Whale movements
Last update: 20.05.2026 10:27:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 09:41:50 |  |
495 BTC | $ 22 348 848 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 18.05.2021 09:41:50 | |
185 BTC | $ 8 374 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv0lf4esde4r4djvzlh5zm35l6w20nx6n5fylhevs4p7t982tg7qptj9gn | To: bc1qnesvaejqx45fkpvr9d7s6yqwjk8xuf07lsv0vyzmfumlsa4y8gvqt7uwwt | |||
| 18.05.2021 09:41:50 | |
194 BTC | $ 8 771 328 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.05.2021 09:41:50 | |
134 BTC | $ 6 068 996 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.05.2021 09:41:50 | |
195 BTC | $ 8 813 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdp5hm9ztkthnvsrmqccjnfwem0jr563raqgeps99429wckd9enq4wgcl6 | |||
| 18.05.2021 09:41:50 | |
174 BTC | $ 7 860 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvq6van36p2vh4xftrehdzx2s2ppet2vnw8kf587pzyesxp723pmstpjmwt | |||
| 18.05.2021 09:41:50 | |
449 BTC | $ 20 303 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 18.05.2021 09:41:50 | |
193 BTC | $ 8 729 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NZTWB1tLTQSUFJCsaD11fZgVz9bnv1zhK | To: 3MF9y6F21a1MQBoDfx7agzzSW2ykBT1tWb | |||
| 18.05.2021 09:41:50 | |
1 018 BTC | $ 45 988 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 18.05.2021 09:41:50 | |
152 BTC | $ 6 869 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 18.05.2021 09:41:50 | |
257 BTC | $ 11 615 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 18.05.2021 09:41:50 | |
250 BTC | $ 11 297 290 | (unknown) | (unknown) |
| Type: transfer | From: 12CwbDx5TMkEnR6XACstdTrXPJ8kn3KNxS | To: bc1qrky6fzkwhk3wvlvh3qpqymannl63488l2tprcf | |||
| 18.05.2021 09:41:50 | |
250 BTC | $ 11 297 473 | (unknown) | (unknown) |
| Type: transfer | From: 1GdUzAYZ66vUdjziPGJz4TRv7p41S94oM7 | To: 12CwbDx5TMkEnR6XACstdTrXPJ8kn3KNxS | |||
| 18.05.2021 09:37:23 |  |
7 002 435 USDC | $ 7 002 435 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 09:35:26 | |
7 002 435 USDC | $ 7 002 435 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.05.2021 09:32:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.05.2021 09:31:54 | |
2 392 ETH | $ 8 352 056 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 18.05.2021 09:31:49 | |
9 999 995 BUSD | $ 9 999 995 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 18.05.2021 09:28:23 | |
254 628 LINK | $ 10 182 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 80d1dae49de51242c9380f6d259166beb8850a51 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 09:28:17 | |
7 999 991 BUSD | $ 7 999 991 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 18.05.2021 09:27:51 |  |
6 249 950 XRP | $ 9 473 894 | (unknown) | (unknown) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 18.05.2021 09:27:13 | |
661 952 OMG | $ 5 906 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 09:26:44 | |
4 000 ETH | $ 13 982 440 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.05.2021 09:26:32 | |
8 303 574 MATIC | $ 17 760 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 09:25:50 | |
61 142 108 XRP | $ 93 126 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 18.05.2021 09:22:12 | |
3 417 499 XRP | $ 5 202 223 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 18.05.2021 09:20:59 | |
149 990 ETH | $ 521 881 540 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 09:20:47 | |
874 610 RLC | $ 6 786 804 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 09:20:47 | |
250 000 FTT | $ 13 207 777 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 09:20:39 | |
750 000 UNI | $ 26 839 932 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 09:20:35 | |
15 000 000 CHZ | $ 6 524 805 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 09:20:28 | |
9 777 556 PAX | $ 9 752 586 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 09:20:28 | |
5 000 000 MANA | $ 6 095 195 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 09:19:02 | |
6 249 950 XRP | $ 9 507 593 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 18.05.2021 09:13:49 | |
125 YFI | $ 9 050 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 09:12:51 | |
9 777 556 PAX | $ 9 755 219 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 09:11:27 | |
2 000 ETH | $ 6 958 859 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b716edf6f433190cde5580715967c5b952c4ddf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 09:13:37 | |
315 BTC | $ 14 108 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LhbySTJBJXzgCboFovpzWFwueP2JtRTkM | |||
| 18.05.2021 09:10:57 | |
2 000 ETH | $ 6 956 708 | (unknown) | kraken (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 0b716edf6f433190cde5580715967c5b952c4ddf | |||
| 18.05.2021 09:12:03 | |
168 BTC | $ 7 563 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tyt7yu2mz907n9el0eke8xvdqeudcdn7cyg5k9lrcashrgcdswsrsfjxt | |||
| 18.05.2021 09:12:03 | |
449 BTC | $ 20 201 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.05.2021 09:12:03 | |
263 BTC | $ 11 807 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 18.05.2021 09:12:03 | |
1 057 BTC | $ 47 518 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 18.05.2021 09:12:03 | |
150 BTC | $ 6 744 103 | (unknown) | (unknown) |
| Type: transfer | From: 1KmEQv3mT6bUAVmDQShBXQSSVCfw3TX5LS | To: bc1qrjsntqnh2vp0t6ly4phrgqmfwwqv5mgvmn3lme | |||
| 18.05.2021 09:12:03 | |
150 BTC | $ 6 744 203 | (unknown) | (unknown) |
| Type: transfer | From: 1GdUzAYZ66vUdjziPGJz4TRv7p41S94oM7 | To: 1KmEQv3mT6bUAVmDQShBXQSSVCfw3TX5LS | |||
| 18.05.2021 09:07:17 | |
7 268 709 USDT | $ 7 268 709 | (unknown) | (unknown) |
| Type: transfer | From: 51ecdae6031a68fa10e463024819a7180145a2fa | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 18.05.2021 09:06:20 | |
4 087 900 XRP | $ 6 203 514 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 18.05.2021 09:04:52 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2021 09:06:48 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.05.2021 09:05:21 | |
4 087 900 XRP | $ 6 181 491 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||