Whale movements
Last update: 20.05.2026 04:12:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 12:24:26 |  |
121 BTC | $ 5 826 635 | (unknown) | (unknown) |
| Type: transfer | From: 3914arJSFF2wkdPKU4M4C4jmtLD8eK4QjB | To: 3EyHPVrLdeirRZxwdsySRS2cunxSZPrKSh | |||
| 15.05.2021 12:24:26 | |
221 BTC | $ 10 640 854 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BGvv2525edW1a4JGQpnfpQMU17AsJQSsR | To: 3914arJSFF2wkdPKU4M4C4jmtLD8eK4QjB | |||
| 15.05.2021 12:24:26 | |
321 BTC | $ 15 455 074 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3BGvv2525edW1a4JGQpnfpQMU17AsJQSsR | |||
| 15.05.2021 12:24:26 | |
110 BTC | $ 5 288 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ndze6f7j6837mau072v0962l9pvjz7t0g79y9cg595lase6rqlqjcpknv | To: bc1qsr3sz9xvzvtwun05pcattxfkvqpp3909xrhuqyf573ur5uxy26zsgnyd0e | |||
| 15.05.2021 12:24:26 | |
7 840 BTC | $ 377 424 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu7qqww3rhde9z06qj2wxuesaywgt4kzer3a39 | To: 3AzGp4kxhj1ruR2AKoanR3hAQLQX8Z9Y6M | |||
| 15.05.2021 12:24:26 | |
971 BTC | $ 46 733 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FEwoebL2gpXJVhu1EeBGD8gZnMHBGmZJb | To: bc1qyx07l2suje67cdjkuqup4wa3r6qas3slfp4vta | |||
| 15.05.2021 12:24:26 | |
748 BTC | $ 35 993 616 | (unknown) | (unknown) |
| Type: transfer | From: 3BzTq21oj3PAXxWM15YpWkwbao5xeMjGwL | To: 34boShV4rfxSt1eNjtgW8GaKpqGGcvuGk9 | |||
| 15.05.2021 12:24:26 | |
945 BTC | $ 45 493 290 | (unknown) | (unknown) |
| Type: transfer | From: 37itEhJMZpZr3eb6TQP33DJ6M4VeRY92pp | To: 3HA8wbdnMPityU1DF2i7zn8c89bSyDeXri | |||
| 15.05.2021 12:24:26 | |
1 752 BTC | $ 84 326 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BEr9RjrS92bRwFxkbJycn3ceUGJ676A5V | To: 3GiFNCNyEf89GSpmRdFXBn8rfKZGtJQH7B | |||
| 15.05.2021 12:24:26 | |
682 BTC | $ 32 818 662 | (unknown) | (unknown) |
| Type: transfer | From: 3JFdP7cC6sdZmJijBJ2mdqMjCCgzhBCudw | To: 38SGZBz91iKhurFaMBcxAHNLSvsrj2skqZ | |||
| 15.05.2021 12:24:26 | |
897 BTC | $ 43 186 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcpeqlh62kc06saacgtdy490ys8ulnzqge5f2j | To: 36X7g2sACNraKsbWCT6t4XfG44JgbJsDom | |||
| 15.05.2021 12:24:26 | |
336 BTC | $ 16 195 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 15.05.2021 12:24:26 | |
187 BTC | $ 9 009 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 15.05.2021 12:24:26 | |
306 BTC | $ 14 714 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 15.05.2021 12:24:26 | |
176 BTC | $ 8 459 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2021 12:24:26 | |
179 BTC | $ 8 629 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2021 12:22:45 |  |
5 999 960 USDT | $ 5 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.05.2021 12:22:08 | |
2 500 ETH | $ 9 661 880 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83e3e8c045db446203d967e092172da7185e4bd8 | |||
| 15.05.2021 12:22:08 | |
1 700 ETH | $ 6 570 049 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.05.2021 12:21:37 | |
5 999 960 USDT | $ 5 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.05.2021 12:21:21 | |
1 700 ETH | $ 6 527 484 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 15.05.2021 12:20:44 | |
5 374 ETH | $ 20 634 522 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 15.05.2021 12:18:01 | |
1 750 ETH | $ 6 710 955 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.05.2021 12:18:01 | |
1 626 ETH | $ 6 235 436 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.05.2021 12:17:53 | |
1 998 ETH | $ 7 661 993 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.05.2021 12:13:57 | |
40 000 000 CHZ | $ 20 032 542 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 15.05.2021 12:12:55 | |
13 558 916 BUSD | $ 13 558 916 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 12:11:14 | |
13 558 916 BUSD | $ 13 558 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 12:05:56 | |
116 BTC | $ 5 653 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jave23rna4knmfa3gj8mhglv66lxuq0kdnlwx4wc835z3ln8kcs7rpr8q | To: bc1qy5z5h23qj3sdztyy03gsxu47kdrehnyfnlf3mz282lfj0z5ky7nsa2x2ng | |||
| 15.05.2021 12:05:56 | |
381 BTC | $ 18 537 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 15.05.2021 12:05:56 | |
180 BTC | $ 8 737 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.05.2021 12:05:52 | |
1 590 ETH | $ 6 171 642 | (unknown) | (unknown) |
| Type: transfer | From: a06c97e23b1f39980bd90984dcc01be66cef1750 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 15.05.2021 12:04:05 | |
1 590 ETH | $ 6 139 026 | (unknown) | (unknown) |
| Type: transfer | From: ce788965dfaf7ba3fd08eee2c99a8cca1e9a0674 | To: a06c97e23b1f39980bd90984dcc01be66cef1750 | |||
| 15.05.2021 12:02:07 | |
42 424 730 USDT | $ 42 424 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 12:02:06 |  |
5 207 161 USDT | $ 5 207 161 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 15.05.2021 12:00:24 | |
6 975 105 BUSD | $ 6 975 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 11:59:41 | |
115 BTC | $ 5 624 836 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qpyd49ukcfg36kh8lp4hxcln9tqg4klzvu37atpklf8sh6x2wn6rsuaywmg | |||
| 15.05.2021 11:59:41 | |
897 BTC | $ 43 767 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg3QFauPvpP8bmK4hxxYTCesd4hBo92sQ | To: bc1qmcpeqlh62kc06saacgtdy490ys8ulnzqge5f2j | |||
| 15.05.2021 11:59:41 | |
945 BTC | $ 46 104 548 | (unknown) | (unknown) |
| Type: transfer | From: 33M7ymKicgAP7HXHFtDKku2EuM9ZvphKma | To: 37itEhJMZpZr3eb6TQP33DJ6M4VeRY92pp | |||
| 15.05.2021 11:59:41 | |
716 BTC | $ 34 948 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FEM3KnPykVW6dJrszg87fmZQMrKTK66AA | To: 3JFdP7cC6sdZmJijBJ2mdqMjCCgzhBCudw | |||
| 15.05.2021 11:59:41 | |
748 BTC | $ 36 478 252 | (unknown) | (unknown) |
| Type: transfer | From: 3KtBecD19XPrFx1Ft9cdWW1ieGzafmAp5D | To: 3BzTq21oj3PAXxWM15YpWkwbao5xeMjGwL | |||
| 15.05.2021 11:59:41 | |
306 BTC | $ 14 914 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 15.05.2021 11:53:41 | |
337 BTC | $ 16 398 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 15.05.2021 11:53:41 | |
381 BTC | $ 18 556 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 15.05.2021 11:53:41 | |
180 BTC | $ 8 747 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2021 11:52:40 | |
14 999 976 USDC | $ 14 999 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 11:52:24 | |
28 999 960 USDT | $ 28 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 11:51:47 | |
14 999 976 USDC | $ 14 999 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 15.05.2021 11:46:13 |  |
700 000 EOS | $ 7 416 053 | (unknown) | (unknown) |
| Type: transfer | From: eosiseosbest | To: danchorsmart | |||
| 15.05.2021 11:43:32 | |
149 BTC | $ 7 200 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwflv72sv2wehaxxh6ksq7tdv9wjd029h5vmdr5vd0zk2rwskj3msyacng8 | |||