Whale movements
Last update: 20.05.2026 02:44:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 20:30:26 |  |
30 000 ETH | $ 123 237 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 20:30:22 | |
1 768 ETH | $ 7 263 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 735afcfbd9cfdd9282938426593474dfaf7c3217 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 20:29:46 | |
18 758 ETH | $ 76 620 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 20:27:00 | |
8 008 254 USDT | $ 8 008 254 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 20:26:37 | |
2 000 ETH | $ 8 183 604 | (unknown) | (unknown) |
| Type: transfer | From: 7c0694cc1e57861ffe58c446f8c556e2d338254d | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 14.05.2021 20:25:43 | |
8 008 254 USDT | $ 8 008 254 | (unknown) | ftx (exchange) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 14.05.2021 20:25:23 |  |
100 BTC | $ 5 048 074 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 17nnWUsFXneCZqL7pDsmJJecRnvYuMe3kB | |||
| 14.05.2021 20:25:23 | |
103 BTC | $ 5 211 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 14.05.2021 20:25:23 | |
891 BTC | $ 44 981 220 | (unknown) | (unknown) |
| Type: transfer | From: 1MjU86xm3zp6CB8gajEH1aZ5httHvag9DK | To: 1Nkm9hur8QRrWbbAHKBsABGnNoRpQCtaBk | |||
| 14.05.2021 20:25:23 | |
893 BTC | $ 45 081 124 | (unknown) | (unknown) |
| Type: transfer | From: 1Dhn6BQoeYxTxtmoFbx2HKjH3ze7qXXr6B | To: 1MjU86xm3zp6CB8gajEH1aZ5httHvag9DK | |||
| 14.05.2021 20:25:23 | |
228 BTC | $ 11 518 693 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.05.2021 20:23:54 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 14.05.2021 20:19:11 | |
107 BTC | $ 5 415 338 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 13jFLFjz7EF5n29k8Az3hEon7H22CdTbsK | |||
| 14.05.2021 20:19:11 | |
1 000 BTC | $ 50 563 544 | (unknown) | cryptocom (other) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35H8quVrLkKjpGKmfxciaUyWexVn9o9T5E | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
1 500 BTC | $ 75 845 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35H8quVrLkKjpGKmfxciaUyWexVn9o9T5E | To: 3HsKJqVYtdokeeKS552HmMSExJMQuM2C1P | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32WFgq4vQ7EvMwcY2vauYZqaVGD5XmaRC7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
1 600 BTC | $ 80 901 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32WFgq4vQ7EvMwcY2vauYZqaVGD5XmaRC7 | To: 35H8quVrLkKjpGKmfxciaUyWexVn9o9T5E | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HX1xE1gv2y6PHN5dmeepSLG67TXmmvD55 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
1 700 BTC | $ 85 957 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HX1xE1gv2y6PHN5dmeepSLG67TXmmvD55 | To: 32WFgq4vQ7EvMwcY2vauYZqaVGD5XmaRC7 | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38JMeNdPmsdEQq2TZ9t64xYuXbmpDGKakp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
1 800 BTC | $ 91 014 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38JMeNdPmsdEQq2TZ9t64xYuXbmpDGKakp | To: 3HX1xE1gv2y6PHN5dmeepSLG67TXmmvD55 | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 331bPy9QhhJu1MCrAXbo5VDtqheLFK57F7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
1 900 BTC | $ 96 070 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 331bPy9QhhJu1MCrAXbo5VDtqheLFK57F7 | To: 38JMeNdPmsdEQq2TZ9t64xYuXbmpDGKakp | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Fwo3SRWkvpo71Ui7ibtiTvXTYA493DB6o | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
2 000 BTC | $ 101 126 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Fwo3SRWkvpo71Ui7ibtiTvXTYA493DB6o | To: 331bPy9QhhJu1MCrAXbo5VDtqheLFK57F7 | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GZ6ZTQfLzJ39YYj6kJMVeuEewdP2e6e3K | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
2 100 BTC | $ 106 183 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GZ6ZTQfLzJ39YYj6kJMVeuEewdP2e6e3K | To: 3Fwo3SRWkvpo71Ui7ibtiTvXTYA493DB6o | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Lf75FMdT1tmQjLx8sLGQxUbJPkkLkF8K8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
2 200 BTC | $ 111 239 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Lf75FMdT1tmQjLx8sLGQxUbJPkkLkF8K8 | To: 3GZ6ZTQfLzJ39YYj6kJMVeuEewdP2e6e3K | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NotQYmzUeMwZFZ4cPesATdP1bm1rW2dnR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
2 300 BTC | $ 116 296 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NotQYmzUeMwZFZ4cPesATdP1bm1rW2dnR | To: 3Lf75FMdT1tmQjLx8sLGQxUbJPkkLkF8K8 | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CoGTiXPHBqcM1inqa57kc6Yu8MkEPb5iG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
2 400 BTC | $ 121 352 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CoGTiXPHBqcM1inqa57kc6Yu8MkEPb5iG | To: 3NotQYmzUeMwZFZ4cPesATdP1bm1rW2dnR | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 379yCCVpSNEuXNgZUyV5x1XoJY4ZFGMMCY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
2 500 BTC | $ 126 408 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 379yCCVpSNEuXNgZUyV5x1XoJY4ZFGMMCY | To: 3CoGTiXPHBqcM1inqa57kc6Yu8MkEPb5iG | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DEbQhcogsXe3NwBQJcDsr9cjEDTjdmCiE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
2 600 BTC | $ 131 465 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DEbQhcogsXe3NwBQJcDsr9cjEDTjdmCiE | To: 379yCCVpSNEuXNgZUyV5x1XoJY4ZFGMMCY | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34FXrCSarvYRZyvztXv7WeDaodtqkJotqP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
2 700 BTC | $ 136 521 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34FXrCSarvYRZyvztXv7WeDaodtqkJotqP | To: 3DEbQhcogsXe3NwBQJcDsr9cjEDTjdmCiE | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 376kReJbbYjuXDM6gzR6rjtxpZUu5wvz5u | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
2 800 BTC | $ 141 577 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 376kReJbbYjuXDM6gzR6rjtxpZUu5wvz5u | To: 34FXrCSarvYRZyvztXv7WeDaodtqkJotqP | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EJ9LzxZgY5WvXZeYJejtzF4os7uoeENZR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
2 900 BTC | $ 146 634 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EJ9LzxZgY5WvXZeYJejtzF4os7uoeENZR | To: 376kReJbbYjuXDM6gzR6rjtxpZUu5wvz5u | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3L9C46gEjCH3rWwqpDfD569X5FU3EX1mGB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
3 000 BTC | $ 151 690 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3L9C46gEjCH3rWwqpDfD569X5FU3EX1mGB | To: 3EJ9LzxZgY5WvXZeYJejtzF4os7uoeENZR | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34JYMXuNFypAvggwWqsEmdwMNFXiAKb2aZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
3 100 BTC | $ 156 746 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34JYMXuNFypAvggwWqsEmdwMNFXiAKb2aZ | To: 3L9C46gEjCH3rWwqpDfD569X5FU3EX1mGB | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PSFZz4DahzTA3P4Moc2p4U83swZB8bniS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
3 200 BTC | $ 161 803 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PSFZz4DahzTA3P4Moc2p4U83swZB8bniS | To: 34JYMXuNFypAvggwWqsEmdwMNFXiAKb2aZ | |||