Whale movements
Last update: 20.05.2026 11:25:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 18:45:39 |  |
18 000 ETH | $ 61 588 876 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 18.05.2021 18:43:12 |  |
4 000 000 XRP | $ 6 254 296 | (unknown) | binance (exchange) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 18.05.2021 18:40:36 | |
7 086 703 USDT | $ 7 086 703 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 18:40:16 | |
3 998 ETH | $ 13 661 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 18.05.2021 18:39:21 | |
4 400 ETH | $ 14 952 010 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 18.05.2021 18:36:41 | |
8 064 953 USDT | $ 8 064 953 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 18:36:36 | |
7 264 000 BUSD | $ 7 264 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 18:38:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.05.2021 18:30:34 | |
3 957 ETH | $ 13 299 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51e4ae1c344249e46c9b071758a04e6725596aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 18:29:29 |  |
200 BTC | $ 8 617 646 | (unknown) | (unknown) |
| Type: transfer | From: 39rBxDK2kXyvvnQ6jocybzYaZnmJ6LmUUC | To: 334NYg46AsrTym5YQxpMNnmBKykdjtQxgR | |||
| 18.05.2021 18:29:29 | |
300 BTC | $ 12 926 517 | (unknown) | (unknown) |
| Type: transfer | From: 37tDrbGyXLV2XyCej9eRJK39ufiJefMaaM | To: 39rBxDK2kXyvvnQ6jocybzYaZnmJ6LmUUC | |||
| 18.05.2021 18:29:29 | |
400 BTC | $ 17 235 388 | (unknown) | (unknown) |
| Type: transfer | From: 3BsDTfsccATssLhod6f5fSr3hnTweDAzNX | To: 37tDrbGyXLV2XyCej9eRJK39ufiJefMaaM | |||
| 18.05.2021 18:29:29 | |
500 BTC | $ 21 544 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LHi8udUrB8eD8ELfVe7SoL247V9GwA5BR | To: 3BsDTfsccATssLhod6f5fSr3hnTweDAzNX | |||
| 18.05.2021 18:29:29 | |
600 BTC | $ 25 853 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PRhyg2QhqrVgq2FkMpCA34PDpic4UtoNb | To: 3LHi8udUrB8eD8ELfVe7SoL247V9GwA5BR | |||
| 18.05.2021 18:29:29 | |
700 BTC | $ 30 162 002 | (unknown) | (unknown) |
| Type: transfer | From: 3H4D3Sk4ht23vL2WXb5HrUwG2wuz7Lx4e7 | To: 3PRhyg2QhqrVgq2FkMpCA34PDpic4UtoNb | |||
| 18.05.2021 18:29:29 | |
800 BTC | $ 34 470 870 | (unknown) | (unknown) |
| Type: transfer | From: 35BntpMsDTZri3gC49DvhSfxVWPHPRZmVU | To: 3H4D3Sk4ht23vL2WXb5HrUwG2wuz7Lx4e7 | |||
| 18.05.2021 18:29:29 | |
900 BTC | $ 38 779 744 | (unknown) | (unknown) |
| Type: transfer | From: 3DChC6TMPNFfVzyLr5XkFhfUUTNWKrNjXo | To: 35BntpMsDTZri3gC49DvhSfxVWPHPRZmVU | |||
| 18.05.2021 18:29:29 | |
1 000 BTC | $ 43 088 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DdZTQm7T32G2qB9AUsgdaz5XVssUYVG5F | To: 3DChC6TMPNFfVzyLr5XkFhfUUTNWKrNjXo | |||
| 18.05.2021 18:29:29 | |
1 100 BTC | $ 47 397 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3N21via4kUCtNyXCb33KqWdpvD6CHzftS4 | To: 3DdZTQm7T32G2qB9AUsgdaz5XVssUYVG5F | |||
| 18.05.2021 18:29:29 | |
1 200 BTC | $ 51 706 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JGPsbi3H6GY2TaeTrnTtrqihgqD69z5BL | To: 3N21via4kUCtNyXCb33KqWdpvD6CHzftS4 | |||
| 18.05.2021 18:29:29 | |
1 300 BTC | $ 56 015 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GWccUKaADx9tPyYdiGwSkw3CcWivJ9gSH | To: 3JGPsbi3H6GY2TaeTrnTtrqihgqD69z5BL | |||
| 18.05.2021 18:29:29 | |
1 400 BTC | $ 60 324 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KN7eT56VP3wModoDAFNVrWFfffF36yxYq | To: 3GWccUKaADx9tPyYdiGwSkw3CcWivJ9gSH | |||
| 18.05.2021 18:29:29 | |
1 500 BTC | $ 64 632 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KwFjVMZGDZgbzGkAFAx6A9NhuQZB5hSbq | To: 3KN7eT56VP3wModoDAFNVrWFfffF36yxYq | |||
| 18.05.2021 18:29:29 | |
1 600 BTC | $ 68 941 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37SJ9tjKHLKNgkSC6vea1oUT1EgdrNoT2a | To: 3KwFjVMZGDZgbzGkAFAx6A9NhuQZB5hSbq | |||
| 18.05.2021 18:29:29 | |
1 700 BTC | $ 73 250 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PvTiEZEquouzBeGmtr5X36GCy7UQADhge | To: 37SJ9tjKHLKNgkSC6vea1oUT1EgdrNoT2a | |||
| 18.05.2021 18:29:29 | |
1 800 BTC | $ 77 559 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3F48bcNpd18o2NLxqc2kma5rj4hGakSdQM | To: 3PvTiEZEquouzBeGmtr5X36GCy7UQADhge | |||
| 18.05.2021 18:29:29 | |
300 BTC | $ 12 926 599 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NDuyZs2jAjumw8NLZGV3Af3FJBhSWC9fx | |||
| 18.05.2021 18:29:29 | |
168 BTC | $ 7 236 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3BJAU72D489k5h7nSsY4D1DFYaFZuYaHUx | |||
| 18.05.2021 18:29:29 | |
200 BTC | $ 8 617 733 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 18.05.2021 18:29:29 | |
187 BTC | $ 8 070 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkx8p8wuvc6t3s6y3wfzvv6lzqeemkcl0q0cdl | To: 393Mfu7GMnfUpBowE5zwGXE5bxV8CNY8Gj | |||
| 18.05.2021 18:29:29 | |
187 BTC | $ 8 066 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.05.2021 18:27:51 | |
31 449 376 USDT | $ 31 449 376 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.05.2021 18:27:51 | |
31 640 920 USDT | $ 31 640 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 18:26:48 | |
2 000 000 MATIC | $ 5 055 399 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.05.2021 18:23:45 | |
8 784 PAXG | $ 16 368 704 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 18:23:07 | |
66 257 030 BUSD | $ 66 257 030 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 18:21:39 | |
5 539 459 USDT | $ 5 539 459 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 18:20:47 | |
2 850 ETH | $ 9 592 215 | (unknown) | (unknown) |
| Type: transfer | From: 7af23cc86f3d96f079d5a56d0a89ebcb281060d5 | To: 579c45a069ff9bd26f12c8b953fe239600390828 | |||
| 18.05.2021 18:19:39 | |
2 900 ETH | $ 9 780 175 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 18.05.2021 18:16:38 | |
574 BTC | $ 24 494 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 18.05.2021 18:16:38 | |
187 BTC | $ 7 987 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2021 18:13:17 | |
5 038 832 USDT | $ 5 038 832 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | |||
| 18.05.2021 18:11:16 | |
2 642 ETH | $ 8 965 158 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 18.05.2021 18:10:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 18.05.2021 18:09:50 | |
474 BTC | $ 20 557 872 | (unknown) | (unknown) |
| Type: transfer | From: 16X43YXq2hx7arugYPmVxdEx3YG8zYaM6C | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 18.05.2021 18:08:36 | |
200 BTC | $ 8 684 760 | (unknown) | (unknown) |
| Type: transfer | From: 3ExaDPTd8KLpYaSMcHpMv66i5Eq1DvY3RG | To: 3DtHTETphREfRdpGPEw4erGyyc4c3HsEtz | |||
| 18.05.2021 18:08:36 | |
300 BTC | $ 13 027 160 | (unknown) | (unknown) |
| Type: transfer | From: 36sPggTJtuVAD1bnsY225RczUixdYYiUyU | To: 3ExaDPTd8KLpYaSMcHpMv66i5Eq1DvY3RG | |||
| 18.05.2021 18:08:36 | |
400 BTC | $ 17 369 558 | (unknown) | (unknown) |
| Type: transfer | From: 3KQdEtCve2tm2Ex7PyJPQghcZ55SB7UY8s | To: 36sPggTJtuVAD1bnsY225RczUixdYYiUyU | |||
| 18.05.2021 18:08:36 | |
500 BTC | $ 21 711 958 | (unknown) | (unknown) |
| Type: transfer | From: 338Pf1pyBSTCRTM8t6o4bjm8Mwx33YCtHJ | To: 3KQdEtCve2tm2Ex7PyJPQghcZ55SB7UY8s | |||
| 18.05.2021 18:08:36 | |
600 BTC | $ 26 054 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 38fztmf7UMLsH6iCacsEwKo6pnXXtPogJ5 | To: 338Pf1pyBSTCRTM8t6o4bjm8Mwx33YCtHJ | |||