Whale movements
Last update: 20.05.2026 13:59:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 16:57:00 |  |
244 BTC | $ 8 979 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnlh5jevms9l4ea9gwfrhx7v7amkg4m9869sqshp7xytr4np6aufqudzvgx | |||
| 19.05.2021 16:57:00 | |
489 BTC | $ 17 958 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdq6stwc53xtrypvutqpejwas5tv926yzza6dyhwyvfze82qvyequje9xx | |||
| 19.05.2021 16:57:00 | |
739 BTC | $ 27 147 218 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 19.05.2021 16:54:17 |  |
3 000 ETH | $ 7 470 407 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2ad82957d702250caf9928066db02b0f83d7b067 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 19.05.2021 16:54:04 | |
9 935 842 BUSD | $ 9 935 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:54:04 | |
5 000 ETH | $ 12 457 982 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.05.2021 16:53:48 |  |
12 536 032 USDT | $ 12 536 032 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2021 16:52:36 | |
6 251 098 USDT | $ 6 251 098 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 19.05.2021 16:52:36 | |
6 284 934 USDT | $ 6 284 934 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 19.05.2021 16:52:36 | |
6 219 713 USDT | $ 6 219 713 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 19.05.2021 16:52:09 | |
5 804 238 USDC | $ 5 804 238 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.05.2021 16:51:59 | |
17 979 776 BUSD | $ 17 979 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 16:51:12 | |
6 213 799 USDT | $ 6 213 799 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 19.05.2021 16:51:07 | |
7 452 800 USDT | $ 7 452 800 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 19.05.2021 16:50:53 | |
31 896 192 MATIC | $ 62 900 980 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.05.2021 16:50:02 | |
4 600 ETH | $ 11 292 282 | (unknown) | kyber (ico) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 19.05.2021 16:49:29 | |
5 000 010 USDC | $ 5 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 16:48:50 | |
5 804 253 USDC | $ 5 804 253 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 16:48:07 | |
6 900 ETH | $ 17 013 462 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.05.2021 16:48:07 | |
9 999 ETH | $ 24 654 726 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: 2ed188373245a810aaa5787c35096020faff175e | |||
| 19.05.2021 16:46:35 | |
1 000 BTC | $ 36 277 144 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 19.05.2021 16:46:35 | |
142 BTC | $ 5 153 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 19.05.2021 16:46:35 | |
160 BTC | $ 5 804 325 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 19.05.2021 16:46:35 | |
300 BTC | $ 10 883 125 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qnyrae84frwajpmltuv87nmvm9ue0fks88ejqhxhef6xz4hzwdlgs4ejzjh | |||
| 19.05.2021 16:46:35 | |
1 000 BTC | $ 36 277 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 19.05.2021 16:46:35 | |
400 BTC | $ 14 510 857 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 19.05.2021 16:46:35 | |
173 BTC | $ 6 268 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr0weea0paw8wyaadjnq5p3h8hjhzx2pfs8x27 | To: bc1qlnvvz5urjjw2fwdnp2fqqyp4l0qh7kahw8dnz8 | |||
| 19.05.2021 16:46:35 | |
173 BTC | $ 6 286 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EDuCHCQVJbBSkxgXSvu1KE9FUTDebpQe6 | To: bc1qjr0weea0paw8wyaadjnq5p3h8hjhzx2pfs8x27 | |||
| 19.05.2021 16:46:35 | |
490 BTC | $ 17 775 782 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 19.05.2021 16:46:15 | |
9 935 779 BUSD | $ 9 935 779 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:46:35 | |
150 BTC | $ 5 441 557 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 19.05.2021 16:46:35 | |
220 BTC | $ 7 975 160 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 19.05.2021 16:46:01 | |
9 935 411 BUSD | $ 9 935 411 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:44:53 | |
9 935 435 BUSD | $ 9 935 435 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:44:14 | |
11 000 000 USDT | $ 11 000 000 | nexo (token) | curve.fi (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.05.2021 16:43:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 16:42:31 | |
6 478 751 USDC | $ 6 478 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 7af23cc86f3d96f079d5a56d0a89ebcb281060d5 | To: fd4a01001def192e3a8904e1570be040f34001a5 | |||
| 19.05.2021 16:41:57 | |
9 935 106 BUSD | $ 9 935 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:41:51 | |
3 000 ETH | $ 7 347 539 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 19.05.2021 16:40:36 | |
9 934 213 BUSD | $ 9 934 213 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:40:36 | |
3 362 ETH | $ 8 130 806 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 16:40:09 | |
6 136 480 USDC | $ 6 136 480 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.05.2021 16:39:47 |  |
15 713 BNB | $ 5 232 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 19.05.2021 16:39:40 | |
5 737 ETH | $ 13 829 382 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.05.2021 16:39:32 | |
150 BTC | $ 5 225 941 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY | |||
| 19.05.2021 16:39:32 | |
1 000 BTC | $ 34 839 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 19.05.2021 16:39:32 | |
488 BTC | $ 17 004 840 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.05.2021 16:39:32 | |
149 BTC | $ 5 187 817 | (unknown) | (unknown) |
| Type: transfer | From: 3BEvcM89wqDrMz7oqPmXbezeQQSzZH9HML | To: 3Qt5xNy37UqJq6Sz7Y3Bm4b4ZzyP7zG9iZ | |||
| 19.05.2021 16:39:32 | |
151 BTC | $ 5 250 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cczxcqljn0z8x2vxegxgsh3sgh9vrx44xkts0 | To: bc1q4z5ley9l6y8h2rxwt92t38kfa526nmk8mn9cva | |||
| 19.05.2021 16:39:32 | |
500 BTC | $ 17 419 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||