Whale movements
Last update: 20.05.2026 00:35:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 03:38:36 |  |
99 791 AAVE | $ 53 643 172 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.05.2021 03:30:30 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 956d14b8b548ac2db7069ad33d7b86e6d99f2297 | |||
| 14.05.2021 03:28:07 | |
1 739 ETH | $ 6 718 983 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 14.05.2021 03:25:18 | |
8 452 330 USDT | $ 8 452 330 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.05.2021 03:23:51 |  |
166 BTC | $ 8 315 299 | (unknown) | (unknown) |
| Type: transfer | From: 3BZiAaxoPSRCCzFW7Qc6hP9FtXdtx3PcYo | To: 3Cm3Le3tH3rUtPKSJ2e4ydgzncQbBKP3V9 | |||
| 14.05.2021 03:23:21 | |
281 BTC | $ 14 077 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 14.05.2021 03:23:21 | |
136 BTC | $ 6 798 009 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkdlqaxd0wll4rj5gy4vks72us95vqa5gg3xdralxnvhm2w8gn9fsf5r2ug | |||
| 14.05.2021 03:23:21 | |
137 BTC | $ 6 858 307 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxtc77599gglgl7ndqdm6r5vsg2fd6kcymlwvnrl7s33nk4ws95q4n7wnl | |||
| 14.05.2021 03:23:21 | |
149 BTC | $ 7 464 582 | (unknown) | (unknown) |
| Type: transfer | From: 1A6TNbJZzmsgWB9xD6mZvm8NTD2Mx64iBg | To: bc1q4xq6dseknzuw5a7hpc6j65qd6wrvngv4vsdmyk | |||
| 14.05.2021 03:23:21 | |
997 BTC | $ 49 934 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 14.05.2021 03:23:21 | |
1 000 BTC | $ 50 097 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 14.05.2021 03:23:21 | |
1 000 BTC | $ 50 097 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 14.05.2021 03:23:21 | |
3 500 BTC | $ 175 342 640 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 14.05.2021 03:23:21 | |
229 BTC | $ 11 461 315 | (unknown) | (unknown) |
| Type: transfer | From: 1CS6m731C7C9eVv5iRigYXfSAeFjycTQyp | To: 1CwodpjxazgKoHGgEWcGH1kE8wKmyfVGWm | |||
| 14.05.2021 03:23:21 | |
498 BTC | $ 24 947 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 14.05.2021 03:23:21 | |
566 BTC | $ 28 343 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 14.05.2021 03:16:24 |  |
16 696 BNB | $ 9 786 604 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 14.05.2021 03:15:58 | |
18 798 ETH | $ 72 343 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 03:15:05 | |
6 609 542 USDC | $ 6 609 542 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.05.2021 03:13:51 | |
6 609 542 USDC | $ 6 609 542 | (unknown) | (unknown) |
| Type: transfer | From: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 14.05.2021 03:13:51 | |
7 000 ETH | $ 27 001 538 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.05.2021 03:10:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 14.05.2021 03:09:45 | |
2 412 ETH | $ 9 279 556 | (unknown) | (unknown) |
| Type: transfer | From: be8dd50511a296588d119b2e4c27ec6301013d80 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.05.2021 03:06:37 | |
500 BTC | $ 25 148 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | |||
| 14.05.2021 03:06:37 | |
14 500 BTC | $ 729 306 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 14.05.2021 03:06:37 | |
108 BTC | $ 5 440 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37SoU7bC4KuFhw71wdftku4bkMDFL9yagn | |||
| 14.05.2021 03:06:26 | |
2 512 ETH | $ 9 600 196 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: be8dd50511a296588d119b2e4c27ec6301013d80 | |||
| 14.05.2021 03:04:05 | |
7 000 ETH | $ 26 661 518 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 14.05.2021 02:57:40 | |
113 BTC | $ 5 662 456 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgd5h4sgy5gf02zvsjsqxzn9psgp7kk6vnynthjxzs0kssglnq5swrpnl6 | |||
| 14.05.2021 02:57:40 | |
100 BTC | $ 5 005 564 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.05.2021 02:57:40 | |
130 BTC | $ 6 506 626 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CYDqNFXCKYy37M7AabfqeUURpS1g2xNHN | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 14.05.2021 02:57:40 | |
586 BTC | $ 29 350 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 14.05.2021 02:56:08 | |
9 053 183 USDT | $ 9 053 183 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.05.2021 02:55:06 | |
9 053 183 USDT | $ 9 053 183 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.05.2021 02:52:13 | |
1 600 ETH | $ 6 069 014 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 14.05.2021 02:48:07 | |
6 526 130 USDC | $ 6 526 130 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 14.05.2021 02:45:34 | |
14 771 134 BUSD | $ 14 771 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 02:45:34 | |
7 073 729 USDC | $ 7 073 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 02:45:34 | |
19 483 ETH | $ 73 934 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.05.2021 02:46:13 | |
135 BTC | $ 6 706 545 | (unknown) | (unknown) |
| Type: transfer | From: 1Jr1pF8FYsqXwCg2g1HVA7o1po75VrLvV9 | To: 172ZpNdoiec7ty9LXgAQUagT8zP53PwhME | |||
| 14.05.2021 02:46:13 | |
186 BTC | $ 9 263 675 | (unknown) | (unknown) |
| Type: transfer | From: 1L5V6ibdmU3Z9TawKpWJuADSVvc3LUrhEA | To: 13jiTiat5VqCATkCdnWxeUiSaA21yReKPs | |||
| 14.05.2021 02:46:13 | |
171 BTC | $ 8 528 242 | (unknown) | (unknown) |
| Type: transfer | From: 1PwQNm3gAK7w43kvBfzkr3CoyrPgRft5hp | To: 1QEgriMjBExWQUCzvS3ToHPZKM2ZGvGVmS | |||
| 14.05.2021 02:46:13 | |
5 571 BTC | $ 277 460 700 | (unknown) | (unknown) |
| Type: transfer | From: 149ZzHPqjp8u8PeBG8MxGdUQ9595MEAcQL | To: 1GLsZiY1QT9GFrjpodnXn9HvcNpT1QPKEZ | |||
| 14.05.2021 02:46:13 | |
223 BTC | $ 11 086 303 | (unknown) | (unknown) |
| Type: transfer | From: 15pVpCU9XQMUehfxkUggj9FiecpQojT3YN | To: 1471TnQittS6VnCJ1xganJd42YThqu1WWg | |||
| 14.05.2021 02:46:13 | |
125 BTC | $ 6 225 722 | (unknown) | (unknown) |
| Type: transfer | From: 14TJkcGV89fLPLqwvJQRh9pUUq1jqAkJL7 | To: 1K7AgyJ7Xq1SmSW9r5KFmdu4qWXoHsXCvh | |||
| 14.05.2021 02:46:13 | |
379 BTC | $ 18 857 922 | (unknown) | (unknown) |
| Type: transfer | From: 14TJkcGV89fLPLqwvJQRh9pUUq1jqAkJL7 | To: 1LuyCCK5ajXdygjKLRsxSdoeL32tgqgG1X | |||
| 14.05.2021 02:46:13 | |
1 248 BTC | $ 62 182 300 | (unknown) | (unknown) |
| Type: transfer | From: 12m8fNWa1pe6svx1h5AmN3JxQiW5kV76F5 | To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | |||
| 14.05.2021 02:43:25 | |
2 238 ETH | $ 8 512 075 | (unknown) | (unknown) |
| Type: transfer | From: 2c8cb78d06238faa6239cc41c962950eeddf70d9 | To: b8cd775b7ec8575626f0e9f31318a149f1dba4c8 | |||
| 14.05.2021 02:42:58 | |
1 110 MKR | $ 5 311 861 | (unknown) | (unknown) |
| Type: transfer | From: a1ac5e060eecfb05d668c2b9c79d44fc5956be12 | To: 78a19ef1373bad3a45e3e2f46f12889505d8f52b | |||
| 14.05.2021 02:42:29 | |
182 BTC | $ 9 017 311 | (unknown) | (unknown) |
| Type: transfer | From: 3BM6TuXP69nxKkFQVetCE6TjNwvfy2V1r4 | To: 3FMc1NRH6CRkApHbv2cGJ9rj2baSLT6ahD | |||