Whale movements
Last update: 19.05.2026 08:34:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 19:32:33 |  |
41 844 640 USDT | $ 41 844 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 19:32:33 | |
39 300 800 USDT | $ 39 300 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 19:32:33 | |
7 672 931 USDC | $ 7 672 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 19:32:33 | |
6 663 769 USDC | $ 6 663 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 19:32:33 | |
281 341 UNI | $ 11 573 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 19:31:11 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 19:32:02 |  |
208 BTC | $ 12 163 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CEQqbAHrpL4ycQketHxR4hQESSk8r2wD9 | |||
| 07.05.2021 19:32:02 | |
300 BTC | $ 17 556 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwy7lwhe4qwq9me36kmlp9x2hqv472pvkdf5rm | |||
| 07.05.2021 19:32:02 | |
102 BTC | $ 5 997 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncpkl79fahtp9m68z3y5ymdaqtyeau7fhku44zaqj52rv6kvlmrqhl8fpj | To: bc1q42lpmfk9ad2qxhrcpyskmtrzl6sgkl8rypyvcdegyqlw77uvjvvseq9l9j | |||
| 07.05.2021 19:32:02 | |
120 BTC | $ 7 013 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yshkeeec6ryj55nph3725q57k3efk5yp5wv7865pfznyked7p8qcqxqsg | To: bc1qf3ktgxhsaw2nkeucuywl8kmkvwk057u0cga79mdgsw3qj3qjur7sc6mpts | |||
| 07.05.2021 19:32:02 | |
109 BTC | $ 6 366 715 | (unknown) | (unknown) |
| Type: transfer | From: 38usRpkJn9kXBWs2Bw9yajiFMHNxyWsQtD | To: bc1qyx7cczr2zjt50h2hsjcwnqpa0hmd8dp4k5wyyq | |||
| 07.05.2021 19:32:02 | |
109 BTC | $ 6 367 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QFLNhkNdpqRjXxcXC3cTzwnebFFweun5E | |||
| 07.05.2021 19:32:02 | |
179 BTC | $ 10 456 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KfZhAXbk7ghcZ3kL9TBBvoDdDAKwUdCDQ | |||
| 07.05.2021 19:32:02 | |
155 BTC | $ 9 069 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkly4xxj84fs2ah56xqpn5lxc0rsrqc7mtx3f4p | To: 34wVWCpJCU9pdHwpQi1YwXE3U7LwkZPXCw | |||
| 07.05.2021 19:32:02 | |
329 BTC | $ 19 276 174 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.05.2021 19:32:51 |  |
23 333 950 USDT | $ 23 333 950 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.05.2021 19:32:02 | |
148 BTC | $ 8 666 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 07.05.2021 19:32:02 | |
98 BTC | $ 5 759 334 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NXbx2UKmVwjLhZqDJMhr37tdD48nGLeM8 | |||
| 07.05.2021 19:32:02 | |
510 BTC | $ 29 853 930 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.05.2021 19:32:02 | |
132 BTC | $ 7 722 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.05.2021 19:32:18 | |
23 313 006 USDT | $ 23 313 006 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.05.2021 19:32:12 | |
23 424 948 USDT | $ 23 424 948 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.05.2021 19:32:00 | |
23 346 558 USDT | $ 23 346 558 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.05.2021 19:31:45 | |
23 333 950 USDT | $ 23 333 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.05.2021 19:30:06 | |
23 313 006 USDT | $ 23 313 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.05.2021 19:26:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.05.2021 19:19:33 | |
23 422 608 USDT | $ 23 422 608 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.05.2021 19:19:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | |||
| 07.05.2021 19:18:34 | |
7 119 ETH | $ 25 311 514 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 07.05.2021 19:18:01 | |
3 000 ETH | $ 10 733 228 | (unknown) | (unknown) |
| Type: transfer | From: 3ad51125859f7710c62404a09f73bd184d8c9663 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.05.2021 19:18:01 | |
1 500 ETH | $ 5 366 619 | (unknown) | (unknown) |
| Type: transfer | From: 4cbcdeabfe3732270249f9bbbe8447c652645249 | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 19:17:17 | |
1 500 ETH | $ 5 366 630 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4cbcdeabfe3732270249f9bbbe8447c652645249 | |||
| 07.05.2021 19:16:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 19:16:35 | |
3 000 ETH | $ 10 688 660 | (unknown) | (unknown) |
| Type: transfer | From: d85351181b3f264ee0fdfa94518464d7c3defada | To: 3ad51125859f7710c62404a09f73bd184d8c9663 | |||
| 07.05.2021 19:11:55 | |
336 BTC | $ 19 701 756 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.05.2021 19:11:55 | |
102 BTC | $ 6 005 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvakya7thqwmx78ncaxzr4v0hkj9cs32aa8na3ma282qnlm2vags703trj | To: bc1qumwkqf5k7rw6nxhwvw4ulm4npj23qkxcm5texplpsq2mqtgze4kqjxqd07 | |||
| 07.05.2021 19:11:55 | |
120 BTC | $ 7 022 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu698rnucnpqyur45adedgqc6gf2pcxt5k0wky54kr2rrpypqsfss93lt6k | To: bc1q2xkkqe58m0mnu2hu5pn6hn5y3l0zthyrkchna8hrtzq53934gj9sfpsyru | |||
| 07.05.2021 19:11:55 | |
109 BTC | $ 6 392 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf73drx3p9zkh4hku56ecpyff4upxnw7my6pzvswakplv9xd6n8ys23h2gu | To: bc1qtrzsdp7znkmyzdn83958h6kvq2yxqtqcfhkv76rthgq8gspqll8s8qxsu8 | |||
| 07.05.2021 19:11:55 | |
172 BTC | $ 10 078 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzsp02na2p5edq63xjrutxffmldrg4ggkg4qevsdg2xk3f7ryd0qz6mk2z | To: bc1qwumyk2whpk2jh5e2rk8fqk4wllrhalhgmdkhmm8az6kd9shn095q34xs4y | |||
| 07.05.2021 19:20:07 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.05.2021 19:19:33 | |
7 885 258 USDC | $ 7 885 258 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.05.2021 19:16:33 | |
100 BTC | $ 5 871 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q7qkqz9eep3crepruuyyh0w5wv2qfmy0tgee50v | |||
| 07.05.2021 19:15:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 07.05.2021 19:15:39 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 07.05.2021 19:15:38 | |
3 605 ETH | $ 12 788 091 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 07.05.2021 19:14:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 07.05.2021 19:14:50 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.05.2021 19:12:36 | |
10 999 980 USDT | $ 10 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.05.2021 19:11:55 | |
170 BTC | $ 9 958 075 | (unknown) | (unknown) |
| Type: transfer | From: 3AX5JvUxc65gzGFVsbUCTmiiKmC7yU4Mr3 | To: 3QrkZU7QwPBbmzPR8iSX41iJ5EL2m5mA3A | |||
| 07.05.2021 19:11:55 | |
315 BTC | $ 18 498 268 | (unknown) | (unknown) |
| Type: transfer | From: 3FondiQGGqzrGYVCMVmAuJBox4G7QWgoLF | To: 3E9qj3ayhmUWUiAkWXWv7vfRpyVYNvA5yh | |||