Whale movements
Last update: 20.05.2026 04:05:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 11:20:24 |  |
748 BTC | $ 36 773 560 | (unknown) | (unknown) |
| Type: transfer | From: 34xgupi3cVG4v9VTaekTMuscFQsDatbKgx | To: 3NPJFzvijHc2bXTkaYqDSa4w5eCC9Po7VU | |||
| 15.05.2021 11:20:24 | |
748 BTC | $ 36 778 484 | (unknown) | (unknown) |
| Type: transfer | From: 3NbbVD6Ym5J56t8tHeZ1CQN3955PW5qTao | To: 34xgupi3cVG4v9VTaekTMuscFQsDatbKgx | |||
| 15.05.2021 11:20:24 | |
946 BTC | $ 46 531 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KRSzu13kR5YmjLvFk3g7WSVo9rpB7ZDhg | To: 3KVjZ8Kwdg318Q38uUJ6YErjMWcX2KQvpX | |||
| 15.05.2021 11:20:24 | |
748 BTC | $ 36 778 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg7cDkK117MzGFm8gTbKsawcNUiJQeJef | To: 3NbbVD6Ym5J56t8tHeZ1CQN3955PW5qTao | |||
| 15.05.2021 11:20:24 | |
897 BTC | $ 44 122 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NBnuNcQopA799cTAF3uwsAfmbqU2r7sDx | To: 3AaztxGar5LaAG7yRx5PkFTvn8kbSvWZjc | |||
| 15.05.2021 11:20:24 | |
115 BTC | $ 5 665 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x3746qjxw6sjdmrtggqdn8ql4v3k3ud2kmpc4rkru2ejhl8ewnquthy5u | To: bc1qemsy59d7wxam9ray8mrqakx5uemzss3gzs7cvugsmuj0kcsu0jvs6nqwpr | |||
| 15.05.2021 11:20:24 | |
144 BTC | $ 7 063 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8ckkag3s3s9fltwd9zflpljyddwj2hfgv0ndm | To: 39fPE7XTcVrMyavTAACU6Fh7sCNrtRF9kX | |||
| 15.05.2021 11:20:24 | |
308 BTC | $ 15 122 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 15.05.2021 11:20:24 | |
401 BTC | $ 19 735 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 15.05.2021 11:20:24 | |
189 BTC | $ 9 286 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 15.05.2021 11:20:24 | |
112 BTC | $ 5 514 730 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 15.05.2021 11:20:24 | |
175 BTC | $ 8 608 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztmelt9xc5u0ade0v5zqxt4svqk5uzqcc2jrtq | To: bc1q6wmgpdmaneppwpqyslhjgkqdx9ht6g5hvugver | |||
| 15.05.2021 11:20:24 | |
180 BTC | $ 8 867 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.05.2021 11:20:24 | |
180 BTC | $ 8 874 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.05.2021 11:20:24 | |
181 BTC | $ 8 899 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.05.2021 11:20:24 | |
181 BTC | $ 8 907 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.05.2021 11:20:24 | |
181 BTC | $ 8 916 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.05.2021 11:20:24 | |
119 BTC | $ 5 852 253 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 15.05.2021 11:16:24 |  |
2 701 ETH | $ 10 696 083 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f6890e3114ebc79f56f49d0072b3aa0af85af949 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 15.05.2021 11:16:24 | |
4 274 ETH | $ 16 923 602 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d5377e975fb7c21c1ee2c2f91be9ddf48e7e1732 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 15.05.2021 11:14:54 | |
9 895 442 USDT | $ 9 895 442 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.05.2021 11:12:57 | |
9 895 442 USDT | $ 9 895 442 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 11:12:46 | |
2 392 ETH | $ 9 461 570 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.05.2021 11:11:34 | |
29 999 960 USDT | $ 29 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 11:10:43 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.05.2021 11:07:09 | |
2 382 ETH | $ 9 449 679 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 15.05.2021 11:05:37 | |
29 999 960 USDT | $ 29 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 11:05:37 | |
29 999 954 USDC | $ 29 999 954 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 11:05:07 | |
29 999 954 USDC | $ 29 999 954 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 15.05.2021 11:04:37 | |
2 000 ETH | $ 7 886 208 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.05.2021 11:02:39 | |
47 697 230 USDT | $ 47 697 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.05.2021 11:02:39 | |
41 901 090 USDT | $ 41 901 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 11:02:18 |  |
13 971 816 USDT | $ 13 971 816 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP9nnkRzkQ5btps2Zs9GN1RArRvqkyvBeX | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 11:01:06 | |
13 971 816 USDT | $ 13 971 816 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TP9nnkRzkQ5btps2Zs9GN1RArRvqkyvBeX | |||
| 15.05.2021 11:00:28 | |
7 432 472 BUSD | $ 7 432 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 10:59:21 | |
5 902 085 USDT | $ 5 902 085 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 87f217814f7ca7bdef021015b245277cde2bbd1e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 15.05.2021 10:57:19 | |
22 500 000 CHZ | $ 10 774 085 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 15.05.2021 10:56:22 | |
5 615 579 HT | $ 184 994 980 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.05.2021 10:54:55 | |
2 786 ETH | $ 10 846 023 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.05.2021 10:54:10 | |
5 594 003 USDT | $ 5 594 003 | (unknown) | curve.fi (other) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.05.2021 10:51:31 | |
39 999 960 USDT | $ 39 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 10:45:21 | |
39 999 960 USDT | $ 39 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.05.2021 10:44:30 | |
5 593 903 USDT | $ 5 593 903 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.05.2021 10:40:05 | |
2 000 ETH | $ 7 826 782 | (unknown) | kraken (exchange) |
| Type: transfer | From: ce788965dfaf7ba3fd08eee2c99a8cca1e9a0674 | To: eeba2afb3db9b88fad9da2b7fa0e8932ada03f39 | |||
| 15.05.2021 10:36:02 | |
1 600 ETH | $ 6 271 109 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 15.05.2021 10:35:35 | |
3 000 ETH | $ 11 758 344 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 15.05.2021 10:34:36 | |
1 800 ETH | $ 7 040 573 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 2b645268e2fbb384b423e50089657395f749763a | |||
| 15.05.2021 10:33:03 | |
1 800 ETH | $ 7 020 330 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 15.05.2021 10:32:33 | |
3 124 986 MATIC | $ 5 268 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 10:31:30 | |
9 899 869 USDT | $ 9 899 869 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||