Whale movements
Last update: 20.05.2026 06:34:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 21:15:27 |  |
7 819 BTC | $ 355 815 580 | (unknown) | (unknown) |
| Type: transfer | From: 3R1o5Rw5X6Qb6mpLVwpDNk6c5MmDwfpMUb | To: 3DpcR6W6wLaSM8FUdMmf2ftQtfiatrDmRo | |||
| 16.05.2021 21:15:27 | |
7 819 BTC | $ 355 815 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaekkrtlnmfu4ugja8a8f9dqwe4zw8t3cxzm2t | To: 3R1o5Rw5X6Qb6mpLVwpDNk6c5MmDwfpMUb | |||
| 16.05.2021 21:15:27 | |
772 BTC | $ 35 130 030 | (unknown) | (unknown) |
| Type: transfer | From: 35oQa5noQktfG4RndJWCB1b7uNWWUBXXdv | To: 3PFnNAHFwpkUnJcJ1oGA4zh1gb7bnekegT | |||
| 16.05.2021 21:15:27 | |
915 BTC | $ 41 657 756 | (unknown) | (unknown) |
| Type: transfer | From: 39JtAR9v8uyeDWoBG3qNku9FL1cneH5ykm | To: 3G9Rdz4RkVZuSzuAphy4kukfxMraMtFhp4 | |||
| 16.05.2021 21:15:27 | |
434 BTC | $ 19 757 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PQkRk9WXSGbWLKxwGVpHkEvzTS1XgCLCX | To: 3JbDHiayN6BNME8H1vdCkdRsc8HJ5oZBtt | |||
| 16.05.2021 21:15:27 | |
772 BTC | $ 35 147 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DyzDzhZaYXzxjXX6CQcN9xbNG1yrWUj2W | To: 35oQa5noQktfG4RndJWCB1b7uNWWUBXXdv | |||
| 16.05.2021 21:15:27 | |
915 BTC | $ 41 657 860 | (unknown) | (unknown) |
| Type: transfer | From: 39uYLYbAdgF39AxwMWeT2uNXPd8xhMAZJk | To: 39JtAR9v8uyeDWoBG3qNku9FL1cneH5ykm | |||
| 16.05.2021 21:15:27 | |
1 739 BTC | $ 79 112 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzujesyz84v9k2v4ay5v58lllmw0qmu5sjg3wn3 | To: 372Csx2owSj5qssgFFWExagoijpfmN9uVZ | |||
| 16.05.2021 21:15:27 | |
126 BTC | $ 5 716 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6uzh9dv0k4upf9dtwncafqn3cwqzm0exvt52wjm7q9ty7up5kpss2v5pm | To: bc1qu2p5gu9vu4rkgeeur5wzqpv92040sfaywz3xmdl3gtj3z9evj7ls849pjz | |||
| 16.05.2021 21:15:27 | |
126 BTC | $ 5 717 189 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6uzh9dv0k4upf9dtwncafqn3cwqzm0exvt52wjm7q9ty7up5kpss2v5pm | |||
| 16.05.2021 21:15:27 | |
190 BTC | $ 8 661 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxlnqt7ph8ztrm7vcrmeq7x24qvg72khtwqwvlk3cmtjedmtfqmsl6trk4 | To: bc1q5g5vrf7dslkcr96f97mj3jqg5nlqpa6y9qtynzsmjg3astjpfpxqwq8wws | |||
| 16.05.2021 21:15:27 | |
190 BTC | $ 8 661 980 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxlnqt7ph8ztrm7vcrmeq7x24qvg72khtwqwvlk3cmtjedmtfqmsl6trk4 | |||
| 16.05.2021 21:15:27 | |
123 BTC | $ 5 588 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 16.05.2021 21:15:27 | |
350 BTC | $ 15 926 653 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1AKi5vkajkV7r6wojJfzzPQMBsa8AgwVCZ | |||
| 16.05.2021 21:15:27 | |
272 BTC | $ 12 377 280 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38BAqFmri3yr9o4MpeZBXoPcsnYh53CooM | |||
| 16.05.2021 21:15:27 | |
145 BTC | $ 6 578 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.05.2021 21:15:27 | |
145 BTC | $ 6 615 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.05.2021 21:15:27 | |
146 BTC | $ 6 644 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.05.2021 21:15:27 | |
148 BTC | $ 6 712 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.05.2021 21:09:12 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLYmfbpiFrNpG289hT7ZCnA2Lk7fpHrHQk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.05.2021 21:08:06 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLYmfbpiFrNpG289hT7ZCnA2Lk7fpHrHQk | |||
| 16.05.2021 21:07:20 |  |
2 500 ETH | $ 8 628 943 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 21:06:34 | |
19 999 298 USDT | $ 19 999 298 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2021 21:06:02 | |
14 000 ETH | $ 48 492 756 | (unknown) | (unknown) |
| Type: transfer | From: ca970e5c7ba4b6d399397d18ff7c5d1eb98f6b7a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 16.05.2021 21:06:02 | |
14 000 ETH | $ 48 492 760 | (unknown) | (unknown) |
| Type: transfer | From: a7742bb38dc2b116dbc31bdab477594e51bc8ed1 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 16.05.2021 21:05:39 | |
2 500 ETH | $ 8 635 578 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 21:04:11 | |
19 999 298 USDT | $ 19 999 298 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.05.2021 21:04:02 | |
14 000 ETH | $ 48 359 230 | (unknown) | (unknown) |
| Type: transfer | From: e2af0bc428a04dc64111f9cfab90660429239878 | To: ca970e5c7ba4b6d399397d18ff7c5d1eb98f6b7a | |||
| 16.05.2021 21:03:14 | |
2 500 ETH | $ 8 824 865 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 21:03:09 | |
14 000 ETH | $ 49 419 230 | (unknown) | (unknown) |
| Type: transfer | From: b71ad485c41bd047d8e0e8a0065f43ce527f2960 | To: a7742bb38dc2b116dbc31bdab477594e51bc8ed1 | |||
| 16.05.2021 21:01:31 | |
2 500 ETH | $ 8 791 683 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 20:59:34 | |
1 500 ETH | $ 5 275 951 | (unknown) | (unknown) |
| Type: transfer | From: baaf284777f4f537d9e12f4aa2a9e71b59d1353e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.05.2021 20:58:27 | |
2 500 ETH | $ 8 832 605 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 20:56:26 | |
2 500 ETH | $ 8 801 707 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 20:45:06 | |
8 850 ETH | $ 31 684 286 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 16.05.2021 20:41:08 | |
5 832 207 USDC | $ 5 832 207 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.05.2021 20:40:00 | |
3 998 ETH | $ 14 255 058 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 16.05.2021 20:37:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBn9vSQtoNYB3aaLrEZ5Nfo9wEBuETxfea | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.05.2021 20:35:21 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBn9vSQtoNYB3aaLrEZ5Nfo9wEBuETxfea | |||
| 16.05.2021 20:35:12 | |
4 500 ETH | $ 15 999 776 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 20:34:28 | |
5 058 034 USDT | $ 5 058 034 | (unknown) | (unknown) |
| Type: transfer | From: 84a8c891974d7f28199b64a97f729f59b5e80168 | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 16.05.2021 20:30:19 | |
29 999 908 BUSD | $ 29 999 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 20:27:03 |  |
16 687 BNB | $ 9 478 794 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 16.05.2021 20:26:26 | |
338 BTC | $ 15 765 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 16.05.2021 20:26:26 | |
450 BTC | $ 20 978 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 16.05.2021 20:26:26 | |
148 BTC | $ 6 880 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.05.2021 20:20:01 | |
301 BTC | $ 14 123 864 | (unknown) | (unknown) |
| Type: transfer | From: 39xANuf9mfY348FLqfhEA9VupztproHDwC | To: 3GEEgdkFHy2wZ2pTXVpVG8QrBxkDnJmSzb | |||
| 16.05.2021 20:20:01 | |
772 BTC | $ 36 259 788 | (unknown) | (unknown) |
| Type: transfer | From: 33PUBFCt7Hvv6AbnxzznXGjzpbvssNEU2m | To: 3DyzDzhZaYXzxjXX6CQcN9xbNG1yrWUj2W | |||
| 16.05.2021 20:20:01 | |
781 BTC | $ 36 644 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8VXhUsAbdBGrsm5RBfyDgj6ngCavRJU4 | To: 33PUBFCt7Hvv6AbnxzznXGjzpbvssNEU2m | |||
| 16.05.2021 20:20:01 | |
781 BTC | $ 36 644 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0secqudfm925menle7clwx6ekexx0aykgchmp | To: 3Q8VXhUsAbdBGrsm5RBfyDgj6ngCavRJU4 | |||