Whale movements

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