Whale movements
Last update: 20.05.2026 11:26:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 18:08:36 |  |
700 BTC | $ 30 396 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 38fztmf7UMLsH6iCacsEwKo6pnXXtPogJ5 | |||
| 18.05.2021 18:05:25 |  |
8 300 766 BUSD | $ 8 300 766 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.05.2021 18:05:25 | |
2 200 ETH | $ 7 439 048 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 18.05.2021 18:05:06 | |
9 320 445 USDT | $ 9 320 445 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.05.2021 18:07:28 | |
1 900 BTC | $ 82 702 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3F48bcNpd18o2NLxqc2kma5rj4hGakSdQM | |||
| 18.05.2021 18:07:28 | |
179 BTC | $ 7 771 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0g7qsrg9vdr2vhal78zh2z8n57e6pvdesltaghejau4g8yejqmqc26r7p | To: bc1q3mepcxqz47ztm09826gk8dh5dhu2lkc47vc4e9ndgd0fye8yurmqxh7cqy | |||
| 18.05.2021 18:07:28 | |
406 BTC | $ 17 684 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 18.05.2021 18:04:15 | |
5 819 231 BUSD | $ 5 819 231 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.05.2021 18:04:02 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 18:04:01 | |
9 320 445 USDT | $ 9 320 445 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.05.2021 18:02:11 | |
6 102 324 USDT | $ 6 102 324 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 18:04:01 |  |
4 000 000 XRP | $ 6 176 187 | (unknown) | (unknown) |
| Type: transfer | From: rJYN9HpJrr2g1Krwjmdsuy53SLh52XuHv2 | To: rpBFUCotYnRYAiENaYT1yr6jHUDUof3mE7 | |||
| 18.05.2021 18:03:43 | |
141 BTC | $ 6 060 663 | (unknown) | (unknown) |
| Type: transfer | From: 3MuWgyNsdMNRafwg8ui4iX5XRYcLM3NXo8 | To: 3Cmd9eEByhksh9FdLwuF4835PfZaiaYh46 | |||
| 18.05.2021 18:03:43 | |
140 BTC | $ 6 010 393 | (unknown) | (unknown) |
| Type: transfer | From: 1DAJSqMD7FWWuC2MWgqQ61CpR35uvTzX5w | To: 15bZJTC9fd6eHKUDzAx47vt7QZ2L9TNyD7 | |||
| 18.05.2021 18:03:43 | |
578 BTC | $ 24 864 004 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 18.05.2021 18:03:43 | |
518 BTC | $ 22 271 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0g50uu8z2sqt6t68vr0nslg33aqgx8rwgedun | To: bc1q9r78r7kaj9gur37mmumrgs5tjjzz4y37gu5m6u | |||
| 18.05.2021 18:03:43 | |
577 BTC | $ 24 801 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 18.05.2021 18:03:43 | |
187 BTC | $ 8 058 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.05.2021 18:03:43 | |
750 BTC | $ 32 260 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.05.2021 18:01:39 | |
13 999 995 USDT | $ 13 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 18.05.2021 18:03:10 | |
10 500 000 XRP | $ 16 258 199 | (unknown) | (unknown) |
| Type: transfer | From: rKUy1Ew9VrA8YNm5ArgKup2E6iAwE1iMyC | To: rL8frvxVXxqnBfjReQ9ZMjTRpo5kmTeZwh | |||
| 18.05.2021 18:01:04 | |
13 636 575 USDT | $ 13 636 575 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.05.2021 18:00:18 | |
19 501 424 USDC | $ 19 501 424 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 17:59:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc9936e4081838cdf8225c9e4f72adcf4dcbb654 | To: 57af484f97c35e39da6a78a35a4218f63d74112b | |||
| 18.05.2021 17:58:43 | |
7 096 272 USDC | $ 7 096 272 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 17:59:43 | |
200 BTC | $ 8 565 577 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qurxsw7u5emtng9fl244jg8ltxlmaexng9cj83p | To: bc1q60hgw75nyf44j6zm4z4ghy2whfxsrlkh6asz8q | |||
| 18.05.2021 17:59:43 | |
200 BTC | $ 8 565 620 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qurxsw7u5emtng9fl244jg8ltxlmaexng9cj83p | To: bc1q60hgw75nyf44j6zm4z4ghy2whfxsrlkh6asz8q | |||
| 18.05.2021 17:59:43 | |
190 BTC | $ 8 137 339 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 18.05.2021 17:59:43 | |
144 BTC | $ 6 176 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqppukuv6ca62y4lp5pr6ydfz4gqjy2wmqtjtfgrnrrnravyhrwtqafgdju | To: bc1qucg677xmxehwcpeqqdh9z86xd89e52tm2uv9hmq9gv32xyumcxfsjxctva | |||
| 18.05.2021 17:59:43 | |
160 BTC | $ 6 853 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtxd2wd9zwlyjpn6ef4fe8ppm6adxqz05q0q6nxn2ulff2ny6naseaflcd | To: bc1qjq0m8t58dgvmepz5kpfj88r6e4tqw5nlap27qs7dx02xcea3w8yqavgzmc | |||
| 18.05.2021 17:59:43 | |
250 BTC | $ 10 707 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkgz7wd4lmv27r2yvjrle6yqtsqtj8wruvtzdg | To: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | |||
| 18.05.2021 17:59:43 | |
293 BTC | $ 12 536 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsm2paxua0c8w6e4y6mykk8qexc4hvx2q0q5l97kyw7el03tjswvstxd9q9 | |||
| 18.05.2021 17:59:43 | |
299 BTC | $ 12 786 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6swaupydmgafns942nmkax89yv60hfkwczqwx | To: bc1qfufkte3hhv6dn80s2jdhgqhsknnpaucx5amez3 | |||
| 18.05.2021 17:59:43 | |
161 BTC | $ 6 887 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Nurm9YHEuQ5bC26VDTv2pWRo16UHbyEvq | To: 34jGHPvEdXdsSmzKEg7MTSvS8h1RACJn8b | |||
| 18.05.2021 17:59:43 | |
431 BTC | $ 18 468 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 18.05.2021 17:59:43 | |
189 BTC | $ 8 113 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zufg2t52cluwcdx9fwazywe9hve574ulfuy9h | To: bc1qtkx8p8wuvc6t3s6y3wfzvv6lzqeemkcl0q0cdl | |||
| 18.05.2021 17:59:43 | |
188 BTC | $ 8 030 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.05.2021 17:59:43 | |
188 BTC | $ 8 053 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.05.2021 17:59:43 | |
145 BTC | $ 6 201 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzhryehmjpcgnmrcg50fukm4l5cp63ywxly5tut74g4wuw4flgtas0psfwl | |||
| 18.05.2021 17:55:53 | |
1 728 ETH | $ 5 809 162 | (unknown) | (unknown) |
| Type: transfer | From: 28ecd048a880d547683c81105051d385cd65b0ed | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2021 17:54:26 | |
26 774 000 BUSD | $ 26 774 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 17:56:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.05.2021 17:53:39 | |
19 707 272 USDC | $ 19 707 272 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.05.2021 17:53:23 | |
1 497 ETH | $ 5 041 667 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 422162745b12b8c58d19e348d7c8c134bbedf886 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 18.05.2021 17:49:43 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 17:49:31 | |
14 952 000 BUSD | $ 14 952 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 17:48:35 | |
153 864 FTT | $ 7 890 978 | ftx (exchange) | (unknown) |
| Type: burn | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 17:48:25 | |
6 668 584 USDC | $ 6 668 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 17:47:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | |||
| 18.05.2021 17:45:46 | |
10 000 000 USDC | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||