Whale movements
Last update: 20.05.2026 00:58:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 06:15:13 |  |
945 BTC | $ 46 746 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv9UdmufrQnPnpBQUWJds2EeAcAYvsvMq | To: 3PgeQA3SK5vDhFBqsU5ziSDyrnWSXn3RAs | |||
| 14.05.2021 06:15:13 | |
635 BTC | $ 31 441 410 | (unknown) | (unknown) |
| Type: transfer | From: 3D9mGhfadbzWsTM4xi9fR1YqkW6WH266nF | To: 3HQDBwKbiHvb5m2pNdfcAmQLFibKVCk2ja | |||
| 14.05.2021 06:15:13 | |
7 850 BTC | $ 388 383 800 | (unknown) | (unknown) |
| Type: transfer | From: 36hzd6xGSsGeLbzHejeNKWKqTziKyyGQtD | To: 3FtR5gudpkcCmnY9UP7keVtg9Wu9xTrNgZ | |||
| 14.05.2021 06:15:13 | |
1 852 BTC | $ 91 629 144 | (unknown) | (unknown) |
| Type: transfer | From: 32j1owAS1LD6ys2o5Y3HJu6nRAXc8XHec1 | To: 33tdzsr7wtWVjW1S1zQpPSiZDe545hvzCb | |||
| 14.05.2021 06:15:13 | |
840 BTC | $ 41 555 536 | (unknown) | (unknown) |
| Type: transfer | From: 3HA5wC9N8qkZ157iFSkQ8LnMNKTMuLeRnT | To: 3GG8bF2Xxmd9zf2z6aosvV8MET3GU72QQh | |||
| 14.05.2021 06:15:13 | |
985 BTC | $ 48 715 090 | (unknown) | (unknown) |
| Type: transfer | From: 36A6QoPix9sypHhzy1F9TxgwkHnjZqy3WR | To: 38qvtE6ZTkgWvgApRZN1Bi8Nw3KBawwc2N | |||
| 14.05.2021 06:15:13 | |
407 BTC | $ 20 118 846 | (unknown) | (unknown) |
| Type: transfer | From: 34GUCoJ6Ny7c2JRfKh57TdGmtPqAnX6uqg | To: bc1qfm69k4ch04uwr53mpy9s2g50xcvyhk98qd7hpa | |||
| 14.05.2021 06:15:13 | |
180 BTC | $ 8 905 811 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 14.05.2021 06:15:13 | |
435 BTC | $ 21 519 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 14.05.2021 06:09:01 |  |
1 414 ETH | $ 5 362 918 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.05.2021 06:08:02 | |
1 494 ETH | $ 5 697 015 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.05.2021 06:07:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.05.2021 06:06:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d946a2a5be9573c3b0a2d4a79c7bb86fc5577256 | To: b3f4fb72bb1e18d1f56c1ba4dab399d761ddc7ea | |||
| 14.05.2021 06:00:56 | |
5 583 898 USDT | $ 5 583 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8a04481ba1fddc49c736303e90bbbbb585aa225 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 06:00:56 | |
2 143 ETH | $ 8 094 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 06:00:29 | |
3 200 ETH | $ 12 084 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2baeb5a2018d519aea797169df9c9f54ed5bb0cd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 05:58:07 | |
150 BTC | $ 7 428 332 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 14.05.2021 05:58:07 | |
276 BTC | $ 13 690 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 14.05.2021 05:58:07 | |
1 852 BTC | $ 91 861 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NhXJsMgHtVgNTGFkKH9RvmoXnLFJ3EgFM | To: 32j1owAS1LD6ys2o5Y3HJu6nRAXc8XHec1 | |||
| 14.05.2021 05:58:07 | |
830 BTC | $ 41 157 896 | (unknown) | (unknown) |
| Type: transfer | From: 36pjtbCfjDtqRTXiga5BpXK57KN5JLZoKd | To: 31rhqEaDKu1LdLNJtR2uceEm3E1aFts5XA | |||
| 14.05.2021 05:58:07 | |
407 BTC | $ 20 170 248 | (unknown) | (unknown) |
| Type: transfer | From: 39oAiqfy54hfkUSfJ7MMdqCUwrzkurYrVV | To: 34GUCoJ6Ny7c2JRfKh57TdGmtPqAnX6uqg | |||
| 14.05.2021 05:58:07 | |
985 BTC | $ 48 838 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AjVUT2gf2Y7y4B687EB1N2xFfUAy1Yyrt | To: 36A6QoPix9sypHhzy1F9TxgwkHnjZqy3WR | |||
| 14.05.2021 05:58:07 | |
1 026 BTC | $ 50 905 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CKuwFMPh6Kvf4BpA7rp3nbjnsLeyuBzim | To: 3JSjmSkPbHoJ5eR8kH1tDhtUgdS61uVtzR | |||
| 14.05.2021 05:58:07 | |
1 000 BTC | $ 49 598 868 | (unknown) | (unknown) |
| Type: transfer | From: 37BKH4koAR9YaEnjUpk6LqDLARXDxrG69y | To: 3Cy7C18B3osepYpSRDmoqe2ScWNpCfMz4D | |||
| 14.05.2021 05:58:07 | |
945 BTC | $ 46 888 428 | (unknown) | (unknown) |
| Type: transfer | From: 37eEL8fUeRwejphLF5r9DbgRYt9Qc7fstv | To: 3Hv9UdmufrQnPnpBQUWJds2EeAcAYvsvMq | |||
| 14.05.2021 05:58:07 | |
635 BTC | $ 31 521 202 | (unknown) | (unknown) |
| Type: transfer | From: 32Zi82AhxEb2s4Csjw3vk7qCj6X2uMdNKR | To: 3D9mGhfadbzWsTM4xi9fR1YqkW6WH266nF | |||
| 14.05.2021 05:58:07 | |
844 BTC | $ 41 861 810 | (unknown) | (unknown) |
| Type: transfer | From: 3ParxoX2hH7pCJcRRVwscX6FSvphUetwvE | To: 3HA5wC9N8qkZ157iFSkQ8LnMNKTMuLeRnT | |||
| 14.05.2021 05:58:07 | |
105 BTC | $ 5 208 231 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 14.05.2021 05:58:07 | |
494 BTC | $ 24 486 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 14.05.2021 05:58:27 | |
2 143 ETH | $ 8 094 478 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f | |||
| 14.05.2021 05:55:45 | |
5 052 699 USDT | $ 5 052 699 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 14.05.2021 05:47:55 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.05.2021 05:47:24 | |
132 BTC | $ 6 533 865 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5yr5eu8t6ux3z79fnjt67cuhv2vsvcp07rypez2keqj2ka83y0sm52gqp | |||
| 14.05.2021 05:47:24 | |
453 BTC | $ 22 415 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 14.05.2021 05:46:22 | |
17 052 920 BUSD | $ 17 052 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 05:45:02 | |
52 685 380 USDT | $ 52 685 380 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.05.2021 05:43:32 | |
111 BTC | $ 5 455 055 | (unknown) | (unknown) |
| Type: transfer | From: 1Ki7BwPbNi8JHcWrMeRLSGH4pVq3U4LRWc | To: 14qkccToiLBs2grsVka4Hm5F4VfzkWfW5A | |||
| 14.05.2021 05:43:32 | |
900 BTC | $ 44 260 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QepebVFKr7hepwWedM53wJ495HT17ZKnF | To: 3CE6rDRwWtMJkDFx4mmYVS8XX3WgdWcJK2 | |||
| 14.05.2021 05:43:32 | |
1 000 BTC | $ 49 177 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FzYFJR9p7xJ7gQzxtaEb8CAASgjrnhrWM | To: 3QepebVFKr7hepwWedM53wJ495HT17ZKnF | |||
| 14.05.2021 05:43:32 | |
1 100 BTC | $ 54 095 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qxw4fLPg3YJpCJWmWMRRVPpquuc6RhNMg | To: 3FzYFJR9p7xJ7gQzxtaEb8CAASgjrnhrWM | |||
| 14.05.2021 05:43:32 | |
1 200 BTC | $ 59 013 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DN25tvFAkBxvPSNESdv9LrZggZewWNniA | To: 3Qxw4fLPg3YJpCJWmWMRRVPpquuc6RhNMg | |||
| 14.05.2021 05:43:32 | |
1 300 BTC | $ 63 931 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ASJ3q67bcgDvfqYVMuvb5JyXKWHL6dpKf | To: 3DN25tvFAkBxvPSNESdv9LrZggZewWNniA | |||
| 14.05.2021 05:43:32 | |
1 400 BTC | $ 68 848 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35trPRvT74h14MMsNv52iCMgnrdVWPLE6U | To: 3ASJ3q67bcgDvfqYVMuvb5JyXKWHL6dpKf | |||
| 14.05.2021 05:43:32 | |
1 500 BTC | $ 73 766 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GiYqUKE1K8oceiPzxVCC3gHMLZ9kT3RCw | To: 35trPRvT74h14MMsNv52iCMgnrdVWPLE6U | |||
| 14.05.2021 05:43:32 | |
1 600 BTC | $ 78 684 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DXURf552QYjKzmpWnckz8vXhXgL5av6Lr | To: 3GiYqUKE1K8oceiPzxVCC3gHMLZ9kT3RCw | |||
| 14.05.2021 05:43:32 | |
1 700 BTC | $ 83 602 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39ESnpuKwGoegSgMtkqsPu12LSXUCnK1Tm | To: 3DXURf552QYjKzmpWnckz8vXhXgL5av6Lr | |||
| 14.05.2021 05:43:32 | |
1 800 BTC | $ 88 520 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PLskp2oBft1QnbypvBS9aP4pFqcDCimyw | To: 39ESnpuKwGoegSgMtkqsPu12LSXUCnK1Tm | |||
| 14.05.2021 05:43:32 | |
1 900 BTC | $ 93 437 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3L1QESCKwifWxVqHJoNN5iFr5qL3gyHRhQ | To: 3PLskp2oBft1QnbypvBS9aP4pFqcDCimyw | |||
| 14.05.2021 05:43:32 | |
2 000 BTC | $ 98 355 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38NvQW46Kccr4yGyf7aSPVBFytzG9KCqHg | To: 3L1QESCKwifWxVqHJoNN5iFr5qL3gyHRhQ | |||
| 14.05.2021 05:43:32 | |
2 100 BTC | $ 103 273 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PEGe8QVS9mouEijTSdE97kjcxaL3Uk7tK | To: 38NvQW46Kccr4yGyf7aSPVBFytzG9KCqHg | |||