Whale movements
Last update: 20.05.2026 01:54:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 15:12:31 |  |
187 BTC | $ 9 426 319 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 14.05.2021 15:12:31 | |
110 BTC | $ 5 551 389 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 14.05.2021 15:12:31 | |
775 BTC | $ 39 006 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjj9wRXL8vr7oeFZMgMAxDgr1fViAqVfE | To: 3G45zQ7V1Fk8ibgH4KDZahxVNk5xnZvxHi | |||
| 14.05.2021 15:12:31 | |
1 025 BTC | $ 51 584 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BeehKzoX1btx8F4RJ3fHGU1tet1RwB2Zv | To: 3NnocUhA2fyBZhpUo8v4qzUDXnzhQ1fsZA | |||
| 14.05.2021 15:12:31 | |
592 BTC | $ 29 818 536 | (unknown) | (unknown) |
| Type: transfer | From: 34L6uEiBtVFkmDG1xPqdrvMApjDLmCRtxs | To: 39dBSxzPKykUjMn6H42Pa382KcjtxSHhhz | |||
| 14.05.2021 15:12:31 | |
962 BTC | $ 48 415 356 | (unknown) | (unknown) |
| Type: transfer | From: 3HuqtCTZihxqXini8UPhfpkWgajhgvErTc | To: 37xYV46YBbwVYVVyXtJB92pUoPnDNKuA68 | |||
| 14.05.2021 15:12:31 | |
7 849 BTC | $ 395 037 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydxhx4djjze2s8mz4g3kfsdn57hnwsjl8aqsyk | To: 3Pzu1k8DjzzrFMsYeWVVaXZnsJg88VzFef | |||
| 14.05.2021 15:12:31 | |
691 BTC | $ 34 792 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kwesxctzaqep6yszj45me7zlzz2d6wfdfydsp | To: 3Kjg7eufXMTBhzj7EcCzKRHncKwe7odyK9 | |||
| 14.05.2021 15:12:31 | |
909 BTC | $ 45 743 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FNFdVqJ4gFydsE2Xsu9HpZKMfFjc4tahF | To: 3NzoiWfxUQjHz9fYWE9Htf74K3pGd2R793 | |||
| 14.05.2021 15:12:31 | |
1 849 BTC | $ 93 037 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FumUqkp8FYUHWcboa7MAMWPzmb6UvbPJY | To: 39ckP1hNiwt56Uh8DPM52sqpqyv2793BWA | |||
| 14.05.2021 15:12:31 | |
765 BTC | $ 38 516 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CL9mNQjoMm6XyxfWUtTqg9DrEzg5iLSmC | To: 3NDoQZ7ivCAujrc1pgmmmrSHTevf7WU1aX | |||
| 14.05.2021 15:12:31 | |
500 BTC | $ 25 163 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 14.05.2021 15:12:31 | |
148 BTC | $ 7 456 101 | (unknown) | (unknown) |
| Type: transfer | From: 39SwWhUDNum6usVC1aN8NSZH1KFDqmi8xd | To: 39f7sJvR7VQYa8jtbN92jXQra6LTBeD3uo | |||
| 14.05.2021 15:12:31 | |
335 BTC | $ 16 879 332 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 3Je1eDShy1jKxMZcak5JvBqnLECNdNUrb9 | |||
| 14.05.2021 15:12:31 | |
100 BTC | $ 5 032 716 | (unknown) | (unknown) |
| Type: transfer | From: 1LWirmd2yXrwbjnWVNkH7npfpjEdDvARPg | To: 1BtVM779ez8fJ6iw3NJDWP5JTpvBagAUAN | |||
| 14.05.2021 15:12:31 | |
110 BTC | $ 5 536 001 | (unknown) | (unknown) |
| Type: transfer | From: 114aCu44fVFkAicbCMAiDCC6huSuGasx4J | To: 1LWirmd2yXrwbjnWVNkH7npfpjEdDvARPg | |||
| 14.05.2021 15:12:31 | |
100 BTC | $ 5 032 738 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ujjPCL3d9STKQfp29dSeH23avBJ9hgqv | |||
| 14.05.2021 15:12:31 | |
150 BTC | $ 7 549 087 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||
| 14.05.2021 15:12:31 | |
250 BTC | $ 12 581 845 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 14.05.2021 15:12:15 |  |
1 400 ETH | $ 5 607 692 | (unknown) | (unknown) |
| Type: transfer | From: afb97cc3644c609a061f16ad6ac74da0d5ac5486 | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 15:12:15 | |
1 400 ETH | $ 5 607 692 | (unknown) | (unknown) |
| Type: transfer | From: eb1730e2a31b99ad52bf8070b740a47cf849e131 | To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | |||
| 14.05.2021 15:10:47 | |
1 400 ETH | $ 5 579 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: afb97cc3644c609a061f16ad6ac74da0d5ac5486 | |||
| 14.05.2021 15:10:47 | |
1 400 ETH | $ 5 579 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: eb1730e2a31b99ad52bf8070b740a47cf849e131 | |||
| 14.05.2021 15:10:38 | |
1 460 ETH | $ 5 820 550 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 30bdc1678017ac7c11105172b6d9401c42661da5 | |||
| 14.05.2021 15:04:47 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.05.2021 15:04:17 | |
2 010 ETH | $ 8 013 678 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b812f2ce5a38b9ada2f80b1bdbe6914be540023 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.05.2021 15:03:21 | |
2 010 ETH | $ 8 013 695 | (unknown) | kraken (exchange) |
| Type: transfer | From: ad6a5bd7ca49281912992be1b726efdef2a91294 | To: 0b812f2ce5a38b9ada2f80b1bdbe6914be540023 | |||
| 14.05.2021 15:03:10 | |
4 000 ETH | $ 15 909 785 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 14.05.2021 15:02:34 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 15:01:40 | |
1 400 ETH | $ 5 573 415 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 14.05.2021 14:58:58 |  |
29 990 BNB | $ 18 100 826 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1l4r7s4aw5z4mdss6jtvyfvkwjf3xvxf6d3wukg | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 14.05.2021 14:58:15 | |
13 353 428 BUSD | $ 13 353 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 14:57:14 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 14.05.2021 14:57:14 | |
3 209 ETH | $ 12 719 737 | (unknown) | (unknown) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 14:57:18 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.05.2021 14:57:18 | |
17 661 560 USDT | $ 17 661 560 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.05.2021 14:56:41 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 14.05.2021 14:54:49 | |
30 000 BNB | $ 18 052 908 | (unknown) | (unknown) |
| Type: transfer | From: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | To: bnb1l4r7s4aw5z4mdss6jtvyfvkwjf3xvxf6d3wukg | |||
| 14.05.2021 14:50:10 | |
18 999 960 USDT | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.05.2021 14:46:59 | |
14 786 770 PAX | $ 14 691 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 14.05.2021 14:46:59 | |
7 176 506 BUSD | $ 7 176 506 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2021 14:46:59 | |
18 999 960 USDT | $ 18 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.05.2021 14:46:37 | |
5 005 060 USDT | $ 5 005 060 | (unknown) | (unknown) |
| Type: transfer | From: ba1e2bf169eb703b731151fecc55f17dc52fb352 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 14.05.2021 14:46:37 | |
16 524 761 PAX | $ 16 418 839 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 14:46:37 | |
8 499 990 USDC | $ 8 499 990 | (unknown) | (unknown) |
| Type: transfer | From: ffb488d12e74abed196158a8d4980aa92ae9a559 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.05.2021 14:46:11 | |
96 136 000 BUSD | $ 96 136 000 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 14:43:42 | |
8 499 990 USDC | $ 8 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: ffb488d12e74abed196158a8d4980aa92ae9a559 | |||
| 14.05.2021 14:46:20 | |
271 BTC | $ 13 615 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 14.05.2021 14:46:20 | |
203 BTC | $ 10 197 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Akngp6ehCHTFGxk3wkzEc2Gkt1XosPsZM | To: 335NEtVzbB8KJ7ChXQeBbwL24HDs6raLNC | |||
| 14.05.2021 14:46:20 | |
127 BTC | $ 6 371 604 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrjakwq39ckdhhc96wm0j2yjhc984sgrentlel6eghjvgcv3wj0sknqc82 | |||