Whale movements
Last update: 20.05.2026 10:38:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 11:47:33 |  |
170 BTC | $ 7 688 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HUNPEzQmauc3dJNLfgtPa7tXVfStQwDQt | |||
| 18.05.2021 11:47:09 |  |
6 131 904 USDT | $ 6 131 904 | (unknown) | binance (exchange) |
| Type: transfer | From: TDmFcTYxJd12N5hc88Mv5nKTn88x8CAwhi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.05.2021 11:47:09 | |
62 000 000 USDT | $ 62 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.05.2021 11:45:20 |  |
15 907 338 BUSD | $ 15 907 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 11:45:20 | |
20 196 326 BUSD | $ 20 196 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 11:45:20 | |
2 173 ETH | $ 7 539 052 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.05.2021 11:44:06 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9320393bf37c4b5df689bdd0842a792d71d009eb | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 18.05.2021 11:44:06 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05dd1dc1f1b063d26e624467b2132810731229a5 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 18.05.2021 11:41:31 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f0ef169a245250a94d3341a81f391553e3f91811 | To: 9320393bf37c4b5df689bdd0842a792d71d009eb | |||
| 18.05.2021 11:41:31 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6c6f793671b8b95338af8bbed464560075f0e0 | To: 05dd1dc1f1b063d26e624467b2132810731229a5 | |||
| 18.05.2021 11:35:04 | |
953 BTC | $ 42 998 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 18.05.2021 11:35:04 | |
174 BTC | $ 7 868 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 18.05.2021 11:35:04 | |
147 BTC | $ 6 648 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2021 11:34:57 | |
19 825 018 BUSD | $ 19 825 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 11:34:57 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 11:34:57 | |
5 999 978 USDT | $ 5 999 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 18.05.2021 11:31:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b985b571cbe3859969756592430e47f98783170d | To: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | |||
| 18.05.2021 11:31:32 | |
2 500 000 FTT | $ 132 178 950 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2021 11:29:56 | |
9 517 842 BUSD | $ 9 517 842 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 11:28:57 | |
9 951 005 BUSD | $ 9 951 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 11:28:40 | |
5 766 008 BUSD | $ 5 766 008 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.05.2021 11:25:38 | |
9 874 013 BUSD | $ 9 874 013 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 11:26:29 |  |
16 872 BNB | $ 8 763 657 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 18.05.2021 11:25:22 | |
200 BTC | $ 8 947 319 | (unknown) | (unknown) |
| Type: transfer | From: 3E2tGzXRYYd4w8cGaaGSuTBeWVDvsSyHSe | To: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | |||
| 18.05.2021 11:25:22 | |
203 BTC | $ 9 073 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kslct9kvmqs790zh9gpzwt2q7zkp78n5nxxxws7apchwzte3jhqj6xvh0 | |||
| 18.05.2021 11:25:22 | |
151 BTC | $ 6 772 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9wumvgqkqwn79avxg3zyznfsqqwd4gymvr4llfvmfww9amrhvwqkp0u4r | To: bc1ql3e5wm90yexdy2qlf8u79xcexjz0ca6vpeys04exmsdwj4xnhhmqxasmq2 | |||
| 18.05.2021 11:25:22 | |
127 BTC | $ 5 692 566 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 18.05.2021 11:25:22 | |
400 BTC | $ 17 894 124 | (unknown) | (unknown) |
| Type: transfer | From: 1Jo94BW2hyqAEia89vux8DyzgALuSXhvV7 | To: bc1quqxvuenmpyy8zmq523lsr403drnjmah2urvceg | |||
| 18.05.2021 11:25:22 | |
400 BTC | $ 17 894 638 | (unknown) | (unknown) |
| Type: transfer | From: 1GdUzAYZ66vUdjziPGJz4TRv7p41S94oM7 | To: 1Jo94BW2hyqAEia89vux8DyzgALuSXhvV7 | |||
| 18.05.2021 11:25:22 | |
250 BTC | $ 11 183 911 | (unknown) | (unknown) |
| Type: transfer | From: 1EFK6egDMgFA96jFKWiRCwSzGgXWuD5xPX | To: bc1qlukl7nep5gtpks02ucjua0rz7stujsvem536ns | |||
| 18.05.2021 11:25:22 | |
250 BTC | $ 11 184 148 | (unknown) | (unknown) |
| Type: transfer | From: 1GdUzAYZ66vUdjziPGJz4TRv7p41S94oM7 | To: 1EFK6egDMgFA96jFKWiRCwSzGgXWuD5xPX | |||
| 18.05.2021 11:25:22 | |
148 BTC | $ 6 600 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.05.2021 11:24:47 | |
16 252 310 PAX | $ 16 250 873 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 11:24:47 | |
13 692 682 BUSD | $ 13 692 682 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 11:19:46 | |
2 173 ETH | $ 7 495 417 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.05.2021 11:17:06 | |
111 BTC | $ 5 004 631 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qaqfeh4uyspzl7kyr3klp6wzewee79hdzmwv7t24zyft7erhh6hjqsl59td | |||
| 18.05.2021 11:17:06 | |
175 BTC | $ 7 870 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 18.05.2021 11:17:06 | |
962 BTC | $ 43 295 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 18.05.2021 11:17:06 | |
441 BTC | $ 19 817 338 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GS3jMGdDH2ookpJpN9DF8vkyCikkWq3XT | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 18.05.2021 11:17:06 | |
659 BTC | $ 29 651 568 | (unknown) | (unknown) |
| Type: transfer | From: 3GS3jMGdDH2ookpJpN9DF8vkyCikkWq3XT | To: 3BTjtQK3xCTCiUdTRwkjej1Xn2kKB4cFod | |||
| 18.05.2021 11:15:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.05.2021 11:14:36 | |
34 514 024 USDT | $ 34 514 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.05.2021 11:14:36 | |
306 926 FTT | $ 16 188 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 11:14:36 | |
25 097 ETH | $ 86 606 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.05.2021 11:13:46 | |
160 000 000 CHZ | $ 68 775 440 | (unknown) | (unknown) |
| Type: transfer | From: ebcf9d06cf9333706e61213f17a795b2f7c55f1b | To: 7bd8efab672250de65ba4ba3bc6c3aa08120a1c3 | |||
| 18.05.2021 11:11:51 | |
53 600 220 CHZ | $ 23 009 068 | (unknown) | (unknown) |
| Type: transfer | From: 9f74844f477d105b41364fa9f3fad7473627f07b | To: de528ecec4f16cc20bfafad23b41388343c243c4 | |||
| 18.05.2021 11:09:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | |||
| 18.05.2021 11:06:30 | |
3 500 000 FTT | $ 184 858 980 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 11:06:04 | |
250 BTC | $ 11 197 921 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.05.2021 11:06:04 | |
115 BTC | $ 5 148 381 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtauk3hmyepnehkalylujl20lr2zj8ncgc900j3phrs6vjkx67tsv08r0t | |||