Whale movements
Last update: 20.05.2026 00:33:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 02:42:29 |  |
120 BTC | $ 5 946 608 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 14.05.2021 02:42:29 | |
228 BTC | $ 11 318 598 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6quz998c5y9r27stnzuh97hq3gc4vpdl3ve8fwe6hvhqglgx5vq682jvq | |||
| 14.05.2021 02:42:29 | |
586 BTC | $ 29 059 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 14.05.2021 02:42:29 | |
136 BTC | $ 6 758 917 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.05.2021 02:41:33 |  |
15 550 ETH | $ 58 942 850 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 14.05.2021 02:37:34 | |
6 001 494 USDT | $ 6 001 494 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.05.2021 02:37:15 |  |
16 513 099 USDT | $ 16 513 099 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.05.2021 02:36:51 | |
136 BTC | $ 6 738 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jr1pF8FYsqXwCg2g1HVA7o1po75VrLvV9 | |||
| 14.05.2021 02:36:51 | |
200 BTC | $ 9 945 633 | binance (exchange) | (unknown) |
| Type: transfer | From: 39qrK6gtSsAD4Q5tufziBRCZBenD2Uv1Lc | To: 3FkrN1QMBEPeYzKJghtMjgKabx6RDxYCBM | |||
| 14.05.2021 02:36:51 | |
178 BTC | $ 8 870 663 | (unknown) | (unknown) |
| Type: transfer | From: 3QsvA423SELz2gszVZ78XrVj4JKDpvjPTP | To: 3A7ZNBtjUfV5EabBAH9pKGpS2MhoGoJ9n1 | |||
| 14.05.2021 02:36:51 | |
278 BTC | $ 13 843 487 | (unknown) | (unknown) |
| Type: transfer | From: 3MfKZXMh2DkwjL6tg5XqCpsYtDAXUJSeym | To: 3QsvA423SELz2gszVZ78XrVj4JKDpvjPTP | |||
| 14.05.2021 02:36:51 | |
378 BTC | $ 18 816 312 | (unknown) | (unknown) |
| Type: transfer | From: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | To: 3MfKZXMh2DkwjL6tg5XqCpsYtDAXUJSeym | |||
| 14.05.2021 02:36:51 | |
125 BTC | $ 6 216 026 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 14.05.2021 02:35:56 | |
300 BTC | $ 14 918 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 39qrK6gtSsAD4Q5tufziBRCZBenD2Uv1Lc | |||
| 14.05.2021 02:35:56 | |
140 BTC | $ 6 961 949 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 14.05.2021 02:30:14 | |
20 701 542 BUSD | $ 20 701 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 02:34:39 | |
7 800 799 USDT | $ 7 800 799 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.05.2021 02:33:24 | |
7 800 799 USDT | $ 7 800 799 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 14.05.2021 02:32:37 | |
269 BTC | $ 13 455 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 14.05.2021 02:32:37 | |
119 BTC | $ 5 934 435 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvel93ve9f4s6cen325pv2ftu4pgllw6ka7sk3p56yatakd5fy6wqwutzsy | |||
| 14.05.2021 02:32:37 | |
105 BTC | $ 5 242 403 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtfle7zsrlfhgqdspzs2nlwdlsp3jar3p7jmq69w6cp2zctsyrtpq34xku8 | |||
| 14.05.2021 02:32:37 | |
142 BTC | $ 7 114 052 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rr9eswp6um73rr93w3u7vwkat437nwshmj9x8laxg5d2ar8nldqaz8zd5 | |||
| 14.05.2021 02:32:37 | |
600 BTC | $ 30 012 022 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 14.05.2021 02:32:37 | |
117 BTC | $ 5 844 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 14.05.2021 02:24:21 | |
6 336 019 USDT | $ 6 336 019 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.05.2021 02:27:51 | |
112 BTC | $ 5 579 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 14.05.2021 02:27:51 | |
166 BTC | $ 8 275 681 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MdwdkVmtqj59XvXvifkmFMz33TN1xgWCG | |||
| 14.05.2021 02:27:51 | |
1 038 BTC | $ 51 621 236 | (unknown) | (unknown) |
| Type: transfer | From: 3HrLxsCYmEu5jFJ749CeffK2yYQ1qvgoJc | To: 323FFUL2uWCNaciZMPWBhB1wC5c7J5sSrt | |||
| 14.05.2021 02:27:51 | |
844 BTC | $ 41 979 224 | (unknown) | (unknown) |
| Type: transfer | From: 3M9fysgCr6d2o2esvkxpg4AqUo8nP1xnyL | To: 3AZDf6omSZaxBKRbetwF5jM7FVSnVWbLp8 | |||
| 14.05.2021 02:27:51 | |
137 BTC | $ 6 820 786 | (unknown) | (unknown) |
| Type: transfer | From: 33XQyQLaCq9cG5e6KxGiMTH9EXmw1dDneB | To: 3NEudPuebVtQ7Nt7bsVwnrd2M2mTEkm1Aq | |||
| 14.05.2021 02:27:51 | |
830 BTC | $ 41 289 716 | (unknown) | (unknown) |
| Type: transfer | From: 37s9z5ayfQDb3cUFdfTgavVeTa6BezyyGQ | To: 3GnA1cnMCAqT42f4KpUhncaFYYqdXkyqPf | |||
| 14.05.2021 02:27:51 | |
429 BTC | $ 21 334 352 | (unknown) | (unknown) |
| Type: transfer | From: 35XrTsYF1XsXVMKtHgC2fw7QhQEM1XMwQi | To: 35TQZe7VZWZywuRvVUKpoHUEjLBb1yTbN4 | |||
| 14.05.2021 02:27:51 | |
678 BTC | $ 33 704 236 | (unknown) | (unknown) |
| Type: transfer | From: 3F9PJe7Vt4JzizZ9H8TkmBP4UzRgkU1Ewc | To: 3C3LLVXAhPpXL7KET5P2CY5LkppXr1rQrb | |||
| 14.05.2021 02:27:51 | |
7 906 BTC | $ 393 248 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AhvXyWMDR7hFhcteryLP8CdDzGhXmfStG | To: 3NPNnfYY1iGGpK7q9ZLJaMWRyToyNAxxsd | |||
| 14.05.2021 02:27:51 | |
1 852 BTC | $ 92 120 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PPpg538eFhnEAga4k8xqB8hg8vE6aHT6a | To: bc1qj870v3lj3tz734y662uwzsg0zh638a2u29czvc | |||
| 14.05.2021 02:27:51 | |
151 BTC | $ 7 533 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aght6q8aezvh0gxrrd244r3deqf0tt3cwf0wf | To: bc1qjsa3k6w92ym07d6qfy3jnrmrc35xfruumv7ew2 | |||
| 14.05.2021 02:27:51 | |
164 BTC | $ 8 179 966 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.05.2021 02:18:29 | |
248 687 950 BUSD | $ 248 687 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.05.2021 02:16:06 | |
6 257 456 USDC | $ 6 257 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.05.2021 02:15:26 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a1cd86466da91a0b0e5a9375c1c9cb809088c92 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 14.05.2021 02:15:26 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2b82116aeff7b9f22489a45b664b69d9964f1c3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 14.05.2021 02:10:53 | |
3 739 ETH | $ 14 093 454 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.05.2021 02:09:24 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4405f7c0a8f6f3297eef9fd7bcf60efd9451a676 | To: f2b82116aeff7b9f22489a45b664b69d9964f1c3 | |||
| 14.05.2021 02:09:24 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96a0714cb4226ebfccb4d44136e4642c6270ae0b | To: 6a1cd86466da91a0b0e5a9375c1c9cb809088c92 | |||
| 14.05.2021 02:08:02 | |
3 000 ETH | $ 11 346 497 | (unknown) | (unknown) |
| Type: transfer | From: 8cee2aba1e60285b5c8e264a5ef8e84c006a835d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.05.2021 02:07:18 | |
2 406 ETH | $ 9 133 917 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8cee2aba1e60285b5c8e264a5ef8e84c006a835d | |||
| 14.05.2021 02:05:54 | |
4 000 ETH | $ 15 166 128 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.05.2021 02:05:34 | |
4 000 ETH | $ 15 061 385 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.05.2021 02:05:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2021 02:05:00 | |
4 000 ETH | $ 15 261 469 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||