Whale movements
Last update: 20.05.2026 02:15:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 17:40:15 |  |
100 BTC | $ 5 107 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PVr2peEXKUnq5fsFasBDZkpuc6qnqgM9 | |||
| 14.05.2021 17:40:15 | |
134 BTC | $ 6 841 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HzdSv74BoYoX6Hu4kfHnyJyjW81LLooeY | |||
| 14.05.2021 17:40:15 | |
358 BTC | $ 18 286 168 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.05.2021 17:40:15 | |
104 BTC | $ 5 293 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacshsxm8l076z7ud2fyfu3ufcnzx07smus4y9g8szg8y94z3w86q58jfkp | To: bc1qrpa295atjpkpaedhfkqhwe6xdr7fj7zp3f4csd0k37u9p4d7u7wsjd0cz5 | |||
| 14.05.2021 17:40:15 | |
634 BTC | $ 32 397 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 14.05.2021 17:39:27 |  |
120 000 000 USDT | $ 120 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.05.2021 17:38:35 |  |
47 732 BNB | $ 29 196 246 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 14.05.2021 17:35:40 | |
55 000 000 USDC | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b100dced30259fc878ef306f70f1bd4ea00a0fbe | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 14.05.2021 17:34:47 | |
93 440 700 USDT | $ 93 440 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2021 17:34:38 | |
7 009 903 USDC | $ 7 009 903 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.05.2021 17:34:07 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2021 17:33:41 | |
109 BTC | $ 5 587 595 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Jbhcj7h6DNAGKLb669KaG8AR5CsByPhDW | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 14.05.2021 17:33:41 | |
145 BTC | $ 7 462 340 | xapo (other) | xapo (other) |
| Type: transfer | From: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | To: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | |||
| 14.05.2021 17:33:28 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2021 17:33:17 | |
148 BTC | $ 7 644 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3mukvqj5euscct0rthxl7d7nzawls6l4jdshjkapmc4ydsjglaqtmp0cj | To: bc1q7cpqdllxutsnj3s876g0mk82ugvlsgeu7mvzawjrx3u3ms3d7a7sg2hkyr | |||
| 14.05.2021 17:33:17 | |
100 BTC | $ 5 168 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00jvvt4x9jsfkf050kwjvrt0zjgj38traerxk3zxv9t5m2vmg4wsnq38tp | To: bc1qwjmc5dcchkg4j9awvpa88pj53zg2cqdu3ccy6mw5vgqhf6zma4uq9ysqgj | |||
| 14.05.2021 17:33:17 | |
140 BTC | $ 7 183 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 14.05.2021 17:33:36 |  |
8 899 997 USDT | $ 8 899 997 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 14.05.2021 17:33:13 | |
55 000 000 USDC | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b100dced30259fc878ef306f70f1bd4ea00a0fbe | |||
| 14.05.2021 17:32:02 | |
10 448 142 USDC | $ 10 448 142 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 17:31:14 | |
1 500 ETH | $ 6 212 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e89764aba466ec9dcde8bd7d728996b319bbb39d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 17:30:57 | |
1 500 ETH | $ 6 212 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f1d9aa5259a2b69a91bf6646d3f36d3e004a0ce7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 17:30:48 | |
8 000 000 MATIC | $ 11 458 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 17:30:32 | |
6 295 134 USDT | $ 6 295 134 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 14.05.2021 17:30:32 | |
8 400 981 USDC | $ 8 400 981 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.05.2021 17:30:30 | |
3 000 ETH | $ 12 446 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 17:30:18 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 17:29:37 | |
2 000 ETH | $ 8 297 707 | (unknown) | (unknown) |
| Type: transfer | From: fd3b3252eca09b19e2fed4dc267f779f800de831 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 14.05.2021 17:29:37 | |
5 056 994 USDC | $ 5 056 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 14.05.2021 17:29:31 | |
2 000 ETH | $ 8 300 798 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: fd3b3252eca09b19e2fed4dc267f779f800de831 | |||
| 14.05.2021 17:28:16 | |
38 006 070 USDT | $ 38 006 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.05.2021 17:28:16 | |
8 499 981 USDC | $ 8 499 981 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.05.2021 17:28:16 | |
19 229 ETH | $ 79 808 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 17:28:16 | |
19 303 ETH | $ 80 115 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 17:27:49 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 14.05.2021 17:27:13 | |
7 137 240 USDC | $ 7 137 240 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.05.2021 17:26:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.05.2021 17:25:54 | |
1 500 ETH | $ 6 208 681 | (unknown) | (unknown) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 | |||
| 14.05.2021 17:25:29 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.05.2021 17:24:32 | |
330 BTC | $ 16 890 334 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | |||
| 14.05.2021 17:24:32 | |
200 BTC | $ 10 236 566 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | |||
| 14.05.2021 17:24:32 | |
100 BTC | $ 5 118 283 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: 1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP | |||
| 14.05.2021 17:24:32 | |
109 BTC | $ 5 597 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqw2fcvenh6jdmkhfvk4mpk897n6k4s409u5auwer7rs88u2m89qjft4c9 | To: bc1qtfj584n4ner3qd4klsp6fhm7xvwr8vdt0d5rsyxxag93l0x32d5sd8mr07 | |||
| 14.05.2021 17:24:32 | |
104 BTC | $ 5 344 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnphuewjmkd5gngscdmnhag6dx4d8s79uzt9ts7shf6etqal4wqswfqsrw | To: bc1qm7dut68h3yk8n7dr5gyfl65fl9j5736lc5uut5axr2trwjvfnq0q30e3aa | |||
| 14.05.2021 17:24:32 | |
157 BTC | $ 8 052 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp5chdce8hdnsfte8wfljjqp6gq8jnpp22zszdz6hvmm4rvaj5fs26h77s | To: bc1qjl8yfdscumsrgngd8zkdnc9255xm06sv3kdcvyelccw5g3qfhdssuztatu | |||
| 14.05.2021 17:24:32 | |
200 BTC | $ 10 236 566 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 32AGMcc82Y8PxhnMgaay8Lg4gQNf3ChAKp | |||
| 14.05.2021 17:24:32 | |
200 BTC | $ 10 236 566 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 14.05.2021 17:24:32 | |
123 BTC | $ 6 299 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 14.05.2021 17:24:32 | |
146 BTC | $ 7 449 217 | (unknown) | (unknown) |
| Type: transfer | From: 3FLiqc2P2jjoxMoyZD8xwSNfLhvnzr4rHY | To: 32b461zHA4fB1BY1thddf82Ygzit9LypZw | |||
| 14.05.2021 17:24:32 | |
671 BTC | $ 34 336 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||