Whale movements
Last update: 20.05.2026 00:28:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 02:03:31 |  |
1 386 ETH | $ 5 303 829 | (unknown) | (unknown) |
| Type: transfer | From: 773d20d6aad3d5f6dfdc91eec38a78683da8f06e | To: b71ad485c41bd047d8e0e8a0065f43ce527f2960 | |||
| 14.05.2021 02:03:31 | |
1 400 ETH | $ 5 356 159 | (unknown) | (unknown) |
| Type: transfer | From: 99b559be692e708b6b4d951d5b30fcc6ebc8520f | To: b71ad485c41bd047d8e0e8a0065f43ce527f2960 | |||
| 14.05.2021 02:03:31 | |
1 933 ETH | $ 7 395 401 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 14.05.2021 02:02:44 | |
1 386 ETH | $ 5 255 694 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 773d20d6aad3d5f6dfdc91eec38a78683da8f06e | |||
| 14.05.2021 02:02:44 | |
1 400 ETH | $ 5 307 549 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 99b559be692e708b6b4d951d5b30fcc6ebc8520f | |||
| 14.05.2021 02:00:46 | |
9 800 671 BUSD | $ 9 800 671 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.05.2021 02:00:46 | |
10 900 871 BUSD | $ 10 900 871 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.05.2021 01:57:27 | |
5 431 775 BUSD | $ 5 431 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.05.2021 01:56:31 | |
6 857 197 USDT | $ 6 857 197 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.05.2021 02:02:42 |  |
3 740 716 XRP | $ 5 113 668 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 14.05.2021 01:48:34 | |
5 000 ETH | $ 18 484 246 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.05.2021 01:45:49 | |
4 999 ETH | $ 18 511 176 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 14.05.2021 01:44:43 | |
1 800 ETH | $ 6 670 971 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.05.2021 01:41:10 | |
1 705 ETH | $ 6 338 355 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 14.05.2021 01:41:10 | |
1 800 ETH | $ 6 691 526 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 14.05.2021 01:48:36 |  |
626 BTC | $ 30 779 408 | (unknown) | (unknown) |
| Type: transfer | From: 1QEQ1T8nWWKfiu5gFmY2WEHYnQDqBE6sES | To: 1CtvX4FQshoakMEra23emr5deMuPn7vG5i | |||
| 14.05.2021 01:48:36 | |
626 BTC | $ 30 779 408 | (unknown) | (unknown) |
| Type: transfer | From: 1GyB6JXLbbgJ4SHFTc4PEJmkQQTHJtcFe4 | To: 1Le91ywhjLZB4eMUZf5etSF2CqNRY5BqVQ | |||
| 14.05.2021 01:48:36 | |
170 BTC | $ 8 355 032 | (unknown) | (unknown) |
| Type: transfer | From: 3NV7GmLKZxHaS125PeMGjesib2Yd3WiR72 | To: 3HioC29AJ3FoGUuPPQ77aMk7jTbwukPoUN | |||
| 14.05.2021 01:48:36 | |
170 BTC | $ 8 338 026 | (unknown) | (unknown) |
| Type: transfer | From: 33e4Zwje8gnA3LisCxc2oNxK9m6MdZoRBq | To: 36hPCrGUH8ERMkHgzNEh2ndexzijysykUm | |||
| 14.05.2021 01:48:36 | |
173 BTC | $ 8 491 813 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv629ezcg0ew7jrp4552j6s5p9v87h4zdf0uu838arf7nxhmyx7sqwrf8rv | |||
| 14.05.2021 01:48:36 | |
202 BTC | $ 9 909 818 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxszkc2ptqkde73xxgkpgmeqak7vdw0u5hcsn4y5a7juw4l9c6d7slur5uf | |||
| 14.05.2021 01:48:36 | |
180 BTC | $ 8 824 286 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8q80zntl9hfgzs9fprgm0xa49p39d4hy0nvkaj9pd9znkncj4rqntyv9g | |||
| 14.05.2021 01:48:36 | |
400 BTC | $ 19 659 712 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 14.05.2021 01:48:36 | |
187 BTC | $ 9 190 915 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 14.05.2021 01:48:36 | |
903 BTC | $ 44 381 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.05.2021 01:48:36 | |
189 BTC | $ 9 291 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxtvthw0qcq7c4ll7l2pltnxzk2s0ln7vmshxnqfuj0nyjm3mrfsu4kz3a | |||
| 14.05.2021 01:48:36 | |
254 BTC | $ 12 494 686 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8suzag52x33jehe760q2h6pc6ulhy0vd58vy65uawqej8texxws83l5fy | |||
| 14.05.2021 01:47:42 | |
149 BTC | $ 7 383 622 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 14.05.2021 01:47:42 | |
678 BTC | $ 33 583 050 | (unknown) | (unknown) |
| Type: transfer | From: 3F483EoMz7iDvP12R7MHUXCpJUi3aneTZp | To: 3F9PJe7Vt4JzizZ9H8TkmBP4UzRgkU1Ewc | |||
| 14.05.2021 01:47:42 | |
7 906 BTC | $ 391 798 080 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ6wp93uv3U9YB26EGKLHgtXhS3dBzXGw | To: 3AhvXyWMDR7hFhcteryLP8CdDzGhXmfStG | |||
| 14.05.2021 01:47:42 | |
1 039 BTC | $ 51 485 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GypCy37yc9EMbXsc7YDHmMUxHHkrE6pQ2 | To: 3HrLxsCYmEu5jFJ749CeffK2yYQ1qvgoJc | |||
| 14.05.2021 01:47:42 | |
429 BTC | $ 21 255 732 | (unknown) | (unknown) |
| Type: transfer | From: 3BsCQdNh4AvhXova2QcYN51n9TBfR9GpGT | To: 35XrTsYF1XsXVMKtHgC2fw7QhQEM1XMwQi | |||
| 14.05.2021 01:47:42 | |
844 BTC | $ 41 823 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Aua1eEx76LZ5dXMDyFCLg6VHVQwvc1h6F | To: 3M9fysgCr6d2o2esvkxpg4AqUo8nP1xnyL | |||
| 14.05.2021 01:47:42 | |
900 BTC | $ 44 603 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KixqcgWX47quT7b3oGx674PuBvMy8jvt7 | To: 3Aua1eEx76LZ5dXMDyFCLg6VHVQwvc1h6F | |||
| 14.05.2021 01:47:42 | |
830 BTC | $ 41 137 850 | (unknown) | (unknown) |
| Type: transfer | From: 3N8XRuGL5h7B4ungW1R4s1mabqckpVY5s7 | To: 37s9z5ayfQDb3cUFdfTgavVeTa6BezyyGQ | |||
| 14.05.2021 01:47:42 | |
830 BTC | $ 41 138 040 | (unknown) | (unknown) |
| Type: transfer | From: 3744bYsNJTWR3T8737bsV5XbiE5Gutaszn | To: 3N8XRuGL5h7B4ungW1R4s1mabqckpVY5s7 | |||
| 14.05.2021 01:47:42 | |
830 BTC | $ 41 138 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DLkyQN8P2rQsNZjbMwott5rimwr37SKcN | To: 3744bYsNJTWR3T8737bsV5XbiE5Gutaszn | |||
| 14.05.2021 01:47:42 | |
175 BTC | $ 8 696 318 | (unknown) | (unknown) |
| Type: transfer | From: 3ACt4HZeBhSLQ1pCG2C5QM6JjzwGidDvsZ | To: 36kmkrdMft5gnYjDQm5EjpNExmCpzwaRpM | |||
| 14.05.2021 01:47:42 | |
900 BTC | $ 44 603 644 | (unknown) | (unknown) |
| Type: transfer | From: 3MynTCHBUyUe45Br52spZ2oVp11DzZiGxX | To: 3KixqcgWX47quT7b3oGx674PuBvMy8jvt7 | |||
| 14.05.2021 01:47:42 | |
189 BTC | $ 9 369 856 | (unknown) | (unknown) |
| Type: transfer | From: 35agwSxVKK58kJLq29VZUVCBhiRV92tknH | To: 3Qh9z8UAVoVMSXQoGvaoFdH7xNvEMxwWWW | |||
| 14.05.2021 01:47:42 | |
1 865 BTC | $ 92 430 660 | (unknown) | (unknown) |
| Type: transfer | From: 32eJfS9D7opA23jwiY9SLszDTyCWXEDB43 | To: 3PPpg538eFhnEAga4k8xqB8hg8vE6aHT6a | |||
| 14.05.2021 01:47:42 | |
1 047 BTC | $ 51 862 772 | (unknown) | (unknown) |
| Type: transfer | From: 32gXGypEpHFc8jW5eQE9RWAVo3VPztvgd2 | To: 3GypCy37yc9EMbXsc7YDHmMUxHHkrE6pQ2 | |||
| 14.05.2021 01:47:42 | |
146 BTC | $ 7 237 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfxkz57fxssevytjv2p9c3rw9qmsswldycsmhg | To: 33XQyQLaCq9cG5e6KxGiMTH9EXmw1dDneB | |||
| 14.05.2021 01:47:42 | |
200 BTC | $ 9 908 011 | (unknown) | (unknown) |
| Type: transfer | From: 3CZsxxGo4GHgzR3GdCi1YWFzSA9qT6z5os | To: bc1qvfxkz57fxssevytjv2p9c3rw9qmsswldycsmhg | |||
| 14.05.2021 01:47:42 | |
200 BTC | $ 9 909 403 | (unknown) | (unknown) |
| Type: transfer | From: 3GwL4AC4iGpEGfV7SRStygcGWrTGo2gGHq | To: 3CZsxxGo4GHgzR3GdCi1YWFzSA9qT6z5os | |||
| 14.05.2021 01:47:42 | |
693 BTC | $ 34 336 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaau3jcdt63ds8vel9srpvlqg0cn84d30haxd86 | To: 3F483EoMz7iDvP12R7MHUXCpJUi3aneTZp | |||
| 14.05.2021 01:47:42 | |
693 BTC | $ 34 337 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QKTf9aQ2MeZNDzNiR8DFSDFFC1mqnvtPw | To: bc1qaau3jcdt63ds8vel9srpvlqg0cn84d30haxd86 | |||
| 14.05.2021 01:47:42 | |
429 BTC | $ 21 255 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a9tv9r68a0pfymkjtt9e0rqqw7czng0tzah2z | To: 3BsCQdNh4AvhXova2QcYN51n9TBfR9GpGT | |||
| 14.05.2021 01:47:42 | |
431 BTC | $ 21 333 378 | (unknown) | (unknown) |
| Type: transfer | From: 37BURQ1KDXgGvhDEKFdTi4TCqqTdrEfuiA | To: bc1q4a9tv9r68a0pfymkjtt9e0rqqw7czng0tzah2z | |||
| 14.05.2021 01:47:42 | |
151 BTC | $ 7 506 286 | (unknown) | (unknown) |
| Type: transfer | From: 3J9ZauaUFgKUFCtRVM5YMnqonahVVYN2yq | To: bc1q7aght6q8aezvh0gxrrd244r3deqf0tt3cwf0wf | |||