Whale movements
Last update: 20.05.2026 02:54:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 22:15:42 |  |
194 BTC | $ 9 743 259 | (unknown) | (unknown) |
| Type: transfer | From: 1ABsuMHJdK4VBzuqNAAjLQDWXo8P5QRaaZ | To: 1GmxyJJXLLK3mnXaMPDpT774Urt76ALmZe | |||
| 14.05.2021 21:41:08 |  |
6 999 970 USDT | $ 6 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 14.05.2021 21:39:16 | |
13 550 416 HUSD | $ 13 550 416 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.05.2021 21:57:03 | |
185 BTC | $ 9 298 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv8c6zq9ygxeqs94wd0xnrg9aup702ysk0ag3v | |||
| 14.05.2021 21:57:03 | |
200 BTC | $ 10 032 392 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | |||
| 14.05.2021 21:57:03 | |
114 BTC | $ 5 731 991 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 14.05.2021 21:57:03 | |
307 BTC | $ 15 399 749 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3QrK6W66rW8nGgQWMErSFj81nVUQXyvQtC | |||
| 14.05.2021 21:57:03 | |
177 BTC | $ 8 895 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhcpxxk3fm37pnfq47pgrce0vywya90cc3drxe0s9unjnr7xtwgqtqu3y6 | |||
| 14.05.2021 21:57:03 | |
152 BTC | $ 7 647 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cqwckmnhj8d6j45yfhxxukwspsv5j044snsav9nkv58n4p5rfqsppqgel | |||
| 14.05.2021 21:57:03 | |
347 BTC | $ 17 414 618 | (unknown) | (unknown) |
| Type: transfer | From: 16mWdEAFV1ubwmL5uGnHERo97tSb9SamhC | To: 12VaW8cwwEDYYjzaFEac2gtDSyFXBh2VT4 | |||
| 14.05.2021 21:57:03 | |
268 BTC | $ 13 438 986 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MdwdkVmtqj59XvXvifkmFMz33TN1xgWCG | |||
| 14.05.2021 21:57:03 | |
144 BTC | $ 7 245 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfdx4xew0vcpjn493ygkk6zaksr02vtdtar7kk | To: bc1qq7230g5w0ng0lt0lf678rfrgk3h9ajgzz0z6tz | |||
| 14.05.2021 21:57:03 | |
605 BTC | $ 30 357 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 14.05.2021 21:37:39 | |
5 190 ETH | $ 21 026 000 | (unknown) | (unknown) |
| Type: transfer | From: d35f04cd5372f703363e9f743acff9752039de5d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.05.2021 21:55:18 |  |
24 043 200 USDT | $ 24 043 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.05.2021 21:55:15 | |
16 040 000 USDT | $ 16 040 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.05.2021 21:55:12 | |
9 720 370 USDT | $ 9 720 370 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.05.2021 21:55:09 | |
9 916 830 USDT | $ 9 916 830 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.05.2021 21:49:20 |  |
16 744 BNB | $ 10 022 843 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 14.05.2021 21:30:51 | |
5 849 593 USDT | $ 5 849 593 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.05.2021 21:29:50 | |
9 999 977 HUSD | $ 9 999 977 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 21:29:50 | |
14 999 978 HUSD | $ 14 999 978 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 21:29:50 | |
38 089 468 USDT | $ 38 089 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 21:29:50 | |
2 000 ETH | $ 8 116 384 | (unknown) | (unknown) |
| Type: transfer | From: 2c69c8c19d6f663082b1de941952e4fa3d9925b7 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 14.05.2021 21:44:01 |  |
6 000 000 XRP | $ 8 323 200 | (unknown) | binance (exchange) |
| Type: transfer | From: rU7cHB1koXXMDkYzyn2DScs2jLJwgL2tLQ | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 14.05.2021 21:28:38 | |
2 000 ETH | $ 8 072 627 | (unknown) | (unknown) |
| Type: transfer | From: c8ba792ad4e0ba58f1699bd9e8722c4459cba05b | To: 2c69c8c19d6f663082b1de941952e4fa3d9925b7 | |||
| 14.05.2021 21:27:53 | |
5 715 168 USDT | $ 5 715 168 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 14.05.2021 21:24:46 | |
8 999 963 BUSD | $ 8 999 963 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.05.2021 21:24:46 | |
6 999 963 BUSD | $ 6 999 963 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 21:36:04 | |
209 BTC | $ 10 545 490 | (unknown) | (unknown) |
| Type: transfer | From: 32mLarD2ChC3u9q5NCcZdBpAtZ1EUX7q77 | To: 39D4suGW4VYmiCGFGGbt9XikWZpHy9w4zh | |||
| 14.05.2021 21:36:04 | |
167 BTC | $ 8 440 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.05.2021 21:36:04 | |
186 BTC | $ 9 375 522 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | |||
| 14.05.2021 21:36:04 | |
195 BTC | $ 9 857 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9wvq88plfca0x0l3yd0mxnvptzhrjms5zu35hxt9e3s4af86u6qjsn2fq | |||
| 14.05.2021 21:23:19 | |
9 999 977 HUSD | $ 9 999 977 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.05.2021 21:23:19 | |
14 999 978 HUSD | $ 14 999 978 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.05.2021 21:20:18 | |
2 300 ETH | $ 9 357 938 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.05.2021 21:28:57 | |
173 BTC | $ 8 654 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp4ejyw9uzz6jftrza62stnwu3hwc2k6ldr5krgv399g3qv672cq523x74 | To: bc1qm7nyc3zsextjl4e0t8fp5vmzmdpymvvk9jzctswck7lksrnqhzvsmajtdu | |||
| 14.05.2021 21:28:57 | |
128 BTC | $ 6 401 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh35mm5yjv44vjtv9mwafad9ljlsseq9e6h92hluw4dggd26a8kqnn0tw7 | To: bc1qtsfaa9ll3d9xu0vgyx7kpvzpz75vqdj778ggplafq0fqh98eu5jshqrzue | |||
| 14.05.2021 21:28:57 | |
149 BTC | $ 7 469 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fwps372vnf2wqqwusc4drarruu3j6nx6lk77un7tuwjjl8c50kstd0mk3 | To: bc1qqmeux2rtg9wcf0zfrm03gkrlc0w34m9pvstvj65zjfwhvej3pldqcu6kx9 | |||
| 14.05.2021 21:28:57 | |
145 BTC | $ 7 228 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyhfkcpjv8d2e2p6t5txzq3h5ftfxhx8xfzhed | To: bc1qnfdx4xew0vcpjn493ygkk6zaksr02vtdtar7kk | |||
| 14.05.2021 21:28:57 | |
611 BTC | $ 30 540 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 14.05.2021 21:28:57 | |
288 BTC | $ 14 381 632 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7stpc2yn68kvakglvpwttjp23yyvw5ltxe8fh7 | |||
| 14.05.2021 21:28:57 | |
423 BTC | $ 21 134 712 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 14.05.2021 21:28:57 | |
149 BTC | $ 7 452 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 14.05.2021 21:27:21 | |
5 282 265 USDT | $ 5 282 265 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.05.2021 21:27:21 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.05.2021 21:24:21 | |
9 500 000 XRP | $ 13 224 439 | (unknown) | (unknown) |
| Type: transfer | From: r3XDAupNq6fxMhWn43TWqL4dMH1VvNcaiR | To: rU7cHB1koXXMDkYzyn2DScs2jLJwgL2tLQ | |||
| 14.05.2021 21:08:49 | |
352 BTC | $ 17 631 944 | (unknown) | (unknown) |
| Type: transfer | From: 18jGLqn8TQzEiprAhQxyS4Qeswwd5PQYQX | To: 16mWdEAFV1ubwmL5uGnHERo97tSb9SamhC | |||
| 14.05.2021 21:07:43 | |
19 999 296 USDT | $ 19 999 296 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 17ieEyv9e3mCgS9qVPBBA4bVypw5chbgQM | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 14.05.2021 21:07:43 | |
161 BTC | $ 8 091 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv8c6zq9ygxeqs94wd0xnrg9aup702ysk0ag3v | |||