Whale movements
Last update: 20.05.2026 03:11:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 00:38:31 |  |
940 127 EOS | $ 10 631 000 | (unknown) | (unknown) |
| Type: transfer | From: lokdqbvhaogp | To: gwvijknyvwnl | |||
| 15.05.2021 00:37:51 | |
945 127 EOS | $ 10 710 184 | (unknown) | (unknown) |
| Type: transfer | From: njnvhxtumqyd | To: lokdqbvhaogp | |||
| 15.05.2021 00:25:02 |  |
1 410 ETH | $ 5 781 586 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.05.2021 00:25:02 | |
8 784 220 USDC | $ 8 784 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.05.2021 00:37:11 | |
950 127 EOS | $ 10 766 848 | (unknown) | (unknown) |
| Type: transfer | From: ddmetnwflsgk | To: njnvhxtumqyd | |||
| 15.05.2021 00:36:31 | |
955 128 EOS | $ 10 783 026 | (unknown) | (unknown) |
| Type: transfer | From: thwdcaypdohg | To: ddmetnwflsgk | |||
| 15.05.2021 00:35:54 | |
960 128 EOS | $ 10 849 447 | (unknown) | (unknown) |
| Type: transfer | From: xtxcnaojmxkl | To: thwdcaypdohg | |||
| 15.05.2021 00:35:12 | |
965 129 EOS | $ 10 905 951 | (unknown) | (unknown) |
| Type: transfer | From: qjwlbpwvtyuf | To: xtxcnaojmxkl | |||
| 15.05.2021 00:34:28 | |
970 129 EOS | $ 10 902 161 | (unknown) | (unknown) |
| Type: transfer | From: vzxqvzisnfrp | To: qjwlbpwvtyuf | |||
| 15.05.2021 00:33:30 |  |
100 BTC | $ 5 012 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.05.2021 00:33:48 | |
975 129 EOS | $ 11 005 470 | (unknown) | (unknown) |
| Type: transfer | From: ugapmslznmih | To: vzxqvzisnfrp | |||
| 15.05.2021 00:31:24 | |
980 130 EOS | $ 10 964 796 | (unknown) | (unknown) |
| Type: transfer | From: yaugtqlrupma | To: ugapmslznmih | |||
| 15.05.2021 00:30:41 | |
985 130 EOS | $ 11 002 310 | (unknown) | (unknown) |
| Type: transfer | From: nrfccxfdivmt | To: yaugtqlrupma | |||
| 15.05.2021 00:29:09 | |
124 BTC | $ 6 118 955 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37zp2i6VvzWTg3XHGH8ppTSNoQEnoNU5zn | |||
| 15.05.2021 00:29:09 | |
176 BTC | $ 8 728 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3zp47pgjmv4pfjxvlmwy6282ua3c5qtmlu6659kguqr9az3sn0q364lep | To: bc1qpyjrx5n0aargrh5e08rta05np4uk5c27zdz5gd79kt3fsk0zas8qyr3dks | |||
| 15.05.2021 00:29:09 | |
181 BTC | $ 8 967 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5y2t9xugtf0xdsl3qxtvc2d9rdfrpccfnwasr55q990j7yxs3sqmswshu | To: bc1q42y9ep2cgr6q08zgevw9qpxkhr96mec5rx9f75jh0ffxwvszyz9suwuy7x | |||
| 15.05.2021 00:29:09 | |
147 BTC | $ 7 277 960 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 15.05.2021 00:29:09 | |
252 BTC | $ 12 476 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HyFSvLeWDeoYow11VdNuN63BkciKSDF21 | |||
| 15.05.2021 00:29:09 | |
139 BTC | $ 6 861 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldclhk0hhccyhj35ewantc4wwqe3k3nvgg0xm6gckkx5me8320vqezke57 | To: bc1q3fzm6u9ul267zp4epgm83052h63grzxpkns7epvygqp3lye6zdaq62j64z | |||
| 15.05.2021 00:29:09 | |
587 BTC | $ 29 081 126 | (unknown) | (unknown) |
| Type: transfer | From: 3BksCv3F3Y5vEHHNyHXciDkdmHRwPCYVE6 | To: 33TyyT2wCqSsCHynhUiBoTaajtWZsnBBHj | |||
| 15.05.2021 00:29:09 | |
182 BTC | $ 8 990 069 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf57uqkU76upMbvFiPqQoWe9uVExQk1pS | To: 37t7koVkCZ7mXnCpXDtLqfXx693iLQ7bFn | |||
| 15.05.2021 00:29:09 | |
149 BTC | $ 7 396 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h94nwwwqzwh0fu5phgnn565qavtylz8gk8k9q | To: 38V9cqUzCTq5o4qNLrwnbYMfGPQQZVHFrm | |||
| 15.05.2021 00:29:09 | |
144 BTC | $ 7 144 347 | (unknown) | (unknown) |
| Type: transfer | From: 3PygsHnNUBAh2ndXMAD9stuNsnxz8Xs5it | To: bc1qx7ux8jhp37sqw99hudv47et5u58fnj9txwmpal | |||
| 15.05.2021 00:29:09 | |
140 BTC | $ 6 908 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 15.05.2021 00:29:09 | |
114 BTC | $ 5 622 391 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfuna44cy89d6qjm8wpfsejkhl46nhl32ksecnp | |||
| 15.05.2021 00:29:09 | |
644 BTC | $ 31 907 842 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | To: bc1qddwl5cwc0atudch4m7928rf6fc075llkugvank | |||
| 15.05.2021 00:27:00 |  |
7 735 199 USDT | $ 7 735 199 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.05.2021 00:25:12 | |
995 131 EOS | $ 10 988 760 | (unknown) | (unknown) |
| Type: transfer | From: botisvsxmonx | To: bjlfvoihisrd | |||
| 15.05.2021 00:24:30 | |
1 000 131 EOS | $ 11 054 195 | (unknown) | (unknown) |
| Type: transfer | From: imelrvdapdzm | To: botisvsxmonx | |||
| 15.05.2021 00:23:49 | |
1 005 132 EOS | $ 11 143 594 | (unknown) | (unknown) |
| Type: transfer | From: lpwcrezncdgz | To: imelrvdapdzm | |||
| 15.05.2021 00:23:08 | |
1 010 132 EOS | $ 11 199 031 | (unknown) | (unknown) |
| Type: transfer | From: nzxiddzjbhuw | To: lpwcrezncdgz | |||
| 15.05.2021 00:22:28 | |
1 015 132 EOS | $ 11 256 018 | (unknown) | (unknown) |
| Type: transfer | From: ehofpggxjdue | To: nzxiddzjbhuw | |||
| 15.05.2021 00:21:48 | |
1 020 133 EOS | $ 11 302 078 | (unknown) | (unknown) |
| Type: transfer | From: zozujwlelwbl | To: ehofpggxjdue | |||
| 15.05.2021 00:21:12 | |
1 025 133 EOS | $ 11 357 477 | (unknown) | (unknown) |
| Type: transfer | From: lxcvsexijfiq | To: zozujwlelwbl | |||
| 15.05.2021 00:20:30 | |
1 030 133 EOS | $ 11 509 424 | (unknown) | (unknown) |
| Type: transfer | From: sfgmppbbkmdx | To: lxcvsexijfiq | |||
| 15.05.2021 00:19:45 | |
1 035 134 EOS | $ 11 485 159 | (unknown) | (unknown) |
| Type: transfer | From: sododhewkaop | To: sfgmppbbkmdx | |||
| 15.05.2021 00:19:06 | |
1 040 134 EOS | $ 11 540 640 | (unknown) | (unknown) |
| Type: transfer | From: jgpgqadaclsc | To: sododhewkaop | |||
| 15.05.2021 00:06:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.05.2021 00:18:24 | |
1 045 134 EOS | $ 11 686 326 | (unknown) | (unknown) |
| Type: transfer | From: wisyhvurodak | To: jgpgqadaclsc | |||
| 15.05.2021 00:17:01 |  |
20 000 000 XRP | $ 27 546 018 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 15.05.2021 00:17:41 | |
1 050 135 EOS | $ 11 684 962 | (unknown) | (unknown) |
| Type: transfer | From: cpswcpcldmbu | To: wisyhvurodak | |||
| 15.05.2021 00:17:00 | |
1 055 135 EOS | $ 11 717 152 | (unknown) | (unknown) |
| Type: transfer | From: qlibenhixzjd | To: cpswcpcldmbu | |||
| 15.05.2021 00:04:57 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31ab5ab8cd0f482f5728888519b5c39b5a4a6a0 | To: 6adc88a83d1dfbe730d1e4c0fb101339139b19fb | |||
| 15.05.2021 00:16:18 | |
1 060 135 EOS | $ 11 772 680 | (unknown) | (unknown) |
| Type: transfer | From: oczqgaumhfek | To: qlibenhixzjd | |||
| 15.05.2021 00:15:38 | |
1 065 136 EOS | $ 11 758 998 | (unknown) | (unknown) |
| Type: transfer | From: zsyvkwxgydob | To: oczqgaumhfek | |||
| 15.05.2021 00:14:57 | |
1 070 136 EOS | $ 11 875 373 | (unknown) | (unknown) |
| Type: transfer | From: kiuzoeiibkhu | To: zsyvkwxgydob | |||
| 15.05.2021 00:14:15 | |
1 075 136 EOS | $ 11 930 862 | (unknown) | (unknown) |
| Type: transfer | From: pjfcmtdzfsct | To: kiuzoeiibkhu | |||
| 15.05.2021 00:13:34 | |
1 080 137 EOS | $ 11 998 611 | (unknown) | (unknown) |
| Type: transfer | From: xnbklsqxvahe | To: pjfcmtdzfsct | |||
| 15.05.2021 00:13:00 | |
1 085 137 EOS | $ 12 033 860 | (unknown) | (unknown) |
| Type: transfer | From: sbcgyafxsdlz | To: xnbklsqxvahe | |||
| 15.05.2021 00:12:14 | |
1 090 137 EOS | $ 12 089 312 | (unknown) | (unknown) |
| Type: transfer | From: jlbyftfjupmm | To: sbcgyafxsdlz | |||