Whale movements
Last update: 20.05.2026 05:41:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 07:52:34 |  |
3 042 330 MATIC | $ 5 199 905 | (unknown) | binance (exchange) |
| Type: transfer | From: f5a2f909e24d12738bf5a973a291da2a393fd20e | To: b37deec69774c8329e417ca5c3a6cff80b0e3ed9 | |||
| 16.05.2021 07:49:29 | |
9 799 960 USDT | $ 9 799 960 | (unknown) | (unknown) |
| Type: transfer | From: fa0a8e23ffb1a458d67e3654e9f8e96e48905b9c | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 16.05.2021 07:32:26 | |
296 292 UNI | $ 11 264 808 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 16.05.2021 07:30:40 |  |
108 BTC | $ 5 170 013 | (unknown) | (unknown) |
| Type: transfer | From: 36nQGDuMnhGFqSE1qLxvMdQP7vFUZGwfQU | To: 3NVacLuUsgqKBuE648tjrZruCUKXMoEQnT | |||
| 16.05.2021 07:30:40 | |
105 BTC | $ 5 050 125 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdw0lzrda46ml99vhwwr8tf4e8mm03sjmh7pupn9s4pnvpc6wvns0cz7pg | |||
| 16.05.2021 07:30:40 | |
107 BTC | $ 5 121 172 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4lj087suv66e9458xarpvu8m2z82zccjsxpc5ygzy47u0v9uxlq2f87sn | |||
| 16.05.2021 07:30:40 | |
138 BTC | $ 6 637 213 | (unknown) | (unknown) |
| Type: transfer | From: 3KVv9gUnNmLJLsf88ez75YYkfSTsRsaJr4 | To: 3GUazQpyBpSZkZ7GB7uK2UBpMQoLbJtKrD | |||
| 16.05.2021 07:30:40 | |
264 BTC | $ 12 695 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 16.05.2021 07:30:40 | |
196 BTC | $ 9 401 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 16.05.2021 07:30:40 | |
336 BTC | $ 16 149 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 16.05.2021 07:30:40 | |
483 BTC | $ 23 172 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 16.05.2021 07:30:40 | |
203 BTC | $ 9 746 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2021 07:30:40 | |
203 BTC | $ 9 756 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.05.2021 07:30:40 | |
203 BTC | $ 9 760 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.05.2021 07:25:11 | |
6 999 970 USDT | $ 6 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.05.2021 07:24:17 | |
600 WBTC | $ 28 819 816 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 16.05.2021 07:24:14 | |
2 682 ETH | $ 10 241 476 | (unknown) | (unknown) |
| Type: transfer | From: 5a0f9b3324646d60890c71ff487d527c6313ad02 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.05.2021 07:22:02 | |
9 799 960 USDT | $ 9 799 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: fa0a8e23ffb1a458d67e3654e9f8e96e48905b9c | |||
| 16.05.2021 07:17:13 | |
600 WBTC | $ 28 951 500 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 16.05.2021 07:13:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 5a0f9b3324646d60890c71ff487d527c6313ad02 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.05.2021 07:09:03 | |
122 BTC | $ 5 892 100 | (unknown) | (unknown) |
| Type: transfer | From: 34cwERQuuTM4P7XdDgB8uLtXuPJ3mFsJik | To: 33kH6RXmL4kgXonJMEWQ6upX142yXoVuRJ | |||
| 16.05.2021 07:08:32 | |
285 BTC | $ 13 745 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 16.05.2021 07:06:00 |  |
3 401 329 XRP | $ 5 339 807 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 16.05.2021 07:05:34 | |
106 BTC | $ 5 159 828 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfen6l8vyggg2dy76fk32mjhvlwrpmc49zuny5cmljzq745dlzss3zxpgf | |||
| 16.05.2021 07:05:34 | |
175 BTC | $ 8 498 778 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 32TjpDnmHVSH5E5MoYjHac5DxoYp9V5wYw | |||
| 16.05.2021 07:05:34 | |
483 BTC | $ 23 436 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 16.05.2021 07:05:34 | |
337 BTC | $ 16 377 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 16.05.2021 07:05:34 | |
203 BTC | $ 9 873 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2021 07:03:45 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 16.05.2021 06:52:15 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.05.2021 06:55:08 | |
110 BTC | $ 5 322 617 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmz26x8628h8vfq8rqnyw3dve8g66wmmssr57smecdct5fzt2qzhqevsedl | |||
| 16.05.2021 06:55:08 | |
181 BTC | $ 8 755 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 16.05.2021 06:55:08 | |
205 BTC | $ 9 906 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.05.2021 06:55:08 | |
107 BTC | $ 5 184 982 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.05.2021 06:50:45 | |
10 822 117 USDC | $ 10 822 117 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 16.05.2021 06:49:14 | |
2 000 ETH | $ 7 620 321 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.05.2021 06:48:02 | |
10 822 117 USDC | $ 10 822 117 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 16.05.2021 06:47:15 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 16.05.2021 06:46:24 | |
148 BTC | $ 7 153 050 | (unknown) | (unknown) |
| Type: transfer | From: 33C18KQ8n9tqtL55JM7sGxNdWKYUZVCsUB | To: 32Svkby6UkaypNgi2A8uhShnjBNJvbqx8i | |||
| 16.05.2021 06:46:24 | |
104 BTC | $ 5 022 015 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48hfyhpz49l326xj3derzhf4zxsu68w0zdwzafycwc5x9w0j3v0qr3th7q | |||
| 16.05.2021 06:46:24 | |
138 BTC | $ 6 678 604 | (unknown) | (unknown) |
| Type: transfer | From: 32JzWConcu9CeRECwf1paJu1B9WQ17wgaS | To: 3KVv9gUnNmLJLsf88ez75YYkfSTsRsaJr4 | |||
| 16.05.2021 06:46:24 | |
493 BTC | $ 23 780 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 16.05.2021 06:46:24 | |
198 BTC | $ 9 534 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 16.05.2021 06:46:24 | |
337 BTC | $ 16 284 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 16.05.2021 06:46:24 | |
286 BTC | $ 13 810 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 16.05.2021 06:46:24 | |
205 BTC | $ 9 885 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.05.2021 06:46:24 | |
205 BTC | $ 9 890 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.05.2021 06:46:24 | |
320 BTC | $ 15 446 015 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.05.2021 06:44:56 | |
24 999 960 USDT | $ 24 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 16.05.2021 06:44:00 | |
5 508 019 USDT | $ 5 508 019 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||