Whale movements
Last update: 20.05.2026 13:31:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 14:52:17 |  |
2 700 ETH | $ 6 207 996 | (unknown) | (unknown) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 7b430685a492c54d1d56386fe1edb0566538cd94 | |||
| 19.05.2021 14:50:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.05.2021 14:49:40 |  |
153 BTC | $ 5 587 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72h9r3xmujruq387nn4kcuqwvgrgzwyyqkkyjcj25xxa8htjddqqs3fw7f | To: bc1qagnqaw9uz6rzuur3t0rgcvtqjq2lej2hhm9f636mlxqvnrtac8eqc04ak3 | |||
| 19.05.2021 14:49:40 | |
178 BTC | $ 6 474 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnetxj7t6rr4tdmjznvc4gwmcjlj532t77djr99 | To: 3HV9UXGp8xwwRy9jCgS9WHmZsK2XvkgFyT | |||
| 19.05.2021 14:49:40 | |
300 BTC | $ 10 923 005 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor | |||
| 19.05.2021 14:49:40 | |
321 BTC | $ 11 705 828 | (unknown) | (unknown) |
| Type: transfer | From: 3MiagM24zFDcEyyf4PCSNucGtyPn5EacFn | To: 3Jt9SMMVSxFxTXXnPjsX73FtGpAYXcHz9U | |||
| 19.05.2021 14:49:40 | |
2 000 BTC | $ 72 820 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 19.05.2021 14:49:40 | |
500 BTC | $ 18 205 020 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | To: 3AXDrVDDD6HZJavnh82yyEVp4PhFcwiw3t | |||
| 19.05.2021 14:49:40 | |
3 000 BTC | $ 109 230 230 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 19.05.2021 14:49:40 | |
500 BTC | $ 18 205 038 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor | |||
| 19.05.2021 14:49:40 | |
151 BTC | $ 5 485 543 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwqmez5x8754cx3ewe9s49jppurstaxpekgcp3 | |||
| 19.05.2021 14:49:40 | |
151 BTC | $ 5 488 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75v6q8a0tsgftjq320aqx2cppqk3rgkdpprem3 | |||
| 19.05.2021 14:47:28 | |
12 000 ETH | $ 30 472 738 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.05.2021 14:47:00 |  |
5 502 003 XRP | $ 6 406 514 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 19.05.2021 14:46:54 |  |
1 000 430 EOS | $ 6 385 238 | (unknown) | binance (exchange) |
| Type: transfer | From: heartconnect | To: binancecleos | |||
| 19.05.2021 14:46:37 | |
2 383 046 EOS | $ 15 126 891 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: coinonekorea | To: coinonewallt | |||
| 19.05.2021 14:45:51 | |
5 000 000 USDT | $ 5 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 19.05.2021 14:44:52 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.05.2021 14:43:21 | |
45 124 604 USDT | $ 45 124 604 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2021 14:43:07 | |
5 999 960 USDT | $ 5 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 19.05.2021 14:42:01 | |
6 328 391 XRP | $ 7 730 804 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 19.05.2021 14:41:54 | |
9 777 850 USDC | $ 9 777 850 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 14:41:54 | |
6 014 225 USDC | $ 6 014 225 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 14:41:54 | |
418 200 SUSHI | $ 6 929 789 | (unknown) | ftx (exchange) |
| Type: transfer | From: 98a05a59bd854f70ed9c8ce814423e76f749b2fc | To: 93c5970899fb056a94f8f0a9e5b3d35f720b6934 | |||
| 19.05.2021 14:41:22 | |
7 963 325 XRP | $ 9 760 204 | (unknown) | (unknown) |
| Type: transfer | From: rnWuHGAS9k94hajjKS41stMpWSAK8W3xhB | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 19.05.2021 14:41:03 | |
16 000 ETH | $ 41 216 268 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 14:40:45 | |
3 998 ETH | $ 10 298 915 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 19.05.2021 14:40:45 | |
2 000 ETH | $ 5 152 034 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 98b7e6aaebedc442ad2921087c96c5e2a39ae194 | |||
| 19.05.2021 14:39:39 | |
5 207 157 USDT | $ 5 207 157 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: 2c8c3eaefb98b60aac60a09e442a60c49b7dcd96 | |||
| 19.05.2021 14:39:39 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 14:38:00 | |
15 000 ETH | $ 38 502 060 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 19.05.2021 14:38:00 | |
7 300 ETH | $ 18 737 668 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 14:37:53 | |
9 777 865 USDC | $ 9 777 865 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 14:37:26 | |
30 000 ETH | $ 78 165 304 | (unknown) | (unknown) |
| Type: transfer | From: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 19.05.2021 14:36:59 | |
4 499 ETH | $ 11 722 182 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 19.05.2021 14:38:00 | |
4 814 122 XRP | $ 6 024 484 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 19.05.2021 14:36:07 | |
12 221 846 BUSD | $ 12 221 846 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 14:36:07 | |
5 718 510 BUSD | $ 5 718 510 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.05.2021 14:36:07 | |
29 999 976 HUSD | $ 29 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 14:36:07 | |
99 999 950 BUSD | $ 99 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 14:36:07 | |
8 833 478 BUSD | $ 8 833 478 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 14:36:07 | |
88 987 340 BUSD | $ 88 987 340 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 14:36:07 | |
8 291 501 BUSD | $ 8 291 501 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 14:35:36 | |
2 000 ETH | $ 5 211 439 | (unknown) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 19.05.2021 14:35:03 | |
8 989 888 BUSD | $ 8 989 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 14:35:03 | |
8 989 889 BUSD | $ 8 989 889 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 14:35:03 | |
2 607 ETH | $ 6 792 686 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.05.2021 14:34:37 | |
10 000 ETH | $ 26 057 236 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.05.2021 14:34:37 | |
18 200 ETH | $ 47 424 170 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 19.05.2021 14:32:52 | |
8 000 ETH | $ 20 820 108 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||