Whale movements
Last update: 20.05.2026 06:27:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 19:29:09 |  |
1 440 ETH | $ 5 078 247 | (unknown) | (unknown) |
| Type: transfer | From: ef56099efb355fb1ac7822923b5bfbf9a9d239ac | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 16.05.2021 19:27:10 | |
2 000 ETH | $ 7 090 943 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 16.05.2021 19:26:35 | |
1 442 ETH | $ 5 112 570 | (unknown) | (unknown) |
| Type: transfer | From: ae54b53308e72ef7a9fd1c68f526ada5eb392bd0 | To: ef56099efb355fb1ac7822923b5bfbf9a9d239ac | |||
| 16.05.2021 19:24:33 | |
2 149 ETH | $ 7 543 984 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2021 19:22:03 |  |
143 BTC | $ 6 644 511 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gp30kmysvxemt0y4za4xj62e8jacf5232dacwtszpq76tj2r0fqa6ge62 | |||
| 16.05.2021 19:22:03 | |
434 BTC | $ 20 176 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrud8hq3kuq93hjm7n47gdln4zfdgvn2um9awst | To: 3DCREAYXwQV856WSgFfy1izN6S2CzBSVP5 | |||
| 16.05.2021 19:22:03 | |
1 749 BTC | $ 81 255 610 | (unknown) | (unknown) |
| Type: transfer | From: 393gxcgB4Sjh4A4yhbzHAu9srDqrS9JiSW | To: 3QaBohDx7nHA4St3UN2vXnDQGaf57mjV62 | |||
| 16.05.2021 19:22:03 | |
915 BTC | $ 42 540 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MLem4uqiBkMd78snFUovvv1syPopzUuKc | To: 3MWTcrfH2Bz9yjeJUB1rJjWs4sZQ6dbJxB | |||
| 16.05.2021 19:22:03 | |
781 BTC | $ 36 273 948 | (unknown) | (unknown) |
| Type: transfer | From: 3HEifutbD1tgt3dUecWRT7Fkt64K8FmqAU | To: bc1qk0secqudfm925menle7clwx6ekexx0aykgchmp | |||
| 16.05.2021 19:22:03 | |
140 BTC | $ 6 525 140 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 16.05.2021 19:22:03 | |
129 BTC | $ 6 008 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 16.05.2021 19:22:03 | |
360 BTC | $ 16 737 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 16.05.2021 19:22:03 | |
155 BTC | $ 7 196 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2021 19:22:03 | |
155 BTC | $ 7 196 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.05.2021 19:09:03 | |
123 BTC | $ 5 742 980 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ghnnyryvxg5tu8y2cju5cvcpwltd73m554f6t7havchuvls25qsznu6ru | |||
| 16.05.2021 19:09:03 | |
115 BTC | $ 5 372 638 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq46tjvz64w9a6wnp9x3snyzrwj0s0q3r3zc2vwz6y73xtytwyc4qgsdzpl | |||
| 16.05.2021 19:09:03 | |
473 BTC | $ 22 102 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 16.05.2021 19:09:03 | |
189 BTC | $ 8 840 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 16.05.2021 19:01:19 | |
2 500 ETH | $ 8 976 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 19:00:18 | |
1 508 ETH | $ 5 413 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2021 18:59:45 | |
120 BTC | $ 5 654 721 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 16.05.2021 18:59:45 | |
127 BTC | $ 5 984 580 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 16.05.2021 18:57:56 | |
7 624 210 USDC | $ 7 624 210 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.05.2021 18:57:39 | |
6 461 639 USDC | $ 6 461 639 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.05.2021 18:57:39 | |
131 BTC | $ 6 172 090 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4alhjvx37e3hvy59yq656ktk0une45vlaf44mymhsryjcc7kjg7s9fkzlm | |||
| 16.05.2021 18:57:39 | |
110 BTC | $ 5 158 701 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kvm29vyjplln5v77yjfmyfnvrelm5dn65wthnsq9klja4qcj35sm0k47w | |||
| 16.05.2021 18:57:39 | |
493 BTC | $ 23 224 882 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.05.2021 18:57:39 | |
148 BTC | $ 6 976 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqn573vhhwsmwmta4j74a6vnjmwytpg9w6y52q | To: bc1qh9rxd47qktt47wkh49swl2940ks557t90tv2gs | |||
| 16.05.2021 18:57:39 | |
112 BTC | $ 5 280 385 | (unknown) | (unknown) |
| Type: transfer | From: 3DBQg1oX9XiAXaQsMh4wUmNevefUqFcxTe | To: 3BiiqP6QTLmaRfJYDJMacmZ2wVvDSwRQe3 | |||
| 16.05.2021 18:57:39 | |
148 BTC | $ 6 994 436 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 16.05.2021 18:57:39 | |
125 BTC | $ 5 882 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 16.05.2021 18:57:39 | |
360 BTC | $ 16 976 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 16.05.2021 18:57:39 | |
288 BTC | $ 13 567 406 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.05.2021 18:57:39 | |
475 BTC | $ 22 376 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 16.05.2021 18:56:50 |  |
3 416 373 XRP | $ 5 081 027 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 16.05.2021 18:42:19 | |
138 BTC | $ 6 488 407 | (unknown) | (unknown) |
| Type: transfer | From: 3PYPLwCioGk1KbPBr2SCg3ugd3Ksr4CNoR | To: 36kcivnmKMLzjT9xmVoEmbAdPbCEKsthUN | |||
| 16.05.2021 18:42:19 | |
190 BTC | $ 8 937 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 16.05.2021 18:42:19 | |
159 BTC | $ 7 479 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.05.2021 18:41:31 | |
7 317 944 USDT | $ 7 317 944 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 16.05.2021 18:36:57 | |
363 BTC | $ 17 133 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 16.05.2021 18:36:36 | |
5 350 537 USDC | $ 5 350 537 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.05.2021 18:31:58 | |
7 317 944 USDT | $ 7 317 944 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 16.05.2021 18:32:11 | |
159 BTC | $ 7 532 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2021 18:27:45 | |
146 BTC | $ 6 960 155 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefv3ynyfx2sqe93cn5z0smpzdpte9xd7k7lu7nm3d9w7vxw3n0gsjl5kjt | |||
| 16.05.2021 18:27:45 | |
125 BTC | $ 5 990 285 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | To: 32MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx | |||
| 16.05.2021 18:27:45 | |
374 BTC | $ 17 862 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 16.05.2021 18:22:33 | |
121 BTC | $ 5 802 291 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9tdvutuh4xrz2f3zraqzs539fmhmg4k9nph7g5accxzwclqtg2q3wjnge | |||
| 16.05.2021 18:22:33 | |
112 BTC | $ 5 385 524 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qey609g87sxmf5x33cljqr7ghexcfg0tuvwzuwu22tcn9202972xsvhcn9k | |||
| 16.05.2021 18:22:33 | |
147 BTC | $ 7 059 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 16.05.2021 18:20:18 | |
916 BTC | $ 44 214 684 | (unknown) | (unknown) |
| Type: transfer | From: 37CvKLDK5HA3mEinuRx5kXMTmq6B6aAeth | To: 3MLem4uqiBkMd78snFUovvv1syPopzUuKc | |||