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