Whale movements
Last update: 20.05.2026 10:55:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 14:30:31 |  |
700 000 RLC | $ 5 204 207 | bithumb (exchange) | (unknown) |
| Type: transfer | From: a8fed50eef05110aa2fb939d558a7677b0662251 | To: 0402410477a03f05124dc1f82c75c8ec0ba9814f | |||
| 18.05.2021 14:30:08 | |
8 449 792 REN | $ 6 497 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 14:26:35 | |
15 586 728 USDC | $ 15 586 728 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b867f83233abefe7cf66d4918a4d37fbc6080d0 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.05.2021 14:25:59 | |
15 586 643 USDC | $ 15 586 643 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4b867f83233abefe7cf66d4918a4d37fbc6080d0 | |||
| 18.05.2021 14:24:13 | |
10 617 531 USDT | $ 10 617 531 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2021 14:16:47 | |
213 226 FTT | $ 11 293 410 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 14:15:57 | |
6 366 434 USDC | $ 6 366 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 14:15:57 | |
751 766 140 HOT | $ 8 408 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.05.2021 14:15:48 | |
10 000 000 USDC | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.05.2021 14:12:07 | |
3 976 ETH | $ 13 963 772 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 18.05.2021 14:11:37 | |
4 000 ETH | $ 14 034 740 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 18.05.2021 14:09:48 | |
3 998 ETH | $ 14 052 956 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 18.05.2021 14:09:48 | |
2 803 ETH | $ 9 852 535 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.05.2021 14:09:23 | |
30 000 ETH | $ 105 449 896 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 18.05.2021 14:09:23 | |
213 226 FTT | $ 11 363 276 | (unknown) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 14:09:02 |  |
157 BTC | $ 7 006 586 | (unknown) | (unknown) |
| Type: transfer | From: 3N9japSCmVkYzdQiNPbFbBmXx1WzsLSf5n | To: 3GffsUJyA7bHipjFbonBbWpVWgsU8jUGWo | |||
| 18.05.2021 14:09:02 | |
188 BTC | $ 8 374 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cssnvzluk5zw5nw6uvs7325vhav4edyvnsnpd04luarj8gqufyqjmxuqt | To: bc1q02kpwc49m469kg7ph3errag59496nrmyd4szch04caauws2ha86q6ldz0k | |||
| 18.05.2021 14:09:02 | |
4 653 BTC | $ 207 659 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DTqHNvWiMLkkdWEXYX9r4VyahAsTXajCy | To: 3FrmGTexpJ7oDnKFnJ7NZHQxd6KTzLhibT | |||
| 18.05.2021 14:09:02 | |
424 BTC | $ 18 911 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AEJya6eFpAdDBYGJdEM2ibVdiXWTJTC3x | |||
| 18.05.2021 14:09:02 | |
144 BTC | $ 6 434 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.05.2021 14:09:02 | |
300 BTC | $ 13 388 645 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 18.05.2021 14:08:19 | |
10 000 ETH | $ 35 257 456 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.05.2021 14:04:46 | |
10 000 ETH | $ 35 277 520 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.05.2021 14:04:20 |  |
10 000 000 XRP | $ 16 671 710 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.05.2021 14:03:36 | |
4 000 ETH | $ 14 168 544 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 18.05.2021 14:02:01 | |
4 000 000 XRP | $ 6 663 353 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 18.05.2021 14:01:58 | |
2 000 ETH | $ 7 075 762 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.05.2021 13:58:41 | |
6 754 866 USDT | $ 6 754 866 | (unknown) | binance (exchange) |
| Type: transfer | From: 7b299ff0bf1531c095bbe63bcf79af31eea418da | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 18.05.2021 13:58:41 | |
138 BTC | $ 6 297 049 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.05.2021 13:58:41 | |
191 BTC | $ 8 737 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PSUh3uQPTTXYw5tP8LPMLadVrHan1LdPT | To: 39reTUwEP781Md3YXWL174XYqNYbcvfAwg | |||
| 18.05.2021 13:58:41 | |
518 BTC | $ 23 649 072 | (unknown) | (unknown) |
| Type: transfer | From: 3MwaSAXfJM4qosp1ottHPoKYpuKwBtyye2 | To: 36ofnu2xc4npGnxdKiNKGxU9JyVu9EdN5E | |||
| 18.05.2021 13:58:41 | |
2 000 BTC | $ 91 261 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Ju3qiPEec7Zcuxpf5BFkf11begoeJULfG | To: 3Kwchdja5MSYMMcG67YnNvfhsN6UNnpCux | |||
| 18.05.2021 13:58:41 | |
299 BTC | $ 13 624 406 | (unknown) | (unknown) |
| Type: transfer | From: 3QvkRxNGzPFCNyNZ5ghsnxHaVDLh5rzSts | To: 34s1xxbdbcgX2Xz6wbe2qjgiKD8GoHyewt | |||
| 18.05.2021 13:58:41 | |
1 828 BTC | $ 83 430 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Db4Acj7zwQ6DYnU9RjmNwCdMKY9sbStqY | To: 32MCWEEq6CU9sKGAi6xrdwAzP6kSbD8HNf | |||
| 18.05.2021 13:58:41 | |
161 BTC | $ 7 342 053 | (unknown) | (unknown) |
| Type: transfer | From: 3GEpgtVPoNuz6Za7HKNTeRwajXxktpzomt | To: 3QgLXnNB6jcE8A4CmqTzAj7KEjzhyJbYJw | |||
| 18.05.2021 13:58:41 | |
2 000 BTC | $ 91 261 464 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q33mv434u0vl8s3jpnrlu5c3mz3garec56anmv9 | To: 326GisuHNeaQMj1QeMTGWyaRvmofJPu5ML | |||
| 18.05.2021 13:58:41 | |
2 000 BTC | $ 91 253 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yypumcwtq79pd56ef4l6pfw80c28tkzdys3xh | To: 3CuynWHtZnoH8tzyHL4YNiqAACwAMoEpo3 | |||
| 18.05.2021 13:58:41 | |
149 BTC | $ 6 798 976 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PNWhCbK68BfC5zTMiMQmBy7WK6vTXTh9z | |||
| 18.05.2021 13:58:41 | |
230 BTC | $ 10 495 092 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 18.05.2021 13:58:41 | |
156 BTC | $ 7 105 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 18.05.2021 13:58:41 | |
827 BTC | $ 37 721 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 18.05.2021 13:58:41 | |
532 BTC | $ 24 284 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 18.05.2021 13:58:41 | |
144 BTC | $ 6 579 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2021 13:58:41 | |
145 BTC | $ 6 593 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2021 13:56:57 |  |
16 712 BNB | $ 8 851 664 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 18.05.2021 13:53:40 | |
7 832 771 USDT | $ 7 832 771 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 13:53:11 | |
8 000 000 XRP | $ 13 426 349 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 18.05.2021 13:51:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 18.05.2021 13:36:36 | |
13 639 116 USDT | $ 13 639 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 13:34:37 | |
6 800 150 USDT | $ 6 800 150 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||