Whale movements
Last update: 20.05.2026 10:04:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 04:19:11 |  |
5 364 036 USDT | $ 5 364 036 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 18.05.2021 04:19:11 | |
2 242 ETH | $ 7 518 899 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.05.2021 04:17:54 | |
7 521 140 HUSD | $ 7 521 140 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 04:17:54 | |
2 500 ETH | $ 8 378 589 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8fabb8b2c77ab786ffc7e31b54d24777a6d3d92e | |||
| 18.05.2021 04:17:39 | |
7 912 410 HUSD | $ 7 912 410 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 04:17:37 | |
9 532 221 USDC | $ 9 532 221 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 18.05.2021 04:15:53 | |
7 912 410 HUSD | $ 7 912 410 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 04:15:54 |  |
157 BTC | $ 7 029 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl6xyhgsptehhamsk8nqd0th2yf52h4h8cmwez | To: bc1qwumvn9f64flwpvlkq389cq8y6qmvvq88jkchp8 | |||
| 18.05.2021 04:15:54 | |
1 220 BTC | $ 54 787 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 18.05.2021 04:15:54 | |
303 BTC | $ 13 589 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 18.05.2021 04:14:56 | |
4 000 ETH | $ 13 504 545 | (unknown) | (unknown) |
| Type: transfer | From: 024bcbcaad82e67f721799e259ca60bc7d363419 | To: 2659fcb5494b163693c6ce3cfb64bb8b32025298 | |||
| 18.05.2021 04:14:28 | |
9 532 221 USDC | $ 9 532 221 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 18.05.2021 04:12:10 | |
5 149 107 USDT | $ 5 149 107 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 2366525dca97d9ad9955cf1a75184eee79086d09 | |||
| 18.05.2021 04:09:32 |  |
37 424 720 XRP | $ 56 407 052 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 18.05.2021 04:07:31 | |
227 BTC | $ 10 189 303 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PYA276o2mUMQryptL8EsXTrVPoRvwMmWx | |||
| 18.05.2021 04:07:31 | |
124 BTC | $ 5 569 378 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08zs97rkyjxmjuhe0pauuz7sgj4ucnruu0exey7hhlu3e4ry6tesrayvzj | |||
| 18.05.2021 04:07:31 | |
400 BTC | $ 17 952 470 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 18.05.2021 04:07:31 | |
600 BTC | $ 26 928 706 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.05.2021 04:07:31 | |
149 BTC | $ 6 671 445 | (unknown) | (unknown) |
| Type: transfer | From: 39oiRT5VHMyNXGmcccWcmBREDpKS86jE3U | To: 3BgS4EpfGXsFPSBc2w8YMLRcKwG4wDw12q | |||
| 18.05.2021 04:06:42 | |
5 471 456 HUSD | $ 5 471 456 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.05.2021 04:06:19 | |
126 YFI | $ 8 789 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 04:05:13 | |
5 471 456 HUSD | $ 5 471 456 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.05.2021 04:00:12 | |
12 857 572 USDT | $ 12 857 572 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 8fe37899023295c36adde37c005f5f20ac7bc12b | |||
| 18.05.2021 03:58:09 | |
200 BTC | $ 9 082 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Nf2RZmkGstdD95vgAdWdsjEMtRpztdbiz | |||
| 18.05.2021 03:58:09 | |
250 BTC | $ 11 352 067 | (unknown) | (unknown) |
| Type: transfer | From: 371YPP7JxcFHxXxy4mqGgAPw7dfgA1jfAs | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 18.05.2021 03:58:09 | |
313 BTC | $ 14 201 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 18.05.2021 03:58:09 | |
1 231 BTC | $ 55 907 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 18.05.2021 03:56:39 | |
17 466 008 USDT | $ 17 466 008 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.05.2021 03:48:51 | |
200 BTC | $ 8 996 060 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 32VcqZEEw1wKjgiPhhuknuRAsTZYE5hXES | |||
| 18.05.2021 03:48:47 | |
1 177 BTC | $ 53 082 588 | (unknown) | (unknown) |
| Type: transfer | From: 3G14F5x9Ue7HARkTCgYNpr4ZQo7iWGyTZh | To: 39KJsqTWCdSr4LadBzi3GoWwFRJ2yTQu85 | |||
| 18.05.2021 03:48:47 | |
122 BTC | $ 5 503 792 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 3Ara3qgkyGfaXGna6EUn7JFmahpVeCQBnC | |||
| 18.05.2021 03:48:47 | |
125 BTC | $ 5 639 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MBA3ENpubWUdNFDSyBJPaAimPKKUZ13CT | To: 3EzL7dYCSgmLXFrZnwommhU7zqLUC8wxkg | |||
| 18.05.2021 03:48:47 | |
150 BTC | $ 6 766 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MBA3ENpubWUdNFDSyBJPaAimPKKUZ13CT | To: 3GUEveaxLzHMzNjoh4BxZQnZwZ9xsZ9UYq | |||
| 18.05.2021 03:48:47 | |
186 BTC | $ 8 392 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxc3ysq7vp6sm2laxp9387lzqc9arxzvqz6aucxeket8znda8suqqycdsts | |||
| 18.05.2021 03:48:47 | |
178 BTC | $ 8 035 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lrhleukch57vgavpz5kff6zjfugxhcfh9s8pfwztp6cfe7z63gsz7c6ws | |||
| 18.05.2021 03:48:47 | |
124 BTC | $ 5 582 758 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14nRhEhiG5mhbczAmdexDP4vodsYeAaHm7 | |||
| 18.05.2021 03:48:47 | |
194 BTC | $ 8 758 417 | (unknown) | (unknown) |
| Type: transfer | From: 38FXZctMcT5FNWZMo5ggRJnKsz5jYaPRXE | To: bc1qqfy4fr00f4exj74pftm8j2xar869t2ewkm76jv | |||
| 18.05.2021 03:48:47 | |
1 235 BTC | $ 55 715 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 18.05.2021 03:39:05 | |
9 777 879 BUSD | $ 9 777 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 03:36:29 | |
22 850 824 BUSD | $ 22 850 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 03:36:29 | |
6 596 043 USDC | $ 6 596 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 03:36:20 | |
7 020 659 USDC | $ 7 020 659 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 03:35:24 | |
9 121 532 USDT | $ 9 121 532 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.05.2021 03:33:51 | |
9 121 532 USDT | $ 9 121 532 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.05.2021 03:32:20 | |
9 777 879 BUSD | $ 9 777 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 03:25:26 | |
1 830 BTC | $ 82 179 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 18.05.2021 03:25:26 | |
2 000 BTC | $ 89 813 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 18.05.2021 03:25:26 | |
2 000 BTC | $ 89 813 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 18.05.2021 03:25:26 | |
2 000 BTC | $ 89 813 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 18.05.2021 03:25:26 | |
2 000 BTC | $ 89 813 710 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||