Whale movements
Last update: 20.05.2026 02:08:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 17:02:49 |  |
962 BTC | $ 48 763 856 | (unknown) | (unknown) |
| Type: transfer | From: 3MpDZFyLbPG2ye4zhEn6Axc2HrZNm67K64 | To: 3EpJy5ezy4iGhCxLQgFdBtANj3uv4yCLFe | |||
| 14.05.2021 17:02:49 | |
592 BTC | $ 30 033 104 | (unknown) | (unknown) |
| Type: transfer | From: 34mBdNs3RbrsJVSUjBtkE5LHtiimVtQw3x | To: bc1qpzkuav98ezmfl025fha7y6hq9au3t044nxqeap | |||
| 14.05.2021 17:02:49 | |
146 BTC | $ 7 400 036 | (unknown) | (unknown) |
| Type: transfer | From: 32iNbWbM4E2BqVnC2NyQ2j1JK35w1DYEHP | To: bc1qvg508ytr2qfn8ku66uj08fp04578hacz3w57fr | |||
| 14.05.2021 17:02:49 | |
690 BTC | $ 34 979 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 14.05.2021 17:02:49 | |
357 BTC | $ 18 101 450 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 14.05.2021 17:02:49 | |
100 BTC | $ 5 069 014 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 14.05.2021 17:02:49 | |
200 BTC | $ 10 138 008 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | |||
| 14.05.2021 17:03:18 |  |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 14.05.2021 17:03:07 |  |
30 000 000 BUSD | $ 30 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 14.05.2021 17:03:02 | |
8 000 000 MATIC | $ 11 769 058 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 14.05.2021 16:59:57 | |
17 999 960 USDT | $ 17 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.05.2021 16:59:41 | |
193 638 050 USDT | $ 193 638 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2021 16:59:01 | |
2 450 ETH | $ 9 973 046 | (unknown) | (unknown) |
| Type: transfer | From: 35d155f289cc1fc9f05e084c7941ad7aebe9a9db | To: 78e4bffcfcf26ddf5b2292095e67549792cbb08e | |||
| 14.05.2021 16:59:01 | |
200 500 LINK | $ 9 342 552 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.05.2021 16:58:27 | |
6 625 346 USDC | $ 6 625 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 16:58:27 | |
12 151 097 USDC | $ 12 151 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 16:58:27 | |
20 041 ETH | $ 82 123 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.05.2021 16:57:39 | |
17 999 960 USDT | $ 17 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.05.2021 16:57:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.05.2021 16:56:57 | |
8 714 990 USDT | $ 8 714 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.05.2021 16:56:27 | |
15 052 490 BUSD | $ 15 052 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 16:56:27 | |
1 881 ETH | $ 7 696 903 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: aae0633e15200bc9c50d45cd762477d268e126bd | |||
| 14.05.2021 16:56:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 14.05.2021 16:56:21 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | |||
| 14.05.2021 16:56:11 | |
2 788 ETH | $ 11 388 800 | (unknown) | (unknown) |
| Type: transfer | From: 7e341a4e94ebe79e499ecda087637f597102cbb2 | To: 78e4bffcfcf26ddf5b2292095e67549792cbb08e | |||
| 14.05.2021 16:55:44 | |
15 052 490 BUSD | $ 15 052 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2021 16:55:29 | |
19 081 920 USDT | $ 19 081 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2021 16:54:06 | |
1 985 ETH | $ 8 154 204 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | |||
| 14.05.2021 16:52:54 | |
3 000 ETH | $ 12 296 329 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 14.05.2021 16:52:42 | |
2 500 ETH | $ 10 246 912 | (unknown) | (unknown) |
| Type: transfer | From: 4ebf51689228236ec55bcafef9d79663992a7fb6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 14.05.2021 16:51:15 | |
4 285 ETH | $ 17 557 124 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 14.05.2021 16:50:21 | |
8 616 703 USDT | $ 8 616 703 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 14.05.2021 16:49:37 | |
1 469 ETH | $ 6 020 772 | (unknown) | (unknown) |
| Type: transfer | From: c15d7e096a274e89419981d0206c275dec8376c0 | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 16:49:30 | |
1 469 ETH | $ 6 020 792 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c15d7e096a274e89419981d0206c275dec8376c0 | |||
| 14.05.2021 16:48:16 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2021 16:50:21 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2021 16:47:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 14.05.2021 16:45:43 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.05.2021 16:48:11 |  |
4 500 000 XRP | $ 6 304 082 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | |||
| 14.05.2021 16:47:42 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 14.05.2021 16:42:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 14.05.2021 16:42:27 | |
3 000 ETH | $ 12 190 667 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 14.05.2021 16:44:57 | |
48 000 000 USDT | $ 48 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 14.05.2021 16:40:44 | |
1 000 BTC | $ 50 835 844 | (unknown) | binance (exchange) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 14.05.2021 16:40:44 | |
102 BTC | $ 5 161 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cgx2rcelg29857tgk9n77mmdwwn2rt3wccwrmhexl00lkan5tcqxsh2ar | To: bc1qm29tgllhm0y4gtddfqy6aqwntarwqww985cud3vdq7n0t64mqazsmx2c7d | |||
| 14.05.2021 16:40:44 | |
115 BTC | $ 5 822 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9se0mra40p2ea6vlerzw5795f0ahmmvll5m6r8elgx8fs4g9jgjssd60j4 | To: bc1qacshsxm8l076z7ud2fyfu3ufcnzx07smus4y9g8szg8y94z3w86q58jfkp | |||
| 14.05.2021 16:40:44 | |
142 BTC | $ 7 213 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4e20vg0ynxhh4kankta6j9vj809qzlwwm4u6lr9lvw2hchxqqcsfdlqhn | To: bc1qe5ahr0wgeaul6v9s0n86np3r3c7h8rkczaxwv42mjrawhuv4k39ste8t5t | |||
| 14.05.2021 16:40:44 | |
500 BTC | $ 25 421 892 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DmsqqkqeRZkqQyoFhJXFNR2ho1f8m83WN | |||
| 14.05.2021 16:40:44 | |
150 BTC | $ 7 625 109 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qt5yky92u2wrlptcz5c04645mtwfqwy4cn563rf | To: 3NYCaZDgcBBrStiPYQ7na6FsvRGCh6gSRg | |||
| 14.05.2021 16:40:44 | |
592 BTC | $ 30 119 692 | (unknown) | (unknown) |
| Type: transfer | From: 35gU4BVtqfQG1MWH9LhbFZpXRTAHd24pF5 | To: 34mBdNs3RbrsJVSUjBtkE5LHtiimVtQw3x | |||