Whale movements
Last update: 20.05.2026 13:58:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 16:39:32 |  |
170 BTC | $ 5 923 204 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 15hAow9WRyCCBQEBsB8wa15gv5SkK5nUT6 | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 19.05.2021 16:39:32 | |
174 BTC | $ 6 047 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf823kzaka4tqxc32ew2288avr2xdjhqek67ml | To: 3EDuCHCQVJbBSkxgXSvu1KE9FUTDebpQe6 | |||
| 19.05.2021 16:39:32 | |
174 BTC | $ 6 072 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk43mlthxh0l2n68gwyxhaqt6t4prngv52hustx | To: bc1qlf823kzaka4tqxc32ew2288avr2xdjhqek67ml | |||
| 19.05.2021 16:39:32 | |
175 BTC | $ 6 103 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xlna4xg2h06hyg9g8putg273cey7vly5wsys4 | To: bc1qk43mlthxh0l2n68gwyxhaqt6t4prngv52hustx | |||
| 19.05.2021 16:39:32 | |
175 BTC | $ 6 110 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49etxu985c907c7hjecrw38cel9fzrecfzjn3e | To: bc1q9xlna4xg2h06hyg9g8putg273cey7vly5wsys4 | |||
| 19.05.2021 16:39:32 | |
176 BTC | $ 6 120 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspswwflxe5d4u9w3zqq45c39lyye32t7e86e89 | To: bc1q49etxu985c907c7hjecrw38cel9fzrecfzjn3e | |||
| 19.05.2021 16:39:32 | |
176 BTC | $ 6 126 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmvzmcm899suy6g4cq7ns9k3l89tjhwvr9d4hk | To: bc1qspswwflxe5d4u9w3zqq45c39lyye32t7e86e89 | |||
| 19.05.2021 16:39:32 | |
200 BTC | $ 6 967 921 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc | |||
| 19.05.2021 16:39:32 | |
200 BTC | $ 6 967 921 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 19.05.2021 16:39:32 | |
306 BTC | $ 10 667 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 19.05.2021 16:39:32 | |
170 BTC | $ 5 922 725 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 19.05.2021 16:39:32 | |
176 BTC | $ 6 138 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkecl7ee09c7vcvk9n906ukh4u3yayxntvx6v4d | To: bc1qjmvzmcm899suy6g4cq7ns9k3l89tjhwvr9d4hk | |||
| 19.05.2021 16:39:32 | |
200 BTC | $ 6 960 923 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor | To: bc1qf9zzuare6sx3x6jq7ntcja35g6vdxqdwxjaygz9drsa322wduflslvds32 | |||
| 19.05.2021 16:39:32 | |
165 BTC | $ 5 739 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqptqge4602mfhng7p7gzcqmgga969zzq4sdhsxu59yv37llhd5q6quh4j | To: bc1qkewkjhnrg2hw0neqafem99ekyfun3mut9tagqkgy8ugmnsas6zpseuukpg | |||
| 19.05.2021 16:39:32 | |
165 BTC | $ 5 739 771 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 38LsQht2zpLQXBjZsQS6NwhD7uWsBQ7Dfj | To: bc1qwqptqge4602mfhng7p7gzcqmgga969zzq4sdhsxu59yv37llhd5q6quh4j | |||
| 19.05.2021 16:39:32 | |
170 BTC | $ 5 918 697 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 19.05.2021 16:39:32 | |
269 BTC | $ 9 388 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 19.05.2021 16:39:32 | |
245 BTC | $ 8 518 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3cdmc44hqttq26nqm2xqex006c9qe0hg866hapj4e3csn9qsvlq2lh0zc | |||
| 19.05.2021 16:39:32 | |
489 BTC | $ 17 037 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmyq2qk6fgj06wrcxhlmcekttm37kh0dpnyv5m5my0zw0nee46wqt8ml2w | |||
| 19.05.2021 16:39:32 | |
299 BTC | $ 10 412 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhuxckfw6ezdzwvt526c4chfmvr0e34c80r6568am4687c07hyggsu4e8ws | |||
| 19.05.2021 16:39:32 | |
598 BTC | $ 20 825 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49y7tf4xa2xkyn58f7q9hjhqwxzaath0skhevv6rwn5lpprxkteswajqga | |||
| 19.05.2021 16:39:24 |  |
9 934 244 BUSD | $ 9 934 244 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:39:24 | |
6 000 ETH | $ 14 462 502 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 19.05.2021 16:39:01 | |
6 000 ETH | $ 14 462 526 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 19.05.2021 16:38:56 | |
54 000 000 USDT | $ 54 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 19.05.2021 16:38:56 | |
6 700 000 USDT | $ 6 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 19.05.2021 16:38:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | To: e67c8d1092eb4d2f121e609490367f88811de828 | |||
| 19.05.2021 16:38:07 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 19.05.2021 16:37:18 |  |
5 662 926 USDT | $ 5 662 926 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 16:37:15 | |
7 103 844 USDT | $ 7 103 844 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 16:37:15 | |
18 588 816 USDT | $ 18 588 816 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 16:37:07 | |
14 455 158 USDT | $ 14 455 158 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 19.05.2021 16:37:05 | |
2 500 ETH | $ 6 026 542 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 16:36:46 | |
9 871 422 BUSD | $ 9 871 422 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 16:36:46 | |
6 136 495 USDC | $ 6 136 495 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 16:36:03 | |
3 640 ETH | $ 8 794 782 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: b7a6b1ccd35857469fab56fbb4ae6f6b6cea618a | |||
| 19.05.2021 16:35:42 | |
49 731 716 USDT | $ 49 731 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 16:35:42 | |
9 302 759 USDC | $ 9 302 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 16:35:42 | |
10 634 569 USDC | $ 10 634 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 16:35:14 | |
25 129 850 USDT | $ 25 129 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 19.05.2021 16:35:14 | |
11 250 000 USDC | $ 11 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d2c5f10ce6f5b9a4f7b16b021c3fac7bf1f2d5a7 | |||
| 19.05.2021 16:35:14 | |
30 000 ETH | $ 72 841 000 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 16:35:14 | |
10 000 ETH | $ 24 279 920 | (unknown) | (unknown) |
| Type: transfer | From: 3149bb1219f712651e892bd2b021c61c2231d472 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 16:35:14 | |
15 000 ETH | $ 36 420 188 | (unknown) | (unknown) |
| Type: transfer | From: 289e92e1d3473a1bd3e4257fb9fa9b680dbb9646 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 16:34:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 16:33:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 16:33:44 | |
3 151 ETH | $ 7 769 424 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 16:32:30 | |
3 151 ETH | $ 7 899 577 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 19.05.2021 16:32:08 | |
14 000 ETH | $ 35 098 090 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 19.05.2021 16:32:08 | |
15 000 ETH | $ 37 605 096 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||