Whale movements
Last update: 20.05.2026 02:14:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 17:24:32 |  |
277 BTC | $ 14 180 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgactprvmhrmxm6d3nzvttakzvp5enlzxuqpudc | |||
| 14.05.2021 17:23:58 |  |
1 400 ETH | $ 5 773 431 | (unknown) | (unknown) |
| Type: transfer | From: 7778fe73316d342fbe5540bc60bf3d9fd78d49da | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 17:23:58 | |
1 425 ETH | $ 5 877 869 | (unknown) | (unknown) |
| Type: transfer | From: 4ac527c558e7ce72dfbefb19e508b0d917935767 | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 17:23:58 | |
1 400 ETH | $ 5 773 431 | (unknown) | (unknown) |
| Type: transfer | From: 70da0c06397b4aeaafffaf08ec74263d9ad72875 | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 17:23:35 | |
1 400 ETH | $ 5 754 633 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 70da0c06397b4aeaafffaf08ec74263d9ad72875 | |||
| 14.05.2021 17:23:35 | |
1 400 ETH | $ 5 754 633 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 7778fe73316d342fbe5540bc60bf3d9fd78d49da | |||
| 14.05.2021 17:23:35 | |
1 425 ETH | $ 5 858 731 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 4ac527c558e7ce72dfbefb19e508b0d917935767 | |||
| 14.05.2021 17:22:52 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.05.2021 17:22:52 | |
1 881 ETH | $ 7 731 732 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: aae0633e15200bc9c50d45cd762477d268e126bd | |||
| 14.05.2021 17:22:36 | |
1 500 ETH | $ 6 197 689 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: f1d9aa5259a2b69a91bf6646d3f36d3e004a0ce7 | |||
| 14.05.2021 17:20:58 | |
5 999 981 USDC | $ 5 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.05.2021 17:20:38 | |
1 500 ETH | $ 6 185 816 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: e89764aba466ec9dcde8bd7d728996b319bbb39d | |||
| 14.05.2021 17:18:45 | |
1 500 ETH | $ 6 184 490 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: f9a85c7abf5fa40ee892ba7da779eb56f9b96e39 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 14.05.2021 17:17:24 | |
9 446 059 USDC | $ 9 446 059 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.05.2021 17:14:34 | |
69 390 410 USDC | $ 69 390 410 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.05.2021 17:14:09 | |
1 999 ETH | $ 8 255 633 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 14.05.2021 17:13:45 | |
19 398 018 USDT | $ 19 398 018 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.05.2021 17:12:13 | |
14 999 940 USDC | $ 14 999 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 17:11:31 | |
1 501 ETH | $ 6 144 481 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.05.2021 17:11:27 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2021 17:10:59 | |
5 108 081 HUSD | $ 5 108 081 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 14.05.2021 17:10:52 | |
199 998 540 USDT | $ 199 998 540 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 14.05.2021 17:10:35 | |
2 108 ETH | $ 8 658 023 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 17:09:52 | |
59 999 984 USDC | $ 59 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 14.05.2021 17:09:42 | |
1 500 ETH | $ 6 121 837 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: f9a85c7abf5fa40ee892ba7da779eb56f9b96e39 | |||
| 14.05.2021 17:09:35 | |
76 132 216 USDC | $ 76 132 216 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.05.2021 17:09:12 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 14.05.2021 17:07:56 | |
7 795 402 USDT | $ 7 795 402 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 14.05.2021 17:07:04 | |
100 BTC | $ 5 113 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC | |||
| 14.05.2021 17:07:04 | |
938 BTC | $ 47 964 196 | (unknown) | (unknown) |
| Type: transfer | From: 3E9zQSVR2Lsy231raHV3Lvt9masThwvUxC | To: 3M2GZKXRDBjC4aKB5dqS917e33ootu3Rdn | |||
| 14.05.2021 17:07:04 | |
580 BTC | $ 29 657 704 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 12wvRcvTZMUasGTMjSU7oEybVtCAWLJmD5 | |||
| 14.05.2021 17:06:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2021 17:04:33 | |
14 190 299 USDT | $ 14 190 299 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.05.2021 17:03:46 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.05.2021 17:03:33 | |
199 998 540 USDT | $ 199 998 540 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 14.05.2021 17:02:49 | |
280 BTC | $ 14 170 052 | (unknown) | (unknown) |
| Type: transfer | From: 36cwRe4TLjDD82qPe152bGhH2i5UgEiex4 | To: 3LbDKuBb2fQqkNrNcntCE3eBFDMAMxiBk8 | |||
| 14.05.2021 17:02:49 | |
156 BTC | $ 7 917 304 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MBRPUzDxp2xMWrEuVhc6fMfehfHepgafF | |||
| 14.05.2021 17:02:49 | |
103 BTC | $ 5 219 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07lf6ktss0juep5g8c0k837xtlqa5xmtyen09as5hqsr7zx8zppskhxvpj | To: bc1qxg9gt7ae37vgr8cglwh840mc9uqzc5p0x7wlp2medwf3v6yxgcyq83jhm2 | |||
| 14.05.2021 17:02:49 | |
105 BTC | $ 5 336 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd2gdsjm0g67t89t32568ly79rklu8m693dmqw4f75xjd47lja6qwlj7vv | To: bc1qpfy9gyeut0qhqsh26mcruvm2arlhf7mfa0fje9qkmz08qkpde88ssl7g5x | |||
| 14.05.2021 17:02:49 | |
102 BTC | $ 5 193 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6seet9glrnkukj7y2dsw3qhajkg7vmcw9adxtprp46cma3htjcsufg5dk | To: bc1q5tzu2xe8mwxhg2f8sga03sad84mzpmhq7fn2d8shjlekrd0296zsrjvwy3 | |||
| 14.05.2021 17:02:49 | |
145 BTC | $ 7 339 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhr68dmnmg02rzm95kqrlm44n4cw7xpttvcp4wsvc6dmh0qd5pwqlc5ncv | To: bc1qfc2zavr5mu77r3zhsffcq4zdysw650j7nmk442fyg6d256260hsswzqspw | |||
| 14.05.2021 17:02:49 | |
150 BTC | $ 7 603 521 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 14.05.2021 17:02:49 | |
691 BTC | $ 35 042 456 | (unknown) | (unknown) |
| Type: transfer | From: 31vctoVLJprqojXQrosfy44YKbeSyoUyho | To: 39ngvx9fhgx4M1TkQ3h8V9KdzBfnXfMnn1 | |||
| 14.05.2021 17:02:49 | |
1 849 BTC | $ 93 707 680 | (unknown) | (unknown) |
| Type: transfer | From: 35HrHBJ9jRefjxpoTNbCP5yZXLqN3jUhFm | To: 3EB3vE7MpaNB1TZNoF5xiazQurkiR1CPy7 | |||
| 14.05.2021 17:02:49 | |
1 025 BTC | $ 51 955 732 | (unknown) | (unknown) |
| Type: transfer | From: 3C6ygjEuFw47j8iHuBGQYohE9wS5Ba5qxZ | To: 39cPbYEiDuxb8nMbqWsY8qvYUZniDnKKzE | |||
| 14.05.2021 17:02:49 | |
765 BTC | $ 38 766 148 | (unknown) | (unknown) |
| Type: transfer | From: 3KbLozqecxjZTCkeLXKegqEMTUUhrPcW5y | To: 36sQrmRAXHisX8XhAUq59MDKa64v5n497k | |||
| 14.05.2021 17:02:49 | |
775 BTC | $ 39 287 644 | (unknown) | (unknown) |
| Type: transfer | From: 3H4C8QmMYCVK58Mp83zcJs3k85PaQyp58Q | To: 33kXVgW5u1unxUjEgFcpYkonpdssMo4wPT | |||
| 14.05.2021 17:02:49 | |
909 BTC | $ 46 073 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KGEmr33PQxVu3zVnE9bwtrndbUH3wEEAo | To: 3MD49GxvRnDG5ic8DVaKd1tvntiXs7Q8hf | |||
| 14.05.2021 17:02:49 | |
7 849 BTC | $ 397 884 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KwxRGxH49buF7nt9n3nbtESJTRMwNqoGK | To: 3QnNEYnqxAv28ufz7zNaT5VgjnwbSZNgD4 | |||
| 14.05.2021 17:02:49 | |
150 BTC | $ 7 594 323 | (unknown) | (unknown) |
| Type: transfer | From: 3NYCaZDgcBBrStiPYQ7na6FsvRGCh6gSRg | To: 3LpJ8Ru6TBg7GcTsDfNd7S4MpW71jjo77B | |||