Whale movements
Last update: 20.05.2026 12:43:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 08:38:47 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a36d830464127ff8b95b9de7c10a1705c7904cad | To: bee2210260470875043a250acc1e1fa296f84c3c | |||
| 19.05.2021 08:38:26 | |
1 999 ETH | $ 5 931 434 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 024316dd30164e2cd5c3d5c78b0f8ef35313b779 | |||
| 19.05.2021 08:36:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.05.2021 08:34:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | |||
| 19.05.2021 08:33:36 | |
39 999 960 USDT | $ 39 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 08:32:35 | |
44 355 590 USDT | $ 44 355 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.05.2021 08:32:35 | |
41 961 530 USDT | $ 41 961 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.05.2021 08:32:35 | |
49 999 980 USDT | $ 49 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 08:31:24 | |
26 342 364 USDC | $ 26 342 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 08:31:24 | |
297 949 SUSHI | $ 5 815 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 08:33:46 |  |
150 BTC | $ 5 971 412 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3PiHdrb3bysvVxBXhYcPi9uu14Pon63Eh2 | To: 37EraXS2rX3xQNtVtSqnM6yxru9AK3kfTW | |||
| 19.05.2021 08:33:46 | |
218 BTC | $ 8 664 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfscsnd2rrfrx2rwuzjwysv9eu5enn22ury7jm4 | To: bc1q09snygwwudhmf49kntazwgcjw37g7jh2y3xd7l | |||
| 19.05.2021 08:33:46 | |
254 BTC | $ 10 111 591 | (unknown) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 19.05.2021 08:33:46 | |
2 000 BTC | $ 79 618 824 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.05.2021 08:33:46 | |
13 909 BTC | $ 553 728 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 3PnoeTpVppVSKq6d8Vs8fcd9iEpxa6A9uo | |||
| 19.05.2021 08:33:39 | |
193 BTC | $ 7 665 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2pxe43sqfe8yswqe6knt0nv0jt70cavem3rnf8629f3nzj4fgwqhjyzqg | |||
| 19.05.2021 08:33:39 | |
177 BTC | $ 7 033 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qww6felcxacwvcp5hjyspyyp3k48ardxjwuaedpwuf8fs8nrnz0usk43s4h | |||
| 19.05.2021 08:33:39 | |
1 000 BTC | $ 39 667 704 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 19.05.2021 08:33:39 | |
1 782 BTC | $ 70 675 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NvG9Jw4a3RtBucqmExDLiCSiVX52aKxVn | To: 37Tmze73MRykginT95An1CkLmeWqN7TANw | |||
| 19.05.2021 08:33:39 | |
1 886 BTC | $ 74 828 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CGELtowJbgQ8hnUtAndYxaqvWVPdSMv7t | To: 363GyqrhmcErDhC9UqiVLzyedXJ5UeLNjm | |||
| 19.05.2021 08:33:39 | |
1 938 BTC | $ 76 858 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MzLJsHXzJvHuh4XPHPsdARkrRFoSecUA3 | To: 3F3PNxLKa5TZBjPRFZYTem1iaoDoDNPNSM | |||
| 19.05.2021 08:33:39 | |
1 998 BTC | $ 79 260 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CBFFphZvBFG1W43i8TvJZcvTtaDbMxdeS | To: 3JAwL75fg7AutPvKSztzmV5dsZ7LFAkByE | |||
| 19.05.2021 08:33:39 | |
143 BTC | $ 5 688 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx2may7vn8v29f7gvj4r7qrhkg20rvk6expmr3 | To: 39EDfFffpBqLg1f2ZecbdpyPsPHpKSnJzq | |||
| 19.05.2021 08:33:39 | |
198 BTC | $ 7 837 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4h30mjnycynd6gxry0naey5p9am4l4gcgttthyh89s6s0sq7ewesa0kuhr | |||
| 19.05.2021 08:33:39 | |
150 BTC | $ 5 950 156 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qzar9knek53vcct6nqayvyu22z2jtyt3aeqe5nz | To: 1KfHuYNcsmD4pDHTwt1DSZ4gxALPkLmrvt | |||
| 19.05.2021 08:33:39 | |
182 BTC | $ 7 216 047 | (unknown) | (unknown) |
| Type: transfer | From: 3G4ChnmgRhfvw3BahbGTLhCn2kSfC4Yfqb | To: 35sUb74LMCzEXNGuy9RBx6ZfZpHpyyYEHM | |||
| 19.05.2021 08:33:39 | |
293 BTC | $ 11 624 482 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 19.05.2021 08:33:39 | |
139 BTC | $ 5 525 789 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 19.05.2021 08:33:39 | |
225 BTC | $ 8 926 367 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qy5afxp9fgq8mhcqcvhcmh4jll88v098qz3qufh | |||
| 19.05.2021 08:31:08 | |
10 181 787 USDT | $ 10 181 787 | (unknown) | (unknown) |
| Type: transfer | From: 6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 19.05.2021 08:30:54 | |
2 000 ETH | $ 5 970 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 08:33:18 |  |
10 999 996 USDT | $ 10 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 19.05.2021 08:30:24 | |
16 555 389 BUSD | $ 16 555 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 08:30:24 | |
8 277 020 USDT | $ 8 277 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 08:29:51 |  |
3 448 813 XRP | $ 5 016 065 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 19.05.2021 08:28:18 | |
5 348 955 USDT | $ 5 348 955 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 19.05.2021 08:28:18 | |
3 453 ETH | $ 10 399 271 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.05.2021 08:24:26 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2c8c3eaefb98b60aac60a09e442a60c49b7dcd96 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 08:24:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.05.2021 08:22:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: 2c8c3eaefb98b60aac60a09e442a60c49b7dcd96 | |||
| 19.05.2021 08:21:33 | |
3 454 ETH | $ 10 352 678 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 08:20:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2b13de00480d1e9edd45b7fa67387098964f6b94 | |||
| 19.05.2021 08:19:32 | |
7 888 709 USDT | $ 7 888 709 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.05.2021 08:16:57 | |
2 196 ETH | $ 6 562 442 | (unknown) | huobi (exchange) |
| Type: transfer | From: 22a42b02703084b203055114cdf6c67c5f4a0772 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.05.2021 08:16:41 | |
6 909 000 XRP | $ 10 061 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 19.05.2021 08:16:15 | |
1 720 ETH | $ 5 151 213 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 22a42b02703084b203055114cdf6c67c5f4a0772 | |||
| 19.05.2021 08:12:42 | |
38 328 000 USDT | $ 38 328 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.05.2021 08:11:00 | |
38 328 000 USDT | $ 38 328 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | |||
| 19.05.2021 08:10:14 | |
1 900 ETH | $ 5 688 715 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 19.05.2021 08:06:14 | |
16 555 389 BUSD | $ 16 555 389 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||