Whale movements
Last update: 20.05.2026 13:31:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 14:31:51 |  |
29 998 436 USDC | $ 29 998 436 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 14:31:26 | |
7 009 323 USDT | $ 7 009 323 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.05.2021 14:30:51 | |
9 000 ETH | $ 23 899 230 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 14:30:47 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 14:29:29 | |
9 000 ETH | $ 23 950 304 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 14:28:26 | |
9 000 ETH | $ 24 052 026 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 19.05.2021 14:27:56 | |
27 000 ETH | $ 72 156 060 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 19.05.2021 14:27:36 |  |
6 000 096 USDT | $ 6 000 096 | (unknown) | (unknown) |
| Type: transfer | From: TKnv3x5kV3vCQDczKAARzNT5Q27dedxpMj | To: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | |||
| 19.05.2021 14:25:26 | |
27 000 ETH | $ 72 642 424 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 19.05.2021 14:25:00 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.05.2021 14:24:21 |  |
420 BTC | $ 16 357 832 | (unknown) | (unknown) |
| Type: transfer | From: 32q4f7ahiPN5BhCPBDdBuPDjKW5f2A4HRK | To: 3CDJU4RdnV3PwSfCCDTTA6n4KFAMzv4y4r | |||
| 19.05.2021 14:24:21 | |
1 000 BTC | $ 38 908 380 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 19.05.2021 14:24:21 | |
337 BTC | $ 13 126 661 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 35FmbvR15TkHN5CaNqa2kRp18aV3g5VcmG | |||
| 19.05.2021 14:24:21 | |
253 BTC | $ 9 843 821 | (unknown) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 19.05.2021 14:24:21 | |
438 BTC | $ 17 057 214 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Fv6WEmSmHY11aABdYDJMWEFpxfVKfNXRR | |||
| 19.05.2021 14:24:21 | |
141 BTC | $ 5 477 133 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 19.05.2021 14:24:21 | |
208 BTC | $ 8 082 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnen2a7uljaws5yzlm76nytr4trxh02zyqyz8csh5ku6pe8q5qyvq0s29gc | |||
| 19.05.2021 14:24:21 | |
500 BTC | $ 19 454 190 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 19.05.2021 14:24:21 | |
325 BTC | $ 12 660 764 | (unknown) | (unknown) |
| Type: transfer | From: 3EBJ64ZxvavNzWmisL9SLnXMFzZDGBg8Eh | To: 3MiagM24zFDcEyyf4PCSNucGtyPn5EacFn | |||
| 19.05.2021 14:24:21 | |
321 BTC | $ 12 489 591 | bitpanda (other) | unknown owner 4 (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor | |||
| 19.05.2021 14:24:21 | |
136 BTC | $ 5 274 267 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 19.05.2021 14:23:31 |  |
4 134 886 XRP | $ 5 305 889 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 19.05.2021 14:22:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.05.2021 14:22:23 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.05.2021 14:22:24 | |
8 999 999 USDT | $ 8 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 19.05.2021 14:19:49 | |
2 300 ETH | $ 6 229 652 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 14:17:45 | |
6 375 307 GUSD | $ 6 413 460 | (unknown) | (unknown) |
| Type: transfer | From: cb1bce1158b4e2fcc4d1fcbeecee97e257a58f4a | To: 044b48e46b0b7b8b639364cc90875a0f7d4537ec | |||
| 19.05.2021 14:17:45 | |
6 375 307 GUSD | $ 6 413 460 | (unknown) | (unknown) |
| Type: transfer | From: cb1bce1158b4e2fcc4d1fcbeecee97e257a58f4a | To: 044b48e46b0b7b8b639364cc90875a0f7d4537ec | |||
| 19.05.2021 14:17:22 | |
5 182 ETH | $ 14 065 412 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.05.2021 14:19:36 | |
1 998 BTC | $ 77 850 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Puva1iJjyARQDeS1MBYrHXQBwYUGt4ies | To: 3LtNaXtbo59smGx7uwsoy5B4RhaVjpFRrU | |||
| 19.05.2021 14:19:36 | |
1 938 BTC | $ 75 499 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FDnUc8Pauke4smnCyyLfQWwBi6w4vSMNw | To: 3KTyGxaABaM87rRUnUjguxhf4vd59THGtv | |||
| 19.05.2021 14:19:36 | |
1 856 BTC | $ 72 306 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LeaQuqtv1gJh1euaVB7xtUdpUg4rQdghF | To: 3JZeNGQJDmMANj2D72UP7UM6mQMBPgo3sw | |||
| 19.05.2021 14:19:36 | |
1 731 BTC | $ 67 447 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LdY9b1DnpvCs5LAgasVMGtN5oMcp8yhPf | To: 3PYWhhGFpQEgQimMNgxqNpLSbmN3AgVxML | |||
| 19.05.2021 14:19:36 | |
183 BTC | $ 7 112 823 | (unknown) | (unknown) |
| Type: transfer | From: 3GSbspekwpoVC9c2psEznh8BNEMWfTH8p1 | To: 34Qm2iG8dG5PJHiGemWAk81rFP6jjXTXCh | |||
| 19.05.2021 14:19:36 | |
4 631 BTC | $ 180 455 060 | (unknown) | (unknown) |
| Type: transfer | From: 36zBAN4BZEZ29c5QEasC4RuMnerxs3MFid | To: 3DG2ikkwEYiCr4X7yxZQtWaw4GFCzw8fxV | |||
| 19.05.2021 14:19:36 | |
308 BTC | $ 12 012 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jgafxc5wMKjLZr1u2QnbxnCngpVKbT5tT | |||
| 19.05.2021 14:19:36 | |
150 BTC | $ 5 844 971 | (unknown) | (unknown) |
| Type: transfer | From: 1MtFEk8jhrDt81tebw7jebwWYcikTmziY3 | To: 1A9PH7NmmadgTmFWsXnrKZmEC9G9dk5R3u | |||
| 19.05.2021 14:19:36 | |
200 BTC | $ 7 793 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t4wt3frm4hjfdpkkwjhegn7h25g4qunucalsp | To: 3NAjWwBMpdjaNdbkrQXHsjep767tyAJ6mU | |||
| 19.05.2021 14:19:36 | |
170 BTC | $ 6 624 316 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 19.05.2021 14:19:36 | |
179 BTC | $ 6 965 670 | (unknown) | (unknown) |
| Type: transfer | From: 34mAbJEEt5i9D45G2S5DBeATyJBDEE5Knz | To: bc1qnetxj7t6rr4tdmjznvc4gwmcjlj532t77djr99 | |||
| 19.05.2021 14:19:36 | |
800 BTC | $ 31 173 250 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 19.05.2021 14:19:36 | |
555 BTC | $ 21 643 084 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe097jka8qxmmxpfxaq740nhr3ggg6dvjnzwq2h | |||
| 19.05.2021 14:19:36 | |
800 BTC | $ 31 173 250 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 19.05.2021 14:19:36 | |
427 BTC | $ 16 635 847 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5t5rcayyetxjmtedczjdthjcslcusar8geg7hr | |||
| 19.05.2021 14:19:36 | |
800 BTC | $ 31 173 250 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 19.05.2021 14:19:36 | |
395 BTC | $ 15 381 262 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpzg33sqmslqgwwh7s9ghkaex0w46rhkd5nvvfn | |||
| 19.05.2021 14:19:36 | |
800 BTC | $ 31 173 250 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 19.05.2021 14:19:36 | |
299 BTC | $ 11 651 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3t4wt3frm4hjfdpkkwjhegn7h25g4qunucalsp | |||
| 19.05.2021 14:19:36 | |
178 BTC | $ 6 936 048 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 19.05.2021 14:19:36 | |
180 BTC | $ 7 013 982 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||