Whale movements
Last update: 20.05.2026 03:57:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 09:37:41 |  |
1 544 ETH | $ 6 138 221 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.05.2021 09:36:42 | |
1 544 ETH | $ 6 122 977 | (unknown) | kraken (exchange) |
| Type: transfer | From: 315a0ecb6ff61db2f45fe45e8b1957d3b4d64fc7 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 15.05.2021 09:36:22 | |
3 900 ETH | $ 15 448 456 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: b760e4975d43b50f72905600e574cc9e60dba2ac | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.05.2021 09:36:03 | |
3 900 ETH | $ 15 465 059 | (unknown) | kraken (exchange) |
| Type: transfer | From: d9952dc091e7cf5ec199c431c69cec8573710333 | To: b760e4975d43b50f72905600e574cc9e60dba2ac | |||
| 15.05.2021 09:34:32 |  |
131 BTC | $ 6 392 550 | bitbank.com (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | |||
| 15.05.2021 09:34:32 | |
748 BTC | $ 36 568 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DGC6WYE2y9SYyDfVFzFyWB4p8RZB4Tf6D | To: bc1qthh84h2ywpgmcmnj4zxzhpkx2gqfz02s8llz9d | |||
| 15.05.2021 09:34:32 | |
136 BTC | $ 6 640 214 | (unknown) | (unknown) |
| Type: transfer | From: 3KzqSp9kgNNkbMSHpNy59rYLJsiatmLdVA | To: 3PBD1vM1e92WJhMU8GtyKGnadF19sXKoRu | |||
| 15.05.2021 09:34:32 | |
717 BTC | $ 35 066 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AhL6whEBeMAFP3UfjVpEJDv2HqmbRihRR | To: bc1qkm946tx3qhsldmj550yvpe5wjnjd6sser98wng | |||
| 15.05.2021 09:34:32 | |
404 BTC | $ 19 730 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 15.05.2021 09:34:32 | |
403 BTC | $ 19 692 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 15.05.2021 09:34:32 | |
183 BTC | $ 8 955 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.05.2021 09:32:27 | |
2 914 ETH | $ 11 526 964 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 15.05.2021 09:26:52 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 15.05.2021 09:21:18 | |
136 BTC | $ 6 619 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zx0m57a8qrfvqvqa3l8c9rsq8dw50akya65ne | To: 3KzqSp9kgNNkbMSHpNy59rYLJsiatmLdVA | |||
| 15.05.2021 09:20:35 | |
147 BTC | $ 7 255 045 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk98mgux7d7hex3gkxd5l25nmmqyzw7qa45gh3sc4xlyxw2glwstqe9lu34 | |||
| 15.05.2021 09:20:35 | |
126 BTC | $ 6 218 172 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwm6xm3tzktcj4fngtpph05u873g9vrtvh57tu5eyqmuykxalaqfsg0gyqg | |||
| 15.05.2021 09:20:35 | |
946 BTC | $ 46 649 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44xr58t9qyfw3d9qr7w6kcx4psccmtpctqsx78 | To: 3Cr2TdepAry7NuNrq25imAm7iVaNQoj2nf | |||
| 15.05.2021 09:20:35 | |
164 BTC | $ 8 091 123 | (unknown) | (unknown) |
| Type: transfer | From: 351BvRRJarXizD4Fr9DP94TJAsB3CMdX6W | To: bc1q9zx0m57a8qrfvqvqa3l8c9rsq8dw50akya65ne | |||
| 15.05.2021 09:20:35 | |
971 BTC | $ 47 894 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HXnagC1DpNYXVvsxZGdg4PZG5q1HG85Ri | To: 3KERnmgRYVzoKHPWsdfzHAK8fQX8tDY6Rc | |||
| 15.05.2021 09:20:35 | |
748 BTC | $ 36 875 056 | (unknown) | (unknown) |
| Type: transfer | From: 37BrdiED2Gwzj8LqB9Ws2PHcHGFdRAvt1g | To: 3DGC6WYE2y9SYyDfVFzFyWB4p8RZB4Tf6D | |||
| 15.05.2021 09:20:35 | |
747 BTC | $ 36 839 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MH6d9aNg9N6w1H2e3sv3oz4oPY61xRDt3 | To: 3AhL6whEBeMAFP3UfjVpEJDv2HqmbRihRR | |||
| 15.05.2021 09:20:35 | |
897 BTC | $ 44 232 550 | (unknown) | (unknown) |
| Type: transfer | From: 33aJWj9sfRJAtSYk3enxuy8YZs6yYka2tR | To: 34rF81wu9EE1f5rLZekcAMpUqoDTFeeiBh | |||
| 15.05.2021 09:20:35 | |
1 773 BTC | $ 87 425 064 | (unknown) | (unknown) |
| Type: transfer | From: 37dZk1w1amCrFrxpE2a6BGr7xbMbSAkEj1 | To: 3425bMVavc5oYmZWeYsEPQjncREGr7aMc3 | |||
| 15.05.2021 09:20:35 | |
168 BTC | $ 8 303 127 | (unknown) | (unknown) |
| Type: transfer | From: 321azpZ8NwRXeWvFFjZMcuKykweQtYetZV | To: 351BvRRJarXizD4Fr9DP94TJAsB3CMdX6W | |||
| 15.05.2021 09:20:35 | |
7 846 BTC | $ 386 827 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GSnRNPEn6vBj64Vmi5e9S8CNY2RuxJegk | To: 3JhPp4ysSmLEEHyTxZWLwRvFuA5n29Wsro | |||
| 15.05.2021 09:20:35 | |
144 BTC | $ 7 100 374 | (unknown) | (unknown) |
| Type: transfer | From: 39LqnsBs86dbDr8fNFgPjknmw4NVYj1uuB | To: 3JDqNUxnSc1kbwuLpuNcAsXkuNhcxybYTL | |||
| 15.05.2021 09:20:35 | |
240 BTC | $ 11 832 160 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 15.05.2021 09:20:35 | |
406 BTC | $ 20 018 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 15.05.2021 09:20:35 | |
108 BTC | $ 5 347 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 15.05.2021 09:20:35 | |
108 BTC | $ 5 338 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 15.05.2021 09:20:35 | |
184 BTC | $ 9 062 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.05.2021 09:20:35 | |
184 BTC | $ 9 083 769 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.05.2021 09:18:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.05.2021 09:15:31 |  |
5 472 400 XRP | $ 7 442 615 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 15.05.2021 09:14:42 | |
5 472 400 XRP | $ 7 442 615 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 15.05.2021 09:13:23 |  |
710 438 EOS | $ 7 633 046 | okex (exchange) | (unknown) |
| Type: transfer | From: okbtothemoon | To: eosiseosbest | |||
| 15.05.2021 09:07:44 | |
14 999 996 USDC | $ 14 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 09:07:36 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.05.2021 09:07:10 | |
9 999 998 USDC | $ 9 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 15.05.2021 09:03:18 | |
199 999 UNI | $ 7 982 928 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 15.05.2021 09:02:15 | |
11 005 358 USDC | $ 11 005 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 09:02:15 | |
3 124 906 MATIC | $ 5 462 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 09:02:15 | |
3 124 949 MATIC | $ 5 462 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.05.2021 09:02:15 | |
3 101 270 MATIC | $ 5 421 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 09:04:03 | |
11 999 999 USDT | $ 11 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 15.05.2021 08:59:40 | |
8 000 000 MATIC | $ 14 063 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 08:58:41 | |
48 212 812 USDC | $ 48 212 812 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.05.2021 09:02:10 | |
13 398 341 XRP | $ 18 401 904 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 15.05.2021 08:54:04 | |
106 BTC | $ 5 191 119 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90nkqgslnjcpsleqn9k6xfsfg8wxkler6xm9zm7920rtwjt3kyksf0szjn | |||
| 15.05.2021 08:54:04 | |
192 BTC | $ 9 395 343 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||