Whale movements
Last update: 20.05.2026 12:30:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 06:43:37 |  |
9 898 732 BUSD | $ 9 898 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 06:42:23 | |
34 999 960 USDT | $ 34 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.05.2021 06:41:21 | |
5 990 551 USDT | $ 5 990 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 06:39:35 | |
5 433 951 USDT | $ 5 433 951 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 06:37:03 |  |
5 231 297 USDT | $ 5 231 297 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 06:36:31 |  |
271 BTC | $ 10 776 267 | (unknown) | (unknown) |
| Type: transfer | From: 38BAqFmri3yr9o4MpeZBXoPcsnYh53CooM | To: 36PGuactpeFyd3xX9VaEJMieXGEowxqFw7 | |||
| 19.05.2021 06:36:31 | |
500 BTC | $ 19 882 458 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.05.2021 06:36:31 | |
300 BTC | $ 11 929 474 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 358Sq1mkof9JF1NJmDD7Zi9QJo2oekNmF1 | |||
| 19.05.2021 06:36:31 | |
137 BTC | $ 5 449 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdveuzgeq95ulxzea9kjmv3fmej54n423ffunplje996amcn4fgms0zvnt5 | To: bc1qxhxlp78p978x2gj2fx20z0z4rq48qghvfvm69q7zzynvzxluwuwspvq3nd | |||
| 19.05.2021 06:36:31 | |
222 BTC | $ 8 820 919 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3tg74n2uc2tgxjc3ut607u3yhpf8mfffzjxywm | |||
| 19.05.2021 06:36:31 | |
227 BTC | $ 9 030 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76qjquxwvqaevjt4zw59jcfmls9z9kf4cg2av4l5yl3l7ttda6es5qzm7v | |||
| 19.05.2021 06:36:31 | |
750 BTC | $ 29 823 686 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 19.05.2021 06:36:31 | |
140 BTC | $ 5 567 088 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R | |||
| 19.05.2021 06:36:31 | |
165 BTC | $ 6 574 682 | (unknown) | (unknown) |
| Type: transfer | From: 3LN144sVoZ9Dd4XjHTPyx9udR69ygZpTv8 | To: 3CgwbtzMvoyyeYfCSX3j5NNzBPY7pizfoN | |||
| 19.05.2021 06:36:31 | |
127 BTC | $ 5 042 135 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.05.2021 06:36:31 | |
7 270 613 USDT | $ 7 270 613 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.05.2021 06:36:25 | |
5 062 604 USDT | $ 5 062 604 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 06:36:25 | |
2 535 ETH | $ 7 594 944 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 19.05.2021 06:35:11 | |
8 888 870 USDC | $ 8 888 870 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 06:35:11 | |
8 888 873 USDC | $ 8 888 873 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 06:35:11 | |
8 888 872 USDC | $ 8 888 872 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 06:34:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ad1fde0d1cceeb8d4f2737089f0ad7a8914f554 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 06:34:48 | |
13 400 233 USDT | $ 13 400 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce177a7444233efc5605cecb9b2246a62349b9f4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 06:34:48 | |
6 127 684 USDC | $ 6 127 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 06:33:04 | |
7 175 814 USDC | $ 7 175 814 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 06:32:48 | |
2 235 ETH | $ 6 667 695 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 19.05.2021 06:32:48 | |
7 736 674 USDC | $ 7 736 674 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 06:31:58 | |
15 712 810 USDC | $ 15 712 810 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 06:30:55 | |
8 483 563 USDC | $ 8 483 563 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 06:30:52 | |
290 000 SUSHI | $ 5 272 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 06:30:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.05.2021 06:28:52 | |
10 789 313 USDC | $ 10 789 313 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 06:28:51 | |
9 798 732 BUSD | $ 9 798 732 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 06:28:06 | |
15 690 777 USDT | $ 15 690 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 06:28:06 | |
6 359 394 USDT | $ 6 359 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 06:28:06 | |
19 999 948 USDT | $ 19 999 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 06:27:22 |  |
58 380 620 XRP | $ 83 615 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 19.05.2021 06:26:47 | |
9 898 732 BUSD | $ 9 898 732 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 06:24:55 | |
5 100 915 USDT | $ 5 100 915 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 19.05.2021 06:24:29 | |
7 127 706 USDC | $ 7 127 706 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 06:22:49 | |
159 BTC | $ 6 381 858 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.05.2021 06:22:49 | |
350 BTC | $ 14 005 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxrafj4knq65dwvgadtqsmmclt4dsysrh0ht3s | To: bc1q0qpp8qzdkq0nzrlyfm522jxqejqzcc5uyu8x0g | |||
| 19.05.2021 06:22:49 | |
128 BTC | $ 5 120 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.05.2021 06:22:49 | |
128 BTC | $ 5 131 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.05.2021 06:18:37 | |
7 127 706 USDC | $ 7 127 706 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 06:15:13 | |
6 377 035 USDC | $ 6 377 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 06:10:38 | |
9 888 778 BUSD | $ 9 888 778 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.05.2021 06:09:53 | |
265 BTC | $ 10 756 573 | (unknown) | (unknown) |
| Type: transfer | From: 1Jw2d5nuDX2kzHGpUNBg6HxCqEtr1j1bvu | To: 17Tb5pcjTecRa7QTwa1tq7v51RnsAns5Ao | |||
| 19.05.2021 06:09:53 | |
126 BTC | $ 5 122 052 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q7ah056jjkj8kx0d3fakpp9lcg0e6shzvkqqpz77wfqgu509rfdusrzvtxs | |||
| 19.05.2021 06:09:53 | |
260 BTC | $ 10 541 864 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | |||