Whale movements
Last update: 20.05.2026 01:11:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 09:05:24 |  |
9 956 802 BUSD | $ 9 956 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.05.2021 09:05:24 | |
9 852 114 USDC | $ 9 852 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.05.2021 09:03:59 | |
9 956 801 BUSD | $ 9 956 801 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.05.2021 09:03:59 | |
9 852 088 USDC | $ 9 852 088 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.05.2021 09:03:31 |  |
5 472 400 XRP | $ 7 341 579 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 14.05.2021 09:02:42 | |
5 472 400 XRP | $ 7 338 426 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 14.05.2021 09:02:02 | |
13 398 341 XRP | $ 18 013 144 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 14.05.2021 08:59:07 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.05.2021 08:58:01 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 08:57:27 |  |
48 000 000 TRX | $ 5 886 645 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 14.05.2021 08:56:08 |  |
104 BTC | $ 5 059 787 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.05.2021 08:56:08 | |
186 BTC | $ 9 041 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 355LrhNoiE6RDh9gPGudAzhFnPNdbfCgVk | |||
| 14.05.2021 08:56:08 | |
700 BTC | $ 34 075 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JqWMWvB2Q4hTj5xTYyr2mpbPVinHe9bLC | To: 38thG2yD5ixD5z8DFT3nhhk2U4vmkS7inA | |||
| 14.05.2021 08:56:08 | |
626 BTC | $ 30 498 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GW3PCXAfXZVRA9qhB7mrpWAbtV45M8Qcm | To: 37FPyK6ZkVCUoy7CmuwWtvpbnVENq91LZ3 | |||
| 14.05.2021 08:56:08 | |
371 BTC | $ 18 074 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PJYofuxWqggRWhgFHzv5uJ8AsU7PYzRWd | To: 3NCP2mBJL5qSCAAu4RdUV7BhKuMjsLYQmH | |||
| 14.05.2021 08:56:08 | |
394 BTC | $ 19 188 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 14.05.2021 08:55:23 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | |||
| 14.05.2021 08:52:06 | |
7 458 920 USDC | $ 7 458 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 08:52:03 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 14.05.2021 08:52:03 | |
75 999 976 BUSD | $ 75 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.05.2021 08:52:03 | |
9 418 747 PAX | $ 9 325 388 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 14.05.2021 08:50:45 | |
6 560 000 USDT | $ 6 560 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 08:48:55 | |
8 841 847 HUSD | $ 8 841 847 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 08:48:38 | |
850 BTC | $ 41 785 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KX7vcRkF1aCpZhhXQ8TtbYpfEHY1BPshr | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 14.05.2021 08:48:38 | |
850 BTC | $ 41 785 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KX7vcRkF1aCpZhhXQ8TtbYpfEHY1BPshr | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 14.05.2021 08:48:38 | |
1 000 BTC | $ 49 158 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KX7vcRkF1aCpZhhXQ8TtbYpfEHY1BPshr | To: 3EqTAfTEbzooaSySRXkViQLFFFKLtNxQxb | |||
| 14.05.2021 08:48:38 | |
118 BTC | $ 5 805 411 | (unknown) | (unknown) |
| Type: transfer | From: 3PzojTCNG9MeQt58kUWX15Yr7LRVPpUt9W | To: 34G8kqHiih2GXpQNSvzbnFXyCyBs2EV9q2 | |||
| 14.05.2021 08:48:38 | |
114 BTC | $ 5 620 269 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyhwe03ffm5etss5uh3qeac0nak8xe967stlytxc8dq5un059ghqd3p3ka | |||
| 14.05.2021 08:48:38 | |
112 BTC | $ 5 489 735 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97pfg8ks3qqd7g3x8273nxs0g6a6um4ay4mq25fx4utvagszz9kqcxmcqz | |||
| 14.05.2021 08:48:38 | |
633 BTC | $ 31 095 990 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FsyUiE15nC3d6rNoPE6icEmboY3FkVR28 | |||
| 14.05.2021 08:48:38 | |
830 BTC | $ 40 787 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BkZN6JEkK7MtHWyqGDpQpBFciWwzPXLfX | To: 3LCqPsDUPgriieypTNA2JX7KCRMKxuQCqf | |||
| 14.05.2021 08:48:38 | |
700 BTC | $ 34 402 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BxdbQD7W2Bua5xZKtKA8FL7SUPLdUTkap | To: 3JqWMWvB2Q4hTj5xTYyr2mpbPVinHe9bLC | |||
| 14.05.2021 08:48:38 | |
630 BTC | $ 30 991 222 | (unknown) | (unknown) |
| Type: transfer | From: 32rkzsYkbGqzcLGsxvKyHzDjVtGbf3XVJo | To: 3GW3PCXAfXZVRA9qhB7mrpWAbtV45M8Qcm | |||
| 14.05.2021 08:48:38 | |
1 852 BTC | $ 91 036 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Lkp1uW1qwYYZW48rCbsyFuXRMTDqcY84j | To: 3FgFZYKX8QUSciMrv3YwmPTVNU4FGzZtsF | |||
| 14.05.2021 08:48:38 | |
7 850 BTC | $ 385 880 400 | (unknown) | (unknown) |
| Type: transfer | From: 32VvNneTKTiM7wcY7SqXgJA9Z1E5EidQGp | To: 3N3YvpbMCaEf8Sm6GDEwVjJ7b5yifvyDqB | |||
| 14.05.2021 08:48:38 | |
1 025 BTC | $ 50 400 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt6PqofNRcYXL5nJPKPT6PPBghp5T8qzq | To: 3QLhiNcW8shJWtUkqE9SJpe5XkeLzMCF8D | |||
| 14.05.2021 08:48:38 | |
371 BTC | $ 18 249 312 | (unknown) | (unknown) |
| Type: transfer | From: 3KVSXUbpP7KrUZDdCmfM25yi4XtzggJbXC | To: 3PJYofuxWqggRWhgFHzv5uJ8AsU7PYzRWd | |||
| 14.05.2021 08:48:38 | |
945 BTC | $ 46 432 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LRx9vzkWoasm8WMgkUjipj7y4nu5Vfx6p | To: 35s6kdbXfiZpmM8cSmBtLFrDUMSAoiSqfg | |||
| 14.05.2021 08:48:38 | |
985 BTC | $ 48 401 796 | (unknown) | (unknown) |
| Type: transfer | From: 31rY1GfQhbvomHD5eTmLpvttamzea6bou6 | To: bc1qwzvsyahd23jj22jud7efdeurref3gf5xhejvae | |||
| 14.05.2021 08:48:38 | |
840 BTC | $ 41 280 904 | (unknown) | (unknown) |
| Type: transfer | From: 3D5JtGCVfcJpaE9P5PyAvDNqYbRtjfk5jG | To: 3BCkaqGiYYowTGq9aJN3V2PyycpYuYGFhP | |||
| 14.05.2021 08:48:38 | |
252 BTC | $ 12 379 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 14.05.2021 08:48:38 | |
109 BTC | $ 5 337 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 14.05.2021 08:47:18 | |
8 841 847 HUSD | $ 8 841 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.05.2021 08:44:40 | |
10 000 ETH | $ 38 360 364 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f3c8085a8302b173ad9b5af4777fc07ff139da70 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.05.2021 08:41:31 | |
6 755 510 BUSD | $ 6 755 510 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.05.2021 08:41:09 | |
86 897 656 BUSD | $ 86 897 656 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.05.2021 08:40:38 | |
3 779 ETH | $ 14 422 347 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 14.05.2021 08:38:21 | |
67 000 000 XRP | $ 89 597 520 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 14.05.2021 08:37:08 | |
12 000 ETH | $ 46 285 244 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 14.05.2021 08:30:12 | |
402 BTC | $ 19 663 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||