Whale movements
Last update: 20.05.2026 00:43:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 04:52:27 |  |
191 BTC | $ 9 454 407 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf4ypzmrp5wp6h4kdtwc2pcn5qxzrdyuc3p9438u2nwqluh06u2eshfpxyh | |||
| 14.05.2021 04:52:27 | |
134 BTC | $ 6 644 858 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdu9fp8npnethqnnv4vwtx583yke453fz0l8j6h7exdx22wmjjfq2gmcqh | |||
| 14.05.2021 04:52:27 | |
508 BTC | $ 25 165 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 14.05.2021 04:52:27 | |
473 BTC | $ 23 429 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 14.05.2021 04:52:27 | |
160 BTC | $ 7 922 583 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 14.05.2021 04:48:22 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.05.2021 04:47:26 | |
5 421 493 USDT | $ 5 421 493 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 14.05.2021 04:47:26 | |
6 834 250 USDT | $ 6 834 250 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 14.05.2021 04:47:09 |  |
5 986 607 USDT | $ 5 986 607 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.05.2021 04:46:17 | |
18 789 ETH | $ 71 922 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.05.2021 04:44:53 | |
18 999 960 USDT | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.05.2021 04:43:49 | |
10 387 563 USDT | $ 10 387 563 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 04:42:43 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.05.2021 04:41:15 | |
18 999 960 USDT | $ 18 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.05.2021 04:41:15 | |
67 405 720 USDC | $ 67 405 720 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.05.2021 04:41:05 | |
1 419 ETH | $ 5 433 394 | (unknown) | (unknown) |
| Type: transfer | From: bcb34c0a37972c195eff1cf200585fb262417904 | To: 54a0be0eb489e9378ac6b8cbcef8fe7911fc0b49 | |||
| 14.05.2021 04:40:58 | |
136 BTC | $ 6 787 188 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn2zk78p0yv45pn2a9hvw29d9dryewqq9t3mea6p357l8eey4fqcq7aafyf | |||
| 14.05.2021 04:40:58 | |
170 BTC | $ 8 476 161 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrdqr8e4uaxkds4fpnume4w2q632n2cwuh4h43umy34ldnjaull5qknq7lv | |||
| 14.05.2021 04:40:58 | |
121 BTC | $ 6 023 971 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 14.05.2021 04:40:58 | |
417 BTC | $ 20 767 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfekr35dpjhkvcxz9szq2czpjrpdp95zjlfhhh6 | To: 39va7TurXSjuKE6mANxPydfC1m1cfdxb4p | |||
| 14.05.2021 04:40:58 | |
1 026 BTC | $ 51 078 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhvd7jku8zl9y8rfndrlwc7e3gxjv0vcamjxds | To: 33Hb4TvmtFrqDE7hxCqjFAQruDsBVEbFp3 | |||
| 14.05.2021 04:40:58 | |
678 BTC | $ 33 721 588 | (unknown) | (unknown) |
| Type: transfer | From: 39ejooCrC7xCEn28pLAF9TbQmJX4VD6hzv | To: 35s7EtUqZJBskLfSC6V9dGiCrmSWrNYqNQ | |||
| 14.05.2021 04:40:58 | |
678 BTC | $ 33 722 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HrsmMd4joYQKMsr57SwF1APdAprKpf8oe | To: 39ejooCrC7xCEn28pLAF9TbQmJX4VD6hzv | |||
| 14.05.2021 04:40:58 | |
678 BTC | $ 33 722 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurvmpl9hayfd8qvesspdrzjwugh7fwcr3jdqen | To: 3HrsmMd4joYQKMsr57SwF1APdAprKpf8oe | |||
| 14.05.2021 04:40:58 | |
844 BTC | $ 42 002 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NCe6taULmPak52FDTRcFihANPvxUmXdaV | To: 35w54VEenSVwKakgiH4inLVr6UFTB1mkX7 | |||
| 14.05.2021 04:40:58 | |
1 000 BTC | $ 49 764 516 | (unknown) | (unknown) |
| Type: transfer | From: 34ZczAqkkPJFy5E4oFTXEYVT8uwWQnd5MV | To: 3PrZKPbFr6ChDEXwQ5Rb3M3vaSKhSW1UbR | |||
| 14.05.2021 04:40:58 | |
830 BTC | $ 41 300 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GjfG46Jimxgk6dU3FfuBdqv9x13sbUmGi | To: bc1qf6xyhjat07cqxwhs2h7nsq6nlnjqq33njxzl2l | |||
| 14.05.2021 04:40:58 | |
830 BTC | $ 41 310 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy3f6lp3lg3q8ln6znhqrwg5hucq0q0juqvfx3 | To: 3GjfG46Jimxgk6dU3FfuBdqv9x13sbUmGi | |||
| 14.05.2021 04:40:58 | |
114 BTC | $ 5 689 652 | (unknown) | (unknown) |
| Type: transfer | From: 39xTM2Usudun9N7fmrMG7vmoYUaFPY3VS7 | To: 3GiqnkQ7V6sozZqEvT78n6ztPX36Np4p5K | |||
| 14.05.2021 04:40:58 | |
1 852 BTC | $ 92 167 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg5QJL7b4CJJ3xrL252BK5U2cqSWKVxSN | To: 3Bqtd71qsdY8jkPkcLzPhTXtoPh6bf4aRg | |||
| 14.05.2021 04:40:58 | |
7 888 BTC | $ 392 543 040 | (unknown) | (unknown) |
| Type: transfer | From: 3ExQoe6EaT5V16LcP8yq9BPyUea5ChFNM3 | To: 38GK5eGG64rPjtVnGjiindB1kxCBohvv9H | |||
| 14.05.2021 04:40:58 | |
994 BTC | $ 49 468 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BCeGn2stsNEJ95EsGFWDxCVWKhgeu73ba | To: 3DAzG7L3gZLPUt3BZ61FpuhMUXaCmBtTht | |||
| 14.05.2021 04:40:58 | |
417 BTC | $ 20 769 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EbczL5DKJ48mWoJRZuRXnYdzE3VBAoz1b | To: bc1qfekr35dpjhkvcxz9szq2czpjrpdp95zjlfhhh6 | |||
| 14.05.2021 04:40:58 | |
429 BTC | $ 21 345 874 | (unknown) | (unknown) |
| Type: transfer | From: 38XWQKDDPyzASPG4EneAo5M55SZ7YduQAK | To: 3EbczL5DKJ48mWoJRZuRXnYdzE3VBAoz1b | |||
| 14.05.2021 04:40:58 | |
948 BTC | $ 47 155 704 | (unknown) | (unknown) |
| Type: transfer | From: 3G63pzdsJPG9cTifQNARkcZWsx1WyhAuK2 | To: bc1qgh59l7qm3vk9lkfedu2tlcuwg6rt74rzqlms89 | |||
| 14.05.2021 04:40:58 | |
166 BTC | $ 8 238 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxenkx6vrucmurjzwxrwkazlla0u4z36g8xfq7m | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 14.05.2021 04:40:58 | |
179 BTC | $ 8 914 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxenkx6vrucmurjzwxrwkazlla0u4z36g8xfq7m | To: bc1qneqt43gmf88kjzkd9fz578z3engfxgvq34deas | |||
| 14.05.2021 04:40:58 | |
185 BTC | $ 9 212 956 | (unknown) | (unknown) |
| Type: transfer | From: 31tQCY4GLK211xeq1xLnN3L6GkeZRw9bfa | To: 3MT8AU17GND6i9fZWNeruFnXu5Z8JvL2Eg | |||
| 14.05.2021 04:40:58 | |
185 BTC | $ 9 214 568 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpbKe8eUy4igMvSanjd7ExKtkRox1Ea2 | To: 31tQCY4GLK211xeq1xLnN3L6GkeZRw9bfa | |||
| 14.05.2021 04:40:58 | |
151 BTC | $ 7 501 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvtf7r9mv4qpw93v0f07ay06fqy5d8gn9vaujz | To: bc1qd3npu8aha85tulmtlr8rhew3eadk9ysrejwchu | |||
| 14.05.2021 04:40:58 | |
101 BTC | $ 5 026 475 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 14.05.2021 04:40:58 | |
123 BTC | $ 6 112 442 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.05.2021 04:39:11 | |
2 000 ETH | $ 7 661 105 | (unknown) | (unknown) |
| Type: transfer | From: 3170806d7ab47cd5c5ad74a4940424edf63280f6 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 14.05.2021 04:37:11 | |
12 033 285 USDT | $ 12 033 285 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 04:36:23 | |
12 255 716 USDT | $ 12 255 716 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.05.2021 04:34:31 | |
8 290 724 USDT | $ 8 290 724 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.05.2021 04:34:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLVpHpy3SrwTvcKCgEoreugDC4Regzoxgd | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 14.05.2021 04:32:16 | |
2 000 ETH | $ 7 588 660 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 14.05.2021 04:32:18 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.05.2021 04:31:38 | |
2 000 ETH | $ 7 591 066 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 3170806d7ab47cd5c5ad74a4940424edf63280f6 | |||