Whale movements
Last update: 20.05.2026 12:52:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 09:28:11 |  |
500 BTC | $ 19 622 708 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 19.05.2021 09:27:54 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 19.05.2021 09:24:18 |  |
1 984 ETH | $ 5 799 049 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 19.05.2021 09:18:45 | |
14 999 960 USDT | $ 14 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 09:18:44 | |
9 999 960 USDT | $ 9 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 09:18:44 | |
9 999 960 USDT | $ 9 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 09:19:11 |  |
4 087 900 XRP | $ 5 792 920 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 19.05.2021 09:18:20 | |
4 087 900 XRP | $ 5 768 677 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 19.05.2021 09:16:35 | |
171 BTC | $ 6 731 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww6felcxacwvcp5hjyspyyp3k48ardxjwuaedpwuf8fs8nrnz0usk43s4h | To: bc1qyq4w8gnt7smeavk2kghyhkqk2rhdumq4vhxkeggk8ztn830tmz2qlpzyn3 | |||
| 19.05.2021 09:16:35 | |
190 BTC | $ 7 466 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhf6dtrjlk6n8t5sg4n08m5jaq930jr7n73v9jnny98wf5etceqcscmfc6f | |||
| 19.05.2021 09:16:35 | |
245 BTC | $ 9 617 106 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 19.05.2021 09:16:35 | |
150 BTC | $ 5 893 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc | |||
| 19.05.2021 09:16:35 | |
182 BTC | $ 7 136 046 | (unknown) | (unknown) |
| Type: transfer | From: 35sUb74LMCzEXNGuy9RBx6ZfZpHpyyYEHM | To: 36PDWjbBzPKbcuA2dFtQ8DiuLt7CReuhPd | |||
| 19.05.2021 09:16:35 | |
1 500 BTC | $ 58 936 110 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | |||
| 19.05.2021 09:16:35 | |
137 BTC | $ 5 376 608 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.05.2021 09:11:39 | |
6 331 467 MATIC | $ 14 937 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 09:11:39 | |
60 000 ETH | $ 173 646 880 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 19.05.2021 09:10:03 | |
3 500 ETH | $ 10 258 684 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 19.05.2021 09:10:01 | |
34 508 504 XRP | $ 49 538 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 19.05.2021 09:02:45 | |
48 378 916 USDT | $ 48 378 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.05.2021 09:02:45 | |
45 825 264 USDT | $ 45 825 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 09:02:45 | |
40 898 844 USDT | $ 40 898 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 09:02:10 | |
10 008 592 XRP | $ 14 293 233 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 19.05.2021 09:02:02 | |
5 189 309 USDT | $ 5 189 309 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.05.2021 09:00:45 | |
8 503 156 BUSD | $ 8 503 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 09:00:45 | |
4 190 ETH | $ 12 362 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 09:00:01 | |
3 762 867 XRP | $ 5 381 934 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 19.05.2021 08:58:30 | |
5 699 990 BUSD | $ 5 699 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a4a5c04e56aae23b17f67421d686093a593818d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 08:55:38 | |
3 416 ETH | $ 10 112 514 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 19.05.2021 08:51:03 | |
39 999 960 USDT | $ 39 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 08:51:03 | |
59 999 984 USDC | $ 59 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 19.05.2021 08:50:47 | |
5 699 990 BUSD | $ 5 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5a4a5c04e56aae23b17f67421d686093a593818d | |||
| 19.05.2021 08:49:39 | |
5 000 ETH | $ 14 731 697 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 08:47:41 | |
5 001 ETH | $ 14 685 629 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 19.05.2021 08:47:41 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.05.2021 08:46:36 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 19.05.2021 08:46:06 | |
5 835 898 USDT | $ 5 835 898 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 08:45:34 | |
7 327 048 BUSD | $ 7 327 048 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 08:45:08 | |
3 200 ETH | $ 9 522 520 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.05.2021 08:45:01 | |
500 BTC | $ 19 746 962 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | |||
| 19.05.2021 08:45:01 | |
178 BTC | $ 7 020 100 | (unknown) | (unknown) |
| Type: transfer | From: 1dz5uNT1bxQfDLaanW5hdxaVMHE4DkFRi | To: 1JhfaTH3eG6WtfZanFSaoKRSTG36owB6jA | |||
| 19.05.2021 08:45:01 | |
136 BTC | $ 5 382 183 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevn03qv56c9rqzmeg6z7ncxawfwnms52ag49htge9nejxf5ny2gs2zmzru | |||
| 19.05.2021 08:45:01 | |
4 632 BTC | $ 182 919 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DmDFkN6hajYbVEZaZnwMam81EnkChwheq | To: 33UygwbCah2DrjFJS8XMvkFimhrSGgKYKV | |||
| 19.05.2021 08:45:01 | |
183 BTC | $ 7 222 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 19.05.2021 08:45:01 | |
135 BTC | $ 5 332 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5afxp9fgq8mhcqcvhcmh4jll88v098qz3qufh | To: bc1qkrwg3t2w8wtazu2g6lncjf4rhv703g7fhajlld | |||
| 19.05.2021 08:43:13 | |
5 549 ETH | $ 16 479 582 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7a79dc141cfa79033bdf9a74a16c6c7944be3d0b | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 08:42:50 | |
1 703 ETH | $ 5 057 585 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 19.05.2021 08:42:17 | |
5 549 ETH | $ 16 479 604 | (unknown) | kraken (exchange) |
| Type: transfer | From: 9075357e373b890bcd43d384653e139869df4e5f | To: 7a79dc141cfa79033bdf9a74a16c6c7944be3d0b | |||
| 19.05.2021 08:42:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.05.2021 08:41:17 | |
8 013 576 USDT | $ 8 013 576 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||