Whale movements
Last update: 20.05.2026 05:41:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 06:42:57 |  |
6 510 398 USDC | $ 6 510 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.05.2021 06:40:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 06:35:41 | |
2 700 ETH | $ 10 313 888 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 06:27:34 | |
6 340 894 USDC | $ 6 340 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 06:26:17 |  |
215 BTC | $ 10 455 910 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2std77k64r6whnpha9p40dqc2j8gjq3q9rcal8jcmuwn8emneashk3a0j | |||
| 16.05.2021 06:26:17 | |
105 BTC | $ 5 105 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfwwlacp02xclvevxyq0pu5xhnjaj9a4gg2ggy00ucrl8cq8qn6saz4l89 | |||
| 16.05.2021 06:26:17 | |
200 BTC | $ 9 714 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg4GQxf6PnG8NE5LBrj4QQVyasLK84oab | To: 3Dnxg9gdyVnNG5aFbBLPmKf4kRSZQ1yd6m | |||
| 16.05.2021 06:26:17 | |
300 BTC | $ 14 571 894 | (unknown) | (unknown) |
| Type: transfer | From: 3LpaU8wTUDFzvVBy2aWE2mU6yFWVh3NovS | To: 3Fg4GQxf6PnG8NE5LBrj4QQVyasLK84oab | |||
| 16.05.2021 06:26:17 | |
400 BTC | $ 19 429 242 | (unknown) | (unknown) |
| Type: transfer | From: 3KeMEHxfnT1rDGbNTuRuWu5gCHCkZBthTQ | To: 3LpaU8wTUDFzvVBy2aWE2mU6yFWVh3NovS | |||
| 16.05.2021 06:26:17 | |
500 BTC | $ 24 286 588 | (unknown) | (unknown) |
| Type: transfer | From: 3C555XnfPLVe6hvuqTeAENMS8Wj2rcaAFY | To: 3KeMEHxfnT1rDGbNTuRuWu5gCHCkZBthTQ | |||
| 16.05.2021 06:26:17 | |
600 BTC | $ 29 143 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ACpYLfDh3DCtUm3WjXfkuqNGpTVY1piQT | To: 3C555XnfPLVe6hvuqTeAENMS8Wj2rcaAFY | |||
| 16.05.2021 06:26:17 | |
700 BTC | $ 34 001 284 | (unknown) | (unknown) |
| Type: transfer | From: 3P3ZoiakoAQEHr1NaqKqXSw2r5gi5Z8kPb | To: 3ACpYLfDh3DCtUm3WjXfkuqNGpTVY1piQT | |||
| 16.05.2021 06:26:17 | |
800 BTC | $ 38 858 630 | (unknown) | (unknown) |
| Type: transfer | From: 33Pm86QLZQoBxDpsvRWyA3Q6799wdtoBQF | To: 3P3ZoiakoAQEHr1NaqKqXSw2r5gi5Z8kPb | |||
| 16.05.2021 06:26:17 | |
900 BTC | $ 43 715 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JZaaWtzkAe9HUMYBxvsBJn2mNoFT6Wi7J | To: 33Pm86QLZQoBxDpsvRWyA3Q6799wdtoBQF | |||
| 16.05.2021 06:26:17 | |
1 000 BTC | $ 48 573 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PXj1YTb5wncKL5V4YmjqJQHSDc7XnWg4G | To: 3JZaaWtzkAe9HUMYBxvsBJn2mNoFT6Wi7J | |||
| 16.05.2021 06:26:17 | |
1 100 BTC | $ 53 430 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BFuvKvZgY4aeRUM7X46RtCKTCab6xvS1P | To: 3PXj1YTb5wncKL5V4YmjqJQHSDc7XnWg4G | |||
| 16.05.2021 06:26:17 | |
1 200 BTC | $ 58 288 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ESStVNyXdctxeybAM6XdbDCXoV1jEWMAD | To: 3BFuvKvZgY4aeRUM7X46RtCKTCab6xvS1P | |||
| 16.05.2021 06:26:17 | |
1 300 BTC | $ 63 145 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PASB24pQVVWv3Xgz5pZSdLmp5DmVt6cTJ | To: 3ESStVNyXdctxeybAM6XdbDCXoV1jEWMAD | |||
| 16.05.2021 06:26:17 | |
397 BTC | $ 19 302 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2ndpm3nhfrgu75jrxm2c8svmq5twv6xmphscr | To: 3GXVMs1oAQ8M6ejmShbb8fUfbJpUmsAePb | |||
| 16.05.2021 06:24:13 | |
1 400 BTC | $ 67 762 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3PASB24pQVVWv3Xgz5pZSdLmp5DmVt6cTJ | |||
| 16.05.2021 06:24:13 | |
138 BTC | $ 6 696 531 | (unknown) | (unknown) |
| Type: transfer | From: 39WjpHSZfRpJkBHbBMLJE81PE63DXhjp5h | To: 32JzWConcu9CeRECwf1paJu1B9WQ17wgaS | |||
| 16.05.2021 06:24:13 | |
1 177 BTC | $ 56 983 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QQZtxXvsXp3eyhaBWBxtakysGPdPWB7en | To: 3G14F5x9Ue7HARkTCgYNpr4ZQo7iWGyTZh | |||
| 16.05.2021 06:24:13 | |
600 BTC | $ 29 040 924 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 16.05.2021 06:24:13 | |
500 BTC | $ 24 200 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 16.05.2021 06:24:13 | |
500 BTC | $ 24 200 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | To: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX | |||
| 16.05.2021 06:24:13 | |
436 BTC | $ 21 082 092 | (unknown) | (unknown) |
| Type: transfer | From: 32AiAKF25p37XikGaV5QF7dkbfqBjujFUB | To: 3LqB3op9ZBHj2RRdTFFSvCPkMDLNNHtXTJ | |||
| 16.05.2021 06:24:13 | |
916 BTC | $ 44 315 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HDCDoqQkdzm1DYn6SR3SAKiqoz4ABzupV | To: 37CvKLDK5HA3mEinuRx5kXMTmq6B6aAeth | |||
| 16.05.2021 06:24:13 | |
781 BTC | $ 37 785 124 | (unknown) | (unknown) |
| Type: transfer | From: 3NpFKGd8HMu9peY2f89ofsrN9Dt9ahR4yb | To: 3QFaS8MZRYk3Un5nRToJvRoiR7HkxtUgQz | |||
| 16.05.2021 06:24:13 | |
1 749 BTC | $ 84 636 456 | (unknown) | (unknown) |
| Type: transfer | From: 39x3Go35mytsykxuEmoYaoF37FBf1bXE9m | To: 32A9wYV3N8R8h1M4FAN55KpG9EGU1jRkqR | |||
| 16.05.2021 06:24:13 | |
7 819 BTC | $ 378 469 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EDmMDhJWcetxqq3HJKmo5Xe7wJPNxx83Z | To: 3FaoauTqdhZvMCzLv3Vk52hC2ZvABG9du8 | |||
| 16.05.2021 06:24:13 | |
338 BTC | $ 16 371 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 16.05.2021 06:24:13 | |
181 BTC | $ 8 764 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 16.05.2021 06:24:13 | |
286 BTC | $ 13 860 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 16.05.2021 06:24:13 | |
200 BTC | $ 9 691 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 16.05.2021 06:24:13 | |
171 BTC | $ 8 259 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 16.05.2021 06:24:13 | |
147 BTC | $ 7 114 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 16.05.2021 06:24:13 | |
888 BTC | $ 42 979 732 | (unknown) | (unknown) |
| Type: transfer | From: 1H57Xq3vD5GmsxagTjDUvCmfkHDJ1FeSyL | To: 1Kx6h7Z45jDmLh4VhSnbtWEFy8VPeLbo1J | |||
| 16.05.2021 06:24:13 | |
205 BTC | $ 9 921 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.05.2021 06:24:13 | |
205 BTC | $ 9 943 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2021 06:24:13 | |
205 BTC | $ 9 944 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.05.2021 06:24:13 | |
208 BTC | $ 10 050 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.05.2021 06:17:51 | |
1 400 ETH | $ 5 311 082 | (unknown) | (unknown) |
| Type: transfer | From: 57345d9915ad64064604307e0c9e935d4561d8eb | To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | |||
| 16.05.2021 06:17:26 | |
1 400 ETH | $ 5 311 086 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 57345d9915ad64064604307e0c9e935d4561d8eb | |||
| 16.05.2021 06:13:25 | |
19 507 ETH | $ 74 512 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.05.2021 05:50:01 |  |
34 994 316 XRP | $ 55 571 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | |||
| 16.05.2021 05:46:40 | |
34 999 988 XRP | $ 55 660 876 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: r4xUP2deBw2bEzEThCUV9zMvMJtWXTcCfh | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 16.05.2021 05:44:16 | |
346 BTC | $ 16 671 629 | (unknown) | (unknown) |
| Type: transfer | From: 33f1Fdzaj9XyC6NYyavNeQVzzSgEPqZeJF | To: bc1qfnspdsezv77pf54ma3sknn57hxjak8e2wyx40f | |||
| 16.05.2021 05:44:16 | |
394 BTC | $ 19 010 800 | (unknown) | (unknown) |
| Type: transfer | From: 33f1Fdzaj9XyC6NYyavNeQVzzSgEPqZeJF | To: bc1qh380c7224zsq5r4tmad6j7uja0j5p3p3pay6ts | |||
| 16.05.2021 05:44:16 | |
124 BTC | $ 5 985 477 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09u3yt0efdex7prjk3v5hv20xa8relvzx3u4wvvp7npmf96hw2cqnyt2wz | |||
| 16.05.2021 05:44:16 | |
1 500 BTC | $ 72 329 160 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||