Whale movements
Last update: 20.05.2026 13:17:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 13:34:40 |  |
4 632 BTC | $ 174 627 380 | (unknown) | (unknown) |
| Type: transfer | From: 33UygwbCah2DrjFJS8XMvkFimhrSGgKYKV | To: bc1qk3ppkzgwtf6fkp5643uu3kl7zzlm53vk9wz7m8 | |||
| 19.05.2021 13:34:40 | |
143 BTC | $ 5 404 798 | (unknown) | (unknown) |
| Type: transfer | From: 3JhCfMrpff3XcevThNxhk4EsMGVvTakXfL | To: bc1qzx9r08lmmqa69ha0lp9frqawutl33gr99esm8a | |||
| 19.05.2021 13:34:40 | |
1 938 BTC | $ 73 053 140 | (unknown) | (unknown) |
| Type: transfer | From: 3F3PNxLKa5TZBjPRFZYTem1iaoDoDNPNSM | To: bc1qak099jurzhtweuakmd6ykxt239vg3hf8f2ws7f | |||
| 19.05.2021 13:34:40 | |
1 998 BTC | $ 75 335 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JAwL75fg7AutPvKSztzmV5dsZ7LFAkByE | To: 3AwAyQaos2pwaewex1SCBS8zwRy7k984XW | |||
| 19.05.2021 13:34:40 | |
180 BTC | $ 6 786 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zjdrnlw9wywammq0ptmuq62qd8kr7xkfnknda | To: bc1q9gfm8w0w3kxlusv0dus53spkmknhvf6nt8d066 | |||
| 19.05.2021 13:34:40 | |
265 BTC | $ 9 995 665 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Gx7Z2EggJWZP582xtcNyJapKyTaM9nSta | |||
| 19.05.2021 13:34:40 | |
200 BTC | $ 7 559 087 | (unknown) | (unknown) |
| Type: transfer | From: 1NFrJm8RqzK6W45S5muudx5r8rbGXk6ra4 | To: 1ME3zjWEhxcaZRb156iE88wde6LngVmfuA | |||
| 19.05.2021 13:34:21 |  |
5 913 937 USDT | $ 5 913 937 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 13:34:01 | |
6 773 463 USDT | $ 6 773 463 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 13:33:44 | |
2 500 ETH | $ 6 439 835 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 13:33:36 | |
5 000 ETH | $ 12 744 932 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 19.05.2021 13:33:36 | |
125 170 ETH | $ 319 056 640 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 19.05.2021 13:33:40 |  |
758 554 EOS | $ 5 249 641 | (unknown) | okex (exchange) |
| Type: transfer | From: eosiseosbest | To: okbtothemoon | |||
| 19.05.2021 13:30:09 | |
101 816 ETH | $ 269 602 980 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 13:28:19 | |
11 001 ETH | $ 29 387 830 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.05.2021 13:22:02 | |
7 784 011 USDC | $ 7 784 011 | (unknown) | (unknown) |
| Type: transfer | From: 14af798e2aa22b2374226cbb53338d2a08cdc9db | To: 6ff15915dba07f1c503499e86b84357e9eeb2a43 | |||
| 19.05.2021 13:22:02 | |
4 988 ETH | $ 13 803 033 | (unknown) | (unknown) |
| Type: transfer | From: 35c108f8ff3e1e3eb9b608981713dfa3f379c903 | To: a7df8b3982dca919bdb1b9469c3e3f5329efd372 | |||
| 19.05.2021 13:21:16 | |
7 184 803 USDC | $ 7 184 803 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 13:17:37 | |
5 565 486 HUSD | $ 5 565 486 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 13:16:52 | |
3 000 ETH | $ 8 402 161 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.05.2021 13:15:39 | |
3 000 ETH | $ 8 402 174 | (unknown) | okex (exchange) |
| Type: transfer | From: d8aa6d43b2f1e772eebc4f5b2ee09fe1760c53e4 | To: a11b4a4abbe88d48789921e7471a47d0e4fe197f | |||
| 19.05.2021 13:14:37 | |
6 412 681 USDC | $ 6 412 681 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 13:14:31 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 13:14:21 | |
3 000 BTC | $ 117 821 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 19.05.2021 13:14:21 | |
157 BTC | $ 6 149 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99af6q7cdfr6ung3c07edru2erfw805cjnkh26l5m4za6qk7ddlqmq5dwv | To: bc1q9tclsgfd6sjfgdrnasu2qw6t73369u82rgj6fv9cqcshjdrf9ehsfa4qrf | |||
| 19.05.2021 13:14:21 | |
184 BTC | $ 7 233 318 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 34GgTpEk18kspCMycDBTXdvYDVxRKYvvzb | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.05.2021 13:11:49 | |
5 718 510 BUSD | $ 5 718 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 13:10:28 | |
8 018 273 USDT | $ 8 018 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 13:07:36 | |
4 800 ETH | $ 13 692 600 | (unknown) | (unknown) |
| Type: transfer | From: 12a08d5cb835e24e43c2938c7eb1145501e415f9 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 19.05.2021 13:07:19 | |
3 476 ETH | $ 9 875 097 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 12a08d5cb835e24e43c2938c7eb1145501e415f9 | |||
| 19.05.2021 13:05:45 | |
7 055 605 USDC | $ 7 055 605 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 13:03:55 | |
2 400 ETH | $ 6 849 807 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 13:03:40 | |
2 100 ETH | $ 5 994 389 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 13:03:40 | |
2 200 ETH | $ 6 279 836 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 13:03:12 | |
2 300 ETH | $ 6 565 284 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 13:03:12 | |
2 000 ETH | $ 5 708 941 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 13:02:13 | |
150 BTC | $ 5 895 585 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 19.05.2021 13:02:13 | |
165 BTC | $ 6 481 445 | (unknown) | (unknown) |
| Type: transfer | From: 3NH3te9xCsLGLKBzSvuxnHFHm5gBaurnbp | To: 3BEvcM89wqDrMz7oqPmXbezeQQSzZH9HML | |||
| 19.05.2021 13:02:13 | |
168 BTC | $ 6 599 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Bksvmx2Scb9PK1F6YyVZ9Ef4W7DrhckLF | To: 3NH3te9xCsLGLKBzSvuxnHFHm5gBaurnbp | |||
| 19.05.2021 13:02:13 | |
324 BTC | $ 12 746 811 | (unknown) | (unknown) |
| Type: transfer | From: 3FSrXqBTsW6ocdKdbu8bPFnwkjSKPpRu4e | To: 38ZxDv8C2f8b1agbpnPXLcgSbs5oigeFdf | |||
| 19.05.2021 13:02:13 | |
200 BTC | $ 7 860 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34GgTpEk18kspCMycDBTXdvYDVxRKYvvzb | |||
| 19.05.2021 13:02:13 | |
2 000 BTC | $ 78 607 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 19.05.2021 13:02:13 | |
2 000 BTC | $ 78 607 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 19.05.2021 13:02:13 | |
2 000 BTC | $ 78 607 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 19.05.2021 13:02:13 | |
210 BTC | $ 8 249 948 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.05.2021 13:02:13 | |
199 BTC | $ 7 821 476 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KHmwssUTrvVSSbHVuGrHBFJ489Qe1HwMn | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 19.05.2021 12:57:09 | |
1 000 000 FTT | $ 44 052 930 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 12:54:43 | |
1 903 ETH | $ 5 407 473 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.05.2021 12:54:28 | |
2 500 ETH | $ 7 103 616 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: e4bed3988b25eb625466102f2d0bea1c9fafcd86 | |||
| 19.05.2021 12:54:17 | |
2 130 ETH | $ 6 052 281 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: e4bed3988b25eb625466102f2d0bea1c9fafcd86 | |||