Whale movements
Last update: 20.05.2026 03:44:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 06:20:13 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d2cbf57201637736601e71cb106d41ed47aab445 | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 15.05.2021 06:19:41 | |
8 499 989 USDC | $ 8 499 989 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.05.2021 06:11:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.05.2021 06:10:25 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 15.05.2021 06:02:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 15.05.2021 06:01:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.05.2021 05:57:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 15.05.2021 05:52:36 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 15.05.2021 05:51:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.05.2021 05:49:54 | |
5 000 ETH | $ 20 273 788 | (unknown) | (unknown) |
| Type: transfer | From: c7bc89735557194749e8d036fbc188c1f7617dbf | To: fa946ce1112292737b9984f915084174ac6ffa25 | |||
| 15.05.2021 05:49:21 | |
4 578 ETH | $ 18 552 986 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c7bc89735557194749e8d036fbc188c1f7617dbf | |||
| 15.05.2021 05:49:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 15.05.2021 05:41:24 | |
1 600 ETH | $ 6 505 883 | (unknown) | (unknown) |
| Type: transfer | From: c2a77f1d2ec63ce8ecdb777fc2e71bf3e0f84f71 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 15.05.2021 05:38:14 | |
1 600 ETH | $ 6 487 825 | (unknown) | (unknown) |
| Type: transfer | From: 20d84ee2ecfbd23554760d2970156e5203cd7b8b | To: c2a77f1d2ec63ce8ecdb777fc2e71bf3e0f84f71 | |||
| 15.05.2021 05:36:06 | |
3 020 ETH | $ 12 167 708 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: 751b1770934851f114d696d03e5c6baf26adf38e | |||
| 15.05.2021 05:34:08 |  |
186 BTC | $ 9 303 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Len77Hx8E19rck9tqcJubWrsPHb5AiRyN | To: 3JpVFCDWCchYGuXE2i6aPYPxBFvnKH4fRr | |||
| 15.05.2021 05:34:08 | |
749 BTC | $ 37 495 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky2vijKTPc4pmZmm2eJaAZxr6zw2Y4XDu | To: 36eLTipRCJAjV87fBTv2193PDKJetjP4HD | |||
| 15.05.2021 05:34:08 | |
754 BTC | $ 37 768 372 | (unknown) | (unknown) |
| Type: transfer | From: 32abUoi6smwE5MkKW2X7LcXvTF2pnkdh4z | To: 396G1YGNdFBr2Eq8DQFQ8DDHLHQ4trTjW7 | |||
| 15.05.2021 05:34:08 | |
627 BTC | $ 31 415 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 15.05.2021 05:34:08 | |
225 BTC | $ 11 267 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt4ktvr085fy2g7sw5wu3wh66pyszn36uzanny | To: bc1qztmelt9xc5u0ade0v5zqxt4svqk5uzqcc2jrtq | |||
| 15.05.2021 05:34:08 | |
120 BTC | $ 6 008 218 | (unknown) | (unknown) |
| Type: transfer | From: 16XSRUGsRFTigf3XuG1wywW8RsLedMe4qd | To: 188goUD74R8hd5uHYTinLK2vwMtgHzBHS9 | |||
| 15.05.2021 05:32:53 | |
6 535 056 USDT | $ 6 535 056 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 15.05.2021 05:26:21 | |
11 294 033 USDC | $ 11 294 033 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 15.05.2021 05:26:15 | |
142 BTC | $ 7 106 596 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 15.05.2021 05:26:15 | |
749 BTC | $ 37 472 584 | (unknown) | (unknown) |
| Type: transfer | From: 37ToixRfwRN8KWmGz5cFM8MDQvVeHjatmq | To: 3Ky2vijKTPc4pmZmm2eJaAZxr6zw2Y4XDu | |||
| 15.05.2021 05:26:15 | |
186 BTC | $ 9 300 488 | (unknown) | (unknown) |
| Type: transfer | From: 36EXQgcNKZ6ebbsNZztjxVQE5ZvnGWtfMv | To: 3Len77Hx8E19rck9tqcJubWrsPHb5AiRyN | |||
| 15.05.2021 05:26:15 | |
754 BTC | $ 37 739 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GLH4yhVS5EALVUXHhGbatPSgeMtADM6iC | To: 32abUoi6smwE5MkKW2X7LcXvTF2pnkdh4z | |||
| 15.05.2021 05:26:15 | |
441 BTC | $ 22 074 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 15.05.2021 05:24:43 | |
1 490 ETH | $ 6 038 629 | (unknown) | (unknown) |
| Type: transfer | From: 725fe5f7d6d169cec1bf0820afeb0ff58a79f807 | To: 48485ab7fa24f3eac5686f1b37e49616fbc3460c | |||
| 15.05.2021 05:23:29 | |
11 294 033 USDC | $ 11 294 033 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 15.05.2021 05:19:40 | |
3 020 ETH | $ 12 188 868 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 15.05.2021 05:19:17 | |
148 BTC | $ 7 380 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4m6mdmds899tfpg3hcukx5f90w4wnchc4xv33v0annqae79g7sqazcpnf | To: bc1qtkdvrpv54rn45ztxs5058ec80lpx9alwsqsw64xkqwfl4nvqgnts8t0gk0 | |||
| 15.05.2021 05:19:17 | |
690 BTC | $ 34 341 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 15.05.2021 05:19:17 | |
103 BTC | $ 5 124 835 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.05.2021 05:14:02 | |
177 BTC | $ 8 878 967 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 15.05.2021 05:14:02 | |
429 BTC | $ 21 488 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 15.05.2021 05:08:53 | |
1 000 BTC | $ 49 994 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejnlmsz839tdgww6c6wsed7vx240x5gpeskl8g | |||
| 15.05.2021 05:08:53 | |
3 000 BTC | $ 149 983 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PzHA6PnSVmNW3p9cvctW86msFCddFK62q | |||
| 15.05.2021 05:08:53 | |
1 179 BTC | $ 58 943 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Js1PswDcdLDQ6xmGg2ZysVVg9W1UELAvE | |||
| 15.05.2021 05:08:53 | |
138 BTC | $ 6 898 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj675vy3dg9shcnlqjkr35zqnx4kccs3ctvflgc8jrmcv7muw08tqp7mdn9 | To: bc1qq3svxx4vm09qs42gwm6d0c0jxrmtf5nzw5qxw4g4mgdzu44r4g3q3wvhrk | |||
| 15.05.2021 05:08:53 | |
444 BTC | $ 22 214 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 15.05.2021 05:08:53 | |
692 BTC | $ 34 576 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 15.05.2021 05:05:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 15.05.2021 05:00:49 | |
6 541 385 USDC | $ 6 541 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.05.2021 04:59:39 | |
692 BTC | $ 34 423 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 15.05.2021 04:56:21 | |
112 BTC | $ 5 617 979 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33VxuALhRkaGPM61iuHZnQbkbMwiiQ8K86 | |||
| 15.05.2021 04:56:21 | |
131 BTC | $ 6 547 048 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Euf7AuPvGNuz8KtHesY8T68Tec25mtjgk | |||
| 15.05.2021 04:56:21 | |
150 BTC | $ 7 520 591 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NjkBqR6L116irfBmf1kRFgo7DbhiJLuUC | |||
| 15.05.2021 04:56:21 | |
152 BTC | $ 7 638 273 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33TsYxKtfkgfw5cdVCDxHxxnHvgsHcHy65 | |||
| 15.05.2021 04:56:21 | |
165 BTC | $ 8 251 485 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37AinPAS4p3hfr36MBmHzemoTs65ySRczZ | |||