Whale movements
Last update: 20.05.2026 12:31:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 06:09:53 |  |
1 000 BTC | $ 40 545 630 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 19.05.2021 06:09:53 | |
1 201 BTC | $ 48 675 028 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | |||
| 19.05.2021 06:09:53 | |
470 BTC | $ 19 074 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz40mw8dfwmlgl9g7mn2ttp859psntkx4qe2ms | To: bc1q3q6dyh2fmndcumlfje4zyjl3k7h2shl8pxxhh0 | |||
| 19.05.2021 06:09:53 | |
205 BTC | $ 8 311 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 19.05.2021 06:09:53 | |
129 BTC | $ 5 221 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.05.2021 06:09:53 | |
185 BTC | $ 7 515 161 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.05.2021 06:09:53 | |
250 BTC | $ 10 127 414 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.05.2021 06:04:07 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.05.2021 06:03:33 | |
5 124 679 USDT | $ 5 124 679 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 06:02:28 | |
9 888 778 BUSD | $ 9 888 778 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 06:01:53 | |
5 563 468 USDT | $ 5 563 468 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 06:00:40 | |
9 888 778 BUSD | $ 9 888 778 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.05.2021 06:00:31 | |
12 200 168 BUSD | $ 12 200 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 05:57:52 | |
12 419 427 USDC | $ 12 419 427 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 05:57:44 | |
144 BTC | $ 5 827 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz57xwvaqyhcsmeazq2nppj6sfjw7zrudqrsw938qslq3dyhgxl5qjn8fap | To: bc1ql0dq5ecqrz2y8xg3r7vgllqhje3g5e4m87teh3k7w395t3m7edeqkg3sr9 | |||
| 19.05.2021 05:57:44 | |
1 000 BTC | $ 40 369 484 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj | |||
| 19.05.2021 05:57:44 | |
129 BTC | $ 5 203 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.05.2021 05:57:44 | |
293 BTC | $ 11 841 220 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 19.05.2021 05:55:10 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 19.05.2021 05:53:50 | |
14 000 ETH | $ 43 378 388 | (unknown) | (unknown) |
| Type: transfer | From: 6c59385adf65cf77a0b2bd605746b9bd6015c4b3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 05:53:38 | |
1 632 048 UNI | $ 52 256 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 05:51:07 | |
20 170 792 AGI | $ 6 517 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 05:51:02 | |
14 000 ETH | $ 43 369 230 | (unknown) | (unknown) |
| Type: transfer | From: 01fd7f52f0a3a1dbbb9e35a4a75fc049aa29ccc4 | To: 6c59385adf65cf77a0b2bd605746b9bd6015c4b3 | |||
| 19.05.2021 05:47:58 | |
400 BTC | $ 16 269 864 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 19.05.2021 05:47:58 | |
139 BTC | $ 5 666 623 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 19.05.2021 05:47:58 | |
250 BTC | $ 10 168 665 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 149ZAM59H6Nc1rkki5Gzi9afgi6e627qh6 | |||
| 19.05.2021 05:47:58 | |
848 BTC | $ 34 493 840 | (unknown) | (unknown) |
| Type: transfer | From: 1GiKbRfWtbsBi6e4RKLdvWRJdduYyWdX1Z | To: 1NgKfrhh9WLHauiNsmRUeYSFjpEWNNGySs | |||
| 19.05.2021 05:47:58 | |
848 BTC | $ 34 493 850 | (unknown) | (unknown) |
| Type: transfer | From: 1CEwiShS2aNvHM8vEnqRqfkphzbdLrLLkT | To: 1FbWsh6vt8AZDvBc6KeN2ajAK11W5fiPN6 | |||
| 19.05.2021 05:47:58 | |
147 BTC | $ 5 986 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | To: 1FMqgyPeLWQ3pgeopwsyBrxAxmYqjqwJgZ | |||
| 19.05.2021 05:47:58 | |
161 BTC | $ 6 558 103 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.05.2021 05:45:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.05.2021 05:45:25 | |
2 000 ETH | $ 6 219 463 | (unknown) | (unknown) |
| Type: transfer | From: f9b54c8d99e89455e8880fdc5ff9244c6e904795 | To: cbc06ddb8a96d38843294cb730b84cdd1a6cdb22 | |||
| 19.05.2021 05:44:30 | |
155 BTC | $ 6 321 694 | (unknown) | (unknown) |
| Type: transfer | From: 1QE3ap29c8vsDXWHbcVdvpXs4k4SmfM47q | To: 1JF4q4uVoeCAGRyMSSpVhT8Zukkz3F2pts | |||
| 19.05.2021 05:44:30 | |
167 BTC | $ 6 784 253 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 19.05.2021 05:44:30 | |
126 BTC | $ 5 110 475 | (unknown) | (unknown) |
| Type: transfer | From: 18D8nATn5dKw7pMmmDBPQapUFXmgAGJ9S2 | To: 1NYCTmW4FtHj2QNTJLBYefENGSdmyfyEdm | |||
| 19.05.2021 05:44:30 | |
163 BTC | $ 6 642 044 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9088ldm0vzwv9tm0s5eh4ffkrvvku24x0nx33ns4a79mdr6d6aq76ecw2 | |||
| 19.05.2021 05:44:30 | |
140 BTC | $ 5 699 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13M8mALGnhQtUuXnUgaH7ZerBwg3vHnDEL | |||
| 19.05.2021 05:44:30 | |
129 BTC | $ 5 257 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.05.2021 05:44:30 | |
220 BTC | $ 8 956 343 | (unknown) | (unknown) |
| Type: transfer | From: 35j7YjRqDUAaUHtA5pZfXGXcXTMopB1N2G | To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | |||
| 19.05.2021 05:44:28 | |
265 BTC | $ 10 792 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzar9knek53vcct6nqayvyu22z2jtyt3aeqe5nz | |||
| 19.05.2021 05:42:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 19.05.2021 05:41:31 | |
12 200 168 BUSD | $ 12 200 168 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.05.2021 05:40:03 | |
3 998 ETH | $ 12 507 557 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 19.05.2021 05:39:11 | |
4 165 ETH | $ 13 001 045 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.05.2021 05:36:15 | |
147 BTC | $ 5 968 757 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.05.2021 05:36:15 | |
500 BTC | $ 20 365 504 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.05.2021 05:33:05 | |
20 700 ETH | $ 64 667 436 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 05:32:21 | |
157 BTC | $ 6 420 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 3EnpTYau6zGrfMMpCkJiKxJ3eRaxxrji1J | |||
| 19.05.2021 05:32:21 | |
200 BTC | $ 8 173 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 19.05.2021 05:32:21 | |
369 BTC | $ 15 064 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhp97pf6tx4njrh9zl3cw0jnv8plm47y3zqzt7mgs2pqcja260csnk8zme | To: bc1qzq4a7kun6293tldfksawhvtt6ynp4rlymatdh93jrczfes4x82wqjyl5nf | |||