Whale movements
Last update: 20.05.2026 04:32:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 16:14:01 |  |
5 200 ETH | $ 20 287 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 15.05.2021 16:14:01 | |
5 000 ETH | $ 19 507 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 15.05.2021 16:14:01 | |
5 100 ETH | $ 19 897 732 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 15.05.2021 16:13:25 |  |
135 BTC | $ 6 695 236 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33e8ruefdpll47k3dym4xg579c9t0py4rtva6vdypj59ehfa90lqr82xhn | |||
| 15.05.2021 16:13:25 | |
119 BTC | $ 5 864 145 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj47d8escnq3f3ju5lppeel7rwtps02kujht0yy9t5rmajnpn386sjrwvg7 | |||
| 15.05.2021 16:13:25 | |
150 BTC | $ 7 412 744 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38rw7yr5eg7wla9u6wgwx9xvj5zkkpfkza2dlcgt65zy5auc9fgs6u27yd | |||
| 15.05.2021 16:13:25 | |
105 BTC | $ 5 190 608 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3dwcw0k725zt5f87zu7p5klpmfzgqz3x38adztsated6aepahruq63glvj | |||
| 15.05.2021 16:13:25 | |
125 BTC | $ 6 170 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6c09uvpkn6cn3evz5m8dfn8c5wsafxdc8uz5lmexyudk9gq4m2q300920 | To: bc1q3z3dm25gqswu3ua0ps6vpfvkz4gxmcwy3m5rw5c778xpujr9nvyqw4h4t2 | |||
| 15.05.2021 16:13:25 | |
202 BTC | $ 9 981 087 | (unknown) | (unknown) |
| Type: transfer | From: 36EbMAkYt2ViY8jHzDfHTmi3jc2pqLmqq2 | To: 389Jt3aHDYmDRZAkKmp5NdkfWaNvZC4S58 | |||
| 15.05.2021 16:13:25 | |
355 BTC | $ 17 565 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 15.05.2021 16:13:25 | |
166 BTC | $ 8 189 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.05.2021 16:09:22 | |
1 000 085 CEL | $ 6 982 750 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f716f34cb7fabfaa930169ec66278f525b6a1597 | |||
| 15.05.2021 16:10:33 |  |
19 136 940 USDT | $ 19 136 940 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.05.2021 16:06:56 | |
1 530 ETH | $ 5 987 290 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 98fec3c85442510530b3919d3f0b40b6a350d376 | |||
| 15.05.2021 16:04:33 | |
200 BTC | $ 9 853 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55y5dwq85rur792f57ys0muj0nk6zzdndqg6u8kzua8k55w34fhsznxe55 | |||
| 15.05.2021 16:04:33 | |
1 751 BTC | $ 86 335 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj039ean8wg0strgd4fq97urkjsu77v0xwa5nup | To: 3GkqpnJrBFfkba7EXSRWR4swbQjekjZceb | |||
| 15.05.2021 16:04:33 | |
889 BTC | $ 43 835 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EZBYsqnwjFQSBkDpy1vN5xgXCxvwjfBio | To: 36axRLDF3NbYZeRgp5YQdNDSXvgiEtH637 | |||
| 15.05.2021 16:04:33 | |
897 BTC | $ 44 217 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh7FV4LvtLaatM7AQCU6EyTngjLLpMscc | To: 3EcxbG6eeH1nDbN48f7TdDepQADBFdb8cu | |||
| 15.05.2021 16:04:33 | |
7 840 BTC | $ 386 459 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GsDForP46k2s8u1Mc4TZ3P76qhz3kU3nN | To: 3Do5PKApAvWAf7hbLddtzcEUZ28nxVNesR | |||
| 15.05.2021 16:04:33 | |
669 BTC | $ 32 987 326 | (unknown) | (unknown) |
| Type: transfer | From: 3JP88qarmPMKA3Vi1csMVbJNafTRKRKg6v | To: 39u918ZBtF81BF8Mz1KyJE9tSBysXRmELx | |||
| 15.05.2021 16:04:33 | |
920 BTC | $ 45 350 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AF2ZNXeuKj623WHnqNP5nxAMbEeBuXTDT | To: 3AstuLzniQjVLahfohsi4wGX3jnpmtnoEB | |||
| 15.05.2021 16:04:33 | |
733 BTC | $ 36 143 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4JS1eTFkNRtprPhhmJ5ekd6Uh9fGmpYT | To: 3MkbuFpkfaL867rXjTXJTye4xarRCc26Ty | |||
| 15.05.2021 16:04:33 | |
142 BTC | $ 7 005 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqkw5nytq0pd7h52hsxk0dv7xf7tgvj3zsqs4z | To: 34j812U3hPmAbtXjKr3cp1FoSdjP1nXLnJ | |||
| 15.05.2021 16:04:33 | |
331 BTC | $ 16 322 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 15.05.2021 16:04:33 | |
697 BTC | $ 34 374 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 15.05.2021 16:04:33 | |
292 BTC | $ 14 370 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 15.05.2021 16:04:33 | |
174 BTC | $ 8 571 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 15.05.2021 16:04:33 | |
166 BTC | $ 8 197 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.05.2021 16:02:12 | |
19 668 480 USDT | $ 19 668 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 16:01:37 | |
9 860 727 USDT | $ 9 860 727 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 16:01:37 | |
9 807 754 USDT | $ 9 807 754 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 16:00:30 | |
15 535 847 USDT | $ 15 535 847 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 15.05.2021 15:59:51 | |
1 544 ETH | $ 6 036 703 | (unknown) | binance (exchange) |
| Type: transfer | From: 86ebba84a095e863b16f03099f280fbfd6f2aff5 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.05.2021 15:59:26 | |
159 999 980 USDC | $ 159 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 15.05.2021 15:55:39 | |
159 999 980 USDC | $ 159 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 15.05.2021 15:52:20 | |
7 345 326 USDT | $ 7 345 326 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 15.05.2021 15:50:39 | |
2 500 ETH | $ 9 691 849 | (unknown) | (unknown) |
| Type: transfer | From: 729b66834740d58107441d5364a770f6da7c6bd6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.05.2021 15:50:02 | |
2 500 ETH | $ 9 691 857 | (unknown) | (unknown) |
| Type: transfer | From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | To: 729b66834740d58107441d5364a770f6da7c6bd6 | |||
| 15.05.2021 15:46:02 | |
8 422 675 USDC | $ 8 422 675 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 15:45:57 | |
67 919 416 USDC | $ 67 919 416 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.05.2021 15:44:37 | |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 15.05.2021 15:44:37 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 15.05.2021 15:44:37 | |
13 000 000 USDC | $ 13 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 15.05.2021 15:44:37 | |
74 554 470 USDC | $ 74 554 470 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.05.2021 15:44:11 | |
8 422 675 USDC | $ 8 422 675 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 15:43:50 | |
59 999 984 USDC | $ 59 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.05.2021 15:43:13 | |
12 000 000 USDT | $ 12 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.05.2021 15:42:48 | |
8 410 914 USDC | $ 8 410 914 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 15:42:09 | |
1 450 ETH | $ 5 675 296 | (unknown) | (unknown) |
| Type: transfer | From: e2bb94210b41ce4c01b9b97f3ac62e728e472f9c | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.05.2021 15:41:52 | |
733 BTC | $ 35 744 290 | (unknown) | (unknown) |
| Type: transfer | From: 33zNBYf7gi6p1peHdHFPbNQf6DXEXeNkiT | To: 3Q4JS1eTFkNRtprPhhmJ5ekd6Uh9fGmpYT | |||