Whale movements
Last update: 20.05.2026 02:36:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 20:13:53 |  |
105 BTC | $ 5 337 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 14.05.2021 20:13:53 | |
623 BTC | $ 31 572 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 14.05.2021 20:13:53 | |
145 BTC | $ 7 330 416 | (unknown) | (unknown) |
| Type: transfer | From: 39WKqYRpHHpaFkiY2GNupQ6byR3GJjC289 | To: 3M4r46kDEHtYPPgnnZTQ8kNGuGniZAMqHp | |||
| 14.05.2021 20:13:53 | |
200 BTC | $ 10 128 918 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 14.05.2021 20:13:53 | |
151 BTC | $ 7 632 152 | (unknown) | (unknown) |
| Type: transfer | From: 3FxhRahQjmHQ77KPP3M6cb8fb2JgfttPhj | To: 1GsEmGvhMMNLaA2YvLau2KjvcyihEjwL3b | |||
| 14.05.2021 19:57:34 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 14.05.2021 19:56:43 | |
1 900 ETH | $ 7 818 278 | (unknown) | (unknown) |
| Type: transfer | From: d38fcef2596c65076782fcef7fa3c531c7590c4c | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 14.05.2021 19:54:52 | |
5 000 000 HUSD | $ 5 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 14.05.2021 19:53:49 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.05.2021 19:53:18 | |
18 999 960 USDT | $ 18 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.05.2021 19:51:34 | |
5 000 ETH | $ 20 488 212 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 14.05.2021 20:00:39 | |
196 BTC | $ 9 968 260 | (unknown) | (unknown) |
| Type: transfer | From: 38PfRzyxX6mfGJQgiLK3Ey4HZZ88n7nBCW | To: 3BRAodVxfgqhzVScXS6mR1jc6Vghm68fTQ | |||
| 14.05.2021 20:00:39 | |
909 BTC | $ 46 113 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey3e5Uvz5dTvof3ewiyhjFde9RDXZKwkD | To: 3Fq1kDsdAr2kuCp8R2Mf4mc1SLvuTEWhh1 | |||
| 14.05.2021 20:00:39 | |
186 BTC | $ 9 433 988 | (unknown) | (unknown) |
| Type: transfer | From: 349WpXY4deXrFA2fEUHJDeU8w9ie7SdpxV | To: 37vPUNYyWmFVB21RXe1GLdCj78hT3xGjS2 | |||
| 14.05.2021 20:00:39 | |
190 BTC | $ 9 664 221 | (unknown) | (unknown) |
| Type: transfer | From: 31zqqtUJPx6eTTiEdbvh5qhHVNhYc3Jc3w | To: 349WpXY4deXrFA2fEUHJDeU8w9ie7SdpxV | |||
| 14.05.2021 20:00:39 | |
195 BTC | $ 9 894 754 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 31zqqtUJPx6eTTiEdbvh5qhHVNhYc3Jc3w | |||
| 14.05.2021 20:00:39 | |
200 BTC | $ 10 148 812 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 14.05.2021 19:58:30 | |
100 BTC | $ 5 025 317 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 19:58:30 | |
200 BTC | $ 10 050 634 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 14.05.2021 19:58:30 | |
135 BTC | $ 6 785 404 | (unknown) | (unknown) |
| Type: transfer | From: 3LeyXwjnQaWCU8kCdLDuH7rhcsFRi6LQGr | To: 33k8oGWx3GF3JuAkgJj8L21Re37UBjMYtU | |||
| 14.05.2021 19:58:30 | |
200 BTC | $ 10 050 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | To: 39w3pepf3xgQVaZfk69Ars6M3Q6zTneyre | |||
| 14.05.2021 19:58:30 | |
170 BTC | $ 8 556 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqths70gtfgc8cnvmvmkgq4ugfgl3sl3p72uxrmtm496n5egeqapsy6258r | To: bc1q78pk3w7kehw04k8yg5szhh8gfge694cly53h8jkxlr598yaj4n2stlpv5e | |||
| 14.05.2021 19:58:30 | |
200 BTC | $ 10 039 846 | (unknown) | (unknown) |
| Type: transfer | From: 3D5kSzY1rAeqgYis1pJ3BCQ6q5XyZ7eMTx | To: 3Q8zPDbBKBH63T2brsz8LHWUd5H6EMGVMn | |||
| 14.05.2021 19:58:30 | |
150 BTC | $ 7 528 349 | (unknown) | (unknown) |
| Type: transfer | From: 36CH4TWk91MJ3himWgtKicoimPYDFSDxcR | To: 36ByyqXCJUwM4YeXNuxaD9F2UNt72eSnBa | |||
| 14.05.2021 19:58:30 | |
592 BTC | $ 29 728 516 | (unknown) | (unknown) |
| Type: transfer | From: 3FEKybvSurWtFP56u9NNJL5fSMYmhKLDv9 | To: 3A9Vs5pwmdomCJvhaKU48W9hKJ6L2h24Yy | |||
| 14.05.2021 19:58:30 | |
775 BTC | $ 38 946 256 | (unknown) | (unknown) |
| Type: transfer | From: 3HbtRtWnrvqgoXnLcgTYE79vdbvvn3KVdw | To: 34Mgx8xSZXhoWW6iUXRjT3bhe1F24HBkeB | |||
| 14.05.2021 19:58:30 | |
765 BTC | $ 38 427 164 | (unknown) | (unknown) |
| Type: transfer | From: 3M2e9r1tU1Upn4QfnMHUW1yE9RC3jFWyKQ | To: 3QhusAaKTvZ7kwg1ezWfUp6pS45DGhAuP8 | |||
| 14.05.2021 19:58:30 | |
691 BTC | $ 34 739 948 | (unknown) | (unknown) |
| Type: transfer | From: 38xULiQ6vG7UJEWnXpA1DLqzwmfSeqzgwT | To: 39QipLj96riDA6QpKfudkn1DQC5UGTDagB | |||
| 14.05.2021 19:58:30 | |
624 BTC | $ 31 368 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 14.05.2021 19:58:30 | |
101 BTC | $ 5 072 531 | (unknown) | (unknown) |
| Type: transfer | From: 3BSrmw7xezrEVUtuk34k3vNUsbX4bQDTRZ | To: 3695gXaoQDyBvW8rC3XpjkQfH56hJAokgp | |||
| 14.05.2021 19:58:30 | |
106 BTC | $ 5 321 166 | (unknown) | (unknown) |
| Type: transfer | From: 34Wh6P7EY1f6VaZsUdZH2cu8r58Bcfn6no | To: 3BSrmw7xezrEVUtuk34k3vNUsbX4bQDTRZ | |||
| 14.05.2021 19:58:30 | |
111 BTC | $ 5 569 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsh1FPtr6QJu2xmW894CU3ziKSo2X5QbV | To: 34Wh6P7EY1f6VaZsUdZH2cu8r58Bcfn6no | |||
| 14.05.2021 19:58:30 | |
116 BTC | $ 5 817 682 | (unknown) | (unknown) |
| Type: transfer | From: 331HXuucNGomkyTHgSZjEXe9nBe3FDhKPx | To: 3Fsh1FPtr6QJu2xmW894CU3ziKSo2X5QbV | |||
| 14.05.2021 19:58:30 | |
121 BTC | $ 6 064 810 | (unknown) | (unknown) |
| Type: transfer | From: 3PddK2KLKvXvE9GuVnrieFg2J3T1yHMfdZ | To: 331HXuucNGomkyTHgSZjEXe9nBe3FDhKPx | |||
| 14.05.2021 19:58:30 | |
126 BTC | $ 6 311 384 | (unknown) | (unknown) |
| Type: transfer | From: 31oZrNNF6xjUujmjn9q4ExV6P9w1C9Kq1u | To: 3PddK2KLKvXvE9GuVnrieFg2J3T1yHMfdZ | |||
| 14.05.2021 19:58:30 | |
130 BTC | $ 6 558 009 | (unknown) | (unknown) |
| Type: transfer | From: 3K9DQwhg2R3eLq9hj6gaycKgD72dj4qmYH | To: 31oZrNNF6xjUujmjn9q4ExV6P9w1C9Kq1u | |||
| 14.05.2021 19:58:30 | |
135 BTC | $ 6 803 880 | (unknown) | (unknown) |
| Type: transfer | From: 3APPhpDPv6SciDf658y2n3APoqfMxCVuhU | To: 3K9DQwhg2R3eLq9hj6gaycKgD72dj4qmYH | |||
| 14.05.2021 19:58:30 | |
140 BTC | $ 7 049 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PtRyZZMJP8iXoPohTevBmr3n7fZdMw5dP | To: 3APPhpDPv6SciDf658y2n3APoqfMxCVuhU | |||
| 14.05.2021 19:58:30 | |
145 BTC | $ 7 294 366 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 3PtRyZZMJP8iXoPohTevBmr3n7fZdMw5dP | |||
| 14.05.2021 19:58:30 | |
357 BTC | $ 17 960 350 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.05.2021 19:58:30 | |
120 BTC | $ 6 030 380 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 14.05.2021 19:58:30 | |
160 BTC | $ 8 040 507 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 14.05.2021 19:58:30 | |
112 BTC | $ 5 604 102 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.05.2021 19:37:39 | |
19 978 664 USDT | $ 19 978 664 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.05.2021 19:47:56 | |
300 BTC | $ 15 313 386 | (unknown) | (unknown) |
| Type: transfer | From: 35LaffsDivwKa3pKj8ubEdyrcfMX3drXMv | To: 3Evoh2LxCiDZf8D4dhMPEGNwpxeCL19qHP | |||
| 14.05.2021 19:47:56 | |
440 BTC | $ 22 444 596 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 35LaffsDivwKa3pKj8ubEdyrcfMX3drXMv | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 14.05.2021 19:47:56 | |
124 BTC | $ 6 349 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kzuvk5zpqz89td2gy5mgrjkv6yzak0lz7rk06x25nztgf0g6edq2mlhcy | To: bc1q9yq8qvml3lvg3e7nxuxznnlwngtzlcjd32x0ns0fvcdlz8suzdnqvhm72j | |||
| 14.05.2021 19:47:56 | |
153 BTC | $ 7 828 657 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KXnCATkWq5ttZi4RMrKe9BYm5cqpCxRN | |||
| 14.05.2021 19:47:56 | |
99 BTC | $ 5 050 035 | (unknown) | binance (exchange) |
| Type: transfer | From: 34zDzJCNedfb9friUCh5c52TjpwChukukt | To: 1D2wWVeAcdaJBYRDAQyyWZjhRf8i9ZYDdQ | |||
| 14.05.2021 19:47:56 | |
111 BTC | $ 5 638 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||