Whale movements
Last update: 20.05.2026 03:51:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 07:51:50 |  |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 46821532292560e52a082fe1276b1a9f3c0c8185 | To: ef824e3712ff082f88fabfed90025bc786c1e417 | |||
| 15.05.2021 07:50:27 |  |
5 670 891 USDT | $ 5 670 891 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.05.2021 07:49:58 |  |
1 000 BTC | $ 49 522 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 15.05.2021 07:49:58 | |
104 BTC | $ 5 128 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80jhdgtnza9ml697dmypzmdpg6gq46ygqymuktejfnzr5tx4h89szk3tty | To: bc1qyrpnvjuchmm2hc5p2zg7uksydrrg8xgac89eh7u7wcvhkhjsva8s8285pe | |||
| 15.05.2021 07:49:58 | |
475 BTC | $ 23 505 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 15.05.2021 07:49:58 | |
413 BTC | $ 20 437 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 15.05.2021 07:49:58 | |
600 BTC | $ 29 713 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 15.05.2021 07:39:34 | |
161 BTC | $ 7 951 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmrd69yc0pacgnpe352u2dl0a2k93z4pfw4v3njdfjjl4e6gaynsyzw6vh | To: bc1qnjhnj2ww6z7sme25lh2sx3rcvv26va7kjudc9rhzn9h6mkchs60qfh5rjs | |||
| 15.05.2021 07:39:34 | |
417 BTC | $ 20 561 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 15.05.2021 07:39:25 | |
7 203 798 USDT | $ 7 203 798 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.05.2021 07:38:28 | |
1 500 ETH | $ 5 981 404 | (unknown) | (unknown) |
| Type: transfer | From: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 15.05.2021 07:35:18 | |
205 BTC | $ 10 101 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrvf8378y6kq7k5lta20xe95dypcppn0epakgf | To: bc1qzw0nxrhf8zatz8qtc7p3yf6sn726g6ujalzajv | |||
| 15.05.2021 07:35:18 | |
556 BTC | $ 27 388 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 15.05.2021 07:35:18 | |
112 BTC | $ 5 522 258 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.05.2021 07:31:40 | |
18 889 ETH | $ 75 210 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 07:31:03 | |
7 926 005 USDT | $ 7 926 005 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 15.05.2021 07:28:49 | |
108 BTC | $ 5 330 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8rzmjsdd5gxz07kzpwjm4crk8xmr72gjwve9pdga84ce06sat0sjy4x4z | To: bc1q80jhdgtnza9ml697dmypzmdpg6gq46ygqymuktejfnzr5tx4h89szk3tty | |||
| 15.05.2021 07:28:49 | |
900 BTC | $ 44 507 652 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 15.05.2021 07:28:49 | |
185 BTC | $ 9 166 741 | (unknown) | (unknown) |
| Type: transfer | From: 34M89is7thbT7QjLEQvCvAcH71R9AEV4Ah | To: 32GPmmtNgPaWL9Xk3hJTye1MqPn6DALbV4 | |||
| 15.05.2021 07:28:49 | |
233 BTC | $ 11 507 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 15.05.2021 07:28:49 | |
415 BTC | $ 20 509 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 15.05.2021 07:22:44 | |
1 507 ETH | $ 6 070 966 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 15.05.2021 07:16:11 | |
600 BTC | $ 29 493 202 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 15.05.2021 07:16:11 | |
147 BTC | $ 7 209 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkdvrpv54rn45ztxs5058ec80lpx9alwsqsw64xkqwfl4nvqgnts8t0gk0 | To: bc1qj4vyl6japw6mqtp9ux9gt77rmh2stx6whwuhppktd7tgus5m6wdq3mx234 | |||
| 15.05.2021 07:16:11 | |
185 BTC | $ 9 111 635 | (unknown) | (unknown) |
| Type: transfer | From: 364zgomojQDzUTXUJtpswGJZvVyZM4XcBA | To: 34M89is7thbT7QjLEQvCvAcH71R9AEV4Ah | |||
| 15.05.2021 07:16:11 | |
419 BTC | $ 20 580 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 15.05.2021 07:16:11 | |
612 BTC | $ 30 061 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 15.05.2021 07:16:11 | |
125 BTC | $ 6 144 428 | (unknown) | (unknown) |
| Type: transfer | From: 1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V | To: 1JYu13SdAHE25FGKtgRBo7rggrN6UHbdzU | |||
| 15.05.2021 07:03:34 | |
160 BTC | $ 7 873 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw45psngel5ek8lzh0sjrku3xzdtgxgnjj62t3n | To: bc1qpl83pue8t9uy7fwa80fu557m22egd3au36z826 | |||
| 15.05.2021 07:03:34 | |
127 BTC | $ 6 249 255 | (unknown) | (unknown) |
| Type: transfer | From: 17UprFAA7LktC5ByhpuHfj2et4SGzGXa9h | To: 191Q7zDmed2h6t4G1NAJc2WyMctQchwX6G | |||
| 15.05.2021 07:02:15 | |
193 BTC | $ 9 474 216 | binance (exchange) | (unknown) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 3K3e43862wiJxfLmu2873q82RoZJFzCf9w | |||
| 15.05.2021 07:02:15 | |
240 BTC | $ 11 810 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 15.05.2021 07:01:04 | |
38 459 696 USDT | $ 38 459 696 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.05.2021 07:01:04 | |
6 406 390 USDC | $ 6 406 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 06:58:38 | |
200 BTC | $ 9 892 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 15.05.2021 06:58:38 | |
7 847 BTC | $ 388 121 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq5ZYBHQpPhvcnbcvueG8GxZaht5zs8qH | To: 3CujhGF2g4aoNfTNjss2JtTcLRFbiEBJ2c | |||
| 15.05.2021 06:58:38 | |
612 BTC | $ 30 260 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 15.05.2021 06:55:31 | |
500 000 000 HOT | $ 5 818 114 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.05.2021 06:51:28 | |
164 BTC | $ 8 104 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp84cxrnk28fewka2ek5e5ggsup4e2mdfy4aqkycgwu2ddd2y7csylyevy | To: bc1qxt6kvqeuu9w3w0gw50e4utu87yrlt6vq4klcun737dyl5emsplcqskd6x8 | |||
| 15.05.2021 06:51:28 | |
170 BTC | $ 8 395 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm2lujq8wkl9r56v37kep6js7mcqzf3jgnyldcst3sxrt4gtdr8qxg3tnd | To: bc1q5k4048flmvcz9gyd36zucaryejjrr8e2cwwjf6hyay5k7wqwt6fquw037z | |||
| 15.05.2021 06:51:28 | |
163 BTC | $ 8 078 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqj267wdz0a43m9zphda2xrcalut0utpgjpmaf8n4w4clt3rmfnqw3nm6c | To: bc1qwmrd69yc0pacgnpe352u2dl0a2k93z4pfw4v3njdfjjl4e6gaynsyzw6vh | |||
| 15.05.2021 06:51:28 | |
199 BTC | $ 9 831 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzz5k0l73a9wj4u8z362y0dmcuqszaaq4vs22advqjpsuumr24fq8xv2ed | |||
| 15.05.2021 06:51:28 | |
600 BTC | $ 29 702 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 15.05.2021 06:51:28 | |
180 BTC | $ 8 925 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q576xasuh8c6ulxcknqxk9c6lajfkwrvnpq80y94ydw8wsf0pcjgscgyua3 | |||
| 15.05.2021 06:51:28 | |
7 847 BTC | $ 388 446 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JskCk7if7biG9xx9roMD6YVnXUa67edjD | To: 3Eq5ZYBHQpPhvcnbcvueG8GxZaht5zs8qH | |||
| 15.05.2021 06:51:28 | |
7 847 BTC | $ 388 447 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxhu3UE855e3ocqRGfRXbfzgnVnFzVw6h | To: 3JskCk7if7biG9xx9roMD6YVnXUa67edjD | |||
| 15.05.2021 06:51:28 | |
7 847 BTC | $ 388 448 030 | (unknown) | (unknown) |
| Type: transfer | From: 36pMnEZwThJmLCDpvLGpfVD2M95BMzaJwB | To: 3Bxhu3UE855e3ocqRGfRXbfzgnVnFzVw6h | |||
| 15.05.2021 06:51:28 | |
1 793 BTC | $ 88 774 920 | (unknown) | (unknown) |
| Type: transfer | From: 39PocV7B4JEycJMHHUBEHTCLDxQLSsx4QD | To: 3BYhPf6ukuuVKeRtU3h41XRFBY5ALdcd5k | |||
| 15.05.2021 06:51:28 | |
1 843 BTC | $ 91 250 100 | (unknown) | (unknown) |
| Type: transfer | From: 3M6Mq1YY9r5X1xRdesyTd3XrgoAo5BczyH | To: 39PocV7B4JEycJMHHUBEHTCLDxQLSsx4QD | |||
| 15.05.2021 06:51:28 | |
1 848 BTC | $ 91 497 624 | (unknown) | (unknown) |
| Type: transfer | From: 32FTo91fgqBot5RiYEyLZ2xJVFEM66qC97 | To: 3M6Mq1YY9r5X1xRdesyTd3XrgoAo5BczyH | |||