Whale movements
Last update: 20.05.2026 02:29:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 19:27:47 |  |
691 BTC | $ 35 095 548 | (unknown) | (unknown) |
| Type: transfer | From: 3QwEvUHLwotechBix8iPNk7QYvuA6toGDs | To: 38xULiQ6vG7UJEWnXpA1DLqzwmfSeqzgwT | |||
| 14.05.2021 19:27:47 | |
959 BTC | $ 48 666 396 | (unknown) | (unknown) |
| Type: transfer | From: 374DLQD5QtTi4VDC39ScX6u7N4couZN4TB | To: bc1qmdp00vzcc62vpz429zhxdp0z4mndqhkvvvxpw4 | |||
| 14.05.2021 19:27:47 | |
592 BTC | $ 30 032 748 | (unknown) | (unknown) |
| Type: transfer | From: 3LQnG8FHLEm84ahjWF5rJxULfGjgqcT6aT | To: 3FEKybvSurWtFP56u9NNJL5fSMYmhKLDv9 | |||
| 14.05.2021 19:27:47 | |
200 BTC | $ 10 142 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NjxtMUwZ6yJQHXuKjwJMQXugfpfZWVEf1 | To: 3D5kSzY1rAeqgYis1pJ3BCQ6q5XyZ7eMTx | |||
| 14.05.2021 19:27:47 | |
631 BTC | $ 32 057 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 14.05.2021 19:27:47 | |
104 BTC | $ 5 260 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgqd6v0vl6rtjfdzqv79wqjj8rjekuq4s48gkfd4hxsdrh44qflshefmvn | To: bc1qspqvaqfmhvcjuna8nrcj8d6rhf5mk26rgxfkwf5gzhsdqmd8ntdqkvfmle | |||
| 14.05.2021 19:27:47 | |
108 BTC | $ 5 484 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq4ll5x397sehv4gfk00um3zed8hcqxdg09xa67y04whvfuzz25sl954f4 | To: bc1q3qdvpvp37df79n7dy2ehksu3javm02shduf774g86mw3n9dunwqsvzglmz | |||
| 14.05.2021 19:27:47 | |
145 BTC | $ 7 356 891 | (unknown) | (unknown) |
| Type: transfer | From: 32v6DrEw75h3B96vVrWgqeAxd6P4P7DjD1 | To: 39WKqYRpHHpaFkiY2GNupQ6byR3GJjC289 | |||
| 14.05.2021 19:27:47 | |
467 BTC | $ 23 708 390 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.05.2021 19:27:47 | |
160 BTC | $ 8 122 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 14.05.2021 19:27:47 | |
119 BTC | $ 6 020 656 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LZbHfgzPX8D5r291sVN6ivPNckHgBxmRg | |||
| 14.05.2021 19:27:47 | |
161 BTC | $ 8 151 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 14.05.2021 19:27:00 |  |
23 385 684 XRP | $ 33 101 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 14.05.2021 19:04:54 |  |
9 895 482 USDT | $ 9 895 482 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.05.2021 19:04:39 | |
1 370 ETH | $ 5 689 279 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 74c006cb1abe7cc2680d54f5a66870fb0fea912e | |||
| 14.05.2021 19:04:03 | |
15 039 822 USDC | $ 15 039 822 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 14.05.2021 19:03:37 | |
9 895 482 USDT | $ 9 895 482 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.05.2021 19:03:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 14.05.2021 19:02:18 | |
4 182 ETH | $ 17 263 988 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.05.2021 19:02:36 | |
100 BTC | $ 5 125 582 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 19:02:36 | |
100 BTC | $ 5 150 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37raz08v0s5j2pu3szmmevyjy8c2558edxg6khjflsxdz93y3y3q3lpak3 | To: bc1qq2wrmx7t23jsk8fr0n7ewe0l9smux4x6j79x8vf4vyxnhey3e3dse923t9 | |||
| 14.05.2021 19:02:36 | |
115 BTC | $ 5 872 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 14.05.2021 18:52:36 | |
9 999 000 USDC | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: d783de93f41a0b66d34af55688f9e8103497a9b4 | |||
| 14.05.2021 18:56:51 |  |
8 796 211 USDT | $ 8 796 211 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.05.2021 18:56:51 | |
102 220 580 USDT | $ 102 220 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.05.2021 18:56:16 | |
100 BTC | $ 5 072 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 18:56:16 | |
100 BTC | $ 5 072 048 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 18:56:16 | |
178 BTC | $ 9 028 238 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 39Rv5ZZumWbCa31P614e7muNHXwNX1MVyi | |||
| 14.05.2021 18:56:16 | |
133 BTC | $ 6 756 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cpqdllxutsnj3s876g0mk82ugvlsgeu7mvzawjrx3u3ms3d7a7sg2hkyr | To: bc1q8kzuvk5zpqz89td2gy5mgrjkv6yzak0lz7rk06x25nztgf0g6edq2mlhcy | |||
| 14.05.2021 18:56:16 | |
102 BTC | $ 5 162 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBNDUZLke3pcV2zkHBLd2qYg18KoFvYWR | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.05.2021 18:56:16 | |
632 BTC | $ 32 063 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 14.05.2021 18:52:35 | |
190 BTC | $ 9 652 439 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | To: bc1qqths70gtfgc8cnvmvmkgq4ugfgl3sl3p72uxrmtm496n5egeqapsy6258r | |||
| 14.05.2021 18:52:35 | |
452 BTC | $ 23 007 134 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JPqoQhQTykXpSWTK3Xi6PY4JCq98npyjo | |||
| 14.05.2021 18:52:35 | |
396 BTC | $ 20 164 936 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 14.05.2021 18:52:35 | |
308 BTC | $ 15 665 148 | (unknown) | (unknown) |
| Type: transfer | From: 16VLBLZrZtqtWTyjcPxDoU7f4p1Pzpguiw | To: 1BzjoM2PmZvj79ZMDjybct3MdoYAtye4pC | |||
| 14.05.2021 18:52:35 | |
309 BTC | $ 15 726 262 | (unknown) | (unknown) |
| Type: transfer | From: 12pBCsRExqB9YS93V45h16csK7Npezr5h8 | To: 16VLBLZrZtqtWTyjcPxDoU7f4p1Pzpguiw | |||
| 14.05.2021 18:52:35 | |
175 BTC | $ 8 909 882 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 14.05.2021 18:52:35 | |
701 BTC | $ 35 707 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptmhg7hpe8m5cc6eyvxlmm2slzxg2mh3ktutgg | To: bc1qf6l8ekxnj6w0t8qewsf6a3kyre5acm22e2pgwc | |||
| 14.05.2021 18:52:35 | |
116 BTC | $ 5 887 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 14.05.2021 18:51:18 | |
136 BTC | $ 6 893 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc2zavr5mu77r3zhsffcq4zdysw650j7nmk442fyg6d256260hsswzqspw | To: bc1qhshu2jp8r84fr079gk54gjldlu7n60fjzf70a36s6g200czm9weql2tpqe | |||
| 14.05.2021 18:51:18 | |
197 BTC | $ 9 986 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwq87v643qeankdyljtw3p2v4kvh9aq6plj7hjwescd9n3j5td0qyqkata | To: bc1qexu3tvjag0t6m3k9kscphz3wxxdh4dy4np5durn9ggtstcp98dnqzqecl4 | |||
| 14.05.2021 18:51:18 | |
100 BTC | $ 5 071 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfy9gyeut0qhqsh26mcruvm2arlhf7mfa0fje9qkmz08qkpde88ssl7g5x | To: bc1qfks065rusqujz5n6tlrykgumd42z3heyme9sx0l2xlfa9h7hsv8qwvt7a5 | |||
| 14.05.2021 18:51:18 | |
100 BTC | $ 5 059 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeez7xhzh7rzs8ulkdzt333ctwezkr3kd279l3tp8cxgvh2nmhkq85a78l | To: bc1qgajj67cwtu5wgsn49r5q3tvrj8u2636h4aa5ptd8e5dchjpqxs4svrek0f | |||
| 14.05.2021 18:51:18 | |
130 BTC | $ 6 593 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5ahr0wgeaul6v9s0n86np3r3c7h8rkczaxwv42mjrawhuv4k39ste8t5t | To: bc1qpgqd6v0vl6rtjfdzqv79wqjj8rjekuq4s48gkfd4hxsdrh44qflshefmvn | |||
| 14.05.2021 18:51:18 | |
101 BTC | $ 5 128 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfj584n4ner3qd4klsp6fhm7xvwr8vdt0d5rsyxxag93l0x32d5sd8mr07 | To: bc1q2zgyg7vwse8zs72tyevgg8v7pkegddvhqkh5gap5empyzr96jhrqdk3589 | |||
| 14.05.2021 18:51:18 | |
298 BTC | $ 15 054 775 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.05.2021 18:51:18 | |
250 BTC | $ 12 646 821 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 14.05.2021 18:51:18 | |
181 BTC | $ 9 159 920 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3E93DxtgMdHssBs2fAnFgPjhVX4nb3dthT | |||
| 14.05.2021 18:51:18 | |
183 BTC | $ 9 233 710 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kp46h9gCgLtVSwnkPQL4EemFNsrbkF5ht | |||
| 14.05.2021 18:51:18 | |
100 BTC | $ 5 074 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpch954l283vj0wlxy7khp7ltklkq27ty0xgca9nzryvkr2lyzhqdlps3s | To: bc1qq4u0f6ghruh44yxe2w68r56mdhs42ttl55kpfv46dnn5yvnm5w7szkxwt6 | |||