Whale movements
Last update: 20.05.2026 11:02:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 15:47:43 |  |
31 254 740 USDT | $ 31 254 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 15:47:27 |  |
17 210 020 USDT | $ 17 210 020 | (unknown) | binance (exchange) |
| Type: transfer | From: TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.05.2021 15:43:51 | |
6 206 923 USDC | $ 6 206 923 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 18.05.2021 15:40:46 | |
8 243 739 USDC | $ 8 243 739 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 15:40:27 | |
1 728 ETH | $ 5 919 601 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 18.05.2021 15:40:06 | |
3 998 ETH | $ 13 663 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 18.05.2021 15:39:46 |  |
191 BTC | $ 8 307 755 | (unknown) | (unknown) |
| Type: transfer | From: 3GziR6zGd5TJMKbWrzWAvTuGwh6ugWuZoi | To: 3ACnoRHTaiNC6NtNt75AUnmPNpbsB7A39L | |||
| 18.05.2021 15:39:46 | |
191 BTC | $ 8 316 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm1xAuVVYeitvQmxRn5NvV8YU1kKTSoo5 | To: 3GziR6zGd5TJMKbWrzWAvTuGwh6ugWuZoi | |||
| 18.05.2021 15:39:46 | |
630 BTC | $ 27 401 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 18.05.2021 15:39:46 | |
517 BTC | $ 22 476 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 18.05.2021 15:39:46 | |
199 BTC | $ 8 636 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn27tlyqt7u9l38r5whdxl503cew5f9k7xlg5zl68hhgmhceewjdq5mftkm | |||
| 18.05.2021 15:39:46 | |
200 BTC | $ 8 697 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 18.05.2021 15:39:46 | |
255 BTC | $ 11 089 869 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 18.05.2021 15:39:46 | |
138 BTC | $ 5 990 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.05.2021 15:39:46 | |
138 BTC | $ 5 992 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.05.2021 15:39:46 | |
143 BTC | $ 6 202 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2021 15:39:46 | |
143 BTC | $ 6 224 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2021 15:39:46 | |
150 BTC | $ 6 523 367 | (unknown) | (unknown) |
| Type: transfer | From: 3NCCzkX3xsZCutQjpPYqrG5PjFmw3SY8Wc | To: 3C535hKFuZnxFQzvcAqGBHAwZUDm4Jb1HJ | |||
| 18.05.2021 15:36:44 | |
2 290 ETH | $ 7 790 607 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.05.2021 15:36:23 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 18.05.2021 15:35:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 18.05.2021 15:34:41 |  |
3 391 870 XRP | $ 5 373 656 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 18.05.2021 15:34:40 | |
12 746 497 USDT | $ 12 746 497 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 18.05.2021 15:34:40 | |
16 827 738 USDT | $ 16 827 738 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 18.05.2021 15:34:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 18.05.2021 15:29:22 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.05.2021 15:26:15 | |
14 999 960 USDT | $ 14 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.05.2021 15:25:57 | |
12 000 000 USDC | $ 12 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.05.2021 15:25:36 | |
2 000 000 FTT | $ 103 198 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.05.2021 15:24:26 | |
14 999 960 USDT | $ 14 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.05.2021 15:23:42 | |
10 000 000 USDT | $ 10 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 18.05.2021 15:17:21 | |
30 002 ETH | $ 100 609 860 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 18.05.2021 15:16:17 | |
37 510 240 USDT | $ 37 510 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.05.2021 15:16:17 | |
6 835 917 USDC | $ 6 835 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 15:16:02 | |
13 214 247 BUSD | $ 13 214 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 15:13:02 | |
5 000 000 XRP | $ 8 065 711 | (unknown) | coinloan (other) |
| Type: transfer | From: rGZGBTvbFYWxtJsVYoBNYoT9AwviUth13o | To: rUiPMLWpTnBKnEh3wE7V8TQNNk9QSKmfNR | |||
| 18.05.2021 15:12:51 | |
4 078 190 XRP | $ 6 578 701 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 18.05.2021 15:09:56 | |
3 998 ETH | $ 13 666 788 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 18.05.2021 15:10:33 | |
15 999 999 USDT | $ 15 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.05.2021 15:09:30 | |
5 770 000 USDT | $ 5 770 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.05.2021 15:09:06 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.05.2021 15:07:33 | |
15 999 999 USDT | $ 15 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 18.05.2021 15:06:57 | |
5 770 000 USDT | $ 5 770 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 18.05.2021 15:05:45 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2021 15:05:45 | |
1 542 ETH | $ 5 286 575 | (unknown) | (unknown) |
| Type: transfer | From: a9c67add305569fb7b56b35425b620501353c666 | To: 030d942b454fba6f315b9c0acb5cd7debbea0116 | |||
| 18.05.2021 15:06:48 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 18.05.2021 15:05:03 | |
17 999 974 USDT | $ 17 999 974 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 18.05.2021 15:01:11 | |
3 766 901 XRP | $ 6 037 329 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 18.05.2021 14:56:42 | |
2 001 ETH | $ 6 867 571 | (unknown) | (unknown) |
| Type: transfer | From: a566a8df367cada5e4c40a2703da3bc0bbb943ad | To: 27228304a4771b86c2e2833edb96a8cc09503a46 | |||
| 18.05.2021 14:56:30 | |
56 000 000 USDT | $ 56 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||