Whale movements
Last update: 20.05.2026 10:23:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 09:04:21 |  |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 18.05.2021 09:02:10 |  |
10 008 592 XRP | $ 15 114 856 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 18.05.2021 09:00:25 |  |
2 550 ETH | $ 8 840 520 | (unknown) | (unknown) |
| Type: transfer | From: 9440266c911256ec21868c63d96bcf80982380cf | To: 5af4135dded9c4065cd91b5fd4d674ab4d38eb00 | |||
| 18.05.2021 08:59:36 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 18.05.2021 08:59:20 |  |
197 BTC | $ 8 862 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50g9s9nmzkhhw2nf9kykxq0k0khey9d00z7e9t9s66gh3xjn0tyqdfcfq2 | To: bc1qtv0lf4esde4r4djvzlh5zm35l6w20nx6n5fylhevs4p7t982tg7qptj9gn | |||
| 18.05.2021 08:59:20 | |
200 BTC | $ 9 026 836 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 18.05.2021 08:59:20 | |
200 BTC | $ 9 017 800 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 18.05.2021 08:54:16 | |
5 000 ETH | $ 17 341 948 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 18.05.2021 08:51:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2021 08:49:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 18.05.2021 08:47:28 | |
8 499 995 USDC | $ 8 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 08:45:17 | |
34 194 810 USDC | $ 34 194 810 | (unknown) | (unknown) |
| Type: transfer | From: 7c46a9e79e8a62c76fb2bff022bac2a9223e0c1e | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 18.05.2021 08:43:30 | |
36 058 292 USDT | $ 36 058 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 08:43:30 | |
25 023 ETH | $ 87 755 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 08:42:26 | |
132 BTC | $ 5 948 830 | (unknown) | (unknown) |
| Type: transfer | From: 1PeirET7KjC5nqxQJZHYdVErPTC8qKYRHW | To: 13Rhiwp54F8qZaXnapywpAJGP9zxJEniW2 | |||
| 18.05.2021 08:42:26 | |
133 BTC | $ 5 996 774 | (unknown) | (unknown) |
| Type: transfer | From: 1GWDPe178abZmw9xji6PJvd9cxoGF99euE | To: 1PeirET7KjC5nqxQJZHYdVErPTC8qKYRHW | |||
| 18.05.2021 08:42:26 | |
133 BTC | $ 6 007 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GWDPe178abZmw9xji6PJvd9cxoGF99euE | |||
| 18.05.2021 08:42:26 | |
298 BTC | $ 13 466 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 18.05.2021 08:42:26 | |
209 BTC | $ 9 450 922 | (unknown) | (unknown) |
| Type: transfer | From: 1D8rrhS5bNmKGHq2FPEoyVFEnAKAoBj54E | To: 14YmzK1qZdohf4UVfhewGz7U5TLrsa1rMN | |||
| 18.05.2021 08:42:12 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4ae4d6612aec279c0b0ef313d40e3c0a1779cd80 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 08:42:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adc7aa1fb2b6e6fdf8e6cc42000414cc262bac6 | To: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | |||
| 18.05.2021 08:39:26 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2d66c764c4e29767fa1b294e602617a1a6dc3f2d | To: 4ae4d6612aec279c0b0ef313d40e3c0a1779cd80 | |||
| 18.05.2021 08:39:26 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e4e53b72239ce017ddfe9426e1dc112016ba064 | To: 7c46a9e79e8a62c76fb2bff022bac2a9223e0c1e | |||
| 18.05.2021 08:38:27 | |
1 132 BTC | $ 51 301 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 18.05.2021 08:33:34 | |
111 BTC | $ 5 023 424 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxft639lzm5hwz3x0vg97esh6mdhzwz52f56raghckspte6sll5fsf9jdch | |||
| 18.05.2021 08:33:01 | |
848 BTC | $ 38 733 264 | (unknown) | (unknown) |
| Type: transfer | From: 1EtsYcmmAJQbYs9LX75S5wfBQf7dagr3gY | To: 1D2s97yYmD7Aknc6TDwT46jsRm48ugERLS | |||
| 18.05.2021 08:33:01 | |
848 BTC | $ 38 733 256 | (unknown) | (unknown) |
| Type: transfer | From: 1HfQ2zUDH8RATz5AmKEnE9uy8gNYPm4pbV | To: 1GdrYryn8uvT4iYJcUk6o6wvNNDF2RDCnN | |||
| 18.05.2021 08:33:01 | |
2 000 BTC | $ 91 347 430 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 18.05.2021 08:33:01 | |
201 BTC | $ 9 180 417 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh | |||
| 18.05.2021 08:33:01 | |
200 BTC | $ 9 134 744 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NiJk7DCiUTaKf3PtEPJPWdGcvtLB26688 | |||
| 18.05.2021 08:33:01 | |
185 BTC | $ 8 428 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchjn3zpt8ku83za3qhtce94433v70f3draljuqtnlua6mlj9rceqkvt538 | |||
| 18.05.2021 08:33:01 | |
193 BTC | $ 8 831 798 | (unknown) | (unknown) |
| Type: transfer | From: 3CdcHHoGkLMRtv1DgjfZqwKQhtpivhgv7Q | To: 3NZTWB1tLTQSUFJCsaD11fZgVz9bnv1zhK | |||
| 18.05.2021 08:33:01 | |
249 BTC | $ 11 366 083 | (unknown) | (unknown) |
| Type: transfer | From: 38N2LgiTF83NdJcGtxQ1GAhVMHbmcyUPVn | To: bc1q4ct6purkm4a4r9here3afynrst935a9x5dknet | |||
| 18.05.2021 08:31:23 | |
6 999 974 USDT | $ 6 999 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 08:30:45 | |
29 999 ETH | $ 106 676 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 08:30:18 | |
17 000 000 USDC | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 08:14:57 | |
6 000 ETH | $ 21 366 860 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 18.05.2021 08:13:21 | |
32 881 338 USDT | $ 32 881 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 08:13:21 | |
35 406 836 USDT | $ 35 406 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 08:13:21 | |
25 757 ETH | $ 91 301 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 08:09:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b40d91cc2d7aba54d62d60827394adc2f04c6d6d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.05.2021 08:06:09 | |
1 475 ETH | $ 5 230 993 | (unknown) | (unknown) |
| Type: transfer | From: 8c4c7cec26d21be4774f50e18bddb5dbd8765ac3 | To: 01fd7f52f0a3a1dbbb9e35a4a75fc049aa29ccc4 | |||
| 18.05.2021 08:05:56 | |
1 475 ETH | $ 5 210 779 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8c4c7cec26d21be4774f50e18bddb5dbd8765ac3 | |||
| 18.05.2021 08:04:38 | |
29 999 ETH | $ 105 733 430 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 18.05.2021 08:03:29 | |
1 500 ETH | $ 5 286 837 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a73ca4943355c8185d4c263a67c9ff1045b9263c | |||
| 18.05.2021 07:56:32 | |
290 BTC | $ 13 135 278 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qxz5ewhpt92ajgj20cukhknhv74gjggkge93zrq | To: bc1q89ud44m7lfvnst99mfrvr40xlchzpz8vmumnpg | |||
| 18.05.2021 07:56:32 | |
341 BTC | $ 15 459 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 18.05.2021 07:56:32 | |
166 BTC | $ 7 520 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 18.05.2021 07:56:32 | |
1 145 BTC | $ 51 856 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 18.05.2021 07:50:41 | |
1 995 ETH | $ 7 049 135 | (unknown) | (unknown) |
| Type: transfer | From: 80950a0ac86efb43111dc66566f0c804d3e6b196 | To: 73da9a20bb8bc78c2876b95b1505e2cb5dbd464c | |||