Whale movements
Last update: 20.05.2026 04:32:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 16:51:03 |  |
300 WBTC | $ 14 905 125 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 15.05.2021 16:53:24 |  |
250 BTC | $ 12 458 531 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | |||
| 15.05.2021 16:53:24 | |
222 BTC | $ 11 063 175 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 15.05.2021 16:53:24 | |
500 BTC | $ 24 917 062 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 15.05.2021 16:53:24 | |
325 BTC | $ 16 194 910 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 15.05.2021 16:52:26 |  |
16 821 BNB | $ 9 920 105 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 15.05.2021 16:50:29 | |
300 BTC | $ 14 755 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HV7DTaLXWi2HeVJbBNj7P7y3SZaZzQDkw | |||
| 15.05.2021 16:50:29 | |
112 BTC | $ 5 503 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj47d8escnq3f3ju5lppeel7rwtps02kujht0yy9t5rmajnpn386sjrwvg7 | To: bc1qknduqk8k8sekhg95alx82rcgmas5k2lw5v3lw8dcesp59ydwules0w5gq8 | |||
| 15.05.2021 16:50:29 | |
346 BTC | $ 17 008 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 15.05.2021 16:50:29 | |
689 BTC | $ 33 908 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 15.05.2021 16:50:29 | |
164 BTC | $ 8 087 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2021 16:49:51 |  |
4 117 427 XRP | $ 6 060 369 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 15.05.2021 16:44:04 | |
14 118 233 USDC | $ 14 118 233 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.05.2021 16:43:35 | |
2 590 ETH | $ 10 088 197 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.05.2021 16:42:56 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f170e1e6038cffd3fdadd3a0239f7cd4fa18ff1 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.05.2021 16:40:30 | |
8 000 000 USDC | $ 8 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.05.2021 16:39:46 | |
2 000 ETH | $ 7 748 361 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.05.2021 16:39:39 |  |
8 000 000 XLM | $ 5 792 405 | (unknown) | kraken (exchange) |
| Type: transfer | From: GBQ53V5HNUO4YM2ZD5UAYLPZX5EVBOYLBUQ6TMCUUIY6IGGQKNJL6VN4 | To: GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D | |||
| 15.05.2021 16:36:37 | |
130 BTC | $ 6 406 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vfx5vhgN6g9LCRAvMs2kcNkbFdBCfnTA | |||
| 15.05.2021 16:36:37 | |
196 BTC | $ 9 683 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55y5dwq85rur792f57ys0muj0nk6zzdndqg6u8kzua8k55w34fhsznxe55 | To: bc1q8dx8dha65rq79zthdj7457gxqv8yxzkhwq4lmhqu88v2398nvyyqhpfpmt | |||
| 15.05.2021 16:36:37 | |
174 BTC | $ 8 573 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jvwk09x4pejmkrenasg8twn2s2lyusy64u20zeaqn30vm6zp5cq4x5rkp | To: bc1qnr6s8mltmk0vregkwy99cfmxn77fnaljy5njzjn09kwdsqlm7u5qqlp8sw | |||
| 15.05.2021 16:36:37 | |
889 BTC | $ 43 822 750 | (unknown) | (unknown) |
| Type: transfer | From: 36axRLDF3NbYZeRgp5YQdNDSXvgiEtH637 | To: 3NKhAYxEunCUaPKEk8ThTHFLGYd9FFPFbP | |||
| 15.05.2021 16:36:37 | |
733 BTC | $ 36 132 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MkbuFpkfaL867rXjTXJTye4xarRCc26Ty | To: 3MrGWjJPwD2c1ir42KRyayYH4Dvt7ymC2i | |||
| 15.05.2021 16:36:37 | |
897 BTC | $ 44 204 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EcxbG6eeH1nDbN48f7TdDepQADBFdb8cu | To: 3BtGSbLW5VCNnoZZuG4qMfzAFaDqQaZ4a1 | |||
| 15.05.2021 16:36:37 | |
669 BTC | $ 32 977 400 | (unknown) | (unknown) |
| Type: transfer | From: 39u918ZBtF81BF8Mz1KyJE9tSBysXRmELx | To: 3LvqLowENYfFyBC1vRAQ4ctaLYE73Pjygv | |||
| 15.05.2021 16:36:37 | |
920 BTC | $ 45 336 812 | (unknown) | (unknown) |
| Type: transfer | From: 3AstuLzniQjVLahfohsi4wGX3jnpmtnoEB | To: 34gw4dwR1YTpjsrQkBD2mQBmBWAcoxPmUL | |||
| 15.05.2021 16:36:37 | |
1 751 BTC | $ 86 309 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GkqpnJrBFfkba7EXSRWR4swbQjekjZceb | To: 33efrrhWS9Gn17Uq4kEvoQjEABsBV2Yqsx | |||
| 15.05.2021 16:36:37 | |
7 839 BTC | $ 386 337 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Do5PKApAvWAf7hbLddtzcEUZ28nxVNesR | To: bc1q5duk3uytpwl4x4ryhwuzv8w0pprvp7ummlxgf4 | |||
| 15.05.2021 16:36:37 | |
142 BTC | $ 6 997 937 | (unknown) | (unknown) |
| Type: transfer | From: 34j812U3hPmAbtXjKr3cp1FoSdjP1nXLnJ | To: 35HGvdCJzhSdDimL8je6jtFv5Qzt5Eihmi | |||
| 15.05.2021 16:36:37 | |
267 BTC | $ 13 167 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 15.05.2021 16:36:37 | |
689 BTC | $ 33 979 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 15.05.2021 16:36:37 | |
325 BTC | $ 16 024 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 15.05.2021 16:36:37 | |
165 BTC | $ 8 113 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2021 16:36:37 | |
149 BTC | $ 7 351 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.05.2021 16:35:08 | |
2 000 ETH | $ 7 709 997 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.05.2021 16:34:42 | |
3 478 424 XRP | $ 5 063 021 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 15.05.2021 16:33:39 | |
19 960 ETH | $ 77 074 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 16:33:39 | |
26 292 ETH | $ 101 525 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 16:33:39 | |
1 500 ETH | $ 5 792 182 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.05.2021 16:31:45 | |
1 648 ETH | $ 6 330 557 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 15.05.2021 16:30:57 | |
1 544 ETH | $ 5 931 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 16:27:17 | |
2 500 ETH | $ 9 704 627 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.05.2021 16:24:28 | |
2 500 ETH | $ 9 646 266 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.05.2021 16:21:15 | |
346 BTC | $ 16 907 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 15.05.2021 16:21:15 | |
165 BTC | $ 8 046 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2021 16:18:13 | |
84 077 ETH | $ 325 221 200 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 15.05.2021 16:17:12 | |
105 BTC | $ 5 143 523 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrnqn8nvj8xtr7d6syugte3tp5k9xcfe8yg4a5qgvmm73hythw3qscd4t86 | |||
| 15.05.2021 16:17:12 | |
200 BTC | $ 9 829 276 | (unknown) | (unknown) |
| Type: transfer | From: 3HPCSwtnZTgJLMpSA3afEFJobu3R99WhZb | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 15.05.2021 16:17:12 | |
690 BTC | $ 33 924 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 15.05.2021 16:14:01 | |
5 300 ETH | $ 20 678 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||