Whale movements
Last update: 20.05.2026 05:32:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 04:43:13 |  |
354 BTC | $ 17 072 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 16.05.2021 04:43:13 | |
420 BTC | $ 20 280 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 16.05.2021 04:43:13 | |
184 BTC | $ 8 869 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 16.05.2021 04:41:51 |  |
9 068 476 USDT | $ 9 068 476 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 04:39:44 | |
9 068 476 USDT | $ 9 068 476 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 04:35:29 | |
3 010 ETH | $ 11 422 629 | (unknown) | huobi (exchange) |
| Type: transfer | From: 618c3f255f9ba0f9a0c9387f8ce2c5b0ce927dc8 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 16.05.2021 04:34:32 | |
1 706 ETH | $ 6 474 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.05.2021 04:30:12 | |
1 699 ETH | $ 6 521 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e09e6b32a210e1e1c49165138c0de37418c0a083 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 04:27:42 |  |
3 400 493 XRP | $ 5 274 586 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 16.05.2021 04:27:09 |  |
41 000 000 USDT | $ 41 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.05.2021 04:26:44 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.05.2021 04:20:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 16.05.2021 04:17:44 | |
200 BTC | $ 9 617 905 | binance (exchange) | (unknown) |
| Type: transfer | From: 3D9yc6LioaD3Aj71sDw4TpPBjdVhG5dTWm | To: 3FWwtX7XCCmUkzShF7qKFEjZJqEF8Lwsk2 | |||
| 16.05.2021 04:17:44 | |
300 BTC | $ 14 426 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3D9yc6LioaD3Aj71sDw4TpPBjdVhG5dTWm | |||
| 16.05.2021 04:15:22 | |
111 BTC | $ 5 327 693 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlt2aykratggddz59gfgjqhmyasljegre3c2vj9l2uu4yc9jsfqfqjfcgx0 | |||
| 16.05.2021 04:15:22 | |
672 BTC | $ 32 222 456 | (unknown) | (unknown) |
| Type: transfer | From: 3JUVRxtMZ8GBa3Vdz3fbo6DBoh31CtAc6a | To: 38WnbZmoEnX1sU9D6UCV47GJUN7j4C2iMp | |||
| 16.05.2021 04:15:22 | |
436 BTC | $ 20 891 468 | (unknown) | (unknown) |
| Type: transfer | From: 32xmYCrvvNW2XYzz9rkj7Pffpzj2LoQvKi | To: 3JDDwzS3bVeVJuRVcM5qmQodRcsUeDLC7S | |||
| 16.05.2021 04:15:22 | |
781 BTC | $ 37 443 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PYfTyfz3EJrcsE7XNQHB5sTuGBrPduPBq | To: bc1qdmexxcs62gd533anultqa95y4pq44gvt75xfsm | |||
| 16.05.2021 04:15:22 | |
183 BTC | $ 8 781 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 16.05.2021 04:15:22 | |
210 BTC | $ 10 058 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 16.05.2021 04:15:22 | |
185 BTC | $ 8 881 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 16.05.2021 04:15:22 | |
188 BTC | $ 9 008 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.05.2021 04:02:58 | |
1 698 ETH | $ 6 499 913 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: e09e6b32a210e1e1c49165138c0de37418c0a083 | |||
| 16.05.2021 03:59:19 | |
184 BTC | $ 8 851 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39qr4CrznaHUqw3jUAYkNeaHoSCqZ9NwKJ | |||
| 16.05.2021 03:59:19 | |
107 BTC | $ 5 115 332 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dakt8vsg60awefvauntl2mrr90wxfejnqaem2sy5zwjcuuyhuaqtdjru9 | |||
| 16.05.2021 03:59:19 | |
200 BTC | $ 9 609 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31xYjsVFuDxY3rmyn6rNu52ZWAquC2gCro | |||
| 16.05.2021 03:59:19 | |
377 BTC | $ 18 077 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 16.05.2021 03:59:19 | |
421 BTC | $ 20 207 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 16.05.2021 03:59:06 | |
1 453 ETH | $ 5 578 514 | (unknown) | (unknown) |
| Type: transfer | From: fe8b36a6fcf02c48b6ca4684f527f7da7bca835d | To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | |||
| 16.05.2021 03:58:51 | |
1 453 ETH | $ 5 607 785 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fe8b36a6fcf02c48b6ca4684f527f7da7bca835d | |||
| 16.05.2021 03:55:10 | |
3 998 ETH | $ 15 362 940 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 16.05.2021 03:51:43 | |
1 935 ETH | $ 7 416 114 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 16.05.2021 03:50:00 | |
9 648 854 USDT | $ 9 648 854 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 03:48:34 | |
9 648 854 USDT | $ 9 648 854 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 03:47:16 | |
39 120 564 USDT | $ 39 120 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 03:47:16 | |
6 425 037 USDC | $ 6 425 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.05.2021 03:47:03 | |
881 BTC | $ 42 309 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PGEXzzQveUZjMtwVmUSnHntVAiM5rQ21m | To: 3GgHmYTiPqG2TLRNPX5SWaG3BapNoHr8Eo | |||
| 16.05.2021 03:47:03 | |
436 BTC | $ 20 911 794 | (unknown) | (unknown) |
| Type: transfer | From: 3ERNdshnHnzSTn8BtfP5sa21uBoCzpYTWM | To: 32xmYCrvvNW2XYzz9rkj7Pffpzj2LoQvKi | |||
| 16.05.2021 03:47:03 | |
781 BTC | $ 37 481 180 | (unknown) | (unknown) |
| Type: transfer | From: 3337ZESa5VtXaytuSXJvxShzh7jL6XBEx9 | To: 3PYfTyfz3EJrcsE7XNQHB5sTuGBrPduPBq | |||
| 16.05.2021 03:47:03 | |
672 BTC | $ 32 253 808 | (unknown) | (unknown) |
| Type: transfer | From: 3NpeC9i3fYTjD5sjKrYyrsYDk9hL7JmW9N | To: 3JUVRxtMZ8GBa3Vdz3fbo6DBoh31CtAc6a | |||
| 16.05.2021 03:47:03 | |
377 BTC | $ 18 092 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 16.05.2021 03:44:21 | |
6 834 903 USDC | $ 6 834 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 03:39:58 | |
436 BTC | $ 20 686 542 | (unknown) | (unknown) |
| Type: transfer | From: 39rhKtsrYFrCE3miAW67TDSSqVzfqDUjBM | To: 3ERNdshnHnzSTn8BtfP5sa21uBoCzpYTWM | |||
| 16.05.2021 03:39:58 | |
672 BTC | $ 31 935 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JmSm6CoVZokrYKxiiLxfQiRjbE6cZr6pF | To: 3NpeC9i3fYTjD5sjKrYyrsYDk9hL7JmW9N | |||
| 16.05.2021 03:38:21 | |
200 WBTC | $ 9 537 158 | (unknown) | (unknown) |
| Type: transfer | From: cc316700696bd0344fe87f79001f5ebdf6b762ca | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 16.05.2021 03:37:31 | |
2 500 ETH | $ 9 448 785 | (unknown) | (unknown) |
| Type: transfer | From: d3d4f4d14e5148e0d8ad3b1bc02bcd2b6a7177bc | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 16.05.2021 03:32:55 | |
120 BTC | $ 5 748 604 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ga2k5x6vw36wc84yfkrn9pxwncz7pe8m5q7w7n4wz2mnfr758eqr3zcqd | |||
| 16.05.2021 03:32:55 | |
400 BTC | $ 19 138 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 16.05.2021 03:32:55 | |
111 BTC | $ 5 293 210 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrgfaaz9jh4jnrruttef6yruwlnedl50c8qjkgpwlwyn3egw53vsr942ey | |||
| 16.05.2021 03:32:55 | |
672 BTC | $ 32 174 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HDB9onbuuTzoRrE8zVbiLVZXfWjaeUDyW | To: 3JmSm6CoVZokrYKxiiLxfQiRjbE6cZr6pF | |||