Whale movements
Last update: 20.05.2026 04:40:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 18:31:53 |  |
10 103 014 USDC | $ 10 103 014 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 15.05.2021 18:30:50 | |
2 500 ETH | $ 9 487 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 18:29:50 |  |
20 000 000 XRP | $ 28 921 636 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 15.05.2021 18:25:49 | |
1 675 ETH | $ 6 372 697 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 422162745b12b8c58d19e348d7c8c134bbedf886 | |||
| 15.05.2021 18:25:22 |  |
119 BTC | $ 5 748 903 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwvc9ccry6j4w5gurn995w9l24mm5ejuzw2qc3g726wh0v9866lrsv9paxu | |||
| 15.05.2021 18:25:22 | |
108 BTC | $ 5 209 157 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql67mjucx2ztngdw2quh56w9nnml7avtc5vzmdzglqa7ka0y3s93qm9awvy | |||
| 15.05.2021 18:25:22 | |
118 BTC | $ 5 682 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J3caF32e7BVZpv2bBniGde2CQ39nYCdpw | |||
| 15.05.2021 18:25:22 | |
733 BTC | $ 35 310 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskdnz32vgqrtnlddr4syjj84z5wkxjqteekwk8 | To: 3McWDEAEs8JRagp1rJmrxDJ4huFa7xNU4J | |||
| 15.05.2021 18:25:22 | |
897 BTC | $ 43 198 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4yfchcw05mm8d6ql0lxdatqu4maude0xlxu93 | To: 35voSGkgxunft18dWSqPcQzEB2Ncx1DSAu | |||
| 15.05.2021 18:25:22 | |
889 BTC | $ 42 824 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzk2KKTUuoYWcxD9eChdAgwqDZFtCfcek | To: 3E84JRMGYapCkFYGsSLB1FEvTE3cYA64vj | |||
| 15.05.2021 18:25:22 | |
1 751 BTC | $ 84 339 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KcJiVdCzAc8UfFwxVK2m2sAKv9U1AxuEM | To: 33poSRtUrDLZhRqHdvK8Hb3j9BGG23L582 | |||
| 15.05.2021 18:25:22 | |
7 833 BTC | $ 377 239 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctcnhchrr7s3wsz6sh6yafc2yxl2e944xrhz6p | To: 3QX6hvsP9muLEHv4SWppLqRuAQBei4LiiB | |||
| 15.05.2021 18:25:22 | |
920 BTC | $ 44 304 764 | (unknown) | (unknown) |
| Type: transfer | From: 38huWyQnjwdfHcHDMogERJuiMMw2Z878LX | To: 3ERhCD26YmdQZFamGTZvYP5fGnA4dMQpfp | |||
| 15.05.2021 18:25:22 | |
669 BTC | $ 32 226 786 | (unknown) | (unknown) |
| Type: transfer | From: 34b1aWV4uUxLg8cXWx7puTKUfw2kDsf3k1 | To: 35NK9BJ4ktLh4SXwgvkWMXk1QAkcCEAdeH | |||
| 15.05.2021 18:25:22 | |
142 BTC | $ 6 822 571 | (unknown) | (unknown) |
| Type: transfer | From: 3D285eqPpEmRo17LCJdUNYDcK1g1Qsabxs | To: bc1q7jytl8g9y74hxrnycj2033s0k8e7x85l60nt4u | |||
| 15.05.2021 18:25:22 | |
303 BTC | $ 14 592 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 15.05.2021 18:25:22 | |
660 BTC | $ 31 771 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 15.05.2021 18:25:22 | |
162 BTC | $ 7 817 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.05.2021 18:25:22 | |
162 BTC | $ 7 817 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.05.2021 18:23:09 | |
5 095 722 USDT | $ 5 095 722 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.05.2021 18:11:42 | |
5 510 998 USDT | $ 5 510 998 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 15.05.2021 18:09:12 | |
150 BTC | $ 7 294 772 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52hhdkuep6ppvlkkk0szrvsq2yacu9g9dgedtzs4zt0hrdnz5t5qpakf6t | |||
| 15.05.2021 18:09:12 | |
315 BTC | $ 15 284 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 15.05.2021 18:09:12 | |
234 BTC | $ 11 359 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 15.05.2021 18:09:12 | |
158 BTC | $ 7 680 072 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 15.05.2021 18:09:12 | |
162 BTC | $ 7 880 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2021 18:07:29 | |
1 500 ETH | $ 5 775 069 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.05.2021 18:02:21 | |
5 510 998 USDT | $ 5 510 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 15.05.2021 18:00:14 |  |
1 418 328 EOS | $ 15 804 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 15.05.2021 17:57:11 | |
116 BTC | $ 5 668 914 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70y7ahtddzj057536ufr7nl43srp99vjngzhvukkyn6yqr4wmphs2r8d5f | |||
| 15.05.2021 17:57:11 | |
146 BTC | $ 7 159 203 | (unknown) | (unknown) |
| Type: transfer | From: 3KSqe6YFDzFU5daFYLc5mabuDqV4aMMqPz | To: 357iDPUp1Ud6m2udSM3WB6CE1J731oxoqR | |||
| 15.05.2021 17:57:11 | |
660 BTC | $ 32 383 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 15.05.2021 17:57:11 | |
319 BTC | $ 15 630 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 15.05.2021 17:57:11 | |
163 BTC | $ 7 969 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2021 17:51:15 | |
2 312 ETH | $ 8 908 606 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.05.2021 17:49:10 | |
2 312 ETH | $ 8 944 931 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 15.05.2021 17:45:36 | |
121 BTC | $ 5 976 643 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwea8wrmw9g6emafnfpkdnf3a9j45jkseeqmamjuy20kkzl5a8mshkx76u | |||
| 15.05.2021 17:45:36 | |
247 BTC | $ 12 174 025 | (unknown) | (unknown) |
| Type: transfer | From: 3KyQkpqVCcTHEnraJzwuXSwmrKkTHu5822 | To: 3KSqe6YFDzFU5daFYLc5mabuDqV4aMMqPz | |||
| 15.05.2021 17:45:36 | |
661 BTC | $ 32 597 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 15.05.2021 17:45:36 | |
163 BTC | $ 8 023 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2021 17:37:21 | |
108 BTC | $ 5 341 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtk8e3xuh5zsqf55wwe0tcvmvf3t3t6zqdpapxnynypz6t7ayzd5sttdvq6 | |||
| 15.05.2021 17:37:21 | |
322 BTC | $ 15 878 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HV7DTaLXWi2HeVJbBNj7P7y3SZaZzQDkw | |||
| 15.05.2021 17:37:21 | |
348 BTC | $ 17 165 408 | (unknown) | (unknown) |
| Type: transfer | From: 3QYtGhnUtSwSZt4JbtXKoo67af6PdewpME | To: 3KyQkpqVCcTHEnraJzwuXSwmrKkTHu5822 | |||
| 15.05.2021 17:37:21 | |
317 BTC | $ 15 659 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 15.05.2021 17:37:21 | |
319 BTC | $ 15 732 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 15.05.2021 17:37:21 | |
163 BTC | $ 8 029 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.05.2021 17:37:15 |  |
18 626 886 USDT | $ 18 626 886 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 17:37:15 | |
120 000 000 USDT | $ 120 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 17:33:46 | |
2 948 562 MATIC | $ 5 076 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 17:27:17 | |
155 BTC | $ 7 629 842 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||