Whale movements
Last update: 20.05.2026 02:47:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 21:07:43 |  |
101 BTC | $ 5 067 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7dut68h3yk8n7dr5gyfl65fl9j5736lc5uut5axr2trwjvfnq0q30e3aa | To: bc1qrnj94c5muezkpktxstm9zx2etmpd8lqxada6dwfcdywcjuc2t6uqysg4zd | |||
| 14.05.2021 21:07:43 | |
394 BTC | $ 19 773 292 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PL4jkL1LPBWWB1TniTTk5rzGuaX9gNiXG | |||
| 14.05.2021 21:07:43 | |
611 BTC | $ 30 617 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 14.05.2021 21:07:43 | |
118 BTC | $ 5 927 927 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.05.2021 20:57:53 | |
100 BTC | $ 5 060 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HsKJqVYtdokeeKS552HmMSExJMQuM2C1P | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:57:53 | |
1 400 BTC | $ 70 847 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HsKJqVYtdokeeKS552HmMSExJMQuM2C1P | To: 3Pt4wAY8eVjBsPSTQYDgJ98sb2yN2TdytW | |||
| 14.05.2021 20:57:53 | |
19 999 296 USDT | $ 19 999 296 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 17ieEyv9e3mCgS9qVPBBA4bVypw5chbgQM | |||
| 14.05.2021 20:57:53 | |
143 BTC | $ 7 232 477 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | To: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | |||
| 14.05.2021 20:57:53 | |
204 BTC | $ 10 343 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkp4ejyw9uzz6jftrza62stnwu3hwc2k6ldr5krgv399g3qv672cq523x74 | |||
| 14.05.2021 20:55:58 |  |
2 776 ETH | $ 11 246 980 | (unknown) | (unknown) |
| Type: transfer | From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.05.2021 20:54:26 | |
121 BTC | $ 6 117 184 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 14.05.2021 20:54:26 | |
200 BTC | $ 10 111 050 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 14.05.2021 20:54:26 | |
260 BTC | $ 13 159 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48cxk9kq64hvuadqsma7ce2y2adf4lsz0su972 | To: bc1qkh5028wavut0f3a4e0dm59dm5c977k62uqs0jh | |||
| 14.05.2021 20:54:26 | |
156 BTC | $ 7 886 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexu3tvjag0t6m3k9kscphz3wxxdh4dy4np5durn9ggtstcp98dnqzqecl4 | To: bc1q4fwps372vnf2wqqwusc4drarruu3j6nx6lk77un7tuwjjl8c50kstd0mk3 | |||
| 14.05.2021 20:54:26 | |
100 BTC | $ 5 056 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspqvaqfmhvcjuna8nrcj8d6rhf5mk26rgxfkwf5gzhsdqmd8ntdqkvfmle | To: bc1qcf44q307wlrusqs03cj0qzvkh2gvt400k5afmrs7c57n4jkmat0qugc5mh | |||
| 14.05.2021 20:54:26 | |
145 BTC | $ 7 322 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78pk3w7kehw04k8yg5szhh8gfge694cly53h8jkxlr598yaj4n2stlpv5e | To: bc1qqh35mm5yjv44vjtv9mwafad9ljlsseq9e6h92hluw4dggd26a8kqnn0tw7 | |||
| 14.05.2021 20:54:26 | |
959 BTC | $ 48 462 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdp00vzcc62vpz429zhxdp0z4mndqhkvvvxpw4 | To: 3DZ82F7VsEBtNsNu1YgiRhx9iaYoaJwdGj | |||
| 14.05.2021 20:54:26 | |
200 BTC | $ 10 100 189 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8zPDbBKBH63T2brsz8LHWUd5H6EMGVMn | To: 3CrJuebzBxXxxEYTW3XceFV6D7PfNL13gQ | |||
| 14.05.2021 20:54:26 | |
1 025 BTC | $ 51 807 924 | (unknown) | (unknown) |
| Type: transfer | From: 389UhoWMwUSjfoy5ookZitmAWTWWp3utRs | To: 348cFT9z5iViN77WmSaqgXTTJVm1pFGjDf | |||
| 14.05.2021 20:54:26 | |
775 BTC | $ 39 180 308 | (unknown) | (unknown) |
| Type: transfer | From: 34Mgx8xSZXhoWW6iUXRjT3bhe1F24HBkeB | To: 3QXUfPQKKx6kDmFadubttszvui5UV41XYy | |||
| 14.05.2021 20:54:26 | |
99 BTC | $ 5 004 191 | (unknown) | (unknown) |
| Type: transfer | From: 3E8XsDKonkXCbTDCBiKhrsSCEVsQZ8fpJs | To: 3LcqNDqcHAXLPbGfqpSEutYTKJD96LGWHF | |||
| 14.05.2021 20:54:26 | |
1 849 BTC | $ 93 457 940 | (unknown) | (unknown) |
| Type: transfer | From: 31mLhH9geda9ojiLT1M7DR4XfSRm8cY4EN | To: 3Q53LmKuPHrF96gZenVwZzdQD3YDZGTdnN | |||
| 14.05.2021 20:54:26 | |
7 849 BTC | $ 396 817 020 | (unknown) | (unknown) |
| Type: transfer | From: 328pmLubdExhfvtFvMHCCurFUEUM2bACvG | To: 3MT1kqNNoDen9mmZQuMUQCe9fxnagnGWoP | |||
| 14.05.2021 20:54:26 | |
909 BTC | $ 45 941 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq1kDsdAr2kuCp8R2Mf4mc1SLvuTEWhh1 | To: 3QqGKACVejUwrYUh481tzMqbSva4Ep4Q6y | |||
| 14.05.2021 20:54:26 | |
765 BTC | $ 38 654 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QhusAaKTvZ7kwg1ezWfUp6pS45DGhAuP8 | To: bc1q3r2gz7r222kd0lan5yfp4naedsyeyzaa4hyt0w | |||
| 14.05.2021 20:54:26 | |
592 BTC | $ 29 905 696 | (unknown) | (unknown) |
| Type: transfer | From: 3A9Vs5pwmdomCJvhaKU48W9hKJ6L2h24Yy | To: 36pX5yvc4iWKzsTPuUtQvX96GywYCLbLim | |||
| 14.05.2021 20:54:26 | |
691 BTC | $ 34 942 196 | (unknown) | (unknown) |
| Type: transfer | From: 39QipLj96riDA6QpKfudkn1DQC5UGTDagB | To: 3FDvECKMpfm8m4v48x8HbwazjeNr5CnemY | |||
| 14.05.2021 20:54:26 | |
150 BTC | $ 7 573 562 | (unknown) | (unknown) |
| Type: transfer | From: 36ByyqXCJUwM4YeXNuxaD9F2UNt72eSnBa | To: 36oVUJL8LAx2a5wdMkRY6P2uwcGXkfxD9S | |||
| 14.05.2021 20:54:26 | |
140 BTC | $ 7 066 959 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 37PHYyrrNEaXroYanSfw2RcpEAvv6Tv4aS | |||
| 14.05.2021 20:54:26 | |
200 BTC | $ 10 111 024 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 14.05.2021 20:54:26 | |
100 BTC | $ 5 055 525 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hp8fbSgfy5q9gAxahh6CFnLt6KZov6dsC | |||
| 14.05.2021 20:54:26 | |
125 BTC | $ 6 319 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FSCD5DMmHEVRbrmC9KsAmXiKzpCb1zyhS | |||
| 14.05.2021 20:54:26 | |
162 BTC | $ 8 176 984 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | |||
| 14.05.2021 20:54:26 | |
145 BTC | $ 7 316 498 | (unknown) | (unknown) |
| Type: transfer | From: 3M4r46kDEHtYPPgnnZTQ8kNGuGniZAMqHp | To: bc1qhyhfkcpjv8d2e2p6t5txzq3h5ftfxhx8xfzhed | |||
| 14.05.2021 20:54:26 | |
101 BTC | $ 5 106 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 14.05.2021 20:54:26 | |
101 BTC | $ 5 106 080 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | To: 1C7rtkJBDwD8RPv51uXmcRzEJS9ePTEBu6 | |||
| 14.05.2021 20:54:26 | |
169 BTC | $ 8 549 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50xf5tjgnpt50z5x8aggtcmtq0a2ylfhktljetmajvm8r46wka2sm2lw26 | |||
| 14.05.2021 20:54:26 | |
234 BTC | $ 11 831 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqntankc2sew5hcjq2qr0ekugk3jalkdj5s9764cth48a360l3xqd3x5la | |||
| 14.05.2021 20:54:26 | |
468 BTC | $ 23 662 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnjzp6zqhl66eafz4f0rpy865u4cznmp96jtv35zy8munwne9fyszckpde | |||
| 14.05.2021 20:54:26 | |
170 BTC | $ 8 594 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K7xPV22BrodMSS35Rtn2XvvwtsbciKHUM | To: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | |||
| 14.05.2021 20:51:17 | |
5 735 743 USDC | $ 5 735 743 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 20:49:18 | |
2 017 ETH | $ 8 265 336 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 705d4bf48f4b6013971796725a7ce33738189227 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 14.05.2021 20:47:57 | |
20 720 894 USDC | $ 20 720 894 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 14.05.2021 20:32:02 | |
2 075 ETH | $ 8 517 144 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 14.05.2021 20:31:28 | |
118 BTC | $ 5 981 892 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39w3pepf3xgQVaZfk69Ars6M3Q6zTneyre | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.05.2021 20:31:28 | |
103 BTC | $ 5 216 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yq8qvml3lvg3e7nxuxznnlwngtzlcjd32x0ns0fvcdlz8suzdnqvhm72j | To: bc1qhhhpua9rlhml3am58mn5m5m4g2uqkc5kyc5emj3emg46geqttdyspumaxd | |||
| 14.05.2021 20:31:28 | |
448 BTC | $ 22 729 294 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JPqoQhQTykXpSWTK3Xi6PY4JCq98npyjo | To: 322536LVag9Hx9a8VjfTJjWM64FWvs8ttd | |||
| 14.05.2021 20:31:28 | |
615 BTC | $ 31 190 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 14.05.2021 20:31:28 | |
119 BTC | $ 6 032 586 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.05.2021 20:30:45 | |
10 001 536 MATIC | $ 13 640 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 30b7d95724150c63f58654ac7f52d7674e15e551 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||