Whale movements
Last update: 20.05.2026 10:47:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 12:50:50 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 18.05.2021 12:50:50 | |
1 806 ETH | $ 6 363 390 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 18.05.2021 12:50:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 18.05.2021 12:50:00 | |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 12:49:53 | |
9 302 109 USDC | $ 9 302 109 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 18.05.2021 12:46:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e38e48eec6c0cbc81998f885c9bc9834afbe29c3 | To: 1a3ebcb4d041a651dc2ed0af159fef03c63389a3 | |||
| 18.05.2021 12:45:39 | |
32 625 420 USDT | $ 32 625 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 12:45:38 | |
12 586 199 BUSD | $ 12 586 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 12:45:38 | |
15 320 448 BUSD | $ 15 320 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 12:42:38 | |
7 006 001 USDC | $ 7 006 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 12:41:26 | |
7 006 001 USDC | $ 7 006 001 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.05.2021 12:40:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.05.2021 12:33:57 | |
35 789 624 ANKR | $ 5 202 920 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.05.2021 12:31:45 | |
1 932 ETH | $ 6 744 409 | (unknown) | (unknown) |
| Type: transfer | From: a255874846b99672ed20bcf7632ef1effd7abb07 | To: be90eb9dcee9e003dc1105ce08de637c24120fc8 | |||
| 18.05.2021 12:31:43 | |
1 640 ETH | $ 5 726 246 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 18.05.2021 12:30:43 | |
5 599 960 USDT | $ 5 599 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 18.05.2021 12:29:18 | |
9 517 842 BUSD | $ 9 517 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 12:26:40 |  |
21 433 BNB | $ 11 225 391 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 18.05.2021 12:26:14 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.05.2021 12:25:55 | |
1 500 ETH | $ 5 259 687 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 18.05.2021 12:21:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.05.2021 12:20:12 | |
2 816 ETH | $ 9 715 453 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 18.05.2021 12:19:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | |||
| 18.05.2021 12:15:28 | |
35 093 956 USDT | $ 35 093 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 12:12:35 | |
6 576 088 USDT | $ 6 576 088 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.05.2021 12:12:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | To: 27012eebd0b51aa720281931d0b57babd933c68d | |||
| 18.05.2021 12:11:57 | |
5 063 692 USDT | $ 5 063 692 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSJeMnH61cGYN5T6J5Qwnj43ehEUwFFdPG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.05.2021 12:11:03 | |
10 685 767 USDC | $ 10 685 767 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 18.05.2021 12:10:45 | |
5 063 692 USDT | $ 5 063 692 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSJeMnH61cGYN5T6J5Qwnj43ehEUwFFdPG | |||
| 18.05.2021 12:10:38 | |
10 000 BNB | $ 5 220 762 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 18.05.2021 12:10:07 | |
5 341 017 USDT | $ 5 341 017 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.05.2021 12:08:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | To: ccec4f805052ba0de69e722c59b8cf53be06ae1e | |||
| 18.05.2021 12:07:39 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 42cca31fce5c299f49f13abde67e108c8496f452 | |||
| 18.05.2021 12:06:54 | |
3 000 ETH | $ 10 387 911 | (unknown) | (unknown) |
| Type: transfer | From: 07a2e3fa4a6c501fca3b65416d7d13ac77c30846 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 18.05.2021 12:06:13 | |
11 582 736 USDT | $ 11 582 736 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 18.05.2021 12:05:44 | |
2 816 ETH | $ 9 758 244 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.05.2021 12:04:08 | |
20 000 BNB | $ 10 492 467 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 18.05.2021 12:02:15 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 12:02:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 12:01:51 |  |
20 394 038 XRP | $ 32 063 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 18.05.2021 12:01:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 18.05.2021 12:01:33 | |
1 734 ETH | $ 6 003 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 18.05.2021 11:58:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4015e920a71f3fb5e30d24f7fb83d1cf2b7d2dfe | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 18.05.2021 11:53:23 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | |||
| 18.05.2021 11:51:32 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 18.05.2021 11:51:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | To: 4015e920a71f3fb5e30d24f7fb83d1cf2b7d2dfe | |||
| 18.05.2021 11:49:10 | |
7 459 967 USDC | $ 7 459 967 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 11:47:33 |  |
192 BTC | $ 8 659 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqgj6k03x2ushaq7lam8jhy96zfyhu2fzrue7s | To: 32EhXZRTKWmTSwN1ty2j42bows96aNkSJT | |||
| 18.05.2021 11:47:33 | |
161 BTC | $ 7 262 998 | (unknown) | (unknown) |
| Type: transfer | From: 3CRb188bWcc9qJATAwmNoMaKJPzn3UfTgm | To: 3C6xh8TRRaabR6QZtEFfHNGp8KoMwokwNA | |||
| 18.05.2021 11:47:33 | |
147 BTC | $ 6 651 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||