Whale movements
Last update: 20.05.2026 13:06:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 11:36:35 |  |
3 000 ETH | $ 8 858 992 | (unknown) | (unknown) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 19.05.2021 11:37:12 |  |
160 BTC | $ 6 399 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.05.2021 11:37:12 | |
340 BTC | $ 13 598 542 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 19.05.2021 11:37:12 | |
238 BTC | $ 9 530 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmjcra2u24v9yht5da6dq25ehe3k5gm20sfakt2f2hnpjrdtmuhqfc9ygd | |||
| 19.05.2021 11:37:12 | |
154 BTC | $ 6 165 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LCL8tKMNkLu1pW7TTufkzPkuoWqocuerA | |||
| 19.05.2021 11:35:49 | |
11 600 000 USDT | $ 11 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.05.2021 11:35:19 | |
31 590 216 USDT | $ 31 590 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.05.2021 11:35:19 | |
9 130 972 USDC | $ 9 130 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 11:35:19 | |
16 757 070 REN | $ 10 927 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 11:35:19 | |
2 229 842 MATIC | $ 5 326 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 11:35:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 19.05.2021 11:33:57 | |
2 092 ETH | $ 6 187 478 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 19.05.2021 11:33:07 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b40d91cc2d7aba54d62d60827394adc2f04c6d6d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.05.2021 11:30:32 | |
2 320 ETH | $ 6 875 465 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 19.05.2021 11:30:24 | |
329 169 LINK | $ 12 218 387 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.05.2021 11:27:22 | |
339 BTC | $ 13 704 804 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 19.05.2021 11:27:22 | |
200 BTC | $ 8 085 387 | (unknown) | (unknown) |
| Type: transfer | From: 3FC7Cak5NPBJBnZo5sQiw5PQRHqXqJ7B1y | To: 3MG5mRhzfS8wfuBkweZL7dGXKDpwrKq9yH | |||
| 19.05.2021 11:27:22 | |
300 BTC | $ 12 128 107 | (unknown) | (unknown) |
| Type: transfer | From: 31rc5gWcFq4VRzUxQ5iMWAHEqVzYPWNbyK | To: 3FC7Cak5NPBJBnZo5sQiw5PQRHqXqJ7B1y | |||
| 19.05.2021 11:27:22 | |
400 BTC | $ 16 170 827 | (unknown) | (unknown) |
| Type: transfer | From: 36jBamA5Px7HLop9HGuN2LbH833PuV7LJC | To: 31rc5gWcFq4VRzUxQ5iMWAHEqVzYPWNbyK | |||
| 19.05.2021 11:27:22 | |
500 BTC | $ 20 213 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BrFnpfSZANm3vVKVPhD5fAfNY7XRtjU9e | To: 36jBamA5Px7HLop9HGuN2LbH833PuV7LJC | |||
| 19.05.2021 11:27:22 | |
600 BTC | $ 24 256 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JLfsG3fnLZ8wzrisepHva146bkciVTcWY | To: 3BrFnpfSZANm3vVKVPhD5fAfNY7XRtjU9e | |||
| 19.05.2021 11:27:22 | |
700 BTC | $ 28 298 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JXf2GuG81QxVuzRKCQkn7fkMryvFW3duf | To: 3JLfsG3fnLZ8wzrisepHva146bkciVTcWY | |||
| 19.05.2021 11:27:22 | |
800 BTC | $ 32 341 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Nq3De9BEh5PNh1K4uiCfec3EoDKdcF8JU | To: 3JXf2GuG81QxVuzRKCQkn7fkMryvFW3duf | |||
| 19.05.2021 11:27:22 | |
900 BTC | $ 36 384 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Nq3De9BEh5PNh1K4uiCfec3EoDKdcF8JU | |||
| 19.05.2021 11:27:10 | |
200 BTC | $ 8 097 261 | (unknown) | (unknown) |
| Type: transfer | From: 37ZkYcV9uLVPjpixbfCUxBMaUgtSdvmHy4 | To: 3Dcer6spCNfubZWuzrVgnmbrU7WU8VrYxh | |||
| 19.05.2021 11:27:10 | |
300 BTC | $ 12 145 930 | (unknown) | (unknown) |
| Type: transfer | From: 33BqTLwwwWpcHDcRjA93fyS2Pw2Th38a3V | To: 37ZkYcV9uLVPjpixbfCUxBMaUgtSdvmHy4 | |||
| 19.05.2021 11:27:10 | |
400 BTC | $ 16 194 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GS4R9Xxxg7pXqBxYxSQ6AzBgwEDM242AW | To: 33BqTLwwwWpcHDcRjA93fyS2Pw2Th38a3V | |||
| 19.05.2021 11:27:10 | |
500 BTC | $ 20 243 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PjQTg5xshfMFY6HBKJuaVRgetz3KZVgsd | To: 3GS4R9Xxxg7pXqBxYxSQ6AzBgwEDM242AW | |||
| 19.05.2021 11:27:10 | |
600 BTC | $ 24 291 940 | (unknown) | (unknown) |
| Type: transfer | From: 3G6XQ2g5y5JXcocWmyHZKJC8JkBxwevPVW | To: 3PjQTg5xshfMFY6HBKJuaVRgetz3KZVgsd | |||
| 19.05.2021 11:27:10 | |
700 BTC | $ 28 340 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmsph3oYvaMhGSLkV5drCWj6h1B4bvwtp | To: 3G6XQ2g5y5JXcocWmyHZKJC8JkBxwevPVW | |||
| 19.05.2021 11:27:10 | |
800 BTC | $ 32 389 278 | (unknown) | (unknown) |
| Type: transfer | From: 3KDZEh62GeUAd7wEWRb6813ppY2gS4XhXP | To: 3Cmsph3oYvaMhGSLkV5drCWj6h1B4bvwtp | |||
| 19.05.2021 11:27:10 | |
900 BTC | $ 36 437 948 | (unknown) | (unknown) |
| Type: transfer | From: 3E4dYcXQX8ptwyyNXjTzDhLD171WyWt9k4 | To: 3KDZEh62GeUAd7wEWRb6813ppY2gS4XhXP | |||
| 19.05.2021 11:27:10 | |
1 000 BTC | $ 40 486 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 3McREQXjG8cAFXMTwK87ZJLRfC9AtraZLP | To: 3E4dYcXQX8ptwyyNXjTzDhLD171WyWt9k4 | |||
| 19.05.2021 11:27:10 | |
1 100 BTC | $ 44 535 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GyugnZWJfpc858VDZyRVgZdxSvKQguYem | To: 3McREQXjG8cAFXMTwK87ZJLRfC9AtraZLP | |||
| 19.05.2021 11:27:10 | |
1 200 BTC | $ 48 583 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36vGB9unw5PCg89mD9FKFaeC3raKtf49HA | To: 3GyugnZWJfpc858VDZyRVgZdxSvKQguYem | |||
| 19.05.2021 11:27:10 | |
1 300 BTC | $ 52 632 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3R1YwkaGUEyx1ea5xhAKkMNgTt2AGbsrD9 | To: 36vGB9unw5PCg89mD9FKFaeC3raKtf49HA | |||
| 19.05.2021 11:27:10 | |
1 400 BTC | $ 56 681 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 3R1YwkaGUEyx1ea5xhAKkMNgTt2AGbsrD9 | |||
| 19.05.2021 11:26:12 | |
200 BTC | $ 8 094 907 | (unknown) | (unknown) |
| Type: transfer | From: 32sysnX8cyWom77bDyHytrPRDPjU6tEqpk | To: 3AMo7LiTyoHKLghzkUo8kJcJhJKvbPdeBg | |||
| 19.05.2021 11:26:12 | |
300 BTC | $ 12 142 374 | (unknown) | (unknown) |
| Type: transfer | From: 37W9N2FYxMp63p7YvA4CiTCoCccnzeS7FV | To: 32sysnX8cyWom77bDyHytrPRDPjU6tEqpk | |||
| 19.05.2021 11:26:12 | |
200 BTC | $ 8 094 924 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | |||
| 19.05.2021 11:26:12 | |
200 BTC | $ 8 094 924 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | |||
| 19.05.2021 11:26:12 | |
182 BTC | $ 7 374 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj3hwd2ynx5erqcy36j4y9tuha55nw7k3zwaj6mkjr5tl2jvc2qs8lwzwn | To: bc1qw9dc67ta427387ny46hu79ljc3ca2x983jvks8h6k57pgvs6aj3sfs8yat | |||
| 19.05.2021 11:24:57 | |
2 500 ETH | $ 7 447 781 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 19.05.2021 11:21:10 | |
170 BTC | $ 6 789 274 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Dxcv8DStyyBFMXvP17K7o3JmD271STU | To: 3Bksvmx2Scb9PK1F6YyVZ9Ef4W7DrhckLF | |||
| 19.05.2021 11:21:10 | |
499 BTC | $ 19 939 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 19.05.2021 11:21:10 | |
1 001 BTC | $ 39 998 904 | (unknown) | (unknown) |
| Type: transfer | From: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 19.05.2021 11:21:10 | |
157 BTC | $ 6 254 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygs7vv5fj5y3hng8373dl479y8x8v6n476snd9dpt3y3m6h0j78savaj6h | To: bc1qc88azd7zwursg6hd8dnhxpzf8hm4fmrhv70zk9wf0hcup8aku7gs9n3ua9 | |||
| 19.05.2021 11:21:10 | |
200 BTC | $ 7 991 791 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 19.05.2021 11:21:10 | |
320 BTC | $ 12 771 752 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 19.05.2021 11:18:50 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | To: e6b08e1c6565efd0945c76ef39608001728d8861 | |||