Whale movements
Last update: 20.05.2026 09:47:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 00:20:51 |  |
115 BTC | $ 5 055 003 | (unknown) | (unknown) |
| Type: transfer | From: 3M6QiSL8sh5exuuFDib94CkcTrkS1KiquQ | To: 371YPP7JxcFHxXxy4mqGgAPw7dfgA1jfAs | |||
| 18.05.2021 00:20:51 | |
553 BTC | $ 24 318 870 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 18.05.2021 00:20:51 | |
195 BTC | $ 8 581 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn4w0rg5erx88s6rhx2atk9hkgs2yqccp9gr74 | To: bc1qeh0kcdahzttlfwemnv3dg6h2df4l7mvkzacl5e | |||
| 18.05.2021 00:20:51 | |
360 BTC | $ 15 834 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 18.05.2021 00:20:51 | |
1 266 BTC | $ 55 682 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 18.05.2021 00:20:51 | |
400 BTC | $ 17 597 920 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 18.05.2021 00:20:51 | |
273 BTC | $ 12 011 827 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qluc5jcl6azq4qf5m2h62hfs6p0t56s77p7nq6e | |||
| 18.05.2021 00:20:51 | |
131 BTC | $ 5 763 308 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qglmye8dqjfjprck2wmwm526rt4eggk9yjxnq7n | |||
| 18.05.2021 00:20:51 | |
148 BTC | $ 6 519 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2021 00:20:51 | |
149 BTC | $ 6 533 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.05.2021 00:07:00 |  |
1 654 ETH | $ 5 465 845 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9051f960386f3fca0bdcc08cfc2282b652ac8aa3 | |||
| 18.05.2021 00:17:30 |  |
17 500 000 USDT | $ 17 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.05.2021 00:17:30 | |
10 714 110 USDT | $ 10 714 110 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.05.2021 00:05:40 | |
14 000 ETH | $ 46 134 530 | (unknown) | (unknown) |
| Type: transfer | From: 449fe1990808d52afb7ea52ddc57f519174901e6 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 18.05.2021 00:05:40 | |
14 000 ETH | $ 46 134 530 | (unknown) | (unknown) |
| Type: transfer | From: 87cf7cd2199c61a27ffa9972a6d916a3f36a4fc1 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 18.05.2021 00:04:53 | |
14 000 ETH | $ 46 535 276 | (unknown) | (unknown) |
| Type: transfer | From: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | To: 87cf7cd2199c61a27ffa9972a6d916a3f36a4fc1 | |||
| 18.05.2021 00:04:53 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 18.05.2021 00:04:16 | |
14 000 ETH | $ 46 520 470 | (unknown) | (unknown) |
| Type: transfer | From: ed1f394fcba22b10f97930afaa9ea67d344ee494 | To: 449fe1990808d52afb7ea52ddc57f519174901e6 | |||
| 18.05.2021 00:02:52 | |
2 190 ETH | $ 7 291 573 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.05.2021 23:59:49 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 17.05.2021 23:53:40 | |
1 553 ETH | $ 5 129 552 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 17.05.2021 23:53:40 | |
7 292 ETH | $ 24 085 106 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.05.2021 23:51:27 | |
2 190 ETH | $ 7 231 304 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 17.05.2021 23:52:08 | |
238 BTC | $ 10 459 558 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.05.2021 23:52:08 | |
165 BTC | $ 7 255 032 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | To: 1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V | |||
| 17.05.2021 23:52:08 | |
200 BTC | $ 8 773 715 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqp3da20y36ttxk2y2z3d55ntm0re3euads3utj946mu065mt2y5se0dtfk | |||
| 17.05.2021 23:52:08 | |
115 BTC | $ 5 047 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 17.05.2021 23:52:08 | |
149 BTC | $ 6 546 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.05.2021 23:52:08 | |
149 BTC | $ 6 555 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2021 23:35:29 | |
8 083 176 USDC | $ 8 083 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 23:34:31 | |
5 322 407 BUSD | $ 5 322 407 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.05.2021 23:33:28 | |
5 357 025 BUSD | $ 5 357 025 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 23:37:08 | |
114 BTC | $ 5 021 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 17.05.2021 23:37:08 | |
157 BTC | $ 6 933 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c54evh7ng0sn7cezk0s9nstv4lev2ajgf6zlajaxwl08uqra6uqrjemyw | To: bc1q9f5222486elvhsntqj0rmd7ch2lsczp7ldlxlmmplrmwxsejupzsap39kg | |||
| 17.05.2021 23:37:08 | |
1 266 BTC | $ 55 752 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 17.05.2021 23:37:08 | |
360 BTC | $ 15 875 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 17.05.2021 23:37:08 | |
149 BTC | $ 6 583 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.05.2021 23:30:37 | |
2 249 ETH | $ 7 539 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 23:30:01 | |
4 048 ETH | $ 13 688 116 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4886ac7fa2ee8abf4d2a8ab6d1467141157ca06a | |||
| 17.05.2021 23:28:58 | |
11 186 001 USDT | $ 11 186 001 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.05.2021 23:28:31 |  |
10 000 000 XLM | $ 6 717 731 | (unknown) | (unknown) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | |||
| 17.05.2021 23:27:44 | |
17 549 984 USDC | $ 17 549 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 17.05.2021 23:21:52 | |
67 988 990 USDC | $ 67 988 990 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 23:24:42 | |
2 000 BTC | $ 89 303 200 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 17.05.2021 23:24:42 | |
300 BTC | $ 13 395 436 | (unknown) | (unknown) |
| Type: transfer | From: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | To: 14Ut1ffKvFj97LWWG7U35fh8zB9WL8nGmg | |||
| 17.05.2021 23:24:42 | |
200 BTC | $ 8 930 321 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 17.05.2021 23:24:42 | |
1 321 BTC | $ 58 971 820 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 17.05.2021 23:24:42 | |
162 BTC | $ 7 238 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 17.05.2021 23:24:42 | |
238 BTC | $ 10 621 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1q03x5hvv7cfrraxtdvynu6thlvkpz0vqcxzkr7m | |||
| 17.05.2021 23:24:42 | |
128 BTC | $ 5 693 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahck72xvystxll0rtycdk9ckdmx87t5m6lt6tyq8763lwyfswcas6qj8gr | To: bc1qe3s9tcsa3h4ngnzplrv05xggn9pctfz89arl73rag9520m3q0jpsuvtzuy | |||