Whale movements
Last update: 20.05.2026 11:34:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 19:49:36 |  |
2 613 090 MATIC | $ 6 370 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 19:49:10 | |
2 000 ETH | $ 6 842 825 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 18.05.2021 19:48:44 | |
3 773 ETH | $ 12 910 021 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 18.05.2021 19:47:48 | |
5 000 ETH | $ 17 164 950 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 19:46:54 | |
5 000 ETH | $ 17 099 660 | (unknown) | kraken (exchange) |
| Type: transfer | From: 674b98bbd996c9cdff868971db12f7c37f1d048d | To: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | |||
| 18.05.2021 19:46:54 |  |
200 BTC | $ 8 727 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qppaukekrtenuavw7lf0z9c7cwxelmxuy6ljxyc2y4nwta0x8ejyq5dkrxa | |||
| 18.05.2021 19:46:54 | |
194 BTC | $ 8 492 525 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3ugdjyj4zkzwmf9gqdzl6qsnjm9un68e2x3ef3xfqwqvtr5m5es5wa754 | |||
| 18.05.2021 19:46:54 | |
135 BTC | $ 5 897 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq0m8t58dgvmepz5kpfj88r6e4tqw5nlap27qs7dx02xcea3w8yqavgzmc | To: bc1qplecqv77fxd2mte38ear90arnyan2fa2c7jurz62sh9cwadd74ysajhyas | |||
| 18.05.2021 19:46:54 | |
234 BTC | $ 10 214 961 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 18.05.2021 19:46:54 | |
161 BTC | $ 7 032 421 | (unknown) | (unknown) |
| Type: transfer | From: 34jGHPvEdXdsSmzKEg7MTSvS8h1RACJn8b | To: 36DsPh8GPrSNj31e4rcAErWUordZ7J1YdW | |||
| 18.05.2021 19:46:54 | |
4 653 BTC | $ 203 455 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QiXDhCRGofCBaCzAiLrUsZyneML2PfPPd | To: 32k5UdZGGKX8fWcqCfU5etmCpaMryv43fA | |||
| 18.05.2021 19:46:54 | |
168 BTC | $ 7 342 173 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BJAU72D489k5h7nSsY4D1DFYaFZuYaHUx | To: 3C9fQZmyz47stgpBmHJExFxxB3DFntb8Zm | |||
| 18.05.2021 19:46:54 | |
2 000 BTC | $ 87 451 540 | (unknown) | (unknown) |
| Type: transfer | From: 3AWC7zJuB5EX136imNgrxdxJxkhk8sEZux | To: 36o6jq9Euj8To4X25uBh7dLayjEdFc6Evi | |||
| 18.05.2021 19:46:54 | |
1 792 BTC | $ 78 375 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HxMS31ZRNogLDrN24fKgujdVKtW3i6LqL | To: 3GnHbQWFsTGBVXyuEa69Ykh4JsMzAiEFZT | |||
| 18.05.2021 19:46:54 | |
2 000 BTC | $ 87 451 920 | (unknown) | (unknown) |
| Type: transfer | From: 31pbe3BFpbxDoG168n63hCom8RMdizVmk6 | To: 3L68xS5HY917FQHiWGeqZp6SnJjrBDXrNh | |||
| 18.05.2021 19:46:54 | |
299 BTC | $ 13 055 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfufkte3hhv6dn80s2jdhgqhsknnpaucx5amez3 | To: 3PxMrnsXLkvpcD5Hi6S3boqDA1hDa52WZt | |||
| 18.05.2021 19:46:54 | |
518 BTC | $ 22 639 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r78r7kaj9gur37mmumrgs5tjjzz4y37gu5m6u | To: 3PkLZhuiFJVEmhLqqYLBfYFMvQPE4nRgMH | |||
| 18.05.2021 19:46:54 | |
1 999 BTC | $ 87 401 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeq5uzlqwlgvehk837ypj8tm5t6j0nasysh323 | To: 32q7etr2GTVJpdmG4ALXFmk1oSnSrJ39BH | |||
| 18.05.2021 19:46:54 | |
187 BTC | $ 8 186 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7ryrz9ct9dlclcdzukg9mfj5d4lfyguyez82y | To: 37UxC7pHeQZ7rL9YkhycinSsrgBGVpyeHT | |||
| 18.05.2021 19:46:54 | |
381 BTC | $ 16 676 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 18.05.2021 19:46:54 | |
148 BTC | $ 6 471 509 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.05.2021 19:46:54 | |
165 BTC | $ 7 199 119 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.05.2021 19:46:54 | |
186 BTC | $ 8 153 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2021 19:46:54 | |
137 BTC | $ 5 990 242 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.05.2021 19:46:54 | |
300 BTC | $ 13 117 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20lxqt5pgzcaeug8uhh0lmcstw2x4qegpctyfr | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 18.05.2021 19:46:54 | |
400 BTC | $ 17 494 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20lxqt5pgzcaeug8uhh0lmcstw2x4qegpctyfr | To: bc1q9sxzgg4edhu2swr83kszafsdjx0dxne3eax8r9 | |||
| 18.05.2021 19:46:24 | |
5 499 960 USDT | $ 5 499 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 18.05.2021 19:45:57 | |
5 000 ETH | $ 17 093 100 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 19:45:32 | |
5 000 ETH | $ 17 167 094 | (unknown) | kraken (exchange) |
| Type: transfer | From: 674b98bbd996c9cdff868971db12f7c37f1d048d | To: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | |||
| 18.05.2021 19:44:12 | |
3 000 ETH | $ 10 262 823 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 18.05.2021 19:43:56 | |
5 000 ETH | $ 17 104 688 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 19:43:13 | |
5 000 ETH | $ 17 056 010 | (unknown) | kraken (exchange) |
| Type: transfer | From: 674b98bbd996c9cdff868971db12f7c37f1d048d | To: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | |||
| 18.05.2021 19:42:56 | |
1 524 ETH | $ 5 197 670 | (unknown) | (unknown) |
| Type: transfer | From: 3923d4b5f2dfa50469a8914ce788d7a35d590169 | To: 54764d42aa6a2ae38272738fc96869b7b30d275e | |||
| 18.05.2021 19:40:32 | |
8 025 000 USDT | $ 8 025 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 18.05.2021 19:38:35 | |
9 999 974 USDT | $ 9 999 974 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 18.05.2021 19:36:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.05.2021 19:36:06 | |
16 000 004 USDT | $ 16 000 004 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.05.2021 19:34:37 | |
6 168 ETH | $ 21 092 992 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 18.05.2021 19:33:24 | |
16 000 004 USDT | $ 16 000 004 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 18.05.2021 19:32:26 | |
6 003 745 USDT | $ 6 003 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:32:00 | |
5 005 662 USDT | $ 5 005 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:38 | |
9 803 587 USDT | $ 9 803 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:38 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:38 | |
7 373 096 USDT | $ 7 373 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 41f3168bf8355185f23ad946545b739f3310bf78 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:38 | |
17 999 974 USDT | $ 17 999 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:38 | |
6 999 865 USDT | $ 6 999 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:38 | |
6 755 866 USDT | $ 6 755 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:31 |  |
125 164 570 XRP | $ 201 974 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 18.05.2021 19:30:23 | |
2 842 ETH | $ 9 707 883 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||