Whale movements
Last update: 20.05.2026 11:48:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 22:16:38 |  |
17 000 ETH | $ 57 599 364 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2021 22:15:55 | |
5 299 740 USDT | $ 5 299 740 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 22:14:45 |  |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 18.05.2021 22:14:09 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 18.05.2021 22:07:51 |  |
363 BTC | $ 15 712 214 | (unknown) | (unknown) |
| Type: transfer | From: 32Xo1wGPJ9jfGDRmvZi3yR2yb2bqeFP2wP | To: 3FSrXqBTsW6ocdKdbu8bPFnwkjSKPpRu4e | |||
| 18.05.2021 22:07:51 | |
300 BTC | $ 12 998 817 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 18.05.2021 22:07:51 | |
746 BTC | $ 32 331 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q8jhpv6lxwv2f0xp3hplwx0dycfyfm06863tes3 | |||
| 18.05.2021 22:07:51 | |
136 BTC | $ 5 906 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjkkdxv7rzdv4a42n2tqv54q6wav8zvwzl33qtap6zwctmqjg93sk4l8cn | To: bc1ql4yeeqrd2j938tgxasgxm5uzk9uwjyry5uh9jj9n24aggdr8nwvqdru92l | |||
| 18.05.2021 22:07:51 | |
140 BTC | $ 6 062 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunx5lw6tgzt2f55wegn98hxsreehhg7m8cpqftmqwn5v9yg72vwse5e9du | To: bc1qpwylpr5clntrvmf5l8k9yz90u5468hf0p60y2a0ptchlc755ty5sdqxdj9 | |||
| 18.05.2021 22:07:51 | |
1 999 BTC | $ 86 599 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CHKQPGPU89upaBQRnNx7ipgXLcMTVbRwZ | To: bc1qsayau0ssmjj3wcpr3kdlqanaqwv9gk8szcwz7x | |||
| 18.05.2021 22:07:51 | |
298 BTC | $ 12 932 285 | (unknown) | (unknown) |
| Type: transfer | From: 339qv5kzdzGVeQ89dTKet2tfxCU1y7Rbge | To: 35FLqbJPZ4Ct6ziRdNwc19sNxntcR1rB54 | |||
| 18.05.2021 22:07:51 | |
161 BTC | $ 6 967 862 | (unknown) | (unknown) |
| Type: transfer | From: 3QqiH7pfFpwMGfNr2L7GWir7sRZCTud833 | To: 33UTbcN4gpVgd917DMv4K2TvWHDD1ewYNB | |||
| 18.05.2021 22:07:51 | |
2 000 BTC | $ 86 654 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PMDjB1jadjvdAxn2MDZ4D3jhNcMfj1nxe | To: 3KiS7D4HcfRzGd9sLFA33wvqWgBTntSnja | |||
| 18.05.2021 22:07:51 | |
518 BTC | $ 22 431 608 | (unknown) | (unknown) |
| Type: transfer | From: 31jMkFN9dYd2y8H9bBzocN2zaUAZSttprY | To: 3Av1tKtHk8CeAaXu773BXAxWeoaPXd5sby | |||
| 18.05.2021 22:07:51 | |
168 BTC | $ 7 271 121 | (unknown) | (unknown) |
| Type: transfer | From: 36sKBC8e9NQv1tdJTAw1aSyNgr17TgPWyh | To: 34xnyb5w5BrvWZM6fWP2aXPmteayNY36w9 | |||
| 18.05.2021 22:07:51 | |
1 791 BTC | $ 77 610 584 | (unknown) | (unknown) |
| Type: transfer | From: 3C746GNxnT8WsHvyEMB4s23qBApiUSdckT | To: 3NeHWvTiv7e1B2hwRDtHFDbJwnDth6x5uG | |||
| 18.05.2021 22:07:51 | |
4 653 BTC | $ 201 604 700 | (unknown) | (unknown) |
| Type: transfer | From: 32B6SuKtMfzdLERbQjh9sMdGFEfL1fPk7z | To: 3FFWHsq1cQdMh2s7TCLEjGBV5m4YEKYsxq | |||
| 18.05.2021 22:07:51 | |
2 000 BTC | $ 86 654 390 | (unknown) | (unknown) |
| Type: transfer | From: 34H4ZiXj8KqMTx5af8g7bEya4eTkNfHu5T | To: 34pgFKMvwpC7QsCHitYEN3y69CK2bRSuCF | |||
| 18.05.2021 22:07:51 | |
120 BTC | $ 5 219 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmcerz9sy202zrc4pm6jqw6qdgtf5lrcd7mr056yeuu547ln6xyq6w8pnm | To: bc1qtn7s2w0pvvtdvg4ar6f7srl0a4htjwvyusyfn5ntt0qkv36la5zqn2e5lr | |||
| 18.05.2021 22:07:51 | |
120 BTC | $ 5 219 446 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmcerz9sy202zrc4pm6jqw6qdgtf5lrcd7mr056yeuu547ln6xyq6w8pnm | |||
| 18.05.2021 22:07:51 | |
184 BTC | $ 7 975 711 | (unknown) | (unknown) |
| Type: transfer | From: 3QHvbJdE7YyfPRgKbCs3LXXe5m5fmF2Khv | To: bc1qx9ksw0yj0m68vplgex9j4qu54j38zpcv098cqt | |||
| 18.05.2021 22:07:51 | |
185 BTC | $ 7 996 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53kw30m2khcnnzkxxgrc7ecg0vs40d7g75htvm | To: 3QHvbJdE7YyfPRgKbCs3LXXe5m5fmF2Khv | |||
| 18.05.2021 22:07:51 | |
140 BTC | $ 6 081 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 18.05.2021 22:07:51 | |
330 BTC | $ 14 298 661 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3EBJ64ZxvavNzWmisL9SLnXMFzZDGBg8Eh | |||
| 18.05.2021 22:07:51 | |
151 BTC | $ 6 544 927 | (unknown) | (unknown) |
| Type: transfer | From: 1QEgriMjBExWQUCzvS3ToHPZKM2ZGvGVmS | To: 1LwKnUX6X6bmcqdZPCUVdvbtkZdpGsTTsS | |||
| 18.05.2021 22:07:51 | |
210 BTC | $ 9 099 172 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JYu13SdAHE25FGKtgRBo7rggrN6UHbdzU | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 18.05.2021 22:07:51 | |
1 916 BTC | $ 83 018 810 | (unknown) | (unknown) |
| Type: transfer | From: 1JYu13SdAHE25FGKtgRBo7rggrN6UHbdzU | To: 14D1D87hrRyp7wGXP1vLa8AEj4JU3VQZ8b | |||
| 18.05.2021 22:07:51 | |
187 BTC | $ 8 102 596 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 188goUD74R8hd5uHYTinLK2vwMtgHzBHS9 | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 18.05.2021 22:07:51 | |
1 806 BTC | $ 78 239 270 | (unknown) | (unknown) |
| Type: transfer | From: 188goUD74R8hd5uHYTinLK2vwMtgHzBHS9 | To: 14WUjG692pYuveefMzqWFhKontDRMqxvrD | |||
| 18.05.2021 22:07:51 | |
898 BTC | $ 38 909 490 | (unknown) | (unknown) |
| Type: transfer | From: 191Q7zDmed2h6t4G1NAJc2WyMctQchwX6G | To: 13f2UVWUtSaN4aYgsjLN15NRpBtEXVmna1 | |||
| 18.05.2021 22:07:51 | |
200 BTC | $ 8 665 887 | (unknown) | (unknown) |
| Type: transfer | From: 17phQtBPWmsezmGz6fRS4k1pAnXP87qHzh | To: 19RzjAscbpKPJRj8djcBEeU2rG1TeqHpTt | |||
| 18.05.2021 22:07:51 | |
158 BTC | $ 6 846 058 | (unknown) | (unknown) |
| Type: transfer | From: 16UomXuVqmW6caWD5zPZWXMCVf429GRKeG | To: 13WaxxncSLkKTwko7KDjvUe8rZShA5DR8W | |||
| 18.05.2021 22:07:51 | |
120 BTC | $ 5 199 536 | (unknown) | (unknown) |
| Type: transfer | From: 1EkAJ8u6Zpvai57cVMBbBiXm5gnmfwAoYa | To: 15K9wsmHmZMcMRaTgaCiefj9y7PMBQsG2P | |||
| 18.05.2021 22:07:51 | |
701 BTC | $ 30 391 006 | (unknown) | (unknown) |
| Type: transfer | From: 1514e2UYVjKijHWhN3BVkt4uvmZfjCATfQ | To: 3DZMixv7W1V9bespmLrsiXR7EKov5Pgzmn | |||
| 18.05.2021 22:07:51 | |
700 BTC | $ 30 330 574 | (unknown) | (unknown) |
| Type: transfer | From: 18hH4mKrrG6C8tkEfBbEknx7BvYGawmD3e | To: 3L6DLUfdoaocWAUUUBTKpfMmYBwgd7JiKv | |||
| 18.05.2021 22:07:51 | |
186 BTC | $ 8 074 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.05.2021 22:07:51 | |
300 BTC | $ 12 998 739 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 31qneokFGwpEkoZRksjymxZAiTEmAim3Ab | |||
| 18.05.2021 22:05:39 | |
7 095 206 USDC | $ 7 095 206 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 22:04:35 | |
7 095 206 USDC | $ 7 095 206 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.05.2021 22:04:35 | |
150 000 UNI | $ 5 283 487 | (unknown) | binance (exchange) |
| Type: transfer | From: 6888e20a16257fd45fb7d9bd665e39f9e3e5b6bb | To: 19825a94fff61a403487aa3214be9ded3406eb0f | |||
| 18.05.2021 22:04:24 | |
5 773 311 USDT | $ 5 773 311 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 18.05.2021 22:01:02 | |
5 139 552 BUSD | $ 5 139 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 22:00:31 | |
12 408 ETH | $ 42 453 370 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 18.05.2021 21:57:38 | |
11 749 791 USDT | $ 11 749 791 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 18.05.2021 21:57:25 | |
7 000 ETH | $ 23 636 560 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 18.05.2021 21:56:43 | |
8 999 920 USDT | $ 8 999 920 | (unknown) | compound tether (other) |
| Type: transfer | From: 9f07bcc4bb1cc5b8c8b43490c3313cedc441a274 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.05.2021 21:54:01 | |
5 008 ETH | $ 17 032 030 | (unknown) | (unknown) |
| Type: transfer | From: ff4494c944e4a8043572346440d8b271266ce5b1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.05.2021 21:54:01 | |
4 996 ETH | $ 16 991 218 | (unknown) | (unknown) |
| Type: transfer | From: 4ff37632914cf846b3e0aca3cd0b3b7cb6214af3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.05.2021 21:54:01 | |
4 898 ETH | $ 16 657 923 | (unknown) | (unknown) |
| Type: transfer | From: cb0653b9dcab9b1bfa9c9846b4fd1ac2bcb0a6c3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.05.2021 21:51:59 | |
3 121 ETH | $ 10 669 154 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||