Whale movements
Last update: 20.05.2026 04:11:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 11:43:32 |  |
307 BTC | $ 14 858 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 15.05.2021 11:41:09 |  |
1 874 ETH | $ 7 285 366 | (unknown) | binance (exchange) |
| Type: transfer | From: 5fa58f29c6138c07c2f9e9d0066f774a7ca3b7df | To: 100e27e01622ab3890d6f66453b4e3064ebab513 | |||
| 15.05.2021 11:41:09 | |
200 000 UNI | $ 7 922 229 | (unknown) | okex (exchange) |
| Type: transfer | From: f973d84223b24b703993aec09fdbc139d0d66906 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 15.05.2021 11:40:19 | |
7 845 BTC | $ 382 049 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DVpSLohht2JswVuHqPXA5bgxzDqoAhH1e | To: bc1qsu7qqww3rhde9z06qj2wxuesaywgt4kzer3a39 | |||
| 15.05.2021 11:40:19 | |
716 BTC | $ 34 890 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HAq8uobgUkTqc76wwg3bcanNTgiXjD5B6 | To: 3FEM3KnPykVW6dJrszg87fmZQMrKTK66AA | |||
| 15.05.2021 11:40:19 | |
1 752 BTC | $ 85 305 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BinoEG2F9jPPjAtXWGnB8zac85jLSFsiB | To: 3BEr9RjrS92bRwFxkbJycn3ceUGJ676A5V | |||
| 15.05.2021 11:40:19 | |
945 BTC | $ 46 026 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JTK2RmDzi7mRebzbMGBAjCQddNDXCUocP | To: 33M7ymKicgAP7HXHFtDKku2EuM9ZvphKma | |||
| 15.05.2021 11:40:19 | |
748 BTC | $ 36 416 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NPJFzvijHc2bXTkaYqDSa4w5eCC9Po7VU | To: 3KtBecD19XPrFx1Ft9cdWW1ieGzafmAp5D | |||
| 15.05.2021 11:40:19 | |
897 BTC | $ 43 693 324 | (unknown) | (unknown) |
| Type: transfer | From: 3JrSonLCDdkLJ4c4d16GCdz3YbYDS7s7bg | To: 3Cg3QFauPvpP8bmK4hxxYTCesd4hBo92sQ | |||
| 15.05.2021 11:40:19 | |
971 BTC | $ 47 308 070 | (unknown) | (unknown) |
| Type: transfer | From: 3P6B1FsfTEJJQEVtYSWuBQKZojdSeagaDP | To: 3FEwoebL2gpXJVhu1EeBGD8gZnMHBGmZJb | |||
| 15.05.2021 11:40:19 | |
398 BTC | $ 19 360 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 15.05.2021 11:40:19 | |
180 BTC | $ 8 759 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2021 11:37:30 |  |
5 237 751 USDT | $ 5 237 751 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEpGiTzyzxT1oLbibojCd5du53gW7UoSX8 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 11:37:06 | |
8 436 169 USDT | $ 8 436 169 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 11:36:12 | |
5 237 751 USDT | $ 5 237 751 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEpGiTzyzxT1oLbibojCd5du53gW7UoSX8 | |||
| 15.05.2021 11:35:26 | |
7 721 453 USDT | $ 7 721 453 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.05.2021 11:32:27 | |
23 075 128 BUSD | $ 23 075 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 11:32:27 | |
12 621 975 BUSD | $ 12 621 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 11:32:27 | |
6 488 025 USDC | $ 6 488 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 11:31:27 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.05.2021 11:31:09 | |
126 BTC | $ 6 162 069 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ndze6f7j6837mau072v0962l9pvjz7t0g79y9cg595lase6rqlqjcpknv | |||
| 15.05.2021 11:31:09 | |
102 BTC | $ 5 018 710 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwgptq7g8efsp3j2kzs84h8e5vdx5nl83arqqex62mheg7hwp4zqggckjw | |||
| 15.05.2021 11:31:09 | |
170 BTC | $ 8 343 223 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8c375jeayk460wajapa24vmlhacg6xfgypvzkuqgy5h837gs32fq0l4fmg | |||
| 15.05.2021 11:31:09 | |
193 BTC | $ 9 448 321 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwv5tspajv3p9e9fexhl2sdjn8reayhmttd05vk8qp57jhx2muuq3lh3zr | |||
| 15.05.2021 11:31:09 | |
156 BTC | $ 7 641 876 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8w0wa8zfas9jknvveywu6edp6ewfqkhw99zy8s7nq56p20xe3rsqklv70 | |||
| 15.05.2021 11:31:09 | |
136 BTC | $ 6 680 724 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qexcue9t34ur4pv6pjwxq6pfuf37le87upgpp7p8nhza570pf9pasj4jmex | |||
| 15.05.2021 11:31:09 | |
346 BTC | $ 16 961 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 15.05.2021 11:31:09 | |
180 BTC | $ 8 813 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2021 11:31:09 | |
200 BTC | $ 9 796 936 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 15.05.2021 11:28:32 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.05.2021 11:28:07 | |
14 646 593 BUSD | $ 14 646 593 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 11:27:03 | |
14 646 593 BUSD | $ 14 646 593 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 11:24:23 | |
10 787 622 USDT | $ 10 787 622 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 15.05.2021 11:24:13 | |
2 548 ETH | $ 10 016 213 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 15.05.2021 11:20:24 | |
150 BTC | $ 7 362 257 | (unknown) | (unknown) |
| Type: transfer | From: 3NqDawA27P5R1rDZhQNzLhrrpLeznqjeoN | To: bc1qk9vnn0pq0pgnlnh8qpwuyyhdj5r6pqy4a9sref | |||
| 15.05.2021 11:20:24 | |
897 BTC | $ 44 121 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3krvgzvz6hr5uyjaw62e8lrw6k8zhuuk6emej6 | To: 3JrSonLCDdkLJ4c4d16GCdz3YbYDS7s7bg | |||
| 15.05.2021 11:20:24 | |
945 BTC | $ 46 477 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenrfyk9ly6v9auy6c84pnfp8ttxjrxsvh8x8wk | To: 3JTK2RmDzi7mRebzbMGBAjCQddNDXCUocP | |||
| 15.05.2021 11:20:24 | |
716 BTC | $ 35 233 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn446x5e4th4jlytcwqlaxkq9tcaky55yfq5tpg | To: 3HAq8uobgUkTqc76wwg3bcanNTgiXjD5B6 | |||
| 15.05.2021 11:20:24 | |
716 BTC | $ 35 233 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HgbmPVh2wg5JeurJVQrqhKNK9ywTnPYH9 | To: bc1qn446x5e4th4jlytcwqlaxkq9tcaky55yfq5tpg | |||
| 15.05.2021 11:20:24 | |
716 BTC | $ 35 234 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8neqy9jlcs9fga0g4plvfvcuzauk73klxvewk | To: 3HgbmPVh2wg5JeurJVQrqhKNK9ywTnPYH9 | |||
| 15.05.2021 11:20:24 | |
945 BTC | $ 46 482 504 | (unknown) | (unknown) |
| Type: transfer | From: 3KVjZ8Kwdg318Q38uUJ6YErjMWcX2KQvpX | To: bc1qenrfyk9ly6v9auy6c84pnfp8ttxjrxsvh8x8wk | |||
| 15.05.2021 11:20:24 | |
897 BTC | $ 44 121 948 | (unknown) | (unknown) |
| Type: transfer | From: 3AaztxGar5LaAG7yRx5PkFTvn8kbSvWZjc | To: bc1q3krvgzvz6hr5uyjaw62e8lrw6k8zhuuk6emej6 | |||
| 15.05.2021 11:20:24 | |
1 752 BTC | $ 86 142 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GjkeSJfCrrQ9YvNeXuzuHSeUkWRHqLASm | To: 3BinoEG2F9jPPjAtXWGnB8zac85jLSFsiB | |||
| 15.05.2021 11:20:24 | |
1 752 BTC | $ 86 142 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AtjqxwPpk18mifwnP2rjFWVf5Xoj9QT6X | To: 3GjkeSJfCrrQ9YvNeXuzuHSeUkWRHqLASm | |||
| 15.05.2021 11:20:24 | |
1 757 BTC | $ 86 412 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzhe3ymgvwhh0xxm88rsn4ef9pw5atun8d8n3g | To: 3AtjqxwPpk18mifwnP2rjFWVf5Xoj9QT6X | |||
| 15.05.2021 11:20:24 | |
971 BTC | $ 47 772 104 | (unknown) | (unknown) |
| Type: transfer | From: 3DwdrbuHxizSkd5oegbYdjCZNUD9WeWRKy | To: 3P6B1FsfTEJJQEVtYSWuBQKZojdSeagaDP | |||
| 15.05.2021 11:20:24 | |
971 BTC | $ 47 772 188 | (unknown) | (unknown) |
| Type: transfer | From: 37Mfi6WwNee8zpJhoHtvqqBeqsnnKoaHij | To: 3DwdrbuHxizSkd5oegbYdjCZNUD9WeWRKy | |||
| 15.05.2021 11:20:24 | |
971 BTC | $ 47 772 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsjdw6p33swpeg7u78rlzezuaasdckdtrpje5j | To: 37Mfi6WwNee8zpJhoHtvqqBeqsnnKoaHij | |||
| 15.05.2021 11:20:24 | |
7 845 BTC | $ 385 796 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JPdNa75fEMHvwarbVbhuVu9c2vkviw4GQ | To: 3DVpSLohht2JswVuHqPXA5bgxzDqoAhH1e | |||
| 15.05.2021 11:20:24 | |
7 846 BTC | $ 385 865 200 | (unknown) | (unknown) |
| Type: transfer | From: 3K3TbPNWguewNN3YvdP8SUYCKXnxMA9vyD | To: 3JPdNa75fEMHvwarbVbhuVu9c2vkviw4GQ | |||