Whale movements
Last update: 20.05.2026 13:44:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 15:56:38 |  |
200 BTC | $ 7 244 880 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | To: 32TxbBYEk9R2mXGwX3oPLNpcaye4nr6Sk4 | |||
| 19.05.2021 15:56:38 | |
150 BTC | $ 5 433 660 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.05.2021 15:56:38 | |
274 BTC | $ 9 917 046 | (unknown) | (unknown) |
| Type: transfer | From: 32Ma6eAHjz8WAukSXBn7cP5V9Kb4BgjgPm | To: 3NX9jZvC1AXcgS3nb9KZamaSdU3UwjhgK7 | |||
| 19.05.2021 15:56:38 | |
850 BTC | $ 30 790 740 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 19.05.2021 15:56:38 | |
260 BTC | $ 9 418 344 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.05.2021 15:56:38 | |
300 BTC | $ 10 867 320 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 19.05.2021 15:56:38 | |
500 BTC | $ 18 112 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 19.05.2021 15:56:38 | |
196 BTC | $ 7 099 983 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 19.05.2021 15:56:38 | |
177 BTC | $ 6 413 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeze2k29mggenaqkg7qc6jy4zv63fay8e0kv5lp | To: bc1qyd47akrkhydc9pnqze3gva9a8jdgqzdgrtugn8 | |||
| 19.05.2021 15:56:38 | |
500 BTC | $ 18 112 186 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 19.05.2021 15:56:38 | |
200 BTC | $ 7 244 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | |||
| 19.05.2021 15:56:38 | |
246 BTC | $ 8 911 202 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 19.05.2021 15:56:38 | |
156 BTC | $ 5 651 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 19.05.2021 15:56:38 | |
1 000 BTC | $ 36 224 372 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 19.05.2021 15:56:38 | |
200 BTC | $ 7 244 879 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.05.2021 15:56:38 | |
200 BTC | $ 7 244 851 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32gjTaPdPwTtaytqWN1mD49XnCvFCwfEsc | |||
| 19.05.2021 15:56:38 | |
556 BTC | $ 20 125 678 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 19.05.2021 15:56:38 | |
350 BTC | $ 12 678 540 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 19.05.2021 15:56:38 | |
370 BTC | $ 13 402 957 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 19.05.2021 15:56:38 | |
200 BTC | $ 7 244 880 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY | |||
| 19.05.2021 15:56:38 | |
227 BTC | $ 8 240 456 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 19.05.2021 15:56:38 | |
200 BTC | $ 7 244 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 19.05.2021 15:56:38 | |
177 BTC | $ 6 417 941 | (unknown) | (unknown) |
| Type: transfer | From: 3J5gKRjqktHGWWsgwvy9LyswmBn6Wm7n5J | To: bc1qeze2k29mggenaqkg7qc6jy4zv63fay8e0kv5lp | |||
| 19.05.2021 15:56:38 | |
200 BTC | $ 7 244 880 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 3AwvX2sDqmYEuekEzJbohbFkwvBx6jJQtu | |||
| 19.05.2021 15:56:38 | |
160 BTC | $ 5 781 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.05.2021 15:57:18 |  |
10 000 000 BAT | $ 7 346 106 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2021 15:57:18 | |
5 835 093 USDC | $ 5 835 093 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: b2bf6ece7747f8b06863503f72787ed6449741f1 | |||
| 19.05.2021 15:57:04 | |
4 538 799 ENJ | $ 5 631 953 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2021 15:56:23 | |
5 000 ETH | $ 12 553 234 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.05.2021 15:55:49 | |
1 251 716 SNX | $ 18 595 946 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2021 15:55:47 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 19.05.2021 15:54:35 | |
2 300 ETH | $ 5 686 010 | (unknown) | (unknown) |
| Type: transfer | From: 189b9cbd4aff470af2c0102f365fc1823d857965 | To: 07a5601921806c07a7688018638e180375250dae | |||
| 19.05.2021 15:54:27 | |
25 500 000 USDT | $ 25 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 15:53:03 | |
6 580 624 USDT | $ 6 580 624 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.05.2021 15:51:13 | |
6 005 998 USDC | $ 6 005 998 | (unknown) | (unknown) |
| Type: transfer | From: 09b21c2720a99887f817c9e7586055176868c428 | To: d12d7dd5efec101905e7b8a0814d4f8e44ca9629 | |||
| 19.05.2021 15:51:10 |  |
5 434 071 XRP | $ 6 420 277 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 19.05.2021 15:50:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 15:49:10 | |
162 000 000 USDT | $ 162 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 19.05.2021 15:49:10 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.05.2021 15:48:04 | |
3 058 ETH | $ 7 605 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 8016338a64382326aaa3b83a0148174289a2c4da | To: 626869333f54622fe7d0d49ae8d91d8fa1abc1a7 | |||
| 19.05.2021 15:44:21 | |
59 930 000 XRP | $ 72 220 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 19.05.2021 15:44:20 |  |
2 607 713 EOS | $ 15 442 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 19.05.2021 15:44:06 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 040f8d27e4dcb3a0543e2cae341adc823b229df4 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 19.05.2021 15:43:27 | |
2 700 ETH | $ 6 900 166 | (unknown) | (unknown) |
| Type: transfer | From: 7b430685a492c54d1d56386fe1edb0566538cd94 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 15:42:42 | |
161 980 000 USDT | $ 161 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.05.2021 15:42:42 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 06d422a9fec1fea6659638cca6ccc737407a3d7c | |||
| 19.05.2021 15:42:35 | |
2 000 ETH | $ 5 126 365 | (unknown) | (unknown) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: 84646625f087ca3661b3eb1f96f637bb5a6871ae | |||
| 19.05.2021 15:42:10 | |
7 372 854 USDT | $ 7 372 854 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 069f758f689ce507084d42a5744ae4eb19bcfd7f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 15:42:05 | |
6 999 985 USDT | $ 6 999 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 19.05.2021 15:41:57 | |
2 000 ETH | $ 5 098 215 | (unknown) | binance (exchange) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||