Whale movements
Last update: 20.05.2026 13:36:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 15:27:09 |  |
7 549 381 USDT | $ 7 549 381 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 19.05.2021 15:27:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.05.2021 15:26:28 | |
40 000 ETH | $ 93 528 170 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.05.2021 15:26:54 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 19.05.2021 15:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.05.2021 15:26:12 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.05.2021 15:26:00 | |
5 000 ETH | $ 11 691 021 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 15:25:55 | |
5 762 979 USDT | $ 5 762 979 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 15:25:55 | |
4 000 ETH | $ 9 352 816 | (unknown) | binance (exchange) |
| Type: transfer | From: f9570d56b233ca5ff0211ab20aad93b8b6370b3a | To: 517289a85d098804ec198a7656aaa8f5307c3d98 | |||
| 19.05.2021 15:24:47 | |
8 500 ETH | $ 19 874 736 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 15:24:27 | |
6 739 ETH | $ 15 236 972 | (unknown) | (unknown) |
| Type: transfer | From: f1730aff7a222aa53181538e6951b6fcc1d35e89 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 15:24:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | To: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | |||
| 19.05.2021 15:24:45 | |
110 972 984 TRX | $ 7 974 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 15:23:58 |  |
200 BTC | $ 6 496 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1PWKgRuWpzCS7FM8H1XPbVdRuMBFoSKCo4 | |||
| 19.05.2021 15:23:58 | |
445 BTC | $ 14 462 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cvvk9tg07y60gfrprvndvm48qp9gxzhfk968v | To: 3BasXJPB1mF4n9trL6WW6sA4g7GTWxmiJq | |||
| 19.05.2021 15:23:58 | |
200 BTC | $ 6 496 739 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 19.05.2021 15:23:58 | |
177 BTC | $ 5 757 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HV9UXGp8xwwRy9jCgS9WHmZsK2XvkgFyT | To: 3J5gKRjqktHGWWsgwvy9LyswmBn6Wm7n5J | |||
| 19.05.2021 15:23:58 | |
191 BTC | $ 6 203 065 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 19.05.2021 15:23:58 | |
200 BTC | $ 6 496 722 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 19.05.2021 15:23:58 | |
167 BTC | $ 5 434 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 19.05.2021 15:23:58 | |
162 BTC | $ 5 262 359 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 19.05.2021 15:23:58 | |
166 BTC | $ 5 392 687 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 32BaLcsW2FgFPsXbbwGw1QSRmwdBG3MrQ8 | |||
| 19.05.2021 15:23:58 | |
188 BTC | $ 6 095 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09snygwwudhmf49kntazwgcjw37g7jh2y3xd7l | To: bc1qas870lpqamulr922524gzwq6qyaydnxxaeygmg | |||
| 19.05.2021 15:23:58 | |
155 BTC | $ 5 045 611 | (unknown) | (unknown) |
| Type: transfer | From: 36mSMUwp1jwAQpBai3WFZcbpV47wh4TLjt | To: 3KSdDtGZya1EWVF4v6Gx6FjTbjhWJrqLTo | |||
| 19.05.2021 15:23:58 | |
380 BTC | $ 12 343 793 | (unknown) | (unknown) |
| Type: transfer | From: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 19.05.2021 15:23:58 | |
173 BTC | $ 5 616 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn | |||
| 19.05.2021 15:23:46 | |
7 327 ETH | $ 16 019 730 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: 07cbfab887c19603c810e50f49443943bc6c58a2 | |||
| 19.05.2021 15:23:46 | |
2 401 ETH | $ 5 248 517 | (unknown) | (unknown) |
| Type: transfer | From: 36798552e4131264752302f11d0a71b1fba2a544 | To: 31a6fed70b0bc2f313006a733496893dee502a4e | |||
| 19.05.2021 15:23:18 | |
3 000 ETH | $ 6 583 307 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.05.2021 15:22:36 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 19.05.2021 15:22:02 | |
3 000 ETH | $ 6 533 521 | (unknown) | binance (exchange) |
| Type: transfer | From: ae5c9dc28d008b95b1bb54941950da7ab859aa23 | To: 72814b6df7e62cebcd5be722789b8fea49939762 | |||
| 19.05.2021 15:21:29 | |
5 000 ETH | $ 11 012 636 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 15:21:21 | |
7 026 534 USDT | $ 7 026 534 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 19.05.2021 15:16:38 | |
8 000 ETH | $ 16 719 372 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.05.2021 15:16:30 | |
5 170 604 USDT | $ 5 170 604 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ba77cfe52c42c760d3f0ab24784166ee5448d31 | To: 069f758f689ce507084d42a5744ae4eb19bcfd7f | |||
| 19.05.2021 15:16:30 | |
12 358 481 MATIC | $ 17 811 482 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.05.2021 15:16:14 | |
4 000 ETH | $ 8 359 686 | (unknown) | (unknown) |
| Type: transfer | From: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.05.2021 15:15:42 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.05.2021 15:15:14 | |
4 000 ETH | $ 8 227 182 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | |||
| 19.05.2021 15:15:13 | |
5 170 604 USDT | $ 5 170 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 19.05.2021 15:15:04 | |
8 000 ETH | $ 16 454 364 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 15:15:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 157dc43d7b2018f2bc0d342361a379ce7f385fe9 | |||
| 19.05.2021 15:14:46 | |
6 739 ETH | $ 13 807 763 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: f1730aff7a222aa53181538e6951b6fcc1d35e89 | |||
| 19.05.2021 15:12:57 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | |||
| 19.05.2021 15:12:21 | |
7 788 885 USDT | $ 7 788 885 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.05.2021 15:12:36 | |
10 186 696 USDT | $ 10 186 696 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 15:12:36 | |
14 286 091 USDT | $ 14 286 091 | (unknown) | binance (exchange) |
| Type: transfer | From: TFapW38NwsUS7Tm19iPvHp3G3D4wUsSdBe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 15:12:36 | |
20 008 488 USDT | $ 20 008 488 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 15:12:36 | |
207 234 720 USDT | $ 207 234 720 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 15:10:23 | |
10 000 000 MATIC | $ 15 621 212 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||