Whale movements
Last update: 19.05.2026 09:06:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 22:56:38 |  |
104 BTC | $ 5 973 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz468tv9ws4ldwfyrlluy55k9uggun5vud8338p7yrqptlpgd29sclh5rd | To: bc1qpmm32ezxppura4p893wm605gpuzmr86wt3vas0awnu09jvzqpc0qmk5qxv | |||
| 07.05.2021 22:56:38 | |
103 BTC | $ 5 889 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0gnn99cw2ekykx8a7qd7yeqgeu376k9mn2fv9tkdkjp93aslk8qpnt5r3 | To: bc1qya08f6u4ynaqw09f7ayushesjw7wrnfn3lcm4jak6xn9jt0h8g7qm04s0p | |||
| 07.05.2021 22:56:38 | |
161 BTC | $ 9 253 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwaaa0zeyq9n6ykwguum9wdyltruqhj8ftnnvh09cata7023xsq4q2tvpry | |||
| 07.05.2021 22:56:38 | |
205 BTC | $ 11 780 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DBcCXfG1LcSebdVgB9rbzbpWCAbyyykXB | |||
| 07.05.2021 22:56:38 | |
216 BTC | $ 12 381 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Mygi13ayeZLaJmMRi2dUx5dYXfcutgBPC | To: 38vFhLeqdissgMhgpNr4kqrfPALpz9EnY6 | |||
| 07.05.2021 22:56:38 | |
170 BTC | $ 9 762 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GkRNL4pZaPCa2ieEqftLjrmpDBpQbtCu7 | To: 364S8MiTGt3bk2mc5XMYKadVVx96mYkd3p | |||
| 07.05.2021 22:56:38 | |
170 BTC | $ 9 751 097 | (unknown) | (unknown) |
| Type: transfer | From: 3E1gocgauDnyx28oqrMriCKrE1aM5T1kn4 | To: 3DqdGNDq4NCCwQwsJ7Uym5sDHkMiJRLJh6 | |||
| 07.05.2021 22:56:38 | |
245 BTC | $ 14 086 761 | (unknown) | (unknown) |
| Type: transfer | From: 3CnELW6z1m1W76DRwzSoMLGCMaafdRczxp | To: 3Ndmgqxk2SNouywkKKJFDjvrGrYX73zWWi | |||
| 07.05.2021 22:56:38 | |
100 BTC | $ 5 742 959 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 07.05.2021 22:56:38 | |
153 BTC | $ 8 784 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BrdGwySZhvBaEHcExXbnsAsnCGgyvUL6w | To: 3N8h6Y8Amvwthu6QyH1qh9LPyje3AtZ9FD | |||
| 07.05.2021 22:56:38 | |
153 BTC | $ 8 791 567 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ92PgCZLzrkpBqtWaVRik2QpBM9mGi2B | To: 3BrdGwySZhvBaEHcExXbnsAsnCGgyvUL6w | |||
| 07.05.2021 22:56:38 | |
205 BTC | $ 11 781 737 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1DBcCXfG1LcSebdVgB9rbzbpWCAbyyykXB | |||
| 07.05.2021 22:56:38 | |
95 BTC | $ 5 455 811 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 33UbCresPD9YULJHrkAMNKiyUejbRzCGx4 | |||
| 07.05.2021 22:56:38 | |
992 BTC | $ 56 960 884 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.05.2021 22:56:38 | |
114 BTC | $ 6 566 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.05.2021 22:56:38 | |
114 BTC | $ 6 570 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.05.2021 22:56:38 | |
240 BTC | $ 13 783 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee62WEBsUYYaEwdm1tUrK3tPdwHYcEikx | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 07.05.2021 22:38:05 |  |
7 461 412 USDT | $ 7 461 412 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.05.2021 22:27:03 |  |
65 000 000 USDT | $ 65 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.05.2021 22:23:23 | |
114 BTC | $ 6 591 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 07.05.2021 22:23:23 | |
104 BTC | $ 5 990 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 07.05.2021 22:23:23 | |
105 BTC | $ 6 055 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 07.05.2021 22:23:23 | |
94 BTC | $ 5 416 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 22:23:23 | |
100 BTC | $ 5 767 487 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 07.05.2021 22:23:23 | |
101 BTC | $ 5 823 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7pycpqj5e992d7fw2yvu6numct42atwruzdzw0xxu6fj0vfe4vsur0w2k | To: bc1qa0nev3qpgxyzgwwt65hnptk5ajgyqkzed4swfengvavyk5ms8tlswlvhn2 | |||
| 07.05.2021 22:07:19 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 81b72135eba1f88fec93285d2e96d8017019277a | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:07:19 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 231f03ba87a0b03e3c6638501c5c4766324c2efc | To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: fd658db28250ee4439350cb3a2c077f12f97e77e | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 749c6aea90435622c128d9ba452db7121cef63cc | To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 6698bcb7c9dd1ef2f9f3cce6032d4795364f23a0 | To: bcf74f68c210c795b9faca1fd148d52ad05f8ab7 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: f247635be91eb85617b31407c0a7420fba00db45 | To: bcf74f68c210c795b9faca1fd148d52ad05f8ab7 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: f25895230b895664f261fc8ced37aed7ddcad4c2 | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: b8c49c0b0e07d37d2103bd096195b530d3761526 | To: bcf74f68c210c795b9faca1fd148d52ad05f8ab7 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 1fa55a870662f77d86a15b7ba99d9708148977a0 | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 0f3f50f1fefcf364786c64510290cbcc84a96984 | To: bcf74f68c210c795b9faca1fd148d52ad05f8ab7 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: ed55054227ff9876381da3a39544f2023d0e91f0 | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 5515fdb132e8518900aba50862019e44c0d8f6b3 | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: fe1a74b4897739b7497f5a76cb05f09e00455f9f | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: f6e8140afbe81c4e714b0532000423483245f186 | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: b361b1b7f9d2c886166d82a7674d0c25e8d7daaf | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 99fc617e17566955566f3d1e724361223afd5f8e | To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 8e41503e07268e6d118fc2eac706dae8996337f6 | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:14:52 | |
102 BTC | $ 5 973 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87vzf7svqqmaxhw9wpmr8drm32trmq4xe75pdkhfvleewvaj4g6q264vxv | To: bc1qra0gawl57vm9jvamgew9fu657slvk3zvlxgft7y0k3vm88ft66yq9ntasf | |||
| 07.05.2021 22:06:45 | |
97 BTC | $ 5 666 084 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 22:06:45 | |
100 BTC | $ 5 816 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 22:06:45 | |
100 BTC | $ 5 816 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 22:06:45 | |
163 BTC | $ 9 475 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r8052m23cqqc62st7ktxw6jtsye8953yv3jjqu2u7snq07fw45sech8qz | To: bc1qt9jr2wxn6g053vcsyr9fm6x978rcevdpc6037n3lasssh526xx3qmj80ud | |||
| 07.05.2021 22:06:45 | |
91 BTC | $ 5 292 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 07.05.2021 22:06:45 | |
100 BTC | $ 5 816 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||
| 07.05.2021 21:57:55 | |
7 819 840 USDC | $ 7 819 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||