Whale movements
Last update: 20.05.2026 04:18:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 14:35:15 |  |
310 BTC | $ 15 260 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8c0uh454hkrxmff0f2dy8nw7rjdpkakwqy0wtdt669j8z9j3sylqtmrhgp | |||
| 15.05.2021 14:35:15 | |
620 BTC | $ 30 521 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgp5jmnw2gk2qmwa8ytc7uck08g5300kudftx7z6ymth9peghh80qxcy48q | |||
| 15.05.2021 14:35:15 | |
148 BTC | $ 7 276 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsamdv3ktvt995ph6jmkm2l76xc5vx7tmjfjtrqalv7kddlqkctvslaqjzk | To: bc1qq52wkku4hq3g2dgva8j0vlc9y2jrnxlw0m97gc3q9mc4e04qcckqxpf834 | |||
| 15.05.2021 14:35:15 | |
296 BTC | $ 14 554 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsamdv3ktvt995ph6jmkm2l76xc5vx7tmjfjtrqalv7kddlqkctvslaqjzk | To: bc1ql4a5495tmvj7uvzcpcenfkj30kztrp55z7yylz726eavhsw6nfjqr5m0z3 | |||
| 15.05.2021 14:33:10 |  |
18 937 ETH | $ 74 397 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.05.2021 14:30:11 | |
1 874 ETH | $ 7 319 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 100e27e01622ab3890d6f66453b4e3064ebab513 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 14:23:36 | |
1 873 ETH | $ 7 290 558 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.05.2021 14:20:19 | |
1 873 ETH | $ 7 265 982 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.05.2021 14:06:24 | |
7 038 523 USDT | $ 7 038 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 14:06:18 | |
153 BTC | $ 7 487 380 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3EM1DJ6gJwbWDnoX8W8LAg11XZMqw19yXs | To: bc1qc0xfpz9nrs3av6xrzykhj55et0aqtzg5s2lzp2jukgm49gkfqerqcukyc7 | |||
| 15.05.2021 14:06:18 | |
669 BTC | $ 32 737 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BUZPEhdmutX1Yv3ju212inyqHJosGfgYs | To: 3Np1wA8xdk1HQsmvTwue8c2xwBjEJPitYr | |||
| 15.05.2021 14:06:18 | |
360 BTC | $ 17 628 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 15.05.2021 14:06:18 | |
170 BTC | $ 8 332 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.05.2021 14:05:53 | |
8 500 016 USDT | $ 8 500 016 | (unknown) | (unknown) |
| Type: transfer | From: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 15.05.2021 14:03:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.05.2021 14:03:25 | |
2 400 ETH | $ 9 319 106 | (unknown) | huobi (exchange) |
| Type: transfer | From: 65d263de71956e31b570b485cdb97394b6659f38 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 15.05.2021 13:58:49 | |
5 033 462 USDT | $ 5 033 462 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 15.05.2021 13:55:32 | |
6 405 097 USDC | $ 6 405 097 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.05.2021 13:53:08 | |
16 829 000 USDC | $ 16 829 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 15.05.2021 13:55:46 | |
149 BTC | $ 7 291 136 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qk8w0wa8zfas9jknvveywu6edp6ewfqkhw99zy8s7nq56p20xe3rsqklv70 | To: bc1qznv9ppkxjvfuky45r5gl5j7akdt6mhcn432m37ukrjt69nxcz75sethrky | |||
| 15.05.2021 13:55:46 | |
110 BTC | $ 5 383 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5z5h23qj3sdztyy03gsxu47kdrehnyfnlf3mz282lfj0z5ky7nsa2x2ng | To: bc1qm93494d9jkv5ykryk7w4sygjhrmnr87vsaaewuxhen7d4ds6lyzs0wnsqu | |||
| 15.05.2021 13:55:46 | |
120 BTC | $ 5 877 323 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37sEAhjLKxLyUUEufvPuMyNiYEffM9fiBY | |||
| 15.05.2021 13:55:46 | |
735 BTC | $ 36 033 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs28t6pha59jtza80fsmq5ckdkd7e8kaxyj3858 | To: 39zZsJH5kf6WmwHfgMSu5WFuXXazyZkuTV | |||
| 15.05.2021 13:55:46 | |
897 BTC | $ 44 004 470 | (unknown) | (unknown) |
| Type: transfer | From: 324fm47CG69ntTn8EGjZCUw9SfEqE3p9Eo | To: 3BTUX7gSvz42wQvdN9wJwNerZXqxttM6Da | |||
| 15.05.2021 13:55:46 | |
669 BTC | $ 32 837 052 | (unknown) | (unknown) |
| Type: transfer | From: 38wBprFJo548BkXw1iprtsRjHB5jKFgwDH | To: 3BUZPEhdmutX1Yv3ju212inyqHJosGfgYs | |||
| 15.05.2021 13:55:46 | |
7 840 BTC | $ 384 596 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PMGfbLb394TyJydA6g4hgrBoJtnm7DwyX | To: 39TYWqV3qbGtw6vSk8TmdsdYS1ArfcZPq1 | |||
| 15.05.2021 13:55:46 | |
940 BTC | $ 46 112 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HzdmhGknEHvkqJQSYibhC3HbmSobgKr8s | To: 3H3MmGMF4RjUKGUYcaUbox4wnWDg9w8uK5 | |||
| 15.05.2021 13:55:46 | |
1 752 BTC | $ 85 928 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BVin2aaBmWdDg21bnLKg4yEtm8oFzzohw | To: 33XMBH5mdcjRrqFg3AFeKthSxtSeEDttkU | |||
| 15.05.2021 13:55:46 | |
911 BTC | $ 44 691 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PFykKP6tYNMZfitboAQzSWMpuz49wJ4b9 | To: 335WzsyGST7AD2MGJUYPvQAf15oYqgJ73S | |||
| 15.05.2021 13:55:46 | |
108 BTC | $ 5 317 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5sx3jf028hkteds34zepjv5pzwe2f283zwlfn7mulv4jsjxn3sshdlkc6 | To: bc1qj50xkls9sxgrfjfpd096z5ewpvt8lzeeze2yttfhezpgref5s4ssdgjtcc | |||
| 15.05.2021 13:55:46 | |
168 BTC | $ 8 230 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c375jeayk460wajapa24vmlhacg6xfgypvzkuqgy5h837gs32fq0l4fmg | To: bc1qj8mytl7djarkegayc43egdpd0tadzzaap7zdmvp6mzhnnqz80lvsm5d74u | |||
| 15.05.2021 13:55:46 | |
142 BTC | $ 6 990 078 | (unknown) | (unknown) |
| Type: transfer | From: 36TWvj6MZHcRqdNHTpg3gE5Cske6LLPVfr | To: bc1q7g8mwgd9628ugaq9plzzzampxmyd65ncu37kq2 | |||
| 15.05.2021 13:55:46 | |
143 BTC | $ 7 015 536 | (unknown) | (unknown) |
| Type: transfer | From: 35LzcMdjnSVhr5CV1tQaMUuRB3Uv33CPuK | To: 36TWvj6MZHcRqdNHTpg3gE5Cske6LLPVfr | |||
| 15.05.2021 13:55:46 | |
360 BTC | $ 17 683 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 15.05.2021 13:55:46 | |
185 BTC | $ 9 054 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 15.05.2021 13:55:46 | |
120 BTC | $ 5 886 842 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | |||
| 15.05.2021 13:55:46 | |
170 BTC | $ 8 359 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.05.2021 13:55:46 | |
171 BTC | $ 8 373 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.05.2021 13:55:46 | |
171 BTC | $ 8 386 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.05.2021 13:55:46 | |
575 BTC | $ 28 207 632 | (unknown) | (unknown) |
| Type: transfer | From: 1DmSZnZb8wFH498WWuJzRb6zqdkkhJ65mz | To: 1MsEdbopgwzUEweS5t36frxVFAnUwVF4Tk | |||
| 15.05.2021 13:52:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.05.2021 13:41:58 | |
7 860 310 USDT | $ 7 860 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | |||
| 15.05.2021 13:33:04 | |
42 380 424 USDT | $ 42 380 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.05.2021 13:33:04 | |
6 726 062 USDC | $ 6 726 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 13:29:49 | |
2 400 ETH | $ 9 341 926 | (unknown) | (unknown) |
| Type: transfer | From: 42ca4e293a7259455b46c19c5853bb20a19e2eee | To: 65d263de71956e31b570b485cdb97394b6659f38 | |||
| 15.05.2021 13:28:34 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.05.2021 13:26:10 | |
9 895 422 USDT | $ 9 895 422 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.05.2021 13:26:10 | |
1 700 ETH | $ 6 579 602 | (unknown) | kucoin (exchange) |
| Type: transfer | From: c3efb1dc0ce5383795c8932677269283f89fcf99 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 15.05.2021 13:24:32 | |
9 895 422 USDT | $ 9 895 422 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 13:11:46 | |
105 BTC | $ 5 132 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr3sz9xvzvtwun05pcattxfkvqpp3909xrhuqyf573ur5uxy26zsgnyd0e | To: bc1q4meh4w5vfesgjwxfnglma6ufvapttqmf52p3q5x2r7k7hnj8kntsyzhudu | |||