Whale movements
Last update: 20.05.2026 11:41:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 21:21:24 |  |
1 272 BTC | $ 54 636 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3m0xw3dfqv35hyyx8ph64cqvzw4tsex8wq5nx | To: bc1qw0hg8an2lcdwn8uy7lskjcx8k70u6y82fgpplv | |||
| 18.05.2021 21:21:24 | |
435 BTC | $ 18 691 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz2a3xls5g69lkmj4uj8m39xcysek2y3ak2frq | To: bc1qxjz7tp0c7xrg6v60w5x83gmarlf20pxh2q25vu | |||
| 18.05.2021 21:21:24 | |
117 BTC | $ 5 018 987 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0wfn5yjl33e2zjsvxapqv4wrsskz3a0wpennl850y9l953g28qs29g0wv | |||
| 18.05.2021 21:21:24 | |
450 BTC | $ 19 330 976 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 18.05.2021 21:21:24 | |
147 BTC | $ 6 318 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.05.2021 21:21:24 | |
219 BTC | $ 9 424 177 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 18.05.2021 21:21:24 | |
500 BTC | $ 21 478 864 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 18.05.2021 21:21:24 | |
173 BTC | $ 7 430 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ahdd0yvzghwl8d7yyl4xtv8dkg54k4zf8g2qzmx0r59zw43flxsk6swd5 | To: bc1qhae2wckqm0kmk8sje6vdqfcf722q8span8scqed7agyrdhpjgtvq5kqqfu | |||
| 18.05.2021 21:21:24 | |
124 BTC | $ 5 313 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplecqv77fxd2mte38ear90arnyan2fa2c7jurz62sh9cwadd74ysajhyas | To: bc1qzzqzpu7malhxwdd0wa4fcgjn8af7snmxfk4grmq2j2tdmssv9sksf0j2gv | |||
| 18.05.2021 21:20:37 | |
200 BTC | $ 8 591 545 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 18.05.2021 21:20:37 | |
800 BTC | $ 34 366 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 18.05.2021 21:20:37 | |
235 BTC | $ 10 080 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqz8trlarwhfw6fnmtmztwkr6hzprenqrlvp6u9g6g72dl8jwynqkucu4n | To: bc1q60qxa562dt76s4rrmtyz9t7yjqsj6qdtulkyl5pvtey723a78r2s5awjyl | |||
| 18.05.2021 21:20:37 | |
299 BTC | $ 12 825 657 | (unknown) | (unknown) |
| Type: transfer | From: 3PxMrnsXLkvpcD5Hi6S3boqDA1hDa52WZt | To: 339qv5kzdzGVeQ89dTKet2tfxCU1y7Rbge | |||
| 18.05.2021 21:20:37 | |
1 999 BTC | $ 85 863 816 | (unknown) | (unknown) |
| Type: transfer | From: 32q7etr2GTVJpdmG4ALXFmk1oSnSrJ39BH | To: 3CHKQPGPU89upaBQRnNx7ipgXLcMTVbRwZ | |||
| 18.05.2021 21:20:37 | |
168 BTC | $ 7 213 053 | (unknown) | (unknown) |
| Type: transfer | From: 3C9fQZmyz47stgpBmHJExFxxB3DFntb8Zm | To: 36sKBC8e9NQv1tdJTAw1aSyNgr17TgPWyh | |||
| 18.05.2021 21:20:37 | |
518 BTC | $ 22 239 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PkLZhuiFJVEmhLqqYLBfYFMvQPE4nRgMH | To: 31jMkFN9dYd2y8H9bBzocN2zaUAZSttprY | |||
| 18.05.2021 21:20:37 | |
4 653 BTC | $ 199 875 420 | (unknown) | (unknown) |
| Type: transfer | From: 32k5UdZGGKX8fWcqCfU5etmCpaMryv43fA | To: 32B6SuKtMfzdLERbQjh9sMdGFEfL1fPk7z | |||
| 18.05.2021 21:20:37 | |
1 791 BTC | $ 76 945 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GnHbQWFsTGBVXyuEa69Ykh4JsMzAiEFZT | To: 3C746GNxnT8WsHvyEMB4s23qBApiUSdckT | |||
| 18.05.2021 21:20:37 | |
161 BTC | $ 6 908 466 | (unknown) | (unknown) |
| Type: transfer | From: 36DsPh8GPrSNj31e4rcAErWUordZ7J1YdW | To: 3QqiH7pfFpwMGfNr2L7GWir7sRZCTud833 | |||
| 18.05.2021 21:20:37 | |
2 000 BTC | $ 85 911 880 | (unknown) | (unknown) |
| Type: transfer | From: 36o6jq9Euj8To4X25uBh7dLayjEdFc6Evi | To: 34H4ZiXj8KqMTx5af8g7bEya4eTkNfHu5T | |||
| 18.05.2021 21:20:37 | |
2 000 BTC | $ 85 912 950 | (unknown) | (unknown) |
| Type: transfer | From: 3L68xS5HY917FQHiWGeqZp6SnJjrBDXrNh | To: 3PMDjB1jadjvdAxn2MDZ4D3jhNcMfj1nxe | |||
| 18.05.2021 21:20:37 | |
184 BTC | $ 7 918 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3ugdjyj4zkzwmf9gqdzl6qsnjm9un68e2x3ef3xfqwqvtr5m5es5wa754 | To: bc1qhcu7vsvq0exwwam6w2l9dp585kwtezu5y0px9gx70rw3ht5uz8kqwu4w6n | |||
| 18.05.2021 21:20:37 | |
189 BTC | $ 8 103 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf35kaek2ywme9ewjvdryr98awc9elscky7l9mhw88z2uprntw5dsymvwfd | |||
| 18.05.2021 21:20:37 | |
133 BTC | $ 5 700 163 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqf5l3kl35f3prdzmhphektgrn276yq3rnlx35xcsuay4zsl4gkzqvm4c3g | |||
| 18.05.2021 21:20:37 | |
186 BTC | $ 7 990 002 | (unknown) | (unknown) |
| Type: transfer | From: 34dncmUpGamjUMLn8WeTFHEWJ7ynmZyxor | To: bc1qsx39jtf69k096j9alkj6p7azj3yva8dt64g53d | |||
| 18.05.2021 21:20:37 | |
186 BTC | $ 7 992 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxtfjethfk4v0wdjr8vkawgszjx8xd5tzhvgnd | To: 34dncmUpGamjUMLn8WeTFHEWJ7ynmZyxor | |||
| 18.05.2021 21:20:37 | |
176 BTC | $ 7 556 481 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | To: bc1qetjnu0py2ur7vagrp6wwtxdvv8k2cj43p7lzcf | |||
| 18.05.2021 21:20:37 | |
157 BTC | $ 6 734 891 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.05.2021 21:20:37 | |
186 BTC | $ 8 005 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.05.2021 21:20:37 | |
186 BTC | $ 8 005 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.05.2021 21:18:37 |  |
12 249 AAVE | $ 7 703 295 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f821f8bfc64839e336d5ae5d1d52668e09f882bb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 21:18:08 | |
12 249 AAVE | $ 7 721 078 | (unknown) | ftx (exchange) |
| Type: transfer | From: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | To: f821f8bfc64839e336d5ae5d1d52668e09f882bb | |||
| 18.05.2021 21:17:53 | |
294 704 SUSHI | $ 6 100 226 | (unknown) | ftx (exchange) |
| Type: transfer | From: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | To: f821f8bfc64839e336d5ae5d1d52668e09f882bb | |||
| 18.05.2021 21:17:33 |  |
14 134 352 XLM | $ 9 053 957 | (unknown) | (unknown) |
| Type: transfer | From: GBPUK5TH3P2CP26W7IVBB4YNVDGBMQS3BBYJGKL5XDZ4EP4NYFDXROLI | To: GB2PY6XVDAQXSHOLGGYEK63VRUJU5NTSEBKL5VLIMWV6RGALZ3EEAIFS | |||
| 18.05.2021 21:07:31 | |
7 077 881 USDC | $ 7 077 881 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 21:04:57 | |
7 077 881 USDC | $ 7 077 881 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.05.2021 20:59:14 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 18.05.2021 20:58:12 |  |
16 964 BNB | $ 8 643 750 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 18.05.2021 20:55:38 | |
484 BTC | $ 20 611 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kqwlum6pa5xmt5wu7rdl7h2cylkrn9686enytnua5l64v073czqwfr7x9 | To: bc1qvjr6dqte65lzwepjkwja3z3p348ms5h2gaqcn7vl0c22cj4wlfpqqwd0yq | |||
| 18.05.2021 20:55:38 | |
122 BTC | $ 5 215 188 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8g490ch2k3ug77srscath8kft4gkmj6wr04gcndhsal0f6mv7mcsphnw7y | |||
| 18.05.2021 20:55:38 | |
186 BTC | $ 7 931 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzuzfq3pt8mqkc8aa8y05u3rp0ghp9fnnepqkf | To: bc1qhxtfjethfk4v0wdjr8vkawgszjx8xd5tzhvgnd | |||
| 18.05.2021 20:55:38 | |
186 BTC | $ 7 942 890 | (unknown) | (unknown) |
| Type: transfer | From: 3EXtXRzj1zNjzLbrT6R5fyFTH82dQYhnjF | To: bc1qnzuzfq3pt8mqkc8aa8y05u3rp0ghp9fnnepqkf | |||
| 18.05.2021 20:55:38 | |
470 BTC | $ 20 031 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 18.05.2021 20:55:38 | |
379 BTC | $ 16 125 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 18.05.2021 20:55:38 | |
143 BTC | $ 6 104 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 18.05.2021 20:55:38 | |
400 BTC | $ 17 040 520 | (unknown) | (unknown) |
| Type: transfer | From: 1DdBtagCoo9mdJzDRSdamFJfNJeuRBCZHU | To: bc1qvesl6v6wg99s7qvzu73cx0cdlcwyj36ukml4ad | |||
| 18.05.2021 20:55:38 | |
400 BTC | $ 17 041 402 | (unknown) | (unknown) |
| Type: transfer | From: 1GdUzAYZ66vUdjziPGJz4TRv7p41S94oM7 | To: 1DdBtagCoo9mdJzDRSdamFJfNJeuRBCZHU | |||
| 18.05.2021 20:55:38 | |
400 BTC | $ 17 040 788 | (unknown) | (unknown) |
| Type: transfer | From: 1F6Y9R6Q4eEhR6t4Ca9KXy3gNKuRTiPwf8 | To: bc1qzedtkl4d9s4gxhxa7zrdnh9ut5zfltl786z47f | |||
| 18.05.2021 20:55:38 | |
400 BTC | $ 17 041 402 | (unknown) | (unknown) |
| Type: transfer | From: 1GdUzAYZ66vUdjziPGJz4TRv7p41S94oM7 | To: 1F6Y9R6Q4eEhR6t4Ca9KXy3gNKuRTiPwf8 | |||
| 18.05.2021 20:55:38 | |
300 BTC | $ 12 781 031 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwasw3wjkrq00zwnzqmezmd953ack5ja7s7hn9 | |||