Whale movements
Last update: 20.05.2026 02:30:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 19:47:56 |  |
100 BTC | $ 5 101 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MBZ9EsuJCXQjZVYvzK3oS8TYTjqH3V57i | |||
| 14.05.2021 19:47:56 | |
194 BTC | $ 9 913 202 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3Au3ZkQPzYe7zbA6cK4emETw2pkGfgnXFj | |||
| 14.05.2021 19:47:56 | |
135 BTC | $ 6 893 803 | (unknown) | (unknown) |
| Type: transfer | From: 384vwtKZKaRJZibMh24fPnNqb2JhpSQEQX | To: 36yScYGfzKzaP1vPhfnPS7gzed8qSLvt69 | |||
| 14.05.2021 19:47:00 |  |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2021 19:31:41 |  |
14 999 980 USDT | $ 14 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 14.05.2021 19:45:10 |  |
14 134 352 XLM | $ 9 490 091 | (unknown) | (unknown) |
| Type: transfer | From: GDJ4GUKWUZAR2CKFITJE7WEBMQL43F35OP7UH767KFXIJRQ5W6CFTEHE | To: GBPUK5TH3P2CP26W7IVBB4YNVDGBMQS3BBYJGKL5XDZ4EP4NYFDXROLI | |||
| 14.05.2021 19:43:22 | |
850 BTC | $ 43 271 468 | (unknown) | (unknown) |
| Type: transfer | From: 15JzbWTmuee9W2h7S6QSMgmoo73s8rjurt | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 14.05.2021 19:43:22 | |
850 BTC | $ 43 271 468 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 14.05.2021 19:43:22 | |
625 BTC | $ 31 799 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 14.05.2021 19:43:54 | |
8 999 999 USDT | $ 8 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 14.05.2021 19:29:21 | |
326 240 SUSHI | $ 5 786 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:29:21 | |
128 YFI | $ 10 175 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:28:08 | |
6 652 660 USDC | $ 6 652 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:46 | |
9 959 949 USDT | $ 9 959 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:46 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:46 | |
12 431 700 USDT | $ 12 431 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aafa08509931039ff53ea96e687726154e296a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:18 | |
5 082 432 USDT | $ 5 082 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:18 | |
19 398 018 USDT | $ 19 398 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:18 | |
39 999 984 USDT | $ 39 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:18 | |
14 999 985 USDT | $ 14 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:18 | |
6 447 502 USDT | $ 6 447 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:27:13 | |
5 355 583 USDT | $ 5 355 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 19:38:09 | |
150 BTC | $ 7 659 032 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 14.05.2021 19:38:09 | |
345 BTC | $ 17 626 926 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 362jAV4jTBh5zqQ8pSQ79N8sur7a1BgbF3 | |||
| 14.05.2021 19:38:09 | |
140 BTC | $ 7 149 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ABQnb2wBQkamiWN2cGUF6k9sW4TykWLxg | To: 3LeyXwjnQaWCU8kCdLDuH7rhcsFRi6LQGr | |||
| 14.05.2021 19:38:09 | |
112 BTC | $ 5 709 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0avkpgm484gvyqk8uxrs5f3kxnhzempfsclalv9masvxn575vyslgwmde | To: bc1q5yljdy07xctkjy5ger8hcyu27j6h3lvar3qx4u5gah3r4hfz7mrq2vegly | |||
| 14.05.2021 19:38:09 | |
130 BTC | $ 6 651 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhshu2jp8r84fr079gk54gjldlu7n60fjzf70a36s6g200czm9weql2tpqe | To: bc1qzjd776p8tcjln9du73xj94wk3lrarlu3jzpn5jacpm2qcv4mmrvq6regqw | |||
| 14.05.2021 19:38:09 | |
100 BTC | $ 5 109 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpa295atjpkpaedhfkqhwe6xdr7fj7zp3f4csd0k37u9p4d7u7wsjd0cz5 | To: bc1qnc58pnlq5qvnvgs29fcf8whrhsthyg25s9au9gh43597nn9adxase67hjn | |||
| 14.05.2021 19:38:09 | |
100 BTC | $ 5 105 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjk64p6e9cxwazm9w0f2jlmuf67ctyadn8ajygk | |||
| 14.05.2021 19:38:09 | |
7 849 BTC | $ 400 789 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KgZ17CBQwMK7P6kSVjWurpeDg2c8UnpcT | To: 328pmLubdExhfvtFvMHCCurFUEUM2bACvG | |||
| 14.05.2021 19:38:09 | |
111 BTC | $ 5 656 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 14.05.2021 19:38:09 | |
339 BTC | $ 17 298 252 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 14.05.2021 19:38:09 | |
100 BTC | $ 5 091 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1HDTra4B8bw8nTPnJb2LNdh8TGkiArrxcd | |||
| 14.05.2021 19:25:09 | |
12 000 ETH | $ 49 475 660 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 14.05.2021 19:37:42 | |
19 999 202 USDT | $ 19 999 202 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2021 19:35:12 | |
19 999 202 USDT | $ 19 999 202 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.05.2021 19:33:30 | |
69 000 000 USDT | $ 69 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 14.05.2021 19:27:47 | |
286 BTC | $ 14 519 485 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.05.2021 19:27:47 | |
101 BTC | $ 5 127 511 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 14.05.2021 19:27:47 | |
180 BTC | $ 9 128 405 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AZajZmrmPxfPFZTWGQsH3rkrSHxwQspD7 | |||
| 14.05.2021 19:27:47 | |
250 BTC | $ 12 699 472 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 14.05.2021 19:27:47 | |
1 849 BTC | $ 93 850 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rd69m3mx79spa5js5lxc3w5h3um56tr6w266q | To: 31mLhH9geda9ojiLT1M7DR4XfSRm8cY4EN | |||
| 14.05.2021 19:27:47 | |
765 BTC | $ 38 820 430 | (unknown) | (unknown) |
| Type: transfer | From: 343vhzhheUW36aZNkttqWDAn3KXextf6KH | To: 3M2e9r1tU1Upn4QfnMHUW1yE9RC3jFWyKQ | |||
| 14.05.2021 19:27:47 | |
775 BTC | $ 39 345 144 | (unknown) | (unknown) |
| Type: transfer | From: 3G8JoviwP6tbtkQ7K1dikzGNtNhiAZzZ6V | To: 3HbtRtWnrvqgoXnLcgTYE79vdbvvn3KVdw | |||
| 14.05.2021 19:27:47 | |
909 BTC | $ 46 139 130 | (unknown) | (unknown) |
| Type: transfer | From: 35zdM84YtPJun6cgh8rc3P2kps1FLBgCSu | To: 3Ey3e5Uvz5dTvof3ewiyhjFde9RDXZKwkD | |||
| 14.05.2021 19:27:47 | |
1 025 BTC | $ 52 034 410 | (unknown) | (unknown) |
| Type: transfer | From: 3C9b4MvrvvFrN9HhcsFVFTeDhqw9RZV3Sb | To: 389UhoWMwUSjfoy5ookZitmAWTWWp3utRs | |||
| 14.05.2021 19:27:47 | |
99 BTC | $ 5 025 898 | (unknown) | (unknown) |
| Type: transfer | From: 3JwNmsf5MFXMs9SnJjFqYFaRPrs5hn1uD9 | To: 3Njvaf7SVcgv9ushgqbAb54gtq5Eo7XPUk | |||
| 14.05.2021 19:27:47 | |
150 BTC | $ 7 605 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CDupsWUE9wGj9Eq2fVFf2Kmjh2YYMwpee | To: 36CH4TWk91MJ3himWgtKicoimPYDFSDxcR | |||