Whale movements
Last update: 20.05.2026 01:29:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 11:45:40 |  |
789 BTC | $ 40 291 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QkwvLCWPizfPTTzwfA1sXq1BMopQjcaGA | To: 3KNUcrqh2x786UmZYP92Nkk5QaSSozvwq3 | |||
| 14.05.2021 11:45:40 | |
789 BTC | $ 40 292 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjvycegzcq24dmt5dr46asha2c8kudlqpylqq8 | To: 3QkwvLCWPizfPTTzwfA1sXq1BMopQjcaGA | |||
| 14.05.2021 11:45:40 | |
790 BTC | $ 40 317 492 | (unknown) | (unknown) |
| Type: transfer | From: 3JjHpc4yDGKk6bVALq4G4bf3NyabcVTWdY | To: bc1qrjvycegzcq24dmt5dr46asha2c8kudlqpylqq8 | |||
| 14.05.2021 11:45:40 | |
830 BTC | $ 42 360 136 | (unknown) | (unknown) |
| Type: transfer | From: 3HAJppTkMWrNuPzSofbJQFY37ijAgrwwtV | To: 3JjHpc4yDGKk6bVALq4G4bf3NyabcVTWdY | |||
| 14.05.2021 11:45:40 | |
924 BTC | $ 47 202 440 | (unknown) | (unknown) |
| Type: transfer | From: 31jbZHZBfx7t65JX5RPHHanKcAh1BQDikY | To: bc1qv7qxj56x5288ln88lqknju6lst6ym8cvwfavy8 | |||
| 14.05.2021 11:45:40 | |
944 BTC | $ 48 223 764 | (unknown) | (unknown) |
| Type: transfer | From: 361AXK1di9vfNFHUWp2bg7qUdWU5KdTyWu | To: 31jbZHZBfx7t65JX5RPHHanKcAh1BQDikY | |||
| 14.05.2021 11:45:40 | |
945 BTC | $ 48 232 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkyk6h6uksz237yj5l5ru4vx0rqnl35e994r3n | To: 361AXK1di9vfNFHUWp2bg7qUdWU5KdTyWu | |||
| 14.05.2021 11:45:40 | |
945 BTC | $ 48 232 930 | (unknown) | (unknown) |
| Type: transfer | From: 36NmRgrXoPyDPCQ2LRn9sbRqBSR7a2r2VA | To: bc1qdkyk6h6uksz237yj5l5ru4vx0rqnl35e994r3n | |||
| 14.05.2021 11:45:40 | |
1 025 BTC | $ 52 343 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KtkegaTnzrMzvBUWcWxjg94yxUyNJM4oq | To: bc1qpqkdh47kvlg92faphp5r7p2v6p2dlj7e49n932 | |||
| 14.05.2021 11:45:40 | |
1 025 BTC | $ 52 355 630 | (unknown) | (unknown) |
| Type: transfer | From: 33wUvH145tRNiyQb5RP2o51aCrqbUuJDp6 | To: 3KtkegaTnzrMzvBUWcWxjg94yxUyNJM4oq | |||
| 14.05.2021 11:45:40 | |
1 025 BTC | $ 52 355 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QLhiNcW8shJWtUkqE9SJpe5XkeLzMCF8D | To: 33wUvH145tRNiyQb5RP2o51aCrqbUuJDp6 | |||
| 14.05.2021 11:45:40 | |
107 BTC | $ 5 468 353 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdz9kqa85ulx5cm78789ezptnd4rvg4uzd59cxwpn5fhgn5m8353qn9cvxq | |||
| 14.05.2021 11:45:40 | |
113 BTC | $ 5 781 458 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhr6w86nucr95q0xg77fff7zkgeec8e37jv9ue5tpzanxu0lkcyvqfyqzc2 | |||
| 14.05.2021 11:45:40 | |
104 BTC | $ 5 300 654 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4t34axvemc7yv4umszx9ndyf3qy67fmqr6j099xjz4y6ccxpk3q4c5x3l | |||
| 14.05.2021 11:45:40 | |
158 BTC | $ 8 080 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LBtSELmSnqHUBYydxgHqpjQc24eFWY5vN | To: 39MLpYMt4UhChYcPKJTo2AL4fDrc7ghxNj | |||
| 14.05.2021 11:45:40 | |
114 BTC | $ 5 806 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe22cegtkx4eex8xhngudypz0k54wr5snm8e3n8amr52rnsjaty2sqd78df | To: bc1qu99zhej5n7ss34r02tulcu84v7htqwfdm3ua3zef7rtlua2jt0hqh5p7cx | |||
| 14.05.2021 11:45:40 | |
114 BTC | $ 5 806 399 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe22cegtkx4eex8xhngudypz0k54wr5snm8e3n8amr52rnsjaty2sqd78df | |||
| 14.05.2021 11:45:40 | |
112 BTC | $ 5 706 707 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsmkzcfplxkuc0qurzeqy88heu4tfqdrd945yzz40q9v5t68ahxaqvh7h3k | To: bc1qxf0fgs2g3s435dyrw5l5rpzapwyn3cep9ntu0phjzezn794r3drsyc9eys | |||
| 14.05.2021 11:45:40 | |
112 BTC | $ 5 706 977 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmkzcfplxkuc0qurzeqy88heu4tfqdrd945yzz40q9v5t68ahxaqvh7h3k | |||
| 14.05.2021 11:45:40 | |
203 BTC | $ 10 362 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 14.05.2021 11:47:47 |  |
16 677 BNB | $ 10 170 788 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 14.05.2021 11:44:32 |  |
6 400 000 LINK | $ 291 043 070 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2021 11:43:02 | |
1 400 ETH | $ 5 580 059 | (unknown) | (unknown) |
| Type: transfer | From: f262b06d97de9e6f3b1f66cf8d1cf32ce7cede39 | To: d81699b6b3d5342d7ee12b68165a5752841d68e9 | |||
| 14.05.2021 11:43:02 | |
1 400 ETH | $ 5 580 059 | (unknown) | (unknown) |
| Type: transfer | From: 4b002842b0de2c428576fb14fd03b3f13af60096 | To: d81699b6b3d5342d7ee12b68165a5752841d68e9 | |||
| 14.05.2021 11:42:40 | |
10 000 000 REN | $ 8 476 853 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2021 11:42:40 | |
1 400 ETH | $ 5 580 069 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4b002842b0de2c428576fb14fd03b3f13af60096 | |||
| 14.05.2021 11:42:40 | |
1 400 ETH | $ 5 580 069 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f262b06d97de9e6f3b1f66cf8d1cf32ce7cede39 | |||
| 14.05.2021 11:41:40 | |
25 000 010 USDC | $ 25 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 6b2c99a7f84fa11db3c3d996e6e784c34100e71d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.05.2021 11:41:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 14.05.2021 11:39:52 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05372a071868447fe32a717c63aef123730e6652 | To: 6b2c99a7f84fa11db3c3d996e6e784c34100e71d | |||
| 14.05.2021 11:37:31 | |
7 353 038 USDC | $ 7 353 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 11:37:12 | |
6 608 099 USDC | $ 6 608 099 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.05.2021 11:36:42 | |
1 234 513 800 DENT | $ 9 172 112 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.05.2021 11:40:26 | |
117 BTC | $ 5 997 221 | (unknown) | (unknown) |
| Type: transfer | From: 34G8kqHiih2GXpQNSvzbnFXyCyBs2EV9q2 | To: 39ieJor9M3vdfmNWeSNkKLP11uvfEp42DT | |||
| 14.05.2021 11:40:26 | |
109 BTC | $ 5 560 581 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 14.05.2021 11:40:26 | |
530 BTC | $ 27 052 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 14.05.2021 11:40:26 | |
100 BTC | $ 5 104 249 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 15bQmg6ASBman8RkiuHu3wbVZDPTuGmbvA | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.05.2021 11:40:26 | |
158 BTC | $ 8 076 372 | (unknown) | (unknown) |
| Type: transfer | From: 3DRbfYF8N7xD8BWD5Q6LzEu3VXPN9Rvw1V | To: 3LBtSELmSnqHUBYydxgHqpjQc24eFWY5vN | |||
| 14.05.2021 11:40:26 | |
168 BTC | $ 8 586 803 | (unknown) | (unknown) |
| Type: transfer | From: 32KAqPeoJ7sYzAgWu2bmkKXjwSDCqxX7rn | To: 3DRbfYF8N7xD8BWD5Q6LzEu3VXPN9Rvw1V | |||
| 14.05.2021 11:40:26 | |
181 BTC | $ 9 254 802 | (unknown) | (unknown) |
| Type: transfer | From: 3QzmD1z9DDXt7dxknb865e2C4jkyWbXUnq | To: 32KAqPeoJ7sYzAgWu2bmkKXjwSDCqxX7rn | |||
| 14.05.2021 11:40:26 | |
217 BTC | $ 11 051 504 | (unknown) | (unknown) |
| Type: transfer | From: 37cv5S2d5WQgFxy6HofmGBx6xELDkZcmRH | To: 3QzmD1z9DDXt7dxknb865e2C4jkyWbXUnq | |||
| 14.05.2021 11:40:26 | |
218 BTC | $ 11 132 208 | (unknown) | (unknown) |
| Type: transfer | From: 39KhsVZ7Mv4zD3U13WQFqgUxAzGarHPLZQ | To: 37cv5S2d5WQgFxy6HofmGBx6xELDkZcmRH | |||
| 14.05.2021 11:40:26 | |
289 BTC | $ 14 761 337 | (unknown) | (unknown) |
| Type: transfer | From: 38weQjfhL9vFGuNQBY7owcsWZnU36xHJhU | To: 39KhsVZ7Mv4zD3U13WQFqgUxAzGarHPLZQ | |||
| 14.05.2021 11:40:26 | |
289 BTC | $ 14 762 699 | (unknown) | (unknown) |
| Type: transfer | From: 39mGEErB917Ke9jNmKi5psWmC5dTNBNox2 | To: 38weQjfhL9vFGuNQBY7owcsWZnU36xHJhU | |||
| 14.05.2021 11:40:26 | |
298 BTC | $ 15 211 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef5a6dy8dalg348ufgcgretwf7v3sh8s4wxlnk | To: 39mGEErB917Ke9jNmKi5psWmC5dTNBNox2 | |||
| 14.05.2021 11:40:26 | |
298 BTC | $ 15 211 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8484xntsa0svlwyltjhuf906c6eg907x34xve | To: bc1qef5a6dy8dalg348ufgcgretwf7v3sh8s4wxlnk | |||
| 14.05.2021 11:40:26 | |
298 BTC | $ 15 211 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvzdfasedcxcneeg3lv3xwd659rhtg0tr0eu7r | To: bc1qe8484xntsa0svlwyltjhuf906c6eg907x34xve | |||
| 14.05.2021 11:40:26 | |
614 BTC | $ 31 328 084 | (unknown) | (unknown) |
| Type: transfer | From: 14cVCzSJRTK3zkZaQdugsmZuKQZp4jp1k6 | To: 1HthyRFP5JfZnx5X4jBAmZcPFi7G6pyu6o | |||
| 14.05.2021 11:40:26 | |
114 BTC | $ 5 843 273 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.05.2021 11:40:26 | |
98 BTC | $ 5 002 119 | (unknown) | (unknown) |
| Type: transfer | From: 37tFC8zjHdqrjEADWS43mAz8rygnEJmV6f | To: 35Nn4zhVnXDeVDPXC7AqVg7djaahuqyXbi | |||