Whale movements
Last update: 19.05.2026 08:59:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 22:00:30 |  |
724 046 EOS | $ 7 530 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 07.05.2021 21:57:29 |  |
300 BTC | $ 17 122 678 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B4Wtfnk6tkX19YXddjagSRmvjoSiQSFgV | |||
| 07.05.2021 21:57:29 | |
1 392 BTC | $ 79 447 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 07.05.2021 21:52:37 |  |
7 180 ETH | $ 25 066 678 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 5e4db79734060197576ab89f8cf4e81d01d0641c | |||
| 07.05.2021 21:55:06 | |
173 BTC | $ 9 905 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qucarly50aefutm246hl0uam3zd08wm0z6jphs7 | |||
| 07.05.2021 21:55:06 | |
100 BTC | $ 5 751 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34y95nnt862vz5q26d5p64tdpua53p8yeuaynnw2s8jm6d5ggxzscfxpxu | To: bc1q4g49kw7u63h79j5d0lhzkysmselsd2l9859hkhxuxe9t5sf8vmjqwns2tn | |||
| 07.05.2021 21:54:25 | |
114 BTC | $ 6 583 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 07.05.2021 21:54:25 | |
896 BTC | $ 51 562 140 | (unknown) | (unknown) |
| Type: transfer | From: 37ndYCkeNz4uqiFVS145GvDP6p2n91Lg5R | To: 3DRXnD3FL3x88zhyrBFLNofrzcoz1W13Le | |||
| 07.05.2021 21:54:25 | |
300 BTC | $ 17 266 918 | (unknown) | (unknown) |
| Type: transfer | From: 3DLdK6Jgjqm8bvEmZAKPHgNa6FoE8zdoJK | To: 3BkB1ASm5NGAsk48LPNTJBBNb1F7myfW2s | |||
| 07.05.2021 21:54:25 | |
240 BTC | $ 13 814 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ee62WEBsUYYaEwdm1tUrK3tPdwHYcEikx | |||
| 07.05.2021 21:54:25 | |
114 BTC | $ 6 585 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.05.2021 21:49:40 | |
5 124 518 MANA | $ 7 630 049 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 07.05.2021 21:48:21 | |
104 BTC | $ 5 989 538 | (unknown) | (unknown) |
| Type: transfer | From: 1HxqEDdBWnH8d2vsxkgNg7WEuieNv3N4HD | To: 18FUD3MpphWup8qKX9QSYwNQUA5ikyDSfm | |||
| 07.05.2021 21:47:39 | |
7 152 ETH | $ 25 183 764 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a2b0e263f43d7f3f8b4f0cc4ef0ffb4c9a0605ef | |||
| 07.05.2021 21:48:21 | |
115 BTC | $ 6 636 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 07.05.2021 21:48:21 | |
250 BTC | $ 14 439 271 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: 33m9MNaJL64FvJnfEh2xuVAF2zdhhmMGpx | |||
| 07.05.2021 21:48:21 | |
350 BTC | $ 20 249 658 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: 3Mmi5BozCPgRUAmaBYQY3xottzLoL9aTuP | |||
| 07.05.2021 21:48:21 | |
295 BTC | $ 17 076 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 07.05.2021 21:48:21 | |
106 BTC | $ 6 106 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqhuxfddq58g4f33597j5ag8htkpp6r784v9mf3snm7pxwm263xsmje33v | To: bc1q87vzf7svqqmaxhw9wpmr8drm32trmq4xe75pdkhfvleewvaj4g6q264vxv | |||
| 07.05.2021 21:48:19 |  |
10 000 000 XLM | $ 6 362 064 | (unknown) | (unknown) |
| Type: transfer | From: GB2ABH667FCKODV2YDXOLBLUUB7PDVJS65Q3MRG5YTCNQYKQNWWJQLI6 | To: GCMDM2J4UH3CY5CUVNAKN3ALJ6VW7QVOV5WYBNC6XSJ4JCFTYPRLWG4C | |||
| 07.05.2021 21:47:25 | |
3 770 880 MANA | $ 5 612 691 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 07.05.2021 21:46:47 | |
1 800 ETH | $ 6 370 395 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 07.05.2021 21:46:47 | |
1 500 ETH | $ 5 308 662 | (unknown) | (unknown) |
| Type: transfer | From: 2bd7ae1ab956c0beb045fb5b278db0a2d34ae245 | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 21:46:47 | |
1 500 ETH | $ 5 308 662 | (unknown) | (unknown) |
| Type: transfer | From: 7fc06a80695852400de95f2754a7aff653ebef5c | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 21:46:47 | |
1 500 ETH | $ 5 308 662 | (unknown) | (unknown) |
| Type: transfer | From: c2dd884d131128914ec68277592b1b0728d56dc8 | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 21:46:47 | |
1 500 ETH | $ 5 308 662 | (unknown) | (unknown) |
| Type: transfer | From: e114682da301a02089b29277376d0d5b21bb1ad7 | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 21:46:47 | |
1 500 ETH | $ 5 308 662 | (unknown) | (unknown) |
| Type: transfer | From: 27052196b71aff32ac1e875c85c474bc74604a51 | To: bcf74f68c210c795b9faca1fd148d52ad05f8ab7 | |||
| 07.05.2021 21:45:31 | |
1 500 ETH | $ 5 315 711 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7fc06a80695852400de95f2754a7aff653ebef5c | |||
| 07.05.2021 21:45:31 | |
1 500 ETH | $ 5 315 711 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2bd7ae1ab956c0beb045fb5b278db0a2d34ae245 | |||
| 07.05.2021 21:45:31 | |
1 473 ETH | $ 5 219 251 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c2dd884d131128914ec68277592b1b0728d56dc8 | |||
| 07.05.2021 21:45:31 | |
1 500 ETH | $ 5 315 711 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e114682da301a02089b29277376d0d5b21bb1ad7 | |||
| 07.05.2021 21:45:31 | |
50 000 ETH | $ 177 190 180 | (unknown) | (unknown) |
| Type: transfer | From: c62001cbb612302e8e72aecf078f4d03fec6bddc | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.05.2021 21:44:40 | |
105 BTC | $ 6 056 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 07.05.2021 21:44:40 | |
126 BTC | $ 7 282 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4973vp0frxjhv9gqg8en7jmj20j0zt2yzrfkmd5jsn9n26wq74s93t0hr | To: bc1quawnjn6x3fykp5wcxjua663hpenj5wpk5lc6a0drqm7x9pwtswzsdzhp55 | |||
| 07.05.2021 21:44:40 | |
1 242 BTC | $ 71 542 720 | (unknown) | (unknown) |
| Type: transfer | From: 16wDmwju6JTTmVUdDUcQQL6snUrHcT2oLm | To: 1EdxgRPdXzGW2wRfaCEpUd2qpRNLhqGJ6h | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 1GoBtKL31K4NpfFNs4hEbHmN24oSQwuvJF | To: 1G8ZQNv8pSZCLphn84Ph32k8HsFkxH3mQ4 | |||
| 07.05.2021 21:44:40 | |
646 BTC | $ 37 242 236 | (unknown) | (unknown) |
| Type: transfer | From: 1GoBtKL31K4NpfFNs4hEbHmN24oSQwuvJF | To: 1KEHN64GoNRsC9TnbmgiZ8mGzUDQu9zXtG | |||
| 07.05.2021 21:44:40 | |
117 BTC | $ 6 741 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 1N4XLnQ2nH1vVzTU8rSuUEqWfJatESBQLJ | To: 1DVqMwwFmHbwpVvxF8gtU2HWmiYLRDCnYN | |||
| 07.05.2021 21:44:40 | |
650 BTC | $ 37 447 616 | (unknown) | (unknown) |
| Type: transfer | From: 1N4XLnQ2nH1vVzTU8rSuUEqWfJatESBQLJ | To: 1FEtSisM6HdKWduDRsButZTSQnBHceZ5Cn | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 13muK73goFQqcrgZdgpnFpiZQY4JS8QRyn | To: 1NCQd3oCcfxnjGq9ZvaFpMmz8KGmQHuBSD | |||
| 07.05.2021 21:44:40 | |
648 BTC | $ 37 339 044 | (unknown) | (unknown) |
| Type: transfer | From: 13muK73goFQqcrgZdgpnFpiZQY4JS8QRyn | To: 17EwKxh1AZuFRDCX6WHcTWn8wB2rKK5iJZ | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 1A4Dqetxx51Ay3X5vt3sLwHs61QEcaqxQR | To: 1EWHwsmS2WyocR6Jh4A6yrH8mNBMnbp6tm | |||
| 07.05.2021 21:44:40 | |
665 BTC | $ 38 322 156 | (unknown) | (unknown) |
| Type: transfer | From: 1A4Dqetxx51Ay3X5vt3sLwHs61QEcaqxQR | To: 18dp88hRjpcVNJ8tj6JxdPKHGgYkGAYeLj | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 1MygX2Pemnip1vTyDJr5fgZ5s3P89iNycx | To: 1CT1ieohomRV2hdJfrKgNoDuJ5tBgH95se | |||
| 07.05.2021 21:44:40 | |
670 BTC | $ 38 599 868 | (unknown) | (unknown) |
| Type: transfer | From: 1MygX2Pemnip1vTyDJr5fgZ5s3P89iNycx | To: 124gYpVYfwyVWaZAsazZhajcdRV2SvVEUf | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 1MmhraEfNVSDGQ5ioKHgsriWqhfoQeqVbM | To: 1cDJHpteruQpBpXwCMfByHrNEpvGXB9wv | |||
| 07.05.2021 21:44:40 | |
655 BTC | $ 37 741 396 | (unknown) | (unknown) |
| Type: transfer | From: 1MmhraEfNVSDGQ5ioKHgsriWqhfoQeqVbM | To: 121gtt9eoLcdhFGz2Rh8kWQmyL1TgNpPMz | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 1PSkPsSmoUcmxfpLS4yw8d4iMarVsHaqy8 | To: 1EdBBrg4zzzKD654ZwFDhTk6PtuPvmcqs7 | |||
| 07.05.2021 21:44:40 | |
652 BTC | $ 37 579 400 | (unknown) | (unknown) |
| Type: transfer | From: 1PSkPsSmoUcmxfpLS4yw8d4iMarVsHaqy8 | To: 14dxXHxFWzKbwYDytuhrg517Xz5SuF9PBd | |||