Whale movements
Last update: 20.05.2026 12:02:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 01:00:40 |  |
260 BTC | $ 11 210 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 19.05.2021 01:00:40 | |
185 BTC | $ 7 980 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.05.2021 01:00:40 | |
186 BTC | $ 7 983 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.05.2021 01:00:40 | |
186 BTC | $ 7 983 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.05.2021 00:58:57 |  |
16 697 BNB | $ 8 470 362 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 19.05.2021 00:50:26 |  |
2 950 ETH | $ 9 975 725 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 33240eb60a3fcfb38d293525256fc71c3f005236 | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 19.05.2021 00:49:58 | |
10 361 069 USDC | $ 10 361 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 00:47:31 | |
4 462 ETH | $ 15 233 550 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.05.2021 00:46:00 | |
3 000 000 MATIC | $ 7 511 602 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.05.2021 00:34:31 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.05.2021 00:25:34 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 00:25:34 | |
5 899 985 USDC | $ 5 899 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 19.05.2021 00:19:31 | |
127 BTC | $ 5 434 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaj5dsdpqlhyfge6h9m4rwr5ujh8hqs9ymwp7hcft9dhnl2x2zvse7rqj2 | To: bc1qhypd0xpkhy2eyx2gsshmyerr6lxrd45j8h6hgyz6y9twv2vgdhnqfung7l | |||
| 19.05.2021 00:19:31 | |
178 BTC | $ 7 617 097 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.05.2021 00:19:31 | |
120 BTC | $ 5 153 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 19.05.2021 00:19:31 | |
744 BTC | $ 31 837 746 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | To: bc1qvwkzghu53kxtdglm26xj9jr86kj6nsksh25wvk | |||
| 19.05.2021 00:15:10 | |
2 950 ETH | $ 9 980 716 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 33240eb60a3fcfb38d293525256fc71c3f005236 | |||
| 19.05.2021 00:12:53 | |
10 770 917 USDC | $ 10 770 917 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.05.2021 00:09:43 | |
10 789 021 PAX | $ 10 713 588 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 19.05.2021 00:08:24 | |
2 783 ETH | $ 9 393 186 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.05.2021 00:05:18 | |
250 WBTC | $ 10 722 283 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 18.05.2021 23:59:38 | |
250 WBTC | $ 10 730 670 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 19.05.2021 00:02:15 | |
166 BTC | $ 7 142 366 | (unknown) | (unknown) |
| Type: transfer | From: 3G3JjSJhE4VmTcp77sexu6gn2Wy61hFck2 | To: 31iZQ49NeJvcHo7KFcwszbLU4oEMhKccc6 | |||
| 19.05.2021 00:02:15 | |
2 000 BTC | $ 86 235 750 | (unknown) | (unknown) |
| Type: transfer | From: 3ExDQECFHVZhPBQ4nQ1YrbNAPv5jvFZ6eE | To: 37Tp4n4DFwtKCJgtw8VL3dPHoHz1FMU58b | |||
| 19.05.2021 00:02:15 | |
1 790 BTC | $ 77 205 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s8309fzaw6dy7pu0hdz8v2qqpde4tjnv7ew9n | To: bc1qcczqx98tfug6rsd3558hz3rhavtr8fgrd78q9q | |||
| 19.05.2021 00:02:15 | |
2 000 BTC | $ 86 230 960 | (unknown) | (unknown) |
| Type: transfer | From: 38LJUnX5HFwuZMtxiGMJW4JCyKLrWGj88u | To: 3DhHcN7SW37mavm2MoVEGvWKPCqEgF42Ws | |||
| 19.05.2021 00:02:15 | |
4 633 BTC | $ 199 790 580 | (unknown) | (unknown) |
| Type: transfer | From: 399GE8M8T3URiorDGu4w42X2zuysWM3QdA | To: 3EbNupMMcehWsKnYCxbhVHZhTDEJCE5iFT | |||
| 19.05.2021 00:02:15 | |
1 999 BTC | $ 86 189 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev1qSwCArotGWRuTPeLDKtk9k769ux5va | To: 3KBnavpo22TqujTbMSaQejyLv2L1WNR2oc | |||
| 19.05.2021 00:02:15 | |
518 BTC | $ 22 320 472 | (unknown) | (unknown) |
| Type: transfer | From: 33uwqURaqwWu4bVj5A2Xj3My63VXiD89Li | To: 3QQ8pSEpw8tGXX4ykZX1cTZNxSwpMFbRco | |||
| 19.05.2021 00:02:15 | |
298 BTC | $ 12 871 276 | (unknown) | (unknown) |
| Type: transfer | From: 32ybDtM7ZnG6vXywyq8pn1Dz8ixygBA8CQ | To: 39Byt6c33L85c1N9gTqKyPjSdDyQSQrw4A | |||
| 19.05.2021 00:02:15 | |
161 BTC | $ 6 931 487 | (unknown) | (unknown) |
| Type: transfer | From: 3GAiXxouu1XF2ZxzptHaAdDbF5TqSCyLs9 | To: bc1q3qer74dhmurz8nm9lt624dzdfxng7xaahpgwmp | |||
| 19.05.2021 00:02:15 | |
183 BTC | $ 7 887 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6hsh0n5jhshsfcfax48q77fs67adadjhtav6d | To: bc1q3ehjj6qaq4esj97f4djndhz5mx5ad65vs4warz | |||
| 19.05.2021 00:02:15 | |
260 BTC | $ 11 233 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 19.05.2021 00:02:15 | |
410 BTC | $ 17 690 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 19.05.2021 00:02:15 | |
887 BTC | $ 38 251 628 | (unknown) | (unknown) |
| Type: transfer | From: 1Kx6h7Z45jDmLh4VhSnbtWEFy8VPeLbo1J | To: 15je212FkP2PNounmYmMnC9FZJy5bFLq36 | |||
| 19.05.2021 00:02:15 | |
186 BTC | $ 8 001 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.05.2021 00:02:15 | |
186 BTC | $ 8 002 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.05.2021 00:02:15 | |
186 BTC | $ 8 021 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2021 23:58:47 | |
9 214 607 PAX | $ 9 222 827 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 23:56:23 | |
18 442 596 BUSD | $ 18 442 596 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 23:50:46 | |
120 000 LINK | $ 5 175 933 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 18.05.2021 23:50:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 18.05.2021 23:49:34 | |
12 536 956 BUSD | $ 12 536 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 23:49:34 | |
2 721 802 MATIC | $ 6 615 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 23:48:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 18.05.2021 23:39:29 | |
201 BTC | $ 8 731 288 | (unknown) | (unknown) |
| Type: transfer | From: 33jnN8L328FvQ8ejQoYaCBG8BPMgSzuQEo | To: 3Qarpi2V6VvTbaCX5SYUVE2gzg4ipx5NGX | |||
| 18.05.2021 23:39:29 | |
481 BTC | $ 20 839 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QMgmLksf7Cs2Y7KYeU24hsdBWFo7saRn1 | To: 36rKAGGp4Gi7xrYRGL6DbBBAa7FcW3Ryv8 | |||
| 18.05.2021 23:39:29 | |
409 BTC | $ 17 731 716 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 18.05.2021 23:39:29 | |
183 BTC | $ 7 930 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxypjllrjt927y4wscssnfu6z0s2ltxtmpkkag0 | To: bc1qj6hsh0n5jhshsfcfax48q77fs67adadjhtav6d | |||
| 18.05.2021 23:39:29 | |
123 BTC | $ 5 324 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||