Whale movements
Last update: 20.05.2026 05:49:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 09:52:57 |  |
473 BTC | $ 23 220 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 16.05.2021 09:52:57 | |
196 BTC | $ 9 621 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.05.2021 09:46:19 | |
147 BTC | $ 7 182 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgm9unrtk4zku0supnkyfphwuhkurqa0vlz8z3 | To: bc1qcfmkfrktyu345newpyl3pyq0t3le7tduz9hvaf | |||
| 16.05.2021 09:46:19 | |
138 BTC | $ 6 717 708 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0g7dyn54qvujn8qedsssu02fjt7r7fg9266l8mlu52ntrg6pvdqf9tsvf | |||
| 16.05.2021 09:46:19 | |
219 BTC | $ 10 672 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 16.05.2021 09:46:19 | |
171 BTC | $ 8 349 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 16.05.2021 09:46:19 | |
170 BTC | $ 8 283 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 16.05.2021 09:46:19 | |
165 BTC | $ 8 035 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 16.05.2021 09:46:19 | |
196 BTC | $ 9 573 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.05.2021 09:46:19 | |
199 BTC | $ 9 681 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.05.2021 09:44:59 |  |
2 000 ETH | $ 7 611 710 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.05.2021 09:43:46 | |
41 968 016 USDT | $ 41 968 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.05.2021 09:43:46 | |
6 252 145 USDC | $ 6 252 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 09:41:33 | |
5 662 036 USDT | $ 5 662 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2021 09:40:36 |  |
10 000 BNB | $ 5 834 531 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 16.05.2021 09:38:35 | |
2 162 ETH | $ 8 289 404 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 16.05.2021 09:35:04 | |
9 110 694 USDT | $ 9 110 694 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 09:33:28 | |
9 110 694 USDT | $ 9 110 694 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 09:33:20 |  |
8 000 000 XRP | $ 12 501 638 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 16.05.2021 09:33:15 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 16.05.2021 09:32:28 | |
2 162 ETH | $ 8 332 372 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 16.05.2021 09:28:27 | |
155 BTC | $ 7 527 110 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzc7g5qjj808u4n50744e46d2gv8fnq6c4az4zg3wtsyz2e5qtpfshnds3n | |||
| 16.05.2021 09:28:27 | |
474 BTC | $ 23 018 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 16.05.2021 09:28:27 | |
287 BTC | $ 13 956 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 16.05.2021 09:28:27 | |
199 BTC | $ 9 649 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2021 09:28:03 |  |
7 000 000 XLM | $ 5 256 577 | (unknown) | kraken (exchange) |
| Type: transfer | From: GBQ53V5HNUO4YM2ZD5UAYLPZX5EVBOYLBUQ6TMCUUIY6IGGQKNJL6VN4 | To: GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D | |||
| 16.05.2021 09:17:54 | |
9 202 354 XLM | $ 6 860 184 | (unknown) | (unknown) |
| Type: transfer | From: GAJ4BSGJE6UQHZAZ5U5IUOABPDCYPKPS3RFS2NVNGFGFXGVQDLBQJW2P | To: GCAL3TRGIGZNBLQ7SZPLFJX7SAW3HGVAMGNT2UOIAYOVGY4RAPEZLSKV | |||
| 16.05.2021 09:14:18 | |
18 793 ETH | $ 71 906 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 09:14:00 | |
150 BTC | $ 7 359 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeghazcy6fkur5f5yg34dwsrx9kvytqfqtk0t5l | To: bc1qxgm9unrtk4zku0supnkyfphwuhkurqa0vlz8z3 | |||
| 16.05.2021 09:14:00 | |
150 BTC | $ 7 343 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcw5r8j3rh4uy568j54as4elufpj7gf5hjvyp0z | |||
| 16.05.2021 09:14:00 | |
158 BTC | $ 7 726 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PNvaaWxnpts8bLrwVSFBHC98dnKvArryz | |||
| 16.05.2021 09:14:00 | |
133 BTC | $ 6 514 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrv3zatvy34pyamlvu3fl8qhf3d4405jxv8nt8 | To: bc1qmnpec6akxyrfhy5xcv4jrhszu55paw26heh6p2 | |||
| 16.05.2021 09:14:00 | |
120 BTC | $ 5 881 404 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0jpq65yys5ue0ky6tzcrjsdlaks0avqrfn6psswxm9d0d8v5rd7q7ujp0j | |||
| 16.05.2021 09:14:00 | |
105 BTC | $ 5 142 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaydq3xdt8ewykpxnd8sgjlyf2ujaxcnm5zwy859yt3e5u499stlqlrn9qp | To: bc1qqhk8lae37n9vnylgaty4tfyplf85vnqjhs0gppgvcpn4lllz4zqq83sjwl | |||
| 16.05.2021 09:14:00 | |
145 BTC | $ 7 115 053 | (unknown) | (unknown) |
| Type: transfer | From: 3JffPdXVKwEbovEZMNkiTY4HzRRxLTD7cU | To: 3LqYAeJe2Y1ppzooqbddXpRb1ngVqMDe9h | |||
| 16.05.2021 09:14:00 | |
475 BTC | $ 23 275 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 16.05.2021 09:14:00 | |
147 BTC | $ 7 191 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 16.05.2021 09:14:00 | |
199 BTC | $ 9 724 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.05.2021 09:11:19 | |
6 045 ETH | $ 23 199 906 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.05.2021 09:06:20 | |
3 180 ETH | $ 12 289 861 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 16.05.2021 09:05:21 | |
4 087 900 XRP | $ 6 433 886 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 16.05.2021 09:04:11 | |
4 087 900 XRP | $ 6 452 382 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 16.05.2021 09:02:11 | |
109 BTC | $ 5 361 246 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswr45nfvj9hm2hwfef9zcy5jcnxvv0gt05r4rc0v52cxvkdmjedq6efcme | |||
| 16.05.2021 09:02:11 | |
158 BTC | $ 7 770 413 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxg58z6xmltyun8gt5g8qku7zzha6ghkd3dnylwfw6v22rkfzaw4slfp5pu | |||
| 16.05.2021 09:02:11 | |
138 BTC | $ 6 812 826 | (unknown) | (unknown) |
| Type: transfer | From: 3FtWGvbnMqC782mjaaoV6MxYVNcKCU71pk | To: 38Hc8uZxmSdbbfPiENx8HhGZHFLFxz2zzi | |||
| 16.05.2021 09:02:11 | |
201 BTC | $ 9 910 017 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 16.05.2021 09:02:11 | |
256 BTC | $ 12 620 914 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.05.2021 09:02:11 | |
191 BTC | $ 9 416 981 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 16.05.2021 09:02:11 | |
192 BTC | $ 9 488 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 16.05.2021 09:02:11 | |
220 BTC | $ 10 832 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||