Whale movements
Last update: 20.05.2026 05:02:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 21:54:56 |  |
29 999 960 USDT | $ 29 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.05.2021 22:18:42 |  |
1 060 000 XTZ | $ 6 346 980 | (unknown) | binance (exchange) |
| Type: transfer | From: tz1bevTM8WHVYVEVcsVkYhgLa4fJ2q3JW5Ev | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 15.05.2021 22:15:00 |  |
10 000 000 XRP | $ 15 023 988 | binance (exchange) | uphold (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 15.05.2021 21:50:05 | |
18 674 518 PAX | $ 18 676 144 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 15.05.2021 21:50:05 | |
24 694 352 BUSD | $ 24 694 352 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.05.2021 21:50:05 | |
23 487 562 BUSD | $ 23 487 562 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.05.2021 21:50:05 | |
5 801 372 PAX | $ 5 801 876 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.05.2021 21:49:34 | |
58 181 884 BUSD | $ 58 181 884 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.05.2021 21:49:34 | |
24 761 858 PAX | $ 24 895 576 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.05.2021 22:12:33 |  |
5 229 861 USDT | $ 5 229 861 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 22:11:21 | |
5 229 861 USDT | $ 5 229 861 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 15.05.2021 22:04:42 |  |
161 BTC | $ 7 800 914 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4n5lta2cmjpyw4zr7qxe2ltaler28u5xjuxulja0a4edzac4lgqz4kfwm | |||
| 15.05.2021 22:04:42 | |
129 BTC | $ 6 227 131 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G | To: 35UNmoRCafgXSpNL7y5U19GK67sbquPysA | |||
| 15.05.2021 22:04:42 | |
508 BTC | $ 24 609 406 | (unknown) | (unknown) |
| Type: transfer | From: 32JW7PYrB7JGWNoY9YoRUSRbpS9hP2toCm | To: 3BJT4JgrPSYvxDVy9sWvdJB4NhwyikZFxs | |||
| 15.05.2021 22:04:42 | |
216 BTC | $ 10 445 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 15.05.2021 22:04:42 | |
262 BTC | $ 12 696 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 15.05.2021 22:04:42 | |
152 BTC | $ 7 366 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.05.2021 21:40:27 | |
38 228 076 USDT | $ 38 228 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.05.2021 21:40:27 | |
49 999 980 USDT | $ 49 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.05.2021 21:34:49 | |
3 615 783 MATIC | $ 6 281 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 22069ab115c22499a0d873d51ea06f0a670e1b16 | To: 80d1dae49de51242c9380f6d259166beb8850a51 | |||
| 15.05.2021 21:53:38 | |
251 BTC | $ 11 958 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcd9uy800x0780kljeflaze6av3ay8fm7wzz80n | |||
| 15.05.2021 21:53:38 | |
119 BTC | $ 5 697 051 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcazqyytp07cltjs2pwfmyrl56q4z3s79x62x6wqkhdljw7ydls0q2jdscx | |||
| 15.05.2021 21:53:38 | |
518 BTC | $ 24 709 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 15.05.2021 21:31:51 | |
1 488 ETH | $ 5 552 026 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.05.2021 21:31:38 | |
153 477 LINK | $ 6 431 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 22069ab115c22499a0d873d51ea06f0a670e1b16 | To: 80d1dae49de51242c9380f6d259166beb8850a51 | |||
| 15.05.2021 21:30:58 | |
1 488 ETH | $ 5 503 167 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 15.05.2021 21:44:54 | |
199 BTC | $ 9 484 993 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qym3ydt3duuwmuspu7d7vy6khmn8men29tg4jpy6juyh3dw3e645q050l0g | |||
| 15.05.2021 21:44:54 | |
692 BTC | $ 33 005 822 | (unknown) | (unknown) |
| Type: transfer | From: 35nTAj7fh1fZBkEhbq2mc4hXNjaUYLbQ3t | To: 35iUr64d9PtLeLDzY5L1YU7sasvgCpUCgG | |||
| 15.05.2021 21:44:54 | |
518 BTC | $ 24 705 928 | (unknown) | (unknown) |
| Type: transfer | From: 3PdETGiCzhLEnY9wbPvBMZ7a9xZ5HQKu94 | To: 32JW7PYrB7JGWNoY9YoRUSRbpS9hP2toCm | |||
| 15.05.2021 21:44:54 | |
889 BTC | $ 42 426 828 | (unknown) | (unknown) |
| Type: transfer | From: 3K7S6ePBLESTuM1WLqBwk68KrMccnMshWo | To: 39uni6oRs2qAdmKQTBkEToL3qJQaQ46AZv | |||
| 15.05.2021 21:44:54 | |
897 BTC | $ 42 801 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e4yarv03t3fa7mdghns507me4wedcvxlzct9n | To: 3BZxJ335KJ5TnCYkj2As5eeajDodDGTYXg | |||
| 15.05.2021 21:44:54 | |
217 BTC | $ 10 337 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 15.05.2021 21:44:54 | |
263 BTC | $ 12 544 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 15.05.2021 21:29:54 | |
250 WBTC | $ 11 852 128 | (unknown) | (unknown) |
| Type: transfer | From: c29d17510f70cc7e2082701c20352161d4c4bbda | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.05.2021 21:33:33 | |
221 BTC | $ 10 440 892 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 15.05.2021 21:33:33 | |
124 BTC | $ 5 854 792 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92kfg2n7c4pt0gjv67zrfmt5jtkt5ht6225r2m3g04470cxang3qx3jpl8 | |||
| 15.05.2021 21:33:33 | |
107 BTC | $ 5 032 328 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldc9s68g0j8392k5u90uzuy7lcg2vp0fr6c9024wuxjnv7ygga6s6zv5wy | |||
| 15.05.2021 21:33:33 | |
300 BTC | $ 14 173 156 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 15.05.2021 21:33:33 | |
1 751 BTC | $ 82 728 470 | (unknown) | (unknown) |
| Type: transfer | From: 33XDVRHBUjSbfAjkEzHVxYs1N13XsrevTp | To: 3P2YijCyEMRPcaYbjDieLptk6c94EYaCoM | |||
| 15.05.2021 21:33:33 | |
692 BTC | $ 32 671 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ASJxfrGjo1iGAyPbG29RBkPehUHKVqpuz | To: 35nTAj7fh1fZBkEhbq2mc4hXNjaUYLbQ3t | |||
| 15.05.2021 21:33:33 | |
897 BTC | $ 42 366 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q942xu2z3f2d7w7pvn6559qyhlq84nn0a9plxz9 | To: bc1q2e4yarv03t3fa7mdghns507me4wedcvxlzct9n | |||
| 15.05.2021 21:33:33 | |
918 BTC | $ 43 371 948 | (unknown) | (unknown) |
| Type: transfer | From: 3HBoF1ydr3DmA37roCKG9YHx6wqgzGFtMo | To: 3Foqb1JLLXPHvRsN7n4u8tKnJFWYLZHbGZ | |||
| 15.05.2021 21:33:33 | |
7 820 BTC | $ 369 445 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HZB9B6GyHqnM2had6VPtqzijDjCK8QZsK | To: 3QkqzFKZYJrcRz1gjwRVgBGGLH9MhCLgTw | |||
| 15.05.2021 21:33:33 | |
518 BTC | $ 24 455 778 | (unknown) | (unknown) |
| Type: transfer | From: 39YQf2v9MqucgiUTHLYRe3M353LSALE72M | To: 3PdETGiCzhLEnY9wbPvBMZ7a9xZ5HQKu94 | |||
| 15.05.2021 21:33:33 | |
889 BTC | $ 41 996 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GtCdRzy45VCXB29iLaxmpEu2uWtM61gEg | To: 3K7S6ePBLESTuM1WLqBwk68KrMccnMshWo | |||
| 15.05.2021 21:33:33 | |
518 BTC | $ 24 471 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 15.05.2021 21:33:33 | |
107 BTC | $ 5 063 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 15.05.2021 21:33:33 | |
152 BTC | $ 7 196 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2021 21:33:33 | |
152 BTC | $ 7 197 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.05.2021 21:18:56 | |
108 BTC | $ 5 137 768 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfyn4sqw9kkum5vu83ngxqcqum3xepj853tyraf3ehnve66tf094qj9wvea | |||