Whale movements
Last update: 20.05.2026 00:26:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.05.2021 01:47:42 |  |
152 BTC | $ 7 514 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm5xBs47KB4bbkZVDpVyXw5mtYuCnDsfL | To: 3J9ZauaUFgKUFCtRVM5YMnqonahVVYN2yq | |||
| 14.05.2021 01:47:42 | |
165 BTC | $ 8 181 412 | (unknown) | (unknown) |
| Type: transfer | From: 324Xcp8oNqmneRKTsedrRJz7jzHqWv3q5e | To: 3Jz7nKvpcaERyaQS4XQuUws3DKDDiYqkcd | |||
| 14.05.2021 01:21:54 |  |
11 000 ETH | $ 40 695 720 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.05.2021 01:46:10 |  |
20 161 BNB | $ 11 394 270 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 14.05.2021 01:45:53 |  |
10 000 000 XLM | $ 6 460 315 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 14.05.2021 01:16:16 | |
19 102 ETH | $ 69 623 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.05.2021 01:13:44 | |
6 526 130 USDC | $ 6 526 130 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 14.05.2021 01:39:51 | |
8 686 354 XLM | $ 5 563 079 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GALZSP5RCF5YJBQLOG6D6Z5IC4WQCRQTQRLNZFL4CPIPEIQZRZ3YEJYY | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||
| 14.05.2021 01:09:48 | |
1 795 ETH | $ 6 579 687 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.05.2021 01:08:26 | |
5 333 445 HUSD | $ 5 333 445 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 01:07:05 | |
7 334 665 HUSD | $ 7 334 665 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 01:06:46 | |
10 294 793 USDT | $ 10 294 793 | (unknown) | (unknown) |
| Type: transfer | From: d2e8827d4b1c44f64d1fa01bfbc14dc8545eca41 | To: 9547429c0e2c3a8b88c6833b58fce962734c0e8c | |||
| 14.05.2021 01:05:15 | |
5 333 445 HUSD | $ 5 333 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 14.05.2021 01:03:23 | |
18 968 778 USDC | $ 18 968 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.05.2021 01:13:15 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.05.2021 01:11:36 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 14.05.2021 00:58:57 | |
163 BTC | $ 8 011 128 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqufqwk0802xmne4kvv54phy6z867qd64up8l5kkfwkxu9l6e7fhsz27hye | |||
| 14.05.2021 00:58:57 | |
1 055 BTC | $ 51 760 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DLYwuyaUQSxiDsc25Y63Mx4wDPSdGFuFP | To: 32gXGypEpHFc8jW5eQE9RWAVo3VPztvgd2 | |||
| 14.05.2021 00:53:07 | |
129 BTC | $ 6 388 576 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fv834vzqr6ewvylw8qa0x8jsr2mmgy0cm5ddpdzhkmglvm6fn8sdpadaq | |||
| 14.05.2021 00:53:07 | |
227 BTC | $ 11 222 991 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.05.2021 00:53:07 | |
1 273 BTC | $ 62 918 184 | xapo (other) | (unknown) |
| Type: transfer | From: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | To: bc1qfv8mqwnna5p79ppn99jf9rzv2q74l79m893fzz | |||
| 14.05.2021 00:53:07 | |
120 BTC | $ 5 935 249 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 14.05.2021 00:53:07 | |
179 BTC | $ 8 834 672 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.05.2021 00:53:07 | |
830 BTC | $ 41 032 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz9ek72gldve5rvaj9tthcv0glaww7mwg8zg3p | To: 3DLkyQN8P2rQsNZjbMwott5rimwr37SKcN | |||
| 14.05.2021 00:53:07 | |
694 BTC | $ 34 325 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NcManpM4nDntpqhAL6s8U78PQ3AqK3uR6 | To: 3QKTf9aQ2MeZNDzNiR8DFSDFFC1mqnvtPw | |||
| 14.05.2021 00:53:07 | |
431 BTC | $ 21 278 728 | (unknown) | (unknown) |
| Type: transfer | From: 3BvTdk9B84FHHSvCATZBm1ivbAd98FFUV7 | To: 37BURQ1KDXgGvhDEKFdTi4TCqqTdrEfuiA | |||
| 14.05.2021 00:53:07 | |
200 BTC | $ 9 884 202 | (unknown) | (unknown) |
| Type: transfer | From: 36S5MwNtTiHdVRifnYAW4mfavHrLMJfgDK | To: 3GwL4AC4iGpEGfV7SRStygcGWrTGo2gGHq | |||
| 14.05.2021 00:53:07 | |
900 BTC | $ 44 489 290 | (unknown) | (unknown) |
| Type: transfer | From: 36sFyoooQtV57TR9ozxih4WLtcFwEQGTDY | To: 3MynTCHBUyUe45Br52spZ2oVp11DzZiGxX | |||
| 14.05.2021 00:53:07 | |
255 BTC | $ 12 604 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 14.05.2021 00:46:00 | |
16 779 BNB | $ 9 529 395 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 14.05.2021 00:37:52 | |
178 BTC | $ 8 774 283 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 14.05.2021 00:36:11 |  |
10 000 000 XRP | $ 13 274 562 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 14.05.2021 00:31:51 | |
152 BTC | $ 7 486 866 | (unknown) | (unknown) |
| Type: transfer | From: 343W8ziLVubYFB6iB8qx6kkJcwuuRifpZL | To: 3Jm5xBs47KB4bbkZVDpVyXw5mtYuCnDsfL | |||
| 14.05.2021 00:30:51 | |
162 BTC | $ 8 005 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 14.05.2021 00:30:51 | |
111 BTC | $ 5 493 678 | (unknown) | (unknown) |
| Type: transfer | From: 3PBKEDBpjMXsFuNzsh2oaf2rqD8y3ZdkZM | To: 3KWGLMZmqHymUMijJZPD1R7LB9Us1ufd3A | |||
| 14.05.2021 00:30:51 | |
160 BTC | $ 7 929 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NdeSv6LkzN1qNvqCn6QsvCYC6k3JnjFhA | To: 352FTPLW8429eQrzLBbw5dv16iWbnYGber | |||
| 14.05.2021 00:30:51 | |
104 BTC | $ 5 134 578 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzq4zctgusqrctqfsvwqdkdkl58f9c5px34vey2yjcpvnz3kzdvpqnlhm5s | |||
| 14.05.2021 00:30:51 | |
132 BTC | $ 6 545 701 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafkc7c8guqetyd0szcua5nm7fr5xyme6ddushq0kqaz5jpcqju9qr9qap9 | |||
| 14.05.2021 00:30:51 | |
900 BTC | $ 44 525 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd5hfdft7qlac00r7n958wy034u4m6epl50f6s | To: 36sFyoooQtV57TR9ozxih4WLtcFwEQGTDY | |||
| 14.05.2021 00:30:51 | |
110 BTC | $ 5 433 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3q9ml07lm7kae4e8fyw0xka68l2zgvxk5h72l | To: 3AGsZx4kjTXXWh1kywc1Q1TKqXmV89gDLP | |||
| 14.05.2021 00:30:51 | |
431 BTC | $ 21 293 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7ygtk3s8flqg7l2a2uwjj8gh5srenfzy92fyz | To: 3BvTdk9B84FHHSvCATZBm1ivbAd98FFUV7 | |||
| 14.05.2021 00:30:51 | |
831 BTC | $ 41 116 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PWcGh2deuUFVnzaEoRaewT9uXoMtj6YEV | To: bc1qpz9ek72gldve5rvaj9tthcv0glaww7mwg8zg3p | |||
| 14.05.2021 00:30:51 | |
200 BTC | $ 9 891 941 | (unknown) | (unknown) |
| Type: transfer | From: 3MN83CELvvdzzXFDQtwsSTNWGgQ9yN9iTu | To: 36S5MwNtTiHdVRifnYAW4mfavHrLMJfgDK | |||
| 14.05.2021 00:30:51 | |
1 865 BTC | $ 92 259 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EXTx8UfxYN5CDxVgf8VfFGvDJvMBtgaPb | To: 32eJfS9D7opA23jwiY9SLszDTyCWXEDB43 | |||
| 14.05.2021 00:30:51 | |
1 056 BTC | $ 52 209 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhe1wCWbKtEL5Mi2GrwywvejLC6EJGzEH | To: 3DLYwuyaUQSxiDsc25Y63Mx4wDPSdGFuFP | |||
| 14.05.2021 00:30:51 | |
694 BTC | $ 34 350 428 | (unknown) | (unknown) |
| Type: transfer | From: 39gsRsPcRL55nsdFdNWwtU9Yoh8gPTjw5a | To: 3NcManpM4nDntpqhAL6s8U78PQ3AqK3uR6 | |||
| 14.05.2021 00:30:51 | |
7 906 BTC | $ 391 071 970 | (unknown) | (unknown) |
| Type: transfer | From: 33oCQtwvrHtRavhspX4VXReEY9vmUhpXPU | To: 3CJ6wp93uv3U9YB26EGKLHgtXhS3dBzXGw | |||
| 14.05.2021 00:30:51 | |
204 BTC | $ 10 090 347 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qlrvwnc3jqwg40mp37ccjuzgm5386mvtx9t7864 | To: bc1qwwe6je97a24jhvqpgxk3sv9wekqdrac8jgcwyy | |||
| 14.05.2021 00:30:51 | |
939 BTC | $ 46 465 536 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.05.2021 00:10:38 | |
325 BTC | $ 15 953 972 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0sqqj2spqpn69t3arj69rvgmplsat74slsngw9866qxauegawynq3zfze5 | |||