Whale movements
Last update: 20.05.2026 13:44:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 15:41:44 |  |
44 969 220 USDT | $ 44 969 220 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 15:41:44 | |
2 177 ETH | $ 5 549 407 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: d331e4d0f747b09f032d751bb6f11e64327e4406 | |||
| 19.05.2021 15:41:36 | |
9 777 850 USDC | $ 9 777 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 15:41:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 19.05.2021 15:40:45 | |
9 999 874 USDT | $ 9 999 874 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6d1a1636729526db57c05aa47b3db46ca94173fd | |||
| 19.05.2021 15:40:45 | |
2 060 ETH | $ 5 251 093 | (unknown) | (unknown) |
| Type: transfer | From: 9a00cf3395666286b4a1e42d8b1d9ca3a112d59b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 15:40:15 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 19.05.2021 15:39:31 | |
2 060 ETH | $ 5 177 470 | (unknown) | (unknown) |
| Type: transfer | From: 905c3621f900c1d4bdaa4e405d509a2a9ca3e24c | To: 9a00cf3395666286b4a1e42d8b1d9ca3a112d59b | |||
| 19.05.2021 15:39:31 | |
30 000 ETH | $ 75 400 040 | (unknown) | huobi (exchange) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: 14dc27394b600e86f6619160110191ee58bf6fc8 | |||
| 19.05.2021 15:39:29 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.05.2021 15:37:31 |  |
4 469 182 XRP | $ 5 265 538 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 19.05.2021 15:36:24 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2021 15:36:13 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 19.05.2021 15:35:43 | |
8 046 650 USDT | $ 8 046 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 07c2af75788814ba7e5225b2f5c951ed161cb589 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 19.05.2021 15:35:31 | |
7 250 825 USDT | $ 7 250 825 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.05.2021 15:34:18 | |
418 200 SUSHI | $ 5 626 867 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 93c5970899fb056a94f8f0a9e5b3d35f720b6934 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 15:34:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 19.05.2021 15:34:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 19.05.2021 15:33:56 | |
5 207 157 USDT | $ 5 207 157 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2c8c3eaefb98b60aac60a09e442a60c49b7dcd96 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 15:33:53 | |
8 046 650 USDT | $ 8 046 650 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 19.05.2021 15:33:53 | |
2 090 ETH | $ 5 063 268 | (unknown) | (unknown) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 15:33:48 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 19.05.2021 15:33:14 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.05.2021 15:33:04 |  |
23 764 364 XLM | $ 9 883 557 | (unknown) | (unknown) |
| Type: transfer | From: GAGCX4RX6OAZMPNRGDMHLQ7OMHXZM7I3CZO2ISXCJ3OMNDPE5Q7ENCDA | To: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S | |||
| 19.05.2021 15:31:51 | |
7 500 ETH | $ 17 997 314 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.05.2021 15:31:03 | |
2 640 ETH | $ 6 335 055 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: d331e4d0f747b09f032d751bb6f11e64327e4406 | |||
| 19.05.2021 15:31:03 | |
15 000 ETH | $ 35 994 628 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 15:29:57 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2021 15:29:56 | |
43 226 210 USDC | $ 43 226 210 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 15:29:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 19.05.2021 15:29:41 | |
20 800 ETH | $ 49 571 270 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 15:29:41 | |
5 115 556 USDC | $ 5 115 556 | (unknown) | binance (exchange) |
| Type: transfer | From: a9257dbe5a443b08a4844375b1baf6bb51c69f73 | To: a31c763d473cc0ca9946f542c60dd4597edf3a30 | |||
| 19.05.2021 15:29:07 |  |
200 BTC | $ 6 722 195 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.05.2021 15:29:07 | |
150 BTC | $ 5 041 659 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LSTHVp2Zb2Ui4JBoQV9YeVMcZnRgH3AFt | |||
| 19.05.2021 15:29:07 | |
250 BTC | $ 8 402 765 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFzxjKqjyMv4a4EL5dJ2EjFWnU21KUwFW | |||
| 19.05.2021 15:29:07 | |
1 500 BTC | $ 50 416 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 19.05.2021 15:29:07 | |
198 BTC | $ 6 643 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.05.2021 15:29:07 | |
1 000 BTC | $ 33 611 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 19.05.2021 15:29:07 | |
171 BTC | $ 5 734 331 | (unknown) | (unknown) |
| Type: transfer | From: 3EYnUYwyVoh5MUnCX97DCUDJUPfyYtsENs | To: 38dtd9TBD4NVSEq9wRxSiKcQqwLK7i61Cq | |||
| 19.05.2021 15:29:07 | |
474 BTC | $ 15 939 848 | (unknown) | (unknown) |
| Type: transfer | From: 3E74C55bZ6P4wPwG4ZAW56KwcBr5KJGmpZ | To: 36MMZc4LvCXXDxKEjUJG3Kb1HAANBUD3za | |||
| 19.05.2021 15:29:07 | |
250 BTC | $ 8 402 765 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW | |||
| 19.05.2021 15:29:07 | |
333 BTC | $ 11 190 067 | (unknown) | (unknown) |
| Type: transfer | From: 39LedSsusYphE3wP4jKxXy9Uz25cbmvyDH | To: 3BfS5y8UZfbNY5gLMteWefy3HYpByjvwST | |||
| 19.05.2021 15:29:07 | |
500 BTC | $ 16 805 530 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GEwJ4oiNgnLXRuSuRMb2A3vEz6qWMAFnj | To: 3D2GRWjX7e8iXYuXVzEbLbMDixoUZQrwkf | |||
| 19.05.2021 15:29:07 | |
2 500 BTC | $ 84 027 730 | (unknown) | (unknown) |
| Type: transfer | From: 1GEwJ4oiNgnLXRuSuRMb2A3vEz6qWMAFnj | To: 15Rq56SqmhiYhPBJHfbLdNGPeHX6e84ncn | |||
| 19.05.2021 15:29:07 | |
1 000 BTC | $ 33 611 060 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 19.05.2021 15:29:07 | |
199 BTC | $ 6 688 589 | (unknown) | (unknown) |
| Type: transfer | From: 38zpRHQxp9bzFJavcjmDV8wNDZuoFpajK6 | To: 32ho9Zc4ZGprMSHyZaSavPByPPiLfgR6Ko | |||
| 19.05.2021 15:29:07 | |
300 BTC | $ 10 083 317 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 19.05.2021 15:29:07 | |
300 BTC | $ 10 083 317 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 19.05.2021 15:29:07 | |
150 BTC | $ 5 041 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | |||
| 19.05.2021 15:29:07 | |
200 BTC | $ 6 722 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | To: bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4 | |||