Whale movements
Last update: 20.05.2026 03:15:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 01:01:18 |  |
775 116 EOS | $ 8 700 183 | (unknown) | (unknown) |
| Type: transfer | From: hvaakdooutly | To: satltjmqnasq | |||
| 15.05.2021 01:00:30 | |
780 116 EOS | $ 8 766 621 | (unknown) | (unknown) |
| Type: transfer | From: ciobdcunvznq | To: hvaakdooutly | |||
| 15.05.2021 00:59:46 | |
785 116 EOS | $ 8 814 311 | (unknown) | (unknown) |
| Type: transfer | From: vfhhbnepufyz | To: ciobdcunvznq | |||
| 15.05.2021 00:59:12 | |
790 117 EOS | $ 8 843 867 | (unknown) | (unknown) |
| Type: transfer | From: qkezthdkklgg | To: vfhhbnepufyz | |||
| 15.05.2021 00:58:26 | |
795 117 EOS | $ 8 899 836 | (unknown) | (unknown) |
| Type: transfer | From: tznascumjavu | To: qkezthdkklgg | |||
| 15.05.2021 00:57:45 | |
800 117 EOS | $ 8 998 003 | (unknown) | (unknown) |
| Type: transfer | From: kszjpkrpakzj | To: tznascumjavu | |||
| 15.05.2021 00:57:06 | |
805 118 EOS | $ 9 026 921 | (unknown) | (unknown) |
| Type: transfer | From: bkmjmcwjyanz | To: kszjpkrpakzj | |||
| 15.05.2021 00:56:37 |  |
729 BTC | $ 36 529 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 15.05.2021 00:56:54 |  |
5 426 300 USDT | $ 5 426 300 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 00:56:23 | |
810 118 EOS | $ 9 082 984 | (unknown) | (unknown) |
| Type: transfer | From: roplisxsrcni | To: bkmjmcwjyanz | |||
| 15.05.2021 00:55:40 | |
815 118 EOS | $ 9 102 739 | (unknown) | (unknown) |
| Type: transfer | From: xokrfxqbychz | To: roplisxsrcni | |||
| 15.05.2021 00:55:00 | |
820 119 EOS | $ 9 180 279 | (unknown) | (unknown) |
| Type: transfer | From: muhrxzrakrsw | To: xokrfxqbychz | |||
| 15.05.2021 00:54:17 | |
825 119 EOS | $ 9 236 252 | (unknown) | (unknown) |
| Type: transfer | From: dyzybbyzarvv | To: muhrxzrakrsw | |||
| 15.05.2021 00:53:36 | |
830 119 EOS | $ 9 310 654 | (unknown) | (unknown) |
| Type: transfer | From: xrtlmqacpczm | To: dyzybbyzarvv | |||
| 15.05.2021 00:52:55 | |
835 120 EOS | $ 9 378 250 | (unknown) | (unknown) |
| Type: transfer | From: niooahymmrbj | To: xrtlmqacpczm | |||
| 15.05.2021 00:52:15 | |
840 120 EOS | $ 9 434 403 | (unknown) | (unknown) |
| Type: transfer | From: dsfdgezgetob | To: niooahymmrbj | |||
| 15.05.2021 00:51:32 | |
845 120 EOS | $ 9 470 155 | (unknown) | (unknown) |
| Type: transfer | From: qjqtzxugtjgt | To: dsfdgezgetob | |||
| 15.05.2021 00:50:52 | |
185 BTC | $ 9 233 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwupqf3uc9t5uxjdf2kxj8f5aazwdw0fkyhuf0fjw03wj37mdtsnq54rfxz | |||
| 15.05.2021 00:50:52 | |
850 121 EOS | $ 9 538 671 | (unknown) | (unknown) |
| Type: transfer | From: umaduyaelcdw | To: qjqtzxugtjgt | |||
| 15.05.2021 00:50:12 | |
855 121 EOS | $ 9 559 646 | (unknown) | (unknown) |
| Type: transfer | From: mzqvzmdzcuwz | To: umaduyaelcdw | |||
| 15.05.2021 00:49:31 | |
860 121 EOS | $ 9 615 546 | (unknown) | (unknown) |
| Type: transfer | From: eholxdjubycv | To: mzqvzmdzcuwz | |||
| 15.05.2021 00:48:05 | |
202 BTC | $ 10 086 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxf8caycespfcrnmz9muwdj0ghsl52aavhyqcynaqp07nmn5muhs93pmm4 | |||
| 15.05.2021 00:48:05 | |
908 BTC | $ 45 401 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DWrfiAsEkkrZaRTfcq5BgoChgzCZXD66i | To: 3PP3dk5v7MC7KMpwipBExDbAggLqLgiuhu | |||
| 15.05.2021 00:48:05 | |
755 BTC | $ 37 729 936 | (unknown) | (unknown) |
| Type: transfer | From: 3P1cuUdRwF5NXkrVZJtVm1Da8TQoX38wvF | To: 3PYSsnupAXQSEhUBEqh13CHpXhqUFUZGQk | |||
| 15.05.2021 00:48:05 | |
587 BTC | $ 29 357 318 | (unknown) | (unknown) |
| Type: transfer | From: 33TyyT2wCqSsCHynhUiBoTaajtWZsnBBHj | To: 3QzeumwX4TgRCqV73Ssdyh7a6ncXUeHpx5 | |||
| 15.05.2021 00:48:05 | |
149 BTC | $ 7 467 274 | (unknown) | (unknown) |
| Type: transfer | From: 38V9cqUzCTq5o4qNLrwnbYMfGPQQZVHFrm | To: 32Yy9G7M1MFuG6LqSjxCNYhc2jUipAceSH | |||
| 15.05.2021 00:48:05 | |
774 BTC | $ 38 709 716 | (unknown) | (unknown) |
| Type: transfer | From: 3PdtgXnBABsx2WgkaCSSS1DZcW5GkrPNm5 | To: 3AywE8iU6eywt9ShQTahUt59fuxQWQi3Gj | |||
| 15.05.2021 00:48:05 | |
182 BTC | $ 9 074 140 | (unknown) | (unknown) |
| Type: transfer | From: 37t7koVkCZ7mXnCpXDtLqfXx693iLQ7bFn | To: 3F38JKcSCF33TLb76D3BErtmM7FpvB34zp | |||
| 15.05.2021 00:48:05 | |
691 BTC | $ 34 535 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnnu9jhj9zlnshfurpjh6jgs8jqzlgf5r0eae6 | To: 33oFo9yxiih8psFSWNJdbSJNnWtYzUgxKq | |||
| 15.05.2021 00:48:05 | |
545 BTC | $ 27 228 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 15.05.2021 00:48:05 | |
734 BTC | $ 36 673 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 15.05.2021 00:48:05 | |
484 BTC | $ 24 186 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 15.05.2021 00:48:50 | |
865 122 EOS | $ 9 753 587 | (unknown) | (unknown) |
| Type: transfer | From: dalygswsbfnd | To: eholxdjubycv | |||
| 15.05.2021 00:48:08 | |
870 122 EOS | $ 9 778 707 | (unknown) | (unknown) |
| Type: transfer | From: shjbkaidpmtw | To: dalygswsbfnd | |||
| 15.05.2021 00:47:25 | |
875 122 EOS | $ 9 834 902 | (unknown) | (unknown) |
| Type: transfer | From: bdnljsdfhigr | To: shjbkaidpmtw | |||
| 15.05.2021 00:46:44 | |
880 123 EOS | $ 9 886 840 | (unknown) | (unknown) |
| Type: transfer | From: kecllmfumsns | To: bdnljsdfhigr | |||
| 15.05.2021 00:45:57 | |
885 123 EOS | $ 9 927 598 | (unknown) | (unknown) |
| Type: transfer | From: vvqoynpweuar | To: kecllmfumsns | |||
| 15.05.2021 00:45:17 | |
890 123 EOS | $ 9 983 682 | (unknown) | (unknown) |
| Type: transfer | From: ywwecwisfdja | To: vvqoynpweuar | |||
| 15.05.2021 00:30:25 |  |
8 999 963 BUSD | $ 8 999 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 00:30:25 | |
8 803 602 USDC | $ 8 803 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 00:44:33 | |
895 124 EOS | $ 10 097 679 | (unknown) | (unknown) |
| Type: transfer | From: myoiyomhhsum | To: ywwecwisfdja | |||
| 15.05.2021 00:43:54 | |
900 124 EOS | $ 10 084 821 | (unknown) | (unknown) |
| Type: transfer | From: bpwoaufgvarm | To: myoiyomhhsum | |||
| 15.05.2021 00:43:13 | |
905 124 EOS | $ 10 140 844 | (unknown) | (unknown) |
| Type: transfer | From: lhsvcbgepxjn | To: bpwoaufgvarm | |||
| 15.05.2021 00:29:20 | |
6 400 ETH | $ 26 372 686 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 04c848aac9a60a98cc63a2ad07902a31132c8893 | |||
| 15.05.2021 00:42:33 | |
910 125 EOS | $ 10 263 003 | (unknown) | (unknown) |
| Type: transfer | From: xwkbxfenxazh | To: lhsvcbgepxjn | |||
| 15.05.2021 00:41:52 | |
915 125 EOS | $ 10 344 751 | (unknown) | (unknown) |
| Type: transfer | From: tsctswvggloj | To: xwkbxfenxazh | |||
| 15.05.2021 00:41:12 | |
920 125 EOS | $ 10 401 276 | (unknown) | (unknown) |
| Type: transfer | From: gmcdjnpyqjcq | To: tsctswvggloj | |||
| 15.05.2021 00:40:31 | |
925 126 EOS | $ 10 469 734 | (unknown) | (unknown) |
| Type: transfer | From: hmkbcrkarjtq | To: gmcdjnpyqjcq | |||
| 15.05.2021 00:39:51 | |
930 126 EOS | $ 10 503 608 | (unknown) | (unknown) |
| Type: transfer | From: kmbmksquzrtu | To: hmkbcrkarjtq | |||
| 15.05.2021 00:39:11 | |
935 126 EOS | $ 10 560 075 | (unknown) | (unknown) |
| Type: transfer | From: gwvijknyvwnl | To: kmbmksquzrtu | |||