Whale movements
Last update: 19.05.2026 08:41:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 20:07:23 |  |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 19z5CBC2CVGkzCsFXFtbBVwkn2XNVjMgxJ | To: 1Df9R4Npptz1duUXPJcD83UfgZ6TUFJ3KG | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 1EUcnZJx1qqxvva3R3fVsRVb5CL2nB7rv1 | To: 18g7ijZHNppNkm6bMaDj3tsaCevj9bdndy | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 1EUcnZJx1qqxvva3R3fVsRVb5CL2nB7rv1 | To: 13YysXS5yKVDmw6UafaVGKktLPsyeqh1rV | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 1BztrnJn47rcQNTgChLzGb89TobhgaRHua | To: 1BxEibco4oq2q6C6avByrAEs6WmjfBaLqC | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 1BztrnJn47rcQNTgChLzGb89TobhgaRHua | To: 1JGZcapzSXdFHjz2tdErMQNZKgr2kAutT2 | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 1EiGauL81h3YqmtWPwo8rnXDpMaTNsrXYU | To: 18iYYezJ2AveJxGkQk7voby3JHzxsp3FTg | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 1EiGauL81h3YqmtWPwo8rnXDpMaTNsrXYU | To: 1E2C9gs1yG6YxLNGFpuaN7WyWf9JzrzDLH | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 1GGBwsinUQc29dkSMY2rVRQ5B6HnZBrckJ | To: 1Ltf3gtGBvsQHKfASZE3EFAciYRqt9bE5Y | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 1GGBwsinUQc29dkSMY2rVRQ5B6HnZBrckJ | To: 1MsFyEGmSLY1UN372xrbNwFbvmSi6LVdzL | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 1EJne3CDJ2w46XePnbXjvLsWr5EGNPMVcx | To: 1M9tDYNDPoUS2PHz8uY3acUKjDsF4ZeB5n | |||
| 07.05.2021 20:07:23 | |
627 BTC | $ 36 323 250 | (unknown) | (unknown) |
| Type: transfer | From: 1EJne3CDJ2w46XePnbXjvLsWr5EGNPMVcx | To: 1J7YU4or62HJQhKMpAELFhwSqoRTAfDbHf | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 19JrGYFfsc6QEtCS1JggAW55yUxtpkbLyh | To: 1AUcxbHqVJvgsdhWz7ZuYVLpmXWCziZnfg | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 19JrGYFfsc6QEtCS1JggAW55yUxtpkbLyh | To: 1L5waLzR8s7ovRbkGpWJ7urckmJQU9AkBX | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 1LFUeoVFQnZEHsnTUvZgPdktqxGm48nEHD | To: 1ADXh6b8EYRgy32xU9aV3ux4X4iRWRf4G4 | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 1LFUeoVFQnZEHsnTUvZgPdktqxGm48nEHD | To: 1PmjbZ5Pe8fsq9LvKtTnLvQCX7u2hiGXSV | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 1C7F4MvzggXD1T5qRcUmhcW4fqyRNzQBqw | To: 1JsxQrJEZHXGXPowvf7n4AYcw6gJgtzoWj | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 1C7F4MvzggXD1T5qRcUmhcW4fqyRNzQBqw | To: 1UdU6LqMmr54E2Q19djGv58vq6VvUW1wn | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 15hwH6T4AhhfRqH2TouwmfDfyeWpb522sp | To: 1LZGE6enKwxJRrJRU2ioDQwhUKkH9sNPjK | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 15hwH6T4AhhfRqH2TouwmfDfyeWpb522sp | To: 1BJ6gryuzuhTV4ZqcLcgToFqx1uBa8p9hH | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 1GLWjUXUpZZzhQgiJeaYhr32donoseEoGB | To: 1GAo13YuCTvHa7dfwyxptKHUrPf3vsLdB8 | |||
| 07.05.2021 20:07:23 | |
600 BTC | $ 34 783 892 | (unknown) | (unknown) |
| Type: transfer | From: 1GLWjUXUpZZzhQgiJeaYhr32donoseEoGB | To: 1DWtxBupBQDoHfjxQbzzPvjRaxLNDah9ik | |||
| 07.05.2021 20:07:23 | |
500 BTC | $ 28 986 672 | (unknown) | (unknown) |
| Type: transfer | From: 17CzAmGpwXztbtJdwXb7ANyKgqaG121BY6 | To: 13hAAjgzPsRYAF45DcGyoXpWSE84rRYirD | |||
| 07.05.2021 20:07:23 | |
619 BTC | $ 35 903 188 | (unknown) | (unknown) |
| Type: transfer | From: 17CzAmGpwXztbtJdwXb7ANyKgqaG121BY6 | To: 1GzHvHWm8TsyHLyrL86dSHnWjbUpPFuYye | |||
| 07.05.2021 20:05:55 |  |
14 825 ETH | $ 52 333 756 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.05.2021 20:04:35 | |
6 000 004 USDT | $ 6 000 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.05.2021 20:04:35 | |
1 500 ETH | $ 5 287 870 | (unknown) | (unknown) |
| Type: transfer | From: ae94dd762c209babaa0b0ca245f1886ee51c834c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.05.2021 20:00:51 |  |
1 384 557 EOS | $ 14 499 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 07.05.2021 19:53:11 | |
1 500 ETH | $ 5 321 773 | (unknown) | (unknown) |
| Type: transfer | From: e13cec7b2c10574e5e89a780582b66d2c3c71b80 | To: 39c66b35a98e82968944d2e43b39050e56c6448e | |||
| 07.05.2021 19:52:02 | |
15 562 403 MANA | $ 24 362 844 | (unknown) | (unknown) |
| Type: transfer | From: 1129dbd08d83d37d83e6999e1af8e9a37ad01524 | To: d15878437fa76d6e1ffe47015ddcd89494e68ab9 | |||
| 07.05.2021 19:52:02 | |
3 500 000 MANA | $ 5 479 228 | (unknown) | (unknown) |
| Type: transfer | From: 1129dbd08d83d37d83e6999e1af8e9a37ad01524 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.05.2021 19:52:02 | |
2 956 ETH | $ 10 494 002 | (unknown) | (unknown) |
| Type: transfer | From: 7f585b7a20984c9c52d2071904f1dac192f552d9 | To: c4f1383bbd0e73bd31cb7ea94f312925ecc046c6 | |||
| 07.05.2021 19:52:02 | |
1 500 ETH | $ 5 324 628 | (unknown) | (unknown) |
| Type: transfer | From: 7f585b7a20984c9c52d2071904f1dac192f552d9 | To: ae94dd762c209babaa0b0ca245f1886ee51c834c | |||
| 07.05.2021 19:51:20 | |
13 999 972 HUSD | $ 13 999 972 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 19:50:28 | |
7 875 258 USDC | $ 7 875 258 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 76ad4d9e2edff75f8a232fbdee697f60379ed420 | |||
| 07.05.2021 19:50:28 | |
11 740 ETH | $ 41 570 064 | (unknown) | (unknown) |
| Type: transfer | From: e8dc22f57bc0be62b76f21d1d41bc0b53e9bde64 | To: 242b7b0cdacf427c92ecdcec292084de7a0993ba | |||
| 07.05.2021 19:50:28 | |
11 700 ETH | $ 41 428 664 | (unknown) | (unknown) |
| Type: transfer | From: f260d8875a8261ba8c211b2857b7c69b4253a53e | To: 6971f9330d938bb2acc64937301e6a472cc2ae56 | |||
| 07.05.2021 19:49:48 | |
11 600 ETH | $ 41 090 064 | (unknown) | (unknown) |
| Type: transfer | From: e8dc22f57bc0be62b76f21d1d41bc0b53e9bde64 | To: 16c59455ed84328e787e1b84f04dc56063aaaec0 | |||
| 07.05.2021 19:49:48 | |
11 600 ETH | $ 41 090 064 | (unknown) | (unknown) |
| Type: transfer | From: f260d8875a8261ba8c211b2857b7c69b4253a53e | To: c0a462d9e3552d16283cb4f4d0eadf40a94aa73f | |||
| 07.05.2021 19:47:40 | |
5 832 180 USDT | $ 5 832 180 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.05.2021 19:47:01 | |
14 966 ETH | $ 52 992 596 | (unknown) | (unknown) |
| Type: transfer | From: 3cb96c866120e03f345a56c74446c30b5e769e7d | To: 2f433ee1f1c6763cf30a2a56339e946c3a7048fe | |||
| 07.05.2021 19:46:24 | |
5 832 180 USDT | $ 5 832 180 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.05.2021 19:44:05 | |
13 999 972 HUSD | $ 13 999 972 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.05.2021 19:43:02 | |
2 423 ETH | $ 8 629 618 | (unknown) | (unknown) |
| Type: transfer | From: 42af22500b8342486dae5d9745e283fc914f3084 | To: 2f433ee1f1c6763cf30a2a56339e946c3a7048fe | |||
| 07.05.2021 19:42:48 | |
18 000 000 BUSD | $ 18 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 19:42:48 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 19:42:22 | |
99 980 AAVE | $ 45 953 156 | (unknown) | (unknown) |
| Type: transfer | From: 890fd1c6341097774e40947307e2ec98c2554ce7 | To: 3744da57184575064838bbc87a0fc791f5e39ea2 | |||
| 07.05.2021 19:38:44 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 19:36:38 | |
18 000 000 BUSD | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 07.05.2021 19:35:54 | |
1 500 ETH | $ 5 343 877 | (unknown) | (unknown) |
| Type: transfer | From: 5d9d9388166fc1942023d6ca82392e3e31d8710c | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 19:35:18 | |
1 500 ETH | $ 5 343 887 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5d9d9388166fc1942023d6ca82392e3e31d8710c | |||