Whale movements
Last update: 19.05.2026 08:58:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 21:44:40 |  |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 1NFFBRAZvXcxQ6e5u2qKhMcpG4JiW5eRUH | To: 1PAvvs1Ebjtvzrgv1ARg2GHJPZkTnZZgr7 | |||
| 07.05.2021 21:44:40 | |
653 BTC | $ 37 613 030 | (unknown) | (unknown) |
| Type: transfer | From: 1NFFBRAZvXcxQ6e5u2qKhMcpG4JiW5eRUH | To: 17kLD1zp1YZoDF8pogy67fYavk4emPhmZi | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 12E5L32DqH6DULKcmDWraesyDVNivPJE2y | To: 15RAzkLdYPud9gZtTuv5L7GRFfT6akPMGp | |||
| 07.05.2021 21:44:40 | |
678 BTC | $ 39 084 536 | (unknown) | (unknown) |
| Type: transfer | From: 12E5L32DqH6DULKcmDWraesyDVNivPJE2y | To: 19Shat4SLtXFhbkugQMouQR12nadAdNBwx | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 14fZwbFyjn3S2TMAusifr8qJAJLnCMs1EL | To: 14NHSHuvHk3zFELoDMTVmug6AsxtYQhPL5 | |||
| 07.05.2021 21:44:40 | |
590 BTC | $ 34 009 936 | (unknown) | (unknown) |
| Type: transfer | From: 14fZwbFyjn3S2TMAusifr8qJAJLnCMs1EL | To: 1EoejV978rtCejgXqXrx72YeY1wC9q9eC3 | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 15syqpHC5WD7Pkxy4T4ZXHLyrW7TExmFWK | To: 1JgEVCqXUxJG4EHv9sVv9ApE8h5Fu5TutF | |||
| 07.05.2021 21:44:40 | |
636 BTC | $ 36 666 784 | (unknown) | (unknown) |
| Type: transfer | From: 15syqpHC5WD7Pkxy4T4ZXHLyrW7TExmFWK | To: 14RiEpGyDix54K3RdPagdmfsTTDFjcqeeA | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 1Ls6CTGrioUbsUvPAjWQ5hvPfgd4MJjppt | To: 16vd2YfcGK9mw3GZXzL5o23m7gdBGXKHNz | |||
| 07.05.2021 21:44:40 | |
637 BTC | $ 36 673 850 | (unknown) | (unknown) |
| Type: transfer | From: 1Ls6CTGrioUbsUvPAjWQ5hvPfgd4MJjppt | To: 1A6VdXbdMrC42ZHzRCf75ho95pV1oGCLyW | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 1KC1QB3Q9tm9RxTJX6sngFDPfrpnvtEN9e | To: 13eez6WJPPHkpsofRebMFHVpKKXj8DBdc3 | |||
| 07.05.2021 21:44:40 | |
690 BTC | $ 39 752 108 | (unknown) | (unknown) |
| Type: transfer | From: 1KC1QB3Q9tm9RxTJX6sngFDPfrpnvtEN9e | To: 1Kk5QrCWV2MRuw56pXg8HhiQtDpv6sc4yq | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 19aHmhwVFjWc77uCQKLR79bSB9agskdSQt | To: 1N33Ugq24CGdSrmC2YuU1ADFqUYYfdR4Lw | |||
| 07.05.2021 21:44:40 | |
649 BTC | $ 37 370 040 | (unknown) | (unknown) |
| Type: transfer | From: 19aHmhwVFjWc77uCQKLR79bSB9agskdSQt | To: 1JNuhbkJyFnDQeZvyD1eDJ2gfoyxMZvT7M | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 14dJvQAKFeB9UPkQYyxGvjXGEANQ4JwzuK | To: 1ErPo4StxnVTfPf4rbJsZEER7tVGFwokXn | |||
| 07.05.2021 21:44:40 | |
621 BTC | $ 35 754 156 | (unknown) | (unknown) |
| Type: transfer | From: 14dJvQAKFeB9UPkQYyxGvjXGEANQ4JwzuK | To: 1AiKj3NSp23kd3NKFC3YD7NqTRyWAGidYz | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 1CFu9j28KkLPwZ5oymj1rCv39wKMCw1Qpa | To: 1FTFUbTGfKxKK35ovKTSRsaPFuD387p2xm | |||
| 07.05.2021 21:44:40 | |
631 BTC | $ 36 345 070 | (unknown) | (unknown) |
| Type: transfer | From: 1CFu9j28KkLPwZ5oymj1rCv39wKMCw1Qpa | To: 1HGiAd4LjR7a4GBXyroGjoscec5bUPNpKV | |||
| 07.05.2021 21:44:40 | |
500 BTC | $ 28 805 966 | (unknown) | (unknown) |
| Type: transfer | From: 1MkJqHbww8GyuU4Tc3JZmzz2LUyHqRy75i | To: 1Q9wxCJkg4nzXHy8FQnXbkYbUmiCki1Kty | |||
| 07.05.2021 21:44:40 | |
673 BTC | $ 38 768 740 | (unknown) | (unknown) |
| Type: transfer | From: 1MkJqHbww8GyuU4Tc3JZmzz2LUyHqRy75i | To: 14Q1feVdXh3q34s7Fwcq7V2nrkrJFtfi5B | |||
| 07.05.2021 21:44:30 |  |
11 700 ETH | $ 41 504 990 | (unknown) | (unknown) |
| Type: transfer | From: dbf9b5f4b097f992b18b8203a62d9f3e74997d22 | To: 8470590edf758197368b3bc0327cef0048c2fb1b | |||
| 07.05.2021 21:44:30 | |
11 600 ETH | $ 41 150 250 | (unknown) | (unknown) |
| Type: transfer | From: cf86e114d4f6706702266c35f25a9f1c9922d3b3 | To: 4d6e89bdf8374dc2e97aed249b05ee1210e4f9cf | |||
| 07.05.2021 21:44:30 | |
11 700 ETH | $ 41 504 990 | (unknown) | (unknown) |
| Type: transfer | From: dd0611037364eaa4621cc9576843fade310c49e1 | To: 8d6897bea342692e4bb57ee3115378c98da07932 | |||
| 07.05.2021 21:44:08 | |
146 364 ETH | $ 517 976 400 | (unknown) | (unknown) |
| Type: transfer | From: c66ef6470137120b0db34f1f15617adc1d9b7163 | To: 466c436ac992e54192baeec87719c6e68d1f6f7c | |||
| 07.05.2021 21:44:08 | |
11 600 ETH | $ 41 051 820 | (unknown) | (unknown) |
| Type: transfer | From: a209ee65a27d7fa73269d959e13d1b44bbe29574 | To: 6b7da8f6844b90f90bfc646816de6cd5fd741fd0 | |||
| 07.05.2021 21:44:08 | |
11 700 ETH | $ 41 405 716 | (unknown) | (unknown) |
| Type: transfer | From: 943ff4d28614365bcb2a79a58f032f123f37503d | To: 6b26487e2ab4cbe34d88eb5b57311f82ed4f0e47 | |||
| 07.05.2021 21:44:08 | |
11 600 ETH | $ 41 051 856 | (unknown) | (unknown) |
| Type: transfer | From: dbf9b5f4b097f992b18b8203a62d9f3e74997d22 | To: c646a017997b450337423ea3b39e4482bbcb57e4 | |||
| 07.05.2021 21:44:08 | |
11 600 ETH | $ 41 051 856 | (unknown) | (unknown) |
| Type: transfer | From: cf86e114d4f6706702266c35f25a9f1c9922d3b3 | To: 3666f19bc40a5b513df91de8461f5f3a29e26d95 | |||
| 07.05.2021 21:44:08 | |
11 700 ETH | $ 41 405 750 | (unknown) | (unknown) |
| Type: transfer | From: 943ff4d28614365bcb2a79a58f032f123f37503d | To: 5acf811f58ae94c8a049fc977cfa4949e43d5264 | |||
| 07.05.2021 21:44:08 | |
11 600 ETH | $ 41 051 856 | (unknown) | (unknown) |
| Type: transfer | From: a209ee65a27d7fa73269d959e13d1b44bbe29574 | To: 421d841b17a3408a58178ef26e12bc41723e3766 | |||
| 07.05.2021 21:44:08 | |
11 700 ETH | $ 41 405 750 | (unknown) | (unknown) |
| Type: transfer | From: dd0611037364eaa4621cc9576843fade310c49e1 | To: 87556707d7f3edfabc3564d04c4f6dee7a2bc2c8 | |||
| 07.05.2021 21:43:42 | |
1 440 ETH | $ 5 096 093 | (unknown) | (unknown) |
| Type: transfer | From: e2bb94210b41ce4c01b9b97f3ac62e728e472f9c | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.05.2021 21:43:42 | |
50 000 ETH | $ 176 947 660 | (unknown) | (unknown) |
| Type: transfer | From: c66ef6470137120b0db34f1f15617adc1d9b7163 | To: c62001cbb612302e8e72aecf078f4d03fec6bddc | |||
| 07.05.2021 21:34:50 | |
105 BTC | $ 6 070 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 07.05.2021 21:34:50 | |
300 BTC | $ 17 304 262 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 07.05.2021 21:34:50 | |
103 BTC | $ 5 923 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9nn0nxc06jm3z4zdj0tj9esqz5cd55tmk77jqlgzt2pwwgqzs3suz36jd | To: bc1qe7pycpqj5e992d7fw2yvu6numct42atwruzdzw0xxu6fj0vfe4vsur0w2k | |||
| 07.05.2021 21:34:50 | |
1 400 BTC | $ 80 753 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 07.05.2021 21:34:50 | |
100 BTC | $ 5 767 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fd2u3zeqtsygp7w60h3jxty96a20q96xpx2u2 | To: bc1qnlgq3nzqrzuyg3ls2800q6jyuzg4mhf0hv4lz7 | |||
| 07.05.2021 21:34:50 | |
153 BTC | $ 8 838 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj47nrkn2q33lrt5wl7ul2pthgvpam8mvlpp6w | To: 3CQ92PgCZLzrkpBqtWaVRik2QpBM9mGi2B | |||
| 07.05.2021 21:32:13 |  |
15 267 BNB | $ 9 551 753 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 07.05.2021 21:32:12 | |
11 142 BNB | $ 6 970 959 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 07.05.2021 21:29:34 | |
1 500 ETH | $ 5 272 449 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: edd08b755753d85e87a9a30bfcb087a3bbb766cd | |||
| 07.05.2021 21:29:34 | |
2 000 ETH | $ 7 029 931 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 07.05.2021 21:29:34 | |
2 000 ETH | $ 7 029 931 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 07.05.2021 21:22:39 | |
121 BTC | $ 7 007 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 07.05.2021 21:22:39 | |
102 BTC | $ 5 907 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32nklf2ar2u0e5j4kzdd52hp8sdv2h9qlz2hguphuy79ta3vzu8sur6hy0 | To: bc1q34y95nnt862vz5q26d5p64tdpua53p8yeuaynnw2s8jm6d5ggxzscfxpxu | |||
| 07.05.2021 21:20:59 | |
100 BTC | $ 5 774 840 | (unknown) | (unknown) |
| Type: transfer | From: 1LWursG7bvFdaYBJNWaGQFNXawgepAzMLj | To: 3NPBp8YN6bwiUJ8ZwTUGj1RDtqQsJA3xJt | |||
| 07.05.2021 21:20:59 | |
205 BTC | $ 11 843 521 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aw7ya6e2dWEcuRiFBscvUGr5ktwEoLt66 | |||
| 07.05.2021 21:18:05 | |
100 BTC | $ 5 765 277 | (unknown) | (unknown) |
| Type: transfer | From: 1NLuJrcpMsiTDYX3afQFCn6amBXZotWPom | To: bc1q7fd2u3zeqtsygp7w60h3jxty96a20q96xpx2u2 | |||
| 07.05.2021 21:15:43 | |
174 BTC | $ 10 117 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fcwh2v6jyeze8ckr9s72990j9gh9j7hyejge0 | |||