Whale movements
Last update: 20.05.2026 13:23:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 14:00:38 |  |
1 351 733 EOS | $ 9 742 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 19.05.2021 13:58:51 |  |
70 000 000 USDT | $ 70 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 13:58:51 | |
8 135 ETH | $ 22 062 486 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 13:58:35 | |
2 366 ETH | $ 6 416 323 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.05.2021 13:57:34 | |
4 000 ETH | $ 10 816 925 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 13:57:34 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | cryptocom (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 19.05.2021 13:57:34 | |
6 672 055 USDC | $ 6 672 055 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 13:57:08 | |
5 123 705 USDC | $ 5 123 705 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.05.2021 13:56:47 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 13:56:32 |  |
7 932 149 XRP | $ 10 104 171 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 19.05.2021 13:56:22 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 13:55:24 | |
1 870 ETH | $ 5 065 081 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e90d8f85fc3107df47d20444244feaa824d1082 | To: 3dfb2bf5afa565d18dd15e0a625b681679138ea6 | |||
| 19.05.2021 13:55:15 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2021 13:54:33 | |
6 209 085 USDT | $ 6 209 085 | (unknown) | binance (exchange) |
| Type: transfer | From: b3352cf6ea784b1c53d5c357471ef6c965cd21c1 | To: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | |||
| 19.05.2021 13:54:23 | |
2 000 ETH | $ 5 351 304 | (unknown) | (unknown) |
| Type: transfer | From: e3f277382419535245a345e923898c2d43f7cbe5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.05.2021 13:54:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKnv3x5kV3vCQDczKAARzNT5Q27dedxpMj | To: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | |||
| 19.05.2021 13:52:46 | |
5 928 ETH | $ 15 930 949 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.05.2021 13:52:28 |  |
222 BTC | $ 8 542 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnetkdgpgjdjg3lsafng8f8g4m2tfdjhau8wqqy5k0uhq4jmsmglsghesjr | To: bc1qg7c0wka526msazdz6645k5lnlhrct56dqqy2r3qq4zc2q54x3mzqn0vjxt | |||
| 19.05.2021 13:52:28 | |
132 BTC | $ 5 098 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4n94pqdwpksf72nxj7n35g9dy4fcgzt4d8j6v8xluk4acpwz25gq4zkq9e | |||
| 19.05.2021 13:52:28 | |
190 BTC | $ 7 318 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0g42eedq7lh8n4mwflmla0md6gxue9z86366080lc3xs3hgzhq4smy2wur | |||
| 19.05.2021 13:52:28 | |
1 732 BTC | $ 66 708 180 | (unknown) | (unknown) |
| Type: transfer | From: 33yj1iYR16W48DiSd8EwiiGqeQHovbR3mQ | To: 3LdY9b1DnpvCs5LAgasVMGtN5oMcp8yhPf | |||
| 19.05.2021 13:52:28 | |
1 856 BTC | $ 71 511 560 | (unknown) | (unknown) |
| Type: transfer | From: 3F1JZEkShXMa4HQcerqkz7592n6TmG9GJR | To: 3LeaQuqtv1gJh1euaVB7xtUdpUg4rQdghF | |||
| 19.05.2021 13:52:28 | |
4 631 BTC | $ 178 397 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3ppkzgwtf6fkp5643uu3kl7zzlm53vk9wz7m8 | To: 36zBAN4BZEZ29c5QEasC4RuMnerxs3MFid | |||
| 19.05.2021 13:52:28 | |
1 998 BTC | $ 76 970 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AwAyQaos2pwaewex1SCBS8zwRy7k984XW | To: 3Puva1iJjyARQDeS1MBYrHXQBwYUGt4ies | |||
| 19.05.2021 13:52:28 | |
1 938 BTC | $ 74 638 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak099jurzhtweuakmd6ykxt239vg3hf8f2ws7f | To: 3FDnUc8Pauke4smnCyyLfQWwBi6w4vSMNw | |||
| 19.05.2021 13:52:28 | |
179 BTC | $ 6 890 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gfm8w0w3kxlusv0dus53spkmknhvf6nt8d066 | To: 34mAbJEEt5i9D45G2S5DBeATyJBDEE5Knz | |||
| 19.05.2021 13:52:28 | |
200 BTC | $ 7 704 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytsx6m8nhag455at5fulwzufptjfxswfzcuhpw | To: 3GSbspekwpoVC9c2psEznh8BNEMWfTH8p1 | |||
| 19.05.2021 13:52:28 | |
161 BTC | $ 6 188 918 | (unknown) | (unknown) |
| Type: transfer | From: 3FcZH3n6RtVpf7JRNQXoo5vqQMPnrWWFYM | To: 36mSMUwp1jwAQpBai3WFZcbpV47wh4TLjt | |||
| 19.05.2021 13:52:28 | |
156 BTC | $ 5 992 299 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.05.2021 13:52:28 | |
800 BTC | $ 30 817 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 19.05.2021 13:51:49 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 13:50:12 | |
3 200 ETH | $ 8 497 866 | (unknown) | (unknown) |
| Type: transfer | From: 1ff349a2d38845bf58c9543df97d0a1a0d0be940 | To: d331e4d0f747b09f032d751bb6f11e64327e4406 | |||
| 19.05.2021 13:48:38 | |
6 097 572 USDC | $ 6 097 572 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.05.2021 13:47:32 | |
4 000 000 XRP | $ 5 006 581 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 19.05.2021 13:47:27 | |
5 080 ETH | $ 13 436 006 | (unknown) | (unknown) |
| Type: transfer | From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 13:45:42 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.05.2021 13:43:11 | |
4 106 170 XRP | $ 5 251 428 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 19.05.2021 13:43:11 | |
7 896 480 XRP | $ 10 098 899 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 19.05.2021 13:42:55 | |
6 097 587 USDC | $ 6 097 587 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 13:42:36 | |
1 904 ETH | $ 5 016 288 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.05.2021 13:42:36 | |
3 998 ETH | $ 10 533 203 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 19.05.2021 13:42:16 | |
5 000 ETH | $ 13 173 090 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.05.2021 13:40:32 | |
4 000 000 XRP | $ 5 129 144 | (unknown) | huobi (exchange) |
| Type: transfer | From: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | To: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | |||
| 19.05.2021 13:39:22 | |
10 000 ETH | $ 26 549 862 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 13:38:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 13:38:17 | |
10 012 074 USDT | $ 10 012 074 | (unknown) | (unknown) |
| Type: transfer | From: 5729b620a0acba97f2766f4f8f1efeb5428cc8a3 | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 19.05.2021 13:35:01 | |
10 000 000 XRP | $ 12 346 835 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 19.05.2021 13:34:40 | |
183 BTC | $ 6 913 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglrtk7e26hr89cscar4upe7dfvk3aufuradt4gh5dfs0lplvu50qpmjakk | To: bc1q72h9r3xmujruq387nn4kcuqwvgrgzwyyqkkyjcj25xxa8htjddqqs3fw7f | |||
| 19.05.2021 13:34:40 | |
1 886 BTC | $ 71 123 464 | (unknown) | (unknown) |
| Type: transfer | From: 363GyqrhmcErDhC9UqiVLzyedXJ5UeLNjm | To: 3F1JZEkShXMa4HQcerqkz7592n6TmG9GJR | |||
| 19.05.2021 13:34:40 | |
1 732 BTC | $ 65 291 190 | (unknown) | (unknown) |
| Type: transfer | From: 37Tmze73MRykginT95An1CkLmeWqN7TANw | To: 33yj1iYR16W48DiSd8EwiiGqeQHovbR3mQ | |||