Whale movements
Last update: 20.05.2026 05:34:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 05:44:16 |  |
355 BTC | $ 17 136 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 16.05.2021 05:44:16 | |
208 BTC | $ 10 023 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.05.2021 05:39:50 |  |
3 708 002 XRP | $ 5 853 317 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 16.05.2021 05:37:47 | |
292 BTC | $ 13 976 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 16.05.2021 05:36:24 |  |
6 015 669 USDT | $ 6 015 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 05:36:16 | |
6 496 875 USDC | $ 6 496 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 909fcf5ee87a5c9827210edd2a21b35b9c24d967 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 05:35:56 | |
29 999 980 BUSD | $ 29 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 05:35:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 05:34:45 | |
28 696 350 USDT | $ 28 696 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 05:34:42 | |
79 795 340 XRP | $ 126 244 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 16.05.2021 05:33:51 | |
110 BTC | $ 5 315 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemsy59d7wxam9ray8mrqakx5uemzss3gzs7cvugsmuj0kcsu0jvs6nqwpr | To: bc1qaydq3xdt8ewykpxnd8sgjlyf2ujaxcnm5zwy859yt3e5u499stlqlrn9qp | |||
| 16.05.2021 05:33:51 | |
385 BTC | $ 18 557 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 16.05.2021 05:33:51 | |
174 BTC | $ 8 407 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 16.05.2021 05:27:21 |  |
5 169 336 USDT | $ 5 169 336 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.05.2021 05:26:08 | |
139 BTC | $ 6 724 686 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 16.05.2021 05:26:08 | |
123 BTC | $ 5 911 891 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzt02vldag7l79mfdz86fj8v28urphpq97s35kvc9e9v0m74sutvq5ucpms | |||
| 16.05.2021 05:26:08 | |
998 BTC | $ 48 126 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 16.05.2021 05:26:08 | |
183 BTC | $ 8 838 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 16.05.2021 05:26:08 | |
201 BTC | $ 9 670 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 16.05.2021 05:26:08 | |
208 BTC | $ 10 027 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.05.2021 05:26:08 | |
208 BTC | $ 10 027 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.05.2021 05:26:08 | |
136 BTC | $ 6 579 024 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 16.05.2021 05:24:01 | |
2 000 ETH | $ 7 644 086 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.05.2021 05:21:04 | |
2 000 ETH | $ 7 593 741 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 16.05.2021 05:19:58 | |
6 770 051 USDC | $ 6 770 051 | (unknown) | (unknown) |
| Type: transfer | From: adb31e4353639986f02c00e144e6a4cb7a6c8b13 | To: ecae2d9b714117c5f9429a733f08b57003edf426 | |||
| 16.05.2021 05:16:04 | |
6 378 019 USDT | $ 6 378 019 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.05.2021 05:15:52 | |
11 849 995 HUSD | $ 11 849 995 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.05.2021 05:08:48 | |
109 BTC | $ 5 237 925 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45cp65l3ugm6admc4990kyqmfj5fvyx9kneudzgahuwtlue2dlkqyptymn | |||
| 16.05.2021 05:08:48 | |
343 BTC | $ 16 514 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 16.05.2021 05:08:48 | |
420 BTC | $ 20 194 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 16.05.2021 05:08:48 | |
129 BTC | $ 6 225 037 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 16.05.2021 05:06:40 | |
2 311 ETH | $ 8 807 776 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 16.05.2021 04:59:15 | |
6 265 521 USDT | $ 6 265 521 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.05.2021 04:56:57 | |
6 265 521 USDT | $ 6 265 521 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.05.2021 04:55:35 | |
110 BTC | $ 5 249 336 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrtx6kc8yfpe4qfakta9pdtzk0a94wlaphg03qpcq9ne6e36pujq3r9tf4 | |||
| 16.05.2021 04:55:35 | |
260 BTC | $ 12 420 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 16.05.2021 04:55:35 | |
1 565 BTC | $ 74 763 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q0up6upkxmxj39zywyf6sxhg4ecash32rlkh8u7 | |||
| 16.05.2021 04:55:35 | |
148 BTC | $ 7 051 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14R257D4bUoEcDSaq9DoVjta14xt7MPPRf | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 16.05.2021 04:51:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 16.05.2021 04:43:13 | |
107 BTC | $ 5 180 248 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpg4vr7psad04zsnksaxp0rlhk4wekueq8m6m7ruptzcc9nh7ynsw5pvjj | |||
| 16.05.2021 04:43:13 | |
112 BTC | $ 5 421 454 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw08g3aat6y4rlpr624v4sdwhpl58640qpw8wc2syen38ysph5hyslnvs92 | |||
| 16.05.2021 04:43:13 | |
138 BTC | $ 6 677 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu2txwnwvtcfxf5l75e2qkwgjv3pq63egkd3vp | To: 39WjpHSZfRpJkBHbBMLJE81PE63DXhjp5h | |||
| 16.05.2021 04:43:13 | |
1 749 BTC | $ 84 369 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AvSYGTXmrwW2T5TpKMYExDpL3ksmopz7Y | To: 39x3Go35mytsykxuEmoYaoF37FBf1bXE9m | |||
| 16.05.2021 04:43:13 | |
7 819 BTC | $ 377 277 900 | (unknown) | (unknown) |
| Type: transfer | From: 3METjPCCWeZr5DMHcneRhEto9uxFpFLVbz | To: 3EDmMDhJWcetxqq3HJKmo5Xe7wJPNxx83Z | |||
| 16.05.2021 04:43:13 | |
916 BTC | $ 44 177 056 | (unknown) | (unknown) |
| Type: transfer | From: 3P6UKebb1AimhTwAbPCqKmRKjxfSn37fgW | To: 3HDCDoqQkdzm1DYn6SR3SAKiqoz4ABzupV | |||
| 16.05.2021 04:43:13 | |
436 BTC | $ 21 015 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JDDwzS3bVeVJuRVcM5qmQodRcsUeDLC7S | To: 32AiAKF25p37XikGaV5QF7dkbfqBjujFUB | |||
| 16.05.2021 04:43:13 | |
1 500 BTC | $ 72 372 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 16.05.2021 04:43:13 | |
781 BTC | $ 37 666 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmexxcs62gd533anultqa95y4pq44gvt75xfsm | To: 3NpFKGd8HMu9peY2f89ofsrN9Dt9ahR4yb | |||
| 16.05.2021 04:43:13 | |
207 BTC | $ 9 976 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 16.05.2021 04:43:13 | |
177 BTC | $ 8 532 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||