Whale movements
Last update: 20.05.2026 03:07:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 00:11:33 |  |
1 095 138 EOS | $ 12 146 343 | (unknown) | (unknown) |
| Type: transfer | From: ycxpowgxlqjr | To: jlbyftfjupmm | |||
| 15.05.2021 00:10:54 | |
1 100 138 EOS | $ 12 203 706 | (unknown) | (unknown) |
| Type: transfer | From: ddjjrirorspl | To: ycxpowgxlqjr | |||
| 15.05.2021 00:10:07 | |
1 105 138 EOS | $ 12 259 174 | (unknown) | (unknown) |
| Type: transfer | From: txqkjtchrxob | To: ddjjrirorspl | |||
| 15.05.2021 00:09:27 | |
1 110 139 EOS | $ 12 307 205 | (unknown) | (unknown) |
| Type: transfer | From: ppwtlzoygdqg | To: txqkjtchrxob | |||
| 15.05.2021 00:08:48 | |
1 115 139 EOS | $ 12 330 942 | (unknown) | (unknown) |
| Type: transfer | From: qjiedokhixjr | To: ppwtlzoygdqg | |||
| 15.05.2021 00:08:06 | |
1 120 140 EOS | $ 12 386 235 | (unknown) | (unknown) |
| Type: transfer | From: cwozzakcehwh | To: qjiedokhixjr | |||
| 15.05.2021 00:07:26 | |
1 125 140 EOS | $ 12 485 061 | (unknown) | (unknown) |
| Type: transfer | From: nqhuzybcjhec | To: cwozzakcehwh | |||
| 15.05.2021 00:06:45 | |
1 130 140 EOS | $ 12 456 197 | (unknown) | (unknown) |
| Type: transfer | From: pwofsulpfxjn | To: nqhuzybcjhec | |||
| 15.05.2021 00:06:06 | |
1 135 141 EOS | $ 12 511 310 | (unknown) | (unknown) |
| Type: transfer | From: xameavhvssdn | To: pwofsulpfxjn | |||
| 15.05.2021 00:05:25 | |
1 140 141 EOS | $ 12 642 469 | (unknown) | (unknown) |
| Type: transfer | From: tbllxyvcihbv | To: xameavhvssdn | |||
| 15.05.2021 00:04:44 | |
1 145 141 EOS | $ 12 687 762 | (unknown) | (unknown) |
| Type: transfer | From: nslwoepswbgx | To: tbllxyvcihbv | |||
| 15.05.2021 00:04:03 | |
1 150 142 EOS | $ 12 743 164 | (unknown) | (unknown) |
| Type: transfer | From: dvygdoyjgksm | To: nslwoepswbgx | |||
| 15.05.2021 00:03:20 | |
1 155 142 EOS | $ 12 731 881 | (unknown) | (unknown) |
| Type: transfer | From: wcyynhxrsqej | To: dvygdoyjgksm | |||
| 15.05.2021 00:02:04 |  |
173 BTC | $ 8 619 893 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 15.05.2021 00:02:04 | |
930 BTC | $ 46 397 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.05.2021 00:02:04 | |
104 BTC | $ 5 198 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q303hqug29rfevehc39hy0lc66nxwsanjhtqetzlxdqlphsznqtys949y3p | To: bc1qc5csymh79l7hhu9yny9uf4dlqgd88rawwjuuw3a02ja84gavkykslrwaas | |||
| 15.05.2021 00:02:04 | |
149 BTC | $ 7 449 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CJV6NL7hVjyW2626L3Jr2Cf3WZgwHFEc7 | To: bc1q8h94nwwwqzwh0fu5phgnn565qavtylz8gk8k9q | |||
| 15.05.2021 00:02:04 | |
182 BTC | $ 9 054 592 | (unknown) | (unknown) |
| Type: transfer | From: 3AgvRubS7bSrtcuWZM9hopYNG7PGPupm3d | To: 3Lf57uqkU76upMbvFiPqQoWe9uVExQk1pS | |||
| 15.05.2021 00:02:04 | |
587 BTC | $ 29 290 008 | (unknown) | (unknown) |
| Type: transfer | From: 34QBeU3tusw41LzdzsRp2ZXi2XfU8Td3YE | To: 3BksCv3F3Y5vEHHNyHXciDkdmHRwPCYVE6 | |||
| 15.05.2021 00:02:04 | |
144 BTC | $ 7 198 297 | (unknown) | (unknown) |
| Type: transfer | From: 3CXsfQATkiCUYQQKEUc7u7tgrvtbRdV97N | To: 3PygsHnNUBAh2ndXMAD9stuNsnxz8Xs5it | |||
| 15.05.2021 00:02:04 | |
735 BTC | $ 36 656 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 15.05.2021 00:02:04 | |
438 BTC | $ 21 818 586 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.05.2021 00:02:04 | |
481 BTC | $ 23 976 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 15.05.2021 00:02:04 | |
484 BTC | $ 24 132 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 15.05.2021 00:02:04 | |
594 BTC | $ 29 603 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 15.05.2021 00:02:04 | |
660 BTC | $ 32 907 326 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 15.05.2021 00:02:04 | |
107 BTC | $ 5 360 369 | (unknown) | (unknown) |
| Type: transfer | From: 3PyQbsZ64ShrboWJ6qn3vw19Lw9pyfbqee | To: 36Y55EdUGLHR3mJtmfrmgYU7nprobmvSoX | |||
| 15.05.2021 00:02:40 | |
1 160 142 EOS | $ 12 792 707 | (unknown) | (unknown) |
| Type: transfer | From: zyvnahdvxngn | To: wcyynhxrsqej | |||
| 15.05.2021 00:02:00 | |
1 165 143 EOS | $ 12 847 845 | (unknown) | (unknown) |
| Type: transfer | From: rqfsweunsvea | To: zyvnahdvxngn | |||
| 15.05.2021 00:01:20 | |
1 170 143 EOS | $ 12 928 597 | (unknown) | (unknown) |
| Type: transfer | From: ybzcgxyvduio | To: rqfsweunsvea | |||
| 15.05.2021 00:00:38 | |
1 175 143 EOS | $ 12 998 035 | (unknown) | (unknown) |
| Type: transfer | From: aquudqdmxesw | To: ybzcgxyvduio | |||
| 14.05.2021 23:59:09 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TPw1r4PYDpneAgjBC2wovYPrBdoDGxQwrG | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2021 23:33:04 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: e820d5ea356c817be188fb3012f45fd68b843b09 | |||
| 14.05.2021 23:32:19 | |
1 670 ETH | $ 6 790 788 | (unknown) | (unknown) |
| Type: transfer | From: 2247f898a9cecae341d21c6883808cc0bb757929 | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 14.05.2021 23:55:24 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPw1r4PYDpneAgjBC2wovYPrBdoDGxQwrG | |||
| 14.05.2021 23:31:09 | |
12 467 142 USDC | $ 12 467 142 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.05.2021 23:30:48 | |
2 710 ETH | $ 10 924 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6148d09724f91ac4740a9686ca3978b7e9b09be | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 23:30:48 | |
18 759 ETH | $ 75 620 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 23:46:31 |  |
30 000 000 XRP | $ 41 315 160 | (unknown) | (unknown) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 14.05.2021 23:22:38 | |
2 025 ETH | $ 8 151 568 | (unknown) | (unknown) |
| Type: transfer | From: 597568694fe6ee1b701ec8578bd57102c9a29abd | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 14.05.2021 23:40:04 | |
254 BTC | $ 12 594 541 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 14.05.2021 23:40:04 | |
145 BTC | $ 7 192 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3l8papealmrvrd98qeg5frv93jxzyr83rff7mz6txn6f46urhwsl5eapp | To: bc1qldclhk0hhccyhj35ewantc4wwqe3k3nvgg0xm6gckkx5me8320vqezke57 | |||
| 14.05.2021 23:40:04 | |
594 BTC | $ 29 476 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 14.05.2021 23:40:04 | |
743 BTC | $ 36 876 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 14.05.2021 23:40:04 | |
101 BTC | $ 5 034 913 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.05.2021 23:19:12 | |
6 208 257 USDT | $ 6 208 257 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 14.05.2021 23:17:36 | |
5 140 ETH | $ 20 725 134 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 14.05.2021 23:16:57 | |
2 747 ETH | $ 11 044 160 | (unknown) | (unknown) |
| Type: transfer | From: f40146db35ae24740b4f45a2285569cf3c6f1dfe | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 14.05.2021 23:16:33 | |
3 729 ETH | $ 14 976 387 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.05.2021 23:15:24 | |
13 610 787 USDT | $ 13 610 787 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||