Whale movements

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