Whale movements
Last update: 20.05.2026 11:55:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 23:00:30 |  |
9 290 876 BUSD | $ 9 290 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 23:00:00 | |
15 149 776 USDT | $ 15 149 776 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 18.05.2021 22:59:17 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 18.05.2021 22:58:34 |  |
17 437 BNB | $ 8 972 958 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 18.05.2021 22:50:45 | |
7 599 960 USDT | $ 7 599 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.05.2021 22:49:52 | |
31 281 528 USDT | $ 31 281 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 22:49:52 | |
7 075 603 USDC | $ 7 075 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 22:49:35 | |
2 360 290 MATIC | $ 6 058 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 22:49:28 | |
7 599 960 USDT | $ 7 599 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.05.2021 22:47:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.05.2021 22:43:11 | |
1 472 ETH | $ 5 039 611 | (unknown) | (unknown) |
| Type: transfer | From: a40dfee99e1c85dc97fdc594b16a460717838703 | To: d4039ecc40aeda0582036437cf3ec02845da4c13 | |||
| 18.05.2021 22:43:11 | |
1 472 ETH | $ 5 039 611 | (unknown) | (unknown) |
| Type: transfer | From: a40dfee99e1c85dc97fdc594b16a460717838703 | To: d4039ecc40aeda0582036437cf3ec02845da4c13 | |||
| 18.05.2021 22:40:37 | |
9 290 876 BUSD | $ 9 290 876 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.05.2021 22:41:01 |  |
149 BTC | $ 6 451 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcu7vsvq0exwwam6w2l9dp585kwtezu5y0px9gx70rw3ht5uz8kqwu4w6n | To: bc1qqaj5dsdpqlhyfge6h9m4rwr5ujh8hqs9ymwp7hcft9dhnl2x2zvse7rqj2 | |||
| 18.05.2021 22:41:01 | |
479 BTC | $ 20 743 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjr6dqte65lzwepjkwja3z3p348ms5h2gaqcn7vl0c22cj4wlfpqqwd0yq | To: bc1q8ffdtrvqsgr73yuxzxdulhd34hd3j37sfvefylrvc08krn43px2s0ezejf | |||
| 18.05.2021 22:41:01 | |
120 BTC | $ 5 196 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf5l3kl35f3prdzmhphektgrn276yq3rnlx35xcsuay4zsl4gkzqvm4c3g | To: bc1q2a3dc2sukuplljtlsul2d6med3ks9nys0rlcc0wdzn4jt064ftgq7wachm | |||
| 18.05.2021 22:41:01 | |
1 999 BTC | $ 86 632 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsayau0ssmjj3wcpr3kdlqanaqwv9gk8szcwz7x | To: 3M6Hwu8HAU3ueJjcQJ4VLZZ59eWfWCFins | |||
| 18.05.2021 22:41:01 | |
4 633 BTC | $ 200 816 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FFWHsq1cQdMh2s7TCLEjGBV5m4YEKYsxq | To: 35jyYSzaFyvpNWbQ9myJNhfAAJDURxAVTr | |||
| 18.05.2021 22:41:01 | |
161 BTC | $ 6 969 733 | (unknown) | (unknown) |
| Type: transfer | From: 33UTbcN4gpVgd917DMv4K2TvWHDD1ewYNB | To: 34mNBH9Hfk1cEMr2YSPBSLq4vKqex3TQ41 | |||
| 18.05.2021 22:41:01 | |
168 BTC | $ 7 273 953 | (unknown) | (unknown) |
| Type: transfer | From: 34xnyb5w5BrvWZM6fWP2aXPmteayNY36w9 | To: 3FasjnKxHR8icB6erggvUZdrnSeWsrjTZj | |||
| 18.05.2021 22:41:01 | |
2 000 BTC | $ 86 688 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KiS7D4HcfRzGd9sLFA33wvqWgBTntSnja | To: 3Kwbb5CULQJh9YD2gm5igAKPuT2xuBCbj8 | |||
| 18.05.2021 22:41:01 | |
518 BTC | $ 22 437 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Av1tKtHk8CeAaXu773BXAxWeoaPXd5sby | To: 3Pg6WFwPhZSoVwPCdNeAndnZvKfr9KjWDr | |||
| 18.05.2021 22:41:01 | |
298 BTC | $ 12 937 321 | (unknown) | (unknown) |
| Type: transfer | From: 35FLqbJPZ4Ct6ziRdNwc19sNxntcR1rB54 | To: 346RewkcKYyq65D8oBfFrGNX257C35WnZ9 | |||
| 18.05.2021 22:41:01 | |
2 000 BTC | $ 86 679 360 | (unknown) | (unknown) |
| Type: transfer | From: 34pgFKMvwpC7QsCHitYEN3y69CK2bRSuCF | To: bc1qmgep2atgyatyjlrzkkr73py738jt8pxj4fc5xs | |||
| 18.05.2021 22:41:01 | |
1 791 BTC | $ 77 640 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NeHWvTiv7e1B2hwRDtHFDbJwnDth6x5uG | To: bc1qkzdsna2fej3jhvumyla053n74k5v53asxq8w9m | |||
| 18.05.2021 22:41:01 | |
145 BTC | $ 6 285 218 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3G8dWFPvVVn6gUS8mQmLTLdR1hKwHP1eX5 | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.05.2021 22:41:01 | |
155 BTC | $ 6 718 662 | binance (exchange) | (unknown) |
| Type: transfer | From: 3G8dWFPvVVn6gUS8mQmLTLdR1hKwHP1eX5 | To: 3NvUSthfPHfbj2hRc86U5uFQrSLFG2E9eR | |||
| 18.05.2021 22:41:01 | |
184 BTC | $ 7 965 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpetqxemea2vm0fa5ssjsgpewjcqqw3g7f4pzd7 | To: 3Ck289YaHgd5dPrA966iWDYifcfputsvu9 | |||
| 18.05.2021 22:41:01 | |
184 BTC | $ 7 973 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9ksw0yj0m68vplgex9j4qu54j38zpcv098cqt | To: bc1qpetqxemea2vm0fa5ssjsgpewjcqqw3g7f4pzd7 | |||
| 18.05.2021 22:41:01 | |
431 BTC | $ 18 674 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 18.05.2021 22:41:01 | |
342 BTC | $ 14 824 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 18.05.2021 22:41:01 | |
186 BTC | $ 8 072 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2021 22:41:01 | |
186 BTC | $ 8 075 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.05.2021 22:33:50 | |
80 YFI | $ 6 135 213 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 18.05.2021 22:33:50 | |
5 100 ETH | $ 17 450 020 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 18.05.2021 22:36:11 |  |
3 358 130 XRP | $ 5 301 225 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rGeu5WpkJLpNfcYywcv4FhkZmAcW6nJ5LS | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 18.05.2021 22:31:04 | |
184 386 UNI | $ 6 429 979 | (unknown) | (unknown) |
| Type: transfer | From: 6888e20a16257fd45fb7d9bd665e39f9e3e5b6bb | To: 07f0c419f53c6363fb26edd1e5ff874804b846df | |||
| 18.05.2021 22:29:54 | |
5 957 377 USDT | $ 5 957 377 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 22:28:50 | |
5 198 858 USDT | $ 5 198 858 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 22:28:33 | |
5 641 139 USDT | $ 5 641 139 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 22:28:33 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | |||
| 18.05.2021 22:28:14 | |
5 915 043 USDT | $ 5 915 043 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 22:27:08 | |
14 999 960 USDT | $ 14 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.05.2021 22:25:50 | |
14 999 960 USDT | $ 14 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.05.2021 22:25:00 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.05.2021 22:22:03 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 18.05.2021 22:19:09 | |
32 289 796 USDT | $ 32 289 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.05.2021 22:19:09 | |
8 556 559 USDC | $ 8 556 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 22:19:09 | |
6 583 445 USDC | $ 6 583 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 22:18:49 | |
295 004 LINK | $ 12 692 206 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||