Whale movements
Last update: 20.05.2026 02:01:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 16:10:48 |  |
105 BTC | $ 5 293 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ac8cqhs93lddqdulpa6wgk84tl4kk46p5wjkg0xsvy0y4ls7aaq8pd664 | To: bc1qkth4fw23l5ts4drpeltvmxw0npypcn4jjhze0rc9pxd7rr3gk2wq67zz97 | |||
| 14.05.2021 16:10:48 | |
105 BTC | $ 5 294 163 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ac8cqhs93lddqdulpa6wgk84tl4kk46p5wjkg0xsvy0y4ls7aaq8pd664 | |||
| 14.05.2021 16:10:48 | |
104 BTC | $ 5 265 720 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdds0tgavz3lghncq38p4e9vag7vn36v0p0mmd978czt4a33wmc5qwhpas5 | To: bc1q00jvvt4x9jsfkf050kwjvrt0zjgj38traerxk3zxv9t5m2vmg4wsnq38tp | |||
| 14.05.2021 16:10:48 | |
104 BTC | $ 5 265 987 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdds0tgavz3lghncq38p4e9vag7vn36v0p0mmd978czt4a33wmc5qwhpas5 | |||
| 14.05.2021 16:10:48 | |
194 BTC | $ 9 806 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 14.05.2021 16:07:25 |  |
9 921 459 HUSD | $ 9 921 459 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 14.05.2021 16:07:21 | |
14 999 978 USDT | $ 14 999 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 14.05.2021 16:05:06 | |
6 566 395 PAX | $ 6 522 167 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 16:04:58 | |
6 400 ETH | $ 25 880 378 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 14.05.2021 16:03:59 | |
7 222 387 PAX | $ 7 173 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 16:02:09 | |
108 BTC | $ 5 492 094 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6seet9glrnkukj7y2dsw3qhajkg7vmcw9adxtprp46cma3htjcsufg5dk | |||
| 14.05.2021 16:02:09 | |
1 000 BTC | $ 50 758 332 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | |||
| 14.05.2021 16:02:09 | |
118 BTC | $ 5 982 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3DJCyBGQVHqS2FAXaGGtQDERhdkZdZEj8b | |||
| 14.05.2021 16:00:50 | |
123 BTC | $ 6 188 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1qnpue5ur2ak67peydtgn6xtl4dc43p904nznnak | |||
| 14.05.2021 16:00:50 | |
105 BTC | $ 5 283 421 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxyfewglfh08q96sjvqsg7w354pcsu0c4apqlr2qt9upt6c6nhwuqqau0h8 | |||
| 14.05.2021 16:00:50 | |
105 BTC | $ 5 301 185 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeeez7xhzh7rzs8ulkdzt333ctwezkr3kd279l3tp8cxgvh2nmhkq85a78l | |||
| 14.05.2021 16:00:50 | |
200 BTC | $ 10 099 746 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 14.05.2021 16:00:50 | |
123 BTC | $ 6 196 536 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsd2gdsjm0g67t89t32568ly79rklu8m693dmqw4f75xjd47lja6qwlj7vv | |||
| 14.05.2021 16:00:50 | |
110 BTC | $ 5 532 852 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnphuewjmkd5gngscdmnhag6dx4d8s79uzt9ts7shf6etqal4wqswfqsrw | |||
| 14.05.2021 16:00:50 | |
143 BTC | $ 7 209 428 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9se0mra40p2ea6vlerzw5795f0ahmmvll5m6r8elgx8fs4g9jgjssd60j4 | |||
| 14.05.2021 16:00:50 | |
114 BTC | $ 5 765 558 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07lf6ktss0juep5g8c0k837xtlqa5xmtyen09as5hqsr7zx8zppskhxvpj | |||
| 14.05.2021 16:00:50 | |
150 BTC | $ 7 574 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | To: bc1qt5yky92u2wrlptcz5c04645mtwfqwy4cn563rf | |||
| 14.05.2021 16:00:50 | |
909 BTC | $ 45 899 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NzoiWfxUQjHz9fYWE9Htf74K3pGd2R793 | To: 3KGEmr33PQxVu3zVnE9bwtrndbUH3wEEAo | |||
| 14.05.2021 16:00:50 | |
7 849 BTC | $ 396 382 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzu1k8DjzzrFMsYeWVVaXZnsJg88VzFef | To: 3KwxRGxH49buF7nt9n3nbtESJTRMwNqoGK | |||
| 14.05.2021 16:00:50 | |
691 BTC | $ 34 910 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjg7eufXMTBhzj7EcCzKRHncKwe7odyK9 | To: 31vctoVLJprqojXQrosfy44YKbeSyoUyho | |||
| 14.05.2021 16:00:50 | |
592 BTC | $ 29 919 988 | (unknown) | (unknown) |
| Type: transfer | From: 39dBSxzPKykUjMn6H42Pa382KcjtxSHhhz | To: 35gU4BVtqfQG1MWH9LhbFZpXRTAHd24pF5 | |||
| 14.05.2021 16:00:50 | |
765 BTC | $ 38 647 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NDoQZ7ivCAujrc1pgmmmrSHTevf7WU1aX | To: 3KbLozqecxjZTCkeLXKegqEMTUUhrPcW5y | |||
| 14.05.2021 16:00:50 | |
962 BTC | $ 48 580 184 | (unknown) | (unknown) |
| Type: transfer | From: 37xYV46YBbwVYVVyXtJB92pUoPnDNKuA68 | To: 3MpDZFyLbPG2ye4zhEn6Axc2HrZNm67K64 | |||
| 14.05.2021 16:00:50 | |
1 849 BTC | $ 93 354 024 | (unknown) | (unknown) |
| Type: transfer | From: 39ckP1hNiwt56Uh8DPM52sqpqyv2793BWA | To: 35HrHBJ9jRefjxpoTNbCP5yZXLqN3jUhFm | |||
| 14.05.2021 16:00:50 | |
1 025 BTC | $ 51 759 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NnocUhA2fyBZhpUo8v4qzUDXnzhQ1fsZA | To: 3C6ygjEuFw47j8iHuBGQYohE9wS5Ba5qxZ | |||
| 14.05.2021 16:00:50 | |
775 BTC | $ 39 139 296 | (unknown) | (unknown) |
| Type: transfer | From: 3G45zQ7V1Fk8ibgH4KDZahxVNk5xnZvxHi | To: 3H4C8QmMYCVK58Mp83zcJs3k85PaQyp58Q | |||
| 14.05.2021 16:00:50 | |
509 BTC | $ 25 680 574 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3L6PjinZvB5PP4YBoUR5WuE4tsHxMiWzqj | |||
| 14.05.2021 16:00:53 | |
8 200 000 MATIC | $ 11 612 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0fa7d8f75b43cffc385490ef193729cec6c3acb7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 16:00:53 | |
2 644 ETH | $ 10 763 753 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 14.05.2021 16:00:19 | |
117 BTC | $ 5 919 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59dvqxv08eezyh4vkavgu9cg9le9wt5yy5874ryfd8f28fqsnhqst2m2mq | To: bc1qwtkruyyg8pq9v34d8scv5ll8vp6u4mnasq3kwn4mvxx0sestf9tqw06mue | |||
| 14.05.2021 16:00:19 | |
117 BTC | $ 5 919 805 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59dvqxv08eezyh4vkavgu9cg9le9wt5yy5874ryfd8f28fqsnhqst2m2mq | |||
| 14.05.2021 16:00:19 | |
109 BTC | $ 5 503 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2ugywvxmuj5pfyf7x3vzt6ykmwhmwpnrsep50hwcndcdlxp9ses065x3c | To: bc1q0cgx2rcelg29857tgk9n77mmdwwn2rt3wccwrmhexl00lkan5tcqxsh2ar | |||
| 14.05.2021 16:00:19 | |
109 BTC | $ 5 503 590 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2ugywvxmuj5pfyf7x3vzt6ykmwhmwpnrsep50hwcndcdlxp9ses065x3c | |||
| 14.05.2021 16:00:19 | |
103 BTC | $ 5 239 432 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgdta0w0trlr06l9p9mtjksa9s0dc9rxcu80vcctrcmd93kjtmcgslvyds2 | To: bc1q37raz08v0s5j2pu3szmmevyjy8c2558edxg6khjflsxdz93y3y3q3lpak3 | |||
| 14.05.2021 16:00:19 | |
103 BTC | $ 5 239 671 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdta0w0trlr06l9p9mtjksa9s0dc9rxcu80vcctrcmd93kjtmcgslvyds2 | |||
| 14.05.2021 16:00:19 | |
188 BTC | $ 9 504 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhphvef4k5yvd6wncmtzly7sdklla895ma789g22jhm5fvz9gt3dsnms57h | To: bc1qc4e20vg0ynxhh4kankta6j9vj809qzlwwm4u6lr9lvw2hchxqqcsfdlqhn | |||
| 14.05.2021 16:00:19 | |
188 BTC | $ 9 504 479 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhphvef4k5yvd6wncmtzly7sdklla895ma789g22jhm5fvz9gt3dsnms57h | |||
| 14.05.2021 16:00:19 | |
199 BTC | $ 10 053 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc7ttsq9elh9kkegugvdfcphdmlx4qw87yqqlms6waf53p0dml2qmz6cqa | To: bc1qmhr68dmnmg02rzm95kqrlm44n4cw7xpttvcp4wsvc6dmh0qd5pwqlc5ncv | |||
| 14.05.2021 16:00:19 | |
199 BTC | $ 10 053 383 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlc7ttsq9elh9kkegugvdfcphdmlx4qw87yqqlms6waf53p0dml2qmz6cqa | |||
| 14.05.2021 16:00:19 | |
204 BTC | $ 10 327 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69m7jmnlxgtfu4778jq86pr82fxzgwxv336q0a4h0cjgumcc2zsqjrtzd6 | To: bc1qf3mukvqj5euscct0rthxl7d7nzawls6l4jdshjkapmc4ydsjglaqtmp0cj | |||
| 14.05.2021 16:00:19 | |
204 BTC | $ 10 327 793 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q69m7jmnlxgtfu4778jq86pr82fxzgwxv336q0a4h0cjgumcc2zsqjrtzd6 | |||
| 14.05.2021 16:00:19 | |
147 BTC | $ 7 432 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmrjs0g3txun42r5j7c7p8ynse0d00yg47s024 | To: 3LtWNFZAhEpn9Xdnp5WjzfhXeLrX7QgZL6 | |||
| 14.05.2021 16:00:19 | |
147 BTC | $ 7 454 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2sqnpuc8ru0pk5ez383az3qas9949dxcqzfsj | To: bc1qhmrjs0g3txun42r5j7c7p8ynse0d00yg47s024 | |||
| 14.05.2021 16:00:19 | |
147 BTC | $ 7 463 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxr90nqm0hyqm553ly6t57dpyqwvl5yzza0x8c | To: bc1qg2sqnpuc8ru0pk5ez383az3qas9949dxcqzfsj | |||
| 14.05.2021 16:00:19 | |
148 BTC | $ 7 488 136 | (unknown) | (unknown) |
| Type: transfer | From: 39f7sJvR7VQYa8jtbN92jXQra6LTBeD3uo | To: bc1qlxr90nqm0hyqm553ly6t57dpyqwvl5yzza0x8c | |||