Whale movements
Last update: 20.05.2026 02:53:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 22:34:09 |  |
5 501 300 USDT | $ 5 501 300 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 14.05.2021 22:33:17 |  |
173 BTC | $ 8 630 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlr9udczwz492rymmx9ym8m2pkcafrlyh8hw8n42jjlp06elsuzwqf4xwvm | |||
| 14.05.2021 22:33:17 | |
318 BTC | $ 15 817 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18tHK86pEMsgrBLCTh95VMkdEJeuMQTMie | |||
| 14.05.2021 22:33:30 | |
5 601 200 USDT | $ 5 601 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 14.05.2021 22:32:16 | |
200 BTC | $ 9 981 245 | (unknown) | (unknown) |
| Type: transfer | From: 3E5ZDFRyGLYkugDo1iJwVFrspiV6ahp6KH | To: 3PCiUSUsLVuvynWmUCXsPAfGxa3fsXL9Nk | |||
| 14.05.2021 22:32:16 | |
300 BTC | $ 14 971 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi5ide3Ctsvqg47DdrqpYympsPUzfKTsg | To: 3E5ZDFRyGLYkugDo1iJwVFrspiV6ahp6KH | |||
| 14.05.2021 22:32:16 | |
400 BTC | $ 19 962 676 | (unknown) | (unknown) |
| Type: transfer | From: 35RRUqtCe1ZAEypajKfkNL3Ted7GAmKRbX | To: 3Hi5ide3Ctsvqg47DdrqpYympsPUzfKTsg | |||
| 14.05.2021 22:32:16 | |
500 BTC | $ 24 953 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap1gs2BDKuFf9AA6FNopfFnbTrnHtuoJ1 | To: 35RRUqtCe1ZAEypajKfkNL3Ted7GAmKRbX | |||
| 14.05.2021 22:32:16 | |
600 BTC | $ 29 944 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AHc2UAgu5nNzAfJPL414bVCB1rtCoNr22 | To: 3Ap1gs2BDKuFf9AA6FNopfFnbTrnHtuoJ1 | |||
| 14.05.2021 22:32:16 | |
700 BTC | $ 34 934 824 | (unknown) | (unknown) |
| Type: transfer | From: 37kg8cmzjPeAA9gNPgUhWYqFXmeYSq86q3 | To: 3AHc2UAgu5nNzAfJPL414bVCB1rtCoNr22 | |||
| 14.05.2021 22:32:16 | |
800 BTC | $ 39 925 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BhrLxgnB8H3Y5a9AVmhtCaMH8do29xfcP | To: 37kg8cmzjPeAA9gNPgUhWYqFXmeYSq86q3 | |||
| 14.05.2021 22:32:16 | |
900 BTC | $ 44 916 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JkoKKNhqF7Q3mPdsLkiE4r8qaPMDDPZ13 | To: 3BhrLxgnB8H3Y5a9AVmhtCaMH8do29xfcP | |||
| 14.05.2021 22:32:16 | |
1 000 BTC | $ 49 906 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 37vN43PV5dGbPi9d9Jpqydz2WPo4NR5UZK | To: 3JkoKKNhqF7Q3mPdsLkiE4r8qaPMDDPZ13 | |||
| 14.05.2021 22:32:16 | |
1 100 BTC | $ 54 897 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JkBPBgP9WP1fx5iL4ZUYG41VC2pjuDuk9 | To: 37vN43PV5dGbPi9d9Jpqydz2WPo4NR5UZK | |||
| 14.05.2021 22:32:16 | |
1 200 BTC | $ 59 888 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33SnCmCwN33sgF6UEpQita2qab9aHkqXHK | To: 3JkBPBgP9WP1fx5iL4ZUYG41VC2pjuDuk9 | |||
| 14.05.2021 22:32:16 | |
1 300 BTC | $ 64 879 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Pt4wAY8eVjBsPSTQYDgJ98sb2yN2TdytW | To: 33SnCmCwN33sgF6UEpQita2qab9aHkqXHK | |||
| 14.05.2021 22:32:16 | |
111 BTC | $ 5 559 493 | (unknown) | (unknown) |
| Type: transfer | From: 39D4suGW4VYmiCGFGGbt9XikWZpHy9w4zh | To: 18tHK86pEMsgrBLCTh95VMkdEJeuMQTMie | |||
| 14.05.2021 22:32:16 | |
106 BTC | $ 5 290 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 32WATavp1eqvGysho13jS1vmupqCkHR6Hs | |||
| 14.05.2021 22:32:16 | |
602 BTC | $ 30 055 596 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 18tHK86pEMsgrBLCTh95VMkdEJeuMQTMie | |||
| 14.05.2021 22:32:16 | |
219 BTC | $ 10 941 866 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 14.05.2021 22:32:16 | |
597 BTC | $ 29 814 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 14.05.2021 22:26:41 | |
761 BTC | $ 38 334 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12osL823acwb4Js4YfS9SCqeszgsARK3WA | |||
| 14.05.2021 22:26:41 | |
210 BTC | $ 10 557 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18tHK86pEMsgrBLCTh95VMkdEJeuMQTMie | |||
| 14.05.2021 22:26:41 | |
104 BTC | $ 5 216 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmeux2rtg9wcf0zfrm03gkrlc0w34m9pvstvj65zjfwhvej3pldqcu6kx9 | To: bc1qwp77heqjq6ytyz0qtkpe9puxlpg0uuz2fcv2xjxf5tu7ewrfy48qaz2slt | |||
| 14.05.2021 22:26:41 | |
166 BTC | $ 8 343 299 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18tHK86pEMsgrBLCTh95VMkdEJeuMQTMie | |||
| 14.05.2021 22:26:41 | |
500 BTC | $ 25 173 558 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | |||
| 14.05.2021 22:13:14 |  |
1 497 ETH | $ 6 057 095 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 14.05.2021 22:19:47 | |
200 BTC | $ 9 984 259 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3Nsx2Pk7vwXnfLkVFeGjTCmb2EVRyvFdL1 | |||
| 14.05.2021 22:19:47 | |
529 BTC | $ 26 399 072 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.05.2021 22:19:47 | |
199 BTC | $ 9 935 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5y2t9xugtf0xdsl3qxtvc2d9rdfrpccfnwasr55q990j7yxs3sqmswshu | |||
| 14.05.2021 22:19:47 | |
604 BTC | $ 30 171 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 14.05.2021 22:15:42 | |
178 BTC | $ 8 961 113 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Fv5XEnDh8JwhhBRz56wL2B1dL5sis1jm6 | |||
| 14.05.2021 22:15:42 | |
100 BTC | $ 5 028 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 14.05.2021 22:15:42 | |
100 BTC | $ 5 028 556 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 14.05.2021 22:15:42 | |
306 BTC | $ 15 383 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37EAqfNxurHo8NGZTau47k9P632RcYJgLx | |||
| 14.05.2021 22:15:42 | |
196 BTC | $ 9 842 984 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw50unf4qct2wwxzjxn7aedazqtncppu224r5x5m2kgmac47ww3gqcx8vsm | |||
| 14.05.2021 22:15:42 | |
515 BTC | $ 25 913 564 | (unknown) | (unknown) |
| Type: transfer | From: 1CNRsyQ1w7HxyeqzApFkRiLqQYVzbFeSRn | To: 35KB6jtrKvW1v3f4dUAgg89wE6KF9SWLrW | |||
| 14.05.2021 22:15:42 | |
1 025 BTC | $ 51 529 120 | (unknown) | (unknown) |
| Type: transfer | From: 348cFT9z5iViN77WmSaqgXTTJVm1pFGjDf | To: bc1qlcnyy9cq937nkjrrnna9mmly4r9gff6a2x0yxr | |||
| 14.05.2021 22:15:42 | |
775 BTC | $ 38 971 276 | (unknown) | (unknown) |
| Type: transfer | From: 3QXUfPQKKx6kDmFadubttszvui5UV41XYy | To: 38QsqgoTuoQrwbjxufVLsE4J89z3ju95yt | |||
| 14.05.2021 22:15:42 | |
959 BTC | $ 48 204 348 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ82F7VsEBtNsNu1YgiRhx9iaYoaJwdGj | To: 3Py3W1WDoewxjZaYXAp7TrAnaV2uwzVw3Y | |||
| 14.05.2021 22:15:42 | |
592 BTC | $ 29 746 130 | (unknown) | (unknown) |
| Type: transfer | From: 36pX5yvc4iWKzsTPuUtQvX96GywYCLbLim | To: 3MEcXyTcQJacQtV12XErJqqJbjreK79F18 | |||
| 14.05.2021 22:15:42 | |
200 BTC | $ 10 046 202 | (unknown) | (unknown) |
| Type: transfer | From: 3CrJuebzBxXxxEYTW3XceFV6D7PfNL13gQ | To: 3Et2ybo5LG2ofTtJbgVtDqHYt8zS5mZjev | |||
| 14.05.2021 22:15:42 | |
691 BTC | $ 34 754 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FDvECKMpfm8m4v48x8HbwazjeNr5CnemY | To: 34puZMQPy6S8gPnyXX3oBtuViDeY3bgTDU | |||
| 14.05.2021 22:15:42 | |
909 BTC | $ 45 696 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QqGKACVejUwrYUh481tzMqbSva4Ep4Q6y | To: 33BsfBSDfYp1qyS7x5YjQkLhD2LFKsHdmX | |||
| 14.05.2021 22:15:42 | |
150 BTC | $ 7 533 139 | (unknown) | (unknown) |
| Type: transfer | From: 36oVUJL8LAx2a5wdMkRY6P2uwcGXkfxD9S | To: 39sgzxEKr9DF3Zar4s6JpBcJFiXUwg8QAA | |||
| 14.05.2021 22:15:42 | |
765 BTC | $ 38 447 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r2gz7r222kd0lan5yfp4naedsyeyzaa4hyt0w | To: 36njm8aBdiVKatZhH5xtP2C7JhF6NYgjA7 | |||
| 14.05.2021 22:15:42 | |
144 BTC | $ 7 260 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7230g5w0ng0lt0lf678rfrgk3h9ajgzz0z6tz | To: bc1qy2m35pxql83ae774eq2t4ys62cvecf3ulxpx9z | |||
| 14.05.2021 22:15:42 | |
125 BTC | $ 6 285 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 14.05.2021 22:15:42 | |
100 BTC | $ 5 028 556 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 14.05.2021 22:15:42 | |
100 BTC | $ 5 028 556 | (unknown) | (unknown) |
| Type: transfer | From: 1ABsuMHJdK4VBzuqNAAjLQDWXo8P5QRaaZ | To: 3N9wCjt699mgRL9y5gMF6izUubqPDSRLZA | |||