Whale movements
Last update: 20.05.2026 01:04:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 07:54:04 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.05.2021 07:53:34 |  |
120 BTC | $ 5 945 461 | (unknown) | (unknown) |
| Type: transfer | From: 3FJMzBxMTkfd86r6DaTE15EvTjHsNCgVGs | To: 31zLize7wgUqnTv8fP5LaLXjMN6pn9ww1D | |||
| 14.05.2021 07:53:34 | |
200 BTC | $ 9 931 069 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 14.05.2021 07:53:34 | |
117 BTC | $ 5 790 367 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qte995l22d336s7h0j45wclnkds8rp7tyrhc4vc2mkpwzs8cf2lkq37j49n | |||
| 14.05.2021 07:53:34 | |
130 BTC | $ 6 436 094 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcffae6pklk6s5tw8tvnvpy6yzx02pum4qanstqk2vp7yvu9grvxsequlrt | |||
| 14.05.2021 07:53:34 | |
131 BTC | $ 6 511 781 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6hy584krhknljd6sk5vfsd3dme9vwym4rjs5et7peuulzvr6rlq8jvjpk | |||
| 14.05.2021 07:53:34 | |
101 BTC | $ 5 015 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7axjywzlg9gzj72f8j88ccmges8fpnjj6dzxzl | |||
| 14.05.2021 07:53:34 | |
635 BTC | $ 31 554 174 | (unknown) | (unknown) |
| Type: transfer | From: 3AyahNSRKLjJKUXcdwkCs4PDs81XCrTeFR | To: 3HJomyuwjVJXEkXuDc7qqsNqqMqVJc8QDd | |||
| 14.05.2021 07:53:34 | |
300 BTC | $ 14 896 604 | (unknown) | (unknown) |
| Type: transfer | From: 3HrWiL1oe5SfvnCLuuqjcB8PVdro78jHce | To: 1AXrxKhWe8v5ce1KmR4LueHFWw74VsqDhy | |||
| 14.05.2021 07:53:34 | |
700 BTC | $ 34 755 090 | (unknown) | (unknown) |
| Type: transfer | From: 3HrWiL1oe5SfvnCLuuqjcB8PVdro78jHce | To: 34jcPo1Y4bhq8Hog48EbdZGcAvQUTtJfYh | |||
| 14.05.2021 07:53:34 | |
7 850 BTC | $ 389 776 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FtR5gudpkcCmnY9UP7keVtg9Wu9xTrNgZ | To: 32VvNneTKTiM7wcY7SqXgJA9Z1E5EidQGp | |||
| 14.05.2021 07:53:34 | |
402 BTC | $ 19 980 102 | (unknown) | (unknown) |
| Type: transfer | From: 38WBhxSE2EsycauPGU6ggcNaUfaC6pfFFi | To: 328ZGKTVX3Yj5gJ1sqFpskujdQKTjdbAgD | |||
| 14.05.2021 07:53:34 | |
840 BTC | $ 41 700 770 | (unknown) | (unknown) |
| Type: transfer | From: 3GG8bF2Xxmd9zf2z6aosvV8MET3GU72QQh | To: 3DamKoZV982fsDa6UL77Sda2GSDgvm1P9W | |||
| 14.05.2021 07:53:34 | |
1 852 BTC | $ 91 959 864 | (unknown) | (unknown) |
| Type: transfer | From: 33tdzsr7wtWVjW1S1zQpPSiZDe545hvzCb | To: 36JBXGA8UFVZWFpEHbGwncwPgJaUg74Hfa | |||
| 14.05.2021 07:53:34 | |
830 BTC | $ 41 199 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Pos6nMckJWpdaV2wX3pSgCX1idJkMPYPc | To: 3DVRGNTEM398eWm5KwDAmEazpbGqefbNYF | |||
| 14.05.2021 07:53:34 | |
945 BTC | $ 46 901 252 | (unknown) | (unknown) |
| Type: transfer | From: 3PgeQA3SK5vDhFBqsU5ziSDyrnWSXn3RAs | To: 3ASLoJzvpiAheESirUH3FEZBBcHUWgXBRS | |||
| 14.05.2021 07:53:34 | |
985 BTC | $ 48 890 720 | (unknown) | (unknown) |
| Type: transfer | From: 38qvtE6ZTkgWvgApRZN1Bi8Nw3KBawwc2N | To: 337pTwoKzFPVLbYeh7vWwj31EAGjr4x4b3 | |||
| 14.05.2021 07:53:34 | |
1 025 BTC | $ 50 916 908 | (unknown) | (unknown) |
| Type: transfer | From: 3L46xujbpUNEPwFTFsoqGyYaR2KNxNhh1D | To: bc1qy6f6e4sz790sk3y0tkjthsvpr2vqht2mf63hqn | |||
| 14.05.2021 07:53:34 | |
150 BTC | $ 7 464 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3npu8aha85tulmtlr8rhew3eadk9ysrejwchu | To: 3PVFbMq9VXHSjeJVFtZixNsKJsFVHbQBqu | |||
| 14.05.2021 07:53:34 | |
109 BTC | $ 5 407 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 14.05.2021 07:53:34 | |
271 BTC | $ 13 456 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 14.05.2021 07:53:34 | |
280 BTC | $ 13 903 472 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3JnEH1XsGprh8vCVCFHELnpjyHMiefx3wg | |||
| 14.05.2021 07:52:43 | |
79 999 960 USDT | $ 79 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.05.2021 07:37:32 |  |
25 000 000 XRP | $ 33 830 040 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 14.05.2021 07:35:21 | |
79 999 960 USDT | $ 79 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.05.2021 07:31:50 | |
35 649 960 USDT | $ 35 649 960 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.05.2021 07:30:20 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 07:24:07 | |
39 999 960 USDT | $ 39 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.05.2021 07:23:39 |  |
5 618 405 USDT | $ 5 618 405 | (unknown) | (unknown) |
| Type: transfer | From: TKRTh2ZEGowy97iJdA1HKRS3x8jCLfetNk | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 14.05.2021 07:19:28 | |
5 153 865 USDT | $ 5 153 865 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: 5b96d6b56d4051cb54269f3620c262db22366194 | |||
| 14.05.2021 07:13:32 | |
405 BTC | $ 19 944 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 14.05.2021 07:12:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.05.2021 07:10:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d946a2a5be9573c3b0a2d4a79c7bb86fc5577256 | To: 19aa0e6a00bbfb98fd82f4bd80f854031d065689 | |||
| 14.05.2021 07:08:39 | |
12 999 987 USDT | $ 12 999 987 | (unknown) | okex (exchange) |
| Type: transfer | From: TP1jmLTRv4txVb4wSdKJwRauBJTMoMhw6A | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.05.2021 07:07:58 | |
184 BTC | $ 9 055 532 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q559vtr69ar429zcphzax6warw642g72fdjlppz76w6ux8lcn5fjq8ymz54 | |||
| 14.05.2021 07:07:58 | |
225 BTC | $ 11 080 528 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 14.05.2021 07:07:58 | |
402 BTC | $ 19 815 940 | (unknown) | (unknown) |
| Type: transfer | From: 39ggPGb5gGbEQi9Num5dhSBho4gw3eZeQE | To: 38WBhxSE2EsycauPGU6ggcNaUfaC6pfFFi | |||
| 14.05.2021 07:07:58 | |
132 BTC | $ 6 496 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 14.05.2021 07:07:58 | |
251 BTC | $ 12 362 317 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 14.05.2021 07:04:51 | |
9 999 974 BUSD | $ 9 999 974 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 14.05.2021 07:01:04 | |
38 076 640 USDT | $ 38 076 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 07:01:04 | |
12 895 800 BUSD | $ 12 895 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 07:01:04 | |
13 578 920 BUSD | $ 13 578 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 07:01:04 | |
125 YFI | $ 8 486 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 07:00:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 14.05.2021 07:00:33 | |
6 046 ETH | $ 22 867 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8a97fe1a4d58eed4a546ef838233553adf06563c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 07:00:02 | |
3 000 ETH | $ 11 429 304 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: aae0633e15200bc9c50d45cd762477d268e126bd | |||
| 14.05.2021 06:59:35 | |
272 BTC | $ 13 415 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 14.05.2021 06:59:35 | |
118 BTC | $ 5 847 197 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvhsge6lcm3e8xc4xwwhv6uzv2yjvmmg23fwwjpa7xqz6are2l6q88rfrr | |||
| 14.05.2021 06:59:35 | |
210 BTC | $ 10 364 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||