Whale movements
Last update: 20.05.2026 12:08:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 03:40:21 |  |
504 BTC | $ 20 786 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf8zwGh7qqwtxLgYZmgc7LBmSHjmEnyB6 | To: 35P3Ug539Fk4hTWJgaNPbsbECz1HC64TC2 | |||
| 19.05.2021 03:40:21 | |
542 BTC | $ 22 347 786 | (unknown) | (unknown) |
| Type: transfer | From: 37LJpN7MyzKcESr2gMc7dHXtrf3DcM85jD | To: 3Pf8zwGh7qqwtxLgYZmgc7LBmSHjmEnyB6 | |||
| 19.05.2021 03:40:21 | |
581 BTC | $ 23 945 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 37LJpN7MyzKcESr2gMc7dHXtrf3DcM85jD | |||
| 19.05.2021 03:40:21 | |
131 BTC | $ 5 391 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 19.05.2021 03:40:21 | |
169 BTC | $ 6 946 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.05.2021 03:34:44 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 19.05.2021 03:35:23 | |
200 BTC | $ 8 303 073 | (unknown) | (unknown) |
| Type: transfer | From: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | To: 39RXWXyUTQbHffp9dYWyfAxzv33aDBQvhv | |||
| 19.05.2021 03:35:23 | |
121 BTC | $ 5 013 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2maugh29dw0au2c806fmpv2y0wyfrchg0vyq7nc9hmk6wscletsytx5kl | To: bc1q65ragm9cq5h9atq8szn85nf7e8evf6z9tamfz23uxkfxa690mk4shqz77y | |||
| 19.05.2021 03:35:23 | |
169 BTC | $ 7 003 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2021 03:32:33 | |
5 008 500 USDC | $ 5 008 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.05.2021 03:31:01 | |
8 431 256 USDC | $ 8 431 256 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.05.2021 03:31:12 | |
266 BTC | $ 11 129 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 19.05.2021 03:29:36 | |
500 BTC | $ 20 875 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 19.05.2021 03:29:36 | |
143 BTC | $ 5 950 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 19.05.2021 03:29:36 | |
209 BTC | $ 8 716 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G1NYbUqkSMzAA8V2iuRSpJZjkjxeoCVSs | |||
| 19.05.2021 03:28:49 | |
9 174 545 USDT | $ 9 174 545 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 03:22:16 | |
633 BTC | $ 26 287 936 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.05.2021 03:22:16 | |
303 BTC | $ 12 567 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 19.05.2021 03:22:16 | |
337 BTC | $ 13 995 504 | (unknown) | (unknown) |
| Type: transfer | From: 14yMep4bcMaRfGrTgwwM7w4b8diuwgB7Uq | To: 19p9wqSg3hQAA8AohAdW2eyuZAcHHc7uxv | |||
| 19.05.2021 03:22:16 | |
5 521 BTC | $ 229 111 980 | (unknown) | (unknown) |
| Type: transfer | From: 1GLsZiY1QT9GFrjpodnXn9HvcNpT1QPKEZ | To: 1DwctRWtVkz5AyGefbtDwb3KppZfNWtZvN | |||
| 19.05.2021 03:22:16 | |
190 BTC | $ 7 884 745 | (unknown) | (unknown) |
| Type: transfer | From: 124ab6EtTDbWCMoZroBxPiyEC5WeR2G49d | To: 18efQTVYnJLsH4Qb6vjLzQPYivK9NyfrGd | |||
| 19.05.2021 03:22:16 | |
169 BTC | $ 7 012 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.05.2021 03:22:16 | |
1 530 BTC | $ 63 483 908 | (unknown) | (unknown) |
| Type: transfer | From: 1PLM2Zcxr7i4Sp67sNKviWRqr9YQPukJC3 | To: 1QARweQwJhjNfURaAx4dqsJXMYD182g3Zu | |||
| 19.05.2021 03:22:16 | |
225 BTC | $ 9 322 422 | (unknown) | (unknown) |
| Type: transfer | From: 1H6iBPujdrEHafESGS2gRR31usXDVFn7Mp | To: 1AgXBLKFVyViAf7y65QbUDcehwtmkSPwsm | |||
| 19.05.2021 03:20:58 | |
7 000 081 USDC | $ 7 000 081 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.05.2021 03:17:19 |  |
38 461 860 XLM | $ 24 661 712 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GARFP7JOFVM2HMO2NPWYRXCJQWAMN5TQZPBDNGQCWAMXUJWMLRBG32HX | |||
| 19.05.2021 03:16:14 | |
4 780 ETH | $ 15 884 726 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 19.05.2021 03:16:07 | |
38 461 536 XLM | $ 24 518 794 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GBBV7NVSDAJP2AWDSRAYOIHYPC7IVDT2VDY7XKVIEVZBDLC2VITC6MPK | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 19.05.2021 03:14:40 | |
140 BTC | $ 5 937 232 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 19.05.2021 03:14:40 | |
200 BTC | $ 8 488 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 19.05.2021 03:14:40 | |
169 BTC | $ 7 181 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.05.2021 03:14:40 | |
219 BTC | $ 9 298 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36uijCysxnwCc9d75dBfDcsxLqg54oqfM9 | |||
| 19.05.2021 03:09:51 | |
2 000 ETH | $ 6 659 683 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 19.05.2021 03:09:43 | |
5 375 371 USDT | $ 5 375 371 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.05.2021 03:08:36 | |
7 021 007 USDC | $ 7 021 007 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 03:07:23 | |
2 000 ETH | $ 6 720 126 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 19.05.2021 03:06:48 | |
7 021 007 USDC | $ 7 021 007 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.05.2021 03:06:30 | |
2 400 ETH | $ 8 064 149 | (unknown) | (unknown) |
| Type: transfer | From: 0ec5097488e6ce4d72e84d37de01943034b0b73b | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 19.05.2021 03:02:12 | |
29 820 244 USDT | $ 29 820 244 | (unknown) | (unknown) |
| Type: transfer | From: becb61f8cd73fed0b763644ef747dd0e44dfa820 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.05.2021 03:00:46 | |
1 743 ETH | $ 5 852 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b1dfc4aa77a2bd528450cb4b7d3476e69857390 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 03:00:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12bb36b6c67accae2102f31ea6c61585e8affa62 | To: 99c0def9b27d1875458f04038befacb7f7cac0f1 | |||
| 19.05.2021 02:59:28 | |
169 WBTC | $ 7 219 846 | (unknown) | (unknown) |
| Type: transfer | From: f37dccd809b7e9944947a78a725494b5b76eacd7 | To: bdfa4f4492dd7b7cf211209c4791af8d52bf5c50 | |||
| 19.05.2021 02:59:19 |  |
16 724 BNB | $ 8 439 265 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 19.05.2021 02:58:25 | |
2 400 ETH | $ 8 117 100 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 0ec5097488e6ce4d72e84d37de01943034b0b73b | |||
| 19.05.2021 02:56:26 | |
29 820 244 USDT | $ 29 820 244 | (unknown) | (unknown) |
| Type: transfer | From: 37476e7c5a8081f8835a0444e0cb58788bb84978 | To: becb61f8cd73fed0b763644ef747dd0e44dfa820 | |||
| 19.05.2021 02:53:04 | |
309 BTC | $ 13 230 108 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 19.05.2021 02:53:04 | |
170 BTC | $ 7 263 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.05.2021 02:50:23 | |
394 727 LINK | $ 16 965 942 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.05.2021 02:47:48 | |
13 102 ETH | $ 44 784 932 | (unknown) | (unknown) |
| Type: transfer | From: ab8a66603c4fe9dcfc73d14c0902003669b0f4b0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.05.2021 02:47:48 | |
13 982 ETH | $ 47 792 720 | (unknown) | (unknown) |
| Type: transfer | From: 09c8d3bd31affa8730f2cb99b629f22b9857674d | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||