Whale movements
Last update: 20.05.2026 01:03:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 08:28:21 |  |
108 BTC | $ 5 279 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 14.05.2021 08:28:21 | |
162 BTC | $ 7 971 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 14.05.2021 08:28:21 | |
280 BTC | $ 13 736 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 14.05.2021 08:28:21 | |
1 452 BTC | $ 71 252 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 14.05.2021 08:27:42 | |
202 BTC | $ 9 912 369 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqatx04lf5xldljn4gl6d4zru29xfg97ycdhc5g0w358ay4hx63qeu64ph | |||
| 14.05.2021 08:27:32 | |
111 BTC | $ 5 450 619 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzt8lku5ksuqkam08tsjj6l3uwdxu3reumlzf8z5q4pfq0aecry4sfeskwh | |||
| 14.05.2021 08:27:32 | |
162 BTC | $ 7 971 299 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv2qwgnkppms86thf0kxnfl2nlv9kaaszpn0lz27ey87a8ugp8qhsc3wnk3 | |||
| 14.05.2021 08:27:32 | |
392 BTC | $ 19 267 000 | (unknown) | (unknown) |
| Type: transfer | From: 39mvzm54KBrPX8wkTsS1KTBt3MfiiviMTE | To: 3KVSXUbpP7KrUZDdCmfM25yi4XtzggJbXC | |||
| 14.05.2021 08:27:32 | |
830 BTC | $ 40 746 384 | (unknown) | (unknown) |
| Type: transfer | From: 3MYQZbZdi9EEUfYRxw7JbBosdZKUYQUs8k | To: 3BkZN6JEkK7MtHWyqGDpQpBFciWwzPXLfX | |||
| 14.05.2021 08:27:32 | |
700 BTC | $ 34 368 130 | (unknown) | (unknown) |
| Type: transfer | From: 36QSSoABm7YVE4Nx76ANez1uWc269SBRcf | To: 3BxdbQD7W2Bua5xZKtKA8FL7SUPLdUTkap | |||
| 14.05.2021 08:27:32 | |
945 BTC | $ 46 385 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ASLoJzvpiAheESirUH3FEZBBcHUWgXBRS | To: 3LRx9vzkWoasm8WMgkUjipj7y4nu5Vfx6p | |||
| 14.05.2021 08:27:32 | |
840 BTC | $ 41 241 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Com1BMmCHV6BCodhoPmTYAEgw7GaJCWLT | To: 3D5JtGCVfcJpaE9P5PyAvDNqYbRtjfk5jG | |||
| 14.05.2021 08:27:32 | |
1 852 BTC | $ 90 944 290 | (unknown) | (unknown) |
| Type: transfer | From: 36JBXGA8UFVZWFpEHbGwncwPgJaUg74Hfa | To: 3Lkp1uW1qwYYZW48rCbsyFuXRMTDqcY84j | |||
| 14.05.2021 08:27:32 | |
630 BTC | $ 30 959 802 | (unknown) | (unknown) |
| Type: transfer | From: 35ZgjZo3NtVh3wkKuBESQs5LeJfAJrUGCi | To: 32rkzsYkbGqzcLGsxvKyHzDjVtGbf3XVJo | |||
| 14.05.2021 08:27:32 | |
985 BTC | $ 48 352 836 | (unknown) | (unknown) |
| Type: transfer | From: 337pTwoKzFPVLbYeh7vWwj31EAGjr4x4b3 | To: 31rY1GfQhbvomHD5eTmLpvttamzea6bou6 | |||
| 14.05.2021 08:27:32 | |
1 025 BTC | $ 50 349 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6f6e4sz790sk3y0tkjthsvpr2vqht2mf63hqn | To: 3Dt6PqofNRcYXL5nJPKPT6PPBghp5T8qzq | |||
| 14.05.2021 08:27:32 | |
109 BTC | $ 5 336 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 14.05.2021 08:27:32 | |
271 BTC | $ 13 306 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 14.05.2021 08:27:32 | |
200 BTC | $ 9 821 816 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33GoJNDCTv5pcV8EwsxfnwefFxpLAp2XJ1 | |||
| 14.05.2021 08:27:10 |  |
3 743 331 XRP | $ 5 002 503 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 14.05.2021 08:23:41 |  |
10 000 ETH | $ 38 145 996 | (unknown) | okex (exchange) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: f3c8085a8302b173ad9b5af4777fc07ff139da70 | |||
| 14.05.2021 08:23:34 | |
1 757 ETH | $ 6 702 307 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 14.05.2021 08:25:45 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 14.05.2021 08:22:47 | |
37 945 156 USDT | $ 37 945 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 08:22:26 | |
370 WBTC | $ 18 283 564 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 14.05.2021 08:17:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 08:16:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 14.05.2021 08:15:19 | |
760 235 SUSHI | $ 11 442 309 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c509c54ab2c3aedc48481a70c3a7c4a57b26e6fa | |||
| 14.05.2021 08:16:48 | |
6 000 000 USDT | $ 6 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 14.05.2021 08:12:20 | |
2 100 ETH | $ 8 097 187 | (unknown) | huobi (exchange) |
| Type: transfer | From: b98232c3e43aa16a9d28350ac279eed519aae213 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 14.05.2021 08:11:43 | |
5 376 101 USDT | $ 5 376 101 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.05.2021 08:10:06 | |
5 376 101 USDT | $ 5 376 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 14.05.2021 08:06:37 |  |
2 377 000 EOS | $ 25 926 600 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 14.05.2021 08:04:28 | |
186 BTC | $ 9 163 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34uXzbWuvb6pHVceV8jeLKbonkgZSKAzn2 | |||
| 14.05.2021 08:04:28 | |
417 BTC | $ 20 529 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 14.05.2021 08:04:28 | |
145 BTC | $ 7 138 658 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 14.05.2021 08:04:28 | |
170 BTC | $ 8 369 461 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 14.05.2021 08:04:28 | |
171 BTC | $ 8 400 028 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5uu35z7uyxl4ck6hfahj9qqhga8xeyfwusehm94q27sc9awjr3sk5t0rj | |||
| 14.05.2021 08:04:28 | |
830 BTC | $ 40 848 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DVRGNTEM398eWm5KwDAmEazpbGqefbNYF | To: 3MYQZbZdi9EEUfYRxw7JbBosdZKUYQUs8k | |||
| 14.05.2021 08:04:28 | |
840 BTC | $ 41 345 332 | (unknown) | (unknown) |
| Type: transfer | From: 3DamKoZV982fsDa6UL77Sda2GSDgvm1P9W | To: 3Com1BMmCHV6BCodhoPmTYAEgw7GaJCWLT | |||
| 14.05.2021 08:04:28 | |
635 BTC | $ 31 284 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HJomyuwjVJXEkXuDc7qqsNqqMqVJc8QDd | To: 35ZgjZo3NtVh3wkKuBESQs5LeJfAJrUGCi | |||
| 14.05.2021 08:04:28 | |
700 BTC | $ 34 454 244 | (unknown) | (unknown) |
| Type: transfer | From: 34jcPo1Y4bhq8Hog48EbdZGcAvQUTtJfYh | To: 36QSSoABm7YVE4Nx76ANez1uWc269SBRcf | |||
| 14.05.2021 08:04:28 | |
392 BTC | $ 19 315 280 | (unknown) | (unknown) |
| Type: transfer | From: 328ZGKTVX3Yj5gJ1sqFpskujdQKTjdbAgD | To: 39mvzm54KBrPX8wkTsS1KTBt3MfiiviMTE | |||
| 14.05.2021 08:04:28 | |
403 BTC | $ 19 827 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 14.05.2021 08:04:28 | |
180 BTC | $ 8 861 781 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 14.05.2021 08:03:05 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 14.05.2021 07:58:39 | |
1 800 ETH | $ 6 923 874 | (unknown) | (unknown) |
| Type: transfer | From: 6bdc169370c3394cb4e0ffc800e55479ad16c8da | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 14.05.2021 07:58:16 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.05.2021 07:56:12 | |
59 463 000 XRP | $ 80 345 030 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 14.05.2021 07:56:42 | |
9 499 993 USDT | $ 9 499 993 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||