Whale movements
Last update: 20.05.2026 11:41:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 20:55:38 |  |
186 BTC | $ 7 940 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2021 20:55:38 | |
186 BTC | $ 7 943 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.05.2021 20:55:38 | |
186 BTC | $ 7 943 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2021 20:55:38 | |
184 BTC | $ 7 844 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ZoEH6nFJ22h3oCc4erYtGsW7ArW6hGM1 | |||
| 18.05.2021 20:55:38 | |
262 BTC | $ 11 151 348 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | |||
| 18.05.2021 20:48:52 |  |
2 881 245 MATIC | $ 7 126 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 20:48:52 | |
2 336 995 MATIC | $ 5 780 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 20:45:39 | |
1 890 ETH | $ 6 372 986 | (unknown) | (unknown) |
| Type: transfer | From: 0fc4b69958cb2fa320a96d54168b89953a953fbf | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 18.05.2021 20:40:16 | |
1 859 ETH | $ 6 279 477 | (unknown) | (unknown) |
| Type: transfer | From: 0c341bc90f557eec0437f909ca658f25cb86d069 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 18.05.2021 20:40:07 | |
3 998 ETH | $ 13 507 815 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 18.05.2021 20:36:24 | |
4 825 ETH | $ 16 333 705 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 18.05.2021 20:31:52 | |
6 004 006 USDT | $ 6 004 006 | (unknown) | compound tether (other) |
| Type: transfer | From: bc2f5ab1688df33e3b3439a405d63b83c569f9a5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.05.2021 20:23:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.05.2021 20:18:51 | |
36 433 990 USDT | $ 36 433 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 20:18:51 | |
3 122 324 MATIC | $ 7 513 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 20:18:06 | |
2 476 011 MATIC | $ 5 964 638 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 0d03903a1aa1e64df2dee3d34539744867ad4cb7 | |||
| 18.05.2021 20:13:52 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.05.2021 20:13:23 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.05.2021 20:13:09 | |
9 999 960 USDT | $ 9 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.05.2021 20:11:31 | |
9 999 960 USDT | $ 9 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 18.05.2021 20:07:13 | |
22 273 704 USDC | $ 22 273 704 | (unknown) | (unknown) |
| Type: transfer | From: 9776ac351fcd0a9d22b97f64fdfed4aec294f88f | To: e75cb87fdd0488dfa2825cdd63b030b92b54d82a | |||
| 18.05.2021 20:07:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2021 20:06:53 | |
8 025 000 USDT | $ 8 025 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 18.05.2021 20:06:53 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a4938e606edfe350d08813a0785ed85d4640d365 | |||
| 18.05.2021 20:08:56 | |
411 BTC | $ 17 651 856 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 18.05.2021 20:08:56 | |
141 BTC | $ 6 060 812 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9keyr0tuzl0enrxklr35wftrdc7jqrzqwlmr99l0jclvy8skzvsne9u2g | |||
| 18.05.2021 20:08:56 | |
241 BTC | $ 10 353 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ud44m7lfvnst99mfrvr40xlchzpz8vmumnpg | To: bc1qd58rwy690rfyjer77hgduvh4j4ejq99jky6wle | |||
| 18.05.2021 20:08:56 | |
268 BTC | $ 11 502 431 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13h5KfyKRN2tuZKYzWzve9MW6UF89TwKe2 | |||
| 18.05.2021 20:08:56 | |
153 BTC | $ 6 585 371 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | |||
| 18.05.2021 20:05:15 | |
3 000 ETH | $ 10 178 841 | (unknown) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.05.2021 20:04:36 | |
2 800 ETH | $ 9 447 551 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.05.2021 20:03:43 | |
9 749 960 USDT | $ 9 749 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.05.2021 20:03:40 | |
350 BTC | $ 15 055 272 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 18.05.2021 20:03:40 | |
167 BTC | $ 7 164 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunx5lw6tgzt2f55wegn98hxsreehhg7m8cpqftmqwn5v9yg72vwse5e9du | |||
| 18.05.2021 20:03:40 | |
200 BTC | $ 8 603 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.05.2021 20:03:40 | |
146 BTC | $ 6 275 034 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 18.05.2021 20:03:40 | |
163 BTC | $ 7 022 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmevww8qulc0vh5la9k4jlx04d86egn70xsjh6zr5rmxy5elu05s449ft2 | To: bc1qrjkkdxv7rzdv4a42n2tqv54q6wav8zvwzl33qtap6zwctmqjg93sk4l8cn | |||
| 18.05.2021 20:03:40 | |
163 BTC | $ 7 022 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mepcxqz47ztm09826gk8dh5dhu2lkc47vc4e9ndgd0fye8yurmqxh7cqy | To: bc1qkmevww8qulc0vh5la9k4jlx04d86egn70xsjh6zr5rmxy5elu05s449ft2 | |||
| 18.05.2021 20:03:40 | |
122 BTC | $ 5 246 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtefvpzs9a05lf8hzxj855scphf9597xufnyh3yjwy9rd4g03am0sjmr9p5 | To: bc1qw9j43t7w8s339at2f6grsh4mrffqqytmdlupy7q444fmt9rh07lsx268g9 | |||
| 18.05.2021 20:03:40 | |
122 BTC | $ 5 246 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucg677xmxehwcpeqqdh9z86xd89e52tm2uv9hmq9gv32xyumcxfsjxctva | To: bc1qtefvpzs9a05lf8hzxj855scphf9597xufnyh3yjwy9rd4g03am0sjmr9p5 | |||
| 18.05.2021 20:03:40 | |
187 BTC | $ 8 044 214 | (unknown) | (unknown) |
| Type: transfer | From: 37UxC7pHeQZ7rL9YkhycinSsrgBGVpyeHT | To: 3EXtXRzj1zNjzLbrT6R5fyFTH82dQYhnjF | |||
| 18.05.2021 20:03:40 | |
379 BTC | $ 16 312 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 18.05.2021 20:03:40 | |
330 BTC | $ 14 199 387 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 18.05.2021 20:03:40 | |
471 BTC | $ 20 257 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 18.05.2021 20:01:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 18.05.2021 20:01:12 | |
9 749 960 USDT | $ 9 749 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.05.2021 19:52:20 | |
4 000 ETH | $ 13 606 431 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 19:52:06 | |
4 000 ETH | $ 13 606 448 | (unknown) | kraken (exchange) |
| Type: transfer | From: 674b98bbd996c9cdff868971db12f7c37f1d048d | To: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | |||
| 18.05.2021 19:50:44 | |
1 474 ETH | $ 5 058 599 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 18.05.2021 19:49:36 | |
5 499 960 USDT | $ 5 499 960 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||