Whale movements
Last update: 20.05.2026 13:23:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 14:19:36 |  |
149 BTC | $ 5 798 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.05.2021 14:19:36 | |
150 BTC | $ 5 844 985 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 19.05.2021 14:19:36 | |
3 000 BTC | $ 116 899 690 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.05.2021 14:19:36 | |
145 BTC | $ 5 668 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfhq37yzurvnhsqzpjzq2zg0wh3kc996wvdxdfs4znpq25r8flxq5kkngs | |||
| 19.05.2021 14:19:36 | |
232 BTC | $ 9 032 259 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpjhadeaaejt9h6keuyg688gh7cqpq0d9s0jwrxaydxpypk8ntlq7kaca5 | |||
| 19.05.2021 14:19:36 | |
464 BTC | $ 18 064 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjgmnzx2ryghhnckrz6qgsr9d4s5ut796gk9xgsjcqg96dn5psyksqvcchh | |||
| 19.05.2021 14:19:36 | |
500 BTC | $ 19 483 282 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.05.2021 14:19:36 | |
1 000 BTC | $ 38 966 564 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.05.2021 14:16:43 |  |
15 000 ETH | $ 40 712 308 | (unknown) | (unknown) |
| Type: transfer | From: 7cfa994351576e5b205ed2b56bb292948f0d23f6 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 19.05.2021 14:16:35 | |
5 000 ETH | $ 13 570 750 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: c3a828228d741eb6acc688f65defbc7fab35ad08 | |||
| 19.05.2021 14:16:30 | |
9 814 191 BUSD | $ 9 814 191 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 14:16:08 | |
7 500 ETH | $ 20 425 406 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.05.2021 14:15:53 | |
2 757 ETH | $ 7 509 432 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 14:15:53 | |
3 046 ETH | $ 8 294 830 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 14:15:53 | |
2 233 ETH | $ 6 081 843 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 14:15:52 | |
2 000 ETH | $ 5 418 754 | (unknown) | (unknown) |
| Type: transfer | From: 4f76ff660dc5e37b098de28e6ec32978e4b5beb6 | To: 0b5718d1546569017911a7ea3726ed88bde185ec | |||
| 19.05.2021 14:15:29 | |
10 000 ETH | $ 27 093 770 | (unknown) | (unknown) |
| Type: transfer | From: eed3a4bdfceb55fb22543acccb24d724834c877d | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 19.05.2021 14:15:09 | |
2 503 ETH | $ 6 777 525 | (unknown) | (unknown) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 14:14:31 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.05.2021 14:14:28 | |
17 530 664 BUSD | $ 17 530 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 14:14:28 | |
14 921 085 BUSD | $ 14 921 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 14:14:28 | |
24 984 482 BUSD | $ 24 984 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 14:16:54 |  |
10 999 995 USDT | $ 10 999 995 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 19.05.2021 14:16:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.05.2021 14:16:30 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 19.05.2021 14:13:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 14:15:09 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | |||
| 19.05.2021 14:13:03 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 14:13:03 | |
23 976 AAVE | $ 13 543 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 14:12:18 | |
6 005 998 USDC | $ 6 005 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 09b21c2720a99887f817c9e7586055176868c428 | |||
| 19.05.2021 14:14:34 |  |
14 481 BNB | $ 5 712 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 19.05.2021 14:13:33 | |
21 417 452 USDT | $ 21 417 452 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 14:10:12 | |
2 100 ETH | $ 5 709 228 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 14:09:42 | |
6 375 308 GUSD | $ 6 481 060 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: cb1bce1158b4e2fcc4d1fcbeecee97e257a58f4a | |||
| 19.05.2021 14:09:42 | |
6 375 879 USDT | $ 6 375 879 | (unknown) | (unknown) |
| Type: transfer | From: cb1bce1158b4e2fcc4d1fcbeecee97e257a58f4a | To: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | |||
| 19.05.2021 14:09:42 | |
6 209 085 USDT | $ 6 209 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 14:10:11 |  |
6 038 264 XRP | $ 7 838 214 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 19.05.2021 14:08:58 | |
9 998 466 USDC | $ 9 998 466 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 14:08:37 | |
2 203 ETH | $ 6 020 067 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 2b13de00480d1e9edd45b7fa67387098964f6b94 | |||
| 19.05.2021 14:07:34 | |
1 999 ETH | $ 5 445 291 | (unknown) | (unknown) |
| Type: transfer | From: 289e92e1d3473a1bd3e4257fb9fa9b680dbb9646 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 14:06:48 | |
9 888 778 HUSD | $ 9 888 778 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 14:06:05 |  |
8 227 168 USDT | $ 8 227 168 | kucoin (exchange) | (unknown) |
| Type: transfer | From: kucoindoteos | To: kucoinriseup | |||
| 19.05.2021 14:04:42 | |
6 375 879 USDT | $ 6 375 879 | (unknown) | (unknown) |
| Type: transfer | From: 044b48e46b0b7b8b639364cc90875a0f7d4537ec | To: cb1bce1158b4e2fcc4d1fcbeecee97e257a58f4a | |||
| 19.05.2021 14:03:40 | |
9 998 481 USDC | $ 9 998 481 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 14:03:33 | |
2 500 ETH | $ 6 784 025 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8a46b5dd6e1aa09619245ff386cff5a624cddddb | |||
| 19.05.2021 14:02:45 | |
2 000 ETH | $ 5 427 220 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 289e92e1d3473a1bd3e4257fb9fa9b680dbb9646 | |||
| 19.05.2021 14:02:12 | |
9 000 009 USDT | $ 9 000 009 | (unknown) | (unknown) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 19.05.2021 14:01:55 | |
9 888 778 HUSD | $ 9 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 19.05.2021 14:01:44 | |
9 250 510 HUSD | $ 9 250 510 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 14:00:58 | |
6 672 040 USDC | $ 6 672 040 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||