Whale movements
Last update: 20.05.2026 10:19:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 07:47:42 |  |
6 499 960 USDT | $ 6 499 960 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 07:46:24 | |
6 499 960 USDT | $ 6 499 960 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 18.05.2021 07:42:14 |  |
124 BTC | $ 5 628 588 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 18.05.2021 07:42:14 | |
212 BTC | $ 9 639 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50g9s9nmzkhhw2nf9kykxq0k0khey9d00z7e9t9s66gh3xjn0tyqdfcfq2 | |||
| 18.05.2021 07:42:14 | |
199 BTC | $ 9 023 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 18.05.2021 07:42:14 | |
1 147 BTC | $ 52 117 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 18.05.2021 07:42:14 | |
193 BTC | $ 8 783 533 | (unknown) | (unknown) |
| Type: transfer | From: 37c77WXi9Y6xX52PSf7HzviSPbAxb33bQU | To: 3CdcHHoGkLMRtv1DgjfZqwKQhtpivhgv7Q | |||
| 18.05.2021 07:42:14 | |
170 BTC | $ 7 721 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlxzyl637ztv8nzq3pns86m20zpe5sgg6qh02w0pkec8rmyw5hjsrd885q | To: bc1qf927wacgepyhrq4y0tjempmcmwqr2nu9vl3ha5ge693uwf5cvc7schu2zh | |||
| 18.05.2021 07:42:14 | |
1 090 BTC | $ 49 500 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlxzyl637ztv8nzq3pns86m20zpe5sgg6qh02w0pkec8rmyw5hjsrd885q | To: bc1qh4dmxmm6eytptxa4z08hgp2w0e6uwf8lfh48qgup4hj265vp6ylsd2cm5t | |||
| 18.05.2021 07:42:09 | |
2 006 ETH | $ 7 061 495 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 18.05.2021 07:32:53 | |
5 023 887 USDT | $ 5 023 887 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 18.05.2021 07:29:42 | |
1 499 ETH | $ 5 301 995 | (unknown) | (unknown) |
| Type: transfer | From: f92b0d8b91aabb64a9cdc099d9874de9d0170e8a | To: e6ec48fd0602fa474c83193952db0fc885233bc6 | |||
| 18.05.2021 07:27:11 | |
1 522 ETH | $ 5 363 466 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 07:26:48 | |
1 522 ETH | $ 5 378 084 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 18.05.2021 07:23:15 |  |
8 999 999 USDT | $ 8 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 18.05.2021 07:22:54 | |
431 BTC | $ 19 555 708 | (unknown) | (unknown) |
| Type: transfer | From: 1N3Q1VfmRrPaynx7jW6HMPwsJTxi2fz23N | To: 1DGry5dafs1eRnKfJfpQVQDPFqRygbqoEt | |||
| 18.05.2021 07:22:54 | |
343 BTC | $ 15 580 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 18.05.2021 07:20:30 | |
148 BTC | $ 6 690 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 131ZTo49ZfSTuKhGUnoYEdZ8NNQMaBoEig | |||
| 18.05.2021 07:20:30 | |
1 148 BTC | $ 51 845 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 18.05.2021 07:15:05 | |
2 000 ETH | $ 7 025 114 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 18.05.2021 07:13:58 | |
125 BTC | $ 5 640 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28tsxf2q7fuz7y5e8v499cdznfqs635wq3vrnqmv6rdaczsev98s8um8jv | To: bc1qcf0szz3f6njzcajjs8whya7k8a30qelrjd65x56vdx3p2drrvmsqayc4cw | |||
| 18.05.2021 07:14:07 | |
12 000 ETH | $ 42 150 784 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 18.05.2021 07:14:07 | |
260 000 SNX | $ 5 669 720 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 18.05.2021 07:13:35 | |
2 153 ETH | $ 7 566 421 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.05.2021 07:12:40 | |
44 652 160 USDT | $ 44 652 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 07:12:40 | |
33 374 ETH | $ 117 293 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 07:12:34 | |
5 532 945 USDC | $ 5 532 945 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 18.05.2021 07:11:43 | |
12 000 ETH | $ 42 243 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 18.05.2021 07:11:43 | |
2 000 ETH | $ 7 040 577 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 18.05.2021 07:04:19 | |
200 BTC | $ 9 101 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38zpRHQxp9bzFJavcjmDV8wNDZuoFpajK6 | |||
| 18.05.2021 07:04:19 | |
200 BTC | $ 9 101 953 | (unknown) | (unknown) |
| Type: transfer | From: 35KoNj7wbYrupbzGoiPi4Lemm3vJMbreGH | To: 36SLqGkuCvv8FANrFdFf51GSm1zvayo6RB | |||
| 18.05.2021 07:04:19 | |
300 BTC | $ 13 652 944 | (unknown) | (unknown) |
| Type: transfer | From: 38HySFByvZCujbht4ERgRrwyFfSk9AeiDc | To: 35KoNj7wbYrupbzGoiPi4Lemm3vJMbreGH | |||
| 18.05.2021 07:04:19 | |
400 BTC | $ 18 203 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JHmwyg1EeF9qLKZMxrHVDJiRYBw64Yw7H | To: 38HySFByvZCujbht4ERgRrwyFfSk9AeiDc | |||
| 18.05.2021 07:04:19 | |
350 BTC | $ 15 909 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 18.05.2021 07:04:19 | |
1 156 BTC | $ 52 617 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 18.05.2021 07:04:19 | |
206 BTC | $ 9 365 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 18.05.2021 07:04:19 | |
153 BTC | $ 6 962 991 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q47jppywndfj94a8k8n7dgsye46rlwh390guzcx | To: bc1qr29lt098rjjzmwrekschc8hz5252u4809u57xz | |||
| 18.05.2021 06:57:52 |  |
3 413 381 XRP | $ 5 223 979 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 18.05.2021 06:47:56 | |
500 BTC | $ 22 668 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3JHmwyg1EeF9qLKZMxrHVDJiRYBw64Yw7H | |||
| 18.05.2021 06:47:56 | |
121 BTC | $ 5 484 754 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 18.05.2021 06:47:38 | |
14 999 960 USDT | $ 14 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 18.05.2021 06:45:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b40d91cc2d7aba54d62d60827394adc2f04c6d6d | |||
| 18.05.2021 06:45:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adc7aa1fb2b6e6fdf8e6cc42000414cc262bac6 | To: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | |||
| 18.05.2021 06:43:15 | |
1 489 ETH | $ 5 171 512 | huobi (exchange) | (unknown) |
| Type: transfer | From: d3de131c042e766a9003639702eb41665ea94548 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 18.05.2021 06:43:09 | |
5 184 460 USDT | $ 5 184 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 06:40:54 | |
114 BTC | $ 5 184 991 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GvmYRBzYPaCjAjpbHBJ3kZKXsjKe9B2F4 | |||
| 18.05.2021 06:40:54 | |
110 BTC | $ 5 017 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.05.2021 06:40:54 | |
200 BTC | $ 9 082 929 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 18.05.2021 06:40:54 | |
429 BTC | $ 19 475 388 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 18.05.2021 06:40:54 | |
180 BTC | $ 8 174 630 | (unknown) | (unknown) |
| Type: transfer | From: 1Nf2RZmkGstdD95vgAdWdsjEMtRpztdbiz | To: 1MtFEk8jhrDt81tebw7jebwWYcikTmziY3 | |||