Whale movements

Last update: 20.05.2026 00:49:49
Transaction date Blockchain Amount Amount USD From To
14.05.2021 05:43:32 bitcoin 2 200 BTC $ 108 191 350 binance (exchange) binance (exchange)
Type: transfer From: 3GxY1gnEedVxqWZeA8wAZBj4hsZEr9t4GX To: 3PEGe8QVS9mouEijTSdE97kjcxaL3Uk7tK
14.05.2021 05:43:32 bitcoin 2 300 BTC $ 113 109 144 binance (exchange) binance (exchange)
Type: transfer From: 3PCu7gCJavdTu5dPPUXVM47htXG2paZujj To: 3GxY1gnEedVxqWZeA8wAZBj4hsZEr9t4GX
14.05.2021 05:43:32 bitcoin 2 400 BTC $ 118 026 936 binance (exchange) binance (exchange)
Type: transfer From: 3ETAo791CWnr3jMaCq6BT5YfgKxKgRs9QH To: 3PCu7gCJavdTu5dPPUXVM47htXG2paZujj
14.05.2021 05:43:32 bitcoin 2 500 BTC $ 122 944 740 binance (exchange) binance (exchange)
Type: transfer From: 36z1yhGSza7inXStc3nki6revPfSZnHb2P To: 3ETAo791CWnr3jMaCq6BT5YfgKxKgRs9QH
14.05.2021 05:43:32 bitcoin 2 600 BTC $ 127 862 530 binance (exchange) binance (exchange)
Type: transfer From: 36as62jcggq6g18GwTP8WmNqZgjDQ1LjX8 To: 36z1yhGSza7inXStc3nki6revPfSZnHb2P
14.05.2021 05:43:32 bitcoin 2 700 BTC $ 132 780 320 binance (exchange) binance (exchange)
Type: transfer From: 3EiSjKA6JRPbAXzTPBMfyNKn8kvk6ikmso To: 36as62jcggq6g18GwTP8WmNqZgjDQ1LjX8
14.05.2021 05:43:32 bitcoin 2 800 BTC $ 137 698 110 binance (exchange) binance (exchange)
Type: transfer From: 3JCe9NcRu2fQoFhDo8gh2vGjsFv4kqA9YY To: 3EiSjKA6JRPbAXzTPBMfyNKn8kvk6ikmso
14.05.2021 05:43:32 bitcoin 2 900 BTC $ 142 615 900 binance (exchange) binance (exchange)
Type: transfer From: 3KyL9JTDvn3HdQQMj4KJXhCL2siRjLXwQ2 To: 3JCe9NcRu2fQoFhDo8gh2vGjsFv4kqA9YY
14.05.2021 05:43:32 bitcoin 3 000 BTC $ 147 533 710 binance (exchange) binance (exchange)
Type: transfer From: 355omR9mzPp2CuRBQkmsYSX7Cv8RWVT6ZB To: 3KyL9JTDvn3HdQQMj4KJXhCL2siRjLXwQ2
14.05.2021 05:43:32 bitcoin 3 100 BTC $ 152 451 500 binance (exchange) binance (exchange)
Type: transfer From: 39MvD2trQobH5mZcsUByziVKujTNGsmM7y To: 355omR9mzPp2CuRBQkmsYSX7Cv8RWVT6ZB
14.05.2021 05:43:32 bitcoin 3 200 BTC $ 157 369 300 binance (exchange) binance (exchange)
Type: transfer From: 3Q6ak6Gq1oyagbwrssw1D4Veu6vX6ocUri To: 39MvD2trQobH5mZcsUByziVKujTNGsmM7y
14.05.2021 05:43:32 bitcoin 3 300 BTC $ 162 287 090 binance (exchange) binance (exchange)
Type: transfer From: 3P77DmMoe67shkX4hf9YRThRKKvEACQc7m To: 3Q6ak6Gq1oyagbwrssw1D4Veu6vX6ocUri
14.05.2021 05:43:32 bitcoin 270 BTC $ 13 282 953 (unknown) (unknown)
Type: transfer From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW
14.05.2021 05:43:32 bitcoin 120 BTC $ 5 898 886 bitflyer (exchange) poloniex (exchange)
Type: transfer From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej
14.05.2021 05:43:32 bitcoin 498 BTC $ 24 482 060 binance (exchange) binance (exchange)
Type: transfer From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ
14.05.2021 05:43:34 ethereum 8 000 000 USDC $ 8 000 000 (unknown) (unknown)
Type: transfer From: 5b990c664ae7e759763acfec76e11c289c53be77 To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d
14.05.2021 05:38:37 ethereum 7 185 938 USDT $ 7 185 938 (unknown) (unknown)
Type: transfer From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 To: f34842d05a1c888ca02769a633df37177415c2f8
14.05.2021 05:38:37 ethereum 1 500 ETH $ 5 709 855 (unknown) (unknown)
Type: transfer From: 02b3b77da93715c1841edb609685fad44b7db947 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
14.05.2021 05:38:23 ethereum 1 500 ETH $ 5 709 865 binance (exchange) (unknown)
Type: transfer From: 85b931a32a0725be14285b66f1a22178c672d69b To: 02b3b77da93715c1841edb609685fad44b7db947
14.05.2021 05:34:30 bitcoin 200 BTC $ 9 887 747 binance (exchange) binance (exchange)
Type: transfer From: Multiple Addresses To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7
14.05.2021 05:34:30 bitcoin 129 BTC $ 6 394 016 coinbase (exchange) coinbase (exchange)
Type: transfer From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr
14.05.2021 05:34:30 bitcoin 103 BTC $ 5 099 770 unknown owner 3 (unknown) (unknown)
Type: transfer From: Multiple Addresses To: bc1q3uauumzwednnrqd3aw07a5x0g83etznnh353j73yk8gwq6eawhgqmhvq2k
14.05.2021 05:34:30 bitcoin 105 BTC $ 5 191 251 unknown owner 4 (unknown) unknown owner 4 (unknown)
Type: transfer From: Multiple Addresses To: bc1qq567fzh2d2sl9sttc4dg5f7njsjzlevm6chtsmjgmrr74zslh27qn9wrv4
14.05.2021 05:34:30 bitcoin 727 BTC $ 35 960 788 (unknown) (unknown)
Type: transfer From: bc1qtnfljh9836fcg5gzc5cnup8y8c7w3ejq9yxpj8 To: bc1qgnpu32pva0k6wa7vx3nd9l6xk0jnzcw3tkwnfn
14.05.2021 05:34:30 bitcoin 407 BTC $ 20 112 186 (unknown) (unknown)
Type: transfer From: 3J1dBf8CxXZPpSHFankA89BVoJ9ZFSyvRD To: 39oAiqfy54hfkUSfJ7MMdqCUwrzkurYrVV
14.05.2021 05:34:30 bitcoin 7 888 BTC $ 389 949 440 (unknown) (unknown)
Type: transfer From: 38GK5eGG64rPjtVnGjiindB1kxCBohvv9H To: 36hzd6xGSsGeLbzHejeNKWKqTziKyyGQtD
14.05.2021 05:34:30 bitcoin 1 026 BTC $ 50 739 100 (unknown) (unknown)
Type: transfer From: 33Hb4TvmtFrqDE7hxCqjFAQruDsBVEbFp3 To: 3CKuwFMPh6Kvf4BpA7rp3nbjnsLeyuBzim
14.05.2021 05:34:30 bitcoin 945 BTC $ 46 733 970 (unknown) (unknown)
Type: transfer From: bc1qgh59l7qm3vk9lkfedu2tlcuwg6rt74rzqlms89 To: 37eEL8fUeRwejphLF5r9DbgRYt9Qc7fstv
14.05.2021 05:34:30 bitcoin 1 852 BTC $ 91 559 070 (unknown) (unknown)
Type: transfer From: 3Bqtd71qsdY8jkPkcLzPhTXtoPh6bf4aRg To: 3NhXJsMgHtVgNTGFkKH9RvmoXnLFJ3EgFM
14.05.2021 05:34:30 bitcoin 994 BTC $ 49 137 116 (unknown) (unknown)
Type: transfer From: 3DAzG7L3gZLPUt3BZ61FpuhMUXaCmBtTht To: 3AjVUT2gf2Y7y4B687EB1N2xFfUAy1Yyrt
14.05.2021 05:34:30 bitcoin 1 000 BTC $ 49 435 428 (unknown) (unknown)
Type: transfer From: 3PrZKPbFr6ChDEXwQ5Rb3M3vaSKhSW1UbR To: 37BKH4koAR9YaEnjUpk6LqDLARXDxrG69y
14.05.2021 05:34:30 bitcoin 844 BTC $ 41 724 880 (unknown) (unknown)
Type: transfer From: 35w54VEenSVwKakgiH4inLVr6UFTB1mkX7 To: 3ParxoX2hH7pCJcRRVwscX6FSvphUetwvE
14.05.2021 05:34:30 bitcoin 830 BTC $ 41 023 264 (unknown) (unknown)
Type: transfer From: 34wMdC4xAPQ3GcEpuyGhYGVx7AaJmeSYw6 To: 36pjtbCfjDtqRTXiga5BpXK57KN5JLZoKd
14.05.2021 05:34:30 bitcoin 635 BTC $ 31 417 564 (unknown) (unknown)
Type: transfer From: 38RLK5w47nkEk6sDik1XbtDjaVC4MnmNNZ To: 32Zi82AhxEb2s4Csjw3vk7qCj6X2uMdNKR
14.05.2021 05:34:30 bitcoin 163 BTC $ 8 076 257 (unknown) (unknown)
Type: transfer From: 39BuET9fgffX9eUy2TVZDGUrrKrzjkvTq6 To: 3EwYt8c6C7gq1hDcAe2eYaSB198p438bPb
14.05.2021 05:34:30 bitcoin 120 BTC $ 5 932 649 (unknown) bitflyer (exchange)
Type: transfer From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd
14.05.2021 05:34:30 bitcoin 453 BTC $ 22 412 354 binance (exchange) binance (exchange)
Type: transfer From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3
14.05.2021 05:34:30 bitcoin 102 BTC $ 5 053 406 (unknown) coinbase (exchange)
Type: transfer From: Multiple Addresses To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr
14.05.2021 05:34:30 bitcoin 149 BTC $ 7 367 403 discusfish/f2pool/mtgox/freebitc (other) discusfish/f2pool/mtgox/freebitc (other)
Type: transfer From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
14.05.2021 05:29:03 ethereum 14 999 999 BUSD $ 14 999 999 binance (exchange) (unknown)
Type: transfer From: 0681d8db095565fe8a346fa0277bffde9c0edbbf To: f584f8728b874a6a5c7a8d4d387c9aae9172d621
14.05.2021 05:29:03 ethereum 9 999 997 HUSD $ 9 999 997 (unknown) (unknown)
Type: burn From: 4bd0244d26df7780a56df2f20c53b507e35cb373 To: 0000000000000000000000000000000000000000
14.05.2021 05:27:35 ethereum 1 750 ETH $ 6 697 240 kraken (exchange) kraken (exchange)
Type: transfer From: 5fbbb353116dcb4690796c909241ca15915cc9a7 To: fa52274dd61e1643d2205169732f29114bc240b3
14.05.2021 05:27:26 ethereum 1 750 ETH $ 6 730 293 oneinch (exchange) (unknown)
Type: transfer From: f8523151211e6cfb2d285b9b92f2ee517722253b To: 5fbbb353116dcb4690796c909241ca15915cc9a7
14.05.2021 05:24:46 ethereum 3 998 ETH $ 15 287 711 huobi (exchange) huobi (exchange)
Type: transfer From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf
14.05.2021 05:23:38 ethereum 9 999 997 HUSD $ 9 999 997 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 4bd0244d26df7780a56df2f20c53b507e35cb373
14.05.2021 05:23:38 ethereum 6 686 441 BUSD $ 6 686 441 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
14.05.2021 05:23:38 ethereum 6 116 620 BUSD $ 6 116 620 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 286af5cf60ae834199949bbc815485f07cc9c644
14.05.2021 05:22:22 ethereum 29 232 996 PAX $ 29 249 802 binance (exchange) (unknown)
Type: burn From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 0000000000000000000000000000000000000000
14.05.2021 05:22:22 ethereum 70 123 920 BUSD $ 70 123 920 binance (exchange) (unknown)
Type: burn From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 0000000000000000000000000000000000000000
14.05.2021 05:22:01 ethereum 31 159 490 PAX $ 31 127 626 (unknown) binance (exchange)
Type: transfer From: 8dcbe16800b806eaeb82c7191f96187738d1378c To: e25a329d385f77df5d4ed56265babe2b99a5436e