Whale movements
Last update: 20.05.2026 05:59:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 12:22:45 |  |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 12:22:13 | |
7 502 187 USDC | $ 7 502 187 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 12:19:44 | |
2 345 ETH | $ 9 040 593 | (unknown) | (unknown) |
| Type: transfer | From: 453755819e063962dc728f87cea633eb06d6a7b1 | To: dc34e38dbda25bfdf949126f8484020d31ea6eeb | |||
| 16.05.2021 12:14:55 | |
2 000 ETH | $ 7 669 147 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 12:14:55 | |
768 864 900 HOT | $ 9 210 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.05.2021 12:12:03 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 12:07:54 | |
5 999 995 USDC | $ 5 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.05.2021 12:06:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 16.05.2021 12:02:14 | |
250 000 LINK | $ 10 992 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 59084cfd85dc500a81d30046722d330edb88c37c | To: 019c301ac3edb7591a09cd659b772a9f24359c71 | |||
| 16.05.2021 12:01:27 | |
3 423 ETH | $ 13 041 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 12:00:21 |  |
3 400 899 XRP | $ 5 378 332 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 16.05.2021 12:00:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.05.2021 11:59:30 | |
1 500 ETH | $ 5 689 610 | (unknown) | (unknown) |
| Type: transfer | From: 26e4f09de82cb66709885b0ccc43595a769ad80e | To: eb6eabffe40a6f0b36ea9f3d0a5ac94f11bef035 | |||
| 16.05.2021 11:55:24 |  |
539 BTC | $ 26 296 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 16.05.2021 11:55:24 | |
379 BTC | $ 18 503 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wcx4g950vjc3er776vxjefyu6gyjggcwd6mv8 | To: bc1qwpw97jptdlwk3qutawjzpadaalkeg4qz2ttq4g | |||
| 16.05.2021 11:55:24 | |
452 BTC | $ 22 073 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 16.05.2021 11:55:24 | |
189 BTC | $ 9 203 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.05.2021 11:55:35 |  |
16 683 BNB | $ 9 977 762 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 16.05.2021 11:55:34 | |
16 729 BNB | $ 10 005 274 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 16.05.2021 11:54:36 | |
9 728 562 USDT | $ 9 728 562 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 11:53:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 16.05.2021 11:52:31 | |
9 728 562 USDT | $ 9 728 562 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 11:49:00 | |
8 815 883 BUSD | $ 8 815 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.05.2021 11:48:23 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 11:48:17 | |
143 BTC | $ 7 072 964 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw323tjg0d5hay26j7argc0azwltywtf875sjrfs7t5r7p73x5f7skvhsqg | |||
| 16.05.2021 11:48:17 | |
272 BTC | $ 13 416 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 16.05.2021 11:48:17 | |
203 BTC | $ 10 019 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 16.05.2021 11:48:17 | |
189 BTC | $ 9 337 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.05.2021 11:44:42 | |
6 277 083 USDC | $ 6 277 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.05.2021 11:37:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 11:38:26 | |
132 BTC | $ 6 526 493 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmlpz8hed2jd06j4z68f2sa00djzxfpyznj3p3a3wu439rwt8y2qpqhg5g | |||
| 16.05.2021 11:38:26 | |
144 BTC | $ 7 135 196 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 16.05.2021 11:38:26 | |
453 BTC | $ 22 423 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 16.05.2021 11:35:51 | |
12 000 000 XRP | $ 18 927 186 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 16.05.2021 11:31:53 | |
3 423 ETH | $ 13 070 851 | (unknown) | binance (exchange) |
| Type: transfer | From: da658221ba0ed1791a975c1eda4b5aab1b39e139 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 16.05.2021 11:30:53 | |
231 980 LINK | $ 10 133 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6b16206bcd5c44486066f821674220708558ea1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 11:32:12 | |
108 BTC | $ 5 259 168 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qryht8mavk7qx3x5va9nl585gptztv9knr0jc5852r98f366sjumqr0v4mv | |||
| 16.05.2021 11:32:12 | |
138 BTC | $ 6 754 418 | (unknown) | (unknown) |
| Type: transfer | From: 3EvNkkzQxgZivn54FF76qnL9KhQjM3GLXG | To: 3KVSZYRGysZsfbkTgGCfBwYJNo3PzAAci6 | |||
| 16.05.2021 11:32:12 | |
169 BTC | $ 8 251 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 16.05.2021 11:32:12 | |
170 BTC | $ 8 302 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 16.05.2021 11:32:12 | |
163 BTC | $ 7 984 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 16.05.2021 11:32:12 | |
192 BTC | $ 9 399 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.05.2021 11:32:12 | |
192 BTC | $ 9 399 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.05.2021 11:32:12 | |
114 BTC | $ 5 555 197 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.05.2021 11:25:28 | |
16 807 BNB | $ 10 068 138 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 16.05.2021 11:17:49 | |
109 BTC | $ 5 316 795 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu2dyapuee8pedvsfedzd6wrt3g572gtcefczte763rjspu46u04q5drjn5 | |||
| 16.05.2021 11:17:49 | |
228 BTC | $ 11 152 679 | (unknown) | (unknown) |
| Type: transfer | From: 3AuWCiqo34cwzo9ET9BbvJ6S26kUmHD1eN | To: 38Q5NShnqUFBnTkGKKBv2t7LoYMiSZgC7S | |||
| 16.05.2021 11:17:49 | |
461 BTC | $ 22 550 090 | (unknown) | (unknown) |
| Type: transfer | From: 333pnPJXfMJAaiSJtxxZW3917k4cXVas1d | To: 33FQie4tyZR3TkvJKoQqukEzbrrt33kgYH | |||
| 16.05.2021 11:17:49 | |
384 BTC | $ 18 796 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wcx4g950vjc3er776vxjefyu6gyjggcwd6mv8 | |||
| 16.05.2021 11:17:49 | |
203 BTC | $ 9 926 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||