Whale movements
Last update: 20.05.2026 04:27:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 15:41:52 |  |
669 BTC | $ 32 623 588 | (unknown) | (unknown) |
| Type: transfer | From: 3HnH7wYJQQ6UqeNiqEKPCfKhKnsKzUwTfS | To: 3JP88qarmPMKA3Vi1csMVbJNafTRKRKg6v | |||
| 15.05.2021 15:41:52 | |
897 BTC | $ 43 728 852 | (unknown) | (unknown) |
| Type: transfer | From: 3EfpPuQCA8fW4Wa2EWka2dCTmepveRyDxQ | To: 3Lh7FV4LvtLaatM7AQCU6EyTngjLLpMscc | |||
| 15.05.2021 15:41:52 | |
7 840 BTC | $ 382 189 280 | (unknown) | (unknown) |
| Type: transfer | From: 3H1AuBVSAHzxr8L51XDtMMMdKhnerzYavf | To: 3GsDForP46k2s8u1Mc4TZ3P76qhz3kU3nN | |||
| 15.05.2021 15:41:52 | |
909 BTC | $ 44 326 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh5d7hPnU6GZkF5bkTWheD418JV3fYr6h | To: 3EZBYsqnwjFQSBkDpy1vN5xgXCxvwjfBio | |||
| 15.05.2021 15:41:52 | |
940 BTC | $ 45 824 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhplkv4hm7fzsqrwex2yqrcl59ncj6jq3f5hl3w | To: 3AF2ZNXeuKj623WHnqNP5nxAMbEeBuXTDT | |||
| 15.05.2021 15:41:52 | |
1 751 BTC | $ 85 381 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mzz38ek8zkqv4kdgx6duwdu04p0d0klmwt29t | To: bc1qj039ean8wg0strgd4fq97urkjsu77v0xwa5nup | |||
| 15.05.2021 15:41:52 | |
142 BTC | $ 6 934 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BkXYkVfycvAbZwp5NaTZcCfYTpG1AYWA5 | To: bc1qlqkw5nytq0pd7h52hsxk0dv7xf7tgvj3zsqs4z | |||
| 15.05.2021 15:41:52 | |
142 BTC | $ 6 941 771 | (unknown) | (unknown) |
| Type: transfer | From: 3N785K423bpqJevRnVC6zjKxU79Tw8duRc | To: 3BkXYkVfycvAbZwp5NaTZcCfYTpG1AYWA5 | |||
| 15.05.2021 15:41:52 | |
359 BTC | $ 17 497 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 15.05.2021 15:41:52 | |
166 BTC | $ 8 107 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.05.2021 15:41:52 | |
167 BTC | $ 8 138 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.05.2021 15:41:52 | |
167 BTC | $ 8 140 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.05.2021 15:41:52 | |
167 BTC | $ 8 151 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.05.2021 15:41:52 | |
103 BTC | $ 5 001 075 | bitfinex (exchange) | coinmotion.com (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qsexd7pjtnl5mztqmqnwnqqhlnz0zptrug4taav | |||
| 15.05.2021 15:41:39 |  |
8 410 914 USDC | $ 8 410 914 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 15:41:48 |  |
18 616 528 USDT | $ 18 616 528 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.05.2021 15:41:17 | |
7 345 326 USDT | $ 7 345 326 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 15.05.2021 15:41:17 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 15.05.2021 15:40:02 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 15.05.2021 15:34:14 | |
10 379 785 USDC | $ 10 379 785 | (unknown) | (unknown) |
| Type: transfer | From: 46821532292560e52a082fe1276b1a9f3c0c8185 | To: 54410c9ee68e486c463757b7846b747e0e88ed31 | |||
| 15.05.2021 15:26:38 | |
6 459 474 USDC | $ 6 459 474 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.05.2021 15:26:10 | |
1 213 776 LINK | $ 53 179 452 | (unknown) | (unknown) |
| Type: transfer | From: 46821532292560e52a082fe1276b1a9f3c0c8185 | To: 4f94c2e2cae2e54b00a38b18c02c4f491ce5fa3c | |||
| 15.05.2021 15:21:38 | |
8 499 993 USDC | $ 8 499 993 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.05.2021 15:21:38 | |
8 420 153 USDC | $ 8 420 153 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 15:20:55 | |
8 420 153 USDC | $ 8 420 153 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 15:19:14 | |
1 700 ETH | $ 6 694 806 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.05.2021 15:15:13 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e86b636a80c6df5d9d10ba51133e697cb24b1603 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 15.05.2021 15:15:13 | |
34 877 810 USDC | $ 34 877 810 | (unknown) | (unknown) |
| Type: transfer | From: 57f2448422a7e724791c072b7a6e2b0f21009db1 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 15.05.2021 15:14:22 |  |
34 999 990 XRP | $ 47 629 810 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: r4xUP2deBw2bEzEThCUV9zMvMJtWXTcCfh | |||
| 15.05.2021 15:13:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.05.2021 15:10:21 | |
1 400 ETH | $ 5 494 896 | (unknown) | (unknown) |
| Type: transfer | From: 92bf48b51064f2fe48707e01cc94d51c52901079 | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 15:10:21 | |
1 400 ETH | $ 5 494 896 | (unknown) | (unknown) |
| Type: transfer | From: c238dcd3d987ce2c643161e2bba8fbefd5f8904b | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 15:10:21 | |
1 400 ETH | $ 5 494 896 | (unknown) | (unknown) |
| Type: transfer | From: 3b60a6bdae83680cab735af97b2a4fc053ff40f1 | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 15:10:21 | |
1 400 ETH | $ 5 494 896 | (unknown) | (unknown) |
| Type: transfer | From: 98d6a1a1fb0556e8f6fb70764c8eb28675b0ab57 | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 15:10:21 | |
1 400 ETH | $ 5 494 896 | (unknown) | (unknown) |
| Type: transfer | From: 9eece525bec534b342703a339c225fe4b2cc1cf0 | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 15:10:21 | |
1 400 ETH | $ 5 494 896 | (unknown) | (unknown) |
| Type: transfer | From: 64b77861c1ce2e68f76e9167569658e596e18721 | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 15:10:21 | |
1 400 ETH | $ 5 494 896 | (unknown) | (unknown) |
| Type: transfer | From: 92af0d970cad8a5d5e70d874959c7432d89f4b40 | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 15:09:35 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75ee7c0766a815a612a7a1db462d70bd9b82703a | To: e86b636a80c6df5d9d10ba51133e697cb24b1603 | |||
| 15.05.2021 15:09:35 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebf3d90514fae51efd9843d21aa22dc27a5bc0 | To: 57f2448422a7e724791c072b7a6e2b0f21009db1 | |||
| 15.05.2021 15:09:35 | |
1 400 ETH | $ 5 472 537 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 92af0d970cad8a5d5e70d874959c7432d89f4b40 | |||
| 15.05.2021 15:09:35 | |
1 400 ETH | $ 5 472 537 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 3b60a6bdae83680cab735af97b2a4fc053ff40f1 | |||
| 15.05.2021 15:09:35 | |
1 400 ETH | $ 5 472 537 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 92bf48b51064f2fe48707e01cc94d51c52901079 | |||
| 15.05.2021 15:09:35 | |
1 400 ETH | $ 5 472 537 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 64b77861c1ce2e68f76e9167569658e596e18721 | |||
| 15.05.2021 15:09:35 | |
1 400 ETH | $ 5 472 537 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9eece525bec534b342703a339c225fe4b2cc1cf0 | |||
| 15.05.2021 15:09:35 | |
1 400 ETH | $ 5 472 537 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c238dcd3d987ce2c643161e2bba8fbefd5f8904b | |||
| 15.05.2021 15:09:35 | |
1 400 ETH | $ 5 472 537 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 98d6a1a1fb0556e8f6fb70764c8eb28675b0ab57 | |||
| 15.05.2021 15:08:10 | |
300 WBTC | $ 14 738 649 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 15.05.2021 15:04:30 | |
8 000 ETH | $ 31 304 284 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.05.2021 15:03:12 | |
6 493 476 USDC | $ 6 493 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.05.2021 15:01:33 | |
8 028 ETH | $ 31 590 272 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||