Whale movements
Last update: 20.05.2026 04:54:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 20:52:41 |  |
152 BTC | $ 7 294 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2021 20:52:41 | |
129 BTC | $ 6 174 885 | (unknown) | (unknown) |
| Type: transfer | From: 1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V | To: 1JYu13SdAHE25FGKtgRBo7rggrN6UHbdzU | |||
| 15.05.2021 20:50:24 |  |
9 197 574 USDT | $ 9 197 574 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.05.2021 20:50:24 | |
5 044 093 USDC | $ 5 044 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:50:11 | |
6 750 000 USDT | $ 6 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:50:00 | |
6 674 200 USDT | $ 6 674 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:49:38 | |
20 999 908 USDT | $ 20 999 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:49:38 | |
9 392 428 USDT | $ 9 392 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:52:24 |  |
23 313 548 USDT | $ 23 313 548 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 20:49:30 | |
5 920 793 USDT | $ 5 920 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:49:30 | |
13 984 272 USDT | $ 13 984 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:49:30 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:47:54 | |
9 197 574 USDT | $ 9 197 574 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 20:49:20 |  |
104 594 540 XRP | $ 153 386 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 15.05.2021 20:34:54 | |
6 547 253 USDC | $ 6 547 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 20:33:29 | |
7 888 804 USDC | $ 7 888 804 | (unknown) | (unknown) |
| Type: transfer | From: 6b51a68a580b2dfd59ed1a9b340b212c40c72cde | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.05.2021 20:30:17 | |
31 611 432 BUSD | $ 31 611 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 20:28:14 | |
7 888 804 USDC | $ 7 888 804 | (unknown) | (unknown) |
| Type: transfer | From: 4c6ef1d32d4bcf9cf423b589f6f2cddd4efd80c2 | To: 6b51a68a580b2dfd59ed1a9b340b212c40c72cde | |||
| 15.05.2021 20:26:22 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 15.05.2021 20:24:55 | |
2 147 ETH | $ 8 022 251 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.05.2021 20:16:44 | |
9 999 980 HUSD | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.05.2021 20:12:27 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.05.2021 20:12:27 | |
9 999 969 BUSD | $ 9 999 969 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.05.2021 20:12:27 | |
4 997 ETH | $ 18 798 228 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 15.05.2021 20:13:01 | |
400 BTC | $ 19 173 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy3euclvckcvxkgskcnt332vjjhf7vw67qfl2c | To: 1GhdyBevjyLmHvkDEFAaWc2QwcAbNHFXdy | |||
| 15.05.2021 20:13:01 | |
306 BTC | $ 14 667 945 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.05.2021 20:13:01 | |
110 BTC | $ 5 256 362 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcffccx67z0taeku2tyg3yrks0p003rzzjgjwkmvwzvage7yvpespks2cf | |||
| 15.05.2021 20:13:01 | |
181 BTC | $ 8 664 154 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxqnhqkdfwy899ljqr58u3m6nk5ge67ulyxna3d78l2hluxgvx7qely4q9 | |||
| 15.05.2021 20:13:01 | |
105 BTC | $ 5 038 554 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lmljw6c7gqzy90r97lhqvlefwkyqk7elxgsasdkhr20qrzxevrsjpx4hy | |||
| 15.05.2021 20:13:01 | |
200 BTC | $ 9 586 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FVJhTTMtyvPJ4MJbwAvrUpL4k6LtfgqDp | |||
| 15.05.2021 20:13:01 | |
608 BTC | $ 29 130 298 | (unknown) | (unknown) |
| Type: transfer | From: 36RPohUiGKKLRsW1Evck9fVXwE5uyYQNnJ | To: 3H5xALcbYyvHYX8tQCSnMYNFpv1Zixrziz | |||
| 15.05.2021 20:13:01 | |
1 751 BTC | $ 83 938 780 | (unknown) | (unknown) |
| Type: transfer | From: 35mTS1h92VH1m6SVEL1ZEdyNx2Sh5UNfjy | To: 34x3igJnkEa3tNzZLm7fsWkgc6ZNKNQY5Q | |||
| 15.05.2021 20:13:01 | |
889 BTC | $ 42 621 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HZFdRuYWfpSkyUztsWrsfsgHXwZDGCoGy | To: 3JiqbWxmUZKxyM9p1Wo9Ls5N4e558hbXdv | |||
| 15.05.2021 20:13:01 | |
7 832 BTC | $ 375 415 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KzC4Guy5Qd1ysKECRVtJ1rGeyvkrwPhso | To: 3NWmq7sdWziob3kubw5MvPRK81BWRZWrxj | |||
| 15.05.2021 20:13:01 | |
733 BTC | $ 35 141 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dd9l66cxe5p6mld4nejyafcv47yu5waw693j6 | To: 32qiKbaCKdg3nGEpmeFh5oWBthW4PDzJkw | |||
| 15.05.2021 20:13:01 | |
897 BTC | $ 42 988 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0yk5sduu2u0kf8c9rhktthjhfanlw8hhzyenm | To: 3KbDVt4RcUkov89njgUAu3rXMANv1CT9bP | |||
| 15.05.2021 20:13:01 | |
216 BTC | $ 10 344 257 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.05.2021 20:13:01 | |
141 BTC | $ 6 760 150 | (unknown) | (unknown) |
| Type: transfer | From: 3A5jBzxwo2B4C1sxMBXC7jnANSQ53s7x2c | To: 391a6PmnchkqMvXA3KhF33TWeEeoS9oESA | |||
| 15.05.2021 20:13:01 | |
920 BTC | $ 44 094 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CzDwarc4Qp4Uh9g4hT3fgo82AtabE4sJW | To: 3QM9qNgoviAnGoNLVtyRFwXTHdXr6GHJs5 | |||
| 15.05.2021 20:13:01 | |
146 BTC | $ 7 019 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 15.05.2021 20:13:01 | |
193 BTC | $ 9 242 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 15.05.2021 20:13:01 | |
519 BTC | $ 24 889 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 15.05.2021 20:13:01 | |
107 BTC | $ 5 151 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 15.05.2021 20:13:01 | |
222 BTC | $ 10 627 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 15.05.2021 20:13:01 | |
152 BTC | $ 7 308 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.05.2021 20:13:01 | |
153 BTC | $ 7 313 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2021 20:13:01 | |
192 BTC | $ 9 212 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql50g07hjj9uhuwm66glssg7dkztrxjhqf5r94m5ut9xkr8ggqgfst29vur | |||
| 15.05.2021 20:10:00 | |
9 999 980 HUSD | $ 9 999 980 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.05.2021 20:07:10 | |
16 499 997 HUSD | $ 16 499 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.05.2021 20:07:36 | |
5 270 373 USDT | $ 5 270 373 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||