Whale movements
Last update: 20.05.2026 04:46:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 19:10:43 |  |
141 BTC | $ 6 723 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusa0xqpdu66vgs4zle5lzqfpgjlkgwrzmyhkv8 | To: bc1qhfrexmm0exxqczumj5tcfzc3g39kgtrqedqgq0 | |||
| 15.05.2021 19:10:43 | |
156 BTC | $ 7 430 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.05.2021 19:09:01 | |
176 BTC | $ 8 367 268 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4gajuy2jl9va438u472uhxne3sxwffplg2k6nugvxuv7rctzjksyma9s8 | |||
| 15.05.2021 19:09:01 | |
194 BTC | $ 9 227 439 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz007kf54f88r9crqrfmyqj028u5jy8zldmh42qsuu7m8jjm2ax6s3cygkd | |||
| 15.05.2021 19:09:01 | |
889 BTC | $ 42 328 270 | (unknown) | (unknown) |
| Type: transfer | From: 3AwMHX8Er1GxJdagSYJnH7DksiNasyzGG5 | To: 38gFCLRyqfxbCDb5HohxQ1CK6HowFA2R9C | |||
| 15.05.2021 19:09:01 | |
1 751 BTC | $ 83 360 904 | (unknown) | (unknown) |
| Type: transfer | From: 39d15qU9gDpMGxK7zhjDQv5HWFb1TupiDF | To: 3N7kp2uj1qe1fiSLYYbHJuiYXCnS1eqoo3 | |||
| 15.05.2021 19:09:01 | |
920 BTC | $ 43 791 740 | (unknown) | (unknown) |
| Type: transfer | From: 3F9QiKmQQYfAGJV5AkhqPDD2H8vdrEXAoS | To: 3AM47nQ4FAjAjtj2KukSNkdSsx7QDREs5r | |||
| 15.05.2021 19:09:01 | |
7 832 BTC | $ 372 832 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BCk6kTvqYbwVsBYZM9Rk5tH9BYgztwQfZ | To: 39khoBBYm6wEnv1xKKweN7WumQpaaveRGW | |||
| 15.05.2021 19:09:01 | |
644 BTC | $ 30 642 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu9sCUVTMhysEUSaseMcZXTaCtjGeYq7B | To: 34peMk19Uaacw26d7j9969oGq9S333xwYg | |||
| 15.05.2021 19:09:01 | |
897 BTC | $ 42 697 840 | (unknown) | (unknown) |
| Type: transfer | From: 36zFFYpTFMYaAdTNZsAyqwRwCyD18qaAFq | To: 3DZYxDejSGZqvhB5jYC1j8piMVm8vsJ4pa | |||
| 15.05.2021 19:09:01 | |
733 BTC | $ 34 901 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gkj6jer0vfvta9pyss64kqx8lmfx9nt94ftq5 | To: 34xcC7ipvNGu6JzgYTnnh7L5vGNqVPHGBM | |||
| 15.05.2021 19:09:01 | |
658 BTC | $ 31 316 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 15.05.2021 19:09:01 | |
297 BTC | $ 14 161 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 15.05.2021 19:09:01 | |
156 BTC | $ 7 428 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2021 19:05:40 |  |
5 000 000 XRP | $ 7 186 312 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 15.05.2021 19:04:17 |  |
7 532 241 USDC | $ 7 532 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 19:04:17 | |
8 286 644 USDC | $ 8 286 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 18:54:08 | |
169 BTC | $ 8 148 268 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq79lsqeqj44mzxghgndx795c3umvv82zn3pvqwhus7q26jzgeytssukhjd | |||
| 15.05.2021 18:54:08 | |
170 BTC | $ 8 191 143 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 15.05.2021 18:54:08 | |
129 BTC | $ 6 215 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V | |||
| 15.05.2021 18:54:08 | |
118 BTC | $ 5 705 793 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3H74DkwU2svzaDaYDWHX6qV9XET52u5HyX | |||
| 15.05.2021 18:54:08 | |
920 BTC | $ 44 324 916 | (unknown) | (unknown) |
| Type: transfer | From: 3ERhCD26YmdQZFamGTZvYP5fGnA4dMQpfp | To: 3F9QiKmQQYfAGJV5AkhqPDD2H8vdrEXAoS | |||
| 15.05.2021 18:54:08 | |
669 BTC | $ 32 220 168 | (unknown) | (unknown) |
| Type: transfer | From: 3KdzLExrjhZiKdV6g6u8rEvKzzmDnGgtSW | To: 3Cu9sCUVTMhysEUSaseMcZXTaCtjGeYq7B | |||
| 15.05.2021 18:54:08 | |
1 751 BTC | $ 84 375 660 | (unknown) | (unknown) |
| Type: transfer | From: 33poSRtUrDLZhRqHdvK8Hb3j9BGG23L582 | To: 39d15qU9gDpMGxK7zhjDQv5HWFb1TupiDF | |||
| 15.05.2021 18:54:08 | |
669 BTC | $ 32 220 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QWA75mq1r4KjFGJ3AM1xMFjHP7QwemjwJ | To: 3KdzLExrjhZiKdV6g6u8rEvKzzmDnGgtSW | |||
| 15.05.2021 18:54:08 | |
669 BTC | $ 32 239 472 | (unknown) | (unknown) |
| Type: transfer | From: 35NK9BJ4ktLh4SXwgvkWMXk1QAkcCEAdeH | To: 3QWA75mq1r4KjFGJ3AM1xMFjHP7QwemjwJ | |||
| 15.05.2021 18:54:08 | |
733 BTC | $ 35 326 116 | (unknown) | (unknown) |
| Type: transfer | From: 39ZxwF1uMeQb32jt5FoWAhDgfkH4aiPo9Y | To: bc1q0gkj6jer0vfvta9pyss64kqx8lmfx9nt94ftq5 | |||
| 15.05.2021 18:54:08 | |
733 BTC | $ 35 326 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KcKEmKoWn7ejhubTFkH4FufALE9oxj8pn | To: 39ZxwF1uMeQb32jt5FoWAhDgfkH4aiPo9Y | |||
| 15.05.2021 18:54:08 | |
733 BTC | $ 35 326 704 | (unknown) | (unknown) |
| Type: transfer | From: 3McWDEAEs8JRagp1rJmrxDJ4huFa7xNU4J | To: 3KcKEmKoWn7ejhubTFkH4FufALE9oxj8pn | |||
| 15.05.2021 18:54:08 | |
889 BTC | $ 42 843 548 | (unknown) | (unknown) |
| Type: transfer | From: 3E84JRMGYapCkFYGsSLB1FEvTE3cYA64vj | To: 3AwMHX8Er1GxJdagSYJnH7DksiNasyzGG5 | |||
| 15.05.2021 18:54:08 | |
7 833 BTC | $ 377 411 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QX6hvsP9muLEHv4SWppLqRuAQBei4LiiB | To: 3BCk6kTvqYbwVsBYZM9Rk5tH9BYgztwQfZ | |||
| 15.05.2021 18:54:08 | |
897 BTC | $ 43 217 856 | (unknown) | (unknown) |
| Type: transfer | From: 35voSGkgxunft18dWSqPcQzEB2Ncx1DSAu | To: 36zFFYpTFMYaAdTNZsAyqwRwCyD18qaAFq | |||
| 15.05.2021 18:54:08 | |
141 BTC | $ 6 816 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jytl8g9y74hxrnycj2033s0k8e7x85l60nt4u | To: bc1qusa0xqpdu66vgs4zle5lzqfpgjlkgwrzmyhkv8 | |||
| 15.05.2021 18:54:08 | |
151 BTC | $ 7 288 582 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 15.05.2021 18:54:08 | |
234 BTC | $ 11 259 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 15.05.2021 18:54:08 | |
315 BTC | $ 15 166 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 15.05.2021 18:54:08 | |
156 BTC | $ 7 519 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.05.2021 18:54:08 | |
162 BTC | $ 7 816 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.05.2021 18:52:46 |  |
16 690 BNB | $ 9 602 594 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 15.05.2021 18:49:14 | |
5 260 628 USDC | $ 5 260 628 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.05.2021 18:48:16 | |
8 168 650 BUSD | $ 8 168 650 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.05.2021 18:47:14 | |
5 260 628 USDC | $ 5 260 628 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.05.2021 18:46:09 | |
8 168 650 BUSD | $ 8 168 650 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.05.2021 18:44:45 | |
6 020 170 USDT | $ 6 020 170 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 15.05.2021 18:44:29 | |
7 277 269 BUSD | $ 7 277 269 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.05.2021 18:43:33 | |
6 020 170 USDT | $ 6 020 170 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.05.2021 18:37:12 |  |
158 436 420 USDT | $ 158 436 420 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 18:34:07 | |
11 564 407 USDC | $ 11 564 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.05.2021 18:34:07 | |
18 920 ETH | $ 70 586 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.05.2021 18:33:12 | |
5 095 722 USDT | $ 5 095 722 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||