Whale movements
Last update: 20.05.2026 10:15:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 06:40:54 |  |
113 BTC | $ 5 109 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fwaqt6rjjpvyjqrwe7nt772ftx67urmtkyzha8ag43wld9nh5msz43m8r | To: bc1quaycg9vegaa6v9anmajyxfjpz8d29n332nct9glmfy44lmzuhlvqjhf7k9 | |||
| 18.05.2021 06:40:54 | |
177 BTC | $ 8 042 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeqtp2ltw5jd8duk4v9uwv3n4tyetg4xpkaqznzncypjfgpucyesqdzpun | To: bc1qdaa7t870lga90ksy5w05tdg7c5uhcqja5scv6te3jcnr3fjvqyysaaky3a | |||
| 18.05.2021 06:40:54 | |
115 BTC | $ 5 228 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4s7zzewwplgn447c2q0g044nndgvrxwe875xnlk0gp5pm9m9meqyzetf8 | To: bc1qf5hfp0qls88xg9lyfhu3qpuawxyghqa3ny6xan3n406dc0gsk9eqm3mexu | |||
| 18.05.2021 06:40:54 | |
297 BTC | $ 13 468 628 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1q5r7hqz6fgqqefwxzqljr0zz9wl7v69qfysau0zjs5ldmegsq9w9sxfh4l7 | To: bc1qwkazqhl0rxqjaeznnc7z6vk35f3c492hhtk6278sgelh0pujt52srjf7qv | |||
| 18.05.2021 06:40:54 | |
194 BTC | $ 8 788 160 | (unknown) | (unknown) |
| Type: transfer | From: 35bz8T871jxK9T8zdi2hWnqEqRrNV6jwdv | To: 37c77WXi9Y6xX52PSf7HzviSPbAxb33bQU | |||
| 18.05.2021 06:40:54 | |
1 162 BTC | $ 52 765 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 18.05.2021 06:40:54 | |
374 BTC | $ 16 971 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 18.05.2021 06:40:54 | |
256 BTC | $ 11 626 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 18.05.2021 06:32:57 |  |
16 720 BNB | $ 8 789 405 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 18.05.2021 06:31:04 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 18.05.2021 06:27:08 | |
111 547 130 AMP | $ 6 455 497 | (unknown) | (unknown) |
| Type: transfer | From: d40e9c7a659f76c3f9e051f16bc345b3ec643230 | To: 5bffd9d074c838a9c33bb22a672f719c74b20034 | |||
| 18.05.2021 06:24:18 | |
10 469 BNB | $ 5 504 404 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ezktfyrn9u86yym9y8jkuwul4502kvqfd0tutg | To: bnb1dlh8zc0kfutkltv0dkajajmc80ykk5z9qz7fdu | |||
| 18.05.2021 06:07:04 | |
6 306 337 USDC | $ 6 306 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 06:07:04 | |
7 542 104 USDC | $ 7 542 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 06:00:41 | |
220 BTC | $ 9 912 894 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.05.2021 05:59:37 | |
1 183 BTC | $ 53 286 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 18.05.2021 05:59:37 | |
200 BTC | $ 9 012 021 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 18.05.2021 05:59:37 | |
277 BTC | $ 12 488 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 18.05.2021 05:59:37 | |
186 BTC | $ 8 374 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmny9wcc9pj0jqkw2chv9xtgq57lzqm2w86kv63kyffmjn3qgv0szq2gv5 | |||
| 18.05.2021 05:59:59 | |
123 999 990 BUSD | $ 123 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 05:59:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 05:53:34 | |
7 388 770 HUSD | $ 7 388 770 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 05:50:31 | |
699 BTC | $ 31 375 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PXRsSGSJjDTQS22zAdcWYebWur2cQqV8Y | To: 3QMsPaL7ALsSLHDPevv9zSuDDrigW2uwzn | |||
| 18.05.2021 05:50:31 | |
516 BTC | $ 23 151 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FNu1TJs3sR4ytnvVFQqL8z1aWsZA9m8CF | To: 3QMsPaL7ALsSLHDPevv9zSuDDrigW2uwzn | |||
| 18.05.2021 05:50:31 | |
215 BTC | $ 9 646 665 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.05.2021 05:50:31 | |
450 BTC | $ 20 190 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q725ydr8y5lzka4x7avvlm3pwue6avtxr092jtz | |||
| 18.05.2021 05:50:31 | |
270 BTC | $ 12 114 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 18.05.2021 05:50:31 | |
125 BTC | $ 5 607 832 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28tsxf2q7fuz7y5e8v499cdznfqs635wq3vrnqmv6rdaczsev98s8um8jv | |||
| 18.05.2021 05:50:31 | |
130 BTC | $ 5 829 703 | (unknown) | (unknown) |
| Type: transfer | From: 37yH4r5sn1KwFL73mXihRdABSdbDSfXZQj | To: 39gue5ZjNa3RmCPJkAeF1gBCtzX8vsfQMq | |||
| 18.05.2021 05:50:31 | |
194 BTC | $ 8 684 172 | (unknown) | (unknown) |
| Type: transfer | From: 32XJC5c3tJxaAN6xkFvMWfAmRBzcgy73K8 | To: 35bz8T871jxK9T8zdi2hWnqEqRrNV6jwdv | |||
| 18.05.2021 05:50:31 | |
194 BTC | $ 8 694 237 | (unknown) | (unknown) |
| Type: transfer | From: 3MvXwwi1Bou63rUQPF3ukWpqFHvU56Quim | To: 32XJC5c3tJxaAN6xkFvMWfAmRBzcgy73K8 | |||
| 18.05.2021 05:50:31 | |
377 BTC | $ 16 912 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 18.05.2021 05:50:31 | |
150 BTC | $ 6 730 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 18.05.2021 05:50:31 | |
136 BTC | $ 6 097 578 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qshtrngq30yf4g32kr0l8cmvgnlt80mn7l099kd | |||
| 18.05.2021 05:50:31 | |
164 BTC | $ 7 358 386 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 18.05.2021 05:50:31 | |
180 BTC | $ 8 078 881 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qx7as27xn5xtxdwumpk3mhhuq465pqdnqez7ydk | To: bc1qftadkzdlquc4jkzkj6v40wvl0xnm4yse7x7kh5 | |||
| 18.05.2021 05:50:48 | |
11 632 BNB | $ 6 128 865 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ezktfyrn9u86yym9y8jkuwul4502kvqfd0tutg | To: bnb1dlh8zc0kfutkltv0dkajajmc80ykk5z9qz7fdu | |||
| 18.05.2021 05:49:00 | |
7 388 770 HUSD | $ 7 388 770 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 18.05.2021 05:49:00 | |
123 999 990 BUSD | $ 123 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.05.2021 05:49:00 | |
19 895 202 PAX | $ 19 909 266 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 18.05.2021 05:49:00 | |
5 020 220 BUSD | $ 5 020 220 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.05.2021 05:49:00 | |
5 699 055 BUSD | $ 5 699 055 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.05.2021 05:49:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.05.2021 05:47:41 | |
117 127 144 BUSD | $ 117 127 144 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 05:47:41 | |
18 516 780 PAX | $ 18 586 338 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 05:37:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 | |||
| 18.05.2021 05:36:56 | |
38 093 300 USDT | $ 38 093 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.05.2021 05:32:46 | |
16 907 BNB | $ 8 873 560 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 18.05.2021 05:10:31 | |
5 984 306 USDT | $ 5 984 306 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 18.05.2021 05:09:13 | |
113 BTC | $ 5 108 318 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0fwaqt6rjjpvyjqrwe7nt772ftx67urmtkyzha8ag43wld9nh5msz43m8r | |||