Whale movements
Last update: 20.05.2026 10:30:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 10:10:58 |  |
5 272 149 BUSD | $ 5 272 149 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.05.2021 10:10:58 | |
7 080 352 USDC | $ 7 080 352 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.05.2021 10:10:22 | |
9 879 093 BUSD | $ 9 879 093 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 10:08:19 | |
19 999 974 USDT | $ 19 999 974 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.05.2021 10:08:19 | |
3 766 ETH | $ 13 282 790 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | |||
| 18.05.2021 10:07:50 | |
5 360 098 BUSD | $ 5 360 098 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 10:06:21 | |
20 000 ETH | $ 70 353 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2021 10:05:55 | |
5 360 098 BUSD | $ 5 360 098 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 10:04:30 | |
2 137 ETH | $ 7 518 889 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b6c6ad0fa01a17ea88973ad905dca2007cccba32 | |||
| 18.05.2021 10:04:30 | |
1 815 ETH | $ 6 383 651 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 18.05.2021 10:03:35 |  |
19 731 BNB | $ 10 302 607 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 18.05.2021 10:01:12 | |
319 725 LINK | $ 12 833 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 10:00:08 |  |
200 BTC | $ 9 065 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn53LUyGdsfvvC4vHdNpY3tGn7LU871mj | To: 3ExcPjJ9X5XJf2k49cK4HCbZJm8jkMSFm4 | |||
| 18.05.2021 10:00:08 | |
300 BTC | $ 13 598 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj9vVFgcuMFwaAyaN7FZDxi41r8e9SFqz | To: 3Bn53LUyGdsfvvC4vHdNpY3tGn7LU871mj | |||
| 18.05.2021 10:00:08 | |
400 BTC | $ 18 131 200 | (unknown) | (unknown) |
| Type: transfer | From: 32sxW4Kp9K468Lgow5ENEjjpnTK9PbB42M | To: 3Cj9vVFgcuMFwaAyaN7FZDxi41r8e9SFqz | |||
| 18.05.2021 10:00:08 | |
500 BTC | $ 22 664 024 | (unknown) | (unknown) |
| Type: transfer | From: 35CtEGCzqyYM7Q5NDufrHYmcmuLc6BUgqR | To: 32sxW4Kp9K468Lgow5ENEjjpnTK9PbB42M | |||
| 18.05.2021 10:00:08 | |
600 BTC | $ 27 196 848 | (unknown) | (unknown) |
| Type: transfer | From: 346k9VuYWfHTHFK9zzPo66QtP1cp4sKVa2 | To: 35CtEGCzqyYM7Q5NDufrHYmcmuLc6BUgqR | |||
| 18.05.2021 10:00:08 | |
700 BTC | $ 31 729 672 | (unknown) | (unknown) |
| Type: transfer | From: 3MQkmJuLX5mFKn7ozBLZGeSjyMKnFfuTWn | To: 346k9VuYWfHTHFK9zzPo66QtP1cp4sKVa2 | |||
| 18.05.2021 10:00:08 | |
800 BTC | $ 36 262 496 | (unknown) | (unknown) |
| Type: transfer | From: 3BuGutPot9JtqdLfT66QDXzKrvKNiAdSRX | To: 3MQkmJuLX5mFKn7ozBLZGeSjyMKnFfuTWn | |||
| 18.05.2021 10:00:08 | |
900 BTC | $ 40 795 320 | (unknown) | (unknown) |
| Type: transfer | From: 38NW2i43xg4c9BVRRFuiHmixcUBSJ6yRWV | To: 3BuGutPot9JtqdLfT66QDXzKrvKNiAdSRX | |||
| 18.05.2021 10:00:08 | |
1 000 BTC | $ 45 328 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JX88JcS9PG9kvBGDSN3Noh1H1Ew8Pa1x5 | To: 38NW2i43xg4c9BVRRFuiHmixcUBSJ6yRWV | |||
| 18.05.2021 10:00:08 | |
1 100 BTC | $ 49 860 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3F5VmrfnMZGXbJbqffJbmE9TVUqh7gVGEu | To: 3JX88JcS9PG9kvBGDSN3Noh1H1Ew8Pa1x5 | |||
| 18.05.2021 10:00:08 | |
1 200 BTC | $ 54 393 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JeJ1spT69Dm1ukAja7vFFnPSkExVwMFLo | To: 3F5VmrfnMZGXbJbqffJbmE9TVUqh7gVGEu | |||
| 18.05.2021 10:00:08 | |
1 300 BTC | $ 58 926 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3F5tqsx7zxksrv2tMaA8pHXu8QkMErcbte | To: 3JeJ1spT69Dm1ukAja7vFFnPSkExVwMFLo | |||
| 18.05.2021 10:00:08 | |
158 BTC | $ 7 181 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tyt7yu2mz907n9el0eke8xvdqeudcdn7cyg5k9lrcashrgcdswsrsfjxt | To: bc1qh9wumvgqkqwn79avxg3zyznfsqqwd4gymvr4llfvmfww9amrhvwqkp0u4r | |||
| 18.05.2021 10:00:08 | |
193 BTC | $ 8 746 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MF9y6F21a1MQBoDfx7agzzSW2ykBT1tWb | To: 33kJq8seX5TLndmwDESxDdHuJxZdFspB6g | |||
| 18.05.2021 10:00:08 | |
253 BTC | $ 11 454 066 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39cURrGCeZJMdnhMkEjEew9SG5V133EjBF | |||
| 18.05.2021 10:00:08 | |
1 006 BTC | $ 45 583 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 18.05.2021 10:00:08 | |
236 BTC | $ 10 677 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 18.05.2021 10:00:08 | |
152 BTC | $ 6 874 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 18.05.2021 10:00:08 | |
122 BTC | $ 5 530 017 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.05.2021 10:00:26 | |
5 597 358 MANA | $ 6 634 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 10:00:26 | |
14 641 795 KNC | $ 41 410 652 | binance (exchange) | kyber (ico) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 18.05.2021 09:46:49 | |
500 BTC | $ 22 459 502 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 18.05.2021 09:46:49 | |
1 400 BTC | $ 62 886 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EMSFqJu8jXtzC7yya4miW42AMmciXJeDB | To: 3F5tqsx7zxksrv2tMaA8pHXu8QkMErcbte | |||
| 18.05.2021 09:46:49 | |
1 500 BTC | $ 67 378 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36cWfo9TMuc6yfiPh42Vhb32QGrzuHYvm3 | To: 3EMSFqJu8jXtzC7yya4miW42AMmciXJeDB | |||
| 18.05.2021 09:46:49 | |
1 600 BTC | $ 71 870 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3G3a7tvAgqQGzqWbZ4dtG3boMKUYyGESHq | To: 36cWfo9TMuc6yfiPh42Vhb32QGrzuHYvm3 | |||
| 18.05.2021 09:46:49 | |
1 700 BTC | $ 76 362 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FQuDjNSgFeU77Fbx2YPnpL1x9qjKsXqPR | To: 3G3a7tvAgqQGzqWbZ4dtG3boMKUYyGESHq | |||
| 18.05.2021 09:46:49 | |
1 800 BTC | $ 80 854 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ER34PbVRvi3UrhsSnY5c8rgaKCuzVvQQf | To: 3FQuDjNSgFeU77Fbx2YPnpL1x9qjKsXqPR | |||
| 18.05.2021 09:46:49 | |
1 900 BTC | $ 85 346 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3ER34PbVRvi3UrhsSnY5c8rgaKCuzVvQQf | |||
| 18.05.2021 09:46:49 | |
166 BTC | $ 7 466 679 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ey5xc38kpvhkhd3vq2lxhudtyg0ax30wawgzmh3nkf840gzld5s77zxln | |||
| 18.05.2021 09:43:23 | |
5 426 907 BUSD | $ 5 426 907 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 09:43:23 | |
10 801 108 USDC | $ 10 801 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 09:43:23 | |
3 124 988 MATIC | $ 6 713 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 09:43:23 | |
3 124 965 MATIC | $ 6 713 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 09:43:23 | |
3 124 992 MATIC | $ 6 713 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 09:43:23 | |
3 124 941 MATIC | $ 6 713 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 09:43:23 | |
3 124 961 MATIC | $ 6 713 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 09:42:06 | |
5 426 907 BUSD | $ 5 426 907 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 09:39:12 | |
2 392 ETH | $ 8 398 668 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||