Whale movements
Last update: 20.05.2026 01:53:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 14:46:20 |  |
140 BTC | $ 7 037 494 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: 36tYvGPcsmo1YZWuuNmnJBvxXQPkk3V3eQ | |||
| 14.05.2021 14:46:20 | |
4 000 BTC | $ 200 637 140 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3MEBz7pqseQW26xBsVsD8PGP6if7JkpGM9 | |||
| 14.05.2021 14:46:20 | |
209 BTC | $ 10 501 378 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwq87v643qeankdyljtw3p2v4kvh9aq6plj7hjwescd9n3j5td0qyqkata | |||
| 14.05.2021 14:46:20 | |
356 BTC | $ 17 833 826 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ETPSuAVcMruo8FpB8oZecrYnskaMe8h5o | To: 18jGLqn8TQzEiprAhQxyS4Qeswwd5PQYQX | |||
| 14.05.2021 14:46:20 | |
207 BTC | $ 10 392 412 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu99crzq30ycppzryjpp79g8qgzvvxkmu5rrndvmhr7efqjtwm8gssqh50s | |||
| 14.05.2021 14:46:20 | |
4 000 BTC | $ 200 637 140 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 14.05.2021 14:46:20 | |
1 025 BTC | $ 51 411 864 | (unknown) | (unknown) |
| Type: transfer | From: 3FHeMUiV6QE1SH19ZYAbQSqmtw3bEfKLjc | To: 3BeehKzoX1btx8F4RJ3fHGU1tet1RwB2Zv | |||
| 14.05.2021 14:46:20 | |
962 BTC | $ 48 254 150 | (unknown) | (unknown) |
| Type: transfer | From: 34VqaWy9iZup63AizRysXMfQ1FwXfmfZ4g | To: 3HuqtCTZihxqXini8UPhfpkWgajhgvErTc | |||
| 14.05.2021 14:46:20 | |
592 BTC | $ 29 718 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkd3l47zywcx07gvkzf7qr8z3tesavpgkcn0a3 | To: 34L6uEiBtVFkmDG1xPqdrvMApjDLmCRtxs | |||
| 14.05.2021 14:46:20 | |
7 849 BTC | $ 393 718 530 | (unknown) | (unknown) |
| Type: transfer | From: 37rK7LqQuFPF3cWU72tctgB4LT1oAXaygC | To: bc1qydxhx4djjze2s8mz4g3kfsdn57hnwsjl8aqsyk | |||
| 14.05.2021 14:46:20 | |
691 BTC | $ 34 676 376 | (unknown) | (unknown) |
| Type: transfer | From: 3QoFZQ8aPi17PQjk8VBzK7bxPP4VWPbZzb | To: bc1q4kwesxctzaqep6yszj45me7zlzz2d6wfdfydsp | |||
| 14.05.2021 14:46:20 | |
1 849 BTC | $ 92 727 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs5bge2JjZQ4kzMHpMw1rFUoQoVHYKWNi | To: 3FumUqkp8FYUHWcboa7MAMWPzmb6UvbPJY | |||
| 14.05.2021 14:46:20 | |
909 BTC | $ 45 590 796 | (unknown) | (unknown) |
| Type: transfer | From: 38nkHUiXk4yWcf6sK595XgAhctTdCuTXGf | To: 3FNFdVqJ4gFydsE2Xsu9HpZKMfFjc4tahF | |||
| 14.05.2021 14:46:20 | |
765 BTC | $ 38 387 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HfwSefmBCUvHM9LkD9EGi7xQTxVzfgMmM | To: 3CL9mNQjoMm6XyxfWUtTqg9DrEzg5iLSmC | |||
| 14.05.2021 14:46:20 | |
775 BTC | $ 38 876 236 | (unknown) | (unknown) |
| Type: transfer | From: 35mxsuVdswybxL6MQoxHJN7g84jwqo23if | To: 3Bjj9wRXL8vr7oeFZMgMAxDgr1fViAqVfE | |||
| 14.05.2021 14:46:20 | |
149 BTC | $ 7 490 349 | (unknown) | (unknown) |
| Type: transfer | From: 36y9ARtrgMopvRiBy6mCFPJWL7vQ5gFb34 | To: 39SwWhUDNum6usVC1aN8NSZH1KFDqmi8xd | |||
| 14.05.2021 14:46:20 | |
500 BTC | $ 25 079 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 14.05.2021 14:46:20 | |
100 BTC | $ 5 015 904 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 14.05.2021 14:42:40 |  |
19 999 960 USDT | $ 19 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.05.2021 14:39:22 | |
19 999 960 USDT | $ 19 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.05.2021 14:40:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 14.05.2021 14:38:45 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2021 14:36:39 | |
18 396 780 BUSD | $ 18 396 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 14:36:39 | |
13 856 024 BUSD | $ 13 856 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 14:36:39 | |
6 844 112 USDC | $ 6 844 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.05.2021 14:34:54 | |
1 492 ETH | $ 5 962 329 | (unknown) | (unknown) |
| Type: transfer | From: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | To: 6e2315f390b5f50a981be441568616d58ddb28f6 | |||
| 14.05.2021 14:35:21 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 14.05.2021 14:34:00 | |
1 500 ETH | $ 5 976 941 | (unknown) | (unknown) |
| Type: transfer | From: 007f6a222f9bca393093d4df0f5e3a99f73aa5c3 | To: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | |||
| 14.05.2021 14:31:33 | |
66 000 000 USDT | $ 66 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 14.05.2021 14:26:20 | |
3 000 ETH | $ 11 901 215 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 14.05.2021 14:20:05 | |
775 BTC | $ 38 943 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukw297jvvk2leteujzacnta4v4dngk6qmr2rcv | To: 35mxsuVdswybxL6MQoxHJN7g84jwqo23if | |||
| 14.05.2021 14:20:05 | |
593 BTC | $ 29 767 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KFJQDTr7VgSDyKX4hgSge6Vss75zAvkLU | To: bc1qjkd3l47zywcx07gvkzf7qr8z3tesavpgkcn0a3 | |||
| 14.05.2021 14:20:05 | |
1 849 BTC | $ 92 875 250 | (unknown) | (unknown) |
| Type: transfer | From: 32igrrkdfSyrTWJeMZEjDpLC2MBhYRTKpV | To: 3Qs5bge2JjZQ4kzMHpMw1rFUoQoVHYKWNi | |||
| 14.05.2021 14:20:05 | |
1 025 BTC | $ 51 493 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QnwfE5p63PiwfDYXTompRoFadvAyEmdJc | To: 3FHeMUiV6QE1SH19ZYAbQSqmtw3bEfKLjc | |||
| 14.05.2021 14:20:05 | |
962 BTC | $ 48 330 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NRcNXS3GiCkeAWihASWwUAMvwdazGEEPg | To: 34VqaWy9iZup63AizRysXMfQ1FwXfmfZ4g | |||
| 14.05.2021 14:20:05 | |
691 BTC | $ 34 731 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq7mM9rr9XB1YPVaR7JERvYXBLCauUPgF | To: 3QoFZQ8aPi17PQjk8VBzK7bxPP4VWPbZzb | |||
| 14.05.2021 14:20:05 | |
765 BTC | $ 38 448 930 | (unknown) | (unknown) |
| Type: transfer | From: 32tuJjj7NkMay1U9p5sTDTSo4gQDWZe71q | To: 3HfwSefmBCUvHM9LkD9EGi7xQTxVzfgMmM | |||
| 14.05.2021 14:20:05 | |
7 849 BTC | $ 394 344 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Cng34rECxySexCjU2siKeN98hH7wrF9DY | To: 37rK7LqQuFPF3cWU72tctgB4LT1oAXaygC | |||
| 14.05.2021 14:20:05 | |
923 BTC | $ 46 371 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HjCMfDThsrfZLotvCcERgUnW5fMvFTGWx | To: 38nkHUiXk4yWcf6sK595XgAhctTdCuTXGf | |||
| 14.05.2021 14:20:05 | |
149 BTC | $ 7 502 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyuuy36tmckq76kwr88vn5h6tg0gh0tpgsx7s9 | To: 36y9ARtrgMopvRiBy6mCFPJWL7vQ5gFb34 | |||
| 14.05.2021 14:20:05 | |
149 BTC | $ 7 504 685 | (unknown) | (unknown) |
| Type: transfer | From: 3P7LfogKj2YWrGsTAWvczonTYGNmMtDZE5 | To: bc1quyuuy36tmckq76kwr88vn5h6tg0gh0tpgsx7s9 | |||
| 14.05.2021 14:20:05 | |
500 BTC | $ 25 119 456 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 14.05.2021 14:20:05 | |
109 BTC | $ 5 473 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 14.05.2021 14:20:05 | |
169 BTC | $ 8 490 358 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 14.05.2021 14:20:05 | |
109 BTC | $ 5 476 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 14.05.2021 14:20:05 | |
101 BTC | $ 5 074 109 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 14.05.2021 14:20:05 | |
120 BTC | $ 6 028 675 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 114aCu44fVFkAicbCMAiDCC6huSuGasx4J | |||
| 14.05.2021 14:20:05 | |
500 BTC | $ 25 113 050 | (unknown) | (unknown) |
| Type: transfer | From: 16iCGDVn7Ln9xGgV2KpAoHDskZKemyk7qE | To: 1GRXSUCsopvng3YCrxFVpHCF9PcgXMk7EY | |||
| 14.05.2021 14:20:05 | |
360 BTC | $ 18 085 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ETPSuAVcMruo8FpB8oZecrYnskaMe8h5o | |||
| 14.05.2021 14:20:05 | |
201 BTC | $ 10 075 503 | (unknown) | (unknown) |
| Type: transfer | From: 16GrDfbm5TFV7j4i7ERM8WkoFQn7QRJNSQ | To: 1NFrJm8RqzK6W45S5muudx5r8rbGXk6ra4 | |||