Whale movements
Last update: 20.05.2026 05:20:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 02:13:23 |  |
107 BTC | $ 5 092 264 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtylnfllydux8tt7qp7ymlkkgjjluhuyqn7a35v4lahxprn0npseq9x4hgm | |||
| 16.05.2021 02:13:23 | |
136 BTC | $ 6 452 618 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 16.05.2021 02:13:23 | |
1 749 BTC | $ 83 061 970 | (unknown) | (unknown) |
| Type: transfer | From: 37Trzb7hX7ZGJBFcSiniWKYrBXL47EJrAU | To: 3AgPLG4XUoPfzjKeoMbs58LD9bamji51Wc | |||
| 16.05.2021 02:13:23 | |
484 BTC | $ 22 961 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BduvzP97QF4xfeuDYWikZiezxTQdfPSzZ | To: 3Nmu4MiJQayusv6UqmXXVz6STPU2ryrFhx | |||
| 16.05.2021 02:13:23 | |
916 BTC | $ 43 500 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CBaaFW9RqQqDVU4dWUPzmYMaispfEkZ8p | To: 39UrAuqM4vcbR6t4kFw7exgZvTpd5mDJfZ | |||
| 16.05.2021 02:13:23 | |
7 820 BTC | $ 371 290 020 | (unknown) | (unknown) |
| Type: transfer | From: 38oFVxVC3AeUz5CaWkL8oVkQeRPPxpXnUC | To: 3Gcrn2EZfpPKLgHGvbepXaoBFTi4dyPKGb | |||
| 16.05.2021 02:13:23 | |
781 BTC | $ 37 069 690 | (unknown) | (unknown) |
| Type: transfer | From: 35bzQh1jF8WmBao4zQ2vcjKBGYKGkXe8fk | To: 39dyPSvbLVKkUAiHhWPExGR3GfyDGdmWd5 | |||
| 16.05.2021 02:13:23 | |
691 BTC | $ 32 830 262 | (unknown) | (unknown) |
| Type: transfer | From: 3BvHYnQEQKAqguNCEuX4gjFqxrb4m1HEx1 | To: 3Ku252sjoAsmGML3mzAsBWDdFabyobhCKQ | |||
| 16.05.2021 02:13:23 | |
897 BTC | $ 42 566 644 | (unknown) | (unknown) |
| Type: transfer | From: 34MviAFfvd6cNSsZtfXPQdgNMeD9GB8cpb | To: 39T946Re1YsNGaDQ76qQmGQpGNjqXxkdPq | |||
| 16.05.2021 02:13:23 | |
421 BTC | $ 20 002 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 16.05.2021 02:13:23 | |
438 BTC | $ 20 816 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 16.05.2021 02:13:23 | |
107 BTC | $ 5 064 696 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.05.2021 02:12:18 |  |
10 179 125 USDC | $ 10 179 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 02:12:18 | |
3 124 986 MATIC | $ 5 151 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 02:11:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 02:07:42 | |
1 400 ETH | $ 5 188 750 | (unknown) | (unknown) |
| Type: transfer | From: 363a15eeb6cf91b264ff8350cbdc38fc3b9e9f08 | To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | |||
| 16.05.2021 02:09:21 |  |
20 000 000 XRP | $ 30 240 886 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 16.05.2021 02:07:12 | |
1 400 ETH | $ 5 188 757 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 363a15eeb6cf91b264ff8350cbdc38fc3b9e9f08 | |||
| 16.05.2021 02:04:26 | |
28 500 000 USDT | $ 28 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.05.2021 02:02:28 | |
122 BTC | $ 5 698 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7ve4r86q47ggvwy8jscc9ffvuslnmrgc88v2j | To: bc1q97p9xkrsf8a77qd708c2fjuf830kd8q89pxznw | |||
| 16.05.2021 02:02:28 | |
897 BTC | $ 41 855 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjs7w8w7slm3qku7sq9k32rr5a6ykvx0x6xnqm | To: 34MviAFfvd6cNSsZtfXPQdgNMeD9GB8cpb | |||
| 16.05.2021 02:02:28 | |
781 BTC | $ 36 454 024 | (unknown) | (unknown) |
| Type: transfer | From: 37tTD83FpnM6Ynj49oMDFDQFV74zQHLPCA | To: 35bzQh1jF8WmBao4zQ2vcjKBGYKGkXe8fk | |||
| 16.05.2021 02:02:28 | |
491 BTC | $ 22 904 130 | (unknown) | (unknown) |
| Type: transfer | From: 37VxaqhhAALCm7roUZbWPFoLT1TP62TZok | To: 3BduvzP97QF4xfeuDYWikZiezxTQdfPSzZ | |||
| 16.05.2021 02:02:28 | |
691 BTC | $ 32 281 658 | (unknown) | (unknown) |
| Type: transfer | From: 3JPcnL2J3Zaiw7WxjbHr88SXKZpnUWsF4C | To: 3BvHYnQEQKAqguNCEuX4gjFqxrb4m1HEx1 | |||
| 16.05.2021 02:02:28 | |
480 BTC | $ 22 388 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 16.05.2021 01:51:56 | |
11 855 464 USDC | $ 11 855 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.05.2021 01:51:36 | |
10 239 764 USDT | $ 10 239 764 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 01:51:36 | |
6 301 ETH | $ 22 990 630 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 01:47:50 | |
7 619 538 USDT | $ 7 619 538 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 01:47:50 | |
3 594 ETH | $ 13 143 721 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 01:57:09 |  |
5 129 993 USDT | $ 5 129 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TCSj25yyNBn9u15dSd8c2cskkh9XX83Pf4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.05.2021 01:52:34 | |
114 BTC | $ 5 294 248 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5g9nujcdperfznjqez5jx8vqresfkuftcrp0vdmwz45gpkdsdhsj49dqr | |||
| 16.05.2021 01:52:34 | |
212 BTC | $ 9 887 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ | |||
| 16.05.2021 01:52:34 | |
211 BTC | $ 9 820 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 16.05.2021 01:52:34 | |
202 BTC | $ 9 399 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 16.05.2021 01:52:34 | |
472 BTC | $ 21 984 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 16.05.2021 01:52:34 | |
147 BTC | $ 6 836 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.05.2021 01:33:59 | |
6 003 873 BUSD | $ 6 003 873 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.05.2021 01:30:35 | |
9 015 681 USDT | $ 9 015 681 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.05.2021 01:29:17 | |
9 015 681 USDT | $ 9 015 681 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.05.2021 01:39:13 | |
482 BTC | $ 22 638 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 16.05.2021 01:33:11 | |
144 BTC | $ 6 848 046 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cjr8jy9zvqquq9t2j7xzcmkyn2aq5lglhjd6v8fhnwq93tngdaqwa8yqr | |||
| 16.05.2021 01:33:11 | |
511 BTC | $ 24 382 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 16.05.2021 01:33:11 | |
147 BTC | $ 7 010 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2021 01:28:33 | |
153 BTC | $ 7 240 214 | (unknown) | (unknown) |
| Type: transfer | From: 1EBs5SwYZk46uEvKu4YEhsHyS2NLk6rBiq | To: 1NWBcpxoXpYZNKQZYzCy86saFLJkkhC54y | |||
| 16.05.2021 01:28:33 | |
118 BTC | $ 5 570 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4pefa8l7la78fd2qc68rskw7vxf3lje24wkvguvqwj5jyz8llxhqx9clq4 | |||
| 16.05.2021 01:28:33 | |
107 BTC | $ 5 036 039 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfjrqj87hwkr7ssv07jmpsq852mlhy64s3vpl9kf5h3unzc46aejsnmfu3s | |||
| 16.05.2021 01:28:33 | |
108 BTC | $ 5 119 180 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnxhws5sgmugz2me8z5qpx475akmk5exmwa3pwwvqrzcj9cscy6pqdql5dj | |||
| 16.05.2021 01:28:33 | |
121 BTC | $ 5 712 831 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrr4c38pxtjfcv4uzwf9em809tpnuw775xs238la37h9ma0ckxspqwzmt7h | |||
| 16.05.2021 01:25:59 | |
1 488 BTC | $ 70 444 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||