Whale movements
Last update: 20.05.2026 09:55:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 02:15:52 |  |
300 BTC | $ 13 333 139 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qc3muydyx3a2t0uh3mjfl778utt6cgfdazn36g3 | |||
| 18.05.2021 02:15:52 | |
119 BTC | $ 5 293 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.05.2021 02:15:52 | |
121 BTC | $ 5 377 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2021 02:15:52 | |
123 BTC | $ 5 466 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.05.2021 02:15:52 | |
131 BTC | $ 5 814 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.05.2021 02:15:52 | |
151 BTC | $ 6 711 877 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1MD9mnf7f3qgHfQ6EDL57iUJT1tDzJ3D5n | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.05.2021 02:15:52 | |
411 BTC | $ 18 248 624 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D9zwLkxFHaHFjwAP9JtGxaPRna5R5ckoZ | |||
| 18.05.2021 02:15:52 | |
515 BTC | $ 22 888 556 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 18.05.2021 02:15:52 | |
450 BTC | $ 19 999 708 | (unknown) | (unknown) |
| Type: transfer | From: 1AeoZPNK6vXzGSKKhfFPJGyeuXRFafN9ZQ | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 18.05.2021 02:12:32 |  |
5 335 306 USDC | $ 5 335 306 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.05.2021 02:11:52 | |
14 000 ETH | $ 46 370 100 | (unknown) | (unknown) |
| Type: transfer | From: 11559b6d9ce9463d66481e08d32281ecbb6cdf5c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2021 02:12:20 |  |
5 000 000 XRP | $ 7 510 265 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 18.05.2021 02:10:51 | |
1 500 ETH | $ 5 010 785 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 18.05.2021 02:10:23 | |
8 499 994 USDC | $ 8 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 02:08:16 | |
14 000 ETH | $ 46 505 976 | (unknown) | (unknown) |
| Type: transfer | From: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | To: 11559b6d9ce9463d66481e08d32281ecbb6cdf5c | |||
| 18.05.2021 02:07:12 | |
23 000 000 USDC | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 281ed4b4a6b31c4d7544fae138b9f564a4aa059d | |||
| 18.05.2021 02:05:35 | |
20 807 AAVE | $ 11 827 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.05.2021 02:04:47 | |
8 499 994 USDC | $ 8 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 02:03:40 | |
1 587 ETH | $ 5 198 135 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 18.05.2021 02:03:21 | |
2 111 ETH | $ 6 895 949 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8471ac1d4dc88a8bab7d6a3cfc3422f59813a82d | |||
| 18.05.2021 02:03:21 | |
19 209 ETH | $ 62 748 190 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.05.2021 02:01:34 | |
8 499 994 USDC | $ 8 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 01:59:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 18.05.2021 01:43:39 | |
3 200 ETH | $ 10 579 972 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 18.05.2021 01:42:57 | |
3 225 ETH | $ 10 661 122 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0ccf4ac22059923593f7b3997b1984160c032158 | |||
| 18.05.2021 01:42:18 | |
3 620 ETH | $ 11 892 348 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 18.05.2021 01:39:13 | |
2 768 865 000 HOT | $ 30 672 374 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2021 01:35:46 | |
134 BTC | $ 5 881 308 | (unknown) | (unknown) |
| Type: transfer | From: 3QDZk4KsHU6QCamyYeKgNmbjG6zt1GrAVz | To: 3MiVpsGbr51cF5eoQK9E6yWwHZLr6jegZo | |||
| 18.05.2021 01:35:46 | |
118 BTC | $ 5 187 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgsad0fsmpczckewla2zk2q6ng896uhuv8cxzzvsne5et34e7lpq6w3v9w | To: bc1qjchau9cqy7hlklevmxxklxlxlvwwmt6fdktrpu6m5ejudxfqt8wsdklkzd | |||
| 18.05.2021 01:35:46 | |
1 237 BTC | $ 54 290 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 18.05.2021 01:35:46 | |
339 BTC | $ 14 861 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 18.05.2021 01:35:46 | |
133 BTC | $ 5 836 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.05.2021 01:34:27 | |
3 000 ETH | $ 9 890 413 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: e4bed3988b25eb625466102f2d0bea1c9fafcd86 | |||
| 18.05.2021 01:33:17 | |
1 985 ETH | $ 6 544 157 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 18.05.2021 01:32:09 | |
2 500 ETH | $ 8 242 011 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 9fe9dc57bf733bdafd0d6d4610d2d671f8dc974f | |||
| 18.05.2021 01:29:48 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 18.05.2021 01:29:39 | |
3 900 ETH | $ 12 819 368 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 18a7726db7acec07e00f0542ec22aeba610beb9f | |||
| 18.05.2021 01:28:55 | |
4 500 ETH | $ 14 642 360 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 742fb193517619eecd6595ff106fce2f45488ebf | |||
| 18.05.2021 01:28:34 | |
2 357 ETH | $ 7 668 960 | (unknown) | (unknown) |
| Type: transfer | From: 59ce4a2ac5bc3f5f225439b2993b86b42f6d3e9f | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.05.2021 01:22:12 | |
10 000 ETH | $ 32 851 634 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2021 01:19:50 | |
3 336 ETH | $ 10 930 780 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 18.05.2021 01:18:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 18.05.2021 01:20:27 | |
173 BTC | $ 7 406 015 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | To: 3QheYzP6CpQ6D5xoRVfABr1iFgbEmuDPSx | |||
| 18.05.2021 01:20:27 | |
173 BTC | $ 7 421 463 | poloniex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | To: 1MD9mnf7f3qgHfQ6EDL57iUJT1tDzJ3D5n | |||
| 18.05.2021 01:20:27 | |
120 BTC | $ 5 147 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ | |||
| 18.05.2021 01:20:27 | |
1 238 BTC | $ 53 112 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 18.05.2021 01:20:27 | |
344 BTC | $ 14 742 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 18.05.2021 01:20:27 | |
168 BTC | $ 7 201 383 | (unknown) | (unknown) |
| Type: transfer | From: 3FWCCobBskfbgRU84hFsQk9ym8Z3ikmDnA | To: 3LN144sVoZ9Dd4XjHTPyx9udR69ygZpTv8 | |||
| 18.05.2021 01:20:27 | |
136 BTC | $ 5 822 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2021 01:20:27 | |
141 BTC | $ 6 043 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||