Whale movements
Last update: 20.05.2026 13:38:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 15:09:59 |  |
7 026 534 USDT | $ 7 026 534 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.05.2021 15:09:36 | |
7 800 ETH | $ 16 673 877 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 15:07:13 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.05.2021 15:05:58 |  |
189 BTC | $ 6 424 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv05zm6ejaryq99u6t37ms9apr4tj6u9hnxejx | To: bc1qch7px3g2r20epjtpffq0r9tq4r2asafre8l3xr | |||
| 19.05.2021 15:05:58 | |
229 BTC | $ 7 784 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ct6purkm4a4r9here3afynrst935a9x5dknet | To: bc1qhv05zm6ejaryq99u6t37ms9apr4tj6u9hnxejx | |||
| 19.05.2021 15:05:58 | |
250 BTC | $ 8 504 047 | (unknown) | (unknown) |
| Type: transfer | From: 1K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv | To: 1S3phzKsMnA6EC23FXZtyTP8MhaJTtn2p | |||
| 19.05.2021 15:05:58 | |
750 BTC | $ 25 512 160 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 19.05.2021 15:05:58 | |
500 BTC | $ 17 008 106 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CCxFk5tDkzbbJ6qJ1j3XTchh6yBuNahFd | To: 3AxB4QknMjBYWZJwFHnJve5jah8s7uuMjK | |||
| 19.05.2021 15:05:58 | |
182 BTC | $ 6 196 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 19.05.2021 15:05:58 | |
300 BTC | $ 10 204 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AHniLzF6XUKyFCKgFpKb5ivrbttQQG7zv | To: 3BXNL33jNwgsFrG1tTuGyUMxyiKLG8CNZh | |||
| 19.05.2021 15:06:02 | |
13 500 ETH | $ 29 743 698 | (unknown) | (unknown) |
| Type: transfer | From: 30653c83162ff00918842d8bfe016935fdd6ab84 | To: 8c9b268c9db1f29d83fdd48fcdee171c11745d75 | |||
| 19.05.2021 15:05:41 | |
318 BTC | $ 10 800 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt9SMMVSxFxTXXnPjsX73FtGpAYXcHz9U | To: 3C6MWYeLnASYeEbGEvfP1ah7xvbjnuUv7Q | |||
| 19.05.2021 15:05:41 | |
186 BTC | $ 6 318 311 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 19.05.2021 15:05:41 | |
400 BTC | $ 13 606 486 | (unknown) | (unknown) |
| Type: transfer | From: 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh | To: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | |||
| 19.05.2021 15:05:41 | |
200 BTC | $ 6 803 209 | (unknown) | (unknown) |
| Type: transfer | From: 3NAjWwBMpdjaNdbkrQXHsjep767tyAJ6mU | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 19.05.2021 15:05:25 | |
383 BTC | $ 12 915 079 | (unknown) | (unknown) |
| Type: transfer | From: 37D5yjpxzARU3DWVdWEFCGsDLd7urdkuD8 | To: 39LedSsusYphE3wP4jKxXy9Uz25cbmvyDH | |||
| 19.05.2021 15:05:25 | |
199 BTC | $ 6 711 699 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38LsQht2zpLQXBjZsQS6NwhD7uWsBQ7Dfj | |||
| 19.05.2021 15:05:25 | |
178 BTC | $ 5 989 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g42eedq7lh8n4mwflmla0md6gxue9z86366080lc3xs3hgzhq4smy2wur | To: bc1q4nr5enc3vrlhn6fxq55686a46fqqz0vy3t6tjqt94zw3ea8u0hmsug2m48 | |||
| 19.05.2021 15:05:25 | |
200 BTC | $ 6 748 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 19.05.2021 15:05:25 | |
500 BTC | $ 16 863 566 | (unknown) | binance (exchange) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 19.05.2021 15:05:25 | |
200 BTC | $ 6 745 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 19.05.2021 15:05:25 | |
1 283 BTC | $ 43 259 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 19.05.2021 15:05:25 | |
217 BTC | $ 7 313 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 19.05.2021 15:05:25 | |
299 BTC | $ 10 084 412 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 19.05.2021 15:05:25 | |
1 000 BTC | $ 33 727 132 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 19.05.2021 15:05:25 | |
1 200 BTC | $ 40 472 560 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 19.05.2021 15:04:59 | |
10 200 ETH | $ 22 675 592 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 15:02:37 | |
5 704 629 USDT | $ 5 704 629 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 19.05.2021 15:02:26 | |
10 010 ETH | $ 22 433 968 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 15:02:01 |  |
5 728 091 XRP | $ 6 048 656 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 19.05.2021 14:59:09 | |
229 BTC | $ 7 706 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx7Z2EggJWZP582xtcNyJapKyTaM9nSta | To: bc1q355s6mpuvraxy7hgfnzq3edn7mdh5xcw90qjwfky2a42f7jfga2q7l8dw6 | |||
| 19.05.2021 14:59:09 | |
150 BTC | $ 5 058 913 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 19.05.2021 14:59:09 | |
250 BTC | $ 8 431 522 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 19.05.2021 14:59:09 | |
1 500 BTC | $ 50 589 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DjBScdpJxmaBytQ8DJshpzTqRoENqvUbr | |||
| 19.05.2021 14:59:09 | |
165 BTC | $ 5 572 196 | (unknown) | (unknown) |
| Type: transfer | From: 3LRb5kSmXCBLHHCn9vTQHYNttweam7WdkL | To: 3F5Nqd9AQKa2jbdey2gQJj2BaV2AdYZkF2 | |||
| 19.05.2021 14:59:09 | |
151 BTC | $ 5 089 267 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.05.2021 14:58:50 | |
348 BTC | $ 11 730 142 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 19.05.2021 14:58:50 | |
702 BTC | $ 23 682 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.05.2021 14:58:50 | |
211 BTC | $ 7 129 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qag3v2yc53tv2l5s7zhes7jcp3eu6s27j038cvs4hsn4ssh0pqhzq3kjnqe | |||
| 19.05.2021 14:58:50 | |
800 BTC | $ 26 980 870 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 19.05.2021 14:58:50 | |
187 BTC | $ 6 303 406 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 19.05.2021 14:58:50 | |
196 BTC | $ 6 610 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 1MW61qZ5hb1k1DQnUN68Auo2YJ4Hn2qTJR | |||
| 19.05.2021 14:58:50 | |
241 BTC | $ 8 119 386 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 19.05.2021 14:58:50 | |
540 BTC | $ 18 212 088 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 3HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 19.05.2021 14:58:50 | |
154 BTC | $ 5 205 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 19.05.2021 14:58:50 | |
300 BTC | $ 10 131 952 | (unknown) | (unknown) |
| Type: transfer | From: 3CDJU4RdnV3PwSfCCDTTA6n4KFAMzv4y4r | To: 3EyGArnAueJYkjBhHsw1es3ZrmkTQYxY7b | |||
| 19.05.2021 14:58:29 |  |
2 000 000 EOS | $ 9 931 403 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 19.05.2021 14:57:27 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.05.2021 14:54:40 | |
5 169 065 USDT | $ 5 169 065 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.05.2021 14:54:05 | |
5 169 065 USDT | $ 5 169 065 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||