Whale movements
Last update: 19.05.2026 09:07:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 23:37:42 |  |
100 BTC | $ 5 781 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmm32ezxppura4p893wm605gpuzmr86wt3vas0awnu09jvzqpc0qmk5qxv | To: bc1qthha548x93kutstvhgw32qxkucr3d0r9mdtq0c6m6svurwwy5jash5pjln | |||
| 07.05.2021 23:37:42 | |
113 BTC | $ 6 501 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03udlx8t9jx3duw66k0zskzhckx3ccj6ahpnlg6mtlwguh7c84zqgwn2gr | To: bc1q8exfvdy2z33u4nrusd9z9688v9la9x2pfvh7stf9nnh8mcpps70q5m9ysw | |||
| 07.05.2021 23:37:42 | |
113 BTC | $ 6 554 414 | (unknown) | (unknown) |
| Type: transfer | From: 1GMVy8SbjTqWyWSfEYVUXAoEGLLkkcxSfh | To: 173CZYnEfeWiyspWzkUtnedQimQp5dfiDT | |||
| 07.05.2021 23:37:42 | |
152 BTC | $ 8 793 113 | (unknown) | (unknown) |
| Type: transfer | From: 3N8h6Y8Amvwthu6QyH1qh9LPyje3AtZ9FD | To: bc1q2sd45pvufw0yna55t0k0dzv4yt4grxg57t8w58 | |||
| 07.05.2021 23:37:42 | |
376 BTC | $ 21 726 908 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 07.05.2021 23:37:42 | |
110 BTC | $ 6 336 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.05.2021 23:37:42 | |
110 BTC | $ 6 340 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.05.2021 23:37:42 | |
101 BTC | $ 5 853 429 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qne5zfunpc7dl3xamd05t8amknze58kejlhdmqh90ga7uv4394gmsncfntk | |||
| 07.05.2021 23:37:42 | |
203 BTC | $ 11 706 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh03xer6uk64fe72ea8umkmal850qkpqyzj6z5wa7fa0sem7hnv4qdtm3xd | |||
| 07.05.2021 23:22:07 |  |
16 316 ETH | $ 56 544 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 23:19:44 | |
7 098 974 MATIC | $ 5 332 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 6102d4f6011c50208b2569ccc4c165a2cf21c631 | To: a6c07f285e94ad7d69e0e2b653fc1127fb53981f | |||
| 07.05.2021 23:32:26 |  |
13 950 BNB | $ 8 778 309 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 07.05.2021 23:30:48 |  |
24 040 800 USDT | $ 24 040 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.05.2021 23:29:42 | |
24 040 800 USDT | $ 24 040 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.05.2021 23:26:00 | |
1 000 000 000 BTT | $ 7 755 857 | (unknown) | (unknown) |
| Type: transfer | From: TMxUEce43uSWWvMSmxFru24aTN2QSFvmcw | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 07.05.2021 23:17:04 | |
114 BTC | $ 6 584 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 07.05.2021 23:17:04 | |
197 BTC | $ 11 349 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0jd7q3s73rsjn83tr0f6ef9q0r0rw5ursrgpagc32wvmz4x67pvqln8ph9 | |||
| 07.05.2021 23:02:54 | |
26 143 866 BUSD | $ 26 143 866 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 23:05:47 | |
5 000 004 USDC | $ 5 000 004 | (unknown) | (unknown) |
| Type: transfer | From: 6df97976d558c8550db84d9152a65bc446e93c49 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 07.05.2021 23:05:31 | |
18 250 758 PAX | $ 18 229 108 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 07.05.2021 23:05:18 | |
5 629 434 BUSD | $ 5 629 434 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.05.2021 23:18:27 | |
317 BTC | $ 18 209 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nlau3j78ch7ee6wj5yrdk86wl23mh75lsjjjs | |||
| 07.05.2021 23:18:27 | |
197 BTC | $ 11 304 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hiw4R5WLeL5KBpWr66Utm9hEHBjE71V94 | |||
| 07.05.2021 23:04:21 | |
5 649 141 PAX | $ 5 653 693 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 23:13:49 | |
105 BTC | $ 6 051 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 07.05.2021 23:13:49 | |
215 BTC | $ 12 400 551 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 15PdDUYAXycsV7SDbh3EGYgYshuT6sqPii | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 07.05.2021 23:13:49 | |
150 BTC | $ 8 653 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9jr2wxn6g053vcsyr9fm6x978rcevdpc6037n3lasssh526xx3qmj80ud | To: bc1qf8n66y7p0zryrqhgg6xnturq5gze93d90eavpc64xecjye8xwwwsa66z3w | |||
| 07.05.2021 23:13:49 | |
164 BTC | $ 9 461 467 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 07.05.2021 23:13:49 | |
100 BTC | $ 5 775 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 36qDUPQNcokJLT9DGQKhR7oKwVfPUxqHhj | |||
| 07.05.2021 23:13:49 | |
215 BTC | $ 12 389 127 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1DBcCXfG1LcSebdVgB9rbzbpWCAbyyykXB | |||
| 07.05.2021 22:57:55 | |
200 BTC | $ 11 501 741 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3L1qkMhPuYK7SuGv7ZZRiEFaR8KHanxxCR | To: 3AWqNwA8yaWhKqADWKNgNHhbLyag1VWoAf | |||
| 07.05.2021 22:57:55 | |
18 800 BTC | $ 1 081 163 400 | (unknown) | (unknown) |
| Type: transfer | From: 3L1qkMhPuYK7SuGv7ZZRiEFaR8KHanxxCR | To: 38FkZJ32qaNTieBFUVHqQS1LQAZK8VFKkx | |||
| 07.05.2021 22:57:55 | |
96 BTC | $ 5 495 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JhWT3sJypdno1P2yKyRm8BERDr7VYKUnR | To: 3Nr9gnUAUM1CufrFswMjraEvYsqFjeRwAD | |||
| 07.05.2021 22:57:55 | |
224 BTC | $ 12 886 125 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3JhWT3sJypdno1P2yKyRm8BERDr7VYKUnR | To: 1DBcCXfG1LcSebdVgB9rbzbpWCAbyyykXB | |||
| 07.05.2021 22:57:55 | |
250 BTC | $ 14 362 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 07.05.2021 22:57:55 | |
375 BTC | $ 21 565 764 | (unknown) | (unknown) |
| Type: transfer | From: 34JxRzKwJDyW7ZgcmuJuieXdxPr8e4xKdu | To: 3JaJi1NH3sswjUxEGqiYQuWqeDyLAKVCnh | |||
| 07.05.2021 22:57:55 | |
294 BTC | $ 16 898 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CUKWcnHTKrKadMSTpWroPGHNqfkuAsGra | To: 36MKVHWq6DgzwP4yCATHn2nECvNeLSjwVc | |||
| 07.05.2021 22:57:55 | |
247 BTC | $ 14 209 014 | (unknown) | (unknown) |
| Type: transfer | From: 35h9eCAkVBbqZR9pGDc3h34rctG24TjtiW | To: 3NHF9unohGWmbeGj5Ba1PJXrXerJGVzddo | |||
| 07.05.2021 22:58:05 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 07.05.2021 23:02:46 | |
114 BTC | $ 6 615 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 07.05.2021 23:02:46 | |
207 BTC | $ 11 967 809 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DBcCXfG1LcSebdVgB9rbzbpWCAbyyykXB | |||
| 07.05.2021 23:02:46 | |
93 BTC | $ 5 398 254 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DBcCXfG1LcSebdVgB9rbzbpWCAbyyykXB | |||
| 07.05.2021 23:02:46 | |
152 BTC | $ 8 834 219 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FyrFzYwbWBPf1dwLKjAmDDJx1mFdSsD8F | |||
| 07.05.2021 23:02:46 | |
93 BTC | $ 5 390 348 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 07.05.2021 23:02:46 | |
111 BTC | $ 6 406 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.05.2021 22:56:38 | |
238 BTC | $ 13 693 710 | (unknown) | (unknown) |
| Type: transfer | From: 1JwJSRpXnVax9vJc857YXYm9nbk7FUwnzW | To: 12ZsCb4g7UXuvhhWy4ctTKKKDiaCcvkoVr | |||
| 07.05.2021 22:56:38 | |
239 BTC | $ 13 703 371 | (unknown) | (unknown) |
| Type: transfer | From: 1FMV6FzX9ivLPgtxLAYFPHzsevXGe3RMUu | To: 1JwJSRpXnVax9vJc857YXYm9nbk7FUwnzW | |||
| 07.05.2021 22:56:38 | |
476 BTC | $ 27 318 104 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 07.05.2021 22:56:38 | |
117 BTC | $ 6 695 242 | (unknown) | (unknown) |
| Type: transfer | From: 3PPRXXpbnPMUGiwUuKZGqtFrYAb48i5jQg | To: 3FSfi7fZeM7rpmuPVYbYKFEYRADXsuUWDm | |||
| 07.05.2021 22:56:38 | |
118 BTC | $ 6 772 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pz47mmflvxctkenqwjpm4enrm63z46tuq2nqfl6l5vemrxav4es2m9myk | To: bc1q03udlx8t9jx3duw66k0zskzhckx3ccj6ahpnlg6mtlwguh7c84zqgwn2gr | |||