Whale movements
Last update: 20.05.2026 01:46:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 13:28:02 |  |
593 BTC | $ 30 048 580 | (unknown) | (unknown) |
| Type: transfer | From: 35iZe6n4LDohWAEmuZSehPEGEPkEAmL7fd | To: 3KFJQDTr7VgSDyKX4hgSge6Vss75zAvkLU | |||
| 14.05.2021 13:28:02 | |
962 BTC | $ 48 786 524 | (unknown) | (unknown) |
| Type: transfer | From: 3ELCpcoKDvjeSseoKMafybB4sXFPs2hEr6 | To: 3NRcNXS3GiCkeAWihASWwUAMvwdazGEEPg | |||
| 14.05.2021 13:28:02 | |
7 849 BTC | $ 398 061 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuvavd8xf8xvpfw70lj3z4nej5awvmvn9g5h2w | To: 3Cng34rECxySexCjU2siKeN98hH7wrF9DY | |||
| 14.05.2021 13:28:02 | |
1 025 BTC | $ 51 980 410 | (unknown) | (unknown) |
| Type: transfer | From: 34Dp4Wcrs66uRoK9h9QP3pYYHx7oHkskBg | To: 3QnwfE5p63PiwfDYXTompRoFadvAyEmdJc | |||
| 14.05.2021 13:28:02 | |
923 BTC | $ 46 808 940 | (unknown) | (unknown) |
| Type: transfer | From: 3C5e7Fg4UaZtWb8dCU6T6rdVWrmoo4jX7m | To: 3HjCMfDThsrfZLotvCcERgUnW5fMvFTGWx | |||
| 14.05.2021 13:28:02 | |
1 849 BTC | $ 93 751 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CDuuWc7tqUyjr6UWR7htHtn2dvHyoCxNq | To: 32igrrkdfSyrTWJeMZEjDpLC2MBhYRTKpV | |||
| 14.05.2021 13:28:02 | |
150 BTC | $ 7 584 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjfdu8s3leq6nmz7ae48fndpfmlx4eddaafl7k | To: 3P7LfogKj2YWrGsTAWvczonTYGNmMtDZE5 | |||
| 14.05.2021 13:28:02 | |
150 BTC | $ 7 588 095 | (unknown) | (unknown) |
| Type: transfer | From: 3C3PqAnz4UTp5miURB5yaVaQm3cgSoQLse | To: bc1qrjfdu8s3leq6nmz7ae48fndpfmlx4eddaafl7k | |||
| 14.05.2021 13:28:02 | |
500 BTC | $ 25 356 246 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 14.05.2021 13:28:02 | |
100 BTC | $ 5 068 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 14.05.2021 13:28:02 | |
110 BTC | $ 5 581 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 14.05.2021 13:28:02 | |
125 BTC | $ 6 339 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 14.05.2021 13:28:02 | |
295 BTC | $ 14 978 604 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0uzgm0wa0ku7qcn7h40lcggr2yvjrvkg7d66j | |||
| 14.05.2021 13:28:02 | |
500 BTC | $ 25 356 266 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 14.05.2021 13:29:34 |  |
2 480 ETH | $ 9 908 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: c19f183a773f62eaca0b685ce0ff7b6c32ce94fa | |||
| 14.05.2021 13:27:07 | |
25 000 000 USDT | $ 25 000 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 14.05.2021 13:26:12 | |
6 738 554 BUSD | $ 6 738 554 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2021 13:26:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 14.05.2021 13:25:39 | |
18 197 252 BUSD | $ 18 197 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.05.2021 13:25:20 | |
1 400 ETH | $ 5 600 480 | (unknown) | (unknown) |
| Type: transfer | From: 25f55cce523de050b2b8318bf5213e0661bc9559 | To: d81699b6b3d5342d7ee12b68165a5752841d68e9 | |||
| 14.05.2021 13:25:20 | |
1 418 ETH | $ 5 671 631 | (unknown) | (unknown) |
| Type: transfer | From: 873c14d433077a6388ebe040b9c28ec7282991db | To: d81699b6b3d5342d7ee12b68165a5752841d68e9 | |||
| 14.05.2021 13:24:35 | |
1 418 ETH | $ 5 701 752 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 873c14d433077a6388ebe040b9c28ec7282991db | |||
| 14.05.2021 13:24:35 | |
1 400 ETH | $ 5 630 223 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 25f55cce523de050b2b8318bf5213e0661bc9559 | |||
| 14.05.2021 13:20:06 | |
9 499 999 USDT | $ 9 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2021 13:17:51 | |
9 499 999 USDT | $ 9 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 14.05.2021 13:14:23 | |
7 073 641 USDC | $ 7 073 641 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.05.2021 13:13:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 14.05.2021 13:11:09 | |
68 000 000 USDT | $ 68 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 14.05.2021 13:10:12 | |
75 000 000 TRX | $ 9 542 657 | (unknown) | (unknown) |
| Type: transfer | From: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | To: TPoWniNMWSRnHYeV4w1aotCJgzeo7hEg8y | |||
| 14.05.2021 13:09:09 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 14.05.2021 13:06:55 | |
12 322 820 USDC | $ 12 322 820 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 13:06:10 | |
92 000 000 BUSD | $ 92 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 13:04:36 | |
12 162 906 USDC | $ 12 162 906 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.05.2021 13:04:11 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | |||
| 14.05.2021 13:04:03 | |
6 738 554 BUSD | $ 6 738 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.05.2021 13:03:28 | |
7 350 000 USDT | $ 7 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: d237efaa4feff7322499a292194a6cdc1189e725 | |||
| 14.05.2021 13:01:51 | |
28 320 ETH | $ 112 883 140 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.05.2021 12:58:16 | |
3 000 ETH | $ 11 918 055 | (unknown) | (unknown) |
| Type: transfer | From: b2caf898a173d757013c4ef77bf5ddee504281fb | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 14.05.2021 12:57:39 | |
1 526 ETH | $ 6 061 597 | (unknown) | (unknown) |
| Type: transfer | From: 04dab01aa15dc4e57910420f7464bfc68579b2d2 | To: 3669194eca14e828acf48c8e5f6bd2d5391c2a89 | |||
| 14.05.2021 12:53:11 |  |
10 000 000 XRP | $ 13 746 391 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 14.05.2021 12:51:20 | |
1 400 ETH | $ 5 540 794 | (unknown) | (unknown) |
| Type: transfer | From: a71223107c3dd1734cb2fc4794c6de6cd2133849 | To: d81699b6b3d5342d7ee12b68165a5752841d68e9 | |||
| 14.05.2021 12:50:37 | |
1 400 ETH | $ 5 534 273 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a71223107c3dd1734cb2fc4794c6de6cd2133849 | |||
| 14.05.2021 12:49:05 | |
2 988 ETH | $ 11 868 287 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 14.05.2021 12:48:39 | |
170 BTC | $ 8 525 902 | (unknown) | (unknown) |
| Type: transfer | From: 32VS7AZfJwWZeLdM9rRvU8fzPRQQ7RTT5J | To: 3MTVkcEQG1vSwsQpiBFueM7JaYnxtxAgAt | |||
| 14.05.2021 12:48:39 | |
107 BTC | $ 5 361 822 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyw2kt2zksdx0wkxe45y4asyevkmccrajc4hgcjwyu8xmwmpd3dvstsgkua | |||
| 14.05.2021 12:48:39 | |
110 BTC | $ 5 531 306 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy45fgepa0mn5ztp2vymry8q9lmmzlc3ll6nlw47r2hmltt3fw67qqszdnl | |||
| 14.05.2021 12:48:39 | |
111 BTC | $ 5 594 663 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qutwll3pt60x47c9m5hlelvg7ll3kgugcdhkpzhhqeq5jtaqsfl6q9t836k | |||
| 14.05.2021 12:48:39 | |
109 BTC | $ 5 477 089 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpw2wt7ghv8cssskyrnner6flehdgly6x3qtajqhm3ra8keprvd6s2kyt5a | |||
| 14.05.2021 12:48:39 | |
155 BTC | $ 7 766 789 | (unknown) | (unknown) |
| Type: transfer | From: 3KwQs1Qy1X4eGZzjsrgWXt2kq9jKMYeAFn | To: 3KWS7TazxFi3fRptCW4ooneThfbda4mFPb | |||
| 14.05.2021 12:48:39 | |
138 BTC | $ 6 925 063 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q424ltltk2692wlznqxq2x2338axcz0fxhqtdfynsg5dgs73vnr3s50mz9g | |||