx7 | |||
| 19.05.2021 17:07:07 | |
6 014 249 HUSD | $ 6 014 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.05.2021 17:07:07 | |
5 029 850 USDT | $ 5 029 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.05.2021 17:07:07 | |
5 019 850 USDT | $ 5 019 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.05.2021 17:07:07 | |
5 009 850 USDT | $ 5 009 850 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 19.05.2021 17:05:50 | |
6 235 906 XRP | $ 7 472 651 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 19.05.2021 17:05:41 | |
9 997 999 BUSD | $ 9 997 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 17:05:41 | |
3 077 ETH | $ 7 963 887 | (unknown) | (unknown) |
| Type: transfer | From: 9a1629b49ceb64897890f3567862867f33c32e44 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 17:05:41 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 17:05:05 | |
14 999 850 USDT | $ 14 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 17:05:02 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 19.05.2021 17:04:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.05.2021 17:04:09 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 17:04:09 | |
9 300 ETH | $ 24 160 742 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 19.05.2021 17:03:28 | |
29 999 850 USDT | $ 29 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 17:03:28 | |
29 999 850 USDT | $ 29 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 17:03:28 | |
8 914 510 BUSD | $ 8 914 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 17:03:03 | |
7 500 ETH | $ 19 476 176 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 19.05.2021 17:02:37 | |
2 300 ETH | $ 5 986 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04abda8a5ef5b381a50e58a576cdd6726e5d7e00 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 17:01:53 | |
2 999 ETH | $ 7 805 632 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 19.05.2021 17:01:23 | |
41 154 540 USDT | $ 41 154 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.05.2021 17:01:23 | |
39 296 692 USDT | $ 39 296 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 17:01:23 | |
49 999 744 USDT | $ 49 999 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 17:01:23 | |
49 348 652 USDT | $ 49 348 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 17:00:55 | |
5 000 010 USDT | $ 5 000 010 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 157dc43d7b2018f2bc0d342361a379ce7f385fe9 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||