Whale movements
Last update: 20.05.2026 12:58:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 10:37:17 |  |
200 BTC | $ 8 083 604 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 375XUXkDSd3dAqSdx6ipX9YbKHczpM4SeB | |||
| 19.05.2021 10:37:17 | |
157 BTC | $ 6 345 516 | (unknown) | (unknown) |
| Type: transfer | From: 35ktoTW7gTYX35RzsTuHbNj4mqRHkHNxbB | To: 39AVr4bydkBFdRxAWHJ2S3atu4aKVcjDYZ | |||
| 19.05.2021 10:37:17 | |
389 BTC | $ 15 708 864 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.05.2021 10:37:17 | |
179 BTC | $ 7 252 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.05.2021 10:33:52 |  |
14 368 904 USDT | $ 14 368 904 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 19.05.2021 10:33:15 | |
33 218 222 USDT | $ 33 218 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 10:33:03 | |
17 771 876 BUSD | $ 17 771 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 10:33:03 | |
2 688 789 MATIC | $ 6 399 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 10:33:03 | |
3 041 347 MATIC | $ 7 238 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 10:31:59 | |
160 WBTC | $ 6 443 089 | (unknown) | (unknown) |
| Type: transfer | From: 684caf74d05e65cd39fe502434ba1ceb0e643177 | To: 7fe3054d67ac89765883926d447a4aa039aa2350 | |||
| 19.05.2021 10:30:24 | |
1 754 ETH | $ 5 180 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 10:30:05 | |
17 112 AAVE | $ 10 371 833 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.05.2021 10:28:39 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 19.05.2021 10:28:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7088163d3855e6e6159210953f7dcefea60dfbb | To: bee2210260470875043a250acc1e1fa296f84c3c | |||
| 19.05.2021 10:26:46 | |
10 055 600 USDT | $ 10 055 600 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 19.05.2021 10:25:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b40d91cc2d7aba54d62d60827394adc2f04c6d6d | |||
| 19.05.2021 10:23:29 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 19.05.2021 10:20:31 |  |
5 500 000 XRP | $ 7 993 833 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 19.05.2021 10:20:10 |  |
110 995 BNB | $ 48 051 268 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 19.05.2021 10:18:28 | |
7 035 794 USDC | $ 7 035 794 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.05.2021 10:17:48 | |
2 146 ETH | $ 6 334 216 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.05.2021 10:17:22 | |
17 222 BNB | $ 7 514 308 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 19.05.2021 10:16:31 | |
2 002 ETH | $ 5 915 776 | (unknown) | (unknown) |
| Type: transfer | From: cb187e9f4624113c32a613de7f028fd216ac0ee1 | To: 9abf927caf51d31eb2f30e0cc48ac01564830b8f | |||
| 19.05.2021 10:12:10 | |
4 500 000 XRP | $ 6 561 535 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 19.05.2021 10:11:54 | |
2 746 ETH | $ 8 142 265 | (unknown) | (unknown) |
| Type: transfer | From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.05.2021 10:10:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 19.05.2021 10:09:26 | |
2 204 ETH | $ 6 548 639 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 19.05.2021 10:08:01 | |
5 998 920 USDT | $ 5 998 920 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 19.05.2021 10:08:01 | |
10 064 628 USDC | $ 10 064 628 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 19.05.2021 10:07:31 | |
777 BTC | $ 31 262 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqekkaxnqy9fnlcc97nxwj6rfudncgfup4rquz3 | To: bc1qvq0mppqtyr4mxu4w38fhz69lzyjle6zqkx43lw | |||
| 19.05.2021 10:07:31 | |
150 BTC | $ 6 035 072 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 19.05.2021 10:06:09 | |
9 822 149 BUSD | $ 9 822 149 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 10:06:01 | |
11 000 000 REN | $ 7 419 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 860c1a3353de71f5d887519bbeab372e348cc734 | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 19.05.2021 10:03:22 | |
9 974 622 BUSD | $ 9 974 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 10:02:49 | |
17 138 442 BUSD | $ 17 138 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 10:02:49 | |
14 253 259 BUSD | $ 14 253 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 10:02:49 | |
13 821 903 BUSD | $ 13 821 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 10:02:49 | |
3 889 ETH | $ 11 525 314 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 10:02:49 | |
6 941 197 USDC | $ 6 941 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 10:02:49 | |
1 901 ETH | $ 5 633 046 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.05.2021 10:02:21 | |
944 BTC | $ 37 951 600 | (unknown) | (unknown) |
| Type: transfer | From: 1ExNjvn1587bdtsAzSQCR2Mv9UWmsdddwp | To: 1CJcJiJXxamBws22K3VzeUYsQzW8hwMSVd | |||
| 19.05.2021 10:02:21 | |
944 BTC | $ 37 951 600 | (unknown) | (unknown) |
| Type: transfer | From: 1HQcLzEzA8SJ2Q36F2BJJajydnoHHWwMyC | To: 1QAWDCEw9YMH16NYo3boqurZ1tRwWawGPs | |||
| 19.05.2021 10:02:21 | |
158 BTC | $ 6 364 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LUDVjKPtQvAzxhodA8fXSsc89GGceCPF | |||
| 19.05.2021 10:02:21 | |
172 BTC | $ 6 898 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf6dtrjlk6n8t5sg4n08m5jaq930jr7n73v9jnny98wf5etceqcscmfc6f | To: bc1q6uwgtdykcpvcnujpags88yg24yqqxw7xrf05wq97e5yg8hwxek3qlqgr9h | |||
| 19.05.2021 10:02:21 | |
182 BTC | $ 7 301 691 | (unknown) | (unknown) |
| Type: transfer | From: 36PDWjbBzPKbcuA2dFtQ8DiuLt7CReuhPd | To: bc1qq5zndrt2rjm79v97gf5x3l9dnamrpnumw9fuw7 | |||
| 19.05.2021 10:02:21 | |
500 BTC | $ 20 109 942 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 1N3vC1pHhtaZdfkRQ6cLhspHPGqF2R64PU | |||
| 19.05.2021 10:02:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 19.05.2021 10:01:43 | |
1 901 ETH | $ 5 708 853 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 19.05.2021 10:00:03 | |
135 999 950 BUSD | $ 135 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 10:00:03 | |
13 509 625 BUSD | $ 13 509 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||