Whale movements
Last update: 20.05.2026 03:40:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 04:56:21 |  |
305 BTC | $ 15 309 265 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 15.05.2021 04:55:03 | |
227 BTC | $ 11 375 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 15.05.2021 04:55:03 | |
1 584 BTC | $ 79 266 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 15.05.2021 04:53:36 | |
115 BTC | $ 5 832 687 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HNtnspH5hZxwNGkJ8qDE2DNVMBE2BgzQp | To: 1GBoYQCfxeMVUWJGrrxP4usr7tzTd3yBc6 | |||
| 15.05.2021 04:53:36 | |
263 BTC | $ 13 335 515 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 15.05.2021 04:53:36 | |
142 BTC | $ 7 198 016 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | To: 39XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP | |||
| 15.05.2021 04:53:36 | |
120 BTC | $ 6 086 282 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16XSRUGsRFTigf3XuG1wywW8RsLedMe4qd | |||
| 15.05.2021 04:53:36 | |
127 BTC | $ 6 441 310 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17UprFAA7LktC5ByhpuHfj2et4SGzGXa9h | |||
| 15.05.2021 04:53:36 | |
125 BTC | $ 6 339 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V | |||
| 15.05.2021 04:53:36 | |
1 178 BTC | $ 59 747 260 | (unknown) | (unknown) |
| Type: transfer | From: 34smfvR14QWU7sP8vLdbuZfvwKZpzcNTVL | To: 3QQZtxXvsXp3eyhaBWBxtakysGPdPWB7en | |||
| 15.05.2021 04:53:36 | |
176 BTC | $ 8 941 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqrmveyjm7uzkev5v7ed85jh8ghgma8yc2valxpg05rc3as248eqqe2j9k | To: bc1qxp84cxrnk28fewka2ek5e5ggsup4e2mdfy4aqkycgwu2ddd2y7csylyevy | |||
| 15.05.2021 04:53:36 | |
184 BTC | $ 9 344 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadmdn4prkd2gmrrkk0ckfnkmk8dnh9n3zwxzyfky5f3wr2wxd3eqx3cgat | To: bc1q5x3746qjxw6sjdmrtggqdn8ql4v3k3ud2kmpc4rkru2ejhl8ewnquthy5u | |||
| 15.05.2021 04:50:31 |  |
16 741 BNB | $ 10 201 131 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 15.05.2021 04:50:24 |  |
1 900 ETH | $ 7 763 763 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 15.05.2021 04:50:23 | |
5 499 ETH | $ 22 471 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.05.2021 04:49:22 | |
5 800 ETH | $ 23 616 998 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.05.2021 04:49:22 | |
1 712 ETH | $ 6 971 087 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 15.05.2021 04:46:57 | |
5 550 143 USDC | $ 5 550 143 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.05.2021 04:44:41 | |
144 BTC | $ 7 216 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6gurruhtk5c0qwj34rjd9n9ym42jr9ck8ywt0hfvhuuv3hzl00q2wv7kf | To: bc1qj675vy3dg9shcnlqjkr35zqnx4kccs3ctvflgc8jrmcv7muw08tqp7mdn9 | |||
| 15.05.2021 04:44:41 | |
171 BTC | $ 8 528 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vgfqq3tdtvll7k24el4j0eqh98lk54a9wkk47svpvtg7hcmfldsfxln2m | To: bc1qsm2lujq8wkl9r56v37kep6js7mcqzf3jgnyldcst3sxrt4gtdr8qxg3tnd | |||
| 15.05.2021 04:44:41 | |
958 BTC | $ 47 916 536 | (unknown) | (unknown) |
| Type: transfer | From: 3D8nRTqnmZAG4bP3Lhpe191u276RH1pNh6 | To: bc1qm9tj9mspreqkjehtx5wcnlcx3xj6eed3lc7hfj | |||
| 15.05.2021 04:44:41 | |
186 BTC | $ 9 294 397 | (unknown) | (unknown) |
| Type: transfer | From: 3KDjUgRdaZEZf6WF13tkHxtHmGbJGFLEnG | To: 36EXQgcNKZ6ebbsNZztjxVQE5ZvnGWtfMv | |||
| 15.05.2021 04:44:41 | |
200 BTC | $ 9 999 326 | (unknown) | (unknown) |
| Type: transfer | From: 3KDjUgRdaZEZf6WF13tkHxtHmGbJGFLEnG | To: 3BMEXaERPKK7TCk8JN6TYgEJ5bQ61xC7i6 | |||
| 15.05.2021 04:44:41 | |
993 BTC | $ 49 669 204 | (unknown) | (unknown) |
| Type: transfer | From: 3NSLfc9kUfqcyzm23a6dkUGubBnkEgpeaH | To: 3CBaUWvqPPRRDRWhsTpvdzwVWSgrjUWCP8 | |||
| 15.05.2021 04:44:41 | |
386 BTC | $ 19 293 728 | (unknown) | (unknown) |
| Type: transfer | From: 31tzZNWUGoTt3WkKw5oJuL5jYDi2d6637F | To: 3KDjUgRdaZEZf6WF13tkHxtHmGbJGFLEnG | |||
| 15.05.2021 04:44:41 | |
1 848 BTC | $ 92 410 970 | (unknown) | (unknown) |
| Type: transfer | From: 36uDkqCa9SG1Ngk6Cpu91EUSgoosHfPx4Q | To: 3Ps5HenbdvMTCUoFwfzTBAEreapwgtyqt1 | |||
| 15.05.2021 04:44:41 | |
749 BTC | $ 37 448 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QnPLtm6mrjMmLyorpujb4vvpMWPUXoNrN | To: 37ToixRfwRN8KWmGz5cFM8MDQvVeHjatmq | |||
| 15.05.2021 04:44:41 | |
7 847 BTC | $ 392 330 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MC6buFHpFoUi7u3V3FCVFeSyCV3tUHto1 | To: 3M5LA1bCVfe4eZYjJ3LSgCAZDMDXcwxxSK | |||
| 15.05.2021 04:44:41 | |
754 BTC | $ 37 714 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xdl42dzuqm5quucspuqvvhxv7j5j9r4d2ae85 | To: 3GLH4yhVS5EALVUXHhGbatPSgeMtADM6iC | |||
| 15.05.2021 04:44:41 | |
908 BTC | $ 45 397 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vepl2ad6n7vc5rj2xcecquzs500jr07lxc3yf | To: 3QFSac34UTXybsqk7ShcNkpck7T1hQg17T | |||
| 15.05.2021 04:44:41 | |
144 BTC | $ 7 205 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5r6juj6axcuc0x5q4eg3tq64tr54807taj4kp | To: 3KbXLBHXLo9cBA1eJGq8gQ9Jz4pyCm4YLX | |||
| 15.05.2021 04:44:41 | |
118 BTC | $ 5 880 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 15.05.2021 04:44:41 | |
138 BTC | $ 6 916 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 15.05.2021 04:44:41 | |
430 BTC | $ 21 478 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 15.05.2021 04:44:41 | |
445 BTC | $ 22 227 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 15.05.2021 04:44:41 | |
421 BTC | $ 21 056 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 15.05.2021 04:44:41 | |
705 BTC | $ 35 268 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 15.05.2021 04:44:41 | |
1 000 BTC | $ 49 996 628 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 15.05.2021 04:44:41 | |
162 BTC | $ 8 114 251 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehzxsp6l0nawzdnm7lpqdc3ra3nuslu4cqq4c5 | |||
| 15.05.2021 04:44:41 | |
500 BTC | $ 24 998 314 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 15.05.2021 04:40:16 | |
9 607 176 USDT | $ 9 607 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 04:40:16 | |
3 342 ETH | $ 13 676 155 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 15.05.2021 04:39:04 | |
9 607 176 USDT | $ 9 607 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 04:36:02 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 15.05.2021 04:34:01 | |
1 448 ETH | $ 5 917 200 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 4db86950ced884020c39a1dd3c851cae627b8ed8 | |||
| 15.05.2021 04:31:15 | |
3 124 730 MATIC | $ 5 524 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 04:27:50 | |
4 741 ETH | $ 19 385 502 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 15.05.2021 04:27:34 | |
3 000 ETH | $ 12 310 917 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca237ae47781f77481eda84a0886e36cd34c1389 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 15.05.2021 04:24:40 | |
5 000 ETH | $ 20 518 212 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 15.05.2021 04:23:10 | |
3 000 ETH | $ 12 294 649 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: ca237ae47781f77481eda84a0886e36cd34c1389 | |||