Whale movements
Last update: 20.05.2026 12:38:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 07:11:11 |  |
228 BTC | $ 9 032 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9rm3hmzqetskm57jrstcgrmxyg9shuevkqkyd7l072x6qaf4xyqqpy0w0n | |||
| 19.05.2021 07:11:11 | |
457 BTC | $ 18 064 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05qhms94jwytky4y9cjnju9v3kjusggyvzmudv2hn3zyuwnc2vcst2lwjf | |||
| 19.05.2021 07:10:51 |  |
4 000 000 XRP | $ 5 683 376 | (unknown) | (unknown) |
| Type: transfer | From: rpBFUCotYnRYAiENaYT1yr6jHUDUof3mE7 | To: rhmgFEwxzBZWqQ3JwGDhCfKp8uayQRwyZ6 | |||
| 19.05.2021 07:10:48 |  |
5 000 ETH | $ 14 969 851 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 07:10:23 | |
19 500 432 BUSD | $ 19 500 432 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 07:10:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.05.2021 07:10:06 | |
5 126 211 USDC | $ 5 126 211 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.05.2021 07:09:43 | |
16 040 872 USDC | $ 16 040 872 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 07:09:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 19.05.2021 07:09:07 | |
9 999 ETH | $ 29 831 236 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 19.05.2021 07:09:05 | |
8 450 000 USDC | $ 8 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 4ec7cdf61405758f5ced5e454c0b4b0f4f043df0 | |||
| 19.05.2021 07:08:19 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 07:08:08 | |
9 765 102 HUSD | $ 9 765 102 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 07:07:15 | |
5 126 226 USDC | $ 5 126 226 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 07:07:21 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.05.2021 07:06:30 | |
9 999 959 USDT | $ 9 999 959 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.05.2021 07:06:19 | |
10 000 ETH | $ 29 638 322 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.05.2021 07:06:02 | |
9 798 732 BUSD | $ 9 798 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 07:05:43 | |
5 470 995 USDT | $ 5 470 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 07:03:03 | |
9 765 102 HUSD | $ 9 765 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 19.05.2021 07:01:39 | |
2 000 ETH | $ 5 905 240 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 07:00:52 | |
2 000 ETH | $ 5 859 794 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 19.05.2021 07:00:02 |  |
16 724 BNB | $ 6 934 004 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 19.05.2021 06:57:42 | |
55 000 000 USDC | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 06:58:42 |  |
755 483 EOS | $ 5 749 537 | upbit (exchange) | (unknown) |
| Type: transfer | From: eosupbitsusr | To: eosupbithot3 | |||
| 19.05.2021 06:56:33 | |
9 812 406 HUSD | $ 9 812 406 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 19.05.2021 06:56:11 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.05.2021 06:55:59 | |
16 000 ETH | $ 45 856 908 | (unknown) | (unknown) |
| Type: transfer | From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 19.05.2021 06:55:59 | |
6 024 208 USDC | $ 6 024 208 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 06:55:09 | |
5 769 036 USDT | $ 5 769 036 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 06:53:46 | |
2 001 ETH | $ 5 825 087 | (unknown) | (unknown) |
| Type: transfer | From: 9a00cf3395666286b4a1e42d8b1d9ca3a112d59b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 06:53:26 | |
7 287 449 USDC | $ 7 287 449 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 06:53:23 | |
2 001 ETH | $ 5 825 107 | (unknown) | (unknown) |
| Type: transfer | From: 1e065083911a49a392329280a4a48de33e681049 | To: 9a00cf3395666286b4a1e42d8b1d9ca3a112d59b | |||
| 19.05.2021 06:53:03 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.05.2021 06:52:07 | |
9 812 406 HUSD | $ 9 812 406 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 19.05.2021 06:51:30 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 19.05.2021 06:51:02 | |
15 000 ETH | $ 44 220 150 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 06:51:00 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 06:51:00 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 06:48:41 | |
3 864 212 XRP | $ 5 405 878 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 19.05.2021 06:48:01 | |
15 000 ETH | $ 44 372 920 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 19.05.2021 06:47:45 | |
3 020 ETH | $ 8 933 748 | (unknown) | (unknown) |
| Type: transfer | From: 751b1770934851f114d696d03e5c6baf26adf38e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 06:46:26 | |
3 460 ETH | $ 10 231 773 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 19.05.2021 06:43:30 | |
300 BTC | $ 11 854 534 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz | |||
| 19.05.2021 06:43:30 | |
1 000 BTC | $ 39 515 116 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.05.2021 06:43:30 | |
500 BTC | $ 19 757 558 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 19.05.2021 06:43:30 | |
129 BTC | $ 5 088 303 | (unknown) | (unknown) |
| Type: transfer | From: 37EjieSnPU7R7gfn3B9KjnRFiRC6ghcNEq | To: 31kCCSXyj1aXc9Q6jDMF5qm7HG2X6x62Un | |||
| 19.05.2021 06:43:30 | |
400 BTC | $ 15 807 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdj6exxrrw54tj8e79qawx3s966rjng8xfx680 | |||
| 19.05.2021 06:43:30 | |
219 BTC | $ 8 643 282 | (unknown) | (unknown) |
| Type: transfer | From: 37jB1PftdvbqF2UsXsjMX1ddDB2BCFqttq | To: 3FiAbYSDrKnUaEDuWGXRPgMXxRLY9bgpNU | |||
| 19.05.2021 06:43:30 | |
200 BTC | $ 7 903 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||