Whale movements
Last update: 20.05.2026 05:09:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 23:08:49 |  |
5 629 622 BUSD | $ 5 629 622 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.05.2021 23:19:45 |  |
31 000 000 USDT | $ 31 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 15.05.2021 23:04:53 | |
1 400 ETH | $ 5 353 344 | (unknown) | (unknown) |
| Type: transfer | From: 4f9a04bf67a65a59ef0beb8dcc83f7f3cc5c5d23 | To: 9e14e0c458cfdbfa3d78eb662ba828f515f4cb52 | |||
| 15.05.2021 23:02:45 | |
6 003 873 BUSD | $ 6 003 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.05.2021 23:09:49 |  |
800 000 EOS | $ 8 473 093 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 15.05.2021 23:08:13 |  |
167 BTC | $ 8 063 783 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshrtstm3j4qfsq97shtr43c2f9axl3r6n3sd30pnnmmdtwlgs3sqskq6lc | |||
| 15.05.2021 23:08:13 | |
215 BTC | $ 10 380 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 15.05.2021 23:08:13 | |
186 BTC | $ 8 982 383 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 15.05.2021 23:07:51 |  |
25 000 000 XRP | $ 37 907 030 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 15.05.2021 22:57:21 | |
160 BTC | $ 7 757 229 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dr8azvvz2xqea8xtxmzf3a3w6stw3heeq620h5ntvjceuj3s63s45lr48 | |||
| 15.05.2021 22:57:21 | |
126 BTC | $ 6 114 338 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmzycpzpl4q8y2a79jxuy00jt0eck85kylpzue432uprd7y57dhqtgaz0w | |||
| 15.05.2021 22:57:21 | |
537 BTC | $ 26 020 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79zw6k3xa56rpp8a4zk4rudf6s4gk7mluunpnx | |||
| 15.05.2021 22:57:21 | |
491 BTC | $ 23 789 582 | (unknown) | (unknown) |
| Type: transfer | From: 3LpuwnXcSK2anyFxHqJNN5VCNqTRjwiCCZ | To: 3AQUKemNPLFsBLy6ByjV71w2uKkrurtaEf | |||
| 15.05.2021 22:57:21 | |
141 BTC | $ 6 812 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnl827g0ws72rp8hn7c2c7rnmzq5xkcycm45c8 | To: 3DRr95JiNu83KDXt369a8hi6GN3uTQneGm | |||
| 15.05.2021 22:57:21 | |
261 BTC | $ 12 654 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 15.05.2021 22:57:21 | |
484 BTC | $ 23 487 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 15.05.2021 22:57:21 | |
517 BTC | $ 25 075 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 15.05.2021 22:57:21 | |
152 BTC | $ 7 363 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.05.2021 22:25:15 | |
26 948 AAVE | $ 14 450 274 | (unknown) | (unknown) |
| Type: transfer | From: b757e139dd76a1906d5e523ceb5e03f8c44f30de | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 15.05.2021 22:22:35 | |
1 380 ETH | $ 5 229 951 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.05.2021 22:21:35 | |
26 948 AAVE | $ 14 590 326 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b757e139dd76a1906d5e523ceb5e03f8c44f30de | |||
| 15.05.2021 22:21:15 | |
1 380 ETH | $ 5 278 171 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 15.05.2021 22:37:43 | |
175 BTC | $ 8 449 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BSyKknWfY2JT4aW1W2xy4YokNRMSpriUU | |||
| 15.05.2021 22:37:43 | |
486 BTC | $ 23 471 482 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 15.05.2021 22:37:43 | |
200 BTC | $ 9 659 035 | (unknown) | (unknown) |
| Type: transfer | From: 3DX9gb784SgeZduT5JLkKGHWSjBAxe6uAM | To: 3Fspaug75YsBdVJUE8yNE5SZoBwv6w9ZF9 | |||
| 15.05.2021 22:37:43 | |
300 BTC | $ 14 488 562 | (unknown) | (unknown) |
| Type: transfer | From: 1GhdyBevjyLmHvkDEFAaWc2QwcAbNHFXdy | To: 3DX9gb784SgeZduT5JLkKGHWSjBAxe6uAM | |||
| 15.05.2021 22:37:43 | |
121 BTC | $ 5 843 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3JhuYSRXg4nysMoPYMqvF3EqEh17umMzsi | |||
| 15.05.2021 22:37:43 | |
114 BTC | $ 5 487 975 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdkwglkpch0cgexpf2hm2ysa6xe6vzc45ultugtgm8vp2ls3q5ts8t86z4 | |||
| 15.05.2021 22:35:08 | |
105 BTC | $ 5 070 903 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9n87qt00np2p96cd0xs3gdzvmg834c3fwt9y6jh8cv5kuvfh40jspezrq7 | |||
| 15.05.2021 22:35:08 | |
201 BTC | $ 9 672 844 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8sj38zrdyfg50y8faus9wax5v8uvvfu6y9wrms68sa5nuexljhkqkqcmhe | |||
| 15.05.2021 22:35:08 | |
457 BTC | $ 21 991 948 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 15.05.2021 22:35:08 | |
692 BTC | $ 33 277 044 | (unknown) | (unknown) |
| Type: transfer | From: 35iUr64d9PtLeLDzY5L1YU7sasvgCpUCgG | To: 3NZDq19sj1azHmZxtPDHdhHtvnDkpVhEqp | |||
| 15.05.2021 22:35:08 | |
789 BTC | $ 37 965 000 | (unknown) | (unknown) |
| Type: transfer | From: 39uni6oRs2qAdmKQTBkEToL3qJQaQ46AZv | To: 3DQDWp3gc9QfY132KG5R8noguVYKWxMRMz | |||
| 15.05.2021 22:35:08 | |
508 BTC | $ 24 456 994 | (unknown) | (unknown) |
| Type: transfer | From: 3BJT4JgrPSYvxDVy9sWvdJB4NhwyikZFxs | To: 3LpuwnXcSK2anyFxHqJNN5VCNqTRjwiCCZ | |||
| 15.05.2021 22:35:08 | |
897 BTC | $ 43 153 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BZxJ335KJ5TnCYkj2As5eeajDodDGTYXg | To: 38LnE8CPtNkP1rAMvtMpomhz9brsDY1uXq | |||
| 15.05.2021 22:35:08 | |
918 BTC | $ 44 177 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Foqb1JLLXPHvRsN7n4u8tKnJFWYLZHbGZ | To: 3GjYtXTs6mH1ZD2cYhLvVGm7MEscKm9YZ6 | |||
| 15.05.2021 22:35:08 | |
7 820 BTC | $ 376 315 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QkqzFKZYJrcRz1gjwRVgBGGLH9MhCLgTw | To: bc1qnjv6pjeundggj8yxawyx3zhmn0t52ylswxcgqf | |||
| 15.05.2021 22:35:08 | |
1 751 BTC | $ 84 266 830 | (unknown) | (unknown) |
| Type: transfer | From: 3P2YijCyEMRPcaYbjDieLptk6c94EYaCoM | To: bc1qe7mk7trymjcysahuf90fpxaxu2c3um0mkgk0la | |||
| 15.05.2021 22:35:08 | |
163 BTC | $ 7 860 354 | (unknown) | (unknown) |
| Type: transfer | From: 3EwYt8c6C7gq1hDcAe2eYaSB198p438bPb | To: 3C2cniDgPSpMTJQadgfrksjRUneVLMJhPX | |||
| 15.05.2021 22:35:08 | |
141 BTC | $ 6 766 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly9u8aedqwnl0c0h6tz6ek5djpvhfwp0svzxry | To: bc1qgnl827g0ws72rp8hn7c2c7rnmzq5xkcycm45c8 | |||
| 15.05.2021 22:35:08 | |
115 BTC | $ 5 519 224 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EKjip3U1gP17Rqg9sdiZYTs9kv8u7Lkn2 | |||
| 15.05.2021 22:35:08 | |
518 BTC | $ 24 903 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 15.05.2021 22:35:08 | |
107 BTC | $ 5 153 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 15.05.2021 22:35:08 | |
186 BTC | $ 8 941 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 15.05.2021 22:35:08 | |
125 BTC | $ 5 992 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 15.05.2021 22:35:08 | |
152 BTC | $ 7 308 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.05.2021 22:35:08 | |
152 BTC | $ 7 308 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.05.2021 22:31:50 | |
8 000 000 XRP | $ 12 153 545 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 15.05.2021 22:28:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 22:27:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||