Whale movements
Last update: 20.05.2026 05:27:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 03:32:55 |  |
436 BTC | $ 20 841 592 | (unknown) | (unknown) |
| Type: transfer | From: 3QdeURhGs2NpygZfMhSDM2ZaNN6WP3wnrT | To: 39rhKtsrYFrCE3miAW67TDSSqVzfqDUjBM | |||
| 16.05.2021 03:32:55 | |
881 BTC | $ 42 165 756 | (unknown) | (unknown) |
| Type: transfer | From: 325QvgxLEroJNhVpTQRrguyY8TJEfEjvL1 | To: 3PGEXzzQveUZjMtwVmUSnHntVAiM5rQ21m | |||
| 16.05.2021 03:32:55 | |
781 BTC | $ 37 354 040 | (unknown) | (unknown) |
| Type: transfer | From: 3838Bj8JV2nAXfkBkgXPkbfR8FAikd4R2y | To: 3337ZESa5VtXaytuSXJvxShzh7jL6XBEx9 | |||
| 16.05.2021 03:32:55 | |
916 BTC | $ 43 812 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DGiArqqJNphLKGYzh9snt9VYb54HmXPbn | To: 3P6UKebb1AimhTwAbPCqKmRKjxfSn37fgW | |||
| 16.05.2021 03:32:55 | |
191 BTC | $ 9 150 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 16.05.2021 03:32:55 | |
210 BTC | $ 10 039 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 16.05.2021 03:32:55 | |
184 BTC | $ 8 789 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 16.05.2021 03:32:55 | |
130 BTC | $ 6 214 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.05.2021 03:32:55 | |
130 BTC | $ 6 214 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.05.2021 03:31:41 |  |
5 500 000 XRP | $ 8 513 896 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 16.05.2021 03:31:29 |  |
500 WBTC | $ 24 053 050 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 16.05.2021 03:30:58 | |
8 000 000 MATIC | $ 12 962 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 03:25:36 | |
7 999 985 USDC | $ 7 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 16.05.2021 03:24:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 03:24:08 |  |
16 768 BNB | $ 9 732 452 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 16.05.2021 03:22:56 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 03:21:53 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 10ef9facd6b5ac80b52bde848c430151067762aa | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 16.05.2021 03:21:53 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 447e12d992e008e6be093ddb3858169c9e300965 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 16.05.2021 03:16:09 | |
19 999 300 USDT | $ 19 999 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 17ieEyv9e3mCgS9qVPBBA4bVypw5chbgQM | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 16.05.2021 03:16:09 | |
150 BTC | $ 7 151 726 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14R257D4bUoEcDSaq9DoVjta14xt7MPPRf | |||
| 16.05.2021 03:16:09 | |
701 BTC | $ 33 519 106 | (unknown) | (unknown) |
| Type: transfer | From: 1D72VfAmSxx6L4LiH3ScySuuY62tkuyyMa | To: 1NvA7ntDBKBj9jHLeTkHe1J7FeNso34hM1 | |||
| 16.05.2021 03:16:09 | |
701 BTC | $ 33 519 106 | (unknown) | (unknown) |
| Type: transfer | From: 19w94dd4b2tmKsvsaNY3qba8vNri1VDMmn | To: 1KBk3SCZbjjbpGgspmT2ucmBBfUiKJdGyL | |||
| 16.05.2021 03:16:09 | |
672 BTC | $ 32 168 142 | (unknown) | (unknown) |
| Type: transfer | From: 3GgykPzDMDXYNW6HYmLrEJCavhNxWNJ78h | To: 3HDB9onbuuTzoRrE8zVbiLVZXfWjaeUDyW | |||
| 16.05.2021 03:16:09 | |
781 BTC | $ 37 346 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43c82wrkqpdnpvzrlu9amdz9mmfae7zh842e3q | To: 3838Bj8JV2nAXfkBkgXPkbfR8FAikd4R2y | |||
| 16.05.2021 03:16:09 | |
882 BTC | $ 42 169 020 | (unknown) | (unknown) |
| Type: transfer | From: 33jdrn9Ru9feyGmnDdCNMsyAMFzZTFvWPE | To: 325QvgxLEroJNhVpTQRrguyY8TJEfEjvL1 | |||
| 16.05.2021 03:16:09 | |
436 BTC | $ 20 837 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DKnQ2Q3zm8Xdka4cQGfYUDHJbu4G278J6 | To: 3QdeURhGs2NpygZfMhSDM2ZaNN6WP3wnrT | |||
| 16.05.2021 03:16:09 | |
392 BTC | $ 18 746 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 16.05.2021 03:16:09 | |
428 BTC | $ 20 460 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 16.05.2021 03:16:09 | |
130 BTC | $ 6 213 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.05.2021 03:14:50 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 494ebcc47fa3ee6070458dca2350c0eac52a9b2f | To: 447e12d992e008e6be093ddb3858169c9e300965 | |||
| 16.05.2021 03:14:50 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7bb510ef5ce16c1d197366a425a65fa6e1ff3e0 | To: 10ef9facd6b5ac80b52bde848c430151067762aa | |||
| 16.05.2021 03:11:42 | |
8 000 000 MATIC | $ 13 067 429 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 16.05.2021 03:10:10 | |
3 998 ETH | $ 15 115 383 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 16.05.2021 03:07:00 | |
1 798 ETH | $ 6 802 668 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.05.2021 03:06:07 | |
2 535 ETH | $ 9 591 081 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.05.2021 03:04:38 | |
109 BTC | $ 5 195 169 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjzymeew6adcamjfqnu6h626cu8z9h2lpem4ac0ph4u6wy4djf2q38dfpp | |||
| 16.05.2021 03:04:38 | |
142 BTC | $ 6 746 994 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytw5yzsu03d0kvzx0tthtk773mm3wg79rvxmdups90je8yymy3jsuaw9d7 | |||
| 16.05.2021 03:04:38 | |
400 BTC | $ 18 996 184 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 16.05.2021 03:04:38 | |
500 BTC | $ 23 745 230 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 16.05.2021 03:04:38 | |
133 BTC | $ 6 338 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2021 03:04:38 | |
200 BTC | $ 9 498 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 16.05.2021 03:03:50 | |
1 632 ETH | $ 6 171 964 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5b8b92fa3bbf528047fa5d641c20491f4819c8a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.05.2021 03:02:28 | |
1 632 ETH | $ 6 169 426 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: a5b8b92fa3bbf528047fa5d641c20491f4819c8a | |||
| 16.05.2021 03:02:10 | |
11 735 330 BZRX | $ 8 145 465 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2021 03:00:36 | |
2 000 ETH | $ 7 561 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 03:00:36 | |
1 950 ETH | $ 7 372 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 03:00:31 | |
3 796 635 XRP | $ 5 787 973 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rpDAGtQrqacpGusSo7Whip2EBbiXaV499i | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||
| 16.05.2021 03:00:27 |  |
8 194 392 XLM | $ 5 602 958 | (unknown) | (unknown) |
| Type: transfer | From: GCRSG26MZAEO2XFXO5ISZYWHBJ2YLNJX3KEH6QWLGGYHCULKLWSGXLVN | To: GDTKY3UEUV57FCC56MUOWRVR2MUMVFX2Y2RBVTB7Y7CQMC4NREZDDOMZ | |||
| 16.05.2021 02:59:43 | |
2 100 000 UNI | $ 78 498 780 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2021 02:58:24 | |
1 300 000 SNX | $ 25 709 772 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||