Whale movements
Last update: 20.05.2026 01:40:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 12:48:39 |  |
190 BTC | $ 9 550 046 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 14.05.2021 12:48:39 | |
100 BTC | $ 5 046 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DRMkQriwdBRQwfsickphrHBxixNyLT7u4 | |||
| 14.05.2021 12:47:57 |  |
17 799 BNB | $ 10 725 942 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 14.05.2021 12:47:42 |  |
92 000 000 BUSD | $ 92 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.05.2021 12:45:15 | |
3 364 ETH | $ 13 413 790 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 14.05.2021 12:42:58 | |
104 BTC | $ 5 273 024 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2v4frt46jph78lcwj48akjle89gnem9nj4m4rf8waydl56w3ycfskvfvm2 | |||
| 14.05.2021 12:42:58 | |
150 BTC | $ 7 592 684 | (unknown) | (unknown) |
| Type: transfer | From: 1D9U5dcMvP4uEXj6WNEiSahFZZpQGMUEvq | To: 1B4odn29oGvJSgBiaqm4ySkfv9DcuJdfAz | |||
| 14.05.2021 12:42:58 | |
100 BTC | $ 5 056 889 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NFDNLHV2VkpWLTXm5m57fRLpBkJw54upp | |||
| 14.05.2021 12:42:58 | |
100 BTC | $ 5 059 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CGcjFyckxSEnsF4N77LoEoRY5nRhVrupF | |||
| 14.05.2021 12:42:58 | |
1 025 BTC | $ 51 833 180 | (unknown) | (unknown) |
| Type: transfer | From: 3C7R6e34D9ct5BzNjfkeyq9BaaoM4xfUYU | To: 34Dp4Wcrs66uRoK9h9QP3pYYHx7oHkskBg | |||
| 14.05.2021 12:42:58 | |
789 BTC | $ 39 885 310 | (unknown) | (unknown) |
| Type: transfer | From: 36fdHmyCDwkj7t7gsh3w99DrMHaBgpK5kL | To: 3Mb4DM3ZopEnXv5vEzcT2ZpDCXqxjVrxQK | |||
| 14.05.2021 12:42:58 | |
962 BTC | $ 48 648 388 | (unknown) | (unknown) |
| Type: transfer | From: 34Yo7gfJhRMUTX7XZ4QxCv3dNe1tpoXKgg | To: 3ELCpcoKDvjeSseoKMafybB4sXFPs2hEr6 | |||
| 14.05.2021 12:42:58 | |
924 BTC | $ 46 741 492 | (unknown) | (unknown) |
| Type: transfer | From: 3C3wThhp6GEDetadwfw6yYjHztexcGCSQ2 | To: 3C5e7Fg4UaZtWb8dCU6T6rdVWrmoo4jX7m | |||
| 14.05.2021 12:42:58 | |
775 BTC | $ 39 205 480 | (unknown) | (unknown) |
| Type: transfer | From: 39Luud7xa6Zb4nHMuXZeyBNN5Vq4Cx23Dh | To: 3GSswbYF68vadZqacwBG4gp4aPD1kRcgq4 | |||
| 14.05.2021 12:42:58 | |
691 BTC | $ 34 960 348 | (unknown) | (unknown) |
| Type: transfer | From: 3ApUoXNgH72FmwVwV3obPDYz9zXSpfM1rg | To: 37dYhDxrFpD3t54QXgxrgNxp4VhTqUER4R | |||
| 14.05.2021 12:42:58 | |
1 852 BTC | $ 93 637 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GGmie75oHe3PrU1EQjEQfivc5b3gtRpze | To: 3CDuuWc7tqUyjr6UWR7htHtn2dvHyoCxNq | |||
| 14.05.2021 12:42:58 | |
593 BTC | $ 29 963 498 | (unknown) | (unknown) |
| Type: transfer | From: 3CpUc6E9moVmifeYCt5hReE7TEoVqZUM4h | To: 35iZe6n4LDohWAEmuZSehPEGEPkEAmL7fd | |||
| 14.05.2021 12:42:58 | |
7 849 BTC | $ 396 934 500 | (unknown) | (unknown) |
| Type: transfer | From: 38V6mJT7cEyf7BLGmu24VCm6ZQxRJSdHJ3 | To: bc1qnuvavd8xf8xvpfw70lj3z4nej5awvmvn9g5h2w | |||
| 14.05.2021 12:42:58 | |
200 BTC | $ 10 113 778 | (unknown) | (unknown) |
| Type: transfer | From: 39oL2az92wYhTETUX6oADtp18ZbptwePUm | To: 3LNymVB9hRqVfcHtSsyXrWW8RYQ1WqnhEE | |||
| 14.05.2021 12:42:58 | |
150 BTC | $ 7 570 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PNbXnNE5m2p5gjhLG3fnCXuq77M3sP941 | To: 3C3PqAnz4UTp5miURB5yaVaQm3cgSoQLse | |||
| 14.05.2021 12:42:58 | |
110 BTC | $ 5 583 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 14.05.2021 12:42:58 | |
201 BTC | $ 10 164 307 | (unknown) | (unknown) |
| Type: transfer | From: 3BRsndF9CrZRgKwxN3FAfDoLV7fSvsvBsg | To: 3FzycgUm928wpFHpomBcAsgDFH2tCasQLs | |||
| 14.05.2021 12:42:58 | |
100 BTC | $ 5 056 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 14.05.2021 12:42:58 | |
150 BTC | $ 7 598 437 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15DVxFnxkCTkkNhEgHyWFDLgKt5aCXy9qN | |||
| 14.05.2021 12:42:58 | |
101 BTC | $ 5 128 711 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.05.2021 12:42:58 | |
521 BTC | $ 26 326 482 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 14.05.2021 12:38:06 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYgPMkPutehd2RzX16GGN7a79m5FWsgfLP | To: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | |||
| 14.05.2021 12:36:44 | |
1 505 ETH | $ 5 974 110 | (unknown) | (unknown) |
| Type: transfer | From: e438a536eae6f0349962854ccd1d3543e11ed6f3 | To: 04dab01aa15dc4e57910420f7464bfc68579b2d2 | |||
| 14.05.2021 12:33:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 14.05.2021 12:32:14 | |
3 000 ETH | $ 11 846 709 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 12:31:01 | |
5 617 676 USDC | $ 5 617 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 12:29:10 | |
5 617 676 USDC | $ 5 617 676 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.05.2021 12:28:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 14.05.2021 12:26:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 14.05.2021 12:25:57 | |
15 000 BNB | $ 8 995 543 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | To: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | |||
| 14.05.2021 12:24:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 14.05.2021 12:23:54 | |
2 500 ETH | $ 9 896 370 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 14.05.2021 12:22:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d9107ab2502bc6f3d86ad7c11c5b38f8e8b2229 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.05.2021 12:21:14 | |
2 500 ETH | $ 9 870 165 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 14.05.2021 12:19:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 3d9107ab2502bc6f3d86ad7c11c5b38f8e8b2229 | |||
| 14.05.2021 12:19:38 | |
9 457 550 BUSD | $ 9 457 550 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 14.05.2021 12:16:57 | |
1 400 ETH | $ 5 546 050 | (unknown) | (unknown) |
| Type: transfer | From: 602b15ecacb68adadd9d2ebcab97649c06bb1093 | To: d81699b6b3d5342d7ee12b68165a5752841d68e9 | |||
| 14.05.2021 12:16:57 | |
1 400 ETH | $ 5 546 050 | (unknown) | (unknown) |
| Type: transfer | From: 9b4ce22a9888750299d54652754eae178e409b82 | To: d81699b6b3d5342d7ee12b68165a5752841d68e9 | |||
| 14.05.2021 12:16:22 | |
9 956 808 BUSD | $ 9 956 808 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2021 12:16:22 | |
1 400 ETH | $ 5 546 059 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 602b15ecacb68adadd9d2ebcab97649c06bb1093 | |||
| 14.05.2021 12:16:22 | |
1 400 ETH | $ 5 546 059 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9b4ce22a9888750299d54652754eae178e409b82 | |||
| 14.05.2021 12:15:58 | |
8 852 131 HUSD | $ 8 852 131 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 12:15:52 | |
8 499 960 USDT | $ 8 499 960 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2021 12:13:44 | |
8 852 131 HUSD | $ 8 852 131 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2021 12:13:12 | |
157 BTC | $ 7 886 218 | (unknown) | (unknown) |
| Type: transfer | From: 38CZguuEpCZnKP96RjJzhmjMrDyecDHydQ | To: 35fQAZ2G8Sg7zyjFxpkb3m32hZZ7M4FN35 | |||