Whale movements
Last update: 20.05.2026 03:02:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 23:15:16 |  |
5 390 002 PAX | $ 5 336 178 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 23:14:25 | |
1 556 ETH | $ 6 231 239 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 857c8a48f9f4f5ea54870396edb7c09deb9e31c0 | |||
| 14.05.2021 23:13:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e7574978fbeca3268e90d00c3af809df605886e | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 14.05.2021 23:13:27 | |
2 710 ETH | $ 10 929 882 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a6148d09724f91ac4740a9686ca3978b7e9b09be | |||
| 14.05.2021 23:28:58 |  |
100 BTC | $ 5 006 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17y2GWSMt2oW4BQjiTBUNCiHzmZ5zgtrVe | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 23:28:58 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 14.05.2021 23:28:58 | |
140 BTC | $ 6 989 035 | (unknown) | (unknown) |
| Type: transfer | From: 3635mvbf3FWk2imeLh36AYTxsstddtJEhv | To: 3PYPLwCioGk1KbPBr2SCg3ugd3Ksr4CNoR | |||
| 14.05.2021 23:28:58 | |
109 BTC | $ 5 479 778 | (unknown) | (unknown) |
| Type: transfer | From: 33fcjYVTFQS79jrzB7jG5HoTwyAmCF4yWz | To: 3PyQbsZ64ShrboWJ6qn3vw19Lw9pyfbqee | |||
| 14.05.2021 23:26:36 | |
200 BTC | $ 9 953 964 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 14.05.2021 23:26:36 | |
157 BTC | $ 7 819 834 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 14.05.2021 23:26:36 | |
343 BTC | $ 17 065 068 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3KkBnBMUKLUyLCiLcP6CuB4AJaHMJZhEHD | |||
| 14.05.2021 23:26:36 | |
804 BTC | $ 40 020 084 | (unknown) | (unknown) |
| Type: transfer | From: 3GDEKqSQiyynmP9KXCdGMgs4doyu39n3KQ | To: 3Dj5DTZqixsyqdZ6SsqneJ46bQ3hoSsWPh | |||
| 14.05.2021 23:26:36 | |
1 000 BTC | $ 49 768 796 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 32qXcTUCfF771U9hDTGWXFtkwmFezcKz4z | To: 35vBy5FDsLPJsA24uES8jSujMMdS5o5uzR | |||
| 14.05.2021 23:26:36 | |
113 BTC | $ 5 603 164 | (unknown) | (unknown) |
| Type: transfer | From: 3E8qtkdxJhPZRTbgeAiuDTwB4HiZmZxJWg | To: 33fcjYVTFQS79jrzB7jG5HoTwyAmCF4yWz | |||
| 14.05.2021 23:26:36 | |
940 BTC | $ 46 765 710 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 14.05.2021 23:26:36 | |
113 BTC | $ 5 602 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju9585skg55utvl29gjm9lzn4utzjstar5367nnu9vqpyfu0pxyqp2kzam | To: bc1q303hqug29rfevehc39hy0lc66nxwsanjhtqetzlxdqlphsznqtys949y3p | |||
| 14.05.2021 23:26:36 | |
105 BTC | $ 5 226 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8nrqxylgjzfjfak80qlkwadzeqcjkkt3rql4qglv49aav53uqfq4whd09 | To: bc1qwey4lycw3p0rclk62l386aeaxxh2ugwgladve0ut2el4g6tqa8ssg8epk5 | |||
| 14.05.2021 23:26:36 | |
190 BTC | $ 9 453 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw50unf4qct2wwxzjxn7aedazqtncppu224r5x5m2kgmac47ww3gqcx8vsm | To: bc1qe3zp47pgjmv4pfjxvlmwy6282ua3c5qtmlu6659kguqr9az3sn0q364lep | |||
| 14.05.2021 23:26:36 | |
691 BTC | $ 34 392 796 | (unknown) | (unknown) |
| Type: transfer | From: 38cVroHpbXw3oR5CzGuwojzkDUrBhxAuJ3 | To: bc1qpnnu9jhj9zlnshfurpjh6jgs8jqzlgf5r0eae6 | |||
| 14.05.2021 23:26:36 | |
592 BTC | $ 29 439 340 | (unknown) | (unknown) |
| Type: transfer | From: 33FKhDrcAYYgHHvC3T4nzUaGBsg4LqtpS7 | To: 34QBeU3tusw41LzdzsRp2ZXi2XfU8Td3YE | |||
| 14.05.2021 23:26:36 | |
908 BTC | $ 45 208 880 | (unknown) | (unknown) |
| Type: transfer | From: 35NxbiKArxxqPAvyn5kDLksdHjNgvWeAFq | To: 3DWrfiAsEkkrZaRTfcq5BgoChgzCZXD66i | |||
| 14.05.2021 23:26:36 | |
1 025 BTC | $ 50 993 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq6sKgoquvNYmCda7GiiXvDa73FuPtDEH | To: 3FbTEdFj5bQyi27GSAfSwhzjyRhah9D88N | |||
| 14.05.2021 23:26:36 | |
774 BTC | $ 38 545 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JwZzfvpkkXvZbXCHS8JDnM3XL2LvnTm9Y | To: 3PdtgXnBABsx2WgkaCSSS1DZcW5GkrPNm5 | |||
| 14.05.2021 23:26:36 | |
755 BTC | $ 37 577 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Go731wCdpt483R53ncKHEcRaFyDipf9mb | To: 3P1cuUdRwF5NXkrVZJtVm1Da8TQoX38wvF | |||
| 14.05.2021 23:26:36 | |
7 847 BTC | $ 390 552 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MT1kqNNoDen9mmZQuMUQCe9fxnagnGWoP | To: 37xSYHx4xWqDUL3NugctJDdpWU2HPD6s5F | |||
| 14.05.2021 23:26:36 | |
149 BTC | $ 7 435 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0cdnhx9237ux057a34p5nv76vz9y5a5k3pvty | To: 3CJV6NL7hVjyW2626L3Jr2Cf3WZgwHFEc7 | |||
| 14.05.2021 23:26:36 | |
182 BTC | $ 9 037 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Eujtfdf976UUfHa4bjkXzVRht3Xh9VE9T | To: 3AgvRubS7bSrtcuWZM9hopYNG7PGPupm3d | |||
| 14.05.2021 23:26:36 | |
1 848 BTC | $ 91 993 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Q53LmKuPHrF96gZenVwZzdQD3YDZGTdnN | To: 33zBJfYpyeEQJX2WZu7CHeuZKbRZupYwq3 | |||
| 14.05.2021 23:26:36 | |
958 BTC | $ 47 700 716 | (unknown) | (unknown) |
| Type: transfer | From: 3GJvAjwxYqLuhWsQgwNshAMHMkJTDtfBUj | To: 3Q1mRLcHv8EMp3WbkHCEZe9haoQm4cYu4n | |||
| 14.05.2021 23:26:36 | |
144 BTC | $ 7 185 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2m35pxql83ae774eq2t4ys62cvecf3ulxpx9z | To: 3CXsfQATkiCUYQQKEUc7u7tgrvtbRdV97N | |||
| 14.05.2021 23:26:36 | |
484 BTC | $ 24 089 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 14.05.2021 23:26:36 | |
754 BTC | $ 37 526 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 14.05.2021 23:26:36 | |
594 BTC | $ 29 574 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 14.05.2021 23:26:36 | |
481 BTC | $ 23 936 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 14.05.2021 23:26:36 | |
140 BTC | $ 6 947 016 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 14.05.2021 23:26:36 | |
660 BTC | $ 32 871 498 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 14.05.2021 23:26:36 | |
105 BTC | $ 5 214 524 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.05.2021 23:26:36 | |
106 BTC | $ 5 274 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09yekvzcl5grpuh82e9a8ze9v390h8qrd27f69w4q8eja7exe0kqhhx76c | |||
| 14.05.2021 23:26:36 | |
212 BTC | $ 10 549 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qam4xh2kjjdr38mar5j5q3gw5t0lun4sctfdu9rp6s344h4d4tmvsc4yzp7 | |||
| 14.05.2021 23:27:18 |  |
8 229 103 USDT | $ 8 229 103 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.05.2021 23:27:06 | |
19 999 250 USDT | $ 19 999 250 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2021 23:24:42 | |
19 999 250 USDT | $ 19 999 250 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.05.2021 22:56:34 | |
3 265 ETH | $ 13 065 119 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 14.05.2021 22:56:04 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 22:55:05 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 14.05.2021 22:51:25 | |
14 000 ETH | $ 55 579 244 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 14.05.2021 22:50:47 | |
5 095 159 USDC | $ 5 095 159 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 14.05.2021 23:09:13 |  |
15 001 342 XLM | $ 9 691 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GALIZARG6U5CZKHJHVGL2WJBL4AU7MOIY3GCBQ44Z45IRPU4RSEGOV67 | |||
| 14.05.2021 23:08:08 | |
15 000 000 XLM | $ 9 679 575 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 14.05.2021 23:05:10 |  |
7 633 905 XRP | $ 10 387 948 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rNEygqkMv4Vnj8M2eWnYT1TDnV1Sc1X5SN | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||