Whale movements
Last update: 20.05.2026 04:53:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 21:18:56 |  |
166 BTC | $ 7 924 029 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qduhd76h30pyd8ylxra45p8wjellt4e8pggn4vadm6732e5m8nx0sy9tt2v | |||
| 15.05.2021 21:18:56 | |
130 BTC | $ 6 214 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu92ndxwhj8q2v7qn7v2wujkdkta2mpwt7zkkcj | |||
| 15.05.2021 21:18:56 | |
500 BTC | $ 23 861 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 15.05.2021 21:18:56 | |
1 751 BTC | $ 83 567 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a75lh8als45589k55z6qa2g3tl6ka0h35julz | To: 33XDVRHBUjSbfAjkEzHVxYs1N13XsrevTp | |||
| 15.05.2021 21:18:56 | |
918 BTC | $ 43 811 656 | (unknown) | (unknown) |
| Type: transfer | From: 34NgTANFsc9ftF88q238moWM13ruMYRX8m | To: 3HBoF1ydr3DmA37roCKG9YHx6wqgzGFtMo | |||
| 15.05.2021 21:18:56 | |
7 820 BTC | $ 373 192 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NERBdTWXwr1gU4wNc7iwn27qdpn73XJ2a | To: 3HZB9B6GyHqnM2had6VPtqzijDjCK8QZsK | |||
| 15.05.2021 21:18:56 | |
518 BTC | $ 24 705 712 | (unknown) | (unknown) |
| Type: transfer | From: 3MMVcHsj3ic1NmPejhemekB7Wmkg2aja9p | To: 39YQf2v9MqucgiUTHLYRe3M353LSALE72M | |||
| 15.05.2021 21:18:56 | |
721 BTC | $ 34 410 308 | (unknown) | (unknown) |
| Type: transfer | From: 3BWCtXxDt9rytE1m3Tdt5B6NiyqDBLPPdX | To: 3ASJxfrGjo1iGAyPbG29RBkPehUHKVqpuz | |||
| 15.05.2021 21:18:56 | |
889 BTC | $ 42 424 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LFBWEqXdhyZw81CyHwLx5ERYknxnt1c84 | To: 3GtCdRzy45VCXB29iLaxmpEu2uWtM61gEg | |||
| 15.05.2021 21:18:56 | |
897 BTC | $ 42 796 360 | (unknown) | (unknown) |
| Type: transfer | From: 3KSG1wg7LPnfQnpUPQSGmvWCiZFvxGsiPF | To: bc1q942xu2z3f2d7w7pvn6559qyhlq84nn0a9plxz9 | |||
| 15.05.2021 21:18:56 | |
141 BTC | $ 6 711 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q622x4j42cd09umtzdj29v5un7mve5uptlfy09w | To: bc1qly9u8aedqwnl0c0h6tz6ek5djpvhfwp0svzxry | |||
| 15.05.2021 21:18:56 | |
217 BTC | $ 10 349 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 15.05.2021 21:18:56 | |
125 BTC | $ 5 943 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 15.05.2021 21:18:56 | |
191 BTC | $ 9 128 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 15.05.2021 21:18:56 | |
280 BTC | $ 13 357 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 15.05.2021 21:18:56 | |
152 BTC | $ 7 271 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.05.2021 21:08:37 |  |
1 496 ETH | $ 5 580 069 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 3eedc524c234a5b72c09a4b052e7da695e9e7713 | |||
| 15.05.2021 21:06:24 | |
7 751 242 USDT | $ 7 751 242 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | |||
| 15.05.2021 21:03:33 | |
1 674 ETH | $ 6 258 756 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 15.05.2021 20:56:21 | |
41 000 000 USDT | $ 41 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 15.05.2021 20:54:44 | |
519 BTC | $ 25 046 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 15.05.2021 20:53:09 | |
112 BTC | $ 5 399 559 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qts28ju7g8yzd5xrman4zvfcuyf6pvyzt4sgrrekchstvqkenxehqs6l5dx | |||
| 15.05.2021 20:53:09 | |
126 BTC | $ 6 095 701 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv05kz78wrdlvsaww0jgqd9sm2ycg3uv5pz8q88d7sht4m7fq5qds23cctf | |||
| 15.05.2021 20:53:09 | |
105 BTC | $ 5 050 523 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9n9xjt6dn93pwtdatz6mdqlxd2qzte7r3sv48ely2am2x2rgds5qjmde7j | |||
| 15.05.2021 20:51:05 | |
6 264 212 USDT | $ 6 264 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:50:51 | |
18 972 936 USDC | $ 18 972 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:50:36 | |
9 037 852 USDC | $ 9 037 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:50:36 | |
25 196 010 USDC | $ 25 196 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:52:41 | |
152 BTC | $ 7 252 880 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quwfuuuk2vsh7atvvkhyzaavc8g6jywrx485y3rm4meg5u49l6y7sx7ktyc | |||
| 15.05.2021 20:52:41 | |
200 BTC | $ 9 577 244 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 15.05.2021 20:52:41 | |
889 BTC | $ 42 552 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0haehtjur4ydrr256x0q26sx3w4jg2ar0zmvh | To: 3LFBWEqXdhyZw81CyHwLx5ERYknxnt1c84 | |||
| 15.05.2021 20:52:41 | |
7 832 BTC | $ 374 887 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NWmq7sdWziob3kubw5MvPRK81BWRZWrxj | To: 3NERBdTWXwr1gU4wNc7iwn27qdpn73XJ2a | |||
| 15.05.2021 20:52:41 | |
721 BTC | $ 34 517 564 | (unknown) | (unknown) |
| Type: transfer | From: 38TPn3TibY1pPdC2RaLL8c8LhKq8X2YDhL | To: 3BWCtXxDt9rytE1m3Tdt5B6NiyqDBLPPdX | |||
| 15.05.2021 20:52:41 | |
721 BTC | $ 34 517 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JKz8sKKzSjX7DU7kyxwCzdaRQ2LHiWLx6 | To: 38TPn3TibY1pPdC2RaLL8c8LhKq8X2YDhL | |||
| 15.05.2021 20:52:41 | |
897 BTC | $ 42 926 508 | (unknown) | (unknown) |
| Type: transfer | From: 3H9BZRirsjkrLAv8Lq5pBmU5GjcBb1UJiP | To: 3KSG1wg7LPnfQnpUPQSGmvWCiZFvxGsiPF | |||
| 15.05.2021 20:52:41 | |
897 BTC | $ 42 926 652 | (unknown) | (unknown) |
| Type: transfer | From: 32n94QfHssqP52zdmGaMvaPVTSvWwASkyA | To: 3H9BZRirsjkrLAv8Lq5pBmU5GjcBb1UJiP | |||
| 15.05.2021 20:52:41 | |
518 BTC | $ 24 780 578 | (unknown) | (unknown) |
| Type: transfer | From: 39Qh4KJ84VbKDS6SWdFAFpEUQQYMgCTr3a | To: 3MMVcHsj3ic1NmPejhemekB7Wmkg2aja9p | |||
| 15.05.2021 20:52:41 | |
608 BTC | $ 29 088 646 | (unknown) | (unknown) |
| Type: transfer | From: 3H5xALcbYyvHYX8tQCSnMYNFpv1Zixrziz | To: 39Qh4KJ84VbKDS6SWdFAFpEUQQYMgCTr3a | |||
| 15.05.2021 20:52:41 | |
919 BTC | $ 43 977 490 | (unknown) | (unknown) |
| Type: transfer | From: 37fyvoAWMe2DBkEjoRfn4vg34i8BgQkKoz | To: 34NgTANFsc9ftF88q238moWM13ruMYRX8m | |||
| 15.05.2021 20:52:41 | |
919 BTC | $ 43 977 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NiRmX2CPsgyEZkWPQRKDn6yACV5Zg1UR7 | To: 37fyvoAWMe2DBkEjoRfn4vg34i8BgQkKoz | |||
| 15.05.2021 20:52:41 | |
920 BTC | $ 44 025 332 | (unknown) | (unknown) |
| Type: transfer | From: 3QM9qNgoviAnGoNLVtyRFwXTHdXr6GHJs5 | To: 3NiRmX2CPsgyEZkWPQRKDn6yACV5Zg1UR7 | |||
| 15.05.2021 20:52:41 | |
897 BTC | $ 42 927 508 | (unknown) | (unknown) |
| Type: transfer | From: 3KbDVt4RcUkov89njgUAu3rXMANv1CT9bP | To: 32n94QfHssqP52zdmGaMvaPVTSvWwASkyA | |||
| 15.05.2021 20:52:41 | |
733 BTC | $ 35 092 100 | (unknown) | (unknown) |
| Type: transfer | From: 32qiKbaCKdg3nGEpmeFh5oWBthW4PDzJkw | To: 3JKz8sKKzSjX7DU7kyxwCzdaRQ2LHiWLx6 | |||
| 15.05.2021 20:52:41 | |
889 BTC | $ 42 552 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EgNUpnmUfyjQcF9oGhW9dDXuAXZgWXCjF | To: bc1qr0haehtjur4ydrr256x0q26sx3w4jg2ar0zmvh | |||
| 15.05.2021 20:52:41 | |
889 BTC | $ 42 552 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JiqbWxmUZKxyM9p1Wo9Ls5N4e558hbXdv | To: 3EgNUpnmUfyjQcF9oGhW9dDXuAXZgWXCjF | |||
| 15.05.2021 20:52:41 | |
1 751 BTC | $ 83 820 640 | (unknown) | (unknown) |
| Type: transfer | From: 38vUXg42TLv5oBqbfiCBNHrhzdKpU9tzYY | To: bc1q3a75lh8als45589k55z6qa2g3tl6ka0h35julz | |||
| 15.05.2021 20:52:41 | |
1 751 BTC | $ 83 820 696 | (unknown) | (unknown) |
| Type: transfer | From: 34x3igJnkEa3tNzZLm7fsWkgc6ZNKNQY5Q | To: 38vUXg42TLv5oBqbfiCBNHrhzdKpU9tzYY | |||
| 15.05.2021 20:52:41 | |
141 BTC | $ 6 746 644 | (unknown) | (unknown) |
| Type: transfer | From: 391a6PmnchkqMvXA3KhF33TWeEeoS9oESA | To: bc1q622x4j42cd09umtzdj29v5un7mve5uptlfy09w | |||
| 15.05.2021 20:52:41 | |
280 BTC | $ 13 398 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 15.05.2021 20:52:41 | |
890 BTC | $ 42 604 668 | (unknown) | (unknown) |
| Type: transfer | From: 1Nkm9hur8QRrWbbAHKBsABGnNoRpQCtaBk | To: 1H57Xq3vD5GmsxagTjDUvCmfkHDJ1FeSyL | |||