Whale movements
Last update: 20.05.2026 11:10:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 16:38:52 |  |
15 248 057 SXP | $ 56 178 892 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2021 16:37:55 | |
800 000 BNT | $ 5 091 327 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2021 16:37:55 | |
8 499 991 USDC | $ 8 499 991 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 16:37:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8acb30e80b7bae76503b044a454e75b05417d97 | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 18.05.2021 16:36:06 | |
8 302 981 USDC | $ 8 302 981 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.05.2021 16:35:38 | |
201 843 BAL | $ 10 037 206 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2021 16:35:22 | |
5 000 ETH | $ 16 519 805 | (unknown) | (unknown) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 18.05.2021 16:36:48 |  |
119 BTC | $ 5 120 525 | (unknown) | (unknown) |
| Type: transfer | From: 3GffsUJyA7bHipjFbonBbWpVWgsU8jUGWo | To: 3QyZJ5tDiyDrbbo6TSE791cxo5VDGk2Ehn | |||
| 18.05.2021 16:34:24 | |
8 499 991 USDC | $ 8 499 991 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 16:34:32 | |
500 BTC | $ 21 557 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0d2m6vtav89h004whd42fhsyulzjac9h60hw47mzj6n43pak76q5l5gp3 | To: 16X43YXq2hx7arugYPmVxdEx3YG8zYaM6C | |||
| 18.05.2021 16:34:32 | |
410 BTC | $ 17 664 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.05.2021 16:34:32 | |
250 BTC | $ 10 779 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | To: bc1q672qee7mvhapqss6kthys609aya2utyyupvzpd | |||
| 18.05.2021 16:34:32 | |
250 BTC | $ 10 779 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | |||
| 18.05.2021 16:34:32 | |
250 BTC | $ 10 779 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | To: bc1q85tfu2afwummc3l2vm84gmpe8uear6xcgcdece | |||
| 18.05.2021 16:34:32 | |
194 BTC | $ 8 374 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn27tlyqt7u9l38r5whdxl503cew5f9k7xlg5zl68hhgmhceewjdq5mftkm | To: bc1qdrgw4cmhe2svxz3wkz7838qt42smsn4j9ky3tl6st07zsl930dhs5ryyh7 | |||
| 18.05.2021 16:34:32 | |
197 BTC | $ 8 501 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9ganv4y45wyaqymeduka4c0f4knyfyqdpqrgvtm68xwp6mq2ndqamwfq4 | To: bc1qa8dhk2nvfh44xt43uyurrawy30gh7dz9y5qckkjpmk3pw5dnfvdq8s20sw | |||
| 18.05.2021 16:34:32 | |
629 BTC | $ 27 099 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 18.05.2021 16:34:32 | |
483 BTC | $ 20 815 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 18.05.2021 16:34:32 | |
134 BTC | $ 5 792 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2021 16:31:13 | |
2 815 462 MATIC | $ 5 756 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c410e910b4dda7372647fc4de834645274a341f7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 16:30:25 | |
37 500 AAVE | $ 22 686 828 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 16:30:25 | |
1 000 000 OMG | $ 8 638 607 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 16:28:33 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 18.05.2021 16:27:42 | |
12 856 PAXG | $ 23 898 180 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2021 16:27:13 | |
5 990 000 USDT | $ 5 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 750a1f9436a543ca84fc50a46d4117f3f7f9098e | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 18.05.2021 16:27:13 | |
6 300 000 FTT | $ 323 388 320 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2021 16:26:25 | |
4 332 066 OMG | $ 37 439 576 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2021 16:26:25 | |
5 000 ETH | $ 16 663 349 | (unknown) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2021 16:26:24 | |
81 299 460 BUSD | $ 81 299 460 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 16:27:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 18.05.2021 16:24:58 | |
140 105 AAVE | $ 85 825 416 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2021 16:24:10 | |
239 BTC | $ 10 305 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G6QEfaYBh5soEPy5GZZ1fCsYYAqnLMvGZ | |||
| 18.05.2021 16:24:10 | |
304 BTC | $ 13 142 305 | (unknown) | (unknown) |
| Type: transfer | From: 3CtyEWVF4FaeCwv1YgF4JA33sJqjkvjcTi | To: 3DBuaWgddBTNbZLpBCTJXWJwYAtvvLF28B | |||
| 18.05.2021 16:24:10 | |
166 BTC | $ 7 171 878 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmtxd2wd9zwlyjpn6ef4fe8ppm6adxqz05q0q6nxn2ulff2ny6naseaflcd | |||
| 18.05.2021 16:24:10 | |
200 BTC | $ 8 637 342 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | To: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | |||
| 18.05.2021 16:24:10 | |
132 BTC | $ 5 703 684 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3M8nZpWXzCpPZSn8hRLfYC9qgq8xXRry1Q | |||
| 18.05.2021 16:24:10 | |
134 BTC | $ 5 802 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2021 16:22:46 | |
2 815 462 MATIC | $ 5 859 053 | (unknown) | binance (exchange) |
| Type: transfer | From: ddb4527de72eb812457df1f3981946748d6d234e | To: c410e910b4dda7372647fc4de834645274a341f7 | |||
| 18.05.2021 16:20:44 | |
81 299 460 BUSD | $ 81 299 460 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.05.2021 16:20:16 | |
1 964 773 FTT | $ 100 051 750 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 16:20:11 | |
2 000 000 FTT | $ 101 845 610 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2021 16:18:39 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 18.05.2021 16:18:39 | |
6 300 000 FTT | $ 319 220 770 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 18.05.2021 16:18:37 | |
10 000 000 MANA | $ 11 250 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 16:18:18 | |
32 789 236 USDT | $ 32 789 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.05.2021 16:18:17 | |
156 BTC | $ 6 791 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JCL24qweq7iUPbNMYQtcMyb3niNKPakpU | |||
| 18.05.2021 16:18:17 | |
300 BTC | $ 13 044 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3G8dWFPvVVn6gUS8mQmLTLdR1hKwHP1eX5 | |||
| 18.05.2021 16:18:17 | |
153 BTC | $ 6 662 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8azll6ytedtrlwq0cckz28e2nfqrzjlgdw87qj85yfmnl5sp737sqda3h5 | To: bc1qpt9z70n5gzlcntn67zy2vu287z2ta9faecgt33eeyh2ut5m2m3psqrm2qk | |||
| 18.05.2021 16:18:17 | |
411 BTC | $ 17 853 810 | (unknown) | (unknown) |
| Type: transfer | From: 1D9zwLkxFHaHFjwAP9JtGxaPRna5R5ckoZ | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 18.05.2021 16:18:17 | |
354 BTC | $ 15 410 107 | (unknown) | (unknown) |
| Type: transfer | From: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||