Whale movements
Last update: 20.05.2026 06:12:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 15:06:57 |  |
418 BTC | $ 20 433 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 16.05.2021 15:06:57 | |
160 BTC | $ 7 831 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 16.05.2021 15:06:57 | |
164 BTC | $ 8 011 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.05.2021 15:06:57 | |
164 BTC | $ 8 011 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2021 15:01:04 |  |
180 842 UNI | $ 6 888 090 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: a5376b8028ca39d157b93815f18603e6023202a5 | |||
| 16.05.2021 14:59:47 | |
5 102 370 USDC | $ 5 102 370 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 81fa0f35b54790f78e76c74d05bd6d95632c030b | |||
| 16.05.2021 14:59:30 | |
1 491 ETH | $ 5 560 072 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 628bb6e8f43350bf399eb7576c4608a0f1181752 | |||
| 16.05.2021 14:51:34 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 81fa0f35b54790f78e76c74d05bd6d95632c030b | |||
| 16.05.2021 14:51:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 521a3405ba1fdb9e02cf7dd6892db2250f482062 | To: 62c80ba81cd1a2b6658c57325e4a489ca1dbc2a4 | |||
| 16.05.2021 14:46:31 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 81fa0f35b54790f78e76c74d05bd6d95632c030b | |||
| 16.05.2021 14:45:36 | |
115 BTC | $ 5 605 605 | (unknown) | (unknown) |
| Type: transfer | From: 15SHnWfRFUpSnDNti1GjWFdWRR68Zp2pUQ | To: bc1qx90lf926cd8z9ry9wpd5tn7r43mzrk8z8hedge | |||
| 16.05.2021 14:45:36 | |
418 BTC | $ 20 383 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 16.05.2021 14:45:36 | |
166 BTC | $ 8 105 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.05.2021 14:37:19 | |
1 361 ETH | $ 5 105 845 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.05.2021 14:37:56 | |
121 BTC | $ 5 933 815 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqg4wjmvdkw58esrvhh727lknmd3fs54h8wtkm0cxl8hsrr906q9qqc4zrq | |||
| 16.05.2021 14:37:56 | |
105 BTC | $ 5 160 267 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcc3f9tge00ftmqc7ttyx4fz7dddrwndxmrglf7au9gwhgx9fezlsycfgh6 | |||
| 16.05.2021 14:37:56 | |
129 BTC | $ 6 343 141 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48a634vdwycc7eqqwpujfnkxmvpjf2ltvxv6pl9v34rdps6zacjq352ylt | |||
| 16.05.2021 14:37:56 | |
138 BTC | $ 6 770 323 | (unknown) | (unknown) |
| Type: transfer | From: 3C9ypXVPCJvNVhmdbkV1NouQawDR1B8pgt | To: 3P5hKPoPq1hRRoPCUMnNXE9sqRi9nDP6Pb | |||
| 16.05.2021 14:37:56 | |
135 BTC | $ 6 640 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 16.05.2021 14:37:56 | |
146 BTC | $ 7 173 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 16.05.2021 14:37:56 | |
167 BTC | $ 8 218 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 16.05.2021 14:37:56 | |
161 BTC | $ 7 907 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 16.05.2021 14:37:56 | |
229 BTC | $ 11 241 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 16.05.2021 14:37:56 | |
167 BTC | $ 8 193 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.05.2021 14:33:47 | |
5 555 747 USDT | $ 5 555 747 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 8c2ae58f6d339ac9e072d2939931d386df1d5ade | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.05.2021 14:20:40 |  |
3 409 368 XRP | $ 5 281 761 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 16.05.2021 14:08:22 | |
7 799 694 USDT | $ 7 799 694 | (unknown) | (unknown) |
| Type: transfer | From: 581a4484fb319b05347a85587d8764c29c802f84 | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 16.05.2021 14:09:38 | |
440 BTC | $ 21 547 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 16.05.2021 14:00:59 | |
111 BTC | $ 5 446 574 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9wze3qahj92cpev6ktz7muvv4cezeekekxrp4t7yrt69ez0ef78q0dq7f8 | |||
| 16.05.2021 14:00:59 | |
110 BTC | $ 5 405 371 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsd2cxtwwfnt4n06lwd6qttdgv4zjj48en2gap7qwt7c9u7ge9x5q6lp87l | |||
| 16.05.2021 14:00:59 | |
107 BTC | $ 5 253 950 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwacheewgx52f3pj0xxshzqp79j9ss2gma362y3qr86n0es0v3tnqq0svsw | |||
| 16.05.2021 14:00:59 | |
141 BTC | $ 6 894 516 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.05.2021 14:00:59 | |
168 BTC | $ 8 263 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.05.2021 14:00:59 | |
169 BTC | $ 8 269 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.05.2021 13:47:06 | |
407 BTC | $ 19 910 258 | (unknown) | (unknown) |
| Type: transfer | From: 3FoQs8CyKaqtyj6uri72QfDP5znGgHj7ST | To: 38Rg16MdSM7E2gNcCKyWkcgwLhU7E8PL88 | |||
| 16.05.2021 13:47:06 | |
431 BTC | $ 21 079 696 | (unknown) | (unknown) |
| Type: transfer | From: 399gWdxwmyUmT8LpYryjNeCCwMJYR5YC88 | To: 38JzQe7VV6KmXTc7SL9vhuRj3bNH9kcCx9 | |||
| 16.05.2021 13:47:06 | |
138 BTC | $ 6 754 535 | (unknown) | (unknown) |
| Type: transfer | From: 3AtbEzhRnSty2YqZruaxQaUyXWh9DqYJnh | To: 3C9ypXVPCJvNVhmdbkV1NouQawDR1B8pgt | |||
| 16.05.2021 13:47:06 | |
138 BTC | $ 6 755 440 | (unknown) | (unknown) |
| Type: transfer | From: 33Sgf5BFjM9csuzMyEFU2owEsHADrdiXUe | To: 3AtbEzhRnSty2YqZruaxQaUyXWh9DqYJnh | |||
| 16.05.2021 13:47:06 | |
128 BTC | $ 6 247 719 | xapo (other) | xapo (other) |
| Type: transfer | From: 35UNmoRCafgXSpNL7y5U19GK67sbquPysA | To: 355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr | |||
| 16.05.2021 13:47:06 | |
168 BTC | $ 8 230 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 16.05.2021 13:47:06 | |
157 BTC | $ 7 705 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 16.05.2021 13:47:06 | |
237 BTC | $ 11 605 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 16.05.2021 13:47:06 | |
161 BTC | $ 7 898 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 16.05.2021 13:47:06 | |
192 BTC | $ 9 375 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 16.05.2021 13:47:06 | |
440 BTC | $ 21 539 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 16.05.2021 13:47:06 | |
170 BTC | $ 8 343 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.05.2021 13:47:06 | |
174 BTC | $ 8 525 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.05.2021 13:47:06 | |
174 BTC | $ 8 527 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.05.2021 13:47:06 | |
356 BTC | $ 17 413 482 | (unknown) | (unknown) |
| Type: transfer | From: 38BzaCwmySv29ePZEDqdN59EGQWh2CDChm | To: 32eW8tgZk6DwWuYgMM215Zv113Gbw9awX9 | |||
| 16.05.2021 13:41:49 | |
5 580 ETH | $ 21 236 662 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||