Whale movements
Last update: 20.05.2026 11:01:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 14:55:10 |  |
152 BTC | $ 6 711 778 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 18.05.2021 14:55:10 | |
161 BTC | $ 7 109 881 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.05.2021 14:55:10 | |
213 BTC | $ 9 389 980 | (unknown) | (unknown) |
| Type: transfer | From: 3K7PowRQyGezX2xSW4CStgSTyGZxj9Ra9R | To: 32m1KMjA6jswusz82ioLYWzhpapYW8Y8PK | |||
| 18.05.2021 14:55:10 | |
114 BTC | $ 5 026 305 | (unknown) | (unknown) |
| Type: transfer | From: 3BZmT8ovxJcMEbbtmDHLZwKXwBC26j8wD1 | To: 3FAQ49f1Bwhf4iEUkn7usGL8TCF9QykysF | |||
| 18.05.2021 14:55:10 | |
129 BTC | $ 5 687 613 | (unknown) | (unknown) |
| Type: transfer | From: 3EFXa2bD75HdDMLM94VwD5WrnFv39TuaqZ | To: 3BZmT8ovxJcMEbbtmDHLZwKXwBC26j8wD1 | |||
| 18.05.2021 14:55:10 | |
144 BTC | $ 6 348 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EFXa2bD75HdDMLM94VwD5WrnFv39TuaqZ | |||
| 18.05.2021 14:55:10 | |
151 BTC | $ 6 679 146 | (unknown) | (unknown) |
| Type: transfer | From: 35euB9WKf5BJhDBvuheKBBfX2UKz66EJKW | To: 3H2T229wdszfcwEDpEcRPTbdMUyn2cQ4FA | |||
| 18.05.2021 14:55:10 | |
201 BTC | $ 8 857 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9ganv4y45wyaqymeduka4c0f4knyfyqdpqrgvtm68xwp6mq2ndqamwfq4 | |||
| 18.05.2021 14:55:10 | |
282 BTC | $ 12 441 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 18.05.2021 14:55:10 | |
143 BTC | $ 6 311 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.05.2021 14:55:10 | |
150 BTC | $ 6 617 447 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3QRCyXPD87bZ3WKCotNc6VeVkeSFtupmzs | |||
| 18.05.2021 14:55:10 | |
304 BTC | $ 13 385 126 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 18.05.2021 14:51:43 |  |
15 999 995 USDT | $ 15 999 995 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 18.05.2021 14:51:29 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 18.05.2021 14:50:37 | |
2 200 ETH | $ 7 647 975 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 18.05.2021 14:50:18 | |
200 BTC | $ 8 835 807 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qllj27s5sunf0e4eq73vhf3c38k2cz4h7g9nlls5zrymld3g3y5dslw6je7 | |||
| 18.05.2021 14:50:18 | |
186 BTC | $ 8 227 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8azll6ytedtrlwq0cckz28e2nfqrzjlgdw87qj85yfmnl5sp737sqda3h5 | |||
| 18.05.2021 14:50:18 | |
300 BTC | $ 13 252 892 | (unknown) | okex (exchange) |
| Type: transfer | From: 14Ut1ffKvFj97LWWG7U35fh8zB9WL8nGmg | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.05.2021 14:50:18 | |
245 BTC | $ 10 823 193 | (unknown) | okex (exchange) |
| Type: transfer | From: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.05.2021 14:50:18 | |
1 828 BTC | $ 80 771 144 | (unknown) | (unknown) |
| Type: transfer | From: 32MCWEEq6CU9sKGAi6xrdwAzP6kSbD8HNf | To: 3J1yJciuBfdPagtwBwtf59vmzqCmpoyDNF | |||
| 18.05.2021 14:50:18 | |
4 653 BTC | $ 205 553 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FrmGTexpJ7oDnKFnJ7NZHQxd6KTzLhibT | To: 3EqcbWnAvDieqP2aYfrawLHgRHNX5AGpHC | |||
| 18.05.2021 14:50:18 | |
161 BTC | $ 7 107 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QgLXnNB6jcE8A4CmqTzAj7KEjzhyJbYJw | To: 38wd1Zh36vCLQY6tcCLdqta3FEwCf8fB3T | |||
| 18.05.2021 14:50:18 | |
299 BTC | $ 13 190 071 | (unknown) | (unknown) |
| Type: transfer | From: 34s1xxbdbcgX2Xz6wbe2qjgiKD8GoHyewt | To: 3DdPsX9vZVAEjocTZmKvTcehvtp6vxp9Nd | |||
| 18.05.2021 14:50:18 | |
2 000 BTC | $ 88 344 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CuynWHtZnoH8tzyHL4YNiqAACwAMoEpo3 | To: 32ChZktrJ7kifkSRjRPouZEhdNXqRrRWPj | |||
| 18.05.2021 14:50:18 | |
518 BTC | $ 22 895 104 | (unknown) | (unknown) |
| Type: transfer | From: 36ofnu2xc4npGnxdKiNKGxU9JyVu9EdN5E | To: 33qeCtnyqQTfx3csiUmWxipFDGuP1kZ5Pf | |||
| 18.05.2021 14:50:18 | |
2 000 BTC | $ 88 352 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwchdja5MSYMMcG67YnNvfhsN6UNnpCux | To: 3A8kG3f3Z86Cgo37MbZAzjAw6ZkSB7zryX | |||
| 18.05.2021 14:50:18 | |
2 000 BTC | $ 88 351 990 | (unknown) | (unknown) |
| Type: transfer | From: 326GisuHNeaQMj1QeMTGWyaRvmofJPu5ML | To: 357VVv1AWJDLJPszpkbqkiXW4i8yzqEB6h | |||
| 18.05.2021 14:50:18 | |
175 BTC | $ 7 730 860 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.05.2021 14:50:18 | |
300 BTC | $ 13 252 903 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 18.05.2021 14:50:18 | |
191 BTC | $ 8 448 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs244tsay4qadaa6xu6tza3ylc40ad4ey9hc9gr | To: 3Hm1xAuVVYeitvQmxRn5NvV8YU1kKTSoo5 | |||
| 18.05.2021 14:50:18 | |
191 BTC | $ 8 456 412 | (unknown) | (unknown) |
| Type: transfer | From: 39reTUwEP781Md3YXWL174XYqNYbcvfAwg | To: bc1qs244tsay4qadaa6xu6tza3ylc40ad4ey9hc9gr | |||
| 18.05.2021 14:50:18 | |
174 BTC | $ 7 687 492 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GrciSXzVzienoHUHFBE3Jc1s61iiQoJpm | |||
| 18.05.2021 14:50:18 | |
713 BTC | $ 31 509 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 18.05.2021 14:50:18 | |
528 BTC | $ 23 305 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 18.05.2021 14:50:18 | |
131 BTC | $ 5 793 347 | (unknown) | (unknown) |
| Type: transfer | From: 3DJWysmaH99S9A5AmVoM7n2QAAeRcZqJHr | To: 3Eq5zYgGSt1TY7fXS1kRdh5r5w4fDNP5Mz | |||
| 18.05.2021 14:50:18 | |
298 BTC | $ 13 183 827 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.05.2021 14:50:18 | |
143 BTC | $ 6 329 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.05.2021 14:50:18 | |
143 BTC | $ 6 332 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2021 14:50:18 | |
144 BTC | $ 6 349 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.05.2021 14:47:24 |  |
6 581 982 USDT | $ 6 581 982 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.05.2021 14:46:08 | |
12 353 987 USDC | $ 12 353 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 14:44:20 |  |
20 000 000 XRP | $ 32 105 676 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 18.05.2021 14:43:36 | |
9 523 406 BUSD | $ 9 523 406 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 14:37:20 | |
3 969 849 XRP | $ 6 513 939 | huobi (exchange) | (unknown) |
| Type: transfer | From: rwG47yUPEmHnKwxa59F2Jh8T98JG72sx66 | To: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | |||
| 18.05.2021 14:35:51 | |
4 000 000 XRP | $ 6 621 129 | huobi (exchange) | (unknown) |
| Type: transfer | From: r369aVmXp8nWrkDEBVHX5fiy1jPeb77LRh | To: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | |||
| 18.05.2021 14:34:45 | |
6 758 442 USDC | $ 6 758 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7b299ff0bf1531c095bbe63bcf79af31eea418da | |||
| 18.05.2021 14:34:04 | |
13 765 451 USDT | $ 13 765 451 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.05.2021 14:32:42 | |
3 454 971 XRP | $ 5 728 901 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 18.05.2021 14:32:19 | |
3 545 ETH | $ 12 432 181 | (unknown) | (unknown) |
| Type: transfer | From: 3c5b6927f59f3900720571bb038a38a4512b65d9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.05.2021 14:32:11 | |
4 000 ETH | $ 14 027 856 | (unknown) | (unknown) |
| Type: transfer | From: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||