Whale movements
Last update: 20.05.2026 11:17:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 17:11:02 |  |
10 000 000 XRP | $ 15 790 439 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 18.05.2021 17:09:48 |  |
21 109 924 USDC | $ 21 109 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 17:08:42 | |
10 000 000 XRP | $ 15 774 270 | binance (exchange) | nexo (other) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 18.05.2021 17:06:48 | |
9 910 000 USDC | $ 9 910 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.05.2021 17:06:37 | |
27 666 332 USDT | $ 27 666 332 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 18.05.2021 17:06:37 | |
5 946 338 USDT | $ 5 946 338 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 17:05:34 | |
7 654 081 BUSD | $ 7 654 081 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.05.2021 17:04:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 18.05.2021 17:04:07 | |
7 132 551 USDT | $ 7 132 551 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 17:03:42 | |
1 542 ETH | $ 5 103 547 | (unknown) | (unknown) |
| Type: transfer | From: 030d942b454fba6f315b9c0acb5cd7debbea0116 | To: df2c5a1bfbf4709f5f68cd05dcbd6617ef2c699c | |||
| 18.05.2021 17:03:58 |  |
598 BTC | $ 25 792 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 18.05.2021 17:03:58 | |
189 BTC | $ 8 145 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2021 17:03:08 | |
9 085 961 USDC | $ 9 085 961 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 18.05.2021 17:01:01 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 18.05.2021 16:58:44 | |
9 085 961 USDC | $ 9 085 961 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 18.05.2021 16:58:35 |  |
10 000 000 XLM | $ 6 498 627 | (unknown) | (unknown) |
| Type: transfer | From: GCAL3TRGIGZNBLQ7SZPLFJX7SAW3HGVAMGNT2UOIAYOVGY4RAPEZLSKV | To: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 | |||
| 18.05.2021 16:58:23 | |
155 BTC | $ 6 681 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3A6RQRMPU8iaEHzVd4xyYrQH9reS3KW4Bg | |||
| 18.05.2021 16:57:58 | |
7 096 712 USDC | $ 7 096 712 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.05.2021 16:57:53 | |
376 BTC | $ 16 205 805 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37ktks5zo77xzRQVSknYT2fhuK84E8uFk4 | |||
| 18.05.2021 16:57:53 | |
1 725 BTC | $ 74 338 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 18.05.2021 16:57:53 | |
190 BTC | $ 8 209 602 | (unknown) | (unknown) |
| Type: transfer | From: 39oCfyWRJPfgCghhsQdcBTqP6h769Cd7rZ | To: bc1q7843y5uqzlrwkf7jsd6jdlrcfm3wrmqt05fqgm | |||
| 18.05.2021 16:57:53 | |
224 BTC | $ 9 655 454 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 18.05.2021 16:57:53 | |
189 BTC | $ 8 139 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.05.2021 16:57:45 | |
5 505 148 USDC | $ 5 505 148 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 16:57:15 | |
5 000 ETH | $ 16 458 466 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 18.05.2021 16:56:50 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 16:56:15 | |
5 505 148 USDC | $ 5 505 148 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.05.2021 16:56:00 | |
5 099 239 USDT | $ 5 099 239 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 16:54:25 | |
7 523 417 USDC | $ 7 523 417 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 16:53:19 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 18.05.2021 16:52:44 | |
15 175 291 USDC | $ 15 175 291 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.05.2021 16:50:16 | |
1 250 MKR | $ 5 927 533 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 16:50:16 | |
500 000 SUSHI | $ 9 252 653 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 16:49:09 | |
250 BTC | $ 10 806 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkgz7wd4lmv27r2yvjrle6yqtsqtj8wruvtzdg | |||
| 18.05.2021 16:49:09 | |
145 BTC | $ 6 252 766 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdlz5sdzj5rwrt36mweuadfakvr2hey5mdzv706zlkkwdwfmevrlqq67865 | |||
| 18.05.2021 16:49:09 | |
153 BTC | $ 6 591 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmt9lhk7rs5v0cyj7s5quswruzu7fn0dhvzmxe8uqxnjhpnnsulslztrng | To: bc1qqppukuv6ca62y4lp5pr6ydfz4gqjy2wmqtjtfgrnrrnravyhrwtqafgdju | |||
| 18.05.2021 16:49:09 | |
129 BTC | $ 5 595 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt9z70n5gzlcntn67zy2vu287z2ta9faecgt33eeyh2ut5m2m3psqrm2qk | To: bc1qdl3sjd5we8fs4w2zmh2xjjaat7vvsty2e40fe4922yvrpkdaf42qdaxgtr | |||
| 18.05.2021 16:49:09 | |
601 BTC | $ 25 966 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 18.05.2021 16:49:09 | |
445 BTC | $ 19 230 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 18.05.2021 16:48:00 | |
152 612 600 BUSD | $ 152 612 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 16:46:34 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.05.2021 16:42:40 | |
8 446 694 USDC | $ 8 446 694 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 16:41:49 | |
4 637 903 MTL | $ 14 841 798 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2021 16:41:49 | |
5 000 000 SUSHI | $ 94 421 020 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2021 16:40:41 | |
2 500 000 SXP | $ 9 195 972 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 16:40:39 | |
3 998 ETH | $ 13 038 805 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 18.05.2021 16:40:39 | |
10 000 MKR | $ 47 670 876 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2021 16:40:39 | |
4 500 000 STORJ | $ 6 734 944 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 16:40:04 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 16:39:41 | |
10 087 205 STORJ | $ 15 133 861 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||