Whale movements
Last update: 20.05.2026 03:29:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 02:04:12 |  |
100 BTC | $ 5 030 744 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.05.2021 01:56:43 |  |
9 733 ETH | $ 40 321 332 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 95c5e3b34198ca235fe19db15679b35e1ab58096 | |||
| 15.05.2021 02:04:12 | |
100 BTC | $ 5 030 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.05.2021 02:04:12 | |
100 BTC | $ 5 030 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.05.2021 02:04:04 | |
120 BTC | $ 6 045 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fz3j4jrhpw48f5y7lwj9jmrdzhvfnrgxq6kqehmj4ttx87tgjzqmvswtg | To: bc1q5u3tdvw25ksdfffvumwzr6vlp8h3pja2glwad97emesrqdsgmz5s99s88m | |||
| 15.05.2021 02:04:04 | |
958 BTC | $ 48 215 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1mRLcHv8EMp3WbkHCEZe9haoQm4cYu4n | To: bc1q49ywnf2xxhafl7fr06fr0gkwv8xqp495p8cw9v | |||
| 15.05.2021 02:04:04 | |
1 848 BTC | $ 92 987 180 | (unknown) | (unknown) |
| Type: transfer | From: 33zBJfYpyeEQJX2WZu7CHeuZKbRZupYwq3 | To: 3MVBbRtqNFaGdrv2NyZfiwKHLNenc2MHhw | |||
| 15.05.2021 02:04:04 | |
908 BTC | $ 45 697 052 | (unknown) | (unknown) |
| Type: transfer | From: 3PP3dk5v7MC7KMpwipBExDbAggLqLgiuhu | To: 3DobACy9WKSxKDB1YdVDwzVkhzoPgf1uUf | |||
| 15.05.2021 02:04:04 | |
7 847 BTC | $ 394 771 360 | (unknown) | (unknown) |
| Type: transfer | From: 37xSYHx4xWqDUL3NugctJDdpWU2HPD6s5F | To: 3GwGv4zSFCNv2uAzWAa2ziKU8XwNBom1jF | |||
| 15.05.2021 02:04:04 | |
754 BTC | $ 37 950 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DuAeApAtKkZd5JfEWHqBWYT8reqw1Q4F6 | To: 3266LUmftPu9bq2uehEXG1L7QMZ8WogStb | |||
| 15.05.2021 02:04:04 | |
386 BTC | $ 19 415 106 | (unknown) | (unknown) |
| Type: transfer | From: 3NCwGzerx6TegbMA5tEwo3DaQVqqNtXU9w | To: 3Lx4n7oLccNmhXipk58bHEDNzRNdVaG8Tr | |||
| 15.05.2021 02:04:04 | |
774 BTC | $ 38 939 776 | (unknown) | (unknown) |
| Type: transfer | From: 36vRtJNBhYrxxaH7MLEfgDH8AgRfCLmnhX | To: 3CNUYZ8jWfj5817jVAT3U6N1LEhUrGi5tX | |||
| 15.05.2021 02:04:04 | |
754 BTC | $ 37 950 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BNoLwNuyrp6dA12591FyufjFrf44DAmgi | To: 3DuAeApAtKkZd5JfEWHqBWYT8reqw1Q4F6 | |||
| 15.05.2021 02:04:04 | |
754 BTC | $ 37 950 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PYSsnupAXQSEhUBEqh13CHpXhqUFUZGQk | To: 3BNoLwNuyrp6dA12591FyufjFrf44DAmgi | |||
| 15.05.2021 02:04:04 | |
1 025 BTC | $ 51 544 572 | (unknown) | (unknown) |
| Type: transfer | From: 3FbTEdFj5bQyi27GSAfSwhzjyRhah9D88N | To: 348ejGxb94fbCqjB12GVYXCehM8pfarggZ | |||
| 15.05.2021 02:04:04 | |
774 BTC | $ 38 939 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LMswEH4bQiw4PSQFHzPthmz6uKvEcDFTj | To: 36vRtJNBhYrxxaH7MLEfgDH8AgRfCLmnhX | |||
| 15.05.2021 02:04:04 | |
774 BTC | $ 38 959 932 | (unknown) | (unknown) |
| Type: transfer | From: 3AywE8iU6eywt9ShQTahUt59fuxQWQi3Gj | To: 3LMswEH4bQiw4PSQFHzPthmz6uKvEcDFTj | |||
| 15.05.2021 02:04:04 | |
325 BTC | $ 16 349 917 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 15.05.2021 02:04:04 | |
267 BTC | $ 13 450 217 | (unknown) | (unknown) |
| Type: transfer | From: 3QzeumwX4TgRCqV73Ssdyh7a6ncXUeHpx5 | To: 3QLbSGBKSzybuiKNv8hNMCTdiHqeMdJTXV | |||
| 15.05.2021 02:04:04 | |
320 BTC | $ 16 098 380 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3QzeumwX4TgRCqV73Ssdyh7a6ncXUeHpx5 | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 15.05.2021 02:04:04 | |
350 BTC | $ 17 607 602 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 15.05.2021 02:04:04 | |
102 BTC | $ 5 128 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5csymh79l7hhu9yny9uf4dlqgd88rawwjuuw3a02ja84gavkykslrwaas | To: bc1qzsr7mmxutzacccd458eqq4utehyv3q7e44tef73udky4ngrjj8kq9v3tgf | |||
| 15.05.2021 02:04:04 | |
144 BTC | $ 7 255 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7ux8jhp37sqw99hudv47et5u58fnj9txwmpal | To: 3MJSVGjF2mVLsf3HGQG9nAdQH6M8NwSDh5 | |||
| 15.05.2021 02:04:04 | |
386 BTC | $ 19 416 584 | (unknown) | (unknown) |
| Type: transfer | From: 34i1mth9HbHnNEo6SaPXXAqGNmVsTEksnV | To: 3NCwGzerx6TegbMA5tEwo3DaQVqqNtXU9w | |||
| 15.05.2021 02:04:04 | |
305 BTC | $ 15 343 768 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 33oFo9yxiih8psFSWNJdbSJNnWtYzUgxKq | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 15.05.2021 02:04:04 | |
386 BTC | $ 19 417 010 | (unknown) | (unknown) |
| Type: transfer | From: 33oFo9yxiih8psFSWNJdbSJNnWtYzUgxKq | To: 34i1mth9HbHnNEo6SaPXXAqGNmVsTEksnV | |||
| 15.05.2021 02:04:04 | |
455 BTC | $ 22 892 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 15.05.2021 02:04:04 | |
208 BTC | $ 10 459 638 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 15.05.2021 02:04:04 | |
535 BTC | $ 26 889 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 15.05.2021 02:04:04 | |
481 BTC | $ 24 221 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 15.05.2021 02:04:04 | |
726 BTC | $ 36 520 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 15.05.2021 02:04:04 | |
122 BTC | $ 6 138 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 15.05.2021 02:04:04 | |
1 497 BTC | $ 75 321 656 | (unknown) | (unknown) |
| Type: transfer | From: 15TwZqzvqDqF1qG1ZW1LFzg9e8PAkiGANa | To: 17kVXEtvEonhLHNaWhXjv2hpX4JacCBXcc | |||
| 15.05.2021 02:04:04 | |
1 498 BTC | $ 75 360 536 | (unknown) | (unknown) |
| Type: transfer | From: 15TwZqzvqDqF1qG1ZW1LFzg9e8PAkiGANa | To: 1LLF38hm3pYp1nVDMkriTGDnZ1j4zUrHWy | |||
| 15.05.2021 02:03:45 |  |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | |||
| 15.05.2021 02:00:10 |  |
8 300 000 XRP | $ 11 676 872 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 15.05.2021 02:00:01 | |
7 879 959 XRP | $ 11 085 936 | (unknown) | (unknown) |
| Type: transfer | From: rh8GXp8LASYxcYuMKTVPEjGXTjnJHnugSb | To: rGp3TyCV1qDcrurm1Mw34FkESHyqCntWDh | |||
| 15.05.2021 01:58:02 | |
6 200 100 XRP | $ 8 796 270 | (unknown) | binance (exchange) |
| Type: transfer | From: rh8GXp8LASYxcYuMKTVPEjGXTjnJHnugSb | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 15.05.2021 01:47:17 | |
556 612 RLC | $ 5 300 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6aca1cb651fb9d1a207b2a279ced05480185aa52 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 01:47:11 | |
9 999 500 XRP | $ 14 116 078 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.05.2021 01:46:17 |  |
445 093 EOS | $ 5 039 839 | (unknown) | (unknown) |
| Type: transfer | From: juhuomdgezte | To: flnukynjjzxs | |||
| 15.05.2021 01:45:37 | |
450 093 EOS | $ 5 079 021 | (unknown) | (unknown) |
| Type: transfer | From: iektgpwwcrek | To: juhuomdgezte | |||
| 15.05.2021 01:44:56 | |
455 094 EOS | $ 5 135 447 | (unknown) | (unknown) |
| Type: transfer | From: sztnmrvyulrg | To: iektgpwwcrek | |||
| 15.05.2021 01:44:15 | |
460 094 EOS | $ 5 197 755 | (unknown) | (unknown) |
| Type: transfer | From: rygynratbvkt | To: sztnmrvyulrg | |||
| 15.05.2021 01:43:33 | |
465 094 EOS | $ 5 230 407 | (unknown) | (unknown) |
| Type: transfer | From: yrxmwbqiggqv | To: rygynratbvkt | |||
| 15.05.2021 01:42:50 | |
470 095 EOS | $ 5 286 641 | (unknown) | (unknown) |
| Type: transfer | From: gpxbzqedlnwj | To: yrxmwbqiggqv | |||
| 15.05.2021 01:42:09 | |
475 095 EOS | $ 5 356 808 | (unknown) | (unknown) |
| Type: transfer | From: jyqtwhaeivqq | To: gpxbzqedlnwj | |||
| 15.05.2021 01:42:06 | |
23 582 250 USDT | $ 23 582 250 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.05.2021 01:41:29 | |
480 095 EOS | $ 5 410 883 | (unknown) | (unknown) |
| Type: transfer | From: lzhyqvcmtkbx | To: jyqtwhaeivqq | |||
| 15.05.2021 01:40:48 | |
485 096 EOS | $ 5 477 814 | (unknown) | (unknown) |
| Type: transfer | From: ahkjuccufzlt | To: lzhyqvcmtkbx | |||