Whale movements
Last update: 20.05.2026 05:19:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 01:25:59 |  |
150 BTC | $ 7 101 937 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.05.2021 01:25:59 | |
918 BTC | $ 43 459 836 | (unknown) | (unknown) |
| Type: transfer | From: 35qdN8JoBWT6H7fHrsvZmQJbpHEimT1Qiy | To: 3CBaaFW9RqQqDVU4dWUPzmYMaispfEkZ8p | |||
| 16.05.2021 01:25:59 | |
1 749 BTC | $ 82 828 776 | (unknown) | (unknown) |
| Type: transfer | From: 3P4XCTtfQd9sJkPeN39gcJ6PLd18o4WvtX | To: 37Trzb7hX7ZGJBFcSiniWKYrBXL47EJrAU | |||
| 16.05.2021 01:25:59 | |
789 BTC | $ 37 347 564 | (unknown) | (unknown) |
| Type: transfer | From: 3K7h8fEyz2pQ8tX133Z8WUpXsZ2UUbuWsL | To: 37tTD83FpnM6Ynj49oMDFDQFV74zQHLPCA | |||
| 16.05.2021 01:25:59 | |
897 BTC | $ 42 447 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PvwqEyM6PXTxufNpAfTEsWWZC9JfG4GHt | To: bc1qnjs7w8w7slm3qku7sq9k32rr5a6ykvx0x6xnqm | |||
| 16.05.2021 01:25:59 | |
491 BTC | $ 23 227 646 | (unknown) | (unknown) |
| Type: transfer | From: 39MNpkwYCRopyCALkU29gZZFjGvWM5Fhqx | To: 37VxaqhhAALCm7roUZbWPFoLT1TP62TZok | |||
| 16.05.2021 01:25:59 | |
7 820 BTC | $ 370 239 650 | (unknown) | (unknown) |
| Type: transfer | From: 3D4tBStPLzN5tE3APMrkLXVQjohvFpNmNk | To: 38oFVxVC3AeUz5CaWkL8oVkQeRPPxpXnUC | |||
| 16.05.2021 01:25:59 | |
691 BTC | $ 32 738 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FudGHYB5iQsinQXn7A7CDBAT7qo1CvS3G | To: 3JPcnL2J3Zaiw7WxjbHr88SXKZpnUWsF4C | |||
| 16.05.2021 01:25:59 | |
139 BTC | $ 6 575 469 | (unknown) | (unknown) |
| Type: transfer | From: 39f7q2Q3oHhXBW5WbdQ49KbBbZobHTakRJ | To: 3CoXG8peJKGFKzgx9Q2ne7HvM16xTuTXjc | |||
| 16.05.2021 01:25:59 | |
139 BTC | $ 6 578 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JzVqWHRaCcfWGUJcGNuKrXfkUnhZTebKV | To: 39f7q2Q3oHhXBW5WbdQ49KbBbZobHTakRJ | |||
| 16.05.2021 01:25:59 | |
259 BTC | $ 12 274 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 16.05.2021 01:25:59 | |
484 BTC | $ 22 907 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 16.05.2021 01:25:59 | |
106 BTC | $ 5 009 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 16.05.2021 01:25:59 | |
184 BTC | $ 8 704 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 16.05.2021 01:25:59 | |
211 BTC | $ 9 980 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 16.05.2021 01:25:59 | |
147 BTC | $ 6 962 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.05.2021 01:25:59 | |
147 BTC | $ 6 963 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.05.2021 01:25:59 | |
147 BTC | $ 6 980 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2021 01:06:34 |  |
8 000 000 XLM | $ 5 515 477 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 16.05.2021 01:03:51 |  |
15 000 000 XRP | $ 22 549 248 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 16.05.2021 00:36:36 | |
120 BTC | $ 5 805 504 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HAg4TivXYKhvcTgjXkgKYVnnvUo9667Pv | To: 1JsdSBrEqkXn19TzUyidN3SSHzBpDHpRmX | |||
| 16.05.2021 00:36:36 | |
512 BTC | $ 24 838 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 16.05.2021 00:36:36 | |
147 BTC | $ 7 156 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.05.2021 00:19:32 |  |
38 438 500 USDT | $ 38 438 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.05.2021 00:19:32 | |
41 529 224 USDT | $ 41 529 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 00:28:47 | |
168 BTC | $ 8 174 274 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6twwqv9grfejwt829tkun38jfwuqfqwxk8ul9e9w46r4l8z4a62qne5crt | |||
| 16.05.2021 00:28:47 | |
112 BTC | $ 5 426 771 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkly89fvtqhk8chv6c5x3pvt2puw3z3lawfsey4xgz7xpnuydsqsfgx5eu | |||
| 16.05.2021 00:28:47 | |
484 BTC | $ 23 498 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 16.05.2021 00:28:47 | |
517 BTC | $ 25 092 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 16.05.2021 00:28:47 | |
148 BTC | $ 7 180 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.05.2021 00:23:35 |  |
500 000 EOS | $ 5 342 464 | (unknown) | (unknown) |
| Type: transfer | From: nobitexeosw1 | To: nbitexhweos1 | |||
| 16.05.2021 00:02:16 | |
6 036 529 USDT | $ 6 036 529 | (unknown) | (unknown) |
| Type: transfer | From: 068b65394ebb0e19dff45880729c77faaf3b5195 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 00:00:11 | |
14 151 789 MANA | $ 17 598 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 00:11:26 | |
158 BTC | $ 7 649 966 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdkjaypymxlh8hjm80uc5w8w07dpj73464nuk8hvg06zz0dqayaqwx2ym0 | |||
| 16.05.2021 00:11:26 | |
7 820 BTC | $ 378 551 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjv6pjeundggj8yxawyx3zhmn0t52ylswxcgqf | To: 3D4tBStPLzN5tE3APMrkLXVQjohvFpNmNk | |||
| 16.05.2021 00:11:26 | |
491 BTC | $ 23 749 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DqB3Lufgi81Bv59qSX8VDM9E9Ua2M5zxj | To: 39MNpkwYCRopyCALkU29gZZFjGvWM5Fhqx | |||
| 16.05.2021 00:11:26 | |
918 BTC | $ 44 436 188 | (unknown) | (unknown) |
| Type: transfer | From: 3GFaiR5YWcoEhoTjxwgbNsWeyvqnaeJ5Eh | To: 35qdN8JoBWT6H7fHrsvZmQJbpHEimT1Qiy | |||
| 16.05.2021 00:11:26 | |
1 749 BTC | $ 84 688 424 | (unknown) | (unknown) |
| Type: transfer | From: 3HpfCnkfeocKHA4BooQ69zZ2bbmZcAn1J9 | To: 3P4XCTtfQd9sJkPeN39gcJ6PLd18o4WvtX | |||
| 16.05.2021 00:11:26 | |
897 BTC | $ 43 400 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PzQ2jWQmtv7Lhu3fbDGVE2mjArRqD5aZy | To: 3PvwqEyM6PXTxufNpAfTEsWWZC9JfG4GHt | |||
| 16.05.2021 00:11:26 | |
789 BTC | $ 38 187 228 | (unknown) | (unknown) |
| Type: transfer | From: 3CQxtsWzv7Qze11P2Eq3CEh77DPrzwDwD6 | To: 3K7h8fEyz2pQ8tX133Z8WUpXsZ2UUbuWsL | |||
| 16.05.2021 00:11:26 | |
691 BTC | $ 33 474 132 | (unknown) | (unknown) |
| Type: transfer | From: 3GKgQqZVNTeg63TXZYzcJuCXdCTUG4edYq | To: 3FudGHYB5iQsinQXn7A7CDBAT7qo1CvS3G | |||
| 16.05.2021 00:11:26 | |
140 BTC | $ 6 780 279 | (unknown) | (unknown) |
| Type: transfer | From: 32uR5wcPWzWc8Qu9nonc564mC8GCdScDx3 | To: 3JzVqWHRaCcfWGUJcGNuKrXfkUnhZTebKV | |||
| 16.05.2021 00:11:26 | |
211 BTC | $ 10 210 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 16.05.2021 00:11:26 | |
185 BTC | $ 8 976 034 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 16.05.2021 00:11:26 | |
148 BTC | $ 7 159 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.05.2021 00:11:26 | |
149 BTC | $ 7 197 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.05.2021 00:11:26 | |
149 BTC | $ 7 209 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2021 23:54:43 | |
6 032 840 USDT | $ 6 032 840 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 16.05.2021 00:01:20 | |
15 000 000 XRP | $ 23 256 632 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 15.05.2021 23:44:36 | |
257 965 SNX | $ 5 201 845 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||