Whale movements
Last update: 20.05.2026 09:51:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 01:09:22 |  |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 18.05.2021 01:07:28 | |
5 346 288 USDT | $ 5 346 288 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.05.2021 01:05:49 | |
14 091 567 BUSD | $ 14 091 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 01:00:48 | |
2 033 ETH | $ 6 585 959 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 01:00:37 | |
2 033 ETH | $ 6 541 931 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 18.05.2021 00:59:52 | |
30 020 904 USDT | $ 30 020 904 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.05.2021 01:07:55 |  |
150 BTC | $ 6 465 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JahdPSD2byoMtBecPqydCQMjFMMkSLXnr | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 18.05.2021 01:07:55 | |
166 BTC | $ 7 155 043 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 14wsBqSFPJnw9kWZ83bNEE5WTS7ho3u8nk | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.05.2021 01:07:55 | |
169 BTC | $ 7 303 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp3da20y36ttxk2y2z3d55ntm0re3euads3utj946mu065mt2y5se0dtfk | To: bc1qrzs643qu535tug7ecjfg00pq39a09p0r7panl6zu7e9dsmyk38gs0uan4w | |||
| 18.05.2021 01:07:55 | |
194 BTC | $ 8 348 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qam5egpnarsmpd6vjw0gwjgkw536tmup4ky804njt3aqs53xmzs9rdf8v | |||
| 18.05.2021 01:07:55 | |
195 BTC | $ 8 394 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh0kcdahzttlfwemnv3dg6h2df4l7mvkzacl5e | To: bc1qaxcn9xkhmvyv7n3mtp963uvg5mmpt0ataq6z5e | |||
| 18.05.2021 01:07:55 | |
145 BTC | $ 6 243 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.05.2021 01:07:55 | |
148 BTC | $ 6 379 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2021 00:57:04 | |
30 038 090 USDT | $ 30 038 090 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 18.05.2021 00:47:32 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d71676a6b36e52ddc971adba36c5866f00f074d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 00:47:32 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 822e337489fefffeb011c0af05d6408e23613177 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 00:47:32 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b6153954c1b38d8d560a051582697d226f427b4c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 00:47:02 | |
3 552 ETH | $ 11 515 696 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 18.05.2021 00:43:50 | |
2 247 ETH | $ 7 197 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 18.05.2021 00:43:50 | |
4 000 ETH | $ 12 811 017 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 18.05.2021 00:43:14 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b536eb09188261b7b715130e8d3dcec8ee7d768 | To: 822e337489fefffeb011c0af05d6408e23613177 | |||
| 18.05.2021 00:43:14 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afb29d09b3d8f2796425f65a487f8a16dc680d6c | To: b6153954c1b38d8d560a051582697d226f427b4c | |||
| 18.05.2021 00:43:14 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd0cb4c61edb0173303b95dcf694a408fe3cf5fc | To: 3d71676a6b36e52ddc971adba36c5866f00f074d | |||
| 18.05.2021 00:43:01 | |
2 453 ETH | $ 7 864 023 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 18.05.2021 00:41:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.05.2021 00:41:10 | |
274 BTC | $ 11 876 755 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 18.05.2021 00:41:10 | |
171 BTC | $ 7 432 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk99nfj8xjddkpmw84ar0asl99uvtdgz57frnfn08c6jcz0wjz0fqrqupdn | To: bc1q0net6alhzut3vungjxss0lsegpsn7m5adyd8897f0ydnuuv3q2hqarpjv4 | |||
| 18.05.2021 00:41:10 | |
344 BTC | $ 14 926 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 18.05.2021 00:41:10 | |
1 266 BTC | $ 54 875 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 18.05.2021 00:41:10 | |
227 BTC | $ 9 842 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 18.05.2021 00:41:10 | |
148 BTC | $ 6 418 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2021 00:41:10 | |
148 BTC | $ 6 420 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2021 00:41:10 | |
330 BTC | $ 14 308 166 | (unknown) | (unknown) |
| Type: transfer | From: 1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V | To: 1JYu13SdAHE25FGKtgRBo7rggrN6UHbdzU | |||
| 18.05.2021 00:41:10 | |
187 BTC | $ 8 107 961 | (unknown) | (unknown) |
| Type: transfer | From: 16XSRUGsRFTigf3XuG1wywW8RsLedMe4qd | To: 188goUD74R8hd5uHYTinLK2vwMtgHzBHS9 | |||
| 18.05.2021 00:41:10 | |
500 BTC | $ 21 692 232 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 18.05.2021 00:31:53 |  |
16 701 BNB | $ 8 571 764 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 18.05.2021 00:24:36 | |
14 998 000 USDC | $ 14 998 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2021 00:24:15 | |
12 010 971 USDT | $ 12 010 971 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 18.05.2021 00:23:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.05.2021 00:13:12 | |
12 500 561 USDT | $ 12 500 561 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.05.2021 00:11:47 | |
6 903 936 USDC | $ 6 903 936 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 00:11:17 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 18.05.2021 00:20:51 | |
130 BTC | $ 5 719 317 | (unknown) | (unknown) |
| Type: transfer | From: 1KCgLiSn732T5nkE4pE2B7ZF2jdsnTVQ4S | To: 14Wpjrn97pLdCMZEtkHnXZ9JSKZmkWYyTZ | |||
| 18.05.2021 00:20:51 | |
191 BTC | $ 8 420 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJpsNy4eFFMrAbSC2f7te7wU89bW3owkT | |||
| 18.05.2021 00:20:51 | |
397 BTC | $ 17 471 216 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | |||
| 18.05.2021 00:20:51 | |
121 BTC | $ 5 303 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pe65nzvuhgs3v0vtsc8ksydlcvqhsx73m87z4lwtv3p8eela8fqa08xvz | To: bc1qfgsad0fsmpczckewla2zk2q6ng896uhuv8cxzzvsne5et34e7lpq6w3v9w | |||
| 18.05.2021 00:20:51 | |
152 BTC | $ 6 672 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f5222486elvhsntqj0rmd7ch2lsczp7ldlxlmmplrmwxsejupzsap39kg | To: bc1q9zlrycefs3t2uunmlks27y6470xmtqzwtwrwz28v6exp3xf4mv7qlg0q6q | |||
| 18.05.2021 00:20:51 | |
116 BTC | $ 5 113 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3s9tcsa3h4ngnzplrv05xggn9pctfz89arl73rag9520m3q0jpsuvtzuy | To: bc1q9cjz58fjygujuwqwydrxwxw93ynwrc7nuj3enkku9nlydk7dn49skkgah5 | |||
| 18.05.2021 00:20:51 | |
115 BTC | $ 5 045 536 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AqovwYM7AdRjcuwGHZnhxtJSycYYVJ12Z | |||
| 18.05.2021 00:20:51 | |
115 BTC | $ 5 059 402 | (unknown) | (unknown) |
| Type: transfer | From: 31oFTBsctUgqjEKRJptF6A5rY5yhCo7Ygb | To: 371YPP7JxcFHxXxy4mqGgAPw7dfgA1jfAs | |||