Whale movements
Last update: 20.05.2026 06:42:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 22:14:39 |  |
137 BTC | $ 6 249 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2021 22:14:39 | |
138 BTC | $ 6 277 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2021 22:14:39 | |
300 BTC | $ 13 654 255 | (unknown) | (unknown) |
| Type: transfer | From: 3A4JWBKd4Xu4XiXCiBz6FXLcMYoBa5xyfs | To: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we | |||
| 16.05.2021 22:13:41 |  |
1 513 ETH | $ 5 218 798 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2021 22:13:17 | |
1 700 ETH | $ 5 852 395 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 5c9e30def85334e587cf36eb07bdd6a72bf1452d | |||
| 16.05.2021 22:07:26 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 16.05.2021 22:07:24 |  |
5 138 204 USDT | $ 5 138 204 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.05.2021 22:01:16 | |
1 499 ETH | $ 5 132 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db7045d64270b4e38de9b53e72f22e6dc82de60f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 21:59:43 | |
11 333 229 USDC | $ 11 333 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.05.2021 21:59:43 | |
7 834 733 USDC | $ 7 834 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 21:58:25 | |
8 421 231 USDC | $ 8 421 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 21:58:25 | |
8 158 084 USDC | $ 8 158 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 21:58:06 | |
15 261 016 BUSD | $ 15 261 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 21:58:06 | |
19 258 ETH | $ 65 736 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.05.2021 21:56:50 | |
6 688 658 USDC | $ 6 688 658 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.05.2021 21:54:58 | |
3 998 ETH | $ 13 669 464 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 16.05.2021 21:52:32 | |
5 879 397 USDC | $ 5 879 397 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.05.2021 21:52:16 | |
1 998 ETH | $ 6 830 627 | (unknown) | (unknown) |
| Type: transfer | From: 666f3e98ecbd36cd30e7388b7b5a00bfc517d1b4 | To: 7d9cb17b7bc8ec525a3e312e0268bafdf9572e8b | |||
| 16.05.2021 21:51:48 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | |||
| 16.05.2021 21:43:56 | |
1 445 ETH | $ 5 022 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 16.05.2021 21:40:01 |  |
7 498 000 XRP | $ 10 648 829 | (unknown) | kraken (exchange) |
| Type: transfer | From: rDrud3193LrzHcX3rPpehb1sjXSeCPHjuw | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 16.05.2021 21:39:25 | |
131 BTC | $ 6 054 128 | (unknown) | (unknown) |
| Type: transfer | From: 32eJojTohNJ5x9YmYJqPJeJRh7u6R6uKeu | To: 3Fokdwu9w8E8RUj9aDygXCLZJvYQoVrmEK | |||
| 16.05.2021 21:39:25 | |
150 BTC | $ 6 912 823 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 16.05.2021 21:39:25 | |
548 BTC | $ 25 254 846 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 16.05.2021 21:39:25 | |
434 BTC | $ 20 007 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt33TrideABPdiiSSRHpoJ1aAGUva4h7T | To: 3Nr17BGvnDnbKGunv6uTYMmHrQqQ1NhZzF | |||
| 16.05.2021 21:39:25 | |
7 819 BTC | $ 360 330 370 | (unknown) | (unknown) |
| Type: transfer | From: 35tAjmtEaU21AvsNAu7Maso2emAh5P88XX | To: 38GPG261SCWB1A8RGGYeFL7UgpMbpJJt9D | |||
| 16.05.2021 21:39:25 | |
915 BTC | $ 42 183 404 | (unknown) | (unknown) |
| Type: transfer | From: 33KNHKhbAxv1BktcrA8ePkArysDMfdt8mh | To: 3LgrVFdtRUU6ozRB9H462QcA8K5eDy2MAm | |||
| 16.05.2021 21:39:25 | |
1 738 BTC | $ 80 119 320 | (unknown) | (unknown) |
| Type: transfer | From: 352VPnnAkJBrhbXFpcGRkyvqL2Y7CpXJWv | To: bc1q42xuyqf2empc5x99egaftjgxx7h35mst4jgg9y | |||
| 16.05.2021 21:39:25 | |
772 BTC | $ 35 566 340 | (unknown) | (unknown) |
| Type: transfer | From: 364dFPfJrZLg2VVwWUYu76yqaqchpvpzo5 | To: bc1qx2g2hgzy6wnp5hw0w34k4pyulwx9gnklgacggu | |||
| 16.05.2021 21:39:25 | |
298 BTC | $ 13 745 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 16.05.2021 21:39:25 | |
448 BTC | $ 20 666 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 16.05.2021 21:39:25 | |
143 BTC | $ 6 610 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2021 21:39:25 | |
144 BTC | $ 6 616 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2021 21:37:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.05.2021 21:34:39 | |
8 000 000 USDT | $ 8 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 16.05.2021 21:30:28 | |
2 208 ETH | $ 7 735 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 21:26:41 | |
2 208 ETH | $ 7 652 575 | (unknown) | binance (exchange) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.05.2021 21:24:15 | |
33 145 382 USDC | $ 33 145 382 | (unknown) | (unknown) |
| Type: transfer | From: 4d170380d120f979ea54a2f7bbdfddcacdfd631b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 16.05.2021 21:22:45 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: be3cec43277682bf21baa8e47e04321ace6785c9 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 16.05.2021 21:19:43 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a6885da589bd499d7ef6e7cc9a770aa3fe23bd8 | To: 4d170380d120f979ea54a2f7bbdfddcacdfd631b | |||
| 16.05.2021 21:19:43 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 80c13ba7681e3d47acbb4936a45e7478c1d12780 | To: be3cec43277682bf21baa8e47e04321ace6785c9 | |||
| 16.05.2021 21:18:17 | |
1 500 ETH | $ 5 222 384 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 16.05.2021 21:17:32 | |
5 000 ETH | $ 17 404 608 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: fa946ce1112292737b9984f915084174ac6ffa25 | |||
| 16.05.2021 21:15:27 | |
7 819 BTC | $ 355 813 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DpcR6W6wLaSM8FUdMmf2ftQtfiatrDmRo | To: 35tAjmtEaU21AvsNAu7Maso2emAh5P88XX | |||
| 16.05.2021 21:15:27 | |
772 BTC | $ 35 119 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PFnNAHFwpkUnJcJ1oGA4zh1gb7bnekegT | To: 364dFPfJrZLg2VVwWUYu76yqaqchpvpzo5 | |||
| 16.05.2021 21:15:27 | |
434 BTC | $ 19 755 886 | (unknown) | (unknown) |
| Type: transfer | From: 3K766ABM7yMCfnhxSbiFfzGiH3BnJVBapc | To: 3Qt33TrideABPdiiSSRHpoJ1aAGUva4h7T | |||
| 16.05.2021 21:15:27 | |
434 BTC | $ 19 757 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JbDHiayN6BNME8H1vdCkdRsc8HJ5oZBtt | To: 3K766ABM7yMCfnhxSbiFfzGiH3BnJVBapc | |||
| 16.05.2021 21:15:27 | |
915 BTC | $ 41 657 748 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Rdz4RkVZuSzuAphy4kukfxMraMtFhp4 | To: 33KNHKhbAxv1BktcrA8ePkArysDMfdt8mh | |||
| 16.05.2021 21:15:27 | |
1 739 BTC | $ 79 112 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceg3j5pjxxrkpneetwn2u4ydl9essdzwq8cp9r | To: 352VPnnAkJBrhbXFpcGRkyvqL2Y7CpXJWv | |||
| 16.05.2021 21:15:27 | |
1 739 BTC | $ 79 112 776 | (unknown) | (unknown) |
| Type: transfer | From: 372Csx2owSj5qssgFFWExagoijpfmN9uVZ | To: bc1qceg3j5pjxxrkpneetwn2u4ydl9essdzwq8cp9r | |||