Whale movements
Last update: 20.05.2026 06:10:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 13:30:44 |  |
2 500 ETH | $ 9 540 773 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.05.2021 13:30:00 | |
16 999 940 USDT | $ 16 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 13:24:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 16.05.2021 13:24:48 | |
11 011 506 USDC | $ 11 011 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 13:17:22 | |
5 787 083 USDT | $ 5 787 083 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.05.2021 13:10:34 |  |
133 BTC | $ 6 558 552 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8aytah98lp8kjk699lylh7m38qq5h6aq5g69eaw5cf4awmhw7yqtvzhkq | |||
| 16.05.2021 13:10:34 | |
554 BTC | $ 27 279 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 16.05.2021 13:10:34 | |
174 BTC | $ 8 578 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2021 13:05:42 | |
444 BTC | $ 22 102 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 16.05.2021 13:05:42 | |
182 BTC | $ 9 081 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2021 13:00:16 | |
104 BTC | $ 5 186 164 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr767nnfudfdu5pt5cne3rt8e9ve5wpapavq984u6ydpuusw3sm4szu99jv | |||
| 16.05.2021 13:00:16 | |
109 BTC | $ 5 431 431 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhl4rwsrf8narmchs3hq8zca48w5x9mrqjrvqhgclfxkvgrualrqaw5q9u | |||
| 16.05.2021 13:00:16 | |
209 BTC | $ 10 397 482 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktrnws82jfxk32we3ea7nl7h8jc8tulsvrhphv0lur53grzv7r0qw3nmaa | |||
| 16.05.2021 13:00:16 | |
124 BTC | $ 6 185 736 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdk86xurszhhllfcmvlp7vvfrfvcgvs7030esa6jx2ekq6sy49nsg5zphp | |||
| 16.05.2021 13:00:16 | |
105 BTC | $ 5 214 079 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwfe8ftrsn49yjrsp2vt0lhczgll2u66ylh7psjued6zu0wzx9cqwp0pns | |||
| 16.05.2021 13:00:16 | |
250 BTC | $ 12 452 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 16.05.2021 12:58:09 |  |
24 571 048 USDT | $ 24 571 048 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.05.2021 12:57:03 | |
24 571 048 USDT | $ 24 571 048 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.05.2021 12:56:47 | |
138 BTC | $ 6 885 419 | (unknown) | (unknown) |
| Type: transfer | From: 34TanUhiFaYeBUkDz1uAKgMhPcSs5a87JN | To: 33Sgf5BFjM9csuzMyEFU2owEsHADrdiXUe | |||
| 16.05.2021 12:56:47 | |
472 BTC | $ 23 518 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8l6d67darv24maeyde8q8tnhjyy70hsm9jhvvy | |||
| 16.05.2021 12:56:47 | |
1 500 BTC | $ 74 802 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 16.05.2021 12:56:47 | |
452 BTC | $ 22 560 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 16.05.2021 12:56:47 | |
183 BTC | $ 9 105 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.05.2021 12:56:47 | |
184 BTC | $ 9 180 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2021 12:55:01 | |
6 000 ETH | $ 22 948 682 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 16.05.2021 12:51:39 | |
9 520 900 USDT | $ 9 520 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.05.2021 12:51:30 | |
9 923 760 USDT | $ 9 923 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.05.2021 12:49:54 | |
6 097 879 USDC | $ 6 097 879 | (unknown) | (unknown) |
| Type: transfer | From: a26e5dfec822254d98b9840e55b28f38e57fba8c | To: 7ca4c1e571e52f9c96cc382211fe8cba3137b0f7 | |||
| 16.05.2021 12:44:47 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 12:44:47 | |
6 336 582 USDC | $ 6 336 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 12:44:18 | |
5 181 804 USDC | $ 5 181 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 12:43:08 | |
10 028 000 USDC | $ 10 028 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 12:37:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a26e5dfec822254d98b9840e55b28f38e57fba8c | To: 7ca4c1e571e52f9c96cc382211fe8cba3137b0f7 | |||
| 16.05.2021 12:35:34 | |
160 BTC | $ 7 890 491 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.05.2021 12:35:34 | |
138 BTC | $ 6 810 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7ecuzfdlv0glz4n093dcczcqg7pzndyupmceg | To: 34TanUhiFaYeBUkDz1uAKgMhPcSs5a87JN | |||
| 16.05.2021 12:35:34 | |
138 BTC | $ 6 812 501 | (unknown) | (unknown) |
| Type: transfer | From: 3KVSZYRGysZsfbkTgGCfBwYJNo3PzAAci6 | To: bc1qp7ecuzfdlv0glz4n093dcczcqg7pzndyupmceg | |||
| 16.05.2021 12:35:34 | |
162 BTC | $ 7 976 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 16.05.2021 12:35:34 | |
271 BTC | $ 13 375 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 16.05.2021 12:35:34 | |
169 BTC | $ 8 323 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 16.05.2021 12:35:34 | |
168 BTC | $ 8 307 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 16.05.2021 12:35:34 | |
192 BTC | $ 9 445 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 16.05.2021 12:35:34 | |
146 BTC | $ 7 223 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 16.05.2021 12:35:34 | |
184 BTC | $ 9 079 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.05.2021 12:35:34 | |
188 BTC | $ 9 276 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.05.2021 12:35:34 | |
188 BTC | $ 9 281 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.05.2021 12:35:34 | |
188 BTC | $ 9 285 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.05.2021 12:30:45 | |
250 000 LINK | $ 10 984 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 019c301ac3edb7591a09cd659b772a9f24359c71 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 12:28:10 | |
15 100 000 USDT | $ 15 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a0f9b3324646d60890c71ff487d527c6313ad02 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.05.2021 12:27:41 | |
1 511 ETH | $ 5 782 729 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 16.05.2021 12:25:28 | |
2 000 ETH | $ 7 717 548 | (unknown) | (unknown) |
| Type: transfer | From: 5a0f9b3324646d60890c71ff487d527c6313ad02 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||