Whale movements
Last update: 20.05.2026 02:36:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 20:19:11 |  |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Dhf5a37BgkzeJQVdKUVk4gATeai3bd37e | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
3 300 BTC | $ 166 859 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Dhf5a37BgkzeJQVdKUVk4gATeai3bd37e | To: 3PSFZz4DahzTA3P4Moc2p4U83swZB8bniS | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36E6pwbN6oQejvnywhujdXKokco6w2k3D8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
3 400 BTC | $ 171 916 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36E6pwbN6oQejvnywhujdXKokco6w2k3D8 | To: 3Dhf5a37BgkzeJQVdKUVk4gATeai3bd37e | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34jQCi2WWP9cWgEbG2PdgyHzUkEbh3BoQD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
3 500 BTC | $ 176 972 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34jQCi2WWP9cWgEbG2PdgyHzUkEbh3BoQD | To: 36E6pwbN6oQejvnywhujdXKokco6w2k3D8 | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PKHKbM2AumfFpFRud9kvbe1S9wbuCNNEy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
3 600 BTC | $ 182 028 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PKHKbM2AumfFpFRud9kvbe1S9wbuCNNEy | To: 34jQCi2WWP9cWgEbG2PdgyHzUkEbh3BoQD | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MYPtM1cLye2pLK8euDwEhT5CYrsmcc1c9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
3 700 BTC | $ 187 085 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MYPtM1cLye2pLK8euDwEhT5CYrsmcc1c9 | To: 3PKHKbM2AumfFpFRud9kvbe1S9wbuCNNEy | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LD8dLDVfUxEnv9xtsHhhaq9JSkw6QQfPe | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
3 800 BTC | $ 192 141 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LD8dLDVfUxEnv9xtsHhhaq9JSkw6QQfPe | To: 3MYPtM1cLye2pLK8euDwEhT5CYrsmcc1c9 | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
3 900 BTC | $ 197 197 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3LD8dLDVfUxEnv9xtsHhhaq9JSkw6QQfPe | |||
| 14.05.2021 20:19:11 | |
100 BTC | $ 5 056 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:19:11 | |
102 BTC | $ 5 167 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qdvpvp37df79n7dy2ehksu3javm02shduf774g86mw3n9dunwqsvzglmz | To: bc1qcfl4x7pzdtkh469vrtset945lf26acs2tmgq7dlp58lu8faxjsgscxv68u | |||
| 14.05.2021 20:19:11 | |
622 BTC | $ 31 442 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 14.05.2021 20:18:27 | |
100 BTC | $ 5 070 472 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:18:27 | |
100 BTC | $ 5 070 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 39Rv5ZZumWbCa31P614e7muNHXwNX1MVyi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:18:27 | |
100 BTC | $ 5 070 425 | (unknown) | (unknown) |
| Type: transfer | From: 32GXW7EJPNb7FNmsYBmcxW6CRxrWGoKsYX | To: 3MXdL2G7FmTN6HhcciinSkK4MkgMd8vFd6 | |||
| 14.05.2021 20:18:27 | |
100 BTC | $ 5 070 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 32GXW7EJPNb7FNmsYBmcxW6CRxrWGoKsYX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:18:27 | |
100 BTC | $ 5 070 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 37DDLfc8fYj2huExuyjwshqfxUVU9sw8sP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:18:27 | |
200 BTC | $ 10 140 902 | (unknown) | (unknown) |
| Type: transfer | From: 37DDLfc8fYj2huExuyjwshqfxUVU9sw8sP | To: 32GXW7EJPNb7FNmsYBmcxW6CRxrWGoKsYX | |||
| 14.05.2021 20:18:27 | |
100 BTC | $ 5 070 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GM3b18Jqsy3vfWDKuz6wm88uYj89hrjN2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:18:27 | |
300 BTC | $ 15 211 379 | (unknown) | (unknown) |
| Type: transfer | From: 3GM3b18Jqsy3vfWDKuz6wm88uYj89hrjN2 | To: 37DDLfc8fYj2huExuyjwshqfxUVU9sw8sP | |||
| 14.05.2021 20:18:27 | |
100 BTC | $ 5 070 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 36qdwrFUkmJ8ZaKaE3G7etbG1e43y44zQS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:18:27 | |
400 BTC | $ 20 281 856 | (unknown) | (unknown) |
| Type: transfer | From: 36qdwrFUkmJ8ZaKaE3G7etbG1e43y44zQS | To: 3GM3b18Jqsy3vfWDKuz6wm88uYj89hrjN2 | |||
| 14.05.2021 20:18:27 | |
100 BTC | $ 5 070 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EDTPou2PXLtyKjUbp5TQCp89MH76Dnq1j | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:18:27 | |
500 BTC | $ 25 352 334 | (unknown) | (unknown) |
| Type: transfer | From: 3EDTPou2PXLtyKjUbp5TQCp89MH76Dnq1j | To: 36qdwrFUkmJ8ZaKaE3G7etbG1e43y44zQS | |||
| 14.05.2021 20:18:27 | |
100 BTC | $ 5 070 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 375Qcj3dqezvZFUwncWi6hHWZFn3qftsTf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:18:27 | |
600 BTC | $ 30 422 810 | (unknown) | (unknown) |
| Type: transfer | From: 375Qcj3dqezvZFUwncWi6hHWZFn3qftsTf | To: 3EDTPou2PXLtyKjUbp5TQCp89MH76Dnq1j | |||
| 14.05.2021 20:18:27 | |
100 BTC | $ 5 070 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QpFpWQM7qWd321oAZPALZ2wfY76mR2xAS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:18:27 | |
700 BTC | $ 35 493 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QpFpWQM7qWd321oAZPALZ2wfY76mR2xAS | To: 375Qcj3dqezvZFUwncWi6hHWZFn3qftsTf | |||
| 14.05.2021 20:18:27 | |
100 BTC | $ 5 070 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FwCNRGYJnvGXMuhvj1pWhucs2hTVHSLpT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:18:27 | |
800 BTC | $ 40 563 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FwCNRGYJnvGXMuhvj1pWhucs2hTVHSLpT | To: 3QpFpWQM7qWd321oAZPALZ2wfY76mR2xAS | |||
| 14.05.2021 20:18:27 | |
100 BTC | $ 5 070 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:18:27 | |
900 BTC | $ 45 634 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3FwCNRGYJnvGXMuhvj1pWhucs2hTVHSLpT | |||
| 14.05.2021 20:18:27 | |
100 BTC | $ 5 070 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:15:38 | |
100 BTC | $ 5 059 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:15:38 | |
100 BTC | $ 5 059 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:15:38 | |
100 BTC | $ 5 046 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 20:15:38 | |
927 BTC | $ 46 876 780 | (unknown) | (unknown) |
| Type: transfer | From: 12Zc21F3MFFznR93EVHkB3M6shEXY5bdg7 | To: 1GXJiuSUAdDyFBcRfx7M1EyeS9HMqUTsTy | |||
| 14.05.2021 20:15:38 | |
340 BTC | $ 17 180 858 | (unknown) | (unknown) |
| Type: transfer | From: 1D5PotTM3h6LiU23ZymiXEL7jvFNfGahYc | To: 1Cay5MnvAdYfJGAtpQfzMRRGiP6RdJ4vPt | |||
| 14.05.2021 20:15:38 | |
332 BTC | $ 16 811 636 | (unknown) | (unknown) |
| Type: transfer | From: 1Gbenmwi68fzBMiQw2nbHepYjSX4hWfwDB | To: 1AF7H9hnX5qnUpPXPoDgqewrjYHCeiBW3F | |||
| 14.05.2021 20:01:37 |  |
3 767 ETH | $ 15 504 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 20:13:53 | |
918 BTC | $ 46 494 884 | (unknown) | (unknown) |
| Type: transfer | From: 3M2GZKXRDBjC4aKB5dqS917e33ootu3Rdn | To: 36Nc9WLg1upgH7hnWaneryNgNx9RUnrwu7 | |||
| 14.05.2021 20:13:53 | |
210 BTC | $ 10 635 391 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 14.05.2021 20:13:53 | |
214 BTC | $ 10 857 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.05.2021 20:13:53 | |
101 BTC | $ 5 111 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yljdy07xctkjy5ger8hcyu27j6h3lvar3qx4u5gah3r4hfz7mrq2vegly | To: bc1qhqufecwaa7mlfgrdml04x8phfggdqpw79esdgru4k79pat0ewmrqtyk8qh | |||
| 14.05.2021 20:13:53 | |
100 BTC | $ 5 067 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjd776p8tcjln9du73xj94wk3lrarlu3jzpn5jacpm2qcv4mmrvq6regqw | To: bc1qp3slh4rcfhjkx7fywc64prs583l4389sx9hhmykgdwzwau7lpm5s8pckl3 | |||