Whale movements
Last update: 19.05.2026 08:40:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 19:23:37 |  |
75 896 900 USDC | $ 75 896 900 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 07.05.2021 20:07:23 |  |
993 BTC | $ 57 544 636 | (unknown) | (unknown) |
| Type: transfer | From: 3LyPEwqq19EHQqAovA7C3cpcqkwcCyTJvm | To: bc1qvh80lfnzuysvmgmxqzg94m39guzlzhany6nfa7 | |||
| 07.05.2021 20:07:23 | |
216 BTC | $ 12 499 767 | (unknown) | (unknown) |
| Type: transfer | From: 35hnQwxBzJU5p4QaGGNdWyjnvYhxtSz3cC | To: bc1qk5ynvenweyg3jgh8zs3vqgl5cptdxvgfqtsjlh | |||
| 07.05.2021 20:07:23 | |
109 BTC | $ 6 306 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx7cczr2zjt50h2hsjcwnqpa0hmd8dp4k5wyyq | To: 3A1fbtfvXd1YwaF11YZ2jUnwwWqUuaWW4G | |||
| 07.05.2021 20:07:23 | |
319 BTC | $ 18 512 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnk4y984runsg7qkg0m4xjvxzyt4am34uww94g | To: 36SFXWaQak9JWTQtQyuwe1efUfso5oihvy | |||
| 07.05.2021 20:07:23 | |
294 BTC | $ 17 039 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xzfxvuq50k3yahs73jynhgd2cxtmx82x8v5ku | To: 38LLrGVPq5hUyJ8XGdSmPbkYZppHWj3kGH | |||
| 07.05.2021 20:07:23 | |
245 BTC | $ 14 230 625 | (unknown) | (unknown) |
| Type: transfer | From: 3CWHqM2vYYToYubFWDyo1kBKid5rS9D4rf | To: 3DT7PqWyAP27NfnK2zgtw9RURFDWWU2XnY | |||
| 07.05.2021 20:07:23 | |
1 116 BTC | $ 64 688 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DS2Sg8JLZkkwzpDZ5L6QE3mwLcCB9e3Wi | To: 384js5zQ5wmjaUwaqmf639MhjPsC35zCeE | |||
| 07.05.2021 20:07:23 | |
248 BTC | $ 14 375 752 | (unknown) | (unknown) |
| Type: transfer | From: 369bLXBJ7dKeC6ngHzU3T8sZt2i6Ysm48m | To: 3JXkbwfhztCmuPcaphE3k2NYSRnkHJqruu | |||
| 07.05.2021 20:07:23 | |
865 BTC | $ 50 174 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DrZGQE4R7UitWQJngxRQZx5czre3bzfxh | To: 3NJySZPM6xzhAtYXroeiGLof5uoBYVq4sz | |||
| 07.05.2021 20:07:23 | |
315 BTC | $ 18 289 082 | (unknown) | (unknown) |
| Type: transfer | From: 3E9qj3ayhmUWUiAkWXWv7vfRpyVYNvA5yh | To: 35TqDddq3avNjRZgpAbAhmc8PiFjXySBVX | |||
| 07.05.2021 20:07:23 | |
863 BTC | $ 50 052 404 | (unknown) | (unknown) |
| Type: transfer | From: 36SP3KoeRijFvc9QRprN1pp1iMz1yxg6m6 | To: 3DyfaCufJV7xRAwqKbqbeWRQLaPba8UNv9 | |||
| 07.05.2021 20:07:23 | |
170 BTC | $ 9 855 076 | (unknown) | (unknown) |
| Type: transfer | From: 34SRxpS1y7JzgzgHS8iDoh2xyEWDdknH2V | To: 336mKX6v4VvpvDofsTwE6BMJvsbiPQj4uA | |||
| 07.05.2021 20:07:23 | |
1 021 BTC | $ 59 181 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BqroUjEBF12KJwenMphzkSYKedcwXQCcX | To: 3BqtT1JuraK4bAk5V9tLNXSxkZPnQEQWw8 | |||
| 07.05.2021 20:07:23 | |
90 BTC | $ 5 217 572 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 07.05.2021 20:07:23 | |
236 BTC | $ 13 681 709 | (unknown) | (unknown) |
| Type: transfer | From: 3EmBVeosb5AGJMN2JVefQkzHqqi8jiPZx1 | To: bc1qevsnuvztpmsrewlkl384e8xu0nntd955ru2a45 | |||
| 07.05.2021 20:07:23 | |
133 BTC | $ 7 710 455 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.05.2021 20:07:23 | |
154 BTC | $ 8 928 266 | (unknown) | (unknown) |
| Type: transfer | From: 34wVWCpJCU9pdHwpQi1YwXE3U7LwkZPXCw | To: 3M6jMwmMqHTj1sr5avjxrxKk13jLVzarga | |||
| 07.05.2021 20:07:23 | |
122 BTC | $ 7 072 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lq79856raevkyyuju60k0gpkq0mzfj2gwqzrllgh77klc5hjt5sj4dh7g | To: bc1q0r82p56dlkn8setcm3emsfclsrxr9neyuszz0q8r8hjdq0ltxfpsykxq04 | |||
| 07.05.2021 20:07:23 | |
125 BTC | $ 7 246 639 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 07.05.2021 20:07:23 | |
321 BTC | $ 18 619 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5r78aw0csd6x8rl8zz0n2lzzugfv05y8dpaglh | |||
| 07.05.2021 20:07:23 | |
92 BTC | $ 5 333 548 | (unknown) | xapo (other) |
| Type: transfer | From: 12jqEAbvorThmYp7PT2qyvbV5gL3oaDWZt | To: 1MgYrPP4vmLvxKxFGkbDKSobcsPGboUJfG | |||
| 07.05.2021 20:07:23 | |
1 000 BTC | $ 57 973 344 | unknown owner 105 (unknown) | coinbase (exchange) |
| Type: transfer | From: 15DzxWRD5kzGHiUD6hyjfVLiMC3u8A9RUS | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 07.05.2021 20:07:23 | |
14 234 BTC | $ 825 177 700 | unknown owner 105 (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 15DzxWRD5kzGHiUD6hyjfVLiMC3u8A9RUS | To: 18ZGwfFwFNSg3G6zxvWCR1BLfc9raBE99c | |||
| 07.05.2021 20:07:23 | |
1 619 BTC | $ 93 847 750 | (unknown) | (unknown) |
| Type: transfer | From: 1FF6BNys8D1LMbY3CM6X1yMAbL9cUcbbb6 | To: 13NBoQtkfDrivYMbiVGF8j42L2fbr2Xs1V | |||
| 07.05.2021 20:07:23 | |
129 BTC | $ 7 479 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.05.2021 20:07:23 | |
132 BTC | $ 7 634 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 1FhCo44yyQKisFbT2fNSGmGtQZQBxC91bx | To: 17s2MpNNtyk6t5nA1Cvd9s1Ma1ko3jDEMD | |||
| 07.05.2021 20:07:23 | |
620 BTC | $ 35 937 560 | (unknown) | (unknown) |
| Type: transfer | From: 1FhCo44yyQKisFbT2fNSGmGtQZQBxC91bx | To: 1KcDdzWit6ENfch9e9taW9ktQFw7kWy4gd | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 19kH8VP4TsrSmBPcDaTcWQqQXnMkrdxVXB | To: 1AjZVCZgr38Wqh9QnrxR7impQXfMCcV2ZA | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 880 | (unknown) | (unknown) |
| Type: transfer | From: 19kH8VP4TsrSmBPcDaTcWQqQXnMkrdxVXB | To: 1HJNi7M24S3XFhor9onHSpQ4gtT2SuvWSR | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 18hsYCcp1PSzC44Emm2o7iPZuYpS5LdbVW | To: 1N2RaybZ7WaZRr2urKBreApWzpEwoiQUio | |||
| 07.05.2021 20:07:23 | |
592 BTC | $ 34 302 390 | (unknown) | (unknown) |
| Type: transfer | From: 18hsYCcp1PSzC44Emm2o7iPZuYpS5LdbVW | To: 16HpJE9rjRgvQBoH31adUUgqsc1ZKPJJmR | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 1A5LTPi1nNpV3wipDhpGqDBvhsFGDvYikv | To: 1ECxFEsPwgipd4uDWznd9RowdeVgjvsEcV | |||
| 07.05.2021 20:07:23 | |
615 BTC | $ 35 667 880 | (unknown) | (unknown) |
| Type: transfer | From: 1A5LTPi1nNpV3wipDhpGqDBvhsFGDvYikv | To: 14njchQ9i1JtYvsiF3zxeLp5ZnKRxrRzXD | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 1cWUFJ9tVHUPYXbypkm8ryCwgvhKEufJ9 | To: 1MiFR8eCJAPGNYgVQruoFiWG4ofEKM28Bi | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 1cWUFJ9tVHUPYXbypkm8ryCwgvhKEufJ9 | To: 14QK5YfC5AKEEiYFXiU7WQ5ncnF3eAycaG | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 1PtkDKN79TtXBHjndt6uPXMrJuS2nJZmLN | To: 1JPRag2s1a8o3DzoRNTxbH83Knfc9CfeEn | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 1PtkDKN79TtXBHjndt6uPXMrJuS2nJZmLN | To: 1GfHS3jxmrLoXqgh4dDmTzVdFwBAyYFAEg | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 15vPuxFbjD1onfU76PytXHJbFmdYr2Buey | To: 13HfUxV6KwZWhVoYvuZS4qBXbVJgP75gNu | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 15vPuxFbjD1onfU76PytXHJbFmdYr2Buey | To: 14w4LJBrcTBGkniEpHNrtJZ3ZKdngcVyjt | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 1ATMKBZx8ZJrDYq5f9g5Tcez8spbosqfoZ | To: 1DFPnEwduTN35wbfJQFNcKkVJSKa2zR3hq | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 1ATMKBZx8ZJrDYq5f9g5Tcez8spbosqfoZ | To: 1Hx3E9VPnrkmUTb7viyLDb9ea5C44HSTLd | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 16h7BB1JGuH1PrzwGhSxtKj5QoPR6g3uA | To: 1GgNQr4io6FtKTvPb2i9dmEduENtzcrkiW | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 16h7BB1JGuH1PrzwGhSxtKj5QoPR6g3uA | To: 1HrvrtcFKUiQNor5PG8hXuNyzrqmWGGdws | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 14zhA7UNUfNVhU1d9C9fCytVYRrvq7APrp | To: 1LrfBd5a1wY6f1DrFM5a1KT8BFR2QrZoh9 | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 14zhA7UNUfNVhU1d9C9fCytVYRrvq7APrp | To: 1DBtRf6NjmKJKFpvZyzdTj6UJq3yzvDBGJ | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 168gKEAohHNE5QyY5SQ3w6UnRDLfS5KpJD | To: 1JyiJJLLDc9xHRsinLZY4AqhvmDeXKXUXb | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 168gKEAohHNE5QyY5SQ3w6UnRDLfS5KpJD | To: 1Hy1iAnnYhpcezQLiZJNB8HjzAR8t3aAdT | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 19z5CBC2CVGkzCsFXFtbBVwkn2XNVjMgxJ | To: 1FM3yseuvM8fEAqPbsAqKjwMApbn5sKMk6 | |||