Whale movements
Last update: 20.05.2026 13:13:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 12:53:03 |  |
250 BTC | $ 9 835 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVmthMP5UMC3sKSYbG6pTEsX8PRxM2anQ | |||
| 19.05.2021 12:53:03 | |
230 BTC | $ 9 063 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmjcra2u24v9yht5da6dq25ehe3k5gm20sfakt2f2hnpjrdtmuhqfc9ygd | To: bc1qnetkdgpgjdjg3lsafng8f8g4m2tfdjhau8wqqy5k0uhq4jmsmglsghesjr | |||
| 19.05.2021 12:53:03 | |
180 BTC | $ 7 093 400 | (unknown) | (unknown) |
| Type: transfer | From: 3F84DdFzJX6K11trC2PhBhZKov2tEEXHvn | To: bc1q7zjdrnlw9wywammq0ptmuq62qd8kr7xkfnknda | |||
| 19.05.2021 12:53:03 | |
400 BTC | $ 15 733 387 | (unknown) | (unknown) |
| Type: transfer | From: 1HM9coceZaZq1R5MBFxE1UkauLqPKwKcXo | To: bc1q7puw36mlyltmmhpl6ffl32pgydymy2pdr7um4w | |||
| 19.05.2021 12:53:03 | |
400 BTC | $ 15 737 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HM9coceZaZq1R5MBFxE1UkauLqPKwKcXo | |||
| 19.05.2021 12:53:03 | |
400 BTC | $ 15 735 851 | (unknown) | (unknown) |
| Type: transfer | From: 1Cp5h8aHbAe3hDWZBysV4pQbFgHbx2TX4i | To: bc1qdd906twdzltm6u3dacg5vuvystcq3mt5pxa78k | |||
| 19.05.2021 12:53:03 | |
400 BTC | $ 15 737 102 | (unknown) | (unknown) |
| Type: transfer | From: 1GdUzAYZ66vUdjziPGJz4TRv7p41S94oM7 | To: 1Cp5h8aHbAe3hDWZBysV4pQbFgHbx2TX4i | |||
| 19.05.2021 12:53:03 | |
178 BTC | $ 7 003 002 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.05.2021 12:53:03 | |
180 BTC | $ 7 080 888 | (unknown) | (unknown) |
| Type: transfer | From: 12wfW63YWeUtipv5qx9ZCuFfrKbp84nSw6 | To: 19GBeYidgEA2TtAW7xZWsvAj2RhQyK7Amb | |||
| 19.05.2021 12:53:03 | |
167 BTC | $ 6 560 942 | (unknown) | (unknown) |
| Type: transfer | From: 1HkpxvjcYNf3KuYWYKK4uvcmyh526UvZpt | To: 1GVYscefmnrxUTrFTzPTF7ovLkJ1XLGq5c | |||
| 19.05.2021 12:52:56 |  |
7 476 151 USDC | $ 7 476 151 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 12:52:45 |  |
5 207 475 USDT | $ 5 207 475 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.05.2021 12:50:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 19.05.2021 12:48:27 | |
5 000 ETH | $ 14 266 778 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 119c13db6aeea31f4b38662fcdd1840673720e4e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 12:48:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.05.2021 12:48:14 |  |
2 500 000 XTZ | $ 12 383 974 | (unknown) | (unknown) |
| Type: transfer | From: tz1eeATGJyxMf83cBFhvEUbETswjTxoJ23LZ | To: tz1YtcbtJ19iC3PTd8CP2Z4LLS9FiGKEAowz | |||
| 19.05.2021 12:47:33 | |
6 950 994 USDC | $ 6 950 994 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 12:47:29 | |
9 076 275 USDT | $ 9 076 275 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 19.05.2021 12:46:57 | |
9 001 243 BUSD | $ 9 001 243 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.05.2021 12:46:57 | |
1 000 000 FTT | $ 44 348 884 | (unknown) | huobi (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 12:46:43 | |
5 000 ETH | $ 14 414 287 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | |||
| 19.05.2021 12:46:43 | |
4 160 ETH | $ 11 992 687 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 45f754bf6598e539ab97bc981044665095708568 | |||
| 19.05.2021 12:46:43 | |
4 298 ETH | $ 12 390 521 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 2cc308d515a73690ba58ed637d1b20b4b7324fcd | |||
| 19.05.2021 12:46:43 | |
4 147 ETH | $ 11 955 210 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 18a7726db7acec07e00f0542ec22aeba610beb9f | |||
| 19.05.2021 12:46:43 | |
4 942 ETH | $ 14 247 081 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 742fb193517619eecd6595ff106fce2f45488ebf | |||
| 19.05.2021 12:45:28 | |
7 125 799 USDC | $ 7 125 799 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 12:44:46 | |
8 974 531 USDC | $ 8 974 531 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.05.2021 12:44:21 | |
25 013 522 USDT | $ 25 013 522 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 19.05.2021 12:43:30 | |
7 125 799 USDC | $ 7 125 799 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 12:42:57 | |
8 262 985 USDC | $ 8 262 985 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 12:39:38 | |
8 262 985 USDC | $ 8 262 985 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 19.05.2021 12:36:00 | |
13 695 886 BUSD | $ 13 695 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 12:35:29 | |
13 000 022 BUSD | $ 13 000 022 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 12:33:14 | |
9 514 110 BUSD | $ 9 514 110 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 12:33:12 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDjBZRvb1kUjvKt2ZEo67isg9vZm55DYWG | |||
| 19.05.2021 12:33:03 | |
9 999 997 USDT | $ 9 999 997 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDjBZRvb1kUjvKt2ZEo67isg9vZm55DYWG | |||
| 19.05.2021 12:31:54 | |
7 249 585 USDC | $ 7 249 585 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 12:30:20 | |
162 BTC | $ 6 431 729 | (unknown) | (unknown) |
| Type: transfer | From: 3QwVPtuS8EWTGypMNPezd8vVGp6dnEbasz | To: 359HeSdZ1RxDPohki2YykXyLMho6zUp1Y2 | |||
| 19.05.2021 12:30:20 | |
985 BTC | $ 39 112 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 19.05.2021 12:30:20 | |
181 BTC | $ 7 204 351 | (unknown) | (unknown) |
| Type: transfer | From: 148X3ZjhdhsbcNrotyZ96XtwWjbxDf2BQu | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 19.05.2021 12:28:38 | |
7 249 585 USDC | $ 7 249 585 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 12:25:57 | |
177 BTC | $ 7 038 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktas6jgwv3elamzryv0eut4hd67mejmy6hgnzp | To: bc1q7hj3lzyet9lrdwv54uu2wn6mzmz79hkcazrrc7 | |||
| 19.05.2021 12:25:57 | |
158 BTC | $ 6 286 566 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpwpeva7cvpzzn9acc99uyjzuy4c22m4u7djysp3lvufqwkzyf6s299czl | |||
| 19.05.2021 12:25:57 | |
189 BTC | $ 7 497 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtv7r63n8h5v0u0nlwye3gr6ng34f9luprn7dnutaddj9h9qn4hqm8gz5e | |||
| 19.05.2021 12:25:57 | |
209 BTC | $ 8 304 496 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qglrtk7e26hr89cscar4upe7dfvk3aufuradt4gh5dfs0lplvu50qpmjakk | |||
| 19.05.2021 12:25:57 | |
180 BTC | $ 7 145 481 | (unknown) | (unknown) |
| Type: transfer | From: 1M1iYe74u4TgWiNdNG1ehjCLVqFEtp286H | To: 1GAsn58hCuAq8ruVh2SUWEEciiCCyKeJU | |||
| 19.05.2021 12:25:57 | |
140 BTC | $ 5 566 784 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 36EreY6ZJWLaNjQdWhKNGqHwgBM9YHmVf4 | |||
| 19.05.2021 12:25:57 | |
136 BTC | $ 5 400 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 148X3ZjhdhsbcNrotyZ96XtwWjbxDf2BQu | |||
| 19.05.2021 12:25:57 | |
180 BTC | $ 7 172 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6msw5se6hps9flrj22kw0ase4q3rs7zpy0szq | To: 3F84DdFzJX6K11trC2PhBhZKov2tEEXHvn | |||
| 19.05.2021 12:25:57 | |
180 BTC | $ 7 174 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpuajkettt2kvms9307y5urlgjdkq03gc0a0wm | To: bc1qw6msw5se6hps9flrj22kw0ase4q3rs7zpy0szq | |||