Whale movements
Last update: 20.05.2026 10:33:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 11:06:04 |  |
115 BTC | $ 5 142 602 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdprnmphuqs2y8hk64853mv4pajga7rj8nu00e6vfpt7mxfv58kpqdk03au | |||
| 18.05.2021 11:06:04 | |
152 BTC | $ 6 820 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ey5xc38kpvhkhd3vq2lxhudtyg0ax30wawgzmh3nkf840gzld5s77zxln | To: bc1qetgzctwxv25n95nz89m5wesehyrr89gks9eg5cjn82ga0h4k6akqjye447 | |||
| 18.05.2021 11:06:04 | |
192 BTC | $ 8 595 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv6ynFrFEBUkyKJ1AANeLewLrBWJx9dhQ | To: bc1qsqgj6k03x2ushaq7lam8jhy96zfyhu2fzrue7s | |||
| 18.05.2021 11:06:04 | |
1 830 BTC | $ 81 968 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 37GNbu6ndskPZaUssajWkqEhgMgFtQ1ND4 | |||
| 18.05.2021 11:06:04 | |
520 BTC | $ 23 269 372 | (unknown) | (unknown) |
| Type: transfer | From: 32MGqYCA6Lc3f4Lsep9wzCMwoxMjjWMN4m | To: 3DiPwJcwz2ZKNTTPfu8Siik432NwnDMYBJ | |||
| 18.05.2021 11:06:04 | |
2 000 BTC | $ 89 575 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3Avz26RdMdFQmSz2kpi4fX75BNVX2AzAa2 | |||
| 18.05.2021 11:06:04 | |
155 BTC | $ 6 933 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Gof2s869TqwCFercdxYo2ERdTCgxtJiGr | To: 3DeSExVuhfRAj8ZHn8kzmoEcNVjZzXC1zV | |||
| 18.05.2021 11:05:15 |  |
1 500 ETH | $ 5 190 634 | (unknown) | (unknown) |
| Type: transfer | From: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.05.2021 11:04:39 | |
3 000 000 FTT | $ 158 032 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 11:04:04 | |
2 801 ETH | $ 9 692 801 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.05.2021 11:03:28 | |
3 000 000 FTT | $ 158 837 870 | (unknown) | huobi (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 11:00:44 | |
634 140 FTT | $ 33 453 684 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 10:59:52 | |
210 667 FTT | $ 11 113 632 | (unknown) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 10:59:38 | |
212 331 FTT | $ 11 201 415 | (unknown) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 10:59:38 | |
211 141 FTT | $ 11 138 638 | (unknown) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 10:52:43 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 10:52:43 | |
2 800 000 FTT | $ 148 400 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 10:48:15 | |
10 000 ETH | $ 34 749 016 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 18.05.2021 10:45:01 | |
9 984 113 BUSD | $ 9 984 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 10:44:33 |  |
13 999 999 USDT | $ 13 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.05.2021 10:43:09 | |
13 999 999 USDT | $ 13 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 18.05.2021 10:40:51 |  |
5 000 000 XRP | $ 7 646 024 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | |||
| 18.05.2021 10:40:40 | |
199 BTC | $ 8 949 982 | (unknown) | (unknown) |
| Type: transfer | From: 32VcqZEEw1wKjgiPhhuknuRAsTZYE5hXES | To: 3PT33UbsFYM969zohx3cG4wPHcZK8e26td | |||
| 18.05.2021 10:40:40 | |
234 BTC | $ 10 507 224 | (unknown) | (unknown) |
| Type: transfer | From: 38jiqkyjNTjcWm1jLxsVLRjWcmzK7eqFoP | To: 35HxT6NATXkxFzfFLse2rAwFZ2mdWBVTAf | |||
| 18.05.2021 10:40:40 | |
112 BTC | $ 5 011 796 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyksluuvnlr9l7h46x028a893mef5ulh2vv254pleqr35sq07z8q627tde | |||
| 18.05.2021 10:40:40 | |
1 273 BTC | $ 57 133 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp47y8mt8m5rvxfv2sjvmutrcagq0tv9yt4wky4 | To: bc1qw3m0xw3dfqv35hyyx8ph64cqvzw4tsex8wq5nx | |||
| 18.05.2021 10:40:40 | |
252 BTC | $ 11 318 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjav35fa3w5va830j5rlfenyvfwp54pdq9gxv4c | To: bc1qvu4wp0rldf8yra9xdkckxzxzc5xvplqyzdfpwt | |||
| 18.05.2021 10:40:40 | |
168 BTC | $ 7 515 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq6van36p2vh4xftrehdzx2s2ppet2vnw8kf587pzyesxp723pmstpjmwt | To: bc1qyt7udtrmg6wkhcxha4ep8dajvmf26zzhwfhx8fwldxvlz3nf5tssm2zzf6 | |||
| 18.05.2021 10:40:40 | |
179 BTC | $ 8 049 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnesvaejqx45fkpvr9d7s6yqwjk8xuf07lsv0vyzmfumlsa4y8gvqt7uwwt | To: bc1qk7hlgsyv64jhydq84dxx78ktulaukg3usf6259u49g6xnnlu0r4qpga4rp | |||
| 18.05.2021 10:40:40 | |
189 BTC | $ 8 473 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdp5hm9ztkthnvsrmqccjnfwem0jr563raqgeps99429wckd9enq4wgcl6 | To: bc1qmxsdw9lcnen2dzxl33cf3gtvsc8dnvhnhtnazehd5cu7zs9lr7aq8phevv | |||
| 18.05.2021 10:40:40 | |
156 BTC | $ 6 979 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwumvn9f64flwpvlkq389cq8y6qmvvq88jkchp8 | To: bc1qh2s5rqjye0nnkaf4rfa78e2m503q35y63rrfw4 | |||
| 18.05.2021 10:40:40 | |
192 BTC | $ 8 610 346 | (unknown) | (unknown) |
| Type: transfer | From: 33kJq8seX5TLndmwDESxDdHuJxZdFspB6g | To: 3Pv6ynFrFEBUkyKJ1AANeLewLrBWJx9dhQ | |||
| 18.05.2021 10:40:40 | |
299 BTC | $ 13 397 809 | binance (exchange) | (unknown) |
| Type: transfer | From: 36xxHgS4VuzJpjuAM5JpaNnBumHjSAwNu4 | To: bc1q69drwaj8a5ev65xnqqqyg3cpcmqxyksr4n4w8y | |||
| 18.05.2021 10:40:40 | |
161 BTC | $ 7 222 286 | (unknown) | (unknown) |
| Type: transfer | From: 3ENZ3dPSPeZXstpGnS5Azue9XQBm3QTdWU | To: 3CRb188bWcc9qJATAwmNoMaKJPzn3UfTgm | |||
| 18.05.2021 10:40:40 | |
180 BTC | $ 8 094 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 18.05.2021 10:40:40 | |
144 BTC | $ 6 469 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 18.05.2021 10:40:40 | |
976 BTC | $ 43 770 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 18.05.2021 10:40:17 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.05.2021 10:36:57 | |
1 991 ETH | $ 7 041 475 | (unknown) | (unknown) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 18.05.2021 10:32:43 | |
7 001 480 USDT | $ 7 001 480 | (unknown) | curve.fi (other) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.05.2021 10:31:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c7d01aa7209cacc14bc8ed02f2a2c88bf5784021 | To: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | |||
| 18.05.2021 10:30:37 | |
14 992 514 BUSD | $ 14 992 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 10:24:58 | |
1 505 ETH | $ 5 289 231 | (unknown) | (unknown) |
| Type: transfer | From: cb187e9f4624113c32a613de7f028fd216ac0ee1 | To: 4ad2de4ee214f84d13a2b3827462fcba07624900 | |||
| 18.05.2021 10:24:22 | |
3 417 406 XRP | $ 5 214 632 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 18.05.2021 10:19:25 | |
9 879 093 BUSD | $ 9 879 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 10:18:28 | |
13 552 829 BUSD | $ 13 552 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 10:18:28 | |
6 999 995 USDC | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: d8acb30e80b7bae76503b044a454e75b05417d97 | |||
| 18.05.2021 10:15:53 | |
9 984 113 BUSD | $ 9 984 113 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 10:14:18 | |
660 BTC | $ 29 623 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq8rv8g57g3hawe7v9gp8d4mstzvzapnvvluc2 | To: bc1qr2jzje0vtr7h0jrnxn3j89r27j7e0z7kent5eh | |||
| 18.05.2021 10:12:33 | |
7 080 352 USDC | $ 7 080 352 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||