Whale movements
Last update: 19.05.2026 08:49:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 21:15:43 |  |
104 BTC | $ 6 035 543 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 07.05.2021 21:11:58 |  |
100 000 NEO | $ 12 391 393 | (unknown) | (unknown) |
| Type: transfer | From: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 07.05.2021 21:11:54 |  |
4 297 ETH | $ 15 187 178 | (unknown) | (unknown) |
| Type: transfer | From: 70e81cbff30905fc02cfc82d4494b5e82d8e2c95 | To: bdfa7c4328c6d29cf0f30f8e6e32e0159f36542a | |||
| 07.05.2021 21:01:55 | |
200 000 LINK | $ 10 033 524 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 07.05.2021 21:01:16 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.05.2021 21:01:16 | |
6 608 152 BUSD | $ 6 608 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 21:00:48 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 07.05.2021 21:04:08 | |
154 BTC | $ 8 931 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug9dwle4587jy2q9yyygspyzx7j8z8cpy5vrzfgcz2ehmx26msqq9evgca | To: bc1qm4973vp0frxjhv9gqg8en7jmj20j0zt2yzrfkmd5jsn9n26wq74s93t0hr | |||
| 07.05.2021 21:01:29 | |
200 BTC | $ 11 568 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnu00c5y2rs90xf8q7feka74sxm3s37jv8w5qv | |||
| 07.05.2021 21:01:29 | |
100 BTC | $ 5 784 408 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 21:01:29 | |
100 BTC | $ 5 784 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33snVoKEdScXQorH9gu9Et3m8e4rDbPiGb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 21:01:29 | |
100 BTC | $ 5 784 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 21:00:59 | |
200 BTC | $ 11 664 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnu00c5y2rs90xf8q7feka74sxm3s37jv8w5qv | |||
| 07.05.2021 21:00:59 | |
371 BTC | $ 21 637 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x3cnt79fmdvlwpwlh5ccayv0lzh252x2eep2e | To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | |||
| 07.05.2021 21:00:59 | |
500 BTC | $ 29 160 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x3cnt79fmdvlwpwlh5ccayv0lzh252x2eep2e | To: bc1q54cjqwecf9mle9eyml6ta7327lhzktuwnasjkv | |||
| 07.05.2021 21:00:59 | |
870 BTC | $ 50 739 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmgg597dung8nua4lf5959qf9z9uyqzhp7ag9t | |||
| 07.05.2021 21:00:59 | |
170 BTC | $ 9 902 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj2urh9dpr2v63srsnu7468hvjsa2wf79grjfh | To: 3E1gocgauDnyx28oqrMriCKrE1aM5T1kn4 | |||
| 07.05.2021 21:00:59 | |
153 BTC | $ 8 951 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32pyxpg68lczs8eupmgqp9sr7rjasx3rkkjcj3 | To: bc1qlsawlty49x49y22fy2gsstntywqrzuw8jnv8df | |||
| 07.05.2021 21:00:59 | |
121 BTC | $ 7 052 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 07.05.2021 21:00:59 | |
117 BTC | $ 6 830 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.05.2021 20:55:51 | |
1 500 ETH | $ 5 303 904 | (unknown) | (unknown) |
| Type: transfer | From: e13cec7b2c10574e5e89a780582b66d2c3c71b80 | To: 9df8dd68c73b096cd9c0c4963fe89613df40a1cf | |||
| 07.05.2021 20:54:43 | |
100 BTC | $ 5 820 341 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 35jWgtLNqkuNEjdyancR6sUzsuJEuovDP9 | |||
| 07.05.2021 20:54:43 | |
100 BTC | $ 5 820 374 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 20:54:43 | |
100 BTC | $ 5 820 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 20:54:43 | |
122 BTC | $ 7 100 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 33snVoKEdScXQorH9gu9Et3m8e4rDbPiGb | |||
| 07.05.2021 20:54:43 | |
127 BTC | $ 7 392 777 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0r76r9hrcechqfjtwp9r4tkv8wfelfpt7x5dfr5v8vypx0zz3xss28men4 | |||
| 07.05.2021 20:54:43 | |
315 BTC | $ 18 360 724 | (unknown) | (unknown) |
| Type: transfer | From: 35TqDddq3avNjRZgpAbAhmc8PiFjXySBVX | To: bc1qqsrw4cn2w0tquwjfye4s3gyqxgq4gxj3zmu9gr | |||
| 07.05.2021 20:54:43 | |
319 BTC | $ 18 585 868 | (unknown) | (unknown) |
| Type: transfer | From: 36SFXWaQak9JWTQtQyuwe1efUfso5oihvy | To: 3GkotsLjbGHBywGwKL6pSJZjfqwPnJKmaz | |||
| 07.05.2021 20:54:43 | |
108 BTC | $ 6 304 834 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 07.05.2021 20:54:43 | |
123 BTC | $ 7 146 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.05.2021 20:47:05 | |
201 BTC | $ 11 740 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0r8052m23cqqc62st7ktxw6jtsye8953yv3jjqu2u7snq07fw45sech8qz | |||
| 07.05.2021 20:47:05 | |
170 BTC | $ 9 916 487 | (unknown) | (unknown) |
| Type: transfer | From: 3FVWwoTmdevYFDUYDQEpMwKdtMq2t24CvR | To: bc1qqj2urh9dpr2v63srsnu7468hvjsa2wf79grjfh | |||
| 07.05.2021 20:47:05 | |
310 BTC | $ 18 130 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pwxzjg3ujf6r5vfppecdghu6jk2t9mapgn6w9 | To: 3JkuH95xGtStbhzdPaah99smxreKTTp3wc | |||
| 07.05.2021 20:47:05 | |
170 BTC | $ 9 927 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpafrjt7tkeln87ede5c3tj2a9kcsewh4vljfyx | To: 3GkRNL4pZaPCa2ieEqftLjrmpDBpQbtCu7 | |||
| 07.05.2021 20:47:05 | |
247 BTC | $ 14 439 128 | (unknown) | (unknown) |
| Type: transfer | From: 39tp6vfBV8rtty4KABwjrF9g53x5Pz793K | To: 35h9eCAkVBbqZR9pGDc3h34rctG24TjtiW | |||
| 07.05.2021 20:47:05 | |
294 BTC | $ 17 163 688 | (unknown) | (unknown) |
| Type: transfer | From: 38LLrGVPq5hUyJ8XGdSmPbkYZppHWj3kGH | To: 3CUKWcnHTKrKadMSTpWroPGHNqfkuAsGra | |||
| 07.05.2021 20:47:05 | |
216 BTC | $ 12 592 341 | (unknown) | (unknown) |
| Type: transfer | From: 3EPocT2zzC4kK7snpAEvEP7xByeEycL7ia | To: 3Mygi13ayeZLaJmMRi2dUx5dYXfcutgBPC | |||
| 07.05.2021 20:47:05 | |
245 BTC | $ 14 326 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsepxet65pweg4dlxsymzlz5dxvcsvxseqtskhw | To: 3CnELW6z1m1W76DRwzSoMLGCMaafdRczxp | |||
| 07.05.2021 20:47:05 | |
111 BTC | $ 6 502 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3ktgxhsaw2nkeucuywl8kmkvwk057u0cga79mdgsw3qj3qjur7sc6mpts | To: bc1qcqhuxfddq58g4f33597j5ag8htkpp6r784v9mf3snm7pxwm263xsmje33v | |||
| 07.05.2021 20:47:05 | |
154 BTC | $ 8 979 640 | (unknown) | (unknown) |
| Type: transfer | From: 331nE8VRQXaAqRBuYV7n1WMRXAk3M7tkhU | To: bc1q32pyxpg68lczs8eupmgqp9sr7rjasx3rkkjcj3 | |||
| 07.05.2021 20:47:05 | |
137 BTC | $ 8 019 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 07.05.2021 20:46:41 | |
2 826 ETH | $ 9 944 768 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 07.05.2021 20:46:08 | |
1 500 ETH | $ 5 274 407 | (unknown) | (unknown) |
| Type: transfer | From: e13cec7b2c10574e5e89a780582b66d2c3c71b80 | To: 0773ba87a7e1df71c547ee75b1fea7cd9749e619 | |||
| 07.05.2021 20:40:30 | |
6 679 ETH | $ 23 576 022 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.05.2021 20:37:32 | |
14 999 ETH | $ 52 817 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.05.2021 20:35:39 | |
6 891 619 HUSD | $ 6 891 619 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.05.2021 20:35:37 | |
5 354 998 USDT | $ 5 354 998 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 07.05.2021 20:35:07 | |
14 999 ETH | $ 53 107 356 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6586ce3d543e0c57b347f0c3b9eeed2f132c104f | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 07.05.2021 20:32:05 |  |
12 348 BNB | $ 7 861 125 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 07.05.2021 20:29:27 | |
14 825 ETH | $ 52 130 904 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||