Whale movements
Last update: 20.05.2026 04:04:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 10:30:32 |  |
1 635 ETH | $ 6 384 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 65ab3730d74aa837819d2ca0ddb0626f831628ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 10:30:14 | |
14 999 976 BUSD | $ 14 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 10:28:11 | |
9 899 868 USDT | $ 9 899 868 | (unknown) | (unknown) |
| Type: transfer | From: 10e46a585e50bc29d55eac1ffd95be361df87593 | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 15.05.2021 10:17:11 |  |
123 BTC | $ 5 990 200 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jave23rna4knmfa3gj8mhglv66lxuq0kdnlwx4wc835z3ln8kcs7rpr8q | |||
| 15.05.2021 10:17:11 | |
134 BTC | $ 6 512 618 | (unknown) | (unknown) |
| Type: transfer | From: 36AvjJks7HYBctEAp2A3cKPBe6Gyz3vESb | To: 34QtdgQYzxbcyz6yj9WZWmAwed6BMMAZ43 | |||
| 15.05.2021 10:17:11 | |
897 BTC | $ 43 691 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf5l262f6uwj5r3322t98eqglj4fa9e9fgs93k | To: 3NBnuNcQopA799cTAF3uwsAfmbqU2r7sDx | |||
| 15.05.2021 10:17:11 | |
716 BTC | $ 34 891 310 | (unknown) | (unknown) |
| Type: transfer | From: 392FDhEU68QcYjASHHiDkLmMxzfoDkXn1n | To: bc1qh8neqy9jlcs9fga0g4plvfvcuzauk73klxvewk | |||
| 15.05.2021 10:17:11 | |
946 BTC | $ 46 079 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PKDhi3cy3fXWzRDvAb342Ep17Vd4569d4 | To: 3KRSzu13kR5YmjLvFk3g7WSVo9rpB7ZDhg | |||
| 15.05.2021 10:17:11 | |
748 BTC | $ 36 419 980 | (unknown) | (unknown) |
| Type: transfer | From: 38U4qz7MWzCisqjUU9zqWHeFY3uqX8H7eK | To: 3Mg7cDkK117MzGFm8gTbKsawcNUiJQeJef | |||
| 15.05.2021 10:17:11 | |
373 BTC | $ 18 174 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 15.05.2021 10:17:11 | |
300 BTC | $ 14 609 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 15.05.2021 10:17:11 | |
120 BTC | $ 5 843 839 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 15.05.2021 10:15:54 |  |
4 162 637 800 BTT | $ 24 200 298 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 10:12:42 | |
4 162 637 800 BTT | $ 24 157 216 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 15.05.2021 10:09:39 | |
5 291 204 USDT | $ 5 291 204 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.05.2021 10:08:18 | |
5 291 204 USDT | $ 5 291 204 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | |||
| 15.05.2021 10:04:18 | |
19 276 388 USDT | $ 19 276 388 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 10:06:12 |  |
27 000 000 XRP | $ 36 565 244 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 15.05.2021 10:05:49 | |
118 BTC | $ 5 761 797 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmjdyey0zalx3cqzy4zglyd0zt4dadys47x2m6sdh7qlltczp5cqegs3ce | |||
| 15.05.2021 10:05:49 | |
421 BTC | $ 20 473 722 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 15.05.2021 10:05:49 | |
144 BTC | $ 6 987 461 | (unknown) | (unknown) |
| Type: transfer | From: 3JDqNUxnSc1kbwuLpuNcAsXkuNhcxybYTL | To: bc1qx8ckkag3s3s9fltwd9zflpljyddwj2hfgv0ndm | |||
| 15.05.2021 10:05:49 | |
748 BTC | $ 36 367 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthh84h2ywpgmcmnj4zxzhpkx2gqfz02s8llz9d | To: 38U4qz7MWzCisqjUU9zqWHeFY3uqX8H7eK | |||
| 15.05.2021 10:05:49 | |
717 BTC | $ 34 874 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm946tx3qhsldmj550yvpe5wjnjd6sser98wng | To: 392FDhEU68QcYjASHHiDkLmMxzfoDkXn1n | |||
| 15.05.2021 10:05:49 | |
125 BTC | $ 6 089 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3tatxxtjhv7usevuk73jcwcnntmwe9qr3h3mv | To: 3K2pfJZXTCNm5QuXNRvzrCUZawNBf3HtfU | |||
| 15.05.2021 10:05:49 | |
971 BTC | $ 47 238 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KERnmgRYVzoKHPWsdfzHAK8fQX8tDY6Rc | To: bc1qpsjdw6p33swpeg7u78rlzezuaasdckdtrpje5j | |||
| 15.05.2021 10:05:49 | |
897 BTC | $ 43 628 210 | (unknown) | (unknown) |
| Type: transfer | From: 34rF81wu9EE1f5rLZekcAMpUqoDTFeeiBh | To: bc1qxf5l262f6uwj5r3322t98eqglj4fa9e9fgs93k | |||
| 15.05.2021 10:05:49 | |
1 757 BTC | $ 85 446 320 | (unknown) | (unknown) |
| Type: transfer | From: 3425bMVavc5oYmZWeYsEPQjncREGr7aMc3 | To: bc1qnzhe3ymgvwhh0xxm88rsn4ef9pw5atun8d8n3g | |||
| 15.05.2021 10:05:49 | |
136 BTC | $ 6 604 477 | (unknown) | (unknown) |
| Type: transfer | From: 3PBD1vM1e92WJhMU8GtyKGnadF19sXKoRu | To: bc1ql3tatxxtjhv7usevuk73jcwcnntmwe9qr3h3mv | |||
| 15.05.2021 10:05:49 | |
7 846 BTC | $ 381 547 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JhPp4ysSmLEEHyTxZWLwRvFuA5n29Wsro | To: 3K3TbPNWguewNN3YvdP8SUYCKXnxMA9vyD | |||
| 15.05.2021 10:05:49 | |
348 BTC | $ 16 930 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 15.05.2021 10:05:49 | |
946 BTC | $ 46 012 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr2TdepAry7NuNrq25imAm7iVaNQoj2nf | To: 3PKDhi3cy3fXWzRDvAb342Ep17Vd4569d4 | |||
| 15.05.2021 10:05:49 | |
190 BTC | $ 9 254 214 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 15.05.2021 10:05:49 | |
182 BTC | $ 8 864 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.05.2021 10:05:49 | |
182 BTC | $ 8 872 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.05.2021 10:05:49 | |
134 BTC | $ 6 515 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn32uqzhp5llzfyhqalaz2haa24thfgna9shd43vn2dj0fy4c2s6q5fy432 | |||
| 15.05.2021 10:05:49 | |
320 BTC | $ 15 548 049 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 15.05.2021 10:03:23 | |
651 330 UNI | $ 25 958 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.05.2021 10:02:18 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 15.05.2021 10:02:18 | |
39 704 510 USDT | $ 39 704 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.05.2021 10:02:18 | |
41 136 744 USDT | $ 41 136 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 10:02:18 | |
21 554 356 BUSD | $ 21 554 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 10:02:18 | |
9 665 359 USDT | $ 9 665 359 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 10:02:18 | |
19 174 ETH | $ 75 157 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.05.2021 10:02:10 | |
18 484 544 BUSD | $ 18 484 544 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 10:02:10 | |
9 611 030 USDT | $ 9 611 030 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 10:01:16 | |
18 484 544 BUSD | $ 18 484 544 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 09:55:42 | |
2 200 ETH | $ 8 654 457 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 15.05.2021 09:45:28 | |
1 838 730 SXP | $ 7 240 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 65ab3730d74aa837819d2ca0ddb0626f831628ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 09:43:20 | |
17 589 162 XRP | $ 24 091 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 15.05.2021 09:39:00 | |
2 914 ETH | $ 11 576 127 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||