Whale movements
Last update: 20.05.2026 10:03:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 03:25:26 |  |
16 430 BTC | $ 737 818 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 18.05.2021 03:25:26 | |
526 BTC | $ 23 612 684 | (unknown) | (unknown) |
| Type: transfer | From: 14Ayk7EA47P1A3sAZ45LH4vu5ySvnr4SwH | To: 133DngosT4CKTu1pgBHYWigv54JRikt8hU | |||
| 18.05.2021 03:25:26 | |
126 BTC | $ 5 679 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0net6alhzut3vungjxss0lsegpsn7m5adyd8897f0ydnuuv3q2hqarpjv4 | To: bc1qd98te43ehyk5gc2ayv82qrrm6wem327ewh9wlcf27etgq6fy9zys3zysvv | |||
| 18.05.2021 03:25:26 | |
168 BTC | $ 7 555 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qam5egpnarsmpd6vjw0gwjgkw536tmup4ky804njt3aqs53xmzs9rdf8v | To: bc1q926lz5x9sak4gy5y3qcttkm3lq0dm6nts7aapcqhnc030zvc2n6sdeq0zl | |||
| 18.05.2021 03:25:26 | |
520 BTC | $ 23 344 098 | (unknown) | (unknown) |
| Type: transfer | From: 3CiEsnjCX4BsJ85vC5RwiqZo4qTkSwvSs8 | To: 32MGqYCA6Lc3f4Lsep9wzCMwoxMjjWMN4m | |||
| 18.05.2021 03:25:26 | |
184 BTC | $ 8 275 759 | (unknown) | (unknown) |
| Type: transfer | From: 3HM6erpCAfFtJCi6kVwMJW6YnWZWqZtixb | To: 39TebB4u612Pnpy5zKiMx6EU2hAWvTDMNU | |||
| 18.05.2021 03:25:26 | |
180 BTC | $ 8 104 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh9z8UAVoVMSXQoGvaoFdH7xNvEMxwWWW | To: 3NtxWNjSXxZZiakLdVeUibPjPjjrBNwndM | |||
| 18.05.2021 03:25:26 | |
4 653 BTC | $ 208 953 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jku49skeu40wh5hdla875g2w2fd27pk5fdm46 | To: 3DKUFJDetXozHmtYLSdU99NERQUW8Pa86z | |||
| 18.05.2021 03:25:26 | |
299 BTC | $ 13 410 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CX3yA9eGbvRvnxtfDWXAepBbzxfT4fH4B | To: 36xxHgS4VuzJpjuAM5JpaNnBumHjSAwNu4 | |||
| 18.05.2021 03:25:26 | |
173 BTC | $ 7 757 799 | (unknown) | (unknown) |
| Type: transfer | From: 34wArPpDiZgqxJMMxLWkQ5TAnA5c75Leuh | To: 34eoH51TWHJGwfJLmHdfRRpXozz9G9417o | |||
| 18.05.2021 03:25:26 | |
130 BTC | $ 5 834 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv | To: 37yH4r5sn1KwFL73mXihRdABSdbDSfXZQj | |||
| 18.05.2021 03:25:26 | |
515 BTC | $ 23 137 258 | (unknown) | (unknown) |
| Type: transfer | From: 31sAo4DhMcjF1YVEeTB7sqy5vqCWNShUQL | To: bc1q2cvvk9tg07y60gfrprvndvm48qp9gxzhfk968v | |||
| 18.05.2021 03:25:26 | |
161 BTC | $ 7 229 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8f02ex0g2rrde75f0sm5hwhc4f04560kpjg5g | To: 3ENZ3dPSPeZXstpGnS5Azue9XQBm3QTdWU | |||
| 18.05.2021 03:25:26 | |
195 BTC | $ 8 734 450 | (unknown) | (unknown) |
| Type: transfer | From: 33U8Hi9QLUtPNvobh1k3ZyJSU61MWmuqfS | To: 38FXZctMcT5FNWZMo5ggRJnKsz5jYaPRXE | |||
| 18.05.2021 03:25:26 | |
195 BTC | $ 8 737 576 | (unknown) | (unknown) |
| Type: transfer | From: 3HUtrVEAq51Zhadqi5WgLNkeAdLWBwXYhV | To: 33U8Hi9QLUtPNvobh1k3ZyJSU61MWmuqfS | |||
| 18.05.2021 03:25:26 | |
338 BTC | $ 15 193 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 18.05.2021 03:25:26 | |
115 BTC | $ 5 165 229 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Qg8Y3ZYoHMUMo5N8UFgyCaun3GjvEcDWg | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.05.2021 03:25:26 | |
423 BTC | $ 18 994 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MWfHYKGE6gMGxSkrWDdUUt3ZV8P8tayQD | To: 32ABmDXYvQBnRLE6LMD78KyLgYDK7mJjzq | |||
| 18.05.2021 03:25:26 | |
1 142 BTC | $ 51 268 224 | (unknown) | (unknown) |
| Type: transfer | From: 1JC7mtmSezaMcSK3WoqrjL2aWKpuicc7cn | To: 1Jbv3iJ6D6u14JePcSj9uiGRiJuK7zuydS | |||
| 18.05.2021 03:25:26 | |
395 BTC | $ 17 750 008 | (unknown) | (unknown) |
| Type: transfer | From: 1NeeGq2amKsx3cVdEtzdG46JCqcBmr5zaj | To: 13DNXJWjEkdETD3AfbNsByg6F7jezS2iBF | |||
| 18.05.2021 03:25:26 | |
176 BTC | $ 7 913 775 | (unknown) | (unknown) |
| Type: transfer | From: 1M24i2Mpeq2ZFCqYcNExnxDaMWhkXkXVzT | To: 1JJa6zeV2rmcGKXD74KwMKy1hNa9PSddS1 | |||
| 18.05.2021 03:25:26 | |
200 BTC | $ 8 981 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3muydyx3a2t0uh3mjfl778utt6cgfdazn36g3 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 18.05.2021 03:16:51 |  |
15 000 000 XRP | $ 22 696 872 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 18.05.2021 03:10:23 |  |
9 269 944 BUSD | $ 9 269 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 02:55:26 | |
98 311 780 USDT | $ 98 311 780 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 18.05.2021 02:55:26 | |
59 410 AAVE | $ 35 860 496 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.05.2021 02:55:26 | |
962 156 SUSHI | $ 16 012 121 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.05.2021 02:55:26 | |
129 YFI | $ 8 647 633 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.05.2021 02:40:21 | |
3 998 ETH | $ 13 374 514 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 18.05.2021 02:38:10 | |
21 000 ETH | $ 70 053 096 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.05.2021 02:38:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.05.2021 02:38:00 | |
4 000 ETH | $ 13 340 562 | (unknown) | (unknown) |
| Type: transfer | From: 7951c7d443fcb4457bf51bf7674da4271f184e27 | To: 3aa39dff4964043a61d94029fcedaac2f02f3187 | |||
| 18.05.2021 02:36:20 | |
10 000 ETH | $ 33 536 136 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2021 02:35:55 | |
8 615 049 USDC | $ 8 615 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 02:34:49 | |
17 006 ETH | $ 56 866 400 | (unknown) | (unknown) |
| Type: transfer | From: 7e7eb324b0d2c582fcfbbd69e71b0f7a1b9386ac | To: 3aa39dff4964043a61d94029fcedaac2f02f3187 | |||
| 18.05.2021 02:33:15 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2021 02:31:12 | |
4 538 ETH | $ 15 312 976 | (unknown) | (unknown) |
| Type: transfer | From: 8c599d239bff0de191187749100b5a7a5a1f1db1 | To: c32e689003923f90a73edbc6f07cbbe2861d9e1f | |||
| 18.05.2021 02:31:08 | |
99 746 BAL | $ 5 001 742 | (unknown) | (unknown) |
| Type: transfer | From: 22949e1ec492e0354443013f652cd1b0560e040a | To: 8a3bc1961589e43e68688d2dfe9daf2e711398b1 | |||
| 18.05.2021 02:26:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2021 02:25:10 | |
117 BTC | $ 5 226 319 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | To: 3Qg8Y3ZYoHMUMo5N8UFgyCaun3GjvEcDWg | |||
| 18.05.2021 02:25:10 | |
150 BTC | $ 6 700 421 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 18.05.2021 02:25:10 | |
152 BTC | $ 6 776 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzs643qu535tug7ecjfg00pq39a09p0r7panl6zu7e9dsmyk38gs0uan4w | To: bc1qvu2qlhgve68200fqqmkdehft449kt0nqxdzpcj4n0z380k38fvzsna8jt2 | |||
| 18.05.2021 02:25:10 | |
1 236 BTC | $ 55 214 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 18.05.2021 02:25:10 | |
115 BTC | $ 5 151 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.05.2021 02:25:07 | |
2 000 ETH | $ 6 751 923 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 18.05.2021 02:17:10 | |
61 999 980 XRP | $ 93 580 080 | (unknown) | (unknown) |
| Type: transfer | From: radc9au6CdpagTkPKbGFBpUyKLXkP9LE4S | To: rHrHuQM3E114yMyPjeULWfQmbwVBrHsBEy | |||
| 18.05.2021 02:16:42 | |
10 726 787 USDT | $ 10 726 787 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 18.05.2021 02:15:52 | |
143 BTC | $ 6 361 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zlrycefs3t2uunmlks27y6470xmtqzwtwrwz28v6exp3xf4mv7qlg0q6q | To: bc1q7r3fx8s2afpnfv78kqh74pyxugjveuka7kyuhlnfkp8x66smd8pqnkncl9 | |||
| 18.05.2021 02:15:52 | |
195 BTC | $ 8 649 970 | (unknown) | (unknown) |
| Type: transfer | From: 3ADcDLj4CDwbFeiz1tyNp7Ma9GJYqe6t7P | To: 3HUtrVEAq51Zhadqi5WgLNkeAdLWBwXYhV | |||
| 18.05.2021 02:15:52 | |
195 BTC | $ 8 654 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxcn9xkhmvyv7n3mtp963uvg5mmpt0ataq6z5e | To: 3ADcDLj4CDwbFeiz1tyNp7Ma9GJYqe6t7P | |||