Whale movements
Last update: 20.05.2026 06:18:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 16:11:43 |  |
412 BTC | $ 20 161 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 16.05.2021 16:11:43 | |
219 BTC | $ 10 682 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 16.05.2021 16:11:43 | |
160 BTC | $ 7 834 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.05.2021 16:11:43 | |
160 BTC | $ 7 835 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2021 16:04:30 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLYmfbpiFrNpG289hT7ZCnA2Lk7fpHrHQk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.05.2021 16:03:21 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLYmfbpiFrNpG289hT7ZCnA2Lk7fpHrHQk | |||
| 16.05.2021 16:00:47 |  |
1 340 ETH | $ 5 003 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 15:56:15 |  |
16 858 BNB | $ 10 048 443 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 16.05.2021 15:55:52 | |
1 500 ETH | $ 5 603 263 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 16.05.2021 15:54:28 | |
107 BTC | $ 5 278 152 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyg7f04lc6jlm8nth829ppnv6e7u3pzasz7pjuju9mmpr3lnw3tvsal2kjp | |||
| 16.05.2021 15:54:28 | |
126 BTC | $ 6 220 531 | xapo (other) | xapo (other) |
| Type: transfer | From: 355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr | To: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | |||
| 16.05.2021 15:54:28 | |
162 BTC | $ 7 968 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 16.05.2021 15:54:28 | |
221 BTC | $ 10 894 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 16.05.2021 15:54:28 | |
160 BTC | $ 7 884 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 16.05.2021 15:54:28 | |
161 BTC | $ 7 913 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.05.2021 15:54:28 | |
150 BTC | $ 7 392 235 | (unknown) | (unknown) |
| Type: transfer | From: 1JHz6BP8tZoMx9jHmeTAWYCFqcUbp165ZU | To: 1CTuSPqmaoJk872FB3wUkeqYR5tf6rGaHa | |||
| 16.05.2021 15:52:32 | |
6 180 564 USDC | $ 6 180 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.05.2021 15:51:53 | |
287 670 UNI | $ 10 947 763 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f973d84223b24b703993aec09fdbc139d0d66906 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 16.05.2021 15:49:43 | |
287 670 UNI | $ 10 940 003 | (unknown) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 16.05.2021 15:42:06 | |
189 BTC | $ 9 158 295 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0je6nytktwsh0x2n53u6ukwddz2w3r7vd9z7jnewxksqa5cc2u3spmzetz | |||
| 16.05.2021 15:42:06 | |
114 BTC | $ 5 516 063 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv3wpfxa8aal9dtven7upcml4gn6g0enlkqe30fg080q8w7ac8cusfemsld | |||
| 16.05.2021 15:42:06 | |
150 BTC | $ 7 284 068 | (unknown) | (unknown) |
| Type: transfer | From: 19XpgHQWZHLrrQNsiRiN4uNN6cXjoQ5fz3 | To: 1JHz6BP8tZoMx9jHmeTAWYCFqcUbp165ZU | |||
| 16.05.2021 15:42:06 | |
203 BTC | $ 9 866 642 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5p4d2mnkdqx3jr7v3pzved8elfyf8gqpegwaf3nx2hdqeyewaeqr9zslf | |||
| 16.05.2021 15:42:06 | |
417 BTC | $ 20 258 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 16.05.2021 15:42:06 | |
161 BTC | $ 7 800 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2021 15:36:24 | |
3 050 ETH | $ 11 342 664 | (unknown) | (unknown) |
| Type: transfer | From: d553294b42bdfeb49d8f5a64e8b2d3a65fc673a9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.05.2021 15:34:49 | |
117 WBTC | $ 5 711 736 | (unknown) | (unknown) |
| Type: transfer | From: bbe3188a1e6bfe7874f069a9164a923725b8bd68 | To: df51a1e4808d1442d761813dc4d4d2ba05a9fd09 | |||
| 16.05.2021 15:34:45 | |
130 BTC | $ 6 296 929 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 16.05.2021 15:34:45 | |
138 BTC | $ 6 671 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93qukqypjqxszuw0ylztl2haszwutrsqt7xexu | To: 3LmmtejB7T1mhvvmoheRU55mpktmxpg26H | |||
| 16.05.2021 15:34:45 | |
138 BTC | $ 6 672 030 | (unknown) | (unknown) |
| Type: transfer | From: 39UHMPLFBkxMk3kDeYPpBYA6KpjXdY2tLW | To: bc1q93qukqypjqxszuw0ylztl2haszwutrsqt7xexu | |||
| 16.05.2021 15:34:45 | |
144 BTC | $ 6 969 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 16.05.2021 15:34:45 | |
134 BTC | $ 6 497 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 16.05.2021 15:34:45 | |
300 BTC | $ 14 531 375 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 16.05.2021 15:34:45 | |
161 BTC | $ 7 781 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.05.2021 15:34:45 | |
163 BTC | $ 7 901 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.05.2021 15:34:45 | |
164 BTC | $ 7 922 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.05.2021 15:34:45 | |
770 BTC | $ 37 297 144 | (unknown) | (unknown) |
| Type: transfer | From: 37sZ6vGLSeDbMdozhLHWABzjMP3UQeetZB | To: 38hHc2AbkHh7SN1HcmEEvFZkGszrxp8nxo | |||
| 16.05.2021 15:32:42 |  |
3 409 028 XRP | $ 5 249 444 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 16.05.2021 15:30:36 | |
3 298 ETH | $ 12 169 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4c12bfaa62b70e3e351b683d8f0d139a6f1096e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 15:30:12 | |
9 055 ETH | $ 33 537 360 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 16.05.2021 15:22:31 | |
3 298 ETH | $ 12 203 531 | (unknown) | binance (exchange) |
| Type: transfer | From: bdaa89abc852fbca3c2b64ce2d6ab4dbad02e759 | To: d4c12bfaa62b70e3e351b683d8f0d139a6f1096e | |||
| 16.05.2021 15:22:14 | |
5 209 718 USDC | $ 5 209 718 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: ab6aa1cf9dd47bed7335b8017eb8ab27786da8be | |||
| 16.05.2021 15:18:36 | |
1 359 ETH | $ 5 061 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2021 15:15:10 | |
19 478 ETH | $ 71 944 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 15:15:10 | |
19 674 ETH | $ 72 667 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 15:06:57 | |
106 BTC | $ 5 198 161 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe53g7r5vh0vwqkrcurfqy4qwjzs7xyf0mpvss32q2q92f7arrpfqd6383v | |||
| 16.05.2021 15:06:57 | |
106 BTC | $ 5 194 255 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqsm7t64lz56ljk7d7lx794udyx029mvnv72ulf700csnjp0yrmq8r99yz | |||
| 16.05.2021 15:06:57 | |
138 BTC | $ 6 744 967 | (unknown) | (unknown) |
| Type: transfer | From: 3P5hKPoPq1hRRoPCUMnNXE9sqRi9nDP6Pb | To: 39UHMPLFBkxMk3kDeYPpBYA6KpjXdY2tLW | |||
| 16.05.2021 15:06:57 | |
225 BTC | $ 11 027 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 16.05.2021 15:06:57 | |
167 BTC | $ 8 167 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||