Whale movements
Last update: 20.05.2026 01:39:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 12:13:12 |  |
159 BTC | $ 7 986 366 | (unknown) | (unknown) |
| Type: transfer | From: 352DdbKVKBbQHHGnSwLiQFzkMmFXmT3FDD | To: 38CZguuEpCZnKP96RjJzhmjMrDyecDHydQ | |||
| 14.05.2021 12:13:12 | |
534 BTC | $ 26 739 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 14.05.2021 12:13:12 | |
1 179 BTC | $ 59 029 576 | (unknown) | (unknown) |
| Type: transfer | From: 3CVBV6kTae9vzMcTKzQsjjd8hj8ptvSGFF | To: 34smfvR14QWU7sP8vLdbuZfvwKZpzcNTVL | |||
| 14.05.2021 12:12:39 |  |
8 499 960 USDT | $ 8 499 960 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 14.05.2021 12:12:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2021 12:11:43 | |
158 BTC | $ 8 041 888 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dp7trs0w2uey8tdzn4rhc286yyez3k00jyx9wfknspeus6erc6qudsl5r | |||
| 14.05.2021 12:11:43 | |
104 BTC | $ 5 300 499 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhntpy27zpgalu0qudjlupu4twcv4zwayn82r4z78ej83u9s6a9qe340wa | |||
| 14.05.2021 12:11:43 | |
117 BTC | $ 5 925 954 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8yaxfxfp3cq3x5mn0fayyn37ajuawvvc7xmmqny8alvw29seetqxn8v3v | |||
| 14.05.2021 12:11:43 | |
100 BTC | $ 5 075 289 | (unknown) | binance (exchange) |
| Type: transfer | From: 37Nrn9Y9mLmemhzdHNSR3zn2Ux8xPxYJJZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 12:11:43 | |
178 BTC | $ 9 032 374 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5fk2zmgvvcda33uy0yfksk2gg5ynk0plqsn75f9xy0ppggkjh33swn4v8j | |||
| 14.05.2021 12:11:43 | |
521 BTC | $ 26 455 650 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 14.05.2021 12:11:43 | |
593 BTC | $ 30 072 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NbUNPH1UMXBi6GZkf6hPrwL5UPo41QApC | To: 3CpUc6E9moVmifeYCt5hReE7TEoVqZUM4h | |||
| 14.05.2021 12:11:43 | |
924 BTC | $ 46 912 588 | (unknown) | (unknown) |
| Type: transfer | From: 3BgoQWECXWxB4gqgk9VzCMsZPbXjAsevci | To: 3C3wThhp6GEDetadwfw6yYjHztexcGCSQ2 | |||
| 14.05.2021 12:11:43 | |
1 025 BTC | $ 52 021 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vw89kmqy85wr8h6qe8s5ngzswgt087garev2r | To: 3C7R6e34D9ct5BzNjfkeyq9BaaoM4xfUYU | |||
| 14.05.2021 12:11:43 | |
789 BTC | $ 40 040 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg8lqjjyaa2fgzn7kmyc40pga280k3e25jh8cx | To: 36fdHmyCDwkj7t7gsh3w99DrMHaBgpK5kL | |||
| 14.05.2021 12:11:43 | |
691 BTC | $ 35 087 572 | (unknown) | (unknown) |
| Type: transfer | From: 3AeN2NKcviVCtVycWJ49sFxfkt97UhayG8 | To: 3ApUoXNgH72FmwVwV3obPDYz9zXSpfM1rg | |||
| 14.05.2021 12:11:43 | |
962 BTC | $ 48 831 372 | (unknown) | (unknown) |
| Type: transfer | From: 39sXBoig8UVLr3o4ZFhwaMqvTGAUxpPniZ | To: 34Yo7gfJhRMUTX7XZ4QxCv3dNe1tpoXKgg | |||
| 14.05.2021 12:11:43 | |
775 BTC | $ 39 350 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Pme5KURekwwhV7K8SRoCQcj9UdsnmH2sF | To: 39Luud7xa6Zb4nHMuXZeyBNN5Vq4Cx23Dh | |||
| 14.05.2021 12:11:43 | |
194 BTC | $ 9 848 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d2ncmzf2saa4eq3pquc9gp7dxzg6zcw02h2e35t879jw4fyqjlse9rlhk | To: bc1q8hndmtl99dqexdm23eua3uh25lu9g06929k9jmvv08d7ths4375q6d5u0x | |||
| 14.05.2021 12:11:43 | |
194 BTC | $ 9 849 000 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3d2ncmzf2saa4eq3pquc9gp7dxzg6zcw02h2e35t879jw4fyqjlse9rlhk | |||
| 14.05.2021 12:11:43 | |
194 BTC | $ 9 855 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c733pz6342g8snz0pefdac7jmn7z94askwkk7gfrsqh57w22dwslzetue | To: bc1quunxrg545r5p66fma435fv76mkasl050vgh35g2c7ztw7qe6ckasxqe8fq | |||
| 14.05.2021 12:11:43 | |
194 BTC | $ 9 856 085 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0c733pz6342g8snz0pefdac7jmn7z94askwkk7gfrsqh57w22dwslzetue | |||
| 14.05.2021 12:11:43 | |
172 BTC | $ 8 741 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1DxaNnGsiDR4r5vp5pQK8HaZx5ppT6GMtu | |||
| 14.05.2021 12:11:43 | |
1 346 BTC | $ 68 338 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CC9x2dri8RomW3VWTzYn1j23qV2tXpFLd | |||
| 14.05.2021 12:11:43 | |
701 BTC | $ 35 571 096 | (unknown) | (unknown) |
| Type: transfer | From: 1Dx2NFzix3PnJQkBCvNmtwxBMTv7HYg6xo | To: 1H1H4DkaXjTjy76RW1iomiPYNGfi9u5aiA | |||
| 14.05.2021 12:11:43 | |
646 BTC | $ 32 767 382 | (unknown) | (unknown) |
| Type: transfer | From: 1ML7gg8FUtkWqaz75BgfJCFnG2unXw1dHy | To: 1DAyz9ppgWdGUicoYsieRJxzDYksGEWi54 | |||
| 14.05.2021 12:11:43 | |
197 BTC | $ 10 016 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 14.05.2021 12:12:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 14.05.2021 12:09:50 | |
3 998 ETH | $ 15 904 517 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 14.05.2021 12:09:18 |  |
10 000 BNB | $ 6 070 979 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 14.05.2021 12:08:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 14.05.2021 12:02:31 | |
580 BTC | $ 29 328 334 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32qpZb5ypRhi4MXznyLRPouFoNDfm9MG4F | |||
| 14.05.2021 12:02:31 | |
100 BTC | $ 5 055 387 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 14.05.2021 12:02:31 | |
125 BTC | $ 6 319 229 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 37Nrn9Y9mLmemhzdHNSR3zn2Ux8xPxYJJZ | |||
| 14.05.2021 12:01:24 | |
6 964 032 BUSD | $ 6 964 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 12:00:58 | |
128 BTC | $ 6 448 326 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyxdpszhep48g80vsf94adtu3f90vajrgfs7jm9tx392aeec8hayqfkdxpa | |||
| 14.05.2021 12:00:58 | |
103 BTC | $ 5 227 769 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzc42fv66pdx48te88sm2m9fy4dyktl2v796f2y6gtx4c8pdfrfqn5qxzc | |||
| 14.05.2021 12:00:58 | |
593 BTC | $ 29 949 056 | (unknown) | (unknown) |
| Type: transfer | From: 33kFPuG5fupRhwMKQH4YFuK1RTkERjJseg | To: 3NbUNPH1UMXBi6GZkf6hPrwL5UPo41QApC | |||
| 14.05.2021 12:00:58 | |
775 BTC | $ 39 194 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MQLe4DKp9xs9FyfaY42KCph4FTmWpuRtc | To: 3Pme5KURekwwhV7K8SRoCQcj9UdsnmH2sF | |||
| 14.05.2021 12:00:58 | |
691 BTC | $ 34 945 510 | (unknown) | (unknown) |
| Type: transfer | From: 35ztwYS3SsjCKL57UEtU33SN9LeVFJbFvF | To: 3AeN2NKcviVCtVycWJ49sFxfkt97UhayG8 | |||
| 14.05.2021 12:00:58 | |
789 BTC | $ 39 876 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6w4g3s5e9wv3k6dx3lhvreg8zmzztw2j37fhl | To: bc1qsg8lqjjyaa2fgzn7kmyc40pga280k3e25jh8cx | |||
| 14.05.2021 12:00:58 | |
164 BTC | $ 8 280 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gklsyshdver4u9a8yfkesj7zggtaeme6spsrlyycv7q5uz9gfqqdwnntl | To: bc1q2rael0n2t76gwnenuujh4dryj0q3gu6e9z0csx4qcpac840tkj4q0dflm0 | |||
| 14.05.2021 12:00:58 | |
164 BTC | $ 8 281 043 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gklsyshdver4u9a8yfkesj7zggtaeme6spsrlyycv7q5uz9gfqqdwnntl | |||
| 14.05.2021 12:00:58 | |
113 BTC | $ 5 696 785 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qr2tnjxe0mlv9k9yk6squqysea9fqklw2rjm0n60dzkcn3ay4p8ws2xjl7j | To: bc1qc6mrmkjulp5gdpmsg2ywaynuqwt4hmmk03jrwen80qmcf7zcq74qyl3xq7 | |||
| 14.05.2021 12:00:58 | |
113 BTC | $ 5 697 051 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2tnjxe0mlv9k9yk6squqysea9fqklw2rjm0n60dzkcn3ay4p8ws2xjl7j | |||
| 14.05.2021 12:00:58 | |
248 BTC | $ 12 511 658 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 14.05.2021 12:00:58 | |
200 BTC | $ 10 108 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 14.05.2021 12:00:12 |  |
803 769 EOS | $ 8 978 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 14.05.2021 11:54:29 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | To: 5f170e1e6038cffd3fdadd3a0239f7cd4fa18ff1 | |||
| 14.05.2021 11:53:28 | |
289 BTC | $ 14 694 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyree65aaydtl02z3md4ad3dzn4afrtgxtesl3 | To: bc1q49f2gj4ujcm02m7hvwzn4zexa9m3dx3lteuh35 | |||