Whale movements
Last update: 20.05.2026 11:19:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 17:45:28 |  |
24 909 924 USDC | $ 24 909 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 17:45:12 | |
24 780 000 BUSD | $ 24 780 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 17:41:39 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.05.2021 17:40:51 | |
23 810 766 USDC | $ 23 810 766 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.05.2021 17:34:43 | |
7 215 946 USDC | $ 7 215 946 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 17:31:36 |  |
139 BTC | $ 6 131 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlz5sdzj5rwrt36mweuadfakvr2hey5mdzv706zlkkwdwfmevrlqq67865 | To: bc1qm83n52fjc07j3hf93lz8sfmukrya6lr8gy8kzlzw7hevvc78p4uqpu62nz | |||
| 18.05.2021 17:31:36 | |
581 BTC | $ 25 590 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 18.05.2021 17:31:36 | |
190 BTC | $ 8 355 601 | (unknown) | (unknown) |
| Type: transfer | From: 3CkcKMpENdNH6DkjCrNGoqtyYEqzDPNZUt | To: bc1q6zufg2t52cluwcdx9fwazywe9hve574ulfuy9h | |||
| 18.05.2021 17:31:31 | |
7 215 946 USDC | $ 7 215 946 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.05.2021 17:31:11 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 18.05.2021 17:30:57 | |
107 999 976 BUSD | $ 107 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.05.2021 17:30:57 | |
9 105 522 PAX | $ 9 073 150 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 18.05.2021 17:30:57 | |
14 805 043 BUSD | $ 14 805 043 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.05.2021 17:30:40 | |
7 654 081 BUSD | $ 7 654 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 17:30:30 |  |
29 376 BNB | $ 15 102 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 18.05.2021 17:30:27 | |
39 472 070 BUSD | $ 39 472 070 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 17:30:27 | |
8 263 090 PAX | $ 8 210 504 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 17:28:50 | |
29 190 BNB | $ 14 949 622 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 18.05.2021 17:27:36 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 17:27:19 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 18.05.2021 17:27:33 | |
17 003 BNB | $ 8 690 849 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 18.05.2021 17:26:32 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 18.05.2021 17:26:32 | |
2 037 ETH | $ 6 843 640 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.05.2021 17:24:18 | |
365 BTC | $ 15 897 870 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FqDevCJhhzy7ckFicqVqiaoRxFgztb5YS | |||
| 18.05.2021 17:24:18 | |
119 BTC | $ 5 185 837 | (unknown) | (unknown) |
| Type: transfer | From: 3QyZJ5tDiyDrbbo6TSE791cxo5VDGk2Ehn | To: 32kp4GuAqgMBZszGnxxraZNLQkKRg52GWG | |||
| 18.05.2021 17:24:18 | |
434 BTC | $ 18 904 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 18.05.2021 17:24:18 | |
190 BTC | $ 8 295 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7843y5uqzlrwkf7jsd6jdlrcfm3wrmqt05fqgm | To: 3CkcKMpENdNH6DkjCrNGoqtyYEqzDPNZUt | |||
| 18.05.2021 17:24:18 | |
200 BTC | $ 8 715 623 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3MhcXz9bHpx8R6aCD1rC2mWvkiw1jsafqb | |||
| 18.05.2021 17:24:18 | |
500 BTC | $ 21 790 146 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3FCeFLvjcP36Q2QGLCGR9GWfmbag7ttGeW | |||
| 18.05.2021 17:24:18 | |
1 000 BTC | $ 43 580 284 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.05.2021 17:24:18 | |
152 BTC | $ 6 623 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PcKf3X9m5F9jgPLFTKW1ma1gMnQGe1Y3T | |||
| 18.05.2021 17:24:18 | |
352 BTC | $ 15 340 263 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPNWEYCWn3NnU4pgjRRDdvsXaZHvaJnvz | |||
| 18.05.2021 17:24:18 | |
188 BTC | $ 8 201 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.05.2021 17:24:18 | |
188 BTC | $ 8 211 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.05.2021 17:24:18 | |
300 BTC | $ 13 074 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | |||
| 18.05.2021 17:24:18 | |
350 BTC | $ 15 253 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 18.05.2021 17:24:18 | |
2 190 BTC | $ 95 447 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LZzXK6DZFar4EZDaLUizCz1iVtfJqvbAB | |||
| 18.05.2021 17:24:18 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 18.05.2021 17:24:18 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 18.05.2021 17:19:55 | |
8 361 910 USDC | $ 8 361 910 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 17:19:24 | |
22 133 066 USDT | $ 22 133 066 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 18.05.2021 17:18:12 | |
7 607 008 USDC | $ 7 607 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 17:17:37 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 18.05.2021 17:17:37 | |
9 909 970 USDC | $ 9 909 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 17:17:37 | |
5 375 394 USDC | $ 5 375 394 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.05.2021 17:15:01 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 17:14:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.05.2021 17:14:34 | |
2 000 ETH | $ 6 709 250 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | |||
| 18.05.2021 17:14:34 | |
12 682 ETH | $ 42 542 932 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 17:11:42 | |
27 666 332 USDT | $ 27 666 332 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||