Whale movements
Last update: 20.05.2026 10:47:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 13:06:56 |  |
161 BTC | $ 7 308 081 | (unknown) | (unknown) |
| Type: transfer | From: 3C6xh8TRRaabR6QZtEFfHNGp8KoMwokwNA | To: 3GEpgtVPoNuz6Za7HKNTeRwajXxktpzomt | |||
| 18.05.2021 13:06:56 | |
1 830 BTC | $ 83 112 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 37GNbu6ndskPZaUssajWkqEhgMgFtQ1ND4 | To: 3Db4Acj7zwQ6DYnU9RjmNwCdMKY9sbStqY | |||
| 18.05.2021 13:06:56 | |
4 653 BTC | $ 211 325 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DKUFJDetXozHmtYLSdU99NERQUW8Pa86z | To: 3DTqHNvWiMLkkdWEXYX9r4VyahAsTXajCy | |||
| 18.05.2021 13:06:56 | |
2 000 BTC | $ 90 833 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3Ju3qiPEec7Zcuxpf5BFkf11begoeJULfG | |||
| 18.05.2021 13:06:47 |  |
3 057 ETH | $ 10 712 614 | (unknown) | binance (exchange) |
| Type: transfer | From: 31ef2cf00b327d43c4d0949ca0d97e2d782a5d8d | To: 700c84e6a756f4e7ad7733c6f9f41fe41ebee65b | |||
| 18.05.2021 13:06:47 | |
10 694 939 USDC | $ 10 694 939 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: a12b5e938c7659bd9b3b558a7639b34ceeb503cc | |||
| 18.05.2021 13:05:11 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 13:02:11 | |
9 523 406 BUSD | $ 9 523 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 13:00:39 | |
48 474 464 BIX | $ 8 464 906 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: b1d6c0bb5c77beb7ca340137011f0c80895c36a0 | |||
| 18.05.2021 13:00:29 | |
124 BTC | $ 5 622 793 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwchem4kfgua6tj87vnjy4mdjs2uu6teq2xddunyaycgtw9zjrc5qrg5tm7 | |||
| 18.05.2021 13:00:29 | |
600 BTC | $ 27 316 778 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 18.05.2021 13:00:29 | |
800 BTC | $ 36 422 370 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.05.2021 13:00:29 | |
192 BTC | $ 8 724 366 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhsq38jAkCmxWGpz2wCB4qPFiPnboT1b8 | To: bc1qu3jfu850fc2lzflazkweqq67s8dcxrpvt3mrt5 | |||
| 18.05.2021 13:00:29 | |
192 BTC | $ 8 725 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z4w005l2srf748ftmah3sug3g48pexpjj3dnu | To: 3Jhsq38jAkCmxWGpz2wCB4qPFiPnboT1b8 | |||
| 18.05.2021 13:00:29 | |
192 BTC | $ 8 728 024 | (unknown) | (unknown) |
| Type: transfer | From: 3G3uzWFBowjbQrAELT4MqahxVz9Np46TWd | To: bc1q8z4w005l2srf748ftmah3sug3g48pexpjj3dnu | |||
| 18.05.2021 13:00:29 | |
192 BTC | $ 8 733 230 | (unknown) | (unknown) |
| Type: transfer | From: 32EhXZRTKWmTSwN1ty2j42bows96aNkSJT | To: 3G3uzWFBowjbQrAELT4MqahxVz9Np46TWd | |||
| 18.05.2021 13:00:29 | |
124 BTC | $ 5 639 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 18.05.2021 13:00:29 | |
150 BTC | $ 6 829 195 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 18.05.2021 13:00:29 | |
917 BTC | $ 41 760 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 18.05.2021 13:00:29 | |
167 BTC | $ 7 583 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 18.05.2021 13:00:29 | |
255 BTC | $ 11 609 621 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.05.2021 13:00:29 | |
390 BTC | $ 17 766 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bm2t6NZqbCsVhgEGU2arvNam8vA8QUZoF | |||
| 18.05.2021 13:00:29 | |
134 BTC | $ 6 100 738 | (unknown) | (unknown) |
| Type: transfer | From: 1GBGEpSNP1tKc6bjuiXpY6DggjQNXQTLzg | To: bc1q7vhep8v4tgg3fjmlzg828ga4h6mcdc03v5lrm9 | |||
| 18.05.2021 13:00:29 | |
166 BTC | $ 7 557 642 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GBGEpSNP1tKc6bjuiXpY6DggjQNXQTLzg | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 18.05.2021 13:00:29 | |
251 BTC | $ 11 411 931 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39Tqtusn3RLrMjBaKX6Y7ZJY6v22tDdgHB | |||
| 18.05.2021 13:00:29 | |
806 BTC | $ 36 710 490 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 18.05.2021 13:00:29 | |
145 BTC | $ 6 597 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2021 13:00:29 | |
145 BTC | $ 6 599 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2021 13:00:29 | |
145 BTC | $ 6 612 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2021 13:00:29 | |
145 BTC | $ 6 621 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2021 13:00:29 | |
146 BTC | $ 6 664 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2021 13:00:29 | |
147 BTC | $ 6 683 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2021 13:00:29 | |
147 BTC | $ 6 702 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2021 12:59:19 | |
9 665 403 BUSD | $ 9 665 403 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 12:57:31 | |
6 803 800 USDT | $ 6 803 800 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 12:57:31 | |
1 806 ETH | $ 6 303 069 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.05.2021 12:57:02 | |
6 803 800 USDT | $ 6 803 800 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 12:56:53 | |
1 806 ETH | $ 6 303 436 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 18.05.2021 12:55:20 |  |
20 000 000 XRP | $ 32 760 020 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 18.05.2021 12:54:59 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 12:54:59 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 12:54:59 | |
9 665 403 BUSD | $ 9 665 403 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 12:54:34 | |
18 000 000 USDT | $ 18 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 18.05.2021 12:53:13 | |
9 302 109 USDC | $ 9 302 109 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 12:52:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1a3ebcb4d041a651dc2ed0af159fef03c63389a3 | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 18.05.2021 12:52:13 | |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 12:52:13 | |
1 806 ETH | $ 6 384 210 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.05.2021 12:51:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 12:51:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.05.2021 12:50:56 | |
6 729 999 USDT | $ 6 729 999 | (unknown) | (unknown) |
| Type: transfer | From: 06b16f53fdafa25aba36ac211ee36b65210b1ddc | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||