Whale movements
Last update: 20.05.2026 03:51:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 06:51:28 |  |
1 848 BTC | $ 91 498 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GgjzFj33jnYwfezxBfA3fyNMUdKfQS8Aw | To: 32FTo91fgqBot5RiYEyLZ2xJVFEM66qC97 | |||
| 15.05.2021 06:51:28 | |
972 BTC | $ 48 097 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CSeYw5Towqz289B5V8PUWAux1c2hH1oum | To: 38MDcctobiEaZvA1jv1BnUwDQikS67DzE4 | |||
| 15.05.2021 06:51:28 | |
993 BTC | $ 49 176 384 | (unknown) | (unknown) |
| Type: transfer | From: 3P1qEpeyFovjyzdiA4AvEQkCM6cb1oUVUj | To: 3CSeYw5Towqz289B5V8PUWAux1c2hH1oum | |||
| 15.05.2021 06:51:28 | |
993 BTC | $ 49 179 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Msfw7icySuDt6LCkXGGq1pSDLfiVo4uKA | To: 3P1qEpeyFovjyzdiA4AvEQkCM6cb1oUVUj | |||
| 15.05.2021 06:51:28 | |
993 BTC | $ 49 179 252 | (unknown) | (unknown) |
| Type: transfer | From: 3B9btRGJkMwkoFXD1XEHD2gqDXar8YvaUY | To: 3Msfw7icySuDt6LCkXGGq1pSDLfiVo4uKA | |||
| 15.05.2021 06:51:28 | |
186 BTC | $ 9 183 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr4PY8CQt1bfrzeMyhTkVXNUUTz5ovKgD | To: 364zgomojQDzUTXUJtpswGJZvVyZM4XcBA | |||
| 15.05.2021 06:51:28 | |
186 BTC | $ 9 188 433 | (unknown) | (unknown) |
| Type: transfer | From: 39UNDA4qouDEc1LRJZFWNBQveY397pLq72 | To: 3Qr4PY8CQt1bfrzeMyhTkVXNUUTz5ovKgD | |||
| 15.05.2021 06:51:28 | |
186 BTC | $ 9 197 597 | (unknown) | (unknown) |
| Type: transfer | From: 32SfcXZjot2Lx22X97ifeV1rmwvaiJ1nhk | To: 39UNDA4qouDEc1LRJZFWNBQveY397pLq72 | |||
| 15.05.2021 06:51:28 | |
749 BTC | $ 37 072 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NUPknuGGjAsfnkFpgokkjBzBVDzXYX38o | To: bc1qdmm6gh77ks0j6607rsplt5ps8dj673txvcjqa7 | |||
| 15.05.2021 06:51:28 | |
749 BTC | $ 37 072 588 | (unknown) | (unknown) |
| Type: transfer | From: 39JZSf7NbWzJywp4M8U7aRFH3onwTn5Xpo | To: 3NUPknuGGjAsfnkFpgokkjBzBVDzXYX38o | |||
| 15.05.2021 06:51:28 | |
749 BTC | $ 37 072 624 | (unknown) | (unknown) |
| Type: transfer | From: 3KenaHjCdhR4a1iSTaK542GtsFYC43kYGH | To: 39JZSf7NbWzJywp4M8U7aRFH3onwTn5Xpo | |||
| 15.05.2021 06:51:28 | |
749 BTC | $ 37 072 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ECre7zbFwqmnpmRyjNExqu1SB1HVcMr6j | To: 3KenaHjCdhR4a1iSTaK542GtsFYC43kYGH | |||
| 15.05.2021 06:51:28 | |
749 BTC | $ 37 072 716 | (unknown) | (unknown) |
| Type: transfer | From: 36eLTipRCJAjV87fBTv2193PDKJetjP4HD | To: 3ECre7zbFwqmnpmRyjNExqu1SB1HVcMr6j | |||
| 15.05.2021 06:51:28 | |
754 BTC | $ 37 338 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HTDG39ZVJizVRgZ7YCRWgXXNeqDtUin5n | To: bc1qwzr9acqlknnzlkwmhu66nhnr5a49v3rwlj6z74 | |||
| 15.05.2021 06:51:28 | |
754 BTC | $ 37 338 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LfTjEqWuzDBzKrSo29xRN41mHELprkrUZ | To: 3HTDG39ZVJizVRgZ7YCRWgXXNeqDtUin5n | |||
| 15.05.2021 06:51:28 | |
754 BTC | $ 37 338 216 | (unknown) | (unknown) |
| Type: transfer | From: 3L9qPqiXMFivMRwxA8mJqMVVJX5d6yd9fS | To: 3LfTjEqWuzDBzKrSo29xRN41mHELprkrUZ | |||
| 15.05.2021 06:51:28 | |
1 848 BTC | $ 91 498 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps5HenbdvMTCUoFwfzTBAEreapwgtyqt1 | To: 3GgjzFj33jnYwfezxBfA3fyNMUdKfQS8Aw | |||
| 15.05.2021 06:51:28 | |
186 BTC | $ 9 197 873 | (unknown) | (unknown) |
| Type: transfer | From: 3NbhagvhUCdam7pQAFff3XRbTtzouiWRZk | To: 32SfcXZjot2Lx22X97ifeV1rmwvaiJ1nhk | |||
| 15.05.2021 06:51:28 | |
186 BTC | $ 9 197 903 | (unknown) | (unknown) |
| Type: transfer | From: 3JpVFCDWCchYGuXE2i6aPYPxBFvnKH4fRr | To: 3NbhagvhUCdam7pQAFff3XRbTtzouiWRZk | |||
| 15.05.2021 06:51:28 | |
7 847 BTC | $ 388 461 020 | (unknown) | (unknown) |
| Type: transfer | From: 3M5LA1bCVfe4eZYjJ3LSgCAZDMDXcwxxSK | To: 36pMnEZwThJmLCDpvLGpfVD2M95BMzaJwB | |||
| 15.05.2021 06:51:28 | |
946 BTC | $ 46 842 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PKFBrz4HjjaGgZbA1PwZ7xZbdvVBhBbst | To: 3PCExRA54dHiPkH3sBZ4qjyeoQH4GjCnAU | |||
| 15.05.2021 06:51:28 | |
754 BTC | $ 37 338 224 | (unknown) | (unknown) |
| Type: transfer | From: 3J3Y9dEmVmksUXr9iQ3BAtbnJVRLbiVKwS | To: 3L9qPqiXMFivMRwxA8mJqMVVJX5d6yd9fS | |||
| 15.05.2021 06:51:28 | |
754 BTC | $ 37 342 210 | (unknown) | (unknown) |
| Type: transfer | From: 396G1YGNdFBr2Eq8DQFQ8DDHLHQ4trTjW7 | To: 3J3Y9dEmVmksUXr9iQ3BAtbnJVRLbiVKwS | |||
| 15.05.2021 06:51:28 | |
993 BTC | $ 49 179 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CBaUWvqPPRRDRWhsTpvdzwVWSgrjUWCP8 | To: 3B9btRGJkMwkoFXD1XEHD2gqDXar8YvaUY | |||
| 15.05.2021 06:51:28 | |
948 BTC | $ 46 917 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63jpqqn94lrwcztcjrt46rdvzwvd3fs6yawvla | To: 3PKFBrz4HjjaGgZbA1PwZ7xZbdvVBhBbst | |||
| 15.05.2021 06:51:28 | |
948 BTC | $ 46 917 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9znrfpg3wen8ckw3uayh3mc036kncy3ey9tmf | To: bc1q63jpqqn94lrwcztcjrt46rdvzwvd3fs6yawvla | |||
| 15.05.2021 06:51:28 | |
958 BTC | $ 47 418 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Df5CA8tf5ZWjf3yTvkYVggNxngLMVZmde | To: bc1qp9znrfpg3wen8ckw3uayh3mc036kncy3ey9tmf | |||
| 15.05.2021 06:51:28 | |
897 BTC | $ 44 417 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcyt7sjlytvc74kq54rxg3np240jjk0ndl08ee | To: 3FYaok2NFp3j5htd5it6KaxCVkyvGqgw1F | |||
| 15.05.2021 06:51:28 | |
958 BTC | $ 47 443 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9tj9mspreqkjehtx5wcnlcx3xj6eed3lc7hfj | To: 3Df5CA8tf5ZWjf3yTvkYVggNxngLMVZmde | |||
| 15.05.2021 06:51:28 | |
897 BTC | $ 44 417 196 | (unknown) | (unknown) |
| Type: transfer | From: 346o1XTkohtTiCJVCAFdkPnGiNKGdrD6Ps | To: bc1qpcyt7sjlytvc74kq54rxg3np240jjk0ndl08ee | |||
| 15.05.2021 06:51:28 | |
908 BTC | $ 44 941 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HEeBg7Z6zdq6Rt8XuLPCyXPtui4EqjGoU | To: 346o1XTkohtTiCJVCAFdkPnGiNKGdrD6Ps | |||
| 15.05.2021 06:51:28 | |
908 BTC | $ 44 942 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QAJhcCJhSXWwbkJMP1nhBv7NJBdEpjx1K | To: 3HEeBg7Z6zdq6Rt8XuLPCyXPtui4EqjGoU | |||
| 15.05.2021 06:51:28 | |
908 BTC | $ 44 949 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QFSac34UTXybsqk7ShcNkpck7T1hQg17T | To: 3QAJhcCJhSXWwbkJMP1nhBv7NJBdEpjx1K | |||
| 15.05.2021 06:51:28 | |
144 BTC | $ 7 131 463 | (unknown) | (unknown) |
| Type: transfer | From: 3QHEAHhpJoXuQemzQgCD2Qk6nJrwAP3jaz | To: 34sdKhLDj3noWEkbyG42Ji9owAVdNkWzZ4 | |||
| 15.05.2021 06:51:28 | |
144 BTC | $ 7 131 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KbXLBHXLo9cBA1eJGq8gQ9Jz4pyCm4YLX | To: 3QHEAHhpJoXuQemzQgCD2Qk6nJrwAP3jaz | |||
| 15.05.2021 06:51:28 | |
434 BTC | $ 21 496 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 15.05.2021 06:51:28 | |
420 BTC | $ 20 800 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 15.05.2021 06:51:28 | |
416 BTC | $ 20 581 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 15.05.2021 06:51:28 | |
137 BTC | $ 6 793 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 15.05.2021 06:51:28 | |
116 BTC | $ 5 760 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 15.05.2021 06:51:28 | |
113 BTC | $ 5 582 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3svxx4vm09qs42gwm6d0c0jxrmtf5nzw5qxw4g4mgdzu44r4g3q3wvhrk | To: bc1qc8rzmjsdd5gxz07kzpwjm4crk8xmr72gjwve9pdga84ce06sat0sjy4x4z | |||
| 15.05.2021 06:51:28 | |
106 BTC | $ 5 254 097 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DUCUChHYVamVUe1CRg3xckzRqJ7ka45w9 | |||
| 15.05.2021 06:45:44 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46821532292560e52a082fe1276b1a9f3c0c8185 | To: e962178cd8cbb8b91b4636badc856fc8734b48a6 | |||
| 15.05.2021 06:34:41 | |
1 500 ETH | $ 6 109 751 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 46a879960041554f67e38ceffb7f2ebd204767f7 | |||
| 15.05.2021 06:33:48 | |
5 886 406 USDT | $ 5 886 406 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d71290f7469f01a6f6eb35b1e2a098b09b80d260 | |||
| 15.05.2021 06:32:08 | |
2 000 ETH | $ 8 149 063 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: cb7e5faece912f52e4813cb0c920d187a1c33908 | |||
| 15.05.2021 06:33:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.05.2021 06:30:26 | |
6 710 093 USDT | $ 6 710 093 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.05.2021 06:28:57 | |
2 000 ETH | $ 8 109 120 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.05.2021 06:22:04 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||