Whale movements
Last update: 20.05.2026 06:23:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 18:20:18 |  |
781 BTC | $ 37 696 732 | (unknown) | (unknown) |
| Type: transfer | From: 36riWzhDRcVjrhG7sVF6aCcze2EJmkx1Kn | To: 3HEifutbD1tgt3dUecWRT7Fkt64K8FmqAU | |||
| 16.05.2021 18:20:18 | |
1 749 BTC | $ 84 442 780 | (unknown) | (unknown) |
| Type: transfer | From: 32A9wYV3N8R8h1M4FAN55KpG9EGU1jRkqR | To: 393gxcgB4Sjh4A4yhbzHAu9srDqrS9JiSW | |||
| 16.05.2021 18:20:18 | |
7 819 BTC | $ 377 603 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FaoauTqdhZvMCzLv3Vk52hC2ZvABG9du8 | To: 324KN7XDsN7EKVJKukAgzMUN8Mabhgvn41 | |||
| 16.05.2021 18:20:18 | |
436 BTC | $ 21 033 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LeakDooqGsPqfUmd2wLZYQD9AnornbmnE | To: bc1qrud8hq3kuq93hjm7n47gdln4zfdgvn2um9awst | |||
| 16.05.2021 18:20:18 | |
137 BTC | $ 6 621 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w25x3jq9jlve389228w9gssj7znzdg3hp2z0x | To: 3DBQg1oX9XiAXaQsMh4wUmNevefUqFcxTe | |||
| 16.05.2021 18:20:18 | |
375 BTC | $ 18 097 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 16.05.2021 18:20:18 | |
191 BTC | $ 9 214 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 16.05.2021 18:20:18 | |
149 BTC | $ 7 203 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 16.05.2021 18:20:18 | |
159 BTC | $ 7 666 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.05.2021 18:20:18 | |
159 BTC | $ 7 667 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.05.2021 18:20:02 |  |
2 700 ETH | $ 9 901 951 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2021 18:17:54 | |
41 702 660 USDT | $ 41 702 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.05.2021 18:17:54 | |
136 YFI | $ 8 873 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 18:17:54 | |
18 936 ETH | $ 69 250 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.05.2021 18:17:54 | |
6 340 ETH | $ 23 185 586 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.05.2021 18:14:46 | |
5 050 323 USDT | $ 5 050 323 | (unknown) | (unknown) |
| Type: transfer | From: d2cbf57201637736601e71cb106d41ed47aab445 | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 16.05.2021 18:13:49 | |
6 340 ETH | $ 23 039 194 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 16.05.2021 18:07:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.05.2021 17:55:03 | |
107 BTC | $ 5 137 770 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6f3x8d4tlfkt5smmkjfygt7snfl0mm37d5aerkr97c29yafpm7qlkunx8 | |||
| 16.05.2021 17:55:03 | |
121 BTC | $ 5 841 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4yq4gzaw6m2ddpewu6a85scwyvy7s4vsj4w9m8hk2mk5eclx9m9qsad86s | |||
| 16.05.2021 17:55:03 | |
131 BTC | $ 6 331 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 16.05.2021 17:55:03 | |
116 BTC | $ 5 609 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 16.05.2021 17:55:03 | |
141 BTC | $ 6 783 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 16.05.2021 17:55:03 | |
159 BTC | $ 7 671 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.05.2021 17:55:03 | |
159 BTC | $ 7 672 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.05.2021 17:51:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.05.2021 17:51:31 | |
3 000 ETH | $ 11 017 263 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 16.05.2021 17:50:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.05.2021 17:49:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLYmfbpiFrNpG289hT7ZCnA2Lk7fpHrHQk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.05.2021 17:48:35 | |
133 YFI | $ 8 575 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.05.2021 17:48:21 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLYmfbpiFrNpG289hT7ZCnA2Lk7fpHrHQk | |||
| 16.05.2021 17:47:58 | |
13 249 440 BUSD | $ 13 249 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.05.2021 17:37:45 | |
197 BTC | $ 9 490 138 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcm4466c4sw2n403aqk38pwaw4ugujrza0guln36slkrcpnhcyfsundt9x | |||
| 16.05.2021 17:37:45 | |
137 BTC | $ 6 591 940 | (unknown) | (unknown) |
| Type: transfer | From: 33wTa2fKwQs5xGsxAsk8Qs2EnTxwWKL3ov | To: bc1q0w25x3jq9jlve389228w9gssj7znzdg3hp2z0x | |||
| 16.05.2021 17:37:45 | |
151 BTC | $ 7 260 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 16.05.2021 17:37:45 | |
375 BTC | $ 18 023 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 16.05.2021 17:37:45 | |
153 BTC | $ 7 366 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 16.05.2021 17:37:45 | |
200 BTC | $ 9 630 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 16.05.2021 17:37:45 | |
159 BTC | $ 7 657 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.05.2021 17:34:53 | |
13 300 000 HUSD | $ 13 300 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2021 17:29:40 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2021 17:24:54 | |
1 500 ETH | $ 5 498 942 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 17:18:35 | |
134 BTC | $ 6 415 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYz55t8TTn9CR3Wv4cqnJSEsKanCeAXgF | |||
| 16.05.2021 17:16:41 |  |
3 721 625 XRP | $ 5 620 984 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 16.05.2021 17:16:01 | |
67 908 170 CHZ | $ 30 440 674 | (unknown) | (unknown) |
| Type: transfer | From: e37c3b1c7c1884da56eafb768647b1b39882daaf | To: 19f197a0ccf6313ddc98eab9b4779a5f0a8d49af | |||
| 16.05.2021 17:15:59 | |
116 BTC | $ 5 574 315 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 16.05.2021 17:15:59 | |
406 BTC | $ 19 491 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 16.05.2021 17:14:55 | |
116 BTC | $ 5 552 064 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlevf3lmkpg8c9c29anmaalgdq5jjd2l9muzmcfplkydnrpz40e6q9ca6hh | |||
| 16.05.2021 17:14:55 | |
165 BTC | $ 7 933 310 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjw2yupvz9phnzkmy9lc3cmzwna6p68u5elnkj6lh0mdk7uavwcvq4f6xkt | |||
| 16.05.2021 17:14:55 | |
105 BTC | $ 5 044 892 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkf4mcedvy7adw2md726gtwjkddjv8kpsztzp5jfxjmlg0qcdgd2q7auf8p | |||