Whale movements
Last update: 20.05.2026 06:52:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 23:42:58 |  |
168 BTC | $ 7 605 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 16.05.2021 23:41:43 | |
134 BTC | $ 6 047 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JLVwHeNQ1u2KKGdzatmpWv18NJAZX2qAi | |||
| 16.05.2021 23:41:43 | |
765 BTC | $ 34 632 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JB5ALmWs6WMuNENnaQvTBdERx1oQZ5Pgk | To: 3PhRpAu6kXVsaSwVKSvPHpC9oqB9VeSA2Z | |||
| 16.05.2021 23:41:43 | |
698 BTC | $ 31 570 322 | (unknown) | (unknown) |
| Type: transfer | From: 34cNTJQsMp2ydKWy63H2TAkT3o61TYTGeZ | To: 3JY9ymTBWnYLFagH77WxWGXHGB2pCTaB1H | |||
| 16.05.2021 23:41:43 | |
7 811 BTC | $ 353 480 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AjY1VaLZRnCgr1ycEa3a2er74RBybpzxV | To: bc1q7ctyncagsue3lyawgwd5ym94p0j74h4k3xeq2x | |||
| 16.05.2021 23:41:43 | |
1 723 BTC | $ 77 954 140 | (unknown) | (unknown) |
| Type: transfer | From: 3MwPmKrWUYQ6GfeRVXo3hniqv8GTPApUmD | To: bc1qedd36k9e2v004h7p0955pnmzqrfp7d3xmzg0nm | |||
| 16.05.2021 23:41:43 | |
394 BTC | $ 17 820 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmggzvgl80r0ls94mhpuflts39hdlu5ej0s0mq | To: 3Lf81AqoG7TxdRSeMcYvVVYXAxUjnR4MLC | |||
| 16.05.2021 23:41:43 | |
235 BTC | $ 10 649 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 16.05.2021 23:41:43 | |
160 BTC | $ 7 250 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 16.05.2021 23:27:42 |  |
6 300 ETH | $ 21 727 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 16.05.2021 23:26:19 | |
2 900 ETH | $ 9 984 890 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.05.2021 23:25:26 | |
5 999 960 USDT | $ 5 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2021 23:25:26 | |
27 999 960 USDT | $ 27 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 16.05.2021 23:25:03 | |
4 000 ETH | $ 13 769 387 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 16.05.2021 23:23:54 | |
2 310 ETH | $ 7 807 028 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 16.05.2021 23:21:27 | |
1 500 ETH | $ 5 025 327 | (unknown) | binance (exchange) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: f6bcd15fe9d4d57970ea82145597e5c7fb8aa4d9 | |||
| 16.05.2021 23:32:58 | |
9 055 BTC | $ 400 690 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3n5ky4d44t4uy3prk0h90j2ujgyj342fuq2sa | To: bc1qygc7s4t8s45jw8mhzu3uh64y4g8g3acad9j9an | |||
| 16.05.2021 23:32:58 | |
698 BTC | $ 30 873 000 | (unknown) | (unknown) |
| Type: transfer | From: 34qpqdebJTGZTE2uiMdrVyRDwfoXMWPfu5 | To: 34cNTJQsMp2ydKWy63H2TAkT3o61TYTGeZ | |||
| 16.05.2021 23:32:58 | |
1 724 BTC | $ 76 275 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MEqb7dkn8q2KVVfdFhJxU5cZR6s7vTwuV | To: 3MwPmKrWUYQ6GfeRVXo3hniqv8GTPApUmD | |||
| 16.05.2021 23:32:58 | |
394 BTC | $ 17 435 000 | (unknown) | (unknown) |
| Type: transfer | From: 3P6Q6eJv6airxLdZcqaPrvj52T2piMdiPU | To: bc1qqmggzvgl80r0ls94mhpuflts39hdlu5ej0s0mq | |||
| 16.05.2021 23:32:58 | |
7 811 BTC | $ 345 668 220 | (unknown) | (unknown) |
| Type: transfer | From: 32drfQrr7tFGe6ghj5b9FH8s7L1aWA5SKj | To: 3AjY1VaLZRnCgr1ycEa3a2er74RBybpzxV | |||
| 16.05.2021 23:32:58 | |
812 BTC | $ 35 947 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgo2P8w5mJK4xjXM5xTZDHufXSGgG4FvA | To: 3JB5ALmWs6WMuNENnaQvTBdERx1oQZ5Pgk | |||
| 16.05.2021 23:32:58 | |
254 BTC | $ 11 240 084 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 1AU3dzhmttQTBbZVb1rwhPahGXtKNWeMVE | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 16.05.2021 23:32:58 | |
1 000 BTC | $ 44 252 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 16.05.2021 23:32:58 | |
130 BTC | $ 5 760 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.05.2021 23:32:58 | |
130 BTC | $ 5 761 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2021 23:18:46 | |
50 000 ETH | $ 169 318 750 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 16.05.2021 23:26:10 |  |
10 000 000 XRP | $ 13 797 344 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 16.05.2021 23:13:45 | |
12 862 934 BUSD | $ 12 862 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 23:13:45 | |
6 741 444 USDC | $ 6 741 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.05.2021 23:15:38 | |
221 BTC | $ 9 865 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ztpu8kfs6xknm59fee20ks28hvvj800q5gfxeaknx482selv8fqh5jy72 | |||
| 16.05.2021 23:15:38 | |
812 BTC | $ 36 258 184 | (unknown) | (unknown) |
| Type: transfer | From: 37UQ8oNkdTqn96dj5cUhdQ5Qur251E4Uod | To: 3Hgo2P8w5mJK4xjXM5xTZDHufXSGgG4FvA | |||
| 16.05.2021 23:15:38 | |
698 BTC | $ 31 139 890 | (unknown) | (unknown) |
| Type: transfer | From: 32kr84yECQ9AejkDAjt2WA3YXVmKTVu1iE | To: 34qpqdebJTGZTE2uiMdrVyRDwfoXMWPfu5 | |||
| 16.05.2021 23:15:38 | |
394 BTC | $ 17 586 702 | (unknown) | (unknown) |
| Type: transfer | From: 3AEe8Juu1qKYcW4CJuiHvFrr1wLx5j85r8 | To: 3P6Q6eJv6airxLdZcqaPrvj52T2piMdiPU | |||
| 16.05.2021 23:15:38 | |
7 812 BTC | $ 348 678 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LpQ6qq6EVkdDR1LC12esfoMb7GeFwuZvK | To: 32drfQrr7tFGe6ghj5b9FH8s7L1aWA5SKj | |||
| 16.05.2021 23:15:38 | |
1 724 BTC | $ 76 948 190 | (unknown) | (unknown) |
| Type: transfer | From: 39wRAHpyc5m9j9DyfJj8BPiqJoreJBcnpE | To: 3MEqb7dkn8q2KVVfdFhJxU5cZR6s7vTwuV | |||
| 16.05.2021 23:15:38 | |
300 BTC | $ 13 390 437 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 1AU3dzhmttQTBbZVb1rwhPahGXtKNWeMVE | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 16.05.2021 23:15:38 | |
179 BTC | $ 7 999 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 16.05.2021 23:15:38 | |
254 BTC | $ 11 337 261 | binance (exchange) | renrenbit (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1AU3dzhmttQTBbZVb1rwhPahGXtKNWeMVE | |||
| 16.05.2021 23:15:38 | |
238 BTC | $ 10 623 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 16.05.2021 23:15:38 | |
130 BTC | $ 5 815 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.05.2021 23:08:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 16.05.2021 23:07:15 | |
20 000 ETH | $ 67 049 428 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.05.2021 23:06:40 | |
20 000 ETH | $ 67 077 204 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.05.2021 23:07:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.05.2021 23:05:37 | |
2 000 ETH | $ 6 703 127 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2021 23:03:11 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 16.05.2021 23:01:48 | |
133 BTC | $ 5 889 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32zK3tWJp7dznmddxtEGww69cWNhBZr582 | |||
| 16.05.2021 23:01:48 | |
812 BTC | $ 36 019 884 | (unknown) | (unknown) |
| Type: transfer | From: 3ADqSXxL2AovLMGYzC4Ss4NHSbhbDUuPp1 | To: 37UQ8oNkdTqn96dj5cUhdQ5Qur251E4Uod | |||
| 16.05.2021 23:01:48 | |
7 812 BTC | $ 346 386 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Na82w1ME5ijVdnAW42bStfTLVYRWpCMjY | To: 3LpQ6qq6EVkdDR1LC12esfoMb7GeFwuZvK | |||