Whale movements
Last update: 20.05.2026 05:56:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 11:17:49 |  |
274 BTC | $ 13 379 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 16.05.2021 11:17:49 | |
461 BTC | $ 22 552 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 16.05.2021 11:17:49 | |
194 BTC | $ 9 477 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.05.2021 11:01:03 | |
461 BTC | $ 22 522 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 16.05.2021 11:01:03 | |
276 BTC | $ 13 455 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 16.05.2021 11:00:40 |  |
1 388 ETH | $ 5 313 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 11:00:20 | |
9 833 610 USDC | $ 9 833 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 10:55:22 |  |
16 721 BNB | $ 9 832 790 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 16.05.2021 10:54:48 | |
1 691 ETH | $ 6 431 689 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d97c620d22685f7b4ad18b81072ba95f69140ce3 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.05.2021 10:54:20 | |
1 691 ETH | $ 6 423 232 | (unknown) | kraken (exchange) |
| Type: transfer | From: fea4bffeb41518de577ce08b34facd84d9f6a01f | To: d97c620d22685f7b4ad18b81072ba95f69140ce3 | |||
| 16.05.2021 10:53:31 | |
4 000 ETH | $ 15 192 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 16.05.2021 10:52:41 | |
184 BTC | $ 9 024 740 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0emwzeqhm8hsu8x4wwjwps8jrplp7scs5l63tevej25e86782yfqwr54z4 | |||
| 16.05.2021 10:52:41 | |
213 BTC | $ 10 430 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 16.05.2021 10:52:41 | |
170 BTC | $ 8 316 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 16.05.2021 10:52:41 | |
194 BTC | $ 9 483 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.05.2021 10:47:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | To: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | |||
| 16.05.2021 10:41:25 | |
134 BTC | $ 6 535 213 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqg9az59c2s5m33fst3whntfc8suqy5z5dkcp9hjjs2t8yxu559dq8sq63u | |||
| 16.05.2021 10:41:25 | |
276 BTC | $ 13 453 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 16.05.2021 10:41:25 | |
461 BTC | $ 22 487 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 16.05.2021 10:41:25 | |
195 BTC | $ 9 487 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.05.2021 10:35:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | |||
| 16.05.2021 10:34:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | |||
| 16.05.2021 10:33:32 | |
117 BTC | $ 5 748 068 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp88nxtmkxrq26hgrcgtszq9m9hm0tt6qfyzhgyqjxyvnnkx32njsv359g4 | |||
| 16.05.2021 10:33:32 | |
127 BTC | $ 6 221 102 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9d9lxp8eddyrtzpgc4d9upk2kfsh9685q2rgmz3eu2c3v92dhsq9lgqh3 | |||
| 16.05.2021 10:33:32 | |
239 BTC | $ 11 731 106 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 16.05.2021 10:33:32 | |
195 BTC | $ 9 555 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2021 10:29:20 | |
165 BTC | $ 8 085 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 16.05.2021 10:29:20 | |
218 BTC | $ 10 707 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 16.05.2021 10:29:20 | |
282 BTC | $ 13 831 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 16.05.2021 10:29:20 | |
195 BTC | $ 9 559 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2021 10:27:06 | |
15 157 126 USDT | $ 15 157 126 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.05.2021 10:25:16 | |
16 843 BNB | $ 9 943 631 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 16.05.2021 10:22:09 | |
5 436 201 USDT | $ 5 436 201 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.05.2021 10:20:43 | |
5 459 614 USDT | $ 5 459 614 | (unknown) | (unknown) |
| Type: transfer | From: 32b9cc34a52132d0b08ce9e75898286a93d6eaa4 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.05.2021 10:17:08 | |
138 BTC | $ 6 769 224 | (unknown) | (unknown) |
| Type: transfer | From: 3EsUcxk4svfcEkdbv8DpvLvD1D9WDJ6DWh | To: 3EvNkkzQxgZivn54FF76qnL9KhQjM3GLXG | |||
| 16.05.2021 10:17:08 | |
471 BTC | $ 23 057 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 16.05.2021 10:17:08 | |
170 BTC | $ 8 333 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 16.05.2021 10:17:08 | |
170 BTC | $ 8 322 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 16.05.2021 10:17:08 | |
195 BTC | $ 9 561 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.05.2021 10:17:08 | |
195 BTC | $ 9 568 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.05.2021 10:09:37 | |
21 801 410 USDT | $ 21 801 410 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.05.2021 10:08:10 | |
2 000 ETH | $ 7 644 029 | (unknown) | (unknown) |
| Type: transfer | From: 02b3b77da93715c1841edb609685fad44b7db947 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.05.2021 10:08:05 | |
2 000 ETH | $ 7 644 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 02b3b77da93715c1841edb609685fad44b7db947 | |||
| 16.05.2021 10:04:10 |  |
3 401 063 XRP | $ 5 376 124 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 16.05.2021 09:59:45 | |
105 BTC | $ 5 197 242 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgmgqtfuedv8eu065jh2msq4ngq6elrjhx6c6ph6dxl06m4ds7wqd6xew3 | |||
| 16.05.2021 09:59:45 | |
218 BTC | $ 10 786 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 16.05.2021 09:59:45 | |
282 BTC | $ 13 936 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 16.05.2021 09:58:25 | |
381 358 UNI | $ 14 938 029 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 16.05.2021 09:55:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 09:52:57 | |
138 BTC | $ 6 777 563 | (unknown) | (unknown) |
| Type: transfer | From: 38Hc8uZxmSdbbfPiENx8HhGZHFLFxz2zzi | To: 3EsUcxk4svfcEkdbv8DpvLvD1D9WDJ6DWh | |||