Whale movements
Last update: 19.05.2026 08:49:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 20:27:20 |  |
89 BTC | $ 5 158 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8f2ct86wpg6yklkusjhf528urmjz8r2sn4yuvv | |||
| 07.05.2021 20:27:20 | |
90 BTC | $ 5 239 042 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 07.05.2021 20:27:20 | |
871 BTC | $ 50 702 304 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8x3cnt79fmdvlwpwlh5ccayv0lzh252x2eep2e | |||
| 07.05.2021 20:27:20 | |
117 BTC | $ 6 787 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xkkqe58m0mnu2hu5pn6hn5y3l0zthyrkchna8hrtzq53934gj9sfpsyru | To: bc1qz0gnn99cw2ekykx8a7qd7yeqgeu376k9mn2fv9tkdkjp93aslk8qpnt5r3 | |||
| 07.05.2021 20:27:20 | |
106 BTC | $ 6 149 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrzsdp7znkmyzdn83958h6kvq2yxqtqcfhkv76rthgq8gspqll8s8qxsu8 | To: bc1qp9nn0nxc06jm3z4zdj0tj9esqz5cd55tmk77jqlgzt2pwwgqzs3suz36jd | |||
| 07.05.2021 20:27:20 | |
126 BTC | $ 7 342 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 07.05.2021 20:27:20 | |
154 BTC | $ 8 955 991 | (unknown) | (unknown) |
| Type: transfer | From: 3M6jMwmMqHTj1sr5avjxrxKk13jLVzarga | To: 331nE8VRQXaAqRBuYV7n1WMRXAk3M7tkhU | |||
| 07.05.2021 20:27:20 | |
123 BTC | $ 7 151 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.05.2021 20:22:23 |  |
5 793 628 USDC | $ 5 793 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ba5c4adc5331729e107fefd422753a294a5549c4 | |||
| 07.05.2021 20:19:56 | |
11 475 301 USDC | $ 11 475 301 | (unknown) | (unknown) |
| Type: transfer | From: 76ad4d9e2edff75f8a232fbdee697f60379ed420 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 07.05.2021 20:17:59 | |
96 BTC | $ 5 536 603 | (unknown) | (unknown) |
| Type: transfer | From: 37f9AfXaVLnrdFcqLn4iWwttyNUAyXYGHW | To: 3G5JcrkrHr6GdnxDLgM7wFH8aKBrPuUrNt | |||
| 07.05.2021 20:17:59 | |
117 BTC | $ 6 791 678 | (unknown) | (unknown) |
| Type: transfer | From: 3L453XwrEALRdkDdMkbTtHMWcGueBi5Dbm | To: 37f9AfXaVLnrdFcqLn4iWwttyNUAyXYGHW | |||
| 07.05.2021 20:17:59 | |
140 BTC | $ 8 078 085 | (unknown) | (unknown) |
| Type: transfer | From: 3EPTWoVsxSL8h2DT1AHAKxDjz7Hnh2Uad3 | To: 3L453XwrEALRdkDdMkbTtHMWcGueBi5Dbm | |||
| 07.05.2021 20:17:59 | |
162 BTC | $ 9 379 073 | (unknown) | (unknown) |
| Type: transfer | From: 3BWQQwfsi8JUuRzpYqhGdPPZsKSZwYHYB9 | To: 3EPTWoVsxSL8h2DT1AHAKxDjz7Hnh2Uad3 | |||
| 07.05.2021 20:17:59 | |
113 BTC | $ 6 526 758 | (unknown) | (unknown) |
| Type: transfer | From: 3E1BQEh8kM63UVrYou38gsuunFYvt7FakX | To: 3782pjWiJmLHr98pPE3qQNkcPQQ6eMySf9 | |||
| 07.05.2021 20:17:59 | |
132 BTC | $ 7 603 771 | (unknown) | (unknown) |
| Type: transfer | From: 34FSnHTzDjFy3jSq7ujSRpggKBVXSgjceQ | To: 3E1BQEh8kM63UVrYou38gsuunFYvt7FakX | |||
| 07.05.2021 20:17:59 | |
151 BTC | $ 8 704 487 | (unknown) | (unknown) |
| Type: transfer | From: 32rAZD554ZgpJD9414ayHGhtuEPWTaHeVH | To: 34FSnHTzDjFy3jSq7ujSRpggKBVXSgjceQ | |||
| 07.05.2021 20:17:59 | |
170 BTC | $ 9 853 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj8Y111kxkePYcd3R1eynz5cbwKTctFA9 | To: 32rAZD554ZgpJD9414ayHGhtuEPWTaHeVH | |||
| 07.05.2021 20:17:59 | |
99 BTC | $ 5 701 420 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 07.05.2021 20:17:59 | |
109 BTC | $ 6 280 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgdza04swsfnmg94a2h5s3zarnyyph6zrfatt46zr83kvaflxkyq9nvngn | To: bc1q32nklf2ar2u0e5j4kzdd52hp8sdv2h9qlz2hguphuy79ta3vzu8sur6hy0 | |||
| 07.05.2021 20:17:59 | |
122 BTC | $ 7 036 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ge7yvqeg09vzlp8xzgsfhvgxdjyszv3sypnu7agpwgmk05z5mns45lsdr | To: bc1q9pz47mmflvxctkenqwjpm4enrm63z46tuq2nqfl6l5vemrxav4es2m9myk | |||
| 07.05.2021 20:17:59 | |
193 BTC | $ 11 170 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc5sk7sm3rv74ug0v2mqfenx7zca0m9yashed658ltak055df35s0ayxcj | To: bc1qug9dwle4587jy2q9yyygspyzx7j8z8cpy5vrzfgcz2ehmx26msqq9evgca | |||
| 07.05.2021 20:17:59 | |
192 BTC | $ 11 096 699 | (unknown) | (unknown) |
| Type: transfer | From: 3HWjLBeFGQtXhuvQSY7THMTw8XEW1vdhVG | To: 3Nj8Y111kxkePYcd3R1eynz5cbwKTctFA9 | |||
| 07.05.2021 20:17:59 | |
214 BTC | $ 12 361 017 | (unknown) | (unknown) |
| Type: transfer | From: 3CjC3AhCPrqDuLUxtcCa2nBzjuVJCc89i3 | To: 3HWjLBeFGQtXhuvQSY7THMTw8XEW1vdhVG | |||
| 07.05.2021 20:17:59 | |
240 BTC | $ 13 864 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KB4bRcMFmJMTxwRFUbchFwaADA7w175hS | To: 3CjC3AhCPrqDuLUxtcCa2nBzjuVJCc89i3 | |||
| 07.05.2021 20:17:59 | |
267 BTC | $ 15 414 591 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3KB4bRcMFmJMTxwRFUbchFwaADA7w175hS | |||
| 07.05.2021 20:17:59 | |
107 BTC | $ 6 157 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwumyk2whpk2jh5e2rk8fqk4wllrhalhgmdkhmm8az6kd9shn095q34xs4y | To: bc1q07d4p78f545dsskqqlg26aej52njkv3mmuhvlra7j65euat9zvxs8c0uqn | |||
| 07.05.2021 20:17:59 | |
188 BTC | $ 10 861 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps6APkNatbx7Nn7FF8kUeeS1g73AQaMRb | To: 3BWQQwfsi8JUuRzpYqhGdPPZsKSZwYHYB9 | |||
| 07.05.2021 20:17:59 | |
220 BTC | $ 12 725 539 | (unknown) | (unknown) |
| Type: transfer | From: 3MygkKUsheXYgn2UBtmrmj3WhC86j6xEqS | To: 3Ps6APkNatbx7Nn7FF8kUeeS1g73AQaMRb | |||
| 07.05.2021 20:17:59 | |
256 BTC | $ 14 770 428 | (unknown) | (unknown) |
| Type: transfer | From: 34Cn4dHm7aAvEsJoysXhezwsxBtaXkPca9 | To: 3MygkKUsheXYgn2UBtmrmj3WhC86j6xEqS | |||
| 07.05.2021 20:17:59 | |
111 BTC | $ 6 442 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7kdwqdjdvuj0krm7h09nnjdule6rx0hnckxcgtjeldd0456w9aqvy33es | To: bc1qfz468tv9ws4ldwfyrlluy55k9uggun5vud8338p7yrqptlpgd29sclh5rd | |||
| 07.05.2021 20:17:59 | |
245 BTC | $ 14 180 735 | (unknown) | (unknown) |
| Type: transfer | From: 3DT7PqWyAP27NfnK2zgtw9RURFDWWU2XnY | To: bc1qsepxet65pweg4dlxsymzlz5dxvcsvxseqtskhw | |||
| 07.05.2021 20:17:59 | |
170 BTC | $ 9 826 548 | (unknown) | (unknown) |
| Type: transfer | From: 336mKX6v4VvpvDofsTwE6BMJvsbiPQj4uA | To: bc1qpafrjt7tkeln87ede5c3tj2a9kcsewh4vljfyx | |||
| 07.05.2021 20:17:59 | |
216 BTC | $ 12 463 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ynvenweyg3jgh8zs3vqgl5cptdxvgfqtsjlh | To: 3EPocT2zzC4kK7snpAEvEP7xByeEycL7ia | |||
| 07.05.2021 20:17:59 | |
170 BTC | $ 9 816 968 | (unknown) | (unknown) |
| Type: transfer | From: 3CknMqQ7Trjt6LnXmcavcZwQ1XD5GtQi1q | To: 3FVWwoTmdevYFDUYDQEpMwKdtMq2t24CvR | |||
| 07.05.2021 20:17:59 | |
248 BTC | $ 14 331 213 | (unknown) | (unknown) |
| Type: transfer | From: 3JXkbwfhztCmuPcaphE3k2NYSRnkHJqruu | To: 39tp6vfBV8rtty4KABwjrF9g53x5Pz793K | |||
| 07.05.2021 20:17:59 | |
135 BTC | $ 7 825 550 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BdnHDVRdmD8PynhZyppJicqnYBPXKwKPo | |||
| 07.05.2021 20:17:59 | |
148 BTC | $ 8 552 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 07.05.2021 20:17:59 | |
128 BTC | $ 7 371 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.05.2021 20:17:59 | |
240 BTC | $ 13 873 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwy7lwhe4qwq9me36kmlp9x2hqv472pvkdf5rm | To: bc1qnm5hye9hgef3mqw6ld2tzny5407uhfnlxhyzpy | |||
| 07.05.2021 20:17:59 | |
90 BTC | $ 5 202 540 | (unknown) | binance (exchange) |
| Type: transfer | From: 35qcEcDgx9Xfw9o2ebZefMxxhLUhQnXqdu | To: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | |||
| 07.05.2021 20:17:51 | |
125 000 UNI | $ 5 063 236 | (unknown) | (unknown) |
| Type: transfer | From: 45628522c38096959fdb07ec6b51d0e158685e24 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.05.2021 20:08:58 | |
2 762 ETH | $ 9 740 580 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 07.05.2021 20:07:23 | |
293 BTC | $ 16 959 396 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 34Cn4dHm7aAvEsJoysXhezwsxBtaXkPca9 | |||
| 07.05.2021 20:07:23 | |
170 BTC | $ 9 845 301 | (unknown) | (unknown) |
| Type: transfer | From: 3QrkZU7QwPBbmzPR8iSX41iJ5EL2m5mA3A | To: 3CknMqQ7Trjt6LnXmcavcZwQ1XD5GtQi1q | |||
| 07.05.2021 20:07:23 | |
7 944 BTC | $ 460 531 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3zfzjx6sdnw8r6a90smruyc8drcc0j3drn59w | To: bc1qevjlt9fhxgehrn3lt92zvr9qth2utqupf7nl4q | |||
| 07.05.2021 20:07:23 | |
311 BTC | $ 18 055 526 | (unknown) | (unknown) |
| Type: transfer | From: 32Wyz9CgKNTtW5jQWQ3EuvgRjDGLnT6s2i | To: bc1q2pwxzjg3ujf6r5vfppecdghu6jk2t9mapgn6w9 | |||
| 07.05.2021 19:24:34 | |
5 832 150 USDT | $ 5 832 150 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.05.2021 19:24:21 | |
1 500 ETH | $ 5 357 586 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 07.05.2021 19:24:08 | |
5 832 150 USDT | $ 5 832 150 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||