Whale movements
Last update: 20.05.2026 12:23:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 05:15:06 |  |
4 632 BTC | $ 188 928 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uxz33sra67r66ytrkac39k4uaaph95dsm64ky | To: 3EgY8q4b33k9E7R9FJ1QoidMPRFfSJpjgc | |||
| 19.05.2021 05:15:06 | |
297 BTC | $ 12 121 591 | (unknown) | (unknown) |
| Type: transfer | From: 3LkZatRVqMhhqNshx6DmTCgy2ERfC98VU2 | To: 3LMpWfB8Rs3WuGkgPBwawQDF7atjwNSk4z | |||
| 19.05.2021 05:15:06 | |
161 BTC | $ 6 555 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq72ncWSr8BYqCgPaph3XES51Wb9Wq8J2 | To: 35koJnHvVWgMc31R39FHWSM9JNGzqq4LsY | |||
| 19.05.2021 05:15:06 | |
1 988 BTC | $ 81 088 830 | (unknown) | (unknown) |
| Type: transfer | From: 3ApfEPXisidXBbfSbx1FuScq7mK3LP8X3o | To: 3HXnd3CkqCkUrSqea2WUHpE9EPrhMWcivC | |||
| 19.05.2021 05:15:06 | |
1 782 BTC | $ 72 693 570 | (unknown) | (unknown) |
| Type: transfer | From: 39cuN3zAsvU2WRKtQksWkdUsHMb6KuXMqx | To: bc1q50p63tq607x8jaqqyytvsrahz98jryr809ynln | |||
| 19.05.2021 05:15:06 | |
165 BTC | $ 6 748 893 | (unknown) | (unknown) |
| Type: transfer | From: 3MPHzUcpBVZpg2aVcQxjvEPUCwf6ju4TcV | To: 38f7NrSLBmaJQG3F1ZByaFG6zTQAbBz6bJ | |||
| 19.05.2021 05:15:06 | |
166 BTC | $ 6 752 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv3UFyficxPAJFo4youJNQ2jiXgrW9X4v | To: 3MPHzUcpBVZpg2aVcQxjvEPUCwf6ju4TcV | |||
| 19.05.2021 05:15:06 | |
166 BTC | $ 6 753 005 | (unknown) | (unknown) |
| Type: transfer | From: 3KqTiBq3DunfJ8x355Q2xemDawJzeGuwMV | To: 3Gv3UFyficxPAJFo4youJNQ2jiXgrW9X4v | |||
| 19.05.2021 05:15:06 | |
136 BTC | $ 5 547 128 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 19.05.2021 05:15:06 | |
1 999 BTC | $ 81 530 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BfuVDWkG6kk4vMaT7kd7n7uemL9qx9XgR | To: 35cLxsJSh7E9yweAZk9kGd1A7a6NfDkR3X | |||
| 19.05.2021 05:15:06 | |
1 999 BTC | $ 81 547 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MXee5vokCkcfwofQWaJ97bixoA853S4oC | To: 3BfuVDWkG6kk4vMaT7kd7n7uemL9qx9XgR | |||
| 19.05.2021 05:15:06 | |
1 999 BTC | $ 81 547 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JSdaR71HzeNBRzLjB2Bb8uzYZXUGUTdsL | To: 3MXee5vokCkcfwofQWaJ97bixoA853S4oC | |||
| 19.05.2021 05:15:06 | |
200 BTC | $ 8 157 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0qn2v2kw2metwr93qt0mz22kw9xw546hjvserk | |||
| 19.05.2021 05:15:06 | |
200 BTC | $ 8 157 566 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 19.05.2021 05:15:06 | |
134 BTC | $ 5 475 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3stkexspcs0n05k33jvs6ksucks44g7cw3xehlp7fuvh6kv72utq8d294x | |||
| 19.05.2021 05:15:06 | |
400 BTC | $ 16 315 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8u2h5vjgzst8kxynr8y2xqsr36mkw42fzatmy | To: bc1qfxrafj4knq65dwvgadtqsmmclt4dsysrh0ht3s | |||
| 19.05.2021 05:15:06 | |
223 BTC | $ 9 114 215 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qftadkzdlquc4jkzkj6v40wvl0xnm4yse7x7kh5 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.05.2021 05:15:06 | |
500 BTC | $ 20 393 914 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 19.05.2021 05:15:06 | |
182 BTC | $ 7 433 387 | (unknown) | (unknown) |
| Type: transfer | From: 3DGmQft7HjfkQq3cRARG3n3kTKsRNNwobv | To: bc1q8vdm5snwv26uc8h0qs098nxfhrg2ks8vnde33k | |||
| 19.05.2021 05:15:06 | |
182 BTC | $ 7 438 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrxz3u7uwhsjr9n8n5vw4g4404wudf7w8q8crl | To: 3DGmQft7HjfkQq3cRARG3n3kTKsRNNwobv | |||
| 19.05.2021 05:15:06 | |
147 BTC | $ 6 003 153 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | |||
| 19.05.2021 05:15:06 | |
200 BTC | $ 8 157 525 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 19.05.2021 05:15:06 | |
134 BTC | $ 5 465 569 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 19.05.2021 05:15:06 | |
134 BTC | $ 5 466 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.05.2021 05:15:06 | |
135 BTC | $ 5 487 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.05.2021 05:15:06 | |
139 BTC | $ 5 655 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.05.2021 05:15:06 | |
142 BTC | $ 5 802 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.05.2021 05:15:06 | |
164 BTC | $ 6 670 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.05.2021 05:15:06 | |
151 BTC | $ 6 155 246 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 19.05.2021 05:15:12 |  |
2 000 ETH | $ 6 256 456 | (unknown) | (unknown) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.05.2021 05:15:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 33ec37feeabd79eef9f37a596cc7a3329fcdc83f | To: 9ad1fde0d1cceeb8d4f2737089f0ad7a8914f554 | |||
| 19.05.2021 05:13:34 | |
10 100 876 USDT | $ 10 100 876 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | |||
| 19.05.2021 05:13:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 19.05.2021 05:12:01 | |
5 028 992 USDT | $ 5 028 992 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 19.05.2021 05:11:47 | |
7 541 934 USDC | $ 7 541 934 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 05:10:15 | |
101 862 ETH | $ 316 203 460 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.05.2021 05:10:09 | |
40 000 ETH | $ 124 169 500 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 19.05.2021 05:04:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 19.05.2021 05:03:08 | |
7 038 355 USDC | $ 7 038 355 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 19.05.2021 05:00:34 | |
26 346 398 USDT | $ 26 346 398 | (unknown) | (unknown) |
| Type: transfer | From: d98941d8969ecbc57b28d445169fc05365ba7e9b | To: 3e839c9bba375396e32904a4a47ac454c8691a44 | |||
| 19.05.2021 04:59:43 | |
29 999 ETH | $ 93 196 420 | (unknown) | (unknown) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 04:57:31 | |
29 999 ETH | $ 93 806 390 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: fdc8eb4815e58152c956c367323b5e08d29f0438 | |||
| 19.05.2021 04:54:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.05.2021 04:53:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 19.05.2021 04:52:31 | |
1 886 ETH | $ 6 015 513 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 19.05.2021 04:51:31 | |
5 000 WBTC | $ 205 327 100 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 19.05.2021 04:50:44 | |
1 223 687 CEL | $ 8 221 934 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 19.05.2021 04:50:44 | |
1 223 688 CEL | $ 8 221 944 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 19.05.2021 04:50:44 | |
20 000 000 USDC | $ 20 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.05.2021 04:50:15 | |
5 000 ETH | $ 15 917 276 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||