Whale movements
Last update: 20.05.2026 10:12:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 05:09:13 |  |
1 188 BTC | $ 53 494 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 18.05.2021 05:09:13 | |
290 BTC | $ 13 062 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 18.05.2021 05:09:13 | |
112 BTC | $ 5 031 132 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 18.05.2021 05:06:15 |  |
132 YFI | $ 9 246 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 05:06:15 | |
25 067 ETH | $ 84 904 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 04:54:02 | |
200 BTC | $ 8 984 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg79zjAZiQ8SoAbvHQdMxeRMFScuLntZq | To: 34RNdtSrPELS9L1UryKfUC1VFVHs3JZCub | |||
| 18.05.2021 04:54:02 | |
300 BTC | $ 13 476 218 | (unknown) | (unknown) |
| Type: transfer | From: 3QTXCESCARQe3f3GkzqVMfm5EbEocrokkJ | To: 3Bg79zjAZiQ8SoAbvHQdMxeRMFScuLntZq | |||
| 18.05.2021 04:54:02 | |
400 BTC | $ 17 968 322 | (unknown) | (unknown) |
| Type: transfer | From: 35DwrdhQ6qqtG4ai42VQhRPqdTzAqTnoc1 | To: 3QTXCESCARQe3f3GkzqVMfm5EbEocrokkJ | |||
| 18.05.2021 04:54:02 | |
500 BTC | $ 22 460 426 | (unknown) | (unknown) |
| Type: transfer | From: 3McXUoSvgM2rYksSGK8Q4ZmWwRfhVVYABo | To: 35DwrdhQ6qqtG4ai42VQhRPqdTzAqTnoc1 | |||
| 18.05.2021 04:54:02 | |
600 BTC | $ 26 952 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QQy7cSHiw3QdeAeRffyU6wvBNgP2bFB6R | To: 3McXUoSvgM2rYksSGK8Q4ZmWwRfhVVYABo | |||
| 18.05.2021 04:54:02 | |
700 BTC | $ 31 444 636 | (unknown) | (unknown) |
| Type: transfer | From: 38jHGp7wERfz6bgHtqeL4uRePidYJgCgtZ | To: 3QQy7cSHiw3QdeAeRffyU6wvBNgP2bFB6R | |||
| 18.05.2021 04:54:02 | |
800 BTC | $ 35 936 740 | (unknown) | (unknown) |
| Type: transfer | From: 3337VWWEKJv1XKq78WaePMGaEd3QGDCwfq | To: 38jHGp7wERfz6bgHtqeL4uRePidYJgCgtZ | |||
| 18.05.2021 04:54:02 | |
900 BTC | $ 40 428 844 | (unknown) | (unknown) |
| Type: transfer | From: 35nsbgdV7acCZkZMMS22BuK1KyMYspaxGD | To: 3337VWWEKJv1XKq78WaePMGaEd3QGDCwfq | |||
| 18.05.2021 04:54:02 | |
1 000 BTC | $ 44 920 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 3H2jVWPwBQJcyxe8C8XaNSTZmwVdihmCdf | To: 35nsbgdV7acCZkZMMS22BuK1KyMYspaxGD | |||
| 18.05.2021 04:54:02 | |
1 100 BTC | $ 49 413 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3K51FHSiVaA71L99Lvqjy7ZhMmkqRmPiCS | To: 3H2jVWPwBQJcyxe8C8XaNSTZmwVdihmCdf | |||
| 18.05.2021 04:54:02 | |
1 200 BTC | $ 53 905 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39RgwjXMj7CikjtNwgp67C9MVqr3acKSJ8 | To: 3K51FHSiVaA71L99Lvqjy7ZhMmkqRmPiCS | |||
| 18.05.2021 04:54:02 | |
1 300 BTC | $ 58 397 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MEv3JzjWPwbNVsEpTCqa39U9g1KkCJwgA | To: 39RgwjXMj7CikjtNwgp67C9MVqr3acKSJ8 | |||
| 18.05.2021 04:54:02 | |
1 400 BTC | $ 62 889 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Du8WvKjGnVzgdt7qY1sM44LGefPPGt3u5 | To: 3MEv3JzjWPwbNVsEpTCqa39U9g1KkCJwgA | |||
| 18.05.2021 04:54:02 | |
1 500 BTC | $ 67 381 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BjsEHuTvufi8AR8wXQNkUGDVgRZNrnr72 | To: 3Du8WvKjGnVzgdt7qY1sM44LGefPPGt3u5 | |||
| 18.05.2021 04:54:02 | |
1 600 BTC | $ 71 873 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AhnE7fPfJLQR7zHmq1euG3QUFTnDpL6AE | To: 3BjsEHuTvufi8AR8wXQNkUGDVgRZNrnr72 | |||
| 18.05.2021 04:54:02 | |
1 700 BTC | $ 76 365 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37MmJN9fAvWnqUBVoAhgyNaEZFe5Qz2FsL | To: 3AhnE7fPfJLQR7zHmq1euG3QUFTnDpL6AE | |||
| 18.05.2021 04:54:02 | |
1 800 BTC | $ 80 857 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 384XaWLcm7ojSPmU9HetFCciuPeE55EvVs | To: 37MmJN9fAvWnqUBVoAhgyNaEZFe5Qz2FsL | |||
| 18.05.2021 04:54:02 | |
1 900 BTC | $ 85 349 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 384XaWLcm7ojSPmU9HetFCciuPeE55EvVs | |||
| 18.05.2021 04:54:02 | |
179 BTC | $ 8 061 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc3ysq7vp6sm2laxp9387lzqc9arxzvqz6aucxeket8znda8suqqycdsts | To: bc1qfeqtp2ltw5jd8duk4v9uwv3n4tyetg4xpkaqznzncypjfgpucyesqdzpun | |||
| 18.05.2021 04:54:02 | |
119 BTC | $ 5 360 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08zs97rkyjxmjuhe0pauuz7sgj4ucnruu0exey7hhlu3e4ry6tesrayvzj | To: bc1qd4s7zzewwplgn447c2q0g044nndgvrxwe875xnlk0gp5pm9m9meqyzetf8 | |||
| 18.05.2021 04:54:02 | |
378 BTC | $ 16 969 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 18.05.2021 04:54:02 | |
194 BTC | $ 8 705 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfy4fr00f4exj74pftm8j2xar869t2ewkm76jv | To: 3MvXwwi1Bou63rUQPF3ukWpqFHvU56Quim | |||
| 18.05.2021 04:47:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzikDLtN1hcF85UYNay52HERQyDfWB94h | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 18.05.2021 04:41:19 | |
6 252 576 KNC | $ 16 638 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 04:39:12 | |
5 412 636 USDT | $ 5 412 636 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 18.05.2021 04:38:47 | |
22 468 242 HUSD | $ 22 468 242 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.05.2021 04:36:34 | |
6 292 629 USDC | $ 6 292 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 04:36:34 | |
6 669 058 USDC | $ 6 669 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 04:35:52 | |
2 930 ETH | $ 9 929 780 | (unknown) | bittrex (exchange) |
| Type: transfer | From: a22aa7df9eb9e1479306c7ebca1b056a82038f79 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 18.05.2021 04:34:08 | |
9 392 819 USDC | $ 9 392 819 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 04:32:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8fe37899023295c36adde37c005f5f20ac7bc12b | To: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | |||
| 18.05.2021 04:31:52 | |
457 BTC | $ 20 424 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 18.05.2021 04:31:52 | |
291 BTC | $ 12 987 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 18.05.2021 04:31:52 | |
1 209 BTC | $ 54 051 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 18.05.2021 04:31:52 | |
130 BTC | $ 5 810 109 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 18.05.2021 04:31:52 | |
118 BTC | $ 5 285 073 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 1JQoitCW9DiLqvUavfy2EJRa1Eb11FnxZB | |||
| 18.05.2021 04:31:52 | |
421 BTC | $ 18 805 782 | (unknown) | (unknown) |
| Type: transfer | From: 32ABmDXYvQBnRLE6LMD78KyLgYDK7mJjzq | To: 3B5K6C662d1Zha5xgvcxqqsiGybjNh3cSM | |||
| 18.05.2021 04:30:31 | |
9 392 819 USDC | $ 9 392 819 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 18.05.2021 04:23:12 | |
17 999 996 USDC | $ 17 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 04:23:06 | |
2 930 ETH | $ 9 888 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ecef08d0e2dad803847e052249bb4f8bff2d5bb | To: a22aa7df9eb9e1479306c7ebca1b056a82038f79 | |||
| 18.05.2021 04:22:46 | |
152 BTC | $ 6 805 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lrhleukch57vgavpz5kff6zjfugxhcfh9s8pfwztp6cfe7z63gsz7c6ws | To: bc1qzyspgqkknklx98upsqwwplfc0j3r78gv9kjjahxkp2sfvpu86f8spa50gw | |||
| 18.05.2021 04:22:46 | |
393 BTC | $ 17 627 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 18.05.2021 04:22:21 | |
9 999 998 USDC | $ 9 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 18.05.2021 04:22:10 | |
7 999 998 USDC | $ 7 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 18.05.2021 04:20:40 | |
7 521 140 HUSD | $ 7 521 140 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||