Whale movements
Last update: 20.05.2026 11:34:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 19:28:37 |  |
22 273 618 USDC | $ 22 273 618 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9776ac351fcd0a9d22b97f64fdfed4aec294f88f | |||
| 18.05.2021 19:28:05 | |
5 888 994 USDT | $ 5 888 994 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 19:27:31 | |
6 049 ETH | $ 20 797 358 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 19:25:37 |  |
240 BTC | $ 10 419 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm2paxua0c8w6e4y6mykk8qexc4hvx2q0q5l97kyw7el03tjswvstxd9q9 | To: bc1qyqz8trlarwhfw6fnmtmztwkr6hzprenqrlvp6u9g6g72dl8jwynqkucu4n | |||
| 18.05.2021 19:25:37 | |
471 BTC | $ 20 464 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 18.05.2021 19:25:37 | |
178 BTC | $ 7 726 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ahdd0yvzghwl8d7yyl4xtv8dkg54k4zf8g2qzmx0r59zw43flxsk6swd5 | |||
| 18.05.2021 19:25:37 | |
187 BTC | $ 8 132 120 | (unknown) | (unknown) |
| Type: transfer | From: 393Mfu7GMnfUpBowE5zwGXE5bxV8CNY8Gj | To: bc1qj7ryrz9ct9dlclcdzukg9mfj5d4lfyguyez82y | |||
| 18.05.2021 19:25:37 | |
407 BTC | $ 17 660 224 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 18.05.2021 19:25:37 | |
128 BTC | $ 5 558 934 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qtc0dn700pd9rmvw2z6uqx7wsrnh7jp42y2su3r | |||
| 18.05.2021 19:25:37 | |
150 BTC | $ 6 513 858 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.05.2021 19:25:37 | |
172 BTC | $ 7 460 769 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EPpbDiCaLjDHnUidrExavdqcHYXaZyYYA | To: 1Fa231LbSKvyHgzMoPvjcZbucRXtnurVsG | |||
| 18.05.2021 19:25:37 | |
948 BTC | $ 41 155 824 | (unknown) | (unknown) |
| Type: transfer | From: 18zfo7o233oPY93YeAYUY7SkUpeABpADoc | To: 1Lu9Vi6EQcEjSMp6tzurXYGPnmhcV7rrUW | |||
| 18.05.2021 19:25:37 | |
215 BTC | $ 9 323 474 | (unknown) | (unknown) |
| Type: transfer | From: 1GQN7TpPX1EoANFeYuMZgmKxPMPWa5nEJq | To: 1M2TqgGeYb24BQq96itMC5YAbKPLPnx9Gr | |||
| 18.05.2021 19:25:37 | |
875 BTC | $ 38 010 300 | (unknown) | (unknown) |
| Type: transfer | From: 1GQN7TpPX1EoANFeYuMZgmKxPMPWa5nEJq | To: 1PNz1DnQWFdXx3pGXcxBcBsuyEfTXQHfJL | |||
| 18.05.2021 19:25:37 | |
217 BTC | $ 9 419 489 | (unknown) | (unknown) |
| Type: transfer | From: 1QHJHqhrVjXdqsQshjAj8vTY9miFz9zfgo | To: 13NS4MosCyaeLCKdfnFbbHHR2hdzfqZcpQ | |||
| 18.05.2021 19:25:37 | |
187 BTC | $ 8 108 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2021 19:25:37 | |
187 BTC | $ 8 108 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.05.2021 19:25:37 | |
187 BTC | $ 8 108 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2021 19:25:37 | |
187 BTC | $ 8 123 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2021 19:25:37 | |
202 BTC | $ 8 765 223 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4ay8rhw48h2w0rfqu86k9k88jf9rg2ksu380enptce70es9aedqty7fld | |||
| 18.05.2021 19:25:37 | |
171 BTC | $ 7 408 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfw8f9aqz55wy07w5rvrmkt9ehpfp8jzkmenm07t93hfvup5ejw0sc6sj42 | |||
| 18.05.2021 19:25:37 | |
341 BTC | $ 14 816 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qppptvz46g08wfgj5nkjve3d5qr32djlnnxca37pf44ap8eju8y0sc054du | |||
| 18.05.2021 19:25:37 | |
179 BTC | $ 7 756 385 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr69zmwknafeae289f8xrvu8u672mr6axnxavkrs6q0kdc8d9kujs4cj7fg | |||
| 18.05.2021 19:25:37 | |
300 BTC | $ 13 027 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67v8lmfxs4nqjwms0m7g5mugfcxl89whr8e3ez | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 18.05.2021 19:25:37 | |
700 BTC | $ 30 402 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67v8lmfxs4nqjwms0m7g5mugfcxl89whr8e3ez | To: bc1q20lxqt5pgzcaeug8uhh0lmcstw2x4qegpctyfr | |||
| 18.05.2021 19:25:35 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.05.2021 19:25:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.05.2021 19:20:42 | |
1 838 ETH | $ 6 301 680 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 18.05.2021 19:23:02 |  |
4 000 000 XRP | $ 6 477 748 | (unknown) | binance (exchange) |
| Type: transfer | From: rDpyvZQL6mYKVZfNmW5bWkC2H884KJfnk3 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 18.05.2021 19:18:24 | |
18 087 380 BUSD | $ 18 087 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 19:17:09 | |
1 838 ETH | $ 6 312 310 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 18.05.2021 19:16:31 | |
7 021 343 USDC | $ 7 021 343 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 19:14:41 | |
2 999 ETH | $ 10 334 892 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 243feb8fd1609f83bad82ff4f22b40b7e22e0fe7 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 19:13:40 | |
2 999 ETH | $ 10 243 012 | (unknown) | kraken (exchange) |
| Type: transfer | From: d24a794d7dbf5eb9bac5c9056810ea8c5fffd8aa | To: 243feb8fd1609f83bad82ff4f22b40b7e22e0fe7 | |||
| 18.05.2021 19:10:45 | |
31 272 000 USDT | $ 31 272 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 19:07:13 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2021 19:00:49 | |
18 000 ETH | $ 61 595 044 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 18.05.2021 18:59:37 | |
2 999 ETH | $ 10 296 640 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d24a794d7dbf5eb9bac5c9056810ea8c5fffd8aa | |||
| 18.05.2021 18:57:36 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.05.2021 18:56:17 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.05.2021 18:50:59 | |
17 110 ETH | $ 59 111 960 | (unknown) | (unknown) |
| Type: transfer | From: 15551907810f1f1befd97f35bffc41dc348b433a | To: aae65937bd6c9f5eee350e10c3f0c1e189488488 | |||
| 18.05.2021 18:50:22 | |
11 591 ETH | $ 39 705 276 | (unknown) | (unknown) |
| Type: transfer | From: 3e4683ff3f51e84076aa8820f65fc9b388a1eafb | To: 5916f05cd2723b5071c1b3c5172316a3114f48c4 | |||
| 18.05.2021 18:50:03 | |
9 589 097 USDC | $ 9 589 097 | (unknown) | (unknown) |
| Type: transfer | From: e08bdd95447d4bca6347a644a6b9b71d628b0518 | To: 34d659dec113c43408b7f459263129a4ac6dd55c | |||
| 18.05.2021 18:50:03 | |
153 682 LINK | $ 6 307 776 | (unknown) | (unknown) |
| Type: transfer | From: c59d49f2d77bdc5d6bafabd5c3b7841a6f2b51d6 | To: c344a64959efcce157ca8101864d969b345ccee2 | |||
| 18.05.2021 18:47:53 | |
6 219 795 USDC | $ 6 219 795 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 116c6a76ae8783af380ed3c144b0ce221e6fb8a6 | |||
| 18.05.2021 18:47:24 |  |
9 237 542 USDT | $ 9 237 542 | tron foundation (exchange) | poloniex (exchange) |
| Type: transfer | From: TVJVQtD1rPC2igEM82AfnPZTYdJFGAFQbw | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 18.05.2021 18:47:15 | |
19 884 610 USDT | $ 19 884 610 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.05.2021 18:46:40 | |
7 833 171 USDT | $ 7 833 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 18:45:55 | |
2 127 ETH | $ 7 253 690 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | |||
| 18.05.2021 18:46:51 | |
9 237 542 USDT | $ 9 237 542 | tron foundation (exchange) | poloniex (exchange) |
| Type: transfer | From: TTXojNiH2hFL3mUC8yTGMwCQ17pmNFxvzE | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||