Whale movements
Last update: 20.05.2026 03:18:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 01:23:12 |  |
536 BTC | $ 26 792 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 15.05.2021 01:23:12 | |
250 BTC | $ 12 525 134 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjshyg20h4takye6xqjqk3jvhhh7xdkrrqmw3l | |||
| 15.05.2021 01:22:54 |  |
615 105 EOS | $ 6 914 630 | (unknown) | (unknown) |
| Type: transfer | From: ifbftarbdhva | To: cbfdfdqytvnr | |||
| 15.05.2021 01:22:42 |  |
9 533 250 USDT | $ 9 533 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.05.2021 01:22:40 |  |
3 796 635 XRP | $ 5 289 303 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rNcMmzpJQF1ceT6XhA3Mv3DTMrfpQeAK7D | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 15.05.2021 01:15:21 |  |
5 046 215 USDC | $ 5 046 215 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.05.2021 01:14:23 | |
5 046 215 USDC | $ 5 046 215 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 15.05.2021 01:22:36 | |
9 620 160 USDT | $ 9 620 160 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.05.2021 01:22:18 | |
620 105 EOS | $ 7 000 808 | (unknown) | (unknown) |
| Type: transfer | From: fqvwktlqdmhi | To: ifbftarbdhva | |||
| 15.05.2021 01:21:32 | |
625 105 EOS | $ 7 057 261 | (unknown) | (unknown) |
| Type: transfer | From: zofzfzbwsisr | To: fqvwktlqdmhi | |||
| 15.05.2021 01:20:51 | |
630 106 EOS | $ 7 108 090 | (unknown) | (unknown) |
| Type: transfer | From: clrkllbbvogn | To: zofzfzbwsisr | |||
| 15.05.2021 01:20:12 | |
635 106 EOS | $ 7 217 786 | (unknown) | (unknown) |
| Type: transfer | From: kazbnheettrn | To: clrkllbbvogn | |||
| 15.05.2021 01:19:27 | |
640 106 EOS | $ 7 274 614 | (unknown) | (unknown) |
| Type: transfer | From: pjindogolbux | To: kazbnheettrn | |||
| 15.05.2021 01:18:45 | |
645 107 EOS | $ 7 321 376 | (unknown) | (unknown) |
| Type: transfer | From: oqvzoutqmhgf | To: pjindogolbux | |||
| 15.05.2021 01:18:06 | |
650 107 EOS | $ 7 402 000 | (unknown) | (unknown) |
| Type: transfer | From: dqnpuhxhxzcv | To: oqvzoutqmhgf | |||
| 15.05.2021 01:17:24 | |
655 107 EOS | $ 7 458 933 | (unknown) | (unknown) |
| Type: transfer | From: hssokfbdxjob | To: dqnpuhxhxzcv | |||
| 15.05.2021 01:16:44 | |
660 108 EOS | $ 7 428 369 | (unknown) | (unknown) |
| Type: transfer | From: oveldasfzvio | To: hssokfbdxjob | |||
| 15.05.2021 01:16:28 | |
701 BTC | $ 35 037 744 | (unknown) | (unknown) |
| Type: transfer | From: 1HECxynFoEeJKrthbS94mqAzfhfeafgiLR | To: 1DZuL4x5hV7jpLWwVzJs4avSwxbhewcs7P | |||
| 15.05.2021 01:16:28 | |
701 BTC | $ 35 037 744 | (unknown) | (unknown) |
| Type: transfer | From: 1BSSXR5fQfdWst5kSfT1WHfRemP5VNXLFJ | To: 1GdnX5Yky9PeerWUzavtQneaDZ2rufVLVS | |||
| 15.05.2021 01:16:04 | |
665 108 EOS | $ 7 442 833 | (unknown) | (unknown) |
| Type: transfer | From: ihekhzsoojys | To: oveldasfzvio | |||
| 15.05.2021 01:15:24 | |
670 108 EOS | $ 7 498 789 | (unknown) | (unknown) |
| Type: transfer | From: zpulujlhklxk | To: ihekhzsoojys | |||
| 15.05.2021 01:14:44 | |
675 109 EOS | $ 7 569 367 | (unknown) | (unknown) |
| Type: transfer | From: xmkgwjgztnnd | To: zpulujlhklxk | |||
| 15.05.2021 01:14:04 | |
680 109 EOS | $ 7 627 495 | (unknown) | (unknown) |
| Type: transfer | From: onxsnivfawgp | To: xmkgwjgztnnd | |||
| 15.05.2021 01:13:24 | |
685 109 EOS | $ 7 683 574 | (unknown) | (unknown) |
| Type: transfer | From: oemjovvhxhey | To: onxsnivfawgp | |||
| 15.05.2021 01:12:43 | |
690 110 EOS | $ 7 764 210 | (unknown) | (unknown) |
| Type: transfer | From: nooonkykqvee | To: oemjovvhxhey | |||
| 15.05.2021 01:12:03 | |
695 110 EOS | $ 7 794 000 | (unknown) | (unknown) |
| Type: transfer | From: oziqaaahfscn | To: nooonkykqvee | |||
| 15.05.2021 01:11:55 | |
728 BTC | $ 36 582 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 15.05.2021 01:11:55 | |
113 BTC | $ 5 675 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L2FgtnFea1zxpHSUCbQwHaGYmkidxLn1Y | |||
| 15.05.2021 01:11:22 | |
700 110 EOS | $ 7 857 870 | (unknown) | (unknown) |
| Type: transfer | From: yfugwzitzkvu | To: oziqaaahfscn | |||
| 15.05.2021 01:10:42 | |
705 111 EOS | $ 7 913 993 | (unknown) | (unknown) |
| Type: transfer | From: wvyyagslsebs | To: yfugwzitzkvu | |||
| 15.05.2021 01:10:02 | |
710 111 EOS | $ 7 949 728 | (unknown) | (unknown) |
| Type: transfer | From: lpueountifvw | To: wvyyagslsebs | |||
| 15.05.2021 01:09:21 | |
715 111 EOS | $ 8 022 968 | (unknown) | (unknown) |
| Type: transfer | From: ibsjwrlkgmwk | To: lpueountifvw | |||
| 15.05.2021 01:08:30 | |
9 999 500 XRP | $ 13 822 270 | (unknown) | (unknown) |
| Type: transfer | From: rLckToYxU7BpqAmFfoGgtoHZhF9NjvsK2D | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 15.05.2021 01:08:41 | |
720 112 EOS | $ 8 079 067 | (unknown) | (unknown) |
| Type: transfer | From: bgjizzncfogf | To: ibsjwrlkgmwk | |||
| 15.05.2021 01:08:00 | |
725 112 EOS | $ 8 136 606 | (unknown) | (unknown) |
| Type: transfer | From: ihyluajlnzlc | To: bgjizzncfogf | |||
| 15.05.2021 01:07:24 | |
730 112 EOS | $ 8 192 715 | (unknown) | (unknown) |
| Type: transfer | From: iwsjmodvbcld | To: ihyluajlnzlc | |||
| 15.05.2021 01:06:42 | |
735 113 EOS | $ 8 234 465 | (unknown) | (unknown) |
| Type: transfer | From: pbjcgiciisff | To: iwsjmodvbcld | |||
| 15.05.2021 01:05:59 | |
740 113 EOS | $ 8 287 434 | (unknown) | (unknown) |
| Type: transfer | From: imzohkvylrdp | To: pbjcgiciisff | |||
| 15.05.2021 01:05:46 | |
500 BTC | $ 24 945 166 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 15.05.2021 01:05:46 | |
1 000 BTC | $ 49 890 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 15.05.2021 01:05:46 | |
132 BTC | $ 6 590 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fzm6u9ul267zp4epgm83052h63grzxpkns7epvygqp3lye6zdaq62j64z | To: bc1qf9te927e8ctqf5h80vyguk5j9rn9n4pkl9ccef6hydc5a7kaa0cq6dtj3m | |||
| 15.05.2021 01:05:46 | |
536 BTC | $ 26 720 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 15.05.2021 01:05:46 | |
482 BTC | $ 24 022 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 15.05.2021 01:05:18 | |
745 113 EOS | $ 8 355 122 | (unknown) | (unknown) |
| Type: transfer | From: zbchdgchvszo | To: imzohkvylrdp | |||
| 15.05.2021 01:04:38 | |
750 114 EOS | $ 8 411 191 | (unknown) | (unknown) |
| Type: transfer | From: xubqtccntjvk | To: zbchdgchvszo | |||
| 15.05.2021 01:04:32 | |
1 000 000 EOS | $ 11 213 221 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 15.05.2021 01:03:58 | |
755 114 EOS | $ 8 423 024 | (unknown) | (unknown) |
| Type: transfer | From: aokgbjdbculo | To: xubqtccntjvk | |||
| 15.05.2021 01:03:17 | |
760 114 EOS | $ 8 478 801 | (unknown) | (unknown) |
| Type: transfer | From: obfnxbiljuit | To: aokgbjdbculo | |||
| 15.05.2021 01:02:34 | |
765 115 EOS | $ 8 567 268 | (unknown) | (unknown) |
| Type: transfer | From: ztgadtqkxcja | To: obfnxbiljuit | |||
| 15.05.2021 01:01:54 | |
770 115 EOS | $ 8 640 814 | (unknown) | (unknown) |
| Type: transfer | From: satltjmqnasq | To: ztgadtqkxcja | |||