Whale movements
Last update: 20.05.2026 12:01:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 01:45:58 |  |
183 BTC | $ 7 825 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2021 01:39:05 | |
357 BTC | $ 15 123 832 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | |||
| 19.05.2021 01:39:05 | |
388 BTC | $ 16 454 235 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhp97pf6tx4njrh9zl3cw0jnv8plm47y3zqzt7mgs2pqcja260csnk8zme | |||
| 19.05.2021 01:39:05 | |
182 BTC | $ 7 728 317 | (unknown) | (unknown) |
| Type: transfer | From: 3HDf9zcWZ3jGChBcs8tgppVQpuH2xYtKw5 | To: 3CySocuxq4AwaaxNuQa2FMbKekaxnM7Gd7 | |||
| 19.05.2021 01:39:05 | |
250 BTC | $ 10 594 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 19.05.2021 01:39:05 | |
120 BTC | $ 5 100 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 19.05.2021 01:39:05 | |
185 BTC | $ 7 838 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.05.2021 01:39:05 | |
118 BTC | $ 5 003 150 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 19.05.2021 01:30:48 |  |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.05.2021 01:23:22 | |
2 000 ETH | $ 6 747 650 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 19.05.2021 01:22:31 | |
2 000 ETH | $ 6 747 650 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 19.05.2021 01:22:17 | |
250 WBTC | $ 10 699 877 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.05.2021 01:19:54 | |
290 000 SUSHI | $ 6 108 838 | (unknown) | binance (exchange) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: cf33f442e20243237a86e3ada7127982ca323e63 | |||
| 19.05.2021 01:18:51 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | |||
| 19.05.2021 01:15:18 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 19.05.2021 01:15:08 | |
9 999 974 USDT | $ 9 999 974 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 19.05.2021 01:14:58 | |
2 000 ETH | $ 6 725 864 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 19.05.2021 01:09:47 | |
5 534 288 BUSD | $ 5 534 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 01:06:37 | |
49 993 470 USDC | $ 49 993 470 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.05.2021 01:17:27 |  |
14 097 889 USDT | $ 14 097 889 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.05.2021 01:16:27 | |
145 BTC | $ 6 153 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 19.05.2021 01:16:27 | |
130 BTC | $ 5 497 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AvYE59HqnbqMrqdv3i87TgK9nDrwziqeX | |||
| 19.05.2021 01:16:27 | |
334 BTC | $ 14 192 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 19.05.2021 01:16:27 | |
200 BTC | $ 8 487 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 3B5K6C662d1Zha5xgvcxqqsiGybjNh3cSM | To: 13cs45Tq5JAmNuvnX7AjnrVXQMidjG7oQU | |||
| 19.05.2021 01:16:27 | |
221 BTC | $ 9 369 319 | (unknown) | (unknown) |
| Type: transfer | From: 3B5K6C662d1Zha5xgvcxqqsiGybjNh3cSM | To: 3Pd7jFWTN8RGqk4iGcUV7yWU3XEb64TvTg | |||
| 19.05.2021 01:01:44 | |
10 203 182 USDT | $ 10 203 182 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 19.05.2021 01:12:21 | |
320 BTC | $ 13 574 492 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CDCroskTxZ5kxqapDAkR8LJhs83gHuqAC | To: 3GrU2wY5Xk9zhrkox6gyHFsfVe4GL5fYon | |||
| 19.05.2021 01:12:21 | |
2 990 BTC | $ 126 836 616 | (unknown) | (unknown) |
| Type: transfer | From: 1CDCroskTxZ5kxqapDAkR8LJhs83gHuqAC | To: 1QCWkcmtqa9g6QQmCooiALAPMcrErBCxYs | |||
| 19.05.2021 01:12:21 | |
254 BTC | $ 10 793 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 19.05.2021 00:56:45 | |
1 950 ETH | $ 6 536 986 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2f53627292ee58efb5bb9e6a859398487a5cd480 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 19.05.2021 00:54:54 | |
3 998 ETH | $ 13 363 677 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 19.05.2021 01:05:18 | |
354 BTC | $ 15 024 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 19.05.2021 00:54:27 | |
7 697 289 USDT | $ 7 697 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 01:02:54 | |
989 BTC | $ 42 430 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXcecx1X3icRe4u3f9KNGmvxNUBmU8Nve | |||
| 19.05.2021 01:02:54 | |
120 BTC | $ 5 152 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60qxa562dt76s4rrmtyz9t7yjqsj6qdtulkyl5pvtey723a78r2s5awjyl | To: bc1qqya8382qrjmsu2yfl6rw27gw97nf0jlsgmp40ygrs36pkp6vn2mq5xuuuh | |||
| 19.05.2021 01:00:40 | |
276 BTC | $ 11 867 958 | (unknown) | (unknown) |
| Type: transfer | From: 38jPXHVqLxJwYZy3R2WfGduMidiXUciyGq | To: 32Ma6eAHjz8WAukSXBn7cP5V9Kb4BgjgPm | |||
| 19.05.2021 01:00:40 | |
600 BTC | $ 25 821 676 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1BDWV9gcVpWAqaQMXs8XSeuX3ZMWb3j7AS | |||
| 19.05.2021 01:00:40 | |
900 BTC | $ 38 732 524 | (unknown) | cryptocom (other) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.05.2021 01:00:40 | |
161 BTC | $ 6 916 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qer74dhmurz8nm9lt624dzdfxng7xaahpgwmp | To: bc1q4d0fnw4zunkaer4pxpgjv4vtmtrxkpzz4juqzy | |||
| 19.05.2021 01:00:40 | |
166 BTC | $ 7 126 405 | (unknown) | (unknown) |
| Type: transfer | From: 31iZQ49NeJvcHo7KFcwszbLU4oEMhKccc6 | To: bc1qcc3eqms34a08d98dyulfvvtjjdugfkmkt0kkzj | |||
| 19.05.2021 01:00:40 | |
518 BTC | $ 22 274 168 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ8pSEpw8tGXX4ykZX1cTZNxSwpMFbRco | To: 39DLXxthUi9wW8155oqXUPhV4YuSVboERr | |||
| 19.05.2021 01:00:40 | |
1 999 BTC | $ 86 049 980 | (unknown) | (unknown) |
| Type: transfer | From: 37Tp4n4DFwtKCJgtw8VL3dPHoHz1FMU58b | To: 33pja3b3kg3EAJBFtFFuJpTqkoATvwrou5 | |||
| 19.05.2021 01:00:40 | |
1 988 BTC | $ 85 558 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KBnavpo22TqujTbMSaQejyLv2L1WNR2oc | To: 3MxZf8hxiyz7mT1wpwf6v7AY73fEqYfqJf | |||
| 19.05.2021 01:00:40 | |
297 BTC | $ 12 792 889 | (unknown) | (unknown) |
| Type: transfer | From: 39Byt6c33L85c1N9gTqKyPjSdDyQSQrw4A | To: 3CiYCZhAjBMZVGEcCy195ZRdYYUE2FoPPU | |||
| 19.05.2021 01:00:40 | |
2 000 BTC | $ 86 051 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DhHcN7SW37mavm2MoVEGvWKPCqEgF42Ws | To: 39YKHiyfZqcgHaWDWdTseADAK6H8f1tvMW | |||
| 19.05.2021 01:00:40 | |
1 782 BTC | $ 76 700 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcczqx98tfug6rsd3558hz3rhavtr8fgrd78q9q | To: 3GsKYFU1izYnKLLDWEKdca2X8EWu5gmQEW | |||
| 19.05.2021 01:00:40 | |
389 BTC | $ 16 755 731 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 19.05.2021 01:00:40 | |
183 BTC | $ 7 859 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxtsmpwayg9ut6gu52rrr80kentxu3kmhgzrfq | To: 3HDf9zcWZ3jGChBcs8tgppVQpuH2xYtKw5 | |||
| 19.05.2021 01:00:40 | |
183 BTC | $ 7 864 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ehjj6qaq4esj97f4djndhz5mx5ad65vs4warz | To: bc1qkxtsmpwayg9ut6gu52rrr80kentxu3kmhgzrfq | |||
| 19.05.2021 01:00:40 | |
360 BTC | $ 15 500 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||