Whale movements
Last update: 20.05.2026 06:41:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 22:34:02 |  |
395 BTC | $ 17 766 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kqcs2df4vr0t2vrf5smcc8tqcvxd3xx0evmud | To: bc1qxf0e5fnnz4dxr43596xlmxwkadxcwsc2pa5adu | |||
| 16.05.2021 22:34:02 | |
698 BTC | $ 31 390 602 | (unknown) | (unknown) |
| Type: transfer | From: 37N7brFCsks8gJDw3ms8RditGSg24TtodX | To: 3GnLKKgFLxmgbwzV8VV2BuJBBJzAqWg3CS | |||
| 16.05.2021 22:34:02 | |
120 BTC | $ 5 381 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2qyjlj7dtr3tharaxt9utsuut5hrwsr5lv26qj99lmrgrv0qnwqk22a2x | To: bc1qdyfg3d4xhfltycadfmfp6d67ly92zenxcmq98h8n2r3v7mdz7suq8lsc38 | |||
| 16.05.2021 22:34:02 | |
120 BTC | $ 5 381 882 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2qyjlj7dtr3tharaxt9utsuut5hrwsr5lv26qj99lmrgrv0qnwqk22a2x | |||
| 16.05.2021 22:34:02 | |
118 BTC | $ 5 297 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeekvtjzez6gzw4zh752f0ev3evedqzx62r3r83lnea7ns3xq9vqsmcdjgg | To: bc1qffdaqtedmwctvwjx0xp438qsfj9cy2gw0e8slmnkt5e4ce8w95zsxrj6mk | |||
| 16.05.2021 22:34:02 | |
118 BTC | $ 5 297 507 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeekvtjzez6gzw4zh752f0ev3evedqzx62r3r83lnea7ns3xq9vqsmcdjgg | |||
| 16.05.2021 22:34:02 | |
123 BTC | $ 5 541 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2et3vy4tdr6lwd7m4kfjwln9c6jywh3dm0gmamt3thl0nhzhdtssjugyhw | To: bc1qmpfqyxlgalfhdjgm6fckmc6hzph47fkgu5499n96p6g37msdx9gsexxhzq | |||
| 16.05.2021 22:34:02 | |
123 BTC | $ 5 541 435 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2et3vy4tdr6lwd7m4kfjwln9c6jywh3dm0gmamt3thl0nhzhdtssjugyhw | |||
| 16.05.2021 22:34:02 | |
132 BTC | $ 5 918 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hf3knuj929d7yhe6qm92rwe65x5umkllmn08msevlazz5fgtvus9kth2r | To: bc1qf2dr5x9lr5zj9ssqw9stl9mqnm4jjg06tqs2cf0wruj6yvte00dsmc08x9 | |||
| 16.05.2021 22:34:02 | |
132 BTC | $ 5 919 068 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hf3knuj929d7yhe6qm92rwe65x5umkllmn08msevlazz5fgtvus9kth2r | |||
| 16.05.2021 22:34:02 | |
3 802 BTC | $ 171 060 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 16.05.2021 22:34:02 | |
267 BTC | $ 12 031 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 16.05.2021 22:34:02 | |
114 BTC | $ 5 137 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 16.05.2021 22:34:02 | |
132 BTC | $ 5 919 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2021 22:30:34 |  |
7 072 522 USDT | $ 7 072 522 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2021 22:29:56 | |
9 999 980 BUSD | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.05.2021 22:29:45 | |
5 104 784 USDT | $ 5 104 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 16.05.2021 22:25:38 | |
10 000 ETH | $ 33 996 828 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 16.05.2021 22:22:17 | |
8 934 097 USDT | $ 8 934 097 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: 6c1dd116b5b2fb8d5b001ac10cf48917fc3407ca | |||
| 16.05.2021 22:17:26 | |
701 BTC | $ 31 891 910 | (unknown) | (unknown) |
| Type: transfer | From: 1ALkWj5v7iMudtphYR8kKrCJ7MW6cJRbWA | To: 15y9sVXeGuoT8ceBuBZquRcYtz6pjBsLs8 | |||
| 16.05.2021 22:17:26 | |
701 BTC | $ 31 891 910 | (unknown) | (unknown) |
| Type: transfer | From: 1NFQvczKhwNqjCXHUyqPnJLF9v7yGZutq6 | To: 1FP4YSVyWyyQB7i9iUQ3uNGxX8haoT1ddk | |||
| 16.05.2021 22:17:26 | |
114 BTC | $ 5 177 605 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsfqjlkyvs76dngs2fnz783phqze8xqxjgs3v9zkyczhalphlxzaqgy4fh2 | |||
| 16.05.2021 22:17:26 | |
118 BTC | $ 5 387 655 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qumc9v3y2k82klxhkknddydd246g4kayhlxl2zwrmyk6md72vwgnq03sgrh | |||
| 16.05.2021 22:17:26 | |
2 939 BTC | $ 133 748 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MwJpaGMZsMwJYdXuAoR84WWdcQvMLCbXY | To: 3EdykgZjEbhSLCkzpPQLpBAs2dph2F8v2u | |||
| 16.05.2021 22:17:26 | |
125 BTC | $ 5 705 739 | xapo (other) | xapo (other) |
| Type: transfer | From: 32MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx | To: 391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X | |||
| 16.05.2021 22:17:26 | |
445 BTC | $ 20 251 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 16.05.2021 22:17:26 | |
116 BTC | $ 5 293 561 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsy3gnzvtdj6zkwhesr09wnmdq4j4sekrauyngw3nagrf7c8rc2uqmpnqw6 | |||
| 16.05.2021 22:14:39 | |
1 445 BTC | $ 65 777 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 16.05.2021 22:14:39 | |
220 BTC | $ 10 013 109 | (unknown) | (unknown) |
| Type: transfer | From: 1FMqgyPeLWQ3pgeopwsyBrxAxmYqjqwJgZ | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 16.05.2021 22:14:39 | |
395 BTC | $ 17 974 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsg5jUjWXxRrM4tmQS56y9U1SoQnPjGbG | To: bc1q9kqcs2df4vr0t2vrf5smcc8tqcvxd3xx0evmud | |||
| 16.05.2021 22:14:39 | |
400 BTC | $ 18 202 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf35wqarkne3tlahtd88jfqv58hvnwdt57canmj | To: 3Fsg5jUjWXxRrM4tmQS56y9U1SoQnPjGbG | |||
| 16.05.2021 22:14:39 | |
429 BTC | $ 19 531 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr17BGvnDnbKGunv6uTYMmHrQqQ1NhZzF | To: bc1qf35wqarkne3tlahtd88jfqv58hvnwdt57canmj | |||
| 16.05.2021 22:14:39 | |
698 BTC | $ 31 756 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu4EP5zgZNt5danNPN6Bt4SDBu4FVaU7P | To: 37N7brFCsks8gJDw3ms8RditGSg24TtodX | |||
| 16.05.2021 22:14:39 | |
765 BTC | $ 34 805 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2gvsaxqpvcwkpsehg27g5hg5yfxht9fl3605u | To: 3Nu4EP5zgZNt5danNPN6Bt4SDBu4FVaU7P | |||
| 16.05.2021 22:14:39 | |
1 734 BTC | $ 78 931 464 | (unknown) | (unknown) |
| Type: transfer | From: 3FG23BEFnphocGADigndPjDacMeawLU9PS | To: 3CCzfzRXRJeQGwgQEsKmcKtbcjWzAjn3Ek | |||
| 16.05.2021 22:14:39 | |
1 738 BTC | $ 79 113 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LrvL9F4EBrRvaEiyP171VHYCfzmrvSMBg | To: 3FG23BEFnphocGADigndPjDacMeawLU9PS | |||
| 16.05.2021 22:14:39 | |
1 738 BTC | $ 79 117 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42xuyqf2empc5x99egaftjgxx7h35mst4jgg9y | To: 3LrvL9F4EBrRvaEiyP171VHYCfzmrvSMBg | |||
| 16.05.2021 22:14:39 | |
772 BTC | $ 35 125 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2g2hgzy6wnp5hw0w34k4pyulwx9gnklgacggu | To: bc1qt2gvsaxqpvcwkpsehg27g5hg5yfxht9fl3605u | |||
| 16.05.2021 22:14:39 | |
7 812 BTC | $ 355 548 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MqTRCc6BUvnN6zSj5i7hByHytaCJqEydj | To: 33dncAb8AzbP1yDZRMngQqeZkWdLuWitCT | |||
| 16.05.2021 22:14:39 | |
7 812 BTC | $ 355 548 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DLQULZevRxSLYrCwQbEM3BN3MfKuYSqKG | To: 3MqTRCc6BUvnN6zSj5i7hByHytaCJqEydj | |||
| 16.05.2021 22:14:39 | |
7 812 BTC | $ 355 551 230 | (unknown) | (unknown) |
| Type: transfer | From: 38GPG261SCWB1A8RGGYeFL7UgpMbpJJt9D | To: 3DLQULZevRxSLYrCwQbEM3BN3MfKuYSqKG | |||
| 16.05.2021 22:14:39 | |
813 BTC | $ 36 982 304 | (unknown) | (unknown) |
| Type: transfer | From: 3LBMXPzF4exftSSA2DKDUcxGgBpnn6SGWA | To: 3LZB3qZc2YCNLY9x6dmhHnGMQVWwqY4HXR | |||
| 16.05.2021 22:14:39 | |
912 BTC | $ 41 520 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LmbYhjHPoRjBSn8vqQMUsZ6HWRurq2cM2 | To: 3LBMXPzF4exftSSA2DKDUcxGgBpnn6SGWA | |||
| 16.05.2021 22:14:39 | |
915 BTC | $ 41 651 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LgrVFdtRUU6ozRB9H462QcA8K5eDy2MAm | To: 3LmbYhjHPoRjBSn8vqQMUsZ6HWRurq2cM2 | |||
| 16.05.2021 22:14:39 | |
500 BTC | $ 22 757 088 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 16.05.2021 22:14:39 | |
114 BTC | $ 5 196 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 16.05.2021 22:14:39 | |
2 000 BTC | $ 91 028 350 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.05.2021 22:14:39 | |
304 BTC | $ 13 836 126 | (unknown) | (unknown) |
| Type: transfer | From: 1RT8ojJmR1HZStkNtbtaKJvHnHhqXm85A | To: 1RT9CbocY6pMS3kumFato4BXAsUPnn5o4 | |||
| 16.05.2021 22:14:39 | |
134 BTC | $ 6 098 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.05.2021 22:14:39 | |
134 BTC | $ 6 103 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||