Whale movements
Last update: 20.05.2026 00:57:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 06:59:35 |  |
414 BTC | $ 20 447 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 14.05.2021 06:59:35 | |
287 BTC | $ 14 152 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 14.05.2021 06:59:35 | |
5 036 000 USDT | $ 5 036 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NNTNVF4r19rePRXN969qHMEZE4DjJRiBz | To: 35qaBfLe9NkmS45XuymwPGqxEuM9QhnMDu | |||
| 14.05.2021 06:59:26 |  |
5 991 001 USDT | $ 5 991 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 06:55:00 |  |
5 000 000 USDT | $ 5 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 14.05.2021 06:54:48 | |
3 998 ETH | $ 15 209 367 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 14.05.2021 06:53:37 | |
7 510 439 USDT | $ 7 510 439 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 06:52:52 | |
15 551 866 USDC | $ 15 551 866 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 06:51:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.05.2021 06:50:21 | |
277 BTC | $ 13 538 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 14.05.2021 06:50:21 | |
187 BTC | $ 9 139 760 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 14.05.2021 06:50:21 | |
103 BTC | $ 5 033 924 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfp5wvzlz2tv3nk3vq83yfasf55t7nurdfjjc2wqf07y8c24f40qygwt5a | |||
| 14.05.2021 06:50:21 | |
403 BTC | $ 19 672 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm69k4ch04uwr53mpy9s2g50xcvyhk98qd7hpa | To: 39ggPGb5gGbEQi9Num5dhSBho4gw3eZeQE | |||
| 14.05.2021 06:50:21 | |
635 BTC | $ 31 058 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HQDBwKbiHvb5m2pNdfcAmQLFibKVCk2ja | To: 3AyahNSRKLjJKUXcdwkCs4PDs81XCrTeFR | |||
| 14.05.2021 06:50:21 | |
830 BTC | $ 40 554 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Md1CBhMvUGjHeEZWaC6g7txSqfEY2GcEa | To: 3Pos6nMckJWpdaV2wX3pSgCX1idJkMPYPc | |||
| 14.05.2021 06:50:21 | |
339 BTC | $ 16 561 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 14.05.2021 06:49:42 | |
19 452 102 USDC | $ 19 452 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.05.2021 06:48:19 | |
9 729 685 USDC | $ 9 729 685 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.05.2021 06:41:50 | |
11 017 411 USDC | $ 11 017 411 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.05.2021 06:45:54 | |
6 556 553 USDT | $ 6 556 553 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.05.2021 06:44:33 | |
6 556 553 USDT | $ 6 556 553 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 14.05.2021 06:39:07 | |
6 046 ETH | $ 22 851 180 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 8a97fe1a4d58eed4a546ef838233553adf06563c | |||
| 14.05.2021 06:37:17 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 14.05.2021 06:36:26 | |
11 017 411 USDC | $ 11 017 411 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 14.05.2021 06:37:30 | |
267 BTC | $ 13 135 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 14.05.2021 06:37:30 | |
102 BTC | $ 5 033 683 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz9ml2vsyut85wz5jrvn60sqjlf573fk23hfxqxxljhel0za0tqsx2ajen | |||
| 14.05.2021 06:37:30 | |
172 BTC | $ 8 444 466 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 14.05.2021 06:37:30 | |
470 BTC | $ 23 114 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 14.05.2021 06:25:23 | |
103 BTC | $ 5 133 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm025r4tnfvfzay4mdae0v2v07reesgj8krq7c6 | |||
| 14.05.2021 06:25:23 | |
386 BTC | $ 19 173 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 14.05.2021 06:23:10 | |
13 578 910 BUSD | $ 13 578 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 06:18:47 | |
480 BTC | $ 23 823 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 14.05.2021 06:18:41 | |
108 BTC | $ 5 323 517 | (unknown) | (unknown) |
| Type: transfer | From: 34Axs6jSnkembCgMRb7eepim9dbXVE91Nx | To: 3F3jVJftLvhm19aiXagDnjyjdYFqZrTtpx | |||
| 14.05.2021 06:18:41 | |
148 BTC | $ 7 313 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KYTxvjsorAxsih75x5pGQyM6uL2hfQrcV | To: 34Axs6jSnkembCgMRb7eepim9dbXVE91Nx | |||
| 14.05.2021 06:18:41 | |
248 BTC | $ 12 254 391 | (unknown) | (unknown) |
| Type: transfer | From: 3BT1ZjtJBfjNirnr5qZxFGwHi29ycMM6C7 | To: 3KYTxvjsorAxsih75x5pGQyM6uL2hfQrcV | |||
| 14.05.2021 06:18:41 | |
348 BTC | $ 17 195 732 | (unknown) | (unknown) |
| Type: transfer | From: 36N9JHi6JXBTANQb2de4irsqzq2Wtmq3Kx | To: 3BT1ZjtJBfjNirnr5qZxFGwHi29ycMM6C7 | |||
| 14.05.2021 06:18:41 | |
448 BTC | $ 22 137 072 | (unknown) | (unknown) |
| Type: transfer | From: 3375GDHxyqv1oktqhmHraPLPe2EnwKv4Kz | To: 36N9JHi6JXBTANQb2de4irsqzq2Wtmq3Kx | |||
| 14.05.2021 06:18:41 | |
548 BTC | $ 27 078 414 | (unknown) | (unknown) |
| Type: transfer | From: 35L4nUwrebvWGn3sgw4Bmk5bVNpijcMqKi | To: 3375GDHxyqv1oktqhmHraPLPe2EnwKv4Kz | |||
| 14.05.2021 06:18:41 | |
648 BTC | $ 32 019 756 | (unknown) | (unknown) |
| Type: transfer | From: 38kDTwjjLJdQt9XBfAHWYGsWeDrdMpDdUC | To: 35L4nUwrebvWGn3sgw4Bmk5bVNpijcMqKi | |||
| 14.05.2021 06:18:41 | |
748 BTC | $ 36 961 096 | (unknown) | (unknown) |
| Type: transfer | From: 3M75W6ipgM4DZRZfoFwbpAecAifMfNPg1Z | To: 38kDTwjjLJdQt9XBfAHWYGsWeDrdMpDdUC | |||
| 14.05.2021 06:18:41 | |
848 BTC | $ 41 902 436 | (unknown) | (unknown) |
| Type: transfer | From: 3A7Pjv5csN6rP5GskTCCRLrHJCFDKzoUj8 | To: 3M75W6ipgM4DZRZfoFwbpAecAifMfNPg1Z | |||
| 14.05.2021 06:18:41 | |
868 BTC | $ 42 890 708 | (unknown) | (unknown) |
| Type: transfer | From: 3CE6rDRwWtMJkDFx4mmYVS8XX3WgdWcJK2 | To: 3A7Pjv5csN6rP5GskTCCRLrHJCFDKzoUj8 | |||
| 14.05.2021 06:17:33 | |
6 899 990 USDT | $ 6 899 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.05.2021 06:15:13 | |
195 BTC | $ 9 647 949 | (unknown) | (unknown) |
| Type: transfer | From: 33ytWDooFRN4N8DnhsmX1W6ckZhPuwcL4J | To: 356K3m4gCZ1rWdvp6tn3vqkCPe7UjXezuZ | |||
| 14.05.2021 06:15:13 | |
104 BTC | $ 5 140 274 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjaer4224hpdumpgdc4rncv5a0f8azxzqdnx37kk4r2j97hp83jsgf8vf5 | |||
| 14.05.2021 06:15:13 | |
105 BTC | $ 5 213 886 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0jgtuqck5wneqg29yshh27jlf2c8grt5lgqv64wh7wfqjrvkytlsh8dk5a | |||
| 14.05.2021 06:15:13 | |
697 BTC | $ 34 504 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnpu32pva0k6wa7vx3nd9l6xk0jnzcw3tkwnfn | To: bc1qaq9yvftcwheh79srg7thh4vvkac87zvhcj87de | |||
| 14.05.2021 06:15:13 | |
1 000 BTC | $ 49 473 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy7C18B3osepYpSRDmoqe2ScWNpCfMz4D | To: 3HrWiL1oe5SfvnCLuuqjcB8PVdro78jHce | |||
| 14.05.2021 06:15:13 | |
830 BTC | $ 41 052 760 | (unknown) | (unknown) |
| Type: transfer | From: 31rhqEaDKu1LdLNJtR2uceEm3E1aFts5XA | To: 3Md1CBhMvUGjHeEZWaC6g7txSqfEY2GcEa | |||
| 14.05.2021 06:15:13 | |
1 025 BTC | $ 50 733 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JSjmSkPbHoJ5eR8kH1tDhtUgdS61uVtzR | To: 3L46xujbpUNEPwFTFsoqGyYaR2KNxNhh1D | |||