Whale movements
Last update: 20.05.2026 05:27:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 02:58:24 |  |
35 904 596 CHZ | $ 15 615 997 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2021 02:52:41 |  |
118 BTC | $ 5 601 042 | (unknown) | (unknown) |
| Type: transfer | From: 37YjMUec3UmYooLr9ZkL6AWzohFycsJzdc | To: 3FqPr3TY4nQwp7ifttvC2RgxeFGsimZdop | |||
| 16.05.2021 02:52:41 | |
208 BTC | $ 9 852 295 | (unknown) | (unknown) |
| Type: transfer | From: 3CpcBsTMbyXi71SdjPXspRVfGkamweqo1v | To: 36ieBTutwuAcaTioAVytLgLh3Hn4gwLtsZ | |||
| 16.05.2021 02:52:41 | |
113 BTC | $ 5 333 450 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwcnljc85wg26uu3um2gxyst4uucz3c449q2xytyna5f402vfkkkqkp3hkr | |||
| 16.05.2021 02:52:41 | |
19 999 300 USDT | $ 19 999 300 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 17ieEyv9e3mCgS9qVPBBA4bVypw5chbgQM | |||
| 16.05.2021 02:52:41 | |
106 BTC | $ 5 008 865 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5a7stcr3n43zkc0lalpdvkspfusjwzc3grjce49rdjhlh3r0n2uqm823mh | |||
| 16.05.2021 02:52:41 | |
150 BTC | $ 7 095 958 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 16.05.2021 02:52:41 | |
160 BTC | $ 7 569 022 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 16.05.2021 02:52:41 | |
500 BTC | $ 23 653 192 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 16.05.2021 02:52:41 | |
781 BTC | $ 36 932 224 | (unknown) | (unknown) |
| Type: transfer | From: 39dyPSvbLVKkUAiHhWPExGR3GfyDGdmWd5 | To: bc1q43c82wrkqpdnpvzrlu9amdz9mmfae7zh842e3q | |||
| 16.05.2021 02:52:41 | |
672 BTC | $ 31 810 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku252sjoAsmGML3mzAsBWDdFabyobhCKQ | To: 3GgykPzDMDXYNW6HYmLrEJCavhNxWNJ78h | |||
| 16.05.2021 02:52:41 | |
7 819 BTC | $ 369 909 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcrn2EZfpPKLgHGvbepXaoBFTi4dyPKGb | To: 3METjPCCWeZr5DMHcneRhEto9uxFpFLVbz | |||
| 16.05.2021 02:52:41 | |
916 BTC | $ 43 338 748 | (unknown) | (unknown) |
| Type: transfer | From: 39UrAuqM4vcbR6t4kFw7exgZvTpd5mDJfZ | To: 3DGiArqqJNphLKGYzh9snt9VYb54HmXPbn | |||
| 16.05.2021 02:52:41 | |
882 BTC | $ 41 700 830 | (unknown) | (unknown) |
| Type: transfer | From: 39T946Re1YsNGaDQ76qQmGQpGNjqXxkdPq | To: 33jdrn9Ru9feyGmnDdCNMsyAMFzZTFvWPE | |||
| 16.05.2021 02:52:41 | |
436 BTC | $ 20 606 136 | (unknown) | (unknown) |
| Type: transfer | From: 33nvaJdJRLJXLDi7wF4TwqpUytDWd8jAri | To: 3DKnQ2Q3zm8Xdka4cQGfYUDHJbu4G278J6 | |||
| 16.05.2021 02:52:41 | |
454 BTC | $ 21 457 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmu4MiJQayusv6UqmXXVz6STPU2ryrFhx | To: 33nvaJdJRLJXLDi7wF4TwqpUytDWd8jAri | |||
| 16.05.2021 02:52:41 | |
1 749 BTC | $ 82 756 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AgPLG4XUoPfzjKeoMbs58LD9bamji51Wc | To: 3AvSYGTXmrwW2T5TpKMYExDpL3ksmopz7Y | |||
| 16.05.2021 02:52:41 | |
139 BTC | $ 6 565 626 | (unknown) | (unknown) |
| Type: transfer | From: 3CoXG8peJKGFKzgx9Q2ne7HvM16xTuTXjc | To: bc1qdu2txwnwvtcfxf5l75e2qkwgjv3pq63egkd3vp | |||
| 16.05.2021 02:52:41 | |
184 BTC | $ 8 693 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 16.05.2021 02:52:41 | |
428 BTC | $ 20 261 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 16.05.2021 02:52:41 | |
210 BTC | $ 9 930 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 16.05.2021 02:52:41 | |
194 BTC | $ 9 191 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 16.05.2021 02:52:41 | |
407 BTC | $ 19 275 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 16.05.2021 02:52:41 | |
150 BTC | $ 7 095 934 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 16.05.2021 02:52:41 | |
287 BTC | $ 13 578 762 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvp9udc575jgl27vnzru6egg0y2lyjm75t94g2z | |||
| 16.05.2021 02:52:41 | |
850 BTC | $ 40 210 428 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 16.05.2021 02:52:41 | |
134 BTC | $ 6 316 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.05.2021 02:52:41 | |
134 BTC | $ 6 331 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.05.2021 02:52:41 | |
140 BTC | $ 6 603 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2021 02:52:41 | |
147 BTC | $ 6 939 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.05.2021 02:51:28 | |
4 000 ETH | $ 14 852 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | |||
| 16.05.2021 02:44:38 | |
2 120 ETH | $ 7 979 382 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.05.2021 02:40:50 | |
24 298 AAVE | $ 12 910 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.05.2021 02:39:44 | |
3 998 ETH | $ 15 080 646 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 16.05.2021 02:37:19 | |
7 000 ETH | $ 26 378 566 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.05.2021 02:33:29 | |
13 054 ETH | $ 49 554 384 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 16.05.2021 02:31:24 | |
1 500 000 SUSHI | $ 24 781 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 02:31:24 | |
78 316 AAVE | $ 41 373 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 02:30:43 | |
2 305 ETH | $ 8 730 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 02:30:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.05.2021 02:30:02 | |
1 400 ETH | $ 5 302 916 | (unknown) | (unknown) |
| Type: transfer | From: d575331ad639ca0d2392e91b84921d4016cb7f03 | To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | |||
| 16.05.2021 02:29:49 | |
1 400 ETH | $ 5 313 326 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d575331ad639ca0d2392e91b84921d4016cb7f03 | |||
| 16.05.2021 02:29:14 | |
2 000 000 LINK | $ 84 685 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 02:28:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.05.2021 02:23:05 | |
1 896 ETH | $ 7 192 206 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 16.05.2021 02:21:51 | |
67 624 460 USDT | $ 67 624 460 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: ead735c299de709eecfd84eaf0632e0d7458c3ca | |||
| 16.05.2021 02:19:44 | |
1 417 ETH | $ 5 344 362 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 16.05.2021 02:18:55 | |
6 469 555 USDC | $ 6 469 555 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.05.2021 02:15:13 | |
6 196 185 USDC | $ 6 196 185 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.05.2021 02:14:24 | |
1 654 ETH | $ 6 175 657 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||