Whale movements
Last update: 20.05.2026 12:24:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 05:32:21 |  |
1 000 BTC | $ 40 868 812 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj | |||
| 19.05.2021 05:32:21 | |
203 BTC | $ 8 297 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvgm8ae9y66sdrjegcjeky4wlp4tcnhm8xlyx2tzdxyfvjc6enps985ja0 | |||
| 19.05.2021 05:32:21 | |
199 BTC | $ 8 118 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz57xwvaqyhcsmeazq2nppj6sfjw7zrudqrsw938qslq3dyhgxl5qjn8fap | |||
| 19.05.2021 05:32:21 | |
450 BTC | $ 18 390 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BqEqSHXySatpwcAkTCxqqpxu14283kz8y | |||
| 19.05.2021 05:32:21 | |
2 374 BTC | $ 97 012 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjuwsdja9lpxngg63z9u6g6wfu0eehulquq8m7293ga0lwkd8wfsa2xdrn | |||
| 19.05.2021 05:32:21 | |
200 BTC | $ 8 173 758 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0qn2v2kw2metwr93qt0mz22kw9xw546hjvserk | To: 3QMxveNHmCAqhRGkc5G8qdbWKoomhYiwCy | |||
| 19.05.2021 05:32:21 | |
144 BTC | $ 5 885 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KPTgtBjTATZZosLPfLqC3YjsTrDC2YJDw | |||
| 19.05.2021 05:32:21 | |
184 BTC | $ 7 519 671 | (unknown) | (unknown) |
| Type: transfer | From: 1RT9CbocY6pMS3kumFato4BXAsUPnn5o4 | To: 1AM1FcwoKzmX2qdT48TdyJdTfHbutsSjKF | |||
| 19.05.2021 05:32:21 | |
275 BTC | $ 11 235 467 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 19.05.2021 05:32:21 | |
183 BTC | $ 7 472 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 19.05.2021 05:32:21 | |
130 BTC | $ 5 306 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.05.2021 05:32:21 | |
134 BTC | $ 5 456 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2021 05:32:21 | |
1 000 BTC | $ 40 868 812 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 19.05.2021 05:32:21 | |
2 000 BTC | $ 81 737 624 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.05.2021 05:31:57 |  |
5 385 305 USDC | $ 5 385 305 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.05.2021 05:29:35 | |
20 700 ETH | $ 64 869 580 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 19.05.2021 05:27:45 | |
2 025 ETH | $ 6 326 474 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.05.2021 05:27:25 | |
7 038 355 USDC | $ 7 038 355 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.05.2021 05:26:13 | |
7 322 983 USDC | $ 7 322 983 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.05.2021 05:26:00 |  |
100 000 000 TRX | $ 10 849 323 | (unknown) | (unknown) |
| Type: transfer | From: TA7gV9c8hsMu96wuwy2AQmHVxkyp2pPQoa | To: TQoTwwZuSz2xGMSMbFJM1MEkto4UvH1aCY | |||
| 19.05.2021 05:25:42 | |
7 900 199 USDT | $ 7 900 199 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 19.05.2021 05:25:02 |  |
10 000 000 XRP | $ 15 008 840 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: rMn4SutY41iGtMC87EE9BZ8hFSgBLCZdog | To: rfmMjAXq65hpAxEf1RLNQq6RgYTSVkQUW5 | |||
| 19.05.2021 05:21:07 | |
10 346 164 USDC | $ 10 346 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.05.2021 05:21:07 | |
6 460 566 USDC | $ 6 460 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 05:21:07 | |
12 239 614 USDC | $ 12 239 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 05:20:59 | |
4 600 ETH | $ 14 237 059 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 05:20:59 | |
9 601 125 USDC | $ 9 601 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.05.2021 05:20:59 | |
1 747 705 SNX | $ 38 058 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 05:20:59 | |
1 557 984 BNT | $ 9 564 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 05:20:59 | |
24 834 888 BAT | $ 25 041 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 05:20:29 | |
1 800 ETH | $ 5 571 027 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 05:17:24 | |
7 181 274 USDT | $ 7 181 274 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 05:15:45 | |
5 199 910 USDT | $ 5 199 910 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | |||
| 19.05.2021 05:15:06 | |
202 BTC | $ 8 256 429 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdveuzgeq95ulxzea9kjmv3fmej54n423ffunplje996amcn4fgms0zvnt5 | |||
| 19.05.2021 05:15:06 | |
1 782 BTC | $ 72 693 380 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Jjjp2xTkVkRJJiEW6D1JFTZckaJ2iYG | To: bc1q40hxslds7aq9phw69v8f2npn50pny2yy03cw5p | |||
| 19.05.2021 05:15:06 | |
1 782 BTC | $ 72 693 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50p63tq607x8jaqqyytvsrahz98jryr809ynln | To: 3G9Jjjp2xTkVkRJJiEW6D1JFTZckaJ2iYG | |||
| 19.05.2021 05:15:06 | |
160 BTC | $ 6 514 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghvwwy3lcu46tf2fy5glve7asmvd6kk04vp6v2 | To: 3CX76oXgDTqCB5ZFGmbWqwhtNmivKTiDhk | |||
| 19.05.2021 05:15:06 | |
161 BTC | $ 6 555 075 | (unknown) | (unknown) |
| Type: transfer | From: 35koJnHvVWgMc31R39FHWSM9JNGzqq4LsY | To: bc1qghvwwy3lcu46tf2fy5glve7asmvd6kk04vp6v2 | |||
| 19.05.2021 05:15:06 | |
517 BTC | $ 21 075 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p0ldwwn2grvq2rqegl9ltygae8dv2mpxp9avf | To: 39bj5ZmE1oLwqrLtmLcwnzpTJ5vxD9jYcf | |||
| 19.05.2021 05:15:06 | |
517 BTC | $ 21 088 464 | (unknown) | (unknown) |
| Type: transfer | From: 3EkYV7sHrQn3MPr7RCRnEFkLTsiMnkvH84 | To: bc1q7p0ldwwn2grvq2rqegl9ltygae8dv2mpxp9avf | |||
| 19.05.2021 05:15:06 | |
1 988 BTC | $ 81 068 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsarfcw2nafcq53vjhwjm6m5ea4z6lnh39t0rl6 | To: bc1qm39v0vkhvv6876y4f9fz5wqd6em8ugymrcmlcr | |||
| 19.05.2021 05:15:06 | |
1 988 BTC | $ 81 068 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HXnd3CkqCkUrSqea2WUHpE9EPrhMWcivC | To: bc1qsarfcw2nafcq53vjhwjm6m5ea4z6lnh39t0rl6 | |||
| 19.05.2021 05:15:06 | |
297 BTC | $ 12 110 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk7CfnkrHFHP86UnMBZssyLPhUYHcHrFx | To: 3AkLqiExTTGbLvui47KQJYgmGsC6yabvaY | |||
| 19.05.2021 05:15:06 | |
297 BTC | $ 12 110 572 | (unknown) | (unknown) |
| Type: transfer | From: 3LMpWfB8Rs3WuGkgPBwawQDF7atjwNSk4z | To: 3Hk7CfnkrHFHP86UnMBZssyLPhUYHcHrFx | |||
| 19.05.2021 05:15:06 | |
517 BTC | $ 21 088 692 | (unknown) | (unknown) |
| Type: transfer | From: 34W8UPYYVJsLy1hiSZaJtWC6W8haKFzBqQ | To: 3EkYV7sHrQn3MPr7RCRnEFkLTsiMnkvH84 | |||
| 19.05.2021 05:15:06 | |
1 886 BTC | $ 76 943 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8UmhpajGafKoJC9VaYgjqeMqsYukybgu | To: 3LVzvnrh9v4TTVLsWh2CQ4ggAGXni4p3xp | |||
| 19.05.2021 05:15:06 | |
1 887 BTC | $ 76 947 200 | (unknown) | (unknown) |
| Type: transfer | From: 3L8eKjMnXS1DzXwc9pgt7H2NA8o5aH7KUn | To: 3Q8UmhpajGafKoJC9VaYgjqeMqsYukybgu | |||
| 19.05.2021 05:15:06 | |
1 887 BTC | $ 76 947 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa2YwjgJJPHNR2TH8zqfqa8XJvvtUrW6g | To: 3L8eKjMnXS1DzXwc9pgt7H2NA8o5aH7KUn | |||
| 19.05.2021 05:15:06 | |
4 632 BTC | $ 188 912 670 | (unknown) | (unknown) |
| Type: transfer | From: 375jziGk7MHVypb2hU71bUEH9t9rKL2CWG | To: bc1q56jcyqgelg9ppwp9pf9x6c6dz4ykj3n80p3689 | |||
| 19.05.2021 05:15:06 | |
4 632 BTC | $ 188 924 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EgY8q4b33k9E7R9FJ1QoidMPRFfSJpjgc | To: 375jziGk7MHVypb2hU71bUEH9t9rKL2CWG | |||