Whale movements
Last update: 20.05.2026 02:08:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 16:40:44 |  |
147 BTC | $ 7 448 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxwu3z23d70lzcl3m624styxsgqjz5cgc2f39d | To: 32iNbWbM4E2BqVnC2NyQ2j1JK35w1DYEHP | |||
| 14.05.2021 16:40:44 | |
172 BTC | $ 8 746 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 14.05.2021 16:40:44 | |
100 BTC | $ 5 083 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 14.05.2021 16:39:07 |  |
8 616 703 USDT | $ 8 616 703 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.05.2021 16:38:22 | |
21 393 640 BUSD | $ 21 393 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 16:38:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2021 16:35:48 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.05.2021 16:35:48 | |
5 000 ETH | $ 20 115 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 14.05.2021 16:35:57 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.05.2021 16:32:45 | |
2 500 ETH | $ 10 130 303 | (unknown) | (unknown) |
| Type: transfer | From: 0abc4f0cd6137dea793ccdb0e0e3686a9c0c5315 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 14.05.2021 16:31:18 | |
5 000 005 USDT | $ 5 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 16:31:04 | |
5 539 910 USDT | $ 5 539 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 16:29:40 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.05.2021 16:29:40 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.05.2021 16:29:29 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.05.2021 16:26:09 | |
1 500 ETH | $ 6 063 687 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.05.2021 16:25:07 | |
13 399 990 BUSD | $ 13 399 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 16:25:07 | |
6 987 426 USDC | $ 6 987 426 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 14.05.2021 16:24:59 | |
9 989 542 USDT | $ 9 989 542 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.05.2021 16:24:47 | |
1 450 ETH | $ 5 857 073 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 14.05.2021 16:26:36 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.05.2021 16:23:41 | |
13 399 990 BUSD | $ 13 399 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.05.2021 16:24:42 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.05.2021 16:22:11 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.05.2021 16:21:55 | |
905 WBTC | $ 45 716 704 | (unknown) | (unknown) |
| Type: transfer | From: 388c5b1f0302a4e9bf7048dbb10c7a84e8def2e6 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.05.2021 16:21:12 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 14.05.2021 16:21:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.05.2021 16:20:05 | |
190 BTC | $ 9 568 615 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 14.05.2021 16:20:05 | |
199 BTC | $ 10 041 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu99crzq30ycppzryjpp79g8qgzvvxkmu5rrndvmhr7efqjtwm8gssqh50s | To: bc1qyp5chdce8hdnsfte8wfljjqp6gq8jnpp22zszdz6hvmm4rvaj5fs26h77s | |||
| 14.05.2021 16:20:05 | |
107 BTC | $ 5 377 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtkruyyg8pq9v34d8scv5ll8vp6u4mnasq3kwn4mvxx0sestf9tqw06mue | To: bc1qvpch954l283vj0wlxy7khp7ltklkq27ty0xgca9nzryvkr2lyzhqdlps3s | |||
| 14.05.2021 16:20:05 | |
147 BTC | $ 7 383 235 | (unknown) | (unknown) |
| Type: transfer | From: 3LtWNFZAhEpn9Xdnp5WjzfhXeLrX7QgZL6 | To: bc1qzxwu3z23d70lzcl3m624styxsgqjz5cgc2f39d | |||
| 14.05.2021 16:20:05 | |
300 BTC | $ 15 108 279 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 14.05.2021 16:20:05 | |
698 BTC | $ 35 153 070 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 14.05.2021 16:20:05 | |
100 BTC | $ 5 016 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 14.05.2021 16:19:26 | |
1 676 ETH | $ 6 780 652 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 16:16:48 | |
1 400 ETH | $ 5 697 167 | (unknown) | (unknown) |
| Type: transfer | From: da061de7971d235f229306aede70bdd0b98809c4 | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 16:16:37 | |
1 400 ETH | $ 5 671 954 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: da061de7971d235f229306aede70bdd0b98809c4 | |||
| 14.05.2021 16:15:02 | |
9 926 ETH | $ 40 189 490 | (unknown) | (unknown) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.05.2021 16:14:51 | |
2 452 ETH | $ 9 927 702 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 354e1b45f31865132ca1c954c5b2ec9aa87c7fa8 | |||
| 14.05.2021 16:15:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2021 16:14:04 | |
1 286 ETH | $ 5 227 879 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.05.2021 16:14:00 | |
13 399 990 BUSD | $ 13 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.05.2021 16:14:00 | |
2 500 ETH | $ 10 165 351 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.05.2021 16:12:54 | |
9 921 459 HUSD | $ 9 921 459 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 16:11:57 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.05.2021 16:11:48 | |
2 412 ETH | $ 9 762 980 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 14.05.2021 16:11:26 | |
7 999 920 BUSD | $ 7 999 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 16:10:48 | |
125 BTC | $ 6 336 312 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4yw3z7upce9uquk3s3qwcfa07032h6srdrd6eyenxv67x03045nsrymhdg | |||
| 14.05.2021 16:10:48 | |
300 BTC | $ 15 170 986 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 14.05.2021 16:10:48 | |
121 BTC | $ 6 099 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrjakwq39ckdhhc96wm0j2yjhc984sgrentlel6eghjvgcv3wj0sknqc82 | To: bc1qtqw2fcvenh6jdmkhfvk4mpk897n6k4s409u5auwer7rs88u2m89qjft4c9 | |||