Whale movements
Last update: 20.05.2026 12:44:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 08:06:14 |  |
7 888 626 USDT | $ 7 888 626 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 19.05.2021 08:03:12 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 19.05.2021 08:03:04 | |
13 267 775 BUSD | $ 13 267 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 08:03:04 | |
18 176 922 BUSD | $ 18 176 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 08:03:04 | |
275 522 BAL | $ 12 134 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 08:04:00 |  |
3 763 860 XRP | $ 5 450 845 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 19.05.2021 07:59:51 | |
2 000 ETH | $ 5 949 338 | bigone (exchange) | binance (exchange) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | |||
| 19.05.2021 08:00:16 |  |
16 765 BNB | $ 7 094 402 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 19.05.2021 08:00:15 | |
16 818 BNB | $ 7 116 830 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 19.05.2021 08:00:09 |  |
868 460 EOS | $ 6 965 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 19.05.2021 07:58:32 |  |
200 BTC | $ 7 866 525 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GngcPvzqZRyYGJya5CzyrLTeeiFN8GD3e | |||
| 19.05.2021 07:58:32 | |
188 BTC | $ 7 394 534 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.05.2021 07:58:32 | |
213 BTC | $ 8 370 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76qjquxwvqaevjt4zw59jcfmls9z9kf4cg2av4l5yl3l7ttda6es5qzm7v | To: bc1qgsga4y3vhrughgq4gaarj8xqhjs59zlha5sva0srpmxqlat5urfq5cs5fh | |||
| 19.05.2021 07:58:32 | |
144 BTC | $ 5 646 244 | (unknown) | (unknown) |
| Type: transfer | From: 3KxCMvKF9CPzYdN2DXtC1MmLTeVCZiiGVZ | To: bc1qqx2may7vn8v29f7gvj4r7qrhkg20rvk6expmr3 | |||
| 19.05.2021 07:58:32 | |
183 BTC | $ 7 203 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 19.05.2021 07:58:32 | |
141 BTC | $ 5 545 901 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 19.05.2021 07:58:32 | |
129 BTC | $ 5 073 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14R257D4bUoEcDSaq9DoVjta14xt7MPPRf | |||
| 19.05.2021 07:58:32 | |
500 BTC | $ 19 667 590 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 19.05.2021 07:56:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 19.05.2021 07:50:50 | |
2 778 ETH | $ 8 172 629 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ba74940cf510cc5ba3cb9f0a1de32c95e9dd4968 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.05.2021 07:49:27 | |
2 778 ETH | $ 8 155 269 | (unknown) | (unknown) |
| Type: transfer | From: 7c04d98af1d44db525491834efa14121ac7073b1 | To: ba74940cf510cc5ba3cb9f0a1de32c95e9dd4968 | |||
| 19.05.2021 07:49:27 | |
3 000 ETH | $ 8 806 832 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 19.05.2021 07:47:15 | |
8 027 571 USDT | $ 8 027 571 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ21opDYVtDx3jNC73eg62uEXdUkHCaNCr | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 07:45:10 | |
14 576 762 USDC | $ 14 576 762 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 07:41:42 | |
7 169 333 HUSD | $ 7 169 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 07:40:56 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 19.05.2021 07:37:03 | |
2 000 ETH | $ 5 959 650 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.05.2021 07:36:39 | |
5 632 931 USDT | $ 5 632 931 | (unknown) | (unknown) |
| Type: transfer | From: c001cd7a370524209626e28eca6abe6cfc09b0e5 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 19.05.2021 07:35:44 | |
137 BTC | $ 5 428 446 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | To: 3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv | |||
| 19.05.2021 07:35:44 | |
2 000 BTC | $ 79 158 140 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | |||
| 19.05.2021 07:35:44 | |
200 BTC | $ 7 915 815 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY | |||
| 19.05.2021 07:35:44 | |
195 BTC | $ 7 717 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 19.05.2021 07:35:44 | |
148 BTC | $ 5 857 703 | (unknown) | (unknown) |
| Type: transfer | From: 3NjHgp9jsgsMMLa6XVqwTQt6eppsa4G8F1 | To: 136ZffJoehRHuaapRngmjjX29EAx9aJBc2 | |||
| 19.05.2021 07:35:44 | |
510 BTC | $ 20 189 086 | (unknown) | (unknown) |
| Type: transfer | From: 3NjHgp9jsgsMMLa6XVqwTQt6eppsa4G8F1 | To: 3Aexj4UqFRQCN4rJhYTDYvD8WQeaW46Wet | |||
| 19.05.2021 07:35:44 | |
500 BTC | $ 19 789 536 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 3HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 19.05.2021 07:35:44 | |
1 000 BTC | $ 39 579 056 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 19.05.2021 07:35:44 | |
984 BTC | $ 38 945 810 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 19.05.2021 07:35:44 | |
155 BTC | $ 6 118 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2yvgjdzlrcmax36l04aa9x30sjaqng23kkvgpu8ah9frscedp6q3yux44 | |||
| 19.05.2021 07:35:13 | |
30 380 000 USDT | $ 30 380 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 07:35:01 | |
20 247 798 XRP | $ 29 133 242 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | |||
| 19.05.2021 07:32:20 | |
21 000 000 XRP | $ 30 232 946 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 19.05.2021 07:32:02 | |
4 000 000 XRP | $ 5 758 656 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: rhmgFEwxzBZWqQ3JwGDhCfKp8uayQRwyZ6 | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 19.05.2021 07:31:41 | |
29 995 446 USDT | $ 29 995 446 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 19.05.2021 07:31:17 | |
6 283 191 USDC | $ 6 283 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 07:30:19 | |
19 500 432 BUSD | $ 19 500 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 07:27:42 | |
73 378 660 XRP | $ 106 280 560 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 19.05.2021 07:27:25 | |
19 999 990 USDC | $ 19 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 07:26:25 | |
29 995 446 USDT | $ 29 995 446 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 19.05.2021 07:26:01 | |
4 077 841 XRP | $ 5 874 188 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 19.05.2021 07:25:38 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a4d4bfdc35941213531829d37a289c46e57b3a2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||