Whale movements
Last update: 20.05.2026 02:22:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 18:51:18 |  |
959 BTC | $ 48 495 116 | (unknown) | (unknown) |
| Type: transfer | From: 3EpJy5ezy4iGhCxLQgFdBtANj3uv4yCLFe | To: 374DLQD5QtTi4VDC39ScX6u7N4couZN4TB | |||
| 14.05.2021 18:51:18 | |
200 BTC | $ 10 107 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | To: 3NjxtMUwZ6yJQHXuKjwJMQXugfpfZWVEf1 | |||
| 14.05.2021 18:51:18 | |
592 BTC | $ 29 953 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzkuav98ezmfl025fha7y6hq9au3t044nxqeap | To: 3LQnG8FHLEm84ahjWF5rJxULfGjgqcT6aT | |||
| 14.05.2021 18:51:18 | |
1 849 BTC | $ 93 517 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EB3vE7MpaNB1TZNoF5xiazQurkiR1CPy7 | To: bc1q6rd69m3mx79spa5js5lxc3w5h3um56tr6w266q | |||
| 14.05.2021 18:51:18 | |
1 025 BTC | $ 51 849 790 | (unknown) | (unknown) |
| Type: transfer | From: 39cPbYEiDuxb8nMbqWsY8qvYUZniDnKKzE | To: 3C9b4MvrvvFrN9HhcsFVFTeDhqw9RZV3Sb | |||
| 14.05.2021 18:51:18 | |
691 BTC | $ 34 971 104 | (unknown) | (unknown) |
| Type: transfer | From: 39ngvx9fhgx4M1TkQ3h8V9KdzBfnXfMnn1 | To: 3QwEvUHLwotechBix8iPNk7QYvuA6toGDs | |||
| 14.05.2021 18:51:18 | |
150 BTC | $ 7 578 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LpJ8Ru6TBg7GcTsDfNd7S4MpW71jjo77B | To: 3CDupsWUE9wGj9Eq2fVFf2Kmjh2YYMwpee | |||
| 14.05.2021 18:51:18 | |
909 BTC | $ 45 975 516 | (unknown) | (unknown) |
| Type: transfer | From: 3MD49GxvRnDG5ic8DVaKd1tvntiXs7Q8hf | To: 35zdM84YtPJun6cgh8rc3P2kps1FLBgCSu | |||
| 14.05.2021 18:51:18 | |
765 BTC | $ 38 687 350 | (unknown) | (unknown) |
| Type: transfer | From: 36sQrmRAXHisX8XhAUq59MDKa64v5n497k | To: 343vhzhheUW36aZNkttqWDAn3KXextf6KH | |||
| 14.05.2021 18:51:18 | |
7 849 BTC | $ 397 077 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QnNEYnqxAv28ufz7zNaT5VgjnwbSZNgD4 | To: 3KgZ17CBQwMK7P6kSVjWurpeDg2c8UnpcT | |||
| 14.05.2021 18:51:18 | |
775 BTC | $ 39 207 520 | (unknown) | (unknown) |
| Type: transfer | From: 33kXVgW5u1unxUjEgFcpYkonpdssMo4wPT | To: 3G8JoviwP6tbtkQ7K1dikzGNtNhiAZzZ6V | |||
| 14.05.2021 18:51:18 | |
203 BTC | $ 10 278 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 14.05.2021 18:51:18 | |
103 BTC | $ 5 216 574 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LZyzWY1yAzaULxc37vs85koHSKxYkx9SG | To: 1FBNDUZLke3pcV2zkHBLd2qYg18KoFvYWR | |||
| 14.05.2021 18:51:18 | |
437 BTC | $ 22 110 388 | (unknown) | (unknown) |
| Type: transfer | From: 1LZyzWY1yAzaULxc37vs85koHSKxYkx9SG | To: 1MpcncEQkW7wmGM6EpEGPB59ABk78bGY1R | |||
| 14.05.2021 18:51:18 | |
215 BTC | $ 10 864 592 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NN4pGBxoCkT23maDuAnKgq7Zs4xZMnuzm | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 14.05.2021 18:51:18 | |
543 BTC | $ 27 451 748 | (unknown) | (unknown) |
| Type: transfer | From: 17L1axLvALGRMzVuhwdeWEHJsHVHhGDuY5 | To: 1AEBPuQaCWSGNUjyR8svnJ7n3X9tLYBEv6 | |||
| 14.05.2021 18:51:18 | |
190 BTC | $ 9 619 996 | (unknown) | (unknown) |
| Type: transfer | From: 1FaHdJJnRZ7hQe71i84xjbtYsMwiGnd3AW | To: 1De9i3C7qgJgvAp9ccySSq49nngSGRkjvh | |||
| 14.05.2021 18:51:18 | |
3 500 BTC | $ 177 063 650 | (unknown) | (unknown) |
| Type: transfer | From: 1Lfb7k1UzCtegBKDpsiQGyHbjeUpXVcWuK | To: 1M8wBy5hGznuG9FHZPHyeqWBywmRbNsG4a | |||
| 14.05.2021 18:51:02 | |
174 BTC | $ 8 810 273 | (unknown) | (unknown) |
| Type: transfer | From: 36kmkrdMft5gnYjDQm5EjpNExmCpzwaRpM | To: 31z2qigvEyuqSxKRmwjiXxifGJ6DLa7DTK | |||
| 14.05.2021 18:51:02 | |
99 BTC | $ 5 008 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CoJZ6vwDevoAZ1zsFjTKywrbYSEniqkq6 | To: 3JwNmsf5MFXMs9SnJjFqYFaRPrs5hn1uD9 | |||
| 14.05.2021 18:51:02 | |
473 BTC | $ 23 950 794 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36G1aBhuBv4biphGAas2Fm5mjC2sjj2P1z | |||
| 14.05.2021 18:51:02 | |
475 BTC | $ 24 041 654 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36pikkHgbybbcoiyTj6vARDHstLePxi1s5 | |||
| 14.05.2021 18:51:02 | |
149 BTC | $ 7 535 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl8yfdscumsrgngd8zkdnc9255xm06sv3kdcvyelccw5g3qfhdssuztatu | To: bc1qqq4ll5x397sehv4gfk00um3zed8hcqxdg09xa67y04whvfuzz25sl954f4 | |||
| 14.05.2021 18:51:02 | |
200 BTC | $ 10 117 457 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 14.05.2021 18:51:02 | |
118 BTC | $ 5 973 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yw3z7upce9uquk3s3qwcfa07032h6srdrd6eyenxv67x03045nsrymhdg | To: bc1qx0avkpgm484gvyqk8uxrs5f3kxnhzempfsclalv9masvxn575vyslgwmde | |||
| 14.05.2021 18:51:02 | |
100 BTC | $ 5 076 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg9gt7ae37vgr8cglwh840mc9uqzc5p0x7wlp2medwf3v6yxgcyq83jhm2 | To: bc1ql3unp695hwh3e9lg7mtdccr36wf8qhekglfllqrte2dlyppe50gswzxg7p | |||
| 14.05.2021 18:51:02 | |
145 BTC | $ 7 351 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq2jqrkqys6s47x8yhf4ar24fl6r3lc5ap3fku | To: 32v6DrEw75h3B96vVrWgqeAxd6P4P7DjD1 | |||
| 14.05.2021 18:51:02 | |
634 BTC | $ 32 060 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 14.05.2021 18:51:02 | |
150 BTC | $ 7 588 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 14.05.2021 18:51:02 | |
499 BTC | $ 25 243 054 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.05.2021 18:51:02 | |
100 BTC | $ 5 058 708 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn | |||
| 14.05.2021 18:51:02 | |
129 BTC | $ 6 516 075 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33Dwsdt9212xHfmDSTQSPd827Pg2aFX1F9 | |||
| 14.05.2021 18:51:02 | |
174 BTC | $ 8 812 174 | (unknown) | (unknown) |
| Type: transfer | From: 3JA3os6bqqLusZKPmbGma6p2uhsfS4qhxe | To: 36WkqcqufyVRHhpU8DyQ5R1mhJxX6UJHLU | |||
| 14.05.2021 18:36:48 |  |
10 001 536 MATIC | $ 14 153 898 | (unknown) | binance (exchange) |
| Type: transfer | From: 803b74766d8f79195d4daecf6f2aac31dba78f25 | To: 30b7d95724150c63f58654ac7f52d7674e15e551 | |||
| 14.05.2021 18:36:32 | |
905 WBTC | $ 46 005 016 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.05.2021 18:35:46 | |
9 458 317 USDC | $ 9 458 317 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.05.2021 18:35:46 | |
9 465 860 USDC | $ 9 465 860 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.05.2021 18:49:52 |  |
15 000 BNB | $ 9 065 574 | (unknown) | (unknown) |
| Type: transfer | From: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 14.05.2021 18:33:40 | |
1 400 ETH | $ 5 783 481 | (unknown) | (unknown) |
| Type: transfer | From: 3063c40315a0c2cc3dfc15aff0a8400d69f950b5 | To: ed1f394fcba22b10f97930afaa9ea67d344ee494 | |||
| 14.05.2021 18:33:40 | |
1 400 ETH | $ 5 783 481 | (unknown) | (unknown) |
| Type: transfer | From: 290b4ebcf8df40bd60ee41d830a9cd18af689fad | To: ed1f394fcba22b10f97930afaa9ea67d344ee494 | |||
| 14.05.2021 18:33:40 | |
1 400 ETH | $ 5 783 481 | (unknown) | (unknown) |
| Type: transfer | From: a9e4becee34e5e93f644c490a08544f8b8204e2d | To: ed1f394fcba22b10f97930afaa9ea67d344ee494 | |||
| 14.05.2021 18:33:19 | |
1 400 ETH | $ 5 783 500 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a9e4becee34e5e93f644c490a08544f8b8204e2d | |||
| 14.05.2021 18:33:19 | |
1 400 ETH | $ 5 783 500 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 3063c40315a0c2cc3dfc15aff0a8400d69f950b5 | |||
| 14.05.2021 18:33:19 | |
1 400 ETH | $ 5 783 500 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 290b4ebcf8df40bd60ee41d830a9cd18af689fad | |||
| 14.05.2021 18:42:28 | |
18 000 BNB | $ 10 948 452 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 14.05.2021 18:29:16 | |
10 600 000 USDT | $ 10 600 000 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2021 18:28:25 | |
10 600 000 USDT | $ 10 600 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | |||
| 14.05.2021 18:32:27 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | |||
| 14.05.2021 18:31:27 | |
19 999 002 USDT | $ 19 999 002 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.05.2021 18:30:15 | |
116 BTC | $ 5 937 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||