Whale movements
Last update: 20.05.2026 05:48:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 09:02:11 |  |
179 BTC | $ 8 813 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 16.05.2021 09:02:11 | |
170 BTC | $ 8 360 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 16.05.2021 09:02:11 | |
334 BTC | $ 16 480 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 16.05.2021 09:02:11 | |
199 BTC | $ 9 832 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.05.2021 09:02:11 | |
201 BTC | $ 9 902 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.05.2021 09:02:11 | |
149 BTC | $ 7 324 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6h3qgsrh08acte37u9gssmj5x2qmffv2wshcduhazz2war7xtsts0r9sgc | |||
| 16.05.2021 09:02:10 |  |
10 008 592 XRP | $ 15 779 814 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 16.05.2021 08:54:01 |  |
4 772 ETH | $ 18 473 288 | (unknown) | (unknown) |
| Type: transfer | From: 4beda8998e28c023e636e201a7eac51153e2ba47 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 16.05.2021 08:53:19 | |
3 521 ETH | $ 13 629 203 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 4beda8998e28c023e636e201a7eac51153e2ba47 | |||
| 16.05.2021 08:53:19 | |
4 882 ETH | $ 18 899 118 | (unknown) | (unknown) |
| Type: transfer | From: ef6efd92fcdb02909edf5318e83ad42888b60d33 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 16.05.2021 08:52:46 | |
4 376 ETH | $ 16 884 694 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ef6efd92fcdb02909edf5318e83ad42888b60d33 | |||
| 16.05.2021 08:50:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 08:44:02 | |
44 804 824 USDT | $ 44 804 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 08:44:02 | |
13 931 998 BUSD | $ 13 931 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 08:40:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 08:36:24 | |
10 000 ETH | $ 38 695 972 | (unknown) | gemini (exchange) |
| Type: transfer | From: 2f433ee1f1c6763cf30a2a56339e946c3a7048fe | To: 0599720f1381cca1b73aced578fa1361fce07a5f | |||
| 16.05.2021 08:35:11 | |
231 980 LINK | $ 10 243 794 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: d6b16206bcd5c44486066f821674220708558ea1 | |||
| 16.05.2021 08:34:45 | |
7 699 857 USDT | $ 7 699 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 16.05.2021 08:32:37 | |
480 BTC | $ 23 670 044 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 16.05.2021 08:30:02 | |
3 401 201 XRP | $ 5 334 273 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 16.05.2021 08:28:13 | |
202 BTC | $ 9 980 683 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5g8ae8jqnmdmcvamjvq0cxelyd9ypj4jdrmuuatfa9uck77sqyqcxruzn | |||
| 16.05.2021 08:27:42 | |
111 BTC | $ 5 469 972 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstqurm2ff2esv2t6300ayzg5sddcjnh63nxml8f2tr6hw0qtmpssfke9gm | |||
| 16.05.2021 08:27:42 | |
110 BTC | $ 5 426 321 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 16.05.2021 08:27:42 | |
334 BTC | $ 16 490 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 16.05.2021 08:27:42 | |
224 BTC | $ 11 042 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 16.05.2021 08:27:42 | |
481 BTC | $ 23 743 002 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 16.05.2021 08:27:42 | |
202 BTC | $ 9 975 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.05.2021 08:27:42 | |
131 BTC | $ 6 443 710 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.05.2021 08:14:55 | |
9 895 323 USDT | $ 9 895 323 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 08:13:28 | |
108 BTC | $ 5 245 295 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9xr0wrc6yfc0cs8jwnacffsva648sxg5fn9selmadmd7e74pftksdrw0us | |||
| 16.05.2021 08:13:28 | |
176 BTC | $ 8 553 496 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0s0ncl85jthvjch5p8x9plqx6kkjzjchjsc0rw2cxvd00e2lmhqlj9r4p | |||
| 16.05.2021 08:13:28 | |
200 BTC | $ 9 735 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KKrz1BrzFeVfLjiQSFhM3hWmi5vjfZzMh | To: 3NXkC3aADh3qA9DHYxr54ENo3uWYWJ5gka | |||
| 16.05.2021 08:13:28 | |
300 BTC | $ 14 603 961 | (unknown) | (unknown) |
| Type: transfer | From: 3PJuQqVyX8c97eD8boMzd8m5qKCUowZAf8 | To: 3KKrz1BrzFeVfLjiQSFhM3hWmi5vjfZzMh | |||
| 16.05.2021 08:13:28 | |
400 BTC | $ 19 471 958 | (unknown) | (unknown) |
| Type: transfer | From: 36BEdDmPyNioQfrEAyQa9wkeCDTq1EnnR9 | To: 3PJuQqVyX8c97eD8boMzd8m5qKCUowZAf8 | |||
| 16.05.2021 08:13:28 | |
203 BTC | $ 9 863 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2021 08:12:19 | |
9 895 323 USDT | $ 9 895 323 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 08:10:09 | |
500 BTC | $ 24 346 414 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: 36BEdDmPyNioQfrEAyQa9wkeCDTq1EnnR9 | |||
| 16.05.2021 08:10:09 | |
126 BTC | $ 6 125 272 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 16.05.2021 08:10:09 | |
138 BTC | $ 6 728 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vu8c0l2j4tfkztm0urntwr68u7wz4v7pr3tpa | To: 3FtWGvbnMqC782mjaaoV6MxYVNcKCU71pk | |||
| 16.05.2021 08:10:09 | |
138 BTC | $ 6 729 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GUazQpyBpSZkZ7GB7uK2UBpMQoLbJtKrD | To: bc1q7vu8c0l2j4tfkztm0urntwr68u7wz4v7pr3tpa | |||
| 16.05.2021 08:10:09 | |
181 BTC | $ 8 807 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 16.05.2021 08:10:09 | |
481 BTC | $ 23 437 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 16.05.2021 08:10:09 | |
236 BTC | $ 11 473 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 16.05.2021 08:10:09 | |
196 BTC | $ 9 527 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 16.05.2021 08:10:09 | |
336 BTC | $ 16 372 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 16.05.2021 08:10:09 | |
170 BTC | $ 8 258 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 16.05.2021 08:10:09 | |
147 BTC | $ 7 157 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 16.05.2021 08:10:09 | |
203 BTC | $ 9 873 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.05.2021 08:10:09 | |
203 BTC | $ 9 878 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.05.2021 08:01:13 | |
4 042 330 MATIC | $ 6 926 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b37deec69774c8329e417ca5c3a6cff80b0e3ed9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||