Whale movements
Last update: 20.05.2026 12:08:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 02:47:48 |  |
14 000 ETH | $ 47 855 210 | (unknown) | (unknown) |
| Type: transfer | From: d7af03749371b93051a71660a39be60d386c0c6a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.05.2021 02:47:35 |  |
123 BTC | $ 5 305 922 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 19.05.2021 02:47:35 | |
200 BTC | $ 8 598 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdgmfy8uhpfk5wa30jktmgyycc4qkzyk5x96aj | To: bc1qhkhaxw5cj95te7v83awusld5qa7hs6eej7rn7g | |||
| 19.05.2021 02:47:35 | |
129 BTC | $ 5 564 768 | (unknown) | (unknown) |
| Type: transfer | From: 1AvYE59HqnbqMrqdv3i87TgK9nDrwziqeX | To: 18D8nATn5dKw7pMmmDBPQapUFXmgAGJ9S2 | |||
| 19.05.2021 02:47:35 | |
130 BTC | $ 5 590 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 19.05.2021 02:46:52 | |
13 102 ETH | $ 44 634 696 | (unknown) | (unknown) |
| Type: transfer | From: a1863e604606cbf4f1d8adf1e80d84d52dc804e7 | To: ab8a66603c4fe9dcfc73d14c0902003669b0f4b0 | |||
| 19.05.2021 02:46:35 | |
14 000 ETH | $ 47 692 104 | (unknown) | (unknown) |
| Type: transfer | From: d350901e5ea3e567083cfd685d339de59ab22ff4 | To: d7af03749371b93051a71660a39be60d386c0c6a | |||
| 19.05.2021 02:46:35 | |
14 000 ETH | $ 47 692 104 | (unknown) | (unknown) |
| Type: transfer | From: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | To: 09c8d3bd31affa8730f2cb99b629f22b9857674d | |||
| 19.05.2021 02:44:33 | |
500 000 ETH | $ 1 708 710 500 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.05.2021 02:42:26 | |
166 BTC | $ 7 096 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc3eqms34a08d98dyulfvvtjjdugfkmkt0kkzj | To: 3KqTiBq3DunfJ8x355Q2xemDawJzeGuwMV | |||
| 19.05.2021 02:42:26 | |
518 BTC | $ 22 182 366 | (unknown) | (unknown) |
| Type: transfer | From: 39DLXxthUi9wW8155oqXUPhV4YuSVboERr | To: 34W8UPYYVJsLy1hiSZaJtWC6W8haKFzBqQ | |||
| 19.05.2021 02:42:26 | |
1 999 BTC | $ 85 700 776 | (unknown) | (unknown) |
| Type: transfer | From: 33pja3b3kg3EAJBFtFFuJpTqkoATvwrou5 | To: 3JSdaR71HzeNBRzLjB2Bb8uzYZXUGUTdsL | |||
| 19.05.2021 02:42:26 | |
1 988 BTC | $ 85 211 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MxZf8hxiyz7mT1wpwf6v7AY73fEqYfqJf | To: 3ApfEPXisidXBbfSbx1FuScq7mK3LP8X3o | |||
| 19.05.2021 02:42:26 | |
1 900 BTC | $ 81 416 620 | (unknown) | (unknown) |
| Type: transfer | From: 39YKHiyfZqcgHaWDWdTseADAK6H8f1tvMW | To: 3Fa2YwjgJJPHNR2TH8zqfqa8XJvvtUrW6g | |||
| 19.05.2021 02:42:26 | |
161 BTC | $ 6 888 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d0fnw4zunkaer4pxpgjv4vtmtrxkpzz4juqzy | To: 3Mq72ncWSr8BYqCgPaph3XES51Wb9Wq8J2 | |||
| 19.05.2021 02:42:26 | |
297 BTC | $ 12 737 994 | (unknown) | (unknown) |
| Type: transfer | From: 3CiYCZhAjBMZVGEcCy195ZRdYYUE2FoPPU | To: 3LkZatRVqMhhqNshx6DmTCgy2ERfC98VU2 | |||
| 19.05.2021 02:42:26 | |
1 782 BTC | $ 76 389 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GsKYFU1izYnKLLDWEKdca2X8EWu5gmQEW | To: 39cuN3zAsvU2WRKtQksWkdUsHMb6KuXMqx | |||
| 19.05.2021 02:42:26 | |
4 632 BTC | $ 198 538 530 | (unknown) | (unknown) |
| Type: transfer | From: 3EbNupMMcehWsKnYCxbhVHZhTDEJCE5iFT | To: bc1q7uxz33sra67r66ytrkac39k4uaaph95dsm64ky | |||
| 19.05.2021 02:42:26 | |
117 BTC | $ 5 012 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 19.05.2021 02:42:26 | |
182 BTC | $ 7 817 755 | (unknown) | (unknown) |
| Type: transfer | From: 3CySocuxq4AwaaxNuQa2FMbKekaxnM7Gd7 | To: bc1qqrxz3u7uwhsjr9n8n5vw4g4404wudf7w8q8crl | |||
| 19.05.2021 02:42:26 | |
230 BTC | $ 9 842 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 19.05.2021 02:42:26 | |
149 BTC | $ 6 386 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 19.05.2021 02:42:26 | |
170 BTC | $ 7 287 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.05.2021 02:42:26 | |
170 BTC | $ 7 290 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.05.2021 02:42:26 | |
183 BTC | $ 7 832 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.05.2021 02:42:26 | |
183 BTC | $ 7 833 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2021 02:42:26 | |
183 BTC | $ 7 834 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.05.2021 02:42:26 | |
117 BTC | $ 5 031 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 19.05.2021 02:42:26 | |
1 003 BTC | $ 42 990 236 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 19.05.2021 02:42:26 | |
800 BTC | $ 34 289 320 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 19.05.2021 02:31:55 | |
1 743 ETH | $ 5 989 762 | (unknown) | binance (exchange) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 2b1dfc4aa77a2bd528450cb4b7d3476e69857390 | |||
| 19.05.2021 02:30:45 | |
2 038 ETH | $ 7 014 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 02:28:20 | |
5 009 494 USDC | $ 5 009 494 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 02:27:33 | |
5 009 494 USDC | $ 5 009 494 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 02:20:16 | |
34 375 360 USDT | $ 34 375 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 02:19:18 | |
8 704 156 USDC | $ 8 704 156 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.05.2021 02:14:07 | |
8 000 AAVE | $ 5 088 974 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: ae1aeb432891e6b37d7a494d261b91b04b3739ce | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 19.05.2021 02:13:35 | |
5 556 893 USDT | $ 5 556 893 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 02:09:35 | |
5 999 985 USDC | $ 5 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.05.2021 02:08:38 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.05.2021 02:07:11 | |
5 269 091 USDT | $ 5 269 091 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 02:06:21 | |
6 056 438 USDT | $ 6 056 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 02:05:43 | |
5 734 738 USDC | $ 5 734 738 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 02:04:30 | |
2 038 ETH | $ 6 880 976 | (unknown) | binance (exchange) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | |||
| 19.05.2021 02:03:50 |  |
4 000 000 XRP | $ 6 374 804 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | |||
| 19.05.2021 01:59:08 | |
100 000 000 AMP | $ 5 985 550 | (unknown) | (unknown) |
| Type: transfer | From: d4e82a1de9e30816fa0a26d2eb9e7f7753105d3d | To: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | |||
| 19.05.2021 01:49:54 | |
6 559 290 USDT | $ 6 559 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 01:47:30 | |
7 393 852 USDT | $ 7 393 852 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.05.2021 01:45:58 | |
310 BTC | $ 13 280 827 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 19.05.2021 01:45:58 | |
200 BTC | $ 8 556 072 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13nj5BPrbnPr7uiML98jkKi6VWjQD6MYHW | |||