Whale movements
Last update: 20.05.2026 03:33:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 03:33:17 |  |
118 BTC | $ 5 940 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 15.05.2021 03:33:17 | |
468 BTC | $ 23 500 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 15.05.2021 03:33:17 | |
183 BTC | $ 9 215 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4arfj2t3jdlpg3slff3ssg5hdakja43w3ywt4m3g8rkahpeh639q6zann5 | |||
| 15.05.2021 03:31:04 |  |
37 798 844 USDT | $ 37 798 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 03:29:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 15.05.2021 03:29:17 |  |
500 000 BNB | $ 304 938 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 15.05.2021 03:28:18 | |
4 000 MKR | $ 20 275 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 03:28:18 | |
1 791 ETH | $ 7 352 669 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.05.2021 03:02:02 | |
9 000 ETH | $ 36 432 216 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 15.05.2021 03:00:59 | |
8 234 276 USDC | $ 8 234 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 02:54:32 | |
9 733 ETH | $ 39 456 556 | (unknown) | (unknown) |
| Type: transfer | From: 95c5e3b34198ca235fe19db15679b35e1ab58096 | To: e928718cf224fe7195014df12d192fb125ca8d5c | |||
| 15.05.2021 02:52:39 | |
164 BTC | $ 8 078 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2nvzppwq6k83wrcxhxtljk4rdk9fe3sjwjwp6jz2thyavau2dgsrw5e4d | To: bc1q6cwg7c646xesm70kd7mng8akjlujs8s3yve87ghuv4jp3p5xancszxhv3y | |||
| 15.05.2021 02:52:39 | |
452 BTC | $ 22 277 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 15.05.2021 02:52:39 | |
156 BTC | $ 7 707 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 15.05.2021 02:52:39 | |
709 BTC | $ 34 918 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 15.05.2021 02:52:39 | |
245 BTC | $ 12 075 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgactprvmhrmxm6d3nzvttakzvp5enlzxuqpudc | To: bc1qwt4ktvr085fy2g7sw5wu3wh66pyszn36uzanny | |||
| 15.05.2021 02:52:39 | |
480 BTC | $ 23 643 710 | (unknown) | (unknown) |
| Type: transfer | From: 14ZcHEQLJz7FEcUVgKsXy9uQBx9fC2NFWY | To: 1AeoZPNK6vXzGSKKhfFPJGyeuXRFafN9ZQ | |||
| 15.05.2021 02:52:39 | |
753 BTC | $ 37 105 560 | (unknown) | (unknown) |
| Type: transfer | From: 14ZcHEQLJz7FEcUVgKsXy9uQBx9fC2NFWY | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 15.05.2021 02:51:19 | |
11 000 ETH | $ 44 521 436 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 15.05.2021 02:44:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | |||
| 15.05.2021 02:38:18 | |
114 BTC | $ 5 601 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u3tdvw25ksdfffvumwzr6vlp8h3pja2glwad97emesrqdsgmz5s99s88m | To: bc1qt9msz44q4apkvfq8ssfjs4rugaqkvjclh9449d30tpclppq92d3qu9e88t | |||
| 15.05.2021 02:38:18 | |
958 BTC | $ 47 259 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49ywnf2xxhafl7fr06fr0gkwv8xqp495p8cw9v | To: 34RtYVjrDAogv4b2Ktm1vVXLng5wVozcVa | |||
| 15.05.2021 02:38:18 | |
908 BTC | $ 44 789 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JMETDqYnnZHYP3UXfbBLeJHW9rtXZcFeP | To: bc1qthythlmynwhkzzdxcx0cwhunqfx5rytf4zc4es | |||
| 15.05.2021 02:38:18 | |
1 848 BTC | $ 91 144 560 | (unknown) | (unknown) |
| Type: transfer | From: 3MVBbRtqNFaGdrv2NyZfiwKHLNenc2MHhw | To: 3KEgeYq6kbAcHCzNBxK5qNcz8vThef7fbB | |||
| 15.05.2021 02:38:18 | |
754 BTC | $ 37 198 690 | (unknown) | (unknown) |
| Type: transfer | From: 3266LUmftPu9bq2uehEXG1L7QMZ8WogStb | To: 33LGAf6eJT9gD2VLfWkpi6tSSbkvMcmvc2 | |||
| 15.05.2021 02:38:18 | |
1 025 BTC | $ 50 521 630 | (unknown) | (unknown) |
| Type: transfer | From: 348ejGxb94fbCqjB12GVYXCehM8pfarggZ | To: 34Usp2KBrfXewqghmEjnci6T7BGcCdrs9g | |||
| 15.05.2021 02:38:18 | |
7 847 BTC | $ 386 951 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GwGv4zSFCNv2uAzWAa2ziKU8XwNBom1jF | To: 3KoBfQf8TnFndFi2fosCJ8Gk1iYNvF275j | |||
| 15.05.2021 02:38:18 | |
386 BTC | $ 19 030 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx4n7oLccNmhXipk58bHEDNzRNdVaG8Tr | To: 3M2jo4HgCup99YNA7hSHuE4i7zTMZVk8gX | |||
| 15.05.2021 02:38:18 | |
774 BTC | $ 38 168 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CNUYZ8jWfj5817jVAT3U6N1LEhUrGi5tX | To: bc1q8jl0m8z0ed3kxkefelt4dftlkdza0s7k7csd9e | |||
| 15.05.2021 02:38:18 | |
450 BTC | $ 22 175 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 15.05.2021 02:38:18 | |
469 BTC | $ 23 146 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 15.05.2021 02:31:27 | |
16 400 273 BUSD | $ 16 400 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 02:31:27 | |
1 881 ETH | $ 7 625 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 02:25:54 | |
200 BTC | $ 9 875 086 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 38CheAmcJK4Xuwk3csGDESDLxGS1XHZY8p | |||
| 15.05.2021 02:25:54 | |
200 BTC | $ 9 875 086 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 15.05.2021 02:25:54 | |
709 BTC | $ 34 990 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 15.05.2021 02:25:54 | |
523 BTC | $ 25 801 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 15.05.2021 02:19:11 | |
128 BTC | $ 6 417 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | |||
| 15.05.2021 02:19:11 | |
108 BTC | $ 5 431 421 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.05.2021 02:16:36 | |
177 BTC | $ 8 897 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42y9ep2cgr6q08zgevw9qpxkhr96mec5rx9f75jh0ffxwvszyz9suwuy7x | To: bc1qqyetplrhdh5flz2zjrjw3ep2k9mp6egvslar93rp4485wtywpacs8alc8y | |||
| 15.05.2021 02:15:37 | |
146 BTC | $ 7 317 743 | (unknown) | (unknown) |
| Type: transfer | From: 3LXfc48KnDcxpUfQV1tEGmMAzXJ5zY4n2S | To: 3DoRBVcDFbPxA8VT2C7h2hZZgLuttYJTkH | |||
| 15.05.2021 02:15:37 | |
481 BTC | $ 24 087 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcy3euclvckcvxkgskcnt332vjjhf7vw67qfl2c | |||
| 15.05.2021 02:15:37 | |
167 BTC | $ 8 366 681 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 15.05.2021 02:15:37 | |
171 BTC | $ 8 569 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyjrx5n0aargrh5e08rta05np4uk5c27zdz5gd79kt3fsk0zas8qyr3dks | To: bc1qt2nvzppwq6k83wrcxhxtljk4rdk9fe3sjwjwp6jz2thyavau2dgsrw5e4d | |||
| 15.05.2021 02:15:37 | |
908 BTC | $ 45 508 516 | (unknown) | (unknown) |
| Type: transfer | From: 3DobACy9WKSxKDB1YdVDwzVkhzoPgf1uUf | To: 3JMETDqYnnZHYP3UXfbBLeJHW9rtXZcFeP | |||
| 15.05.2021 02:15:37 | |
531 BTC | $ 26 587 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 15.05.2021 02:15:37 | |
712 BTC | $ 35 655 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 15.05.2021 02:15:37 | |
134 BTC | $ 6 721 128 | (unknown) | (unknown) |
| Type: transfer | From: 36yScYGfzKzaP1vPhfnPS7gzed8qSLvt69 | To: 3AKsjg86eP4MJC3WxLaZBFGgUz8rEyNq4H | |||
| 15.05.2021 01:59:18 | |
68 917 ETH | $ 283 126 500 | (unknown) | (unknown) |
| Type: transfer | From: a8545cfffc8af7059dc200e371ada8932366145f | To: 330679c37ef0596dddd903c8cfb1ee09f7898402 | |||
| 15.05.2021 01:59:18 | |
68 916 ETH | $ 283 124 220 | (unknown) | (unknown) |
| Type: transfer | From: a8545cfffc8af7059dc200e371ada8932366145f | To: dfbcd30cc89b8c5565219e8854bd6a56682ea45c | |||