Whale movements
Last update: 20.05.2026 14:06:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 17:00:55 |  |
9 999 ETH | $ 26 024 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ed188373245a810aaa5787c35096020faff175e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 17:00:55 | |
2 173 ETH | $ 5 655 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 17:00:55 | |
4 000 ETH | $ 10 410 979 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 19.05.2021 17:00:43 | |
6 410 384 USDC | $ 6 410 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 17:00:43 | |
6 282 307 USDC | $ 6 282 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 17:00:17 | |
20 511 604 BUSD | $ 20 511 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 17:00:17 | |
19 992 994 BUSD | $ 19 992 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 17:00:17 | |
19 905 796 BUSD | $ 19 905 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 17:00:17 | |
21 225 050 BUSD | $ 21 225 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 17:00:17 | |
20 070 624 BUSD | $ 20 070 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 17:00:17 | |
6 500 ETH | $ 16 917 842 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 | |||
| 19.05.2021 17:00:17 | |
20 000 000 NEXO | $ 42 984 710 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.05.2021 17:00:17 | |
1 284 951 LINK | $ 38 164 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 17:00:17 | |
123 337 896 GRT | $ 109 275 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 16:59:52 | |
2 134 871 LINK | $ 63 644 796 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 19.05.2021 16:59:09 | |
9 935 504 BUSD | $ 9 935 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:59:09 | |
3 000 ETH | $ 7 672 735 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 19.05.2021 16:57:41 | |
49 999 850 USDT | $ 49 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 16:57:41 | |
2 300 ETH | $ 5 869 716 | (unknown) | binance (exchange) |
| Type: transfer | From: 84669a6c59d84e9de25d4048672ba70185f378fb | To: 04abda8a5ef5b381a50e58a576cdd6726e5d7e00 | |||
| 19.05.2021 16:59:26 |  |
16 847 BNB | $ 5 894 709 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 19.05.2021 16:59:11 |  |
11 840 000 XRP | $ 13 916 678 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 19.05.2021 16:57:16 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:56:47 | |
9 935 371 BUSD | $ 9 935 371 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:56:40 | |
9 300 ETH | $ 23 410 828 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 19.05.2021 16:56:16 | |
9 999 956 HUSD | $ 9 999 956 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.05.2021 16:56:16 | |
9 999 955 HUSD | $ 9 999 955 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.05.2021 16:56:16 | |
9 999 954 HUSD | $ 9 999 954 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.05.2021 16:56:16 | |
27 707 904 USDT | $ 27 707 904 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2021 16:56:16 | |
130 000 ETH | $ 326 143 550 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 19.05.2021 16:57:51 | |
52 449 396 XRP | $ 61 507 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 19.05.2021 16:57:50 | |
52 378 656 XRP | $ 61 424 180 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 19.05.2021 16:57:00 |  |
142 BTC | $ 5 222 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13PvMQLCniMfCNa8rmWbq9gGYXfb5AHyNv | |||
| 19.05.2021 16:57:00 | |
500 BTC | $ 18 367 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 | |||
| 19.05.2021 16:57:00 | |
1 000 BTC | $ 36 734 572 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 19.05.2021 16:55:28 | |
1 078 WBTC | $ 39 347 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:55:25 | |
31 896 192 MATIC | $ 68 066 184 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.05.2021 16:57:00 | |
500 BTC | $ 18 367 342 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 19.05.2021 16:57:00 | |
500 BTC | $ 18 367 286 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 19.05.2021 16:57:00 | |
250 BTC | $ 9 183 643 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 19.05.2021 16:57:00 | |
815 BTC | $ 29 938 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 19.05.2021 16:57:00 | |
1 000 BTC | $ 36 734 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 19.05.2021 16:57:00 | |
200 BTC | $ 7 346 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1HapMW41pKGXi27He1i2RgCuWHjWJY55GY | |||
| 19.05.2021 16:57:00 | |
168 BTC | $ 6 178 581 | (unknown) | (unknown) |
| Type: transfer | From: 3MdcdwWbZxDVbMuy5FNv1b8jCjD9RYUxYc | To: bc1q9658hqx6kytr6y6j6k7n9he6v5wan7gqfx7md0 | |||
| 19.05.2021 16:57:00 | |
170 BTC | $ 6 256 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxvwpng2ht7kahdk96zycjv329msvgxcsvl69r | To: 3MdcdwWbZxDVbMuy5FNv1b8jCjD9RYUxYc | |||
| 19.05.2021 16:57:00 | |
171 BTC | $ 6 278 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2ggm3raghl9ynrlsdje9x30n87g497vxtwz0v | To: bc1qhxvwpng2ht7kahdk96zycjv329msvgxcsvl69r | |||
| 19.05.2021 16:57:00 | |
171 BTC | $ 6 284 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd385jha9tz36f8dlnwrk9aad5yn4tmma9l6ls7 | To: bc1qz2ggm3raghl9ynrlsdje9x30n87g497vxtwz0v | |||
| 19.05.2021 16:57:00 | |
172 BTC | $ 6 313 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnvvz5urjjw2fwdnp2fqqyp4l0qh7kahw8dnz8 | To: bc1qd385jha9tz36f8dlnwrk9aad5yn4tmma9l6ls7 | |||
| 19.05.2021 16:57:00 | |
500 BTC | $ 18 367 286 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 19.05.2021 16:57:00 | |
160 BTC | $ 5 877 532 | bitflyer (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | To: 3CXoP57YDqBiQviYKaE2QiqAz1daN1piFd | |||
| 19.05.2021 16:57:00 | |
400 BTC | $ 14 693 829 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EMtyqBP2EATrNYJMhc9MdARKJgjRGbKBh | |||