Whale movements
Last update: 20.05.2026 06:19:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 17:14:55 |  |
203 BTC | $ 9 757 334 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzh6g9ygq7jrz3k43q3s9auz3gpz8jud2h5cc7fypp3r24hdlrgqyadcxu | |||
| 16.05.2021 17:14:55 | |
126 BTC | $ 6 056 525 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqq8zqjr28evqnnq24mwce8zwpnwshu3gl20wwhgkk7qzm2r6v4s27usud | |||
| 16.05.2021 17:14:55 | |
144 BTC | $ 6 938 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnw8mlwhul5n43y3ee6z8uuvlxq299p09y982mxp5qlqx4wpd70qh9ra98 | To: bc1q3m8xl6pv8l9t96qwzxgf3zuckuky5pcdxvu2pm3a7ywzqxrwfr4s33yt44 | |||
| 16.05.2021 17:14:55 | |
144 BTC | $ 6 939 201 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfnw8mlwhul5n43y3ee6z8uuvlxq299p09y982mxp5qlqx4wpd70qh9ra98 | |||
| 16.05.2021 17:14:55 | |
781 BTC | $ 37 514 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QFaS8MZRYk3Un5nRToJvRoiR7HkxtUgQz | To: 36riWzhDRcVjrhG7sVF6aCcze2EJmkx1Kn | |||
| 16.05.2021 17:14:55 | |
159 BTC | $ 7 658 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.05.2021 17:14:55 | |
525 BTC | $ 25 228 408 | (unknown) | (unknown) |
| Type: transfer | From: 1MsEdbopgwzUEweS5t36frxVFAnUwVF4Tk | To: 1P6ywwN1wb26jKuSDQHdGR8Jph49YsmAW | |||
| 16.05.2021 17:10:47 |  |
13 354 ETH | $ 48 665 290 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 16.05.2021 17:10:40 | |
4 087 872 MATIC | $ 6 871 537 | (unknown) | binance (exchange) |
| Type: transfer | From: 22069ab115c22499a0d873d51ea06f0a670e1b16 | To: 80d1dae49de51242c9380f6d259166beb8850a51 | |||
| 16.05.2021 17:09:53 | |
204 BTC | $ 9 769 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JvutdDA7bmrsdbfaP8NFu8Fhpx62zNSyR | |||
| 16.05.2021 17:09:53 | |
202 BTC | $ 9 652 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm4a2ljnjgfna7hehamunwfxlf94srcrztwjr3k3sxh4augfx8xshj878k | To: bc1qzkrzwh0wqwcaeejpu3njc6lswta5t8vud7zqrz3jtcrntjp7ld0qjlhav8 | |||
| 16.05.2021 17:09:53 | |
202 BTC | $ 9 652 606 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxm4a2ljnjgfna7hehamunwfxlf94srcrztwjr3k3sxh4augfx8xshj878k | |||
| 16.05.2021 17:09:53 | |
436 BTC | $ 20 864 118 | (unknown) | (unknown) |
| Type: transfer | From: 3LqB3op9ZBHj2RRdTFFSvCPkMDLNNHtXTJ | To: 3LeakDooqGsPqfUmd2wLZYQD9AnornbmnE | |||
| 16.05.2021 17:09:53 | |
137 BTC | $ 6 576 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DS4A3aZSGLeTG6AtuXSZshPhZ87g67z1g | To: 33wTa2fKwQs5xGsxAsk8Qs2EnTxwWKL3ov | |||
| 16.05.2021 17:09:53 | |
131 BTC | $ 6 289 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 16.05.2021 17:09:53 | |
143 BTC | $ 6 861 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 16.05.2021 17:09:53 | |
132 BTC | $ 6 323 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 16.05.2021 17:09:53 | |
157 BTC | $ 7 503 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 16.05.2021 17:09:53 | |
160 BTC | $ 7 649 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 16.05.2021 17:09:53 | |
159 BTC | $ 7 634 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.05.2021 17:09:53 | |
160 BTC | $ 7 659 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.05.2021 17:01:12 | |
1 382 ETH | $ 5 041 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 17:01:12 | |
1 500 ETH | $ 5 473 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 16:50:02 | |
1 480 ETH | $ 5 459 040 | (unknown) | (unknown) |
| Type: transfer | From: 03e2c10b74a260f46ab5cf881938c5888a6142df | To: 6dc7053a718616cfc78bee6382ee51add0c70330 | |||
| 16.05.2021 16:49:22 | |
1 382 ETH | $ 5 095 977 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 16.05.2021 16:47:06 | |
3 100 ETH | $ 11 487 787 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.05.2021 16:46:26 | |
49 999 996 USDT | $ 49 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.05.2021 16:45:42 | |
3 100 ETH | $ 11 405 167 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 16.05.2021 16:43:14 | |
2 630 ETH | $ 9 648 159 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 16.05.2021 16:43:06 | |
108 BTC | $ 5 185 572 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 16.05.2021 16:43:06 | |
201 BTC | $ 9 624 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 16.05.2021 16:43:06 | |
410 BTC | $ 19 662 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 16.05.2021 16:43:06 | |
160 BTC | $ 7 680 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.05.2021 16:43:06 | |
160 BTC | $ 7 688 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.05.2021 16:39:48 |  |
19 999 300 USDT | $ 19 999 300 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.05.2021 16:36:42 | |
19 999 300 USDT | $ 19 999 300 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.05.2021 16:31:26 | |
2 665 ETH | $ 9 870 563 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 16.05.2021 16:30:21 |  |
7 277 070 XLM | $ 5 554 481 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBG7H54CDJVO2S2ZEVIKLDDB3BFDGMQLPSGPAYD5YELR7QD7FP3JIDQI | |||
| 16.05.2021 16:28:43 | |
137 BTC | $ 6 725 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv23d69ml3deg574jgjzp9wf6mwcqly2zgmu6p | To: 3DS4A3aZSGLeTG6AtuXSZshPhZ87g67z1g | |||
| 16.05.2021 16:28:43 | |
150 BTC | $ 7 339 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CTuSPqmaoJk872FB3wUkeqYR5tf6rGaHa | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 16.05.2021 16:28:43 | |
144 BTC | $ 7 030 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 16.05.2021 16:28:43 | |
134 BTC | $ 6 566 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 16.05.2021 16:28:43 | |
160 BTC | $ 7 824 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 16.05.2021 16:28:43 | |
160 BTC | $ 7 849 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.05.2021 16:21:34 | |
1 500 ETH | $ 5 638 567 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 16.05.2021 16:17:30 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | |||
| 16.05.2021 16:16:07 | |
1 601 ETH | $ 5 972 949 | (unknown) | (unknown) |
| Type: transfer | From: 7ccc9481fbca38091044194982575f305d3e9e22 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 16.05.2021 16:15:27 | |
11 763 106 USDC | $ 11 763 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.05.2021 16:11:43 | |
138 BTC | $ 6 729 937 | (unknown) | (unknown) |
| Type: transfer | From: 3LmmtejB7T1mhvvmoheRU55mpktmxpg26H | To: bc1qxv23d69ml3deg574jgjzp9wf6mwcqly2zgmu6p | |||
| 16.05.2021 16:11:43 | |
158 BTC | $ 7 707 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||