Whale movements
Last update: 20.05.2026 06:31:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 20:20:01 |  |
434 BTC | $ 20 382 426 | (unknown) | (unknown) |
| Type: transfer | From: 32M58UwEnzciYKktiutWxLcxTaQj1CKSPH | To: 3PQkRk9WXSGbWLKxwGVpHkEvzTS1XgCLCX | |||
| 16.05.2021 20:20:01 | |
434 BTC | $ 20 382 434 | (unknown) | (unknown) |
| Type: transfer | From: 3PtRtXtYiVGxgkb9bDn4iX66bXZ9QaF3rL | To: 32M58UwEnzciYKktiutWxLcxTaQj1CKSPH | |||
| 16.05.2021 20:20:01 | |
434 BTC | $ 20 383 162 | (unknown) | (unknown) |
| Type: transfer | From: 3DCREAYXwQV856WSgFfy1izN6S2CzBSVP5 | To: 3PtRtXtYiVGxgkb9bDn4iX66bXZ9QaF3rL | |||
| 16.05.2021 20:20:01 | |
1 739 BTC | $ 81 615 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LTiPo3pY5V3dDAQgPQPEkP2BAJrD9jkeW | To: bc1qzujesyz84v9k2v4ay5v58lllmw0qmu5sjg3wn3 | |||
| 16.05.2021 20:20:01 | |
1 739 BTC | $ 81 616 376 | (unknown) | (unknown) |
| Type: transfer | From: 3BVSNxX7sofKYRmtYGe8jbFva9NETmGSy1 | To: 3LTiPo3pY5V3dDAQgPQPEkP2BAJrD9jkeW | |||
| 16.05.2021 20:20:01 | |
1 739 BTC | $ 81 616 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QaBohDx7nHA4St3UN2vXnDQGaf57mjV62 | To: 3BVSNxX7sofKYRmtYGe8jbFva9NETmGSy1 | |||
| 16.05.2021 20:20:01 | |
915 BTC | $ 42 974 864 | (unknown) | (unknown) |
| Type: transfer | From: 32GjA1NhRWpUFC931DyUdxJxn8XCvnKi2D | To: 39uYLYbAdgF39AxwMWeT2uNXPd8xhMAZJk | |||
| 16.05.2021 20:20:01 | |
915 BTC | $ 42 974 996 | (unknown) | (unknown) |
| Type: transfer | From: 358y3sWmySigwetKSWiSZYfpMx9wvujwha | To: 32GjA1NhRWpUFC931DyUdxJxn8XCvnKi2D | |||
| 16.05.2021 20:20:01 | |
915 BTC | $ 42 975 544 | (unknown) | (unknown) |
| Type: transfer | From: 3MWTcrfH2Bz9yjeJUB1rJjWs4sZQ6dbJxB | To: 358y3sWmySigwetKSWiSZYfpMx9wvujwha | |||
| 16.05.2021 20:20:01 | |
7 819 BTC | $ 367 064 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BxbhwnfvJAYFzNzcuEm3xEC7a3QHH5oZv | To: bc1qcaekkrtlnmfu4ugja8a8f9dqwe4zw8t3cxzm2t | |||
| 16.05.2021 20:20:01 | |
7 819 BTC | $ 367 064 600 | (unknown) | (unknown) |
| Type: transfer | From: 327ngT89cxTnnZnuYA3awKRxqsWddv3T6v | To: 3BxbhwnfvJAYFzNzcuEm3xEC7a3QHH5oZv | |||
| 16.05.2021 20:20:01 | |
7 819 BTC | $ 367 065 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DB74qrv98mocpdeQLmXjM7QnMWjSmppNS | To: 327ngT89cxTnnZnuYA3awKRxqsWddv3T6v | |||
| 16.05.2021 20:17:58 |  |
1 524 ETH | $ 5 491 701 | (unknown) | (unknown) |
| Type: transfer | From: 1585a801181afedae814123bc15343d8077f51ee | To: 3923d4b5f2dfa50469a8914ce788d7a35d590169 | |||
| 16.05.2021 20:14:18 | |
150 BTC | $ 7 017 702 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 16.05.2021 20:14:18 | |
346 BTC | $ 16 168 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 16.05.2021 20:14:18 | |
452 BTC | $ 21 163 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 16.05.2021 20:14:18 | |
125 BTC | $ 5 862 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 16.05.2021 20:14:18 | |
150 BTC | $ 7 017 702 | xapo (other) | (unknown) |
| Type: transfer | From: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 16.05.2021 20:14:18 | |
1 550 BTC | $ 72 516 240 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.05.2021 20:14:18 | |
152 BTC | $ 7 089 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.05.2021 20:14:18 | |
153 BTC | $ 7 167 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.05.2021 20:14:18 | |
153 BTC | $ 7 175 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.05.2021 20:14:18 | |
121 BTC | $ 5 651 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 16.05.2021 20:14:18 | |
125 BTC | $ 5 825 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 16.05.2021 20:14:18 | |
116 BTC | $ 5 444 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 16.05.2021 20:14:18 | |
120 BTC | $ 5 613 601 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 16.05.2021 20:14:18 | |
108 BTC | $ 5 051 494 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 16.05.2021 20:13:27 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.05.2021 20:09:50 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.05.2021 20:01:15 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.05.2021 20:00:26 | |
24 623 288 BUSD | $ 24 623 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 19:57:36 | |
8 661 458 USDC | $ 8 661 458 | (unknown) | celsius network (other) |
| Type: transfer | From: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.05.2021 19:57:30 | |
6 650 067 USDT | $ 6 650 067 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 16.05.2021 19:56:57 |  |
17 782 BNB | $ 10 209 279 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 16.05.2021 19:54:04 | |
9 338 390 USDC | $ 9 338 390 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.05.2021 19:52:14 | |
8 656 688 BUSD | $ 8 656 688 | (unknown) | (unknown) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.05.2021 19:49:55 | |
6 052 500 USDT | $ 6 052 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 16.05.2021 19:49:19 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.05.2021 19:49:19 | |
8 600 ETH | $ 30 794 612 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 16.05.2021 19:48:57 |  |
14 524 650 USDT | $ 14 524 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.05.2021 19:48:52 | |
19 325 ETH | $ 69 198 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.05.2021 19:47:48 | |
14 524 650 USDT | $ 14 524 650 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.05.2021 19:42:34 | |
9 999 966 BUSD | $ 9 999 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.05.2021 19:37:15 | |
8 881 312 USDT | $ 8 881 312 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.05.2021 19:34:01 | |
8 656 458 USDC | $ 8 656 458 | (unknown) | (unknown) |
| Type: transfer | From: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | To: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 | |||
| 16.05.2021 19:31:35 | |
2 410 ETH | $ 8 531 807 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.05.2021 19:31:04 | |
2 500 ETH | $ 8 832 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 19:29:49 | |
135 BTC | $ 6 346 938 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnd2w76h4l4kc2ujj869myaypufsysyur3jdxy6der37jkh32ywgsurjcny | |||
| 16.05.2021 19:29:49 | |
7 819 BTC | $ 368 813 440 | (unknown) | (unknown) |
| Type: transfer | From: 324KN7XDsN7EKVJKukAgzMUN8Mabhgvn41 | To: 3DB74qrv98mocpdeQLmXjM7QnMWjSmppNS | |||
| 16.05.2021 19:29:49 | |
454 BTC | $ 21 431 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||