Whale movements
Last update: 20.05.2026 12:58:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 11:14:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | |||
| 19.05.2021 11:14:39 | |
7 000 ETH | $ 20 920 964 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 19.05.2021 11:14:27 | |
14 501 470 USDC | $ 14 501 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 11:12:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 19.05.2021 11:10:39 |  |
185 BTC | $ 7 530 539 | (unknown) | (unknown) |
| Type: transfer | From: 3PbnbfiMULvZSxmNJLyxdAQdwoEQAjjKz4 | To: 3P5Dxcv8DStyyBFMXvP17K7o3JmD271STU | |||
| 19.05.2021 11:10:39 | |
185 BTC | $ 7 530 585 | (unknown) | (unknown) |
| Type: transfer | From: 38ER9qHHSzEH9TB2rLTxQgarL34SJk5vJx | To: 3PbnbfiMULvZSxmNJLyxdAQdwoEQAjjKz4 | |||
| 19.05.2021 11:10:39 | |
200 BTC | $ 8 141 484 | (unknown) | (unknown) |
| Type: transfer | From: 3M5YHag5d5koXLhAgsJ1AmjeW2EmRtGyMr | To: 38ER9qHHSzEH9TB2rLTxQgarL34SJk5vJx | |||
| 19.05.2021 11:10:39 | |
200 BTC | $ 8 145 247 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 19.05.2021 11:10:39 | |
300 BTC | $ 12 217 870 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 19.05.2021 11:08:59 | |
8 000 000 MATIC | $ 19 400 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 11:07:33 | |
5 000 ETH | $ 15 034 997 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 19.05.2021 11:04:11 | |
3 476 ETH | $ 10 425 688 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 19.05.2021 11:04:09 | |
3 000 ETH | $ 8 998 963 | (unknown) | (unknown) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.05.2021 11:05:50 |  |
30 000 000 XRP | $ 44 035 148 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 19.05.2021 11:01:45 | |
3 500 ETH | $ 10 533 343 | (unknown) | binance (exchange) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: f6bcd15fe9d4d57970ea82145597e5c7fb8aa4d9 | |||
| 19.05.2021 11:00:26 | |
10 029 938 USDT | $ 10 029 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 10:59:51 | |
11 000 000 REN | $ 7 301 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 10:57:29 | |
25 500 000 USDT | $ 25 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 799e810c12c32cad128dc4490736658c1c84ebc0 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 19.05.2021 10:57:58 | |
150 BTC | $ 6 046 270 | (unknown) | (unknown) |
| Type: transfer | From: 1Jcmqg8rNF12XtsSmsXdXwJw3zPpwkmgjg | To: 1HcDkhRjgind7baBHWPu8ABKo11ZwCv66b | |||
| 19.05.2021 10:57:58 | |
217 BTC | $ 8 740 513 | (unknown) | okex (exchange) |
| Type: transfer | From: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 19.05.2021 10:57:58 | |
150 BTC | $ 6 046 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5u2d0ut37mjmg5qu3vns5v6vm2a5ywjr685gatpy7a8j589lmvqph6mny | |||
| 19.05.2021 10:57:58 | |
357 BTC | $ 14 390 211 | (unknown) | okex (exchange) |
| Type: transfer | From: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 19.05.2021 10:57:58 | |
250 BTC | $ 10 097 064 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 19.05.2021 10:57:58 | |
152 BTC | $ 6 108 293 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 19.05.2021 10:57:58 | |
142 BTC | $ 5 723 678 | (unknown) | (unknown) |
| Type: transfer | From: 39AVr4bydkBFdRxAWHJ2S3atu4aKVcjDYZ | To: 33DPzRg9f3TRKhxdWgR6WzaTb7SEqJt8qD | |||
| 19.05.2021 10:56:05 | |
14 368 904 USDT | $ 14 368 904 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 799e810c12c32cad128dc4490736658c1c84ebc0 | |||
| 19.05.2021 10:56:05 | |
5 054 058 USDT | $ 5 054 058 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 799e810c12c32cad128dc4490736658c1c84ebc0 | |||
| 19.05.2021 10:53:03 | |
2 720 ETH | $ 8 112 860 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 9be9c368128311802a9b39cddac8e54221314326 | |||
| 19.05.2021 10:48:20 | |
5 920 555 USDT | $ 5 920 555 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 10:48:10 | |
12 400 380 XRP | $ 18 265 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 19.05.2021 10:45:25 | |
2 190 ETH | $ 6 481 771 | (unknown) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.05.2021 10:45:19 | |
295 BTC | $ 11 891 534 | (unknown) | (unknown) |
| Type: transfer | From: 1BvQYDuzttLywgDk4kN2oCT2rSa2YXmnwy | To: 3G4BywspVMb8CRMmLdTuQxKRt27JiipYK2 | |||
| 19.05.2021 10:45:19 | |
200 BTC | $ 8 062 040 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DRGtsEH6UQ7KrVJVHatkg6VXYPsTdEEF9 | |||
| 19.05.2021 10:45:19 | |
262 BTC | $ 10 575 105 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.05.2021 10:44:39 | |
2 428 ETH | $ 7 186 174 | (unknown) | (unknown) |
| Type: transfer | From: 6ec0f41071a20d32e30f6b7638dba24c607ae98e | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.05.2021 10:40:22 | |
3 800 ETH | $ 11 233 404 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 9be9c368128311802a9b39cddac8e54221314326 | |||
| 19.05.2021 10:39:32 | |
400 BTC | $ 16 188 179 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 37W9N2FYxMp63p7YvA4CiTCoCccnzeS7FV | |||
| 19.05.2021 10:39:32 | |
500 BTC | $ 20 235 232 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | |||
| 19.05.2021 10:37:40 | |
160 WBTC | $ 6 462 079 | (unknown) | (unknown) |
| Type: transfer | From: 7fe3054d67ac89765883926d447a4aa039aa2350 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 10:37:17 | |
182 BTC | $ 7 347 328 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qr8vfg89m8e3fy42e5nwf05j4q49hus9fqyed0qjg82akfxxzstnsagdyv7 | |||
| 19.05.2021 10:37:17 | |
160 BTC | $ 6 466 906 | bitbank (other) | (unknown) |
| Type: transfer | From: 375tQHscbsU4Hcd9ReNG8fJQeWm9rjUHeV | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 19.05.2021 10:37:17 | |
574 BTC | $ 23 209 898 | bitbank (other) | (unknown) |
| Type: transfer | From: 375tQHscbsU4Hcd9ReNG8fJQeWm9rjUHeV | To: 3E74C55bZ6P4wPwG4ZAW56KwcBr5KJGmpZ | |||
| 19.05.2021 10:37:17 | |
193 BTC | $ 7 802 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quj3hwd2ynx5erqcy36j4y9tuha55nw7k3zwaj6mkjr5tl2jvc2qs8lwzwn | |||
| 19.05.2021 10:37:17 | |
143 BTC | $ 5 795 177 | (unknown) | (unknown) |
| Type: transfer | From: 39EDfFffpBqLg1f2ZecbdpyPsPHpKSnJzq | To: 3JhCfMrpff3XcevThNxhk4EsMGVvTakXfL | |||
| 19.05.2021 10:37:17 | |
166 BTC | $ 6 704 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxz5swdzmgj3dg3gw58rd2v653ajlpvhvzw42dw6egwdm9n69whqy6hwdn | To: bc1qygs7vv5fj5y3hng8373dl479y8x8v6n476snd9dpt3y3m6h0j78savaj6h | |||
| 19.05.2021 10:37:17 | |
221 BTC | $ 8 920 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 19.05.2021 10:37:17 | |
200 BTC | $ 8 083 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 19.05.2021 10:37:17 | |
180 BTC | $ 7 255 799 | (unknown) | (unknown) |
| Type: transfer | From: 1GJxLv22rfBd5rbUQZiZ4zk4cfcPyDUucg | To: 1BSDvSLbfTCWKeiBm5waavbah8gv4QCdJv | |||
| 19.05.2021 10:37:17 | |
150 BTC | $ 6 062 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 19.05.2021 10:37:17 | |
181 BTC | $ 7 296 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5zndrt2rjm79v97gf5x3l9dnamrpnumw9fuw7 | To: bc1qgpuajkettt2kvms9307y5urlgjdkq03gc0a0wm | |||