Whale movements
Last update: 20.05.2026 04:18:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 13:11:46 |  |
735 BTC | $ 35 782 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ws38px9he9jqm2ehzf0aa0a57khvce09dpcm5 | To: bc1qs28t6pha59jtza80fsmq5ckdkd7e8kaxyj3858 | |||
| 15.05.2021 13:11:46 | |
897 BTC | $ 43 698 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvzxv6lrdyk7dddqpfvhlvym46x9656660htle | To: 324fm47CG69ntTn8EGjZCUw9SfEqE3p9Eo | |||
| 15.05.2021 13:11:46 | |
940 BTC | $ 45 791 564 | (unknown) | (unknown) |
| Type: transfer | From: 3HM2RsC7CY1zqoZuxaJ6uMY7AXhVCw3SuB | To: 3HzdmhGknEHvkqJQSYibhC3HbmSobgKr8s | |||
| 15.05.2021 13:11:46 | |
669 BTC | $ 32 608 562 | (unknown) | (unknown) |
| Type: transfer | From: 3MnXuwuCc46ew8EAvXvThmigPVtbzkcqk5 | To: 38wBprFJo548BkXw1iprtsRjHB5jKFgwDH | |||
| 15.05.2021 13:11:46 | |
294 BTC | $ 14 309 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 15.05.2021 13:11:46 | |
333 BTC | $ 16 201 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 15.05.2021 13:11:46 | |
171 BTC | $ 8 342 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.05.2021 13:11:46 | |
171 BTC | $ 8 352 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2021 13:11:29 |  |
1 300 ETH | $ 5 025 983 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.05.2021 13:06:50 | |
5 405 895 USDT | $ 5 405 895 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.05.2021 13:02:59 | |
3 052 839 MATIC | $ 5 011 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 13:02:59 | |
18 917 ETH | $ 72 540 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 13:02:39 | |
1 534 ETH | $ 5 881 557 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 15.05.2021 12:53:22 | |
258 BTC | $ 12 439 681 | (unknown) | (unknown) |
| Type: transfer | From: 3GCqrWVNmGL71VRbbxKrgK8m7ZyjGVbV6M | To: 3AuWCiqo34cwzo9ET9BbvJ6S26kUmHD1eN | |||
| 15.05.2021 12:53:22 | |
491 BTC | $ 23 674 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MwcW2m3TQeNMawiUrNWZTHQSWYyAHWENS | To: 333pnPJXfMJAaiSJtxxZW3917k4cXVas1d | |||
| 15.05.2021 12:53:22 | |
183 BTC | $ 8 816 215 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EM1DJ6gJwbWDnoX8W8LAg11XZMqw19yXs | |||
| 15.05.2021 12:53:22 | |
1 284 BTC | $ 61 926 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ytpm5u4e3usym0vmydme4xyext9cc4rq8art8 | |||
| 15.05.2021 12:53:22 | |
7 840 BTC | $ 378 005 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AzGp4kxhj1ruR2AKoanR3hAQLQX8Z9Y6M | To: 3PMGfbLb394TyJydA6g4hgrBoJtnm7DwyX | |||
| 15.05.2021 12:53:22 | |
1 752 BTC | $ 84 456 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GiFNCNyEf89GSpmRdFXBn8rfKZGtJQH7B | To: 3BVin2aaBmWdDg21bnLKg4yEtm8oFzzohw | |||
| 15.05.2021 12:53:22 | |
971 BTC | $ 46 805 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx07l2suje67cdjkuqup4wa3r6qas3slfp4vta | To: 3PFykKP6tYNMZfitboAQzSWMpuz49wJ4b9 | |||
| 15.05.2021 12:53:22 | |
735 BTC | $ 35 421 410 | (unknown) | (unknown) |
| Type: transfer | From: 385HQiY2oVZSw5Jeug5desFTGAEs3t38Mx | To: bc1q6ws38px9he9jqm2ehzf0aa0a57khvce09dpcm5 | |||
| 15.05.2021 12:53:22 | |
897 BTC | $ 43 253 132 | (unknown) | (unknown) |
| Type: transfer | From: 36X7g2sACNraKsbWCT6t4XfG44JgbJsDom | To: bc1qlvzxv6lrdyk7dddqpfvhlvym46x9656660htle | |||
| 15.05.2021 12:53:22 | |
669 BTC | $ 32 276 332 | (unknown) | (unknown) |
| Type: transfer | From: 323r55MGdh2Dq3xUt9fVLcZDT8axoUxc7h | To: 3MnXuwuCc46ew8EAvXvThmigPVtbzkcqk5 | |||
| 15.05.2021 12:53:22 | |
945 BTC | $ 45 563 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HA8wbdnMPityU1DF2i7zn8c89bSyDeXri | To: 3HM2RsC7CY1zqoZuxaJ6uMY7AXhVCw3SuB | |||
| 15.05.2021 12:53:22 | |
361 BTC | $ 17 395 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 15.05.2021 12:53:22 | |
185 BTC | $ 8 905 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 15.05.2021 12:53:22 | |
171 BTC | $ 8 268 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.05.2021 12:45:24 |  |
9 999 997 USDT | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | |||
| 15.05.2021 12:44:15 | |
3 727 ETH | $ 14 303 506 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 15.05.2021 12:42:36 | |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | |||
| 15.05.2021 12:41:49 | |
120 BTC | $ 5 789 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexcue9t34ur4pv6pjwxq6pfuf37le87upgpp7p8nhza570pf9pasj4jmex | To: bc1q6lqtumnlt42rsgq4dqccmwzlfm5nd2dncgwkufacvnsfg5etke2spz6lx3 | |||
| 15.05.2021 12:41:49 | |
735 BTC | $ 35 576 452 | (unknown) | (unknown) |
| Type: transfer | From: 3644CZJ68MpNM137SPEJmJ2rMZqhnwp8PB | To: 385HQiY2oVZSw5Jeug5desFTGAEs3t38Mx | |||
| 15.05.2021 12:41:49 | |
669 BTC | $ 32 417 094 | (unknown) | (unknown) |
| Type: transfer | From: 3KqH53quryiBRChXbn3gSGcm2uS9Q8HEgt | To: 323r55MGdh2Dq3xUt9fVLcZDT8axoUxc7h | |||
| 15.05.2021 12:41:49 | |
296 BTC | $ 14 331 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 15.05.2021 12:41:49 | |
334 BTC | $ 16 191 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 15.05.2021 12:41:49 | |
172 BTC | $ 8 318 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.05.2021 12:41:04 | |
2 609 ETH | $ 9 982 571 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.05.2021 12:41:04 | |
1 416 ETH | $ 5 419 357 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 15.05.2021 12:39:59 | |
2 609 ETH | $ 9 949 282 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 15.05.2021 12:34:32 |  |
150 000 NEO | $ 14 160 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AZgxeWZfth5yK2jnQiwXVe4WaRpGngcnq9 | |||
| 15.05.2021 12:32:58 | |
139 BTC | $ 6 758 703 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CebyGo1Dz6vgcEX8G8hDTe3zJTCHwa3zJ | |||
| 15.05.2021 12:32:58 | |
681 BTC | $ 33 068 048 | (unknown) | (unknown) |
| Type: transfer | From: 38SGZBz91iKhurFaMBcxAHNLSvsrj2skqZ | To: 3KqH53quryiBRChXbn3gSGcm2uS9Q8HEgt | |||
| 15.05.2021 12:32:58 | |
748 BTC | $ 36 282 620 | (unknown) | (unknown) |
| Type: transfer | From: 34boShV4rfxSt1eNjtgW8GaKpqGGcvuGk9 | To: 3644CZJ68MpNM137SPEJmJ2rMZqhnwp8PB | |||
| 15.05.2021 12:32:58 | |
381 BTC | $ 18 475 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 15.05.2021 12:32:58 | |
175 BTC | $ 8 482 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.05.2021 12:32:55 | |
43 322 580 USDT | $ 43 322 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 12:32:41 | |
22 961 478 BUSD | $ 22 961 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 12:27:37 | |
111 BTC | $ 5 340 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwflv72sv2wehaxxh6ksq7tdv9wjd029h5vmdr5vd0zk2rwskj3msyacng8 | To: bc1qt5sx3jf028hkteds34zepjv5pzwe2f283zwlfn7mulv4jsjxn3sshdlkc6 | |||
| 15.05.2021 12:27:37 | |
143 BTC | $ 6 899 531 | (unknown) | (unknown) |
| Type: transfer | From: 39fPE7XTcVrMyavTAACU6Fh7sCNrtRF9kX | To: 35LzcMdjnSVhr5CV1tQaMUuRB3Uv33CPuK | |||
| 15.05.2021 12:26:09 | |
2 498 ETH | $ 9 618 996 | (unknown) | (unknown) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||