Whale movements
Last update: 20.05.2026 06:49:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 23:01:48 |  |
394 BTC | $ 17 471 152 | (unknown) | (unknown) |
| Type: transfer | From: 3BrQLqQt4YsJhB5uzkKXpV7kCeAmu7iSTk | To: 3AEe8Juu1qKYcW4CJuiHvFrr1wLx5j85r8 | |||
| 16.05.2021 23:01:48 | |
698 BTC | $ 30 936 058 | (unknown) | (unknown) |
| Type: transfer | From: 3HoPNHUKLQaHKSSD6BczriCLD9hr9F2fJL | To: 32kr84yECQ9AejkDAjt2WA3YXVmKTVu1iE | |||
| 16.05.2021 23:01:48 | |
1 724 BTC | $ 76 448 290 | (unknown) | (unknown) |
| Type: transfer | From: 36Z2fqRBhrJANhrBR4JUGnrSnkhWMpsVZS | To: 39wRAHpyc5m9j9DyfJj8BPiqJoreJBcnpE | |||
| 16.05.2021 23:01:02 |  |
249 999 LINK | $ 9 579 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 23:00:49 | |
1 500 ETH | $ 5 061 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 23:00:49 | |
1 500 ETH | $ 5 061 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db7045d64270b4e38de9b53e72f22e6dc82de60f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 23:00:07 | |
4 942 ETH | $ 16 637 037 | (unknown) | (unknown) |
| Type: transfer | From: c62b7ec15354cc0ca5a53b70f103938559bb9646 | To: be90eb9dcee9e003dc1105ce08de637c24120fc8 | |||
| 16.05.2021 22:57:50 | |
2 680 ETH | $ 9 095 017 | (unknown) | (unknown) |
| Type: transfer | From: be90eb9dcee9e003dc1105ce08de637c24120fc8 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 16.05.2021 22:55:54 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 16.05.2021 22:55:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.05.2021 22:54:35 | |
2 690 ETH | $ 9 029 111 | (unknown) | (unknown) |
| Type: transfer | From: da20440db32036eadf54f0f2777533067fb5c5c8 | To: be90eb9dcee9e003dc1105ce08de637c24120fc8 | |||
| 16.05.2021 22:54:00 | |
5 399 760 USDT | $ 5 399 760 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 478271c960137418c9d90082dddbf68aa72e4367 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.05.2021 22:53:49 | |
5 524 BTC | $ 243 425 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 16.05.2021 22:53:49 | |
182 BTC | $ 8 031 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g5vrf7dslkcr96f97mj3jqg5nlqpa6y9qtynzsmjg3astjpfpxqwq8wws | To: bc1qp66vv2w8lqq9g6cqrgzgknr8ysh26460zwruppmxuxlkp9s96nxqmu2z3g | |||
| 16.05.2021 22:53:49 | |
395 BTC | $ 17 401 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf0e5fnnz4dxr43596xlmxwkadxcwsc2pa5adu | To: 3BrQLqQt4YsJhB5uzkKXpV7kCeAmu7iSTk | |||
| 16.05.2021 22:53:49 | |
1 734 BTC | $ 76 421 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CCzfzRXRJeQGwgQEsKmcKtbcjWzAjn3Ek | To: 36Z2fqRBhrJANhrBR4JUGnrSnkhWMpsVZS | |||
| 16.05.2021 22:53:49 | |
813 BTC | $ 35 805 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LZB3qZc2YCNLY9x6dmhHnGMQVWwqY4HXR | To: 3ADqSXxL2AovLMGYzC4Ss4NHSbhbDUuPp1 | |||
| 16.05.2021 22:53:49 | |
698 BTC | $ 30 745 862 | (unknown) | (unknown) |
| Type: transfer | From: 3GnLKKgFLxmgbwzV8VV2BuJBBJzAqWg3CS | To: 3HoPNHUKLQaHKSSD6BczriCLD9hr9F2fJL | |||
| 16.05.2021 22:53:49 | |
7 812 BTC | $ 344 240 800 | (unknown) | (unknown) |
| Type: transfer | From: 33dncAb8AzbP1yDZRMngQqeZkWdLuWitCT | To: 3Na82w1ME5ijVdnAW42bStfTLVYRWpCMjY | |||
| 16.05.2021 22:53:49 | |
117 BTC | $ 5 164 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q436ysnf26dynjxw0ll5592g5n9nnaky20cx8fwzu9jk7ps7nmdfsq6dn0m | To: bc1q9kr6pt8edhg50jlw3x9rv54y6y50tfdryddrzudfmhh8yxfdwetqc2hef5 | |||
| 16.05.2021 22:53:49 | |
117 BTC | $ 5 165 150 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q436ysnf26dynjxw0ll5592g5n9nnaky20cx8fwzu9jk7ps7nmdfsq6dn0m | |||
| 16.05.2021 22:53:49 | |
118 BTC | $ 5 210 569 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q27lfepugqz7939dndadw9w2dnddjvemlshtq0mlulmpt2whw4adscwppz0 | To: bc1q22akenmfwfjrwhkwakxn7qytdc4lagf2lpqawpk5mzlu56r8znxsm28y9t | |||
| 16.05.2021 22:53:49 | |
118 BTC | $ 5 210 798 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27lfepugqz7939dndadw9w2dnddjvemlshtq0mlulmpt2whw4adscwppz0 | |||
| 16.05.2021 22:53:49 | |
242 BTC | $ 10 668 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 16.05.2021 22:53:49 | |
441 BTC | $ 19 429 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 16.05.2021 22:53:49 | |
400 BTC | $ 17 626 724 | (unknown) | binance (exchange) |
| Type: transfer | From: 3A4JWBKd4Xu4XiXCiBz6FXLcMYoBa5xyfs | To: 3BhRotwYu2qxeJe7MGtyriRwxyABrAMxEr | |||
| 16.05.2021 22:53:49 | |
2 000 BTC | $ 88 133 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 16.05.2021 22:53:49 | |
131 BTC | $ 5 753 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.05.2021 22:53:49 | |
150 BTC | $ 6 589 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyg7qy58c9ytzuzj0j7vwmh4xey3f0ns5zqvwrngam5mfc4nutldslqflev | |||
| 16.05.2021 22:51:42 | |
1 500 ETH | $ 5 042 223 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 16.05.2021 22:51:42 | |
7 831 252 USDC | $ 7 831 252 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.05.2021 22:44:42 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 16.05.2021 22:42:11 | |
3 400 ETH | $ 11 661 371 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.05.2021 22:42:33 |  |
19 999 300 USDT | $ 19 999 300 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.05.2021 22:41:03 | |
249 999 LINK | $ 9 647 815 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 16.05.2021 22:40:43 | |
9 600 ETH | $ 32 757 160 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 16.05.2021 22:39:34 | |
3 000 ETH | $ 10 224 304 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 16.05.2021 22:40:27 | |
19 999 300 USDT | $ 19 999 300 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.05.2021 22:38:30 | |
134 BTC | $ 6 070 618 | (unknown) | (unknown) |
| Type: transfer | From: 1HBu32Nh6p2LqdRRzXJs9nEVBu7Gd2zizD | To: 15wi88LsBZFBkXBbAYANHE1mBJXbp2MM2t | |||
| 16.05.2021 22:38:30 | |
134 BTC | $ 6 060 192 | (unknown) | (unknown) |
| Type: transfer | From: 132pKwNq42GSunmGEVeoHjH417Twx2ZrVs | To: 1BhzBmripQL3bazGGiB6Q1YLsZwbfGNvHf | |||
| 16.05.2021 22:38:30 | |
121 BTC | $ 5 454 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fuu5AhFcSyBdnMuWELPkNPKssFSFeamAn | |||
| 16.05.2021 22:38:30 | |
114 BTC | $ 5 151 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2p5gu9vu4rkgeeur5wzqpv92040sfaywz3xmdl3gtj3z9evj7ls849pjz | To: bc1qw5gqwtwlcwsa2l5wyz2gmhz6quvqg0klklzjljmnewr68fcwtrzqcdeegk | |||
| 16.05.2021 22:38:30 | |
150 BTC | $ 6 779 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ME34Fasgy3nvkr32hoMxUauHruDHDqrY | |||
| 16.05.2021 22:38:30 | |
118 BTC | $ 5 353 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwz08ns6zntkqwep89t7r3g6yg5jxyauvwn0l64dnty6pvhqtnzqvuy5eu | To: bc1qpkx3cs074az4a4ndknp673dk782j4wq8ajzlg7se476yvplens5q99uhec | |||
| 16.05.2021 22:38:30 | |
118 BTC | $ 5 353 981 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwz08ns6zntkqwep89t7r3g6yg5jxyauvwn0l64dnty6pvhqtnzqvuy5eu | |||
| 16.05.2021 22:38:30 | |
157 BTC | $ 7 094 386 | (unknown) | (unknown) |
| Type: transfer | From: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 16.05.2021 22:36:18 | |
1 901 ETH | $ 6 511 042 | (unknown) | (unknown) |
| Type: transfer | From: 5c9e30def85334e587cf36eb07bdd6a72bf1452d | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 16.05.2021 22:34:02 | |
1 000 BTC | $ 44 994 172 | (unknown) | (unknown) |
| Type: transfer | From: 328HpAsqAor68rinMNtCjeXjkLcEWqQ9MH | To: 3BpNjrGU8RmR1SEeoyK4tbWrmw4hA4SMe8 | |||
| 16.05.2021 22:34:02 | |
700 BTC | $ 31 492 990 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 16.05.2021 22:34:02 | |
1 750 BTC | $ 78 732 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qhc2pdlgmny0n27yyk43ggfga7a4u40ar7lp5gt | |||