Whale movements
Last update: 20.05.2026 11:54:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 23:39:29 |  |
186 BTC | $ 8 063 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.05.2021 23:37:08 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 18.05.2021 23:34:01 | |
9 725 841 USDT | $ 9 725 841 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.05.2021 23:33:02 | |
9 725 841 USDT | $ 9 725 841 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.05.2021 23:33:02 | |
3 863 ETH | $ 13 210 983 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 18.05.2021 23:30:12 | |
6 391 011 USDT | $ 6 391 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 23:30:12 | |
5 721 381 USDC | $ 5 721 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 23:31:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.05.2021 23:20:15 | |
7 041 563 USDC | $ 7 041 563 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 23:20:15 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a6ad5e67a2f9db0fda6189259c2a536c1c0cd3b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 23:20:15 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fea399dee90190a871e870af0e4c5cdebe13a9c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 23:19:38 | |
2 246 337 MATIC | $ 5 624 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 23:19:16 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec91f7e395cb30d737edc247c138a36af032dd77 | To: 7fea399dee90190a871e870af0e4c5cdebe13a9c | |||
| 18.05.2021 23:19:16 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf6c82da5266f94e8d858e07fefb727c66f02913 | To: 9a6ad5e67a2f9db0fda6189259c2a536c1c0cd3b | |||
| 18.05.2021 23:18:48 | |
9 999 985 HUSD | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.05.2021 23:18:48 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 18.05.2021 23:22:49 | |
754 BTC | $ 32 503 694 | (unknown) | (unknown) |
| Type: transfer | From: 33chbbhYEbAzVi2sgsmsuuRoriumaZcVs1 | To: 3DWpR2NUQvsjR2P7fqL8svM76S9f1dWRZi | |||
| 18.05.2021 23:22:49 | |
200 BTC | $ 8 624 748 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 18.05.2021 23:22:49 | |
429 BTC | $ 18 485 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 18.05.2021 23:22:49 | |
288 BTC | $ 12 426 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 18.05.2021 23:22:49 | |
186 BTC | $ 8 021 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2021 23:22:49 | |
197 BTC | $ 8 512 476 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.05.2021 23:15:27 | |
2 428 ETH | $ 8 299 961 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 6ec0f41071a20d32e30f6b7638dba24c607ae98e | |||
| 18.05.2021 23:13:49 | |
9 194 822 USDC | $ 9 194 822 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.05.2021 23:08:09 | |
9 999 985 HUSD | $ 9 999 985 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.05.2021 23:06:59 | |
2 000 ETH | $ 6 903 207 | (unknown) | (unknown) |
| Type: transfer | From: 226a3e67dc793ff53327539d8fb0a001bdcdee3c | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 18.05.2021 23:14:11 |  |
9 300 000 XRP | $ 14 822 940 | (unknown) | (unknown) |
| Type: transfer | From: r3XDAupNq6fxMhWn43TWqL4dMH1VvNcaiR | To: rU7cHB1koXXMDkYzyn2DScs2jLJwgL2tLQ | |||
| 18.05.2021 23:14:03 | |
215 BTC | $ 9 359 941 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3Foa8znBfyDHG8hiZ1Qw2washqfry6n3DA | |||
| 18.05.2021 23:10:35 | |
746 BTC | $ 32 485 182 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.05.2021 23:10:35 | |
117 BTC | $ 5 099 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzqzpu7malhxwdd0wa4fcgjn8af7snmxfk4grmq2j2tdmssv9sksf0j2gv | To: bc1qthkahay86wl6rga7tn50yfedqaz7gpca5yfucpstlhzcy0lkalhqwcsmmp | |||
| 18.05.2021 23:10:35 | |
151 BTC | $ 6 580 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m8p4e38lzfge29e7hn897t8jxt8un3rrvepq4nfh6rcfqhdym4qn882zv | To: bc1qh2maugh29dw0au2c806fmpv2y0wyfrchg0vyq7nc9hmk6wscletsytx5kl | |||
| 18.05.2021 23:10:35 | |
180 BTC | $ 7 842 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf35kaek2ywme9ewjvdryr98awc9elscky7l9mhw88z2uprntw5dsymvwfd | To: bc1q5x3fexy5qy4n09my52eud35yk9hd8qy3dlqrzj8hrecytlz9u83s7flm0z | |||
| 18.05.2021 23:10:35 | |
2 000 BTC | $ 87 057 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgep2atgyatyjlrzkkr73py738jt8pxj4fc5xs | To: 38LJUnX5HFwuZMtxiGMJW4JCyKLrWGj88u | |||
| 18.05.2021 23:10:35 | |
298 BTC | $ 12 993 704 | (unknown) | (unknown) |
| Type: transfer | From: 346RewkcKYyq65D8oBfFrGNX257C35WnZ9 | To: 32ybDtM7ZnG6vXywyq8pn1Dz8ixygBA8CQ | |||
| 18.05.2021 23:10:35 | |
2 000 BTC | $ 87 062 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwbb5CULQJh9YD2gm5igAKPuT2xuBCbj8 | To: 3ExDQECFHVZhPBQ4nQ1YrbNAPv5jvFZ6eE | |||
| 18.05.2021 23:10:35 | |
518 BTC | $ 22 532 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg6WFwPhZSoVwPCdNeAndnZvKfr9KjWDr | To: 33uwqURaqwWu4bVj5A2Xj3My63VXiD89Li | |||
| 18.05.2021 23:10:35 | |
4 633 BTC | $ 201 689 120 | (unknown) | (unknown) |
| Type: transfer | From: 35jyYSzaFyvpNWbQ9myJNhfAAJDURxAVTr | To: 399GE8M8T3URiorDGu4w42X2zuysWM3QdA | |||
| 18.05.2021 23:10:35 | |
161 BTC | $ 6 999 370 | (unknown) | (unknown) |
| Type: transfer | From: 34mNBH9Hfk1cEMr2YSPBSLq4vKqex3TQ41 | To: 3GAiXxouu1XF2ZxzptHaAdDbF5TqSCyLs9 | |||
| 18.05.2021 23:10:35 | |
1 999 BTC | $ 87 009 990 | (unknown) | (unknown) |
| Type: transfer | From: 3M6Hwu8HAU3ueJjcQJ4VLZZ59eWfWCFins | To: 3Ev1qSwCArotGWRuTPeLDKtk9k769ux5va | |||
| 18.05.2021 23:10:35 | |
166 BTC | $ 7 213 714 | (unknown) | (unknown) |
| Type: transfer | From: 3FasjnKxHR8icB6erggvUZdrnSeWsrjTZj | To: 3G3JjSJhE4VmTcp77sexu6gn2Wy61hFck2 | |||
| 18.05.2021 23:10:35 | |
1 791 BTC | $ 77 977 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzdsna2fej3jhvumyla053n74k5v53asxq8w9m | To: bc1q9s8309fzaw6dy7pu0hdz8v2qqpde4tjnv7ew9n | |||
| 18.05.2021 23:10:35 | |
183 BTC | $ 7 966 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn2t4dg3p4046mwexs9g5p4xrs86xcuxql46uy | To: bc1qxypjllrjt927y4wscssnfu6z0s2ltxtmpkkag0 | |||
| 18.05.2021 23:10:35 | |
183 BTC | $ 7 977 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck289YaHgd5dPrA966iWDYifcfputsvu9 | To: bc1qqn2t4dg3p4046mwexs9g5p4xrs86xcuxql46uy | |||
| 18.05.2021 23:10:35 | |
160 BTC | $ 6 965 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 18.05.2021 23:10:35 | |
141 BTC | $ 6 137 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HHsRip5J3Ef1pRKnefnSVaENCR8TJMRvi | |||
| 18.05.2021 23:10:35 | |
123 BTC | $ 5 357 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 18.05.2021 23:10:35 | |
186 BTC | $ 8 098 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2021 23:10:35 | |
186 BTC | $ 8 099 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.05.2021 23:03:49 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 18.05.2021 23:02:00 | |
5 029 191 BUSD | $ 5 029 191 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||