Whale movements
Last update: 20.05.2026 01:32:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 11:53:28 |  |
104 BTC | $ 5 272 325 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqus5ueef3s2xqru46y2dwjkv3gnctjurlxp88r5u4zch23f6qtqqzxq82c | |||
| 14.05.2021 11:53:28 | |
800 BTC | $ 40 676 040 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 14.05.2021 11:53:28 | |
593 BTC | $ 30 127 156 | (unknown) | (unknown) |
| Type: transfer | From: 388E6QmRdZEPoiGYPz8qYXQ8B6bXqW9gGA | To: 33kFPuG5fupRhwMKQH4YFuK1RTkERjJseg | |||
| 14.05.2021 11:53:28 | |
121 BTC | $ 6 134 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkghskdkkaadss8grudkknqqnwy90q39frlutx5ahmr5xk7tfkmlszcw40e | To: bc1qqalhr25ljznt5hj3x9cu98wke9jg63uytyzk8r65q3hjgaw2q9fsgps7d0 | |||
| 14.05.2021 11:53:28 | |
121 BTC | $ 6 134 948 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkghskdkkaadss8grudkknqqnwy90q39frlutx5ahmr5xk7tfkmlszcw40e | |||
| 14.05.2021 11:53:28 | |
202 BTC | $ 10 260 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 14.05.2021 11:51:00 |  |
1 102 585 RLC | $ 9 986 503 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2021 11:49:40 | |
7 628 017 USDT | $ 7 628 017 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 11:49:17 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e0973a72be52931c4ad313dfb34dfc238875e73 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 14.05.2021 11:47:36 | |
111 BTC | $ 5 609 573 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgl9patywphxzmyxwwpyneg7mjn6epg29e65dujtyfwuykt04j2uqvmx4pp | |||
| 14.05.2021 11:47:36 | |
113 BTC | $ 5 717 316 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82678swypgcydvml4vww9x7wngt6f08uz80j494g98zqjkxhkq6qhzvtya | |||
| 14.05.2021 11:47:36 | |
150 BTC | $ 7 579 264 | (unknown) | (unknown) |
| Type: transfer | From: 3AYHLGWGj57Ux6KTPk2Hx51ubsLANwtFmC | To: 3PNbXnNE5m2p5gjhLG3fnCXuq77M3sP941 | |||
| 14.05.2021 11:47:36 | |
150 BTC | $ 7 593 004 | (unknown) | (unknown) |
| Type: transfer | From: 3DPeMAAgK8sXeD7AKsWxMazX9LXaJEzGGv | To: 3AYHLGWGj57Ux6KTPk2Hx51ubsLANwtFmC | |||
| 14.05.2021 11:47:36 | |
150 BTC | $ 7 595 831 | (unknown) | (unknown) |
| Type: transfer | From: 3BZu1iqAU4tGg2VrugwmiboV3YGm23MPpm | To: 3DPeMAAgK8sXeD7AKsWxMazX9LXaJEzGGv | |||
| 14.05.2021 11:47:36 | |
150 BTC | $ 7 598 521 | (unknown) | (unknown) |
| Type: transfer | From: 3PVFbMq9VXHSjeJVFtZixNsKJsFVHbQBqu | To: 3BZu1iqAU4tGg2VrugwmiboV3YGm23MPpm | |||
| 14.05.2021 11:46:52 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bb89c8e89600eb872a10ea155a05698ae2fe327 | To: 0e0973a72be52931c4ad313dfb34dfc238875e73 | |||
| 14.05.2021 11:45:40 | |
691 BTC | $ 35 306 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JujyomYisxg4iGbopqR7WHRmbySsx3RJG | To: 35ztwYS3SsjCKL57UEtU33SN9LeVFJbFvF | |||
| 14.05.2021 11:45:40 | |
691 BTC | $ 35 306 324 | (unknown) | (unknown) |
| Type: transfer | From: 3KLH8SfKhVvwjcrbej6on67HbKB1p1kNPZ | To: 3JujyomYisxg4iGbopqR7WHRmbySsx3RJG | |||
| 14.05.2021 11:45:40 | |
691 BTC | $ 35 306 560 | (unknown) | (unknown) |
| Type: transfer | From: 3J9U6WKKU9Gy4Dicetzmds1oa4naCcJ6uL | To: 3KLH8SfKhVvwjcrbej6on67HbKB1p1kNPZ | |||
| 14.05.2021 11:45:40 | |
692 BTC | $ 35 314 224 | (unknown) | (unknown) |
| Type: transfer | From: 3A5zqMBAHmy8m2YiJsm8iG5pGcn6pCHKWz | To: 3J9U6WKKU9Gy4Dicetzmds1oa4naCcJ6uL | |||
| 14.05.2021 11:45:40 | |
699 BTC | $ 35 672 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7zewfcwxk5ape99uf4zqu8jfqz9kk5vamw0cu | To: 3A5zqMBAHmy8m2YiJsm8iG5pGcn6pCHKWz | |||
| 14.05.2021 11:45:40 | |
815 BTC | $ 41 595 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjactz7ddj2k84ew02cpcutcdxnvw2z26ee0c5 | To: 3MQLe4DKp9xs9FyfaY42KCph4FTmWpuRtc | |||
| 14.05.2021 11:45:40 | |
924 BTC | $ 47 202 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7qxj56x5288ln88lqknju6lst6ym8cvwfavy8 | To: 3BgoQWECXWxB4gqgk9VzCMsZPbXjAsevci | |||
| 14.05.2021 11:45:40 | |
962 BTC | $ 49 132 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscw6qxpnuq5rd3k7464xle6sxmc6kukj42rwzq | To: 39sXBoig8UVLr3o4ZFhwaMqvTGAUxpPniZ | |||
| 14.05.2021 11:45:40 | |
962 BTC | $ 49 134 172 | (unknown) | (unknown) |
| Type: transfer | From: 34t11Pt9VpqPqpZZubbcSZyPeET7wEF1EX | To: bc1qscw6qxpnuq5rd3k7464xle6sxmc6kukj42rwzq | |||
| 14.05.2021 11:45:40 | |
962 BTC | $ 49 134 424 | (unknown) | (unknown) |
| Type: transfer | From: 3L4zXxZaUD9SPxguNAdYKGKVpT9JmFdyJc | To: 34t11Pt9VpqPqpZZubbcSZyPeET7wEF1EX | |||
| 14.05.2021 11:45:40 | |
962 BTC | $ 49 134 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ByDusDvNDNBZQuaoohojsKptNBYKUkH7N | To: 3L4zXxZaUD9SPxguNAdYKGKVpT9JmFdyJc | |||
| 14.05.2021 11:45:40 | |
1 025 BTC | $ 52 343 004 | (unknown) | (unknown) |
| Type: transfer | From: 3BZNLniFjLFhv3pkFZVBjRYH2DHQBvEKB7 | To: bc1q2vw89kmqy85wr8h6qe8s5ngzswgt087garev2r | |||
| 14.05.2021 11:45:40 | |
1 025 BTC | $ 52 343 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqkdh47kvlg92faphp5r7p2v6p2dlj7e49n932 | To: 3BZNLniFjLFhv3pkFZVBjRYH2DHQBvEKB7 | |||
| 14.05.2021 11:45:40 | |
985 BTC | $ 50 278 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzvsyahd23jj22jud7efdeurref3gf5xhejvae | To: 3ByDusDvNDNBZQuaoohojsKptNBYKUkH7N | |||
| 14.05.2021 11:45:40 | |
7 849 BTC | $ 400 836 500 | (unknown) | (unknown) |
| Type: transfer | From: 3E35KAZaNqYKQfJvNNN5ao4pkgRVFXvijz | To: 38V6mJT7cEyf7BLGmu24VCm6ZQxRJSdHJ3 | |||
| 14.05.2021 11:45:40 | |
7 849 BTC | $ 400 836 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c60j0ggn7t4tkqp45wsm8h0ztv2v7w6agl06r | To: 3E35KAZaNqYKQfJvNNN5ao4pkgRVFXvijz | |||
| 14.05.2021 11:45:40 | |
7 849 BTC | $ 400 839 140 | (unknown) | (unknown) |
| Type: transfer | From: 3K7cnsGqt7Fqd7GHZy5heHEC19BfeUx66V | To: bc1q0c60j0ggn7t4tkqp45wsm8h0ztv2v7w6agl06r | |||
| 14.05.2021 11:45:40 | |
7 849 BTC | $ 400 839 170 | (unknown) | (unknown) |
| Type: transfer | From: 3781bFfLM7YqhhaGAbr9fgd5tMG2ZzJBf6 | To: 3K7cnsGqt7Fqd7GHZy5heHEC19BfeUx66V | |||
| 14.05.2021 11:45:40 | |
7 850 BTC | $ 400 848 100 | (unknown) | (unknown) |
| Type: transfer | From: 3N3YvpbMCaEf8Sm6GDEwVjJ7b5yifvyDqB | To: 3781bFfLM7YqhhaGAbr9fgd5tMG2ZzJBf6 | |||
| 14.05.2021 11:45:40 | |
815 BTC | $ 41 597 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ADaBfDEfyfDvtYgaA9vzuoGBg8Lxkgayw | To: bc1qyjactz7ddj2k84ew02cpcutcdxnvw2z26ee0c5 | |||
| 14.05.2021 11:45:40 | |
815 BTC | $ 41 597 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MoUS8DgMTPDd2PpZvF4bLvnfSPGVRtWE9 | To: 3ADaBfDEfyfDvtYgaA9vzuoGBg8Lxkgayw | |||
| 14.05.2021 11:45:40 | |
815 BTC | $ 41 599 548 | (unknown) | (unknown) |
| Type: transfer | From: 3HfJy2oe9oByUiQJy1jNDUH4btHde567Sw | To: 3MoUS8DgMTPDd2PpZvF4bLvnfSPGVRtWE9 | |||
| 14.05.2021 11:45:40 | |
815 BTC | $ 41 602 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv5f8sgn3psgr95ptsn4lnlfx3nxsm6hd2f84f | To: 3HfJy2oe9oByUiQJy1jNDUH4btHde567Sw | |||
| 14.05.2021 11:45:40 | |
1 852 BTC | $ 94 558 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MDem9tcXAQAJQrmeANPp9nrbNNbJmWuV6 | To: 3GGmie75oHe3PrU1EQjEQfivc5b3gtRpze | |||
| 14.05.2021 11:45:40 | |
1 852 BTC | $ 94 558 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8jkm28jc0p5um3gcps4r2rxyluakjkpvgjjr3 | To: 3MDem9tcXAQAJQrmeANPp9nrbNNbJmWuV6 | |||
| 14.05.2021 11:45:40 | |
1 852 BTC | $ 94 558 450 | (unknown) | (unknown) |
| Type: transfer | From: 36LpVroBRHvhRgxbPdgVNhQoBvu6BScTNw | To: bc1qy8jkm28jc0p5um3gcps4r2rxyluakjkpvgjjr3 | |||
| 14.05.2021 11:45:40 | |
1 852 BTC | $ 94 567 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KwdJB86LAzt8qHb8kmUf8rfXWGHUdobFR | To: 36LpVroBRHvhRgxbPdgVNhQoBvu6BScTNw | |||
| 14.05.2021 11:45:40 | |
1 852 BTC | $ 94 568 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FgFZYKX8QUSciMrv3YwmPTVNU4FGzZtsF | To: 3KwdJB86LAzt8qHb8kmUf8rfXWGHUdobFR | |||
| 14.05.2021 11:45:40 | |
593 BTC | $ 30 264 186 | (unknown) | (unknown) |
| Type: transfer | From: 3ExXjz7ojjwLMenruewEsnMZMoXxW4tcjN | To: 388E6QmRdZEPoiGYPz8qYXQ8B6bXqW9gGA | |||
| 14.05.2021 11:45:40 | |
593 BTC | $ 30 264 430 | (unknown) | (unknown) |
| Type: transfer | From: 3A5AAEcTdMJ9xwLgdJpChiwQjnAKdeWdHN | To: 3ExXjz7ojjwLMenruewEsnMZMoXxW4tcjN | |||
| 14.05.2021 11:45:40 | |
593 BTC | $ 30 264 536 | (unknown) | (unknown) |
| Type: transfer | From: 399kWiY5X7xwoSK6TEh8Yv1wyrMEs1uhJh | To: 3A5AAEcTdMJ9xwLgdJpChiwQjnAKdeWdHN | |||
| 14.05.2021 11:45:40 | |
593 BTC | $ 30 273 580 | (unknown) | (unknown) |
| Type: transfer | From: 34q1aQT2eJ5KHMPcoZSFvVbTfagbUi7kB5 | To: 399kWiY5X7xwoSK6TEh8Yv1wyrMEs1uhJh | |||
| 14.05.2021 11:45:40 | |
593 BTC | $ 30 273 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkphlnk6ley2ucq9w8c9umdxs4ctxaw9cre6fs | To: 34q1aQT2eJ5KHMPcoZSFvVbTfagbUi7kB5 | |||
| 14.05.2021 11:45:40 | |
789 BTC | $ 40 291 564 | (unknown) | (unknown) |
| Type: transfer | From: 3KNUcrqh2x786UmZYP92Nkk5QaSSozvwq3 | To: bc1qy6w4g3s5e9wv3k6dx3lhvreg8zmzztw2j37fhl | |||