Whale movements
Last update: 20.05.2026 04:39:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 17:27:17 |  |
449 BTC | $ 22 085 454 | (unknown) | (unknown) |
| Type: transfer | From: 3QFTEtc7EXScuBtwgBKH6iLCPYZ4FGtvAB | To: 3QYtGhnUtSwSZt4JbtXKoo67af6PdewpME | |||
| 15.05.2021 17:27:17 | |
670 BTC | $ 32 962 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 15.05.2021 17:27:17 | |
190 BTC | $ 9 364 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qee9h5wzvlmnflm99nzrx400mgx03u6g5t6g7hjw927a2f5hxu2kqh435ut | |||
| 15.05.2021 17:25:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 17:24:52 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.05.2021 17:24:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 15.05.2021 17:21:48 | |
550 BTC | $ 27 374 030 | (unknown) | (unknown) |
| Type: transfer | From: 19XpgHQWZHLrrQNsiRiN4uNN6cXjoQ5fz3 | To: 3QFTEtc7EXScuBtwgBKH6iLCPYZ4FGtvAB | |||
| 15.05.2021 17:21:48 | |
322 BTC | $ 16 004 140 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 15.05.2021 17:21:48 | |
163 BTC | $ 8 102 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.05.2021 17:16:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.05.2021 17:16:37 | |
350 BTC | $ 17 272 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HV7DTaLXWi2HeVJbBNj7P7y3SZaZzQDkw | |||
| 15.05.2021 17:16:37 | |
124 BTC | $ 6 119 499 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 15.05.2021 17:16:37 | |
165 BTC | $ 8 139 803 | (unknown) | (unknown) |
| Type: transfer | From: 1JMz6PDveLg2FTuWXFVqs5jS5V75XQ6KS3 | To: 1d1kN593GyoiLN8focxHq5TvSdSxNmJFx | |||
| 15.05.2021 17:16:37 | |
133 BTC | $ 6 559 670 | xapo (other) | xapo (other) |
| Type: transfer | From: 39XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP | To: 3PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA | |||
| 15.05.2021 17:16:37 | |
102 BTC | $ 5 012 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnqn8nvj8xtr7d6syugte3tp5k9xcfe8yg4a5qgvmm73hythw3qscd4t86 | To: bc1qvkwpldkp56sa4n909ckcx32n50a6ahwzl2jq63xlw7c5sy2d8lcq56vzjd | |||
| 15.05.2021 17:16:37 | |
119 BTC | $ 5 895 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z3dm25gqswu3ua0ps6vpfvkz4gxmcwy3m5rw5c778xpujr9nvyqw4h4t2 | To: bc1qc2gppzqhy2g2yhlwlpjzcll7magfy2thkxf6u7yfspjj4f7c3eqsp98mgx | |||
| 15.05.2021 17:16:37 | |
7 838 BTC | $ 386 799 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5duk3uytpwl4x4ryhwuzv8w0pprvp7ummlxgf4 | To: bc1qctcnhchrr7s3wsz6sh6yafc2yxl2e944xrhz6p | |||
| 15.05.2021 17:16:37 | |
920 BTC | $ 45 399 410 | (unknown) | (unknown) |
| Type: transfer | From: 34gw4dwR1YTpjsrQkBD2mQBmBWAcoxPmUL | To: 38huWyQnjwdfHcHDMogERJuiMMw2Z878LX | |||
| 15.05.2021 17:16:37 | |
669 BTC | $ 33 023 554 | (unknown) | (unknown) |
| Type: transfer | From: 3LvqLowENYfFyBC1vRAQ4ctaLYE73Pjygv | To: 34b1aWV4uUxLg8cXWx7puTKUfw2kDsf3k1 | |||
| 15.05.2021 17:16:37 | |
1 751 BTC | $ 86 428 490 | (unknown) | (unknown) |
| Type: transfer | From: 33efrrhWS9Gn17Uq4kEvoQjEABsBV2Yqsx | To: 3KcJiVdCzAc8UfFwxVK2m2sAKv9U1AxuEM | |||
| 15.05.2021 17:16:37 | |
889 BTC | $ 43 882 224 | (unknown) | (unknown) |
| Type: transfer | From: 3NKhAYxEunCUaPKEk8ThTHFLGYd9FFPFbP | To: 3Pzk2KKTUuoYWcxD9eChdAgwqDZFtCfcek | |||
| 15.05.2021 17:16:37 | |
897 BTC | $ 44 266 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BtGSbLW5VCNnoZZuG4qMfzAFaDqQaZ4a1 | To: bc1qk4yfchcw05mm8d6ql0lxdatqu4maude0xlxu93 | |||
| 15.05.2021 17:16:37 | |
733 BTC | $ 36 183 092 | (unknown) | (unknown) |
| Type: transfer | From: 3MrGWjJPwD2c1ir42KRyayYH4Dvt7ymC2i | To: bc1qskdnz32vgqrtnlddr4syjj84z5wkxjqteekwk8 | |||
| 15.05.2021 17:16:37 | |
142 BTC | $ 6 998 219 | (unknown) | (unknown) |
| Type: transfer | From: 35HGvdCJzhSdDimL8je6jtFv5Qzt5Eihmi | To: 3D285eqPpEmRo17LCJdUNYDcK1g1Qsabxs | |||
| 15.05.2021 17:16:37 | |
159 BTC | $ 7 832 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 15.05.2021 17:16:37 | |
328 BTC | $ 16 172 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 15.05.2021 17:16:37 | |
250 BTC | $ 12 348 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 15.05.2021 17:16:37 | |
684 BTC | $ 33 734 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 15.05.2021 17:16:37 | |
163 BTC | $ 8 037 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.05.2021 17:09:26 | |
5 000 ETH | $ 19 670 900 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 15.05.2021 17:08:20 | |
5 503 877 USDT | $ 5 503 877 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.05.2021 17:06:14 | |
5 503 877 USDT | $ 5 503 877 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 15.05.2021 17:08:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.05.2021 17:06:04 | |
14 999 980 USDC | $ 14 999 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 17:07:48 | |
19 362 122 USDT | $ 19 362 122 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 17:07:48 | |
6 880 901 USDT | $ 6 880 901 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 17:07:48 | |
15 185 398 USDT | $ 15 185 398 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 17:07:48 | |
5 761 892 USDT | $ 5 761 892 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 17:06:50 |  |
40 893 932 XRP | $ 60 733 692 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 15.05.2021 17:05:24 | |
19 999 960 USDT | $ 19 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.05.2021 17:04:41 | |
14 999 980 USDC | $ 14 999 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 17:04:06 | |
11 699 999 USDT | $ 11 699 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.05.2021 17:02:57 | |
1 500 ETH | $ 5 885 632 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: baaf284777f4f537d9e12f4aa2a9e71b59d1353e | |||
| 15.05.2021 17:02:56 | |
19 999 960 USDT | $ 19 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.05.2021 17:01:33 | |
11 699 999 USDT | $ 11 699 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 15.05.2021 17:00:51 | |
3 795 129 XRP | $ 5 668 892 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 15.05.2021 16:58:47 | |
1 800 ETH | $ 7 030 803 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.05.2021 16:54:59 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 15.05.2021 16:52:41 | |
1 550 ETH | $ 6 066 058 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 15.05.2021 16:56:18 | |
48 000 000 USDT | $ 48 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||