Whale movements
Last update: 20.05.2026 03:37:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 04:22:19 |  |
1 446 ETH | $ 5 953 969 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 15.05.2021 04:21:04 | |
5 010 000 USDC | $ 5 010 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 04:21:04 | |
11 584 583 USDC | $ 11 584 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 04:19:34 | |
17 884 430 USDC | $ 17 884 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9b592c501379d9337422f16aa31b2b92d670e257 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 04:18:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 04:18:21 |  |
22 769 710 XRP | $ 32 086 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 15.05.2021 04:10:52 |  |
127 BTC | $ 6 417 095 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 15.05.2021 04:09:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 15.05.2021 04:07:36 | |
100 BTC | $ 5 060 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.05.2021 04:07:36 | |
100 BTC | $ 5 060 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.05.2021 04:07:36 | |
159 BTC | $ 8 023 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cwg7c646xesm70kd7mng8akjlujs8s3yve87ghuv4jp3p5xancszxhv3y | To: bc1qk4m6mdmds899tfpg3hcukx5f90w4wnchc4xv33v0annqae79g7sqazcpnf | |||
| 15.05.2021 04:07:36 | |
999 BTC | $ 50 575 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26kp4qfsdsvssjplqjsx7du9fxq3wth6rseg9f | To: 3NSLfc9kUfqcyzm23a6dkUGubBnkEgpeaH | |||
| 15.05.2021 04:07:36 | |
430 BTC | $ 21 767 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 15.05.2021 04:05:07 | |
2 423 ETH | $ 9 951 033 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 15.05.2021 04:03:46 | |
2 000 ETH | $ 8 213 352 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 15.05.2021 04:02:47 | |
6 300 001 MATIC | $ 10 631 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 17ff46a45d10d8b2ef5b14c73f859d116e10db4f | To: 9fe142e85088f3a9c897ee0a622c26b03917fbae | |||
| 15.05.2021 04:01:49 | |
749 BTC | $ 38 040 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg6d4p99800n88khp5ertf4yxvxnfygyqyqe80 | To: 3QnPLtm6mrjMmLyorpujb4vvpMWPUXoNrN | |||
| 15.05.2021 04:01:49 | |
754 BTC | $ 38 311 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr8ggxanmZG3KhMGhcCsK37WYk3mks3Un | To: bc1q9xdl42dzuqm5quucspuqvvhxv7j5j9r4d2ae85 | |||
| 15.05.2021 04:01:49 | |
908 BTC | $ 46 130 724 | (unknown) | (unknown) |
| Type: transfer | From: 3L5wCqNRzofjRR1ESmgbXXfBZAenbAdGNV | To: bc1q6vepl2ad6n7vc5rj2xcecquzs500jr07lxc3yf | |||
| 15.05.2021 04:01:49 | |
386 BTC | $ 19 599 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QSPhPsGCnw7VwBW9yvnQHHUEtRuUjCcH3 | To: 31tzZNWUGoTt3WkKw5oJuL5jYDi2d6637F | |||
| 15.05.2021 04:01:49 | |
958 BTC | $ 48 674 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny3m1iTNbwREYnfyk5yPJbF6eU9oaTqAM | To: 3D8nRTqnmZAG4bP3Lhpe191u276RH1pNh6 | |||
| 15.05.2021 04:01:49 | |
706 BTC | $ 35 832 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 15.05.2021 04:01:49 | |
445 BTC | $ 22 618 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 15.05.2021 03:58:17 | |
1 226 ETH | $ 5 037 363 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 910fbad36c72d7b4764583f9d5f2cc8b18341633 | |||
| 15.05.2021 03:58:27 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: THWZNWZUgAKRF5szDA75RanucycQmu9ucW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.05.2021 03:52:06 | |
111 BTC | $ 5 612 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 15.05.2021 03:52:06 | |
188 BTC | $ 9 517 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvqj267wdz0a43m9zphda2xrcalut0utpgjpmaf8n4w4clt3rmfnqw3nm6c | |||
| 15.05.2021 03:52:06 | |
451 BTC | $ 22 828 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 15.05.2021 03:52:06 | |
180 BTC | $ 9 091 448 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.05.2021 03:50:19 |  |
22 220 BNB | $ 13 449 178 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 15.05.2021 03:50:18 | |
17 920 BNB | $ 10 846 501 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 15.05.2021 03:50:17 | |
19 876 BNB | $ 12 030 416 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 15.05.2021 03:50:17 | |
21 819 BNB | $ 13 206 463 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 15.05.2021 03:50:16 | |
22 221 BNB | $ 13 449 783 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 15.05.2021 03:47:16 | |
456 BTC | $ 23 002 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 15.05.2021 03:47:16 | |
708 BTC | $ 35 766 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 15.05.2021 03:44:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | To: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | |||
| 15.05.2021 03:33:17 | |
181 BTC | $ 9 113 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwupqf3uc9t5uxjdf2kxj8f5aazwdw0fkyhuf0fjw03wj37mdtsnq54rfxz | To: bc1qrqrmveyjm7uzkev5v7ed85jh8ghgma8yc2valxpg05rc3as248eqqe2j9k | |||
| 15.05.2021 03:33:17 | |
175 BTC | $ 8 786 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyetplrhdh5flz2zjrjw3ep2k9mp6egvslar93rp4485wtywpacs8alc8y | To: bc1qj6gurruhtk5c0qwj34rjd9n9ym42jr9ck8ywt0hfvhuuv3hzl00q2wv7kf | |||
| 15.05.2021 03:33:17 | |
175 BTC | $ 8 777 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxf8caycespfcrnmz9muwdj0ghsl52aavhyqcynaqp07nmn5muhs93pmm4 | To: bc1q4vgfqq3tdtvll7k24el4j0eqh98lk54a9wkk47svpvtg7hcmfldsfxln2m | |||
| 15.05.2021 03:33:17 | |
1 848 BTC | $ 92 893 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KEgeYq6kbAcHCzNBxK5qNcz8vThef7fbB | To: 36uDkqCa9SG1Ngk6Cpu91EUSgoosHfPx4Q | |||
| 15.05.2021 03:33:17 | |
754 BTC | $ 37 911 612 | (unknown) | (unknown) |
| Type: transfer | From: 33LGAf6eJT9gD2VLfWkpi6tSSbkvMcmvc2 | To: 3Dr8ggxanmZG3KhMGhcCsK37WYk3mks3Un | |||
| 15.05.2021 03:33:17 | |
958 BTC | $ 48 166 596 | (unknown) | (unknown) |
| Type: transfer | From: 34RtYVjrDAogv4b2Ktm1vVXLng5wVozcVa | To: 3Ny3m1iTNbwREYnfyk5yPJbF6eU9oaTqAM | |||
| 15.05.2021 03:33:17 | |
386 BTC | $ 19 395 298 | (unknown) | (unknown) |
| Type: transfer | From: 3M2jo4HgCup99YNA7hSHuE4i7zTMZVk8gX | To: 3QSPhPsGCnw7VwBW9yvnQHHUEtRuUjCcH3 | |||
| 15.05.2021 03:33:17 | |
7 847 BTC | $ 394 377 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KoBfQf8TnFndFi2fosCJ8Gk1iYNvF275j | To: 3MC6buFHpFoUi7u3V3FCVFeSyCV3tUHto1 | |||
| 15.05.2021 03:33:17 | |
774 BTC | $ 38 900 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jl0m8z0ed3kxkefelt4dftlkdza0s7k7csd9e | To: bc1qrg6d4p99800n88khp5ertf4yxvxnfygyqyqe80 | |||
| 15.05.2021 03:33:17 | |
908 BTC | $ 45 649 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthythlmynwhkzzdxcx0cwhunqfx5rytf4zc4es | To: 3L5wCqNRzofjRR1ESmgbXXfBZAenbAdGNV | |||
| 15.05.2021 03:33:17 | |
1 024 BTC | $ 51 486 240 | (unknown) | (unknown) |
| Type: transfer | From: 34Usp2KBrfXewqghmEjnci6T7BGcCdrs9g | To: bc1q26kp4qfsdsvssjplqjsx7du9fxq3wth6rseg9f | |||
| 15.05.2021 03:33:17 | |
144 BTC | $ 7 246 044 | (unknown) | (unknown) |
| Type: transfer | From: 3MJSVGjF2mVLsf3HGQG9nAdQH6M8NwSDh5 | To: bc1qg5r6juj6axcuc0x5q4eg3tq64tr54807taj4kp | |||
| 15.05.2021 03:33:17 | |
428 BTC | $ 21 510 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||