Whale movements
Last update: 20.05.2026 03:57:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 08:54:04 |  |
386 BTC | $ 18 874 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 15.05.2021 08:54:04 | |
406 BTC | $ 19 865 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 15.05.2021 08:51:09 |  |
16 973 BNB | $ 10 011 749 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 15.05.2021 08:48:13 | |
433 BTC | $ 21 074 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 15.05.2021 08:43:44 |  |
150 000 000 FUN | $ 5 044 827 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2021 08:42:05 | |
1 838 730 SXP | $ 7 304 830 | (unknown) | (unknown) |
| Type: transfer | From: 848fe119a630321f02b61cfefab0886460b9addf | To: 65ab3730d74aa837819d2ca0ddb0626f831628ed | |||
| 15.05.2021 08:39:14 | |
8 000 000 MATIC | $ 14 212 383 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 15.05.2021 08:40:08 | |
200 BTC | $ 9 832 638 | (unknown) | (unknown) |
| Type: transfer | From: 3E4cnaEoBBeSYhVWcYc4uMgdANLT8BDsw8 | To: 3L9BB2eLAh4RV3SyxDwBP2wMrXdcw1dyvr | |||
| 15.05.2021 08:40:08 | |
300 BTC | $ 14 748 985 | (unknown) | (unknown) |
| Type: transfer | From: 33XMFh5SaCqo9wTB5N1jFYMauDHSHyPt9C | To: 3E4cnaEoBBeSYhVWcYc4uMgdANLT8BDsw8 | |||
| 15.05.2021 08:40:08 | |
400 BTC | $ 19 665 330 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36fa3Arwo4MFwi1C1Ln72dsvzoFUatLVKk | To: 33XMFh5SaCqo9wTB5N1jFYMauDHSHyPt9C | |||
| 15.05.2021 08:40:08 | |
500 BTC | $ 24 581 678 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: 36fa3Arwo4MFwi1C1Ln72dsvzoFUatLVKk | |||
| 15.05.2021 08:40:08 | |
413 BTC | $ 20 305 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 15.05.2021 08:38:40 | |
185 BTC | $ 9 103 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EojAhkTqNqEZLkCQkzV1PVN3R2y6575Qn | |||
| 15.05.2021 08:38:40 | |
160 BTC | $ 7 856 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k4048flmvcz9gyd36zucaryejjrr8e2cwwjf6hyay5k7wqwt6fquw037z | To: bc1qhdl5n52ywllxlucplhf8aqzlrhkkjzenr0l6n3cf3uqgw0sgfc5stlchcr | |||
| 15.05.2021 08:38:40 | |
158 BTC | $ 7 792 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt6kvqeuu9w3w0gw50e4utu87yrlt6vq4klcun737dyl5emsplcqskd6x8 | To: bc1q9wtsqev62u3zaqx8fc5eawdr828te3eq6gkjfvwlrj3sehqmugpsv6zaj9 | |||
| 15.05.2021 08:38:40 | |
144 BTC | $ 7 092 072 | (unknown) | (unknown) |
| Type: transfer | From: 34sdKhLDj3noWEkbyG42Ji9owAVdNkWzZ4 | To: 39LqnsBs86dbDr8fNFgPjknmw4NVYj1uuB | |||
| 15.05.2021 08:38:40 | |
754 BTC | $ 37 137 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzr9acqlknnzlkwmhu66nhnr5a49v3rwlj6z74 | To: 3MH6d9aNg9N6w1H2e3sv3oz4oPY61xRDt3 | |||
| 15.05.2021 08:38:40 | |
946 BTC | $ 46 590 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PCExRA54dHiPkH3sBZ4qjyeoQH4GjCnAU | To: bc1q44xr58t9qyfw3d9qr7w6kcx4psccmtpctqsx78 | |||
| 15.05.2021 08:38:40 | |
748 BTC | $ 36 828 084 | (unknown) | (unknown) |
| Type: transfer | From: 37jzTauyuQbfKuTBAmtVmhrxnfZKKJAS6m | To: 37BrdiED2Gwzj8LqB9Ws2PHcHGFdRAvt1g | |||
| 15.05.2021 08:38:40 | |
1 793 BTC | $ 88 297 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BYhPf6ukuuVKeRtU3h41XRFBY5ALdcd5k | To: 37dZk1w1amCrFrxpE2a6BGr7xbMbSAkEj1 | |||
| 15.05.2021 08:38:40 | |
7 846 BTC | $ 386 333 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CujhGF2g4aoNfTNjss2JtTcLRFbiEBJ2c | To: 3GSnRNPEn6vBj64Vmi5e9S8CNY2RuxJegk | |||
| 15.05.2021 08:38:40 | |
897 BTC | $ 44 178 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FYaok2NFp3j5htd5it6KaxCVkyvGqgw1F | To: 33aJWj9sfRJAtSYk3enxuy8YZs6yYka2tR | |||
| 15.05.2021 08:38:40 | |
972 BTC | $ 47 837 988 | (unknown) | (unknown) |
| Type: transfer | From: 38MDcctobiEaZvA1jv1BnUwDQikS67DzE4 | To: 3HXnagC1DpNYXVvsxZGdg4PZG5q1HG85Ri | |||
| 15.05.2021 08:38:40 | |
168 BTC | $ 8 292 725 | (unknown) | (unknown) |
| Type: transfer | From: 3KfxQBGBjfaAZ5WLxogwKfY53NnwFYTMYU | To: 321azpZ8NwRXeWvFFjZMcuKykweQtYetZV | |||
| 15.05.2021 08:38:40 | |
109 BTC | $ 5 374 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 15.05.2021 08:38:40 | |
456 BTC | $ 22 449 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 15.05.2021 08:38:40 | |
410 BTC | $ 20 168 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 15.05.2021 08:38:40 | |
826 BTC | $ 40 673 596 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 15.05.2021 08:33:54 |  |
5 677 676 USDT | $ 5 677 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 08:32:48 | |
5 677 676 USDT | $ 5 677 676 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 15.05.2021 08:30:44 | |
3 000 ETH | $ 11 978 808 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.05.2021 08:30:26 | |
3 000 ETH | $ 11 979 321 | (unknown) | okex (exchange) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | |||
| 15.05.2021 08:25:07 | |
1 635 ETH | $ 6 526 476 | (unknown) | (unknown) |
| Type: transfer | From: 059dffdc27a9b399131f661140660ede75860beb | To: 65ab3730d74aa837819d2ca0ddb0626f831628ed | |||
| 15.05.2021 08:23:13 | |
5 000 ETH | $ 19 951 268 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 15.05.2021 08:21:06 | |
6 999 968 USDT | $ 6 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 15.05.2021 08:19:36 | |
20 000 000 CHZ | $ 9 615 396 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 15.05.2021 08:17:30 |  |
20 000 000 XRP | $ 27 795 694 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 15.05.2021 08:17:23 |  |
10 000 000 XLM | $ 6 767 477 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 15.05.2021 08:05:48 | |
9 895 462 USDT | $ 9 895 462 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.05.2021 08:07:26 | |
150 BTC | $ 7 405 984 | (unknown) | (unknown) |
| Type: transfer | From: 38SQt8AMM3xQ5Eh8aQsVzvDqLJmLYrHFX9 | To: 1L1UsTt7J2rh43a1dmA2SRVQWdWKtSNcVH | |||
| 15.05.2021 08:07:26 | |
143 BTC | $ 7 084 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4vyl6japw6mqtp9ux9gt77rmh2stx6whwuhppktd7tgus5m6wdq3mx234 | To: bc1q28x2cha493640hcthqeap642sd7drrlz64qzs3ey8n6cxvcrdshsaq5pnz | |||
| 15.05.2021 08:07:26 | |
168 BTC | $ 8 315 610 | (unknown) | (unknown) |
| Type: transfer | From: 32GPmmtNgPaWL9Xk3hJTye1MqPn6DALbV4 | To: 3KfxQBGBjfaAZ5WLxogwKfY53NnwFYTMYU | |||
| 15.05.2021 08:07:26 | |
748 BTC | $ 36 929 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmm6gh77ks0j6607rsplt5ps8dj673txvcjqa7 | To: 37jzTauyuQbfKuTBAmtVmhrxnfZKKJAS6m | |||
| 15.05.2021 08:07:26 | |
231 BTC | $ 11 394 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 15.05.2021 08:07:26 | |
121 BTC | $ 5 966 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 15.05.2021 08:07:26 | |
413 BTC | $ 20 392 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 15.05.2021 08:03:53 | |
9 895 462 USDT | $ 9 895 462 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 08:01:57 | |
38 620 150 USDT | $ 38 620 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 08:00:38 | |
5 665 267 USDT | $ 5 665 267 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e58f421dc0265dfa40cf55bd0932b842965007ea | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 15.05.2021 07:54:57 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ef824e3712ff082f88fabfed90025bc786c1e417 | To: 503828976d22510aad0201ac7ec88293211d23da | |||