Whale movements
Last update: 20.05.2026 13:52:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 16:16:58 |  |
1 135 BTC | $ 39 650 116 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 19.05.2021 16:16:42 |  |
2 800 ETH | $ 6 819 499 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 16:16:11 | |
2 600 ETH | $ 6 332 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 16:16:11 | |
2 500 ETH | $ 6 088 836 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 16:16:08 | |
2 400 ETH | $ 5 858 199 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 16:15:37 | |
9 499 960 USDT | $ 9 499 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.05.2021 16:15:37 | |
2 288 ETH | $ 5 583 692 | (unknown) | (unknown) |
| Type: transfer | From: b1d605200428394224a6356d57f295fbe21decc0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 16:15:37 | |
2 200 ETH | $ 5 370 014 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 16:15:25 | |
3 500 ETH | $ 8 561 716 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 16:14:51 | |
10 312 ETH | $ 25 307 744 | (unknown) | (unknown) |
| Type: transfer | From: d656cbff10d6437e866572ccb3f24ca70fda8221 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 16:14:03 | |
2 500 ETH | $ 6 077 262 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 19.05.2021 16:12:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4039e1c58b27298d92e69d5bf215378e4f8544a5 | To: 42762fadcca5b6f5ea239109e5ee1ecf6b8681a4 | |||
| 19.05.2021 16:12:51 | |
6 873 497 USDC | $ 6 873 497 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.05.2021 16:11:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 19.05.2021 16:09:58 | |
12 646 ETH | $ 30 814 898 | (unknown) | (unknown) |
| Type: transfer | From: 0327cb30e6c52998d24813b29d6ad0abcac63bc5 | To: d656cbff10d6437e866572ccb3f24ca70fda8221 | |||
| 19.05.2021 16:08:36 | |
3 000 WBTC | $ 106 128 456 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 19.05.2021 16:07:58 | |
3 250 ETH | $ 7 894 678 | (unknown) | (unknown) |
| Type: transfer | From: 8165a0163921c133e3dde7bbfd376c58ea49dc30 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 16:06:35 | |
2 300 ETH | $ 5 563 293 | (unknown) | (unknown) |
| Type: transfer | From: a54f4330a818492b9af9f0ff00ef8c7c2024ba93 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.05.2021 16:06:35 | |
3 250 ETH | $ 7 861 175 | (unknown) | (unknown) |
| Type: transfer | From: e40e04c65209c53818581698bbc7d55bff9e6fca | To: 8165a0163921c133e3dde7bbfd376c58ea49dc30 | |||
| 19.05.2021 16:05:24 |  |
5 534 720 USDT | $ 5 534 720 | kucoin (exchange) | (unknown) |
| Type: transfer | From: kucoindoteos | To: kucoinriseup | |||
| 19.05.2021 16:05:10 | |
9 999 874 USDT | $ 9 999 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6d1a1636729526db57c05aa47b3db46ca94173fd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 16:05:10 | |
7 327 ETH | $ 17 681 552 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 07cbfab887c19603c810e50f49443943bc6c58a2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 16:04:51 | |
6 077 142 USDT | $ 6 077 142 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.05.2021 16:03:47 | |
6 873 512 USDC | $ 6 873 512 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 16:02:45 | |
26 454 342 USDT | $ 26 454 342 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.05.2021 16:02:03 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 19.05.2021 16:01:48 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 19.05.2021 16:01:33 | |
4 000 ETH | $ 9 817 354 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 19.05.2021 16:01:33 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 16:00:20 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 16:00:05 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.05.2021 16:00:01 | |
2 118 ETH | $ 5 320 762 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: 14dc27394b600e86f6619160110191ee58bf6fc8 | |||
| 19.05.2021 15:58:56 | |
300 BTC | $ 10 895 183 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 19.05.2021 15:58:56 | |
1 100 BTC | $ 39 949 004 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 19.05.2021 15:58:56 | |
275 BTC | $ 9 987 251 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.05.2021 15:58:56 | |
174 BTC | $ 6 317 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag3v2yc53tv2l5s7zhes7jcp3eu6s27j038cvs4hsn4ssh0pqhzq3kjnqe | To: bc1qm87e006fzj5jm9z568gktcmyn5am3tzsrzquk95ntcaddemv7g6s0fxnrw | |||
| 19.05.2021 15:58:56 | |
200 BTC | $ 7 263 455 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15hAow9WRyCCBQEBsB8wa15gv5SkK5nUT6 | |||
| 19.05.2021 15:58:56 | |
350 BTC | $ 12 710 802 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 19.05.2021 15:58:56 | |
150 BTC | $ 5 447 573 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 19.05.2021 15:58:56 | |
1 000 BTC | $ 36 317 276 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 19.05.2021 15:58:56 | |
174 BTC | $ 6 329 746 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcrfjhmmx52axsjgrwlh7eku8y7xnnx8k9g7pw | |||
| 19.05.2021 15:58:56 | |
140 BTC | $ 5 084 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 19.05.2021 15:58:56 | |
177 BTC | $ 6 446 167 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Ltsm6ydjsadLzbUF9ds81Uf5kDAuhvhCP | To: 3Db3SRJpzo74fGGPMVrqe7rEULK75mRbvi | |||
| 19.05.2021 15:58:56 | |
179 BTC | $ 6 500 597 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Pik6NZK9mZdohr7Tzcquw4NW6k4eHME7o | To: 3Ltsm6ydjsadLzbUF9ds81Uf5kDAuhvhCP | |||
| 19.05.2021 15:58:56 | |
150 BTC | $ 5 447 592 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 39DtFZWdPKyeobeYZPCxCt7NCXVHiRaz98 | |||
| 19.05.2021 15:58:19 | |
37 300 ETH | $ 93 446 440 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.05.2021 15:58:13 | |
2 354 ETH | $ 5 897 398 | (unknown) | uniswap (other) |
| Type: transfer | From: 131a9a36ea25afb4ed1a4510ee4b36e369d0f699 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.05.2021 15:57:31 | |
8 078 419 ZRX | $ 8 495 584 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2021 15:56:38 | |
280 BTC | $ 10 142 832 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.05.2021 15:56:38 | |
150 BTC | $ 5 433 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||