Whale movements
Last update: 20.05.2026 03:01:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 23:02:51 |  |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2021 22:43:57 |  |
4 492 ETH | $ 17 859 882 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 22:58:57 |  |
168 BTC | $ 8 289 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr9udczwz492rymmx9ym8m2pkcafrlyh8hw8n42jjlp06elsuzwqf4xwvm | To: bc1qq3l8papealmrvrd98qeg5frv93jxzyr83rff7mz6txn6f46urhwsl5eapp | |||
| 14.05.2021 22:40:41 | |
1 715 ETH | $ 6 861 033 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 14.05.2021 22:58:42 | |
19 999 296 USDT | $ 19 999 296 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2021 22:40:07 | |
3 998 ETH | $ 16 010 762 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 14.05.2021 22:40:01 | |
8 070 ETH | $ 32 318 062 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.05.2021 22:56:51 | |
200 BTC | $ 9 869 564 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 14.05.2021 22:56:51 | |
756 BTC | $ 37 297 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 14.05.2021 22:39:10 | |
5 418 869 USDC | $ 5 418 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 22:56:12 | |
19 999 296 USDT | $ 19 999 296 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.05.2021 22:54:09 | |
400 BTC | $ 19 702 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NTKBvBG8P9FbVyJGYg68oUJswPr7961dg | |||
| 14.05.2021 22:54:18 | |
14 032 200 USDT | $ 14 032 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.05.2021 22:37:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 14.05.2021 22:53:09 | |
14 032 200 USDT | $ 14 032 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.05.2021 22:52:54 | |
491 BTC | $ 24 143 592 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 14.05.2021 22:52:54 | |
250 BTC | $ 12 293 072 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 14.05.2021 22:52:54 | |
481 BTC | $ 23 651 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 14.05.2021 22:52:54 | |
462 BTC | $ 22 717 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 14.05.2021 22:52:54 | |
114 BTC | $ 5 627 411 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 14.05.2021 22:52:54 | |
119 BTC | $ 5 851 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsfaa9ll3d9xu0vgyx7kpvzpz75vqdj778ggplafq0fqh98eu5jshqrzue | To: bc1qju9585skg55utvl29gjm9lzn4utzjstar5367nnu9vqpyfu0pxyqp2kzam | |||
| 14.05.2021 22:52:54 | |
120 BTC | $ 5 909 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cqwckmnhj8d6j45yfhxxukwspsv5j044snsav9nkv58n4p5rfqsppqgel | To: bc1qq8nrqxylgjzfjfak80qlkwadzeqcjkkt3rql4qglv49aav53uqfq4whd09 | |||
| 14.05.2021 22:52:54 | |
958 BTC | $ 47 128 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Py3W1WDoewxjZaYXAp7TrAnaV2uwzVw3Y | To: 3GJvAjwxYqLuhWsQgwNshAMHMkJTDtfBUj | |||
| 14.05.2021 22:52:54 | |
149 BTC | $ 7 346 570 | (unknown) | (unknown) |
| Type: transfer | From: 39sgzxEKr9DF3Zar4s6JpBcJFiXUwg8QAA | To: bc1qm0cdnhx9237ux057a34p5nv76vz9y5a5k3pvty | |||
| 14.05.2021 22:52:54 | |
1 025 BTC | $ 50 385 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcnyy9cq937nkjrrnna9mmly4r9gff6a2x0yxr | To: 3Cq6sKgoquvNYmCda7GiiXvDa73FuPtDEH | |||
| 14.05.2021 22:52:54 | |
908 BTC | $ 44 666 164 | (unknown) | (unknown) |
| Type: transfer | From: 33BsfBSDfYp1qyS7x5YjQkLhD2LFKsHdmX | To: 35NxbiKArxxqPAvyn5kDLksdHjNgvWeAFq | |||
| 14.05.2021 22:52:54 | |
200 BTC | $ 9 814 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Et2ybo5LG2ofTtJbgVtDqHYt8zS5mZjev | To: 3Eujtfdf976UUfHa4bjkXzVRht3Xh9VE9T | |||
| 14.05.2021 22:52:54 | |
691 BTC | $ 33 984 692 | (unknown) | (unknown) |
| Type: transfer | From: 34puZMQPy6S8gPnyXX3oBtuViDeY3bgTDU | To: 38cVroHpbXw3oR5CzGuwojzkDUrBhxAuJ3 | |||
| 14.05.2021 22:52:54 | |
775 BTC | $ 38 107 470 | (unknown) | (unknown) |
| Type: transfer | From: 38QsqgoTuoQrwbjxufVLsE4J89z3ju95yt | To: 3JwZzfvpkkXvZbXCHS8JDnM3XL2LvnTm9Y | |||
| 14.05.2021 22:52:54 | |
763 BTC | $ 37 520 140 | (unknown) | (unknown) |
| Type: transfer | From: 36njm8aBdiVKatZhH5xtP2C7JhF6NYgjA7 | To: 3Go731wCdpt483R53ncKHEcRaFyDipf9mb | |||
| 14.05.2021 22:52:54 | |
592 BTC | $ 29 086 894 | (unknown) | (unknown) |
| Type: transfer | From: 3MEcXyTcQJacQtV12XErJqqJbjreK79F18 | To: 33FKhDrcAYYgHHvC3T4nzUaGBsg4LqtpS7 | |||
| 14.05.2021 22:52:54 | |
757 BTC | $ 37 223 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 14.05.2021 22:52:54 | |
140 BTC | $ 6 884 120 | binance (exchange) | huobi global (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 14.05.2021 22:31:11 | |
208 999 940 BUSD | $ 208 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 22:30:21 | |
5 766 ETH | $ 23 160 568 | (unknown) | (unknown) |
| Type: transfer | From: 920fa25c4040f03ee46d491f9ababb552e272410 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 14.05.2021 22:29:57 | |
6 718 563 USDC | $ 6 718 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 22:40:07 | |
200 BTC | $ 9 917 541 | (unknown) | (unknown) |
| Type: transfer | From: 324Bpri9AhxSTaTgRR548HKbemUsH1XNuB | To: 39jrGASreZgVFm3QzpT9FZfLTXK7fzYJtW | |||
| 14.05.2021 22:40:07 | |
300 BTC | $ 14 876 328 | (unknown) | (unknown) |
| Type: transfer | From: 3FnURRxVnLn41tjoQ1ZCKY4wbHzxvJt1nU | To: 324Bpri9AhxSTaTgRR548HKbemUsH1XNuB | |||
| 14.05.2021 22:40:07 | |
400 BTC | $ 19 835 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GrLDsWBCcNq9NBujoFR7wyKABfDEEV2fw | To: 3FnURRxVnLn41tjoQ1ZCKY4wbHzxvJt1nU | |||
| 14.05.2021 22:40:07 | |
500 BTC | $ 24 793 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EQKYTX91Vysk9MvNyttEJQFHKkr9xzawf | To: 3GrLDsWBCcNq9NBujoFR7wyKABfDEEV2fw | |||
| 14.05.2021 22:40:07 | |
600 BTC | $ 29 752 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BewbYeLYo1XtLAFp4QH5qZ4JBDNdgZj1L | To: 3EQKYTX91Vysk9MvNyttEJQFHKkr9xzawf | |||
| 14.05.2021 22:40:07 | |
700 BTC | $ 34 711 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3BewbYeLYo1XtLAFp4QH5qZ4JBDNdgZj1L | |||
| 14.05.2021 22:40:07 | |
200 BTC | $ 9 917 556 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.05.2021 22:40:07 | |
270 BTC | $ 13 379 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K9izYE8mY3Hms9egosHPuu9ZQPNkyzPEE | |||
| 14.05.2021 22:40:07 | |
720 BTC | $ 35 695 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cw1jGp4jNG2CEFjrHGYZYkW2ULop3dDnE | |||
| 14.05.2021 22:40:07 | |
594 BTC | $ 29 472 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 14.05.2021 22:40:07 | |
499 BTC | $ 24 762 460 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 14.05.2021 22:25:12 | |
9 363 589 USDC | $ 9 363 589 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 12bb36b6c67accae2102f31ea6c61585e8affa62 | |||
| 14.05.2021 22:36:27 | |
5 501 300 USDT | $ 5 501 300 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.05.2021 22:34:39 | |
5 601 200 USDT | $ 5 601 200 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||