Whale movements
Last update: 20.05.2026 11:08:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 16:18:17 |  |
190 BTC | $ 8 269 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllj27s5sunf0e4eq73vhf3c38k2cz4h7g9nlls5zrymld3g3y5dslw6je7 | To: bc1qp0g7qsrg9vdr2vhal78zh2z8n57e6pvdesltaghejau4g8yejqmqc26r7p | |||
| 18.05.2021 16:18:17 | |
629 BTC | $ 27 340 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 18.05.2021 16:18:17 | |
191 BTC | $ 8 301 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlfz6t5q89l3rgwyq60m3uxrfdxt5zu7qt5l5l | To: 39oCfyWRJPfgCghhsQdcBTqP6h769Cd7rZ | |||
| 18.05.2021 16:18:17 | |
484 BTC | $ 21 032 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 18.05.2021 16:18:17 | |
117 BTC | $ 5 096 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BpwSsX6RzGCG7k8cL64jRFDfUswnRVTrs | |||
| 18.05.2021 16:18:17 | |
319 BTC | $ 13 852 544 | coinfloor.co.uk (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AEJya6eFpAdDBYGJdEM2ibVdiXWTJTC3x | |||
| 18.05.2021 16:18:17 | |
134 BTC | $ 5 844 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.05.2021 16:18:17 | |
135 BTC | $ 5 876 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.05.2021 16:18:17 | |
173 BTC | $ 7 500 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D29U4FfeYMoQXB1iZq6C1eizPQBythf93 | |||
| 18.05.2021 16:18:10 |  |
81 299 460 BUSD | $ 81 299 460 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 16:14:36 | |
29 999 960 USDT | $ 29 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 16:13:26 | |
10 000 282 USDT | $ 10 000 282 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 18.05.2021 16:08:50 | |
19 999 974 USDC | $ 19 999 974 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8d9db8c044191d47e222584ae87be0c749702489 | |||
| 18.05.2021 16:07:12 | |
2 832 ETH | $ 9 464 120 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.05.2021 16:06:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 42d4e90ff4068abe7bc4eab838c7de1d2f5998a3 | |||
| 18.05.2021 16:02:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 42d4e90ff4068abe7bc4eab838c7de1d2f5998a3 | |||
| 18.05.2021 16:00:21 |  |
604 196 EOS | $ 5 595 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 18.05.2021 15:58:13 | |
277 BTC | $ 12 190 401 | (unknown) | (unknown) |
| Type: transfer | From: 3FMFnJewawUZnZtbGswPwnYHywJ1Bw8fAQ | To: 3G6QEfaYBh5soEPy5GZZ1fCsYYAqnLMvGZ | |||
| 18.05.2021 15:58:13 | |
257 BTC | $ 11 317 831 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 18.05.2021 15:58:13 | |
171 BTC | $ 7 530 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3KS1Vo3JFj7v5nqCycqXQ2LWdCDtaNcAFD | |||
| 18.05.2021 15:58:13 | |
133 BTC | $ 5 838 637 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 18.05.2021 15:58:13 | |
174 BTC | $ 7 649 345 | (unknown) | (unknown) |
| Type: transfer | From: 3FFxXBiAscDPBJc8UfxYzy8HUSpMhAQy4G | To: 3HV3Uje7DK78J5KiG1yup7wQwiX88DSETe | |||
| 18.05.2021 15:58:13 | |
169 BTC | $ 7 424 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02kpwc49m469kg7ph3errag59496nrmyd4szch04caauws2ha86q6ldz0k | To: bc1qsmt9lhk7rs5v0cyj7s5quswruzu7fn0dhvzmxe8uqxnjhpnnsulslztrng | |||
| 18.05.2021 15:58:13 | |
2 000 BTC | $ 88 076 504 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 38ZWbhehZo6ux6Mrat5eFB7Nox3DL92w23 | |||
| 18.05.2021 15:58:13 | |
2 000 BTC | $ 88 076 504 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 18.05.2021 15:58:13 | |
299 BTC | $ 13 148 825 | (unknown) | (unknown) |
| Type: transfer | From: 3DdPsX9vZVAEjocTZmKvTcehvtp6vxp9Nd | To: bc1qq6swaupydmgafns942nmkax89yv60hfkwczqwx | |||
| 18.05.2021 15:58:13 | |
2 000 BTC | $ 88 068 060 | (unknown) | (unknown) |
| Type: transfer | From: 32ChZktrJ7kifkSRjRPouZEhdNXqRrRWPj | To: bc1qpeq5uzlqwlgvehk837ypj8tm5t6j0nasysh323 | |||
| 18.05.2021 15:58:13 | |
518 BTC | $ 22 823 214 | (unknown) | (unknown) |
| Type: transfer | From: 33qeCtnyqQTfx3csiUmWxipFDGuP1kZ5Pf | To: bc1qt0g50uu8z2sqt6t68vr0nslg33aqgx8rwgedun | |||
| 18.05.2021 15:58:13 | |
2 000 BTC | $ 88 074 930 | (unknown) | (unknown) |
| Type: transfer | From: 357VVv1AWJDLJPszpkbqkiXW4i8yzqEB6h | To: 3AWC7zJuB5EX136imNgrxdxJxkhk8sEZux | |||
| 18.05.2021 15:58:13 | |
161 BTC | $ 7 083 544 | (unknown) | (unknown) |
| Type: transfer | From: 38wd1Zh36vCLQY6tcCLdqta3FEwCf8fB3T | To: 3Nurm9YHEuQ5bC26VDTv2pWRo16UHbyEvq | |||
| 18.05.2021 15:58:13 | |
1 792 BTC | $ 78 933 720 | (unknown) | (unknown) |
| Type: transfer | From: 3J1yJciuBfdPagtwBwtf59vmzqCmpoyDNF | To: 3HxMS31ZRNogLDrN24fKgujdVKtW3i6LqL | |||
| 18.05.2021 15:58:13 | |
173 BTC | $ 7 607 696 | (unknown) | (unknown) |
| Type: transfer | From: 34eoH51TWHJGwfJLmHdfRRpXozz9G9417o | To: 34nR5ncBF3cS8NWNPVCpyvmBcFHc9FEZbZ | |||
| 18.05.2021 15:58:13 | |
2 000 BTC | $ 88 076 350 | (unknown) | (unknown) |
| Type: transfer | From: 3A8kG3f3Z86Cgo37MbZAzjAw6ZkSB7zryX | To: 31pbe3BFpbxDoG168n63hCom8RMdizVmk6 | |||
| 18.05.2021 15:58:13 | |
4 653 BTC | $ 204 910 370 | (unknown) | (unknown) |
| Type: transfer | From: 3EqcbWnAvDieqP2aYfrawLHgRHNX5AGpHC | To: 3QiXDhCRGofCBaCzAiLrUsZyneML2PfPPd | |||
| 18.05.2021 15:58:13 | |
150 BTC | $ 6 605 738 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.05.2021 15:58:13 | |
191 BTC | $ 8 409 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ACnoRHTaiNC6NtNt75AUnmPNpbsB7A39L | To: bc1qdlfz6t5q89l3rgwyq60m3uxrfdxt5zu7qt5l5l | |||
| 18.05.2021 15:58:13 | |
132 BTC | $ 5 813 044 | (unknown) | (unknown) |
| Type: transfer | From: 3FXDiSrfLqt4sLTWeS6e7wcstR39r7q2NY | To: 1BTbUvsfF4AemfVWhtYzhGuttdPuvbBsKe | |||
| 18.05.2021 15:58:13 | |
212 BTC | $ 9 336 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 18.05.2021 15:58:13 | |
139 BTC | $ 6 104 795 | (unknown) | (unknown) |
| Type: transfer | From: 3QRCyXPD87bZ3WKCotNc6VeVkeSFtupmzs | To: 372c9HMUTY7fKeEihQU17zAye5uyKRwPvy | |||
| 18.05.2021 15:58:13 | |
135 BTC | $ 5 960 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2021 15:58:13 | |
137 BTC | $ 6 035 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2021 15:58:13 | |
240 BTC | $ 10 569 180 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 18.05.2021 15:56:42 | |
2 024 ETH | $ 6 872 356 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 18.05.2021 15:56:09 | |
30 000 000 USDC | $ 30 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2021 15:55:10 | |
10 946 602 USDT | $ 10 946 602 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 18.05.2021 15:52:44 | |
5 100 553 USDT | $ 5 100 553 | (unknown) | binance (exchange) |
| Type: transfer | From: a1bed88e5333bbf6e9617974d9e8286e56b88f68 | To: 41f3168bf8355185f23ad946545b739f3310bf78 | |||
| 18.05.2021 15:52:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 18.05.2021 15:52:22 | |
5 990 000 USDT | $ 5 990 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 750a1f9436a543ca84fc50a46d4117f3f7f9098e | |||
| 18.05.2021 15:52:22 | |
10 000 000 MANA | $ 11 521 035 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 18.05.2021 15:50:44 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||