Whale movements
Last update: 20.05.2026 04:26:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 15:01:14 |  |
106 BTC | $ 5 241 115 | (unknown) | (unknown) |
| Type: transfer | From: 1NHiDji1ydzJBs3Rm4mghGmVydFY8f9a8X | To: 1MVDKix3a8ZDVC66uUnBYy6iyTbVAN2zk8 | |||
| 15.05.2021 15:01:14 | |
701 BTC | $ 34 680 740 | (unknown) | (unknown) |
| Type: transfer | From: 1EehgRjvTbPvSJdF2MUN46kRzDu3abGgFd | To: 1L76yorz4CoXtgnf1XiWdFx4hozGgrmmex | |||
| 15.05.2021 15:01:14 | |
701 BTC | $ 34 680 740 | (unknown) | (unknown) |
| Type: transfer | From: 1CnoHWrfgeiN8UiaLg9SNGYjk1uQhUb597 | To: 1P9HJMqJQ1rywXXXMVzUVX9NoKijgQXDvy | |||
| 15.05.2021 15:01:14 | |
7 840 BTC | $ 388 033 820 | (unknown) | (unknown) |
| Type: transfer | From: 3959tYxMGSgjPks89syUuvstfvJ45WotQh | To: 3H1AuBVSAHzxr8L51XDtMMMdKhnerzYavf | |||
| 15.05.2021 15:01:14 | |
909 BTC | $ 45 003 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NM164oWXQxt8HH4BpiHexSLDkPzTvunDw | To: 3Fh5d7hPnU6GZkF5bkTWheD418JV3fYr6h | |||
| 15.05.2021 15:01:14 | |
734 BTC | $ 36 343 892 | (unknown) | (unknown) |
| Type: transfer | From: 346rLDCxwBG7JAzpTxGKS5fZ2J8BVGbQML | To: 33zNBYf7gi6p1peHdHFPbNQf6DXEXeNkiT | |||
| 15.05.2021 15:01:14 | |
897 BTC | $ 44 396 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GYkf8BmTNSdy9u3cBheSBANTeawsXgz3B | To: 3EfpPuQCA8fW4Wa2EWka2dCTmepveRyDxQ | |||
| 15.05.2021 15:01:14 | |
669 BTC | $ 33 129 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz5618sfPu9wXYrZg8HiBsRtByNtAYGjM | To: 3HnH7wYJQQ6UqeNiqEKPCfKhKnsKzUwTfS | |||
| 15.05.2021 15:01:14 | |
940 BTC | $ 46 523 430 | (unknown) | (unknown) |
| Type: transfer | From: 36aBr1uM6szEmSfLyuVXym473XgjjXE1FF | To: bc1qhplkv4hm7fzsqrwex2yqrcl59ncj6jq3f5hl3w | |||
| 15.05.2021 15:01:14 | |
1 751 BTC | $ 86 684 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc6vd74gxfn666ct6wxkze74qd8psmacjm2y97 | To: bc1q3mzz38ek8zkqv4kdgx6duwdu04p0d0klmwt29t | |||
| 15.05.2021 15:01:14 | |
181 BTC | $ 8 975 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jvwk09x4pejmkrenasg8twn2s2lyusy64u20zeaqn30vm6zp5cq4x5rkp | |||
| 15.05.2021 15:01:14 | |
700 BTC | $ 34 646 836 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 15.05.2021 15:01:14 | |
142 BTC | $ 7 047 774 | (unknown) | (unknown) |
| Type: transfer | From: 3HJCLo3KPb3SVxX7CtaVz7kVup4Dk1VRgF | To: 3N785K423bpqJevRnVC6zjKxU79Tw8duRc | |||
| 15.05.2021 15:01:14 | |
175 BTC | $ 8 667 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 15.05.2021 15:01:14 | |
292 BTC | $ 14 437 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 15.05.2021 15:01:14 | |
332 BTC | $ 16 425 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 15.05.2021 15:01:14 | |
145 BTC | $ 7 179 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wmgpdmaneppwpqyslhjgkqdx9ht6g5hvugver | To: bc1qk7ve4r86q47ggvwy8jscc9ffvuslnmrgc88v2j | |||
| 15.05.2021 15:01:14 | |
168 BTC | $ 8 314 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2021 15:01:14 | |
168 BTC | $ 8 316 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.05.2021 15:01:14 | |
168 BTC | $ 8 317 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2021 15:00:33 |  |
18 000 868 BUSD | $ 18 000 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 14:59:52 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 15.05.2021 14:59:52 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 15.05.2021 14:59:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 15.05.2021 14:58:17 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 15.05.2021 14:53:36 | |
14 000 ETH | $ 54 922 600 | (unknown) | (unknown) |
| Type: transfer | From: ecd5682671511fe9bb15c7cbcd37cb5218b636f6 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 15.05.2021 14:50:53 | |
14 000 ETH | $ 54 882 444 | (unknown) | (unknown) |
| Type: transfer | From: 39d975079b2a6a147a238be56aee8ff3160de99f | To: ecd5682671511fe9bb15c7cbcd37cb5218b636f6 | |||
| 15.05.2021 14:49:57 | |
9 393 143 USDT | $ 9 393 143 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.05.2021 14:48:15 | |
9 393 143 USDT | $ 9 393 143 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 14:49:58 |  |
8 709 615 XLM | $ 5 993 121 | (unknown) | (unknown) |
| Type: transfer | From: GAQ5CLJU5LMU2CNWDKIYTONUXF5BOSQS3UBBK43TJEEVQ7JB23QX7FH4 | To: GBG7H54CDJVO2S2ZEVIKLDDB3BFDGMQLPSGPAYD5YELR7QD7FP3JIDQI | |||
| 15.05.2021 14:40:17 | |
134 BTC | $ 6 601 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznv9ppkxjvfuky45r5gl5j7akdt6mhcn432m37ukrjt69nxcz75sethrky | To: bc1qn6c09uvpkn6cn3evz5m8dfn8c5wsafxdc8uz5lmexyudk9gq4m2q300920 | |||
| 15.05.2021 14:40:17 | |
359 BTC | $ 17 685 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 15.05.2021 14:37:38 | |
18 000 868 BUSD | $ 18 000 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.05.2021 14:37:18 |  |
9 393 806 USDT | $ 9 393 806 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 14:35:15 | |
163 BTC | $ 8 036 737 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EbAEwWema4rpKsGPKAJugqQh37MdmoNxY | |||
| 15.05.2021 14:35:15 | |
112 BTC | $ 5 523 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lqtumnlt42rsgq4dqccmwzlfm5nd2dncgwkufacvnsfg5etke2spz6lx3 | To: bc1q4wnu39h5egxfmuv74ln8a0vhpy5cyrtytpj78pgxnuhnvcw7cunqxr5vsl | |||
| 15.05.2021 14:35:15 | |
897 BTC | $ 44 171 816 | (unknown) | (unknown) |
| Type: transfer | From: 3BTUX7gSvz42wQvdN9wJwNerZXqxttM6Da | To: 3GYkf8BmTNSdy9u3cBheSBANTeawsXgz3B | |||
| 15.05.2021 14:35:15 | |
911 BTC | $ 44 862 130 | (unknown) | (unknown) |
| Type: transfer | From: 335WzsyGST7AD2MGJUYPvQAf15oYqgJ73S | To: 3NM164oWXQxt8HH4BpiHexSLDkPzTvunDw | |||
| 15.05.2021 14:35:15 | |
734 BTC | $ 36 159 830 | (unknown) | (unknown) |
| Type: transfer | From: 39zZsJH5kf6WmwHfgMSu5WFuXXazyZkuTV | To: 346rLDCxwBG7JAzpTxGKS5fZ2J8BVGbQML | |||
| 15.05.2021 14:35:15 | |
1 752 BTC | $ 86 257 250 | (unknown) | (unknown) |
| Type: transfer | From: 33XMBH5mdcjRrqFg3AFeKthSxtSeEDttkU | To: bc1qdc6vd74gxfn666ct6wxkze74qd8psmacjm2y97 | |||
| 15.05.2021 14:35:15 | |
7 840 BTC | $ 386 068 320 | (unknown) | (unknown) |
| Type: transfer | From: 39TYWqV3qbGtw6vSk8TmdsdYS1ArfcZPq1 | To: 3959tYxMGSgjPks89syUuvstfvJ45WotQh | |||
| 15.05.2021 14:35:15 | |
669 BTC | $ 32 962 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Np1wA8xdk1HQsmvTwue8c2xwBjEJPitYr | To: 3Kz5618sfPu9wXYrZg8HiBsRtByNtAYGjM | |||
| 15.05.2021 14:35:15 | |
940 BTC | $ 46 288 644 | (unknown) | (unknown) |
| Type: transfer | From: 3H3MmGMF4RjUKGUYcaUbox4wnWDg9w8uK5 | To: 36aBr1uM6szEmSfLyuVXym473XgjjXE1FF | |||
| 15.05.2021 14:35:15 | |
142 BTC | $ 7 012 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g8mwgd9628ugaq9plzzzampxmyd65ncu37kq2 | To: 3HJCLo3KPb3SVxX7CtaVz7kVup4Dk1VRgF | |||
| 15.05.2021 14:35:15 | |
180 BTC | $ 8 885 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 15.05.2021 14:35:15 | |
293 BTC | $ 14 409 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 15.05.2021 14:35:15 | |
333 BTC | $ 16 375 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 15.05.2021 14:35:15 | |
170 BTC | $ 8 376 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.05.2021 14:35:15 | |
170 BTC | $ 8 379 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2021 14:35:15 | |
170 BTC | $ 8 389 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||