Whale movements
Last update: 20.05.2026 02:22:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 18:30:15 |  |
145 BTC | $ 7 458 981 | (unknown) | (unknown) |
| Type: transfer | From: 32b461zHA4fB1BY1thddf82Ygzit9LypZw | To: bc1qzq2jqrkqys6s47x8yhf4ar24fl6r3lc5ap3fku | |||
| 14.05.2021 18:30:15 | |
99 BTC | $ 5 078 493 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CoJZ6vwDevoAZ1zsFjTKywrbYSEniqkq6 | |||
| 14.05.2021 18:30:15 | |
100 BTC | $ 5 129 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 14.05.2021 18:30:15 | |
120 BTC | $ 6 155 749 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.05.2021 18:30:15 | |
99 BTC | $ 5 067 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzengkaca0z3kfqm82sam737wmsrstwfu2ax87jsv5wvl96f2geqgpusar | To: bc1qykey6fhr2h0sttxpjkr7nk6q3r9c6y4uga0xqhss6hyxv9mcs9gqr2ml0r | |||
| 14.05.2021 18:30:15 | |
99 BTC | $ 5 067 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzengkaca0z3kfqm82sam737wmsrstwfu2ax87jsv5wvl96f2geqgpusar | To: bc1qu2yrw28gmqpq68a3nny2tpza9qy8u3rt2q750h20mx8z9f6pfkds7xfvcn | |||
| 14.05.2021 18:30:15 | |
137 BTC | $ 7 031 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsamdv3ktvt995ph6jmkm2l76xc5vx7tmjfjtrqalv7kddlqkctvslaqjzk | To: bc1qrzet4gm2wee58nxn9ucvhpjjp7wgujdsh33xwd06gw97cxucqp2swjmsw7 | |||
| 14.05.2021 18:30:15 | |
274 BTC | $ 14 063 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsamdv3ktvt995ph6jmkm2l76xc5vx7tmjfjtrqalv7kddlqkctvslaqjzk | To: bc1qca8ty56sey523gjfmnq5agvmdtvq0366gf22k5runc48w8w4srcqtzs048 | |||
| 14.05.2021 18:28:15 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2021 18:26:00 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 14.05.2021 18:10:23 |  |
9 127 774 USDT | $ 9 127 774 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.05.2021 18:10:06 | |
3 998 ETH | $ 16 648 994 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 14.05.2021 18:09:45 | |
5 057 010 USDC | $ 5 057 010 | (unknown) | (unknown) |
| Type: transfer | From: 44269784d68d0089f5c69690573b9b902bbdda25 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 14.05.2021 18:09:21 | |
7 094 111 USDC | $ 7 094 111 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.05.2021 18:07:57 | |
5 057 010 USDC | $ 5 057 010 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 44269784d68d0089f5c69690573b9b902bbdda25 | |||
| 14.05.2021 18:15:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2021 18:06:41 | |
3 500 ETH | $ 14 585 530 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.05.2021 18:13:54 | |
14 999 000 USDT | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2021 18:12:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.05.2021 18:10:27 | |
14 999 000 USDT | $ 14 999 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.05.2021 18:00:56 | |
12 975 111 BUSD | $ 12 975 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 18:00:56 | |
2 239 ETH | $ 9 222 004 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 276c6dead811f4407a66857773818901c22fff03 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.05.2021 18:00:46 | |
2 239 ETH | $ 9 285 222 | (unknown) | kraken (exchange) |
| Type: transfer | From: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | To: 276c6dead811f4407a66857773818901c22fff03 | |||
| 14.05.2021 18:00:05 | |
2 000 ETH | $ 8 292 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 18:00:05 | |
4 000 ETH | $ 16 585 648 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.05.2021 17:59:33 | |
8 190 963 USDC | $ 8 190 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 17:59:33 | |
7 965 942 USDC | $ 7 965 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 17:59:33 | |
19 709 ETH | $ 81 643 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.05.2021 17:58:50 | |
8 388 046 BUSD | $ 8 388 046 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2021 17:58:50 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 17:58:50 | |
1 400 ETH | $ 5 799 420 | (unknown) | (unknown) |
| Type: transfer | From: 2b7ab6191e19ad82e762b49ca06e6eff677997b9 | To: ed1f394fcba22b10f97930afaa9ea67d344ee494 | |||
| 14.05.2021 17:58:50 | |
1 400 ETH | $ 5 799 420 | (unknown) | (unknown) |
| Type: transfer | From: 74c8fa9c823677857861f75d3000d5146d7217d3 | To: ed1f394fcba22b10f97930afaa9ea67d344ee494 | |||
| 14.05.2021 17:58:50 | |
1 400 ETH | $ 5 799 420 | (unknown) | (unknown) |
| Type: transfer | From: 4b6d715ba96f3706f4dc7f2a9580500de8301692 | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 17:58:06 | |
1 400 ETH | $ 5 787 913 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2b7ab6191e19ad82e762b49ca06e6eff677997b9 | |||
| 14.05.2021 17:58:06 | |
1 400 ETH | $ 5 787 913 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 74c8fa9c823677857861f75d3000d5146d7217d3 | |||
| 14.05.2021 17:58:06 | |
1 400 ETH | $ 5 787 913 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4b6d715ba96f3706f4dc7f2a9580500de8301692 | |||
| 14.05.2021 17:57:53 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2021 17:56:03 | |
6 978 783 USDT | $ 6 978 783 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 14.05.2021 17:54:30 | |
1 261 ETH | $ 5 227 135 | (unknown) | (unknown) |
| Type: transfer | From: 4ebf51689228236ec55bcafef9d79663992a7fb6 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 14.05.2021 17:53:57 | |
1 536 ETH | $ 6 365 514 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 3ea2fd9216f4394e93a29456bbb57982b825672c | |||
| 14.05.2021 17:53:57 | |
11 000 332 USDC | $ 11 000 332 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 17:53:53 | |
16 078 670 USDC | $ 16 078 670 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 14.05.2021 17:53:48 | |
1 540 ETH | $ 6 381 286 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 14.05.2021 17:53:44 | |
11 000 332 USDC | $ 11 000 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.05.2021 17:53:44 | |
9 462 088 USDC | $ 9 462 088 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.05.2021 17:47:16 | |
3 072 ETH | $ 12 658 474 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 14.05.2021 17:46:20 | |
5 000 ETH | $ 20 665 832 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 14.05.2021 17:45:39 | |
11 000 ETH | $ 45 464 830 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 14.05.2021 17:43:45 | |
120 000 000 USDT | $ 120 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2021 17:40:53 | |
2 500 ETH | $ 10 379 439 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||