Whale movements
Last update: 20.05.2026 05:08:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 23:43:45 |  |
9 999 960 USDT | $ 9 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.05.2021 23:43:44 | |
8 744 320 HUSD | $ 8 744 320 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.05.2021 23:43:42 | |
14 151 789 MANA | $ 17 619 098 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 15.05.2021 23:50:09 |  |
180 BTC | $ 8 744 707 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3E5ndxmqdwPKYekbiyAHh5DbGmH2s3kYRp | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 15.05.2021 23:50:09 | |
122 BTC | $ 5 913 055 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq52t926n6rz648s0atc09lgfe2nnumn4k8s8rq4h8nc4w5u3rwuqaw069p | |||
| 15.05.2021 23:50:09 | |
111 BTC | $ 5 368 951 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5dj7a8dfuvg2tndgpn8vzp2q4ulxe4j9kf858pfn4dkqfqy84ylqgskn7x | |||
| 15.05.2021 23:50:09 | |
1 751 BTC | $ 85 068 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7mk7trymjcysahuf90fpxaxu2c3um0mkgk0la | To: 3HpfCnkfeocKHA4BooQ69zZ2bbmZcAn1J9 | |||
| 15.05.2021 23:50:09 | |
789 BTC | $ 38 324 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Foja9SSsQuEtZDpyzAcGoVtPXmMEAtYqR | To: 3CQxtsWzv7Qze11P2Eq3CEh77DPrzwDwD6 | |||
| 15.05.2021 23:50:09 | |
918 BTC | $ 44 595 604 | (unknown) | (unknown) |
| Type: transfer | From: 3HYt9uDQLWNe2sdKg16X1ZvPEBdED9DGz9 | To: 3GFaiR5YWcoEhoTjxwgbNsWeyvqnaeJ5Eh | |||
| 15.05.2021 23:50:09 | |
691 BTC | $ 33 593 484 | (unknown) | (unknown) |
| Type: transfer | From: 3GioTpopJEY7WGZMUAgoSsK4jkkvKQpEYo | To: 3GKgQqZVNTeg63TXZYzcJuCXdCTUG4edYq | |||
| 15.05.2021 23:50:09 | |
491 BTC | $ 23 834 314 | (unknown) | (unknown) |
| Type: transfer | From: 33k2EJhoMxDcmyqDhSxwv8mnGb1dLdxFwW | To: 3DqB3Lufgi81Bv59qSX8VDM9E9Ua2M5zxj | |||
| 15.05.2021 23:50:09 | |
897 BTC | $ 43 564 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PGrL396reuk4pg1NkbJ2eXVGr3LP5kCre | To: 3PzQ2jWQmtv7Lhu3fbDGVE2mjArRqD5aZy | |||
| 15.05.2021 23:50:09 | |
140 BTC | $ 6 817 055 | (unknown) | (unknown) |
| Type: transfer | From: 38g4DoqRVdxU4PyAHJRsLfLYEjKQ3aqYpD | To: 32uR5wcPWzWc8Qu9nonc564mC8GCdScDx3 | |||
| 15.05.2021 23:50:09 | |
484 BTC | $ 23 530 122 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 15.05.2021 23:50:09 | |
261 BTC | $ 12 669 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 15.05.2021 23:50:09 | |
517 BTC | $ 25 111 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 15.05.2021 23:50:09 | |
149 BTC | $ 7 235 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2021 23:50:09 | |
183 BTC | $ 8 881 423 | (unknown) | (unknown) |
| Type: transfer | From: 1wAnLPvon6aLbifw1jk8vhxRNrQccyz9e | To: 19PWpUE9WxUvt5UJ39Qi74ZjgEMRZy1W2t | |||
| 15.05.2021 23:40:38 | |
9 999 960 USDT | $ 9 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 15.05.2021 23:38:59 | |
1 400 ETH | $ 5 360 396 | (unknown) | (unknown) |
| Type: transfer | From: 9600d57be311010cda37be8abe8c8fa456fec6e5 | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 23:38:59 | |
1 400 ETH | $ 5 360 396 | (unknown) | (unknown) |
| Type: transfer | From: 117fcd54866a621524ecf57b0dc7689fcdae083b | To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | |||
| 15.05.2021 23:38:59 | |
1 400 ETH | $ 5 360 396 | (unknown) | (unknown) |
| Type: transfer | From: 5ca66bea4a29cf6869028d07feca1a34f8a6f519 | To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | |||
| 15.05.2021 23:38:59 | |
1 400 ETH | $ 5 360 396 | (unknown) | (unknown) |
| Type: transfer | From: 4629d42b456f50899749eee4104550f532ccba98 | To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | |||
| 15.05.2021 23:38:37 | |
1 400 ETH | $ 5 327 612 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4629d42b456f50899749eee4104550f532ccba98 | |||
| 15.05.2021 23:38:37 | |
1 400 ETH | $ 5 327 612 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 117fcd54866a621524ecf57b0dc7689fcdae083b | |||
| 15.05.2021 23:38:37 | |
1 400 ETH | $ 5 327 612 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5ca66bea4a29cf6869028d07feca1a34f8a6f519 | |||
| 15.05.2021 23:38:37 | |
1 400 ETH | $ 5 327 612 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 9600d57be311010cda37be8abe8c8fa456fec6e5 | |||
| 15.05.2021 23:37:02 | |
4 000 ETH | $ 15 202 933 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 15.05.2021 23:32:04 | |
491 BTC | $ 23 707 792 | (unknown) | (unknown) |
| Type: transfer | From: 3DqAF5sGHg4QajPS8wXmeebQtRLrhxZMJL | To: 33k2EJhoMxDcmyqDhSxwv8mnGb1dLdxFwW | |||
| 15.05.2021 23:32:04 | |
140 BTC | $ 6 785 507 | (unknown) | (unknown) |
| Type: transfer | From: 3DRr95JiNu83KDXt369a8hi6GN3uTQneGm | To: 38g4DoqRVdxU4PyAHJRsLfLYEjKQ3aqYpD | |||
| 15.05.2021 23:32:04 | |
214 BTC | $ 10 317 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 15.05.2021 23:32:04 | |
740 BTC | $ 35 757 996 | (unknown) | (unknown) |
| Type: transfer | From: 1LLF38hm3pYp1nVDMkriTGDnZ1j4zUrHWy | To: 15vPa98DfPLnJgF4KkBgT3qCwAfTu8k5Mj | |||
| 15.05.2021 23:32:04 | |
758 BTC | $ 36 627 904 | (unknown) | (unknown) |
| Type: transfer | From: 1LLF38hm3pYp1nVDMkriTGDnZ1j4zUrHWy | To: 32EZ9v2NpnCseBs5abuq9n6fKR99y1GGSQ | |||
| 15.05.2021 23:32:04 | |
747 BTC | $ 36 096 364 | (unknown) | (unknown) |
| Type: transfer | From: 17kVXEtvEonhLHNaWhXjv2hpX4JacCBXcc | To: 3E5ndxmqdwPKYekbiyAHh5DbGmH2s3kYRp | |||
| 15.05.2021 23:32:04 | |
750 BTC | $ 36 252 190 | (unknown) | (unknown) |
| Type: transfer | From: 17kVXEtvEonhLHNaWhXjv2hpX4JacCBXcc | To: 1A7whDnqSMbz65wGviQanqq8p6F531882W | |||
| 15.05.2021 23:32:04 | |
149 BTC | $ 7 198 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.05.2021 23:32:04 | |
255 BTC | $ 12 321 847 | (unknown) | (unknown) |
| Type: transfer | From: 1JTw8sjEFWy8JV7GecfmvwVFKJYVGezV1s | To: 124ab6EtTDbWCMoZroBxPiyEC5WeR2G49d | |||
| 15.05.2021 23:32:04 | |
700 BTC | $ 33 825 244 | (unknown) | (unknown) |
| Type: transfer | From: 1MUJ6qfhFmVDYLgYAuiBp21gy2b3fNaHKS | To: 18hH4mKrrG6C8tkEfBbEknx7BvYGawmD3e | |||
| 15.05.2021 23:32:04 | |
701 BTC | $ 33 892 460 | (unknown) | (unknown) |
| Type: transfer | From: 1MUJ6qfhFmVDYLgYAuiBp21gy2b3fNaHKS | To: 1514e2UYVjKijHWhN3BVkt4uvmZfjCATfQ | |||
| 15.05.2021 23:25:52 | |
114 BTC | $ 5 529 858 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qllndn0r22x0y4ccl3hf7xrv0u7mswkux2sz5wfz8rcq9g275pg5shdfyd2 | |||
| 15.05.2021 23:25:52 | |
104 BTC | $ 5 033 170 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkkleynyqheuwggq5mejkrdlmtg0r2rwlvgv2y806tx2vypydjxs96d92e | |||
| 15.05.2021 23:25:52 | |
491 BTC | $ 23 837 352 | (unknown) | (unknown) |
| Type: transfer | From: 3AQUKemNPLFsBLy6ByjV71w2uKkrurtaEf | To: 3DqAF5sGHg4QajPS8wXmeebQtRLrhxZMJL | |||
| 15.05.2021 23:25:52 | |
897 BTC | $ 43 568 444 | (unknown) | (unknown) |
| Type: transfer | From: 38LnE8CPtNkP1rAMvtMpomhz9brsDY1uXq | To: 3PGrL396reuk4pg1NkbJ2eXVGr3LP5kCre | |||
| 15.05.2021 23:25:52 | |
789 BTC | $ 38 327 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DQDWp3gc9QfY132KG5R8noguVYKWxMRMz | To: 3Foja9SSsQuEtZDpyzAcGoVtPXmMEAtYqR | |||
| 15.05.2021 23:25:52 | |
691 BTC | $ 33 596 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NZDq19sj1azHmZxtPDHdhHtvnDkpVhEqp | To: 3GioTpopJEY7WGZMUAgoSsK4jkkvKQpEYo | |||
| 15.05.2021 23:25:52 | |
918 BTC | $ 44 602 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GjYtXTs6mH1ZD2cYhLvVGm7MEscKm9YZ6 | To: 3HYt9uDQLWNe2sdKg16X1ZvPEBdED9DGz9 | |||
| 15.05.2021 23:25:52 | |
517 BTC | $ 25 124 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 15.05.2021 23:25:52 | |
484 BTC | $ 23 532 442 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 15.05.2021 23:25:52 | |
261 BTC | $ 12 679 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 15.05.2021 23:25:52 | |
152 BTC | $ 7 373 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||