Whale movements
Last update: 19.05.2026 08:35:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 19:11:55 |  |
216 BTC | $ 12 642 946 | (unknown) | (unknown) |
| Type: transfer | From: 3BTF1bws6DUJtbNJpSj9HwKBAVkNGxwwkr | To: 35hnQwxBzJU5p4QaGGNdWyjnvYhxtSz3cC | |||
| 07.05.2021 19:11:55 | |
246 BTC | $ 14 396 055 | (unknown) | (unknown) |
| Type: transfer | From: 3KNsjLPTz4Sto4HxCKWd4XfN7b79pvAVpD | To: 3CWHqM2vYYToYubFWDyo1kBKid5rS9D4rf | |||
| 07.05.2021 19:11:55 | |
109 BTC | $ 6 381 352 | (unknown) | (unknown) |
| Type: transfer | From: 38a5JqHgft35am5Kz2gA1p1Sq3ERDETizN | To: 38usRpkJn9kXBWs2Bw9yajiFMHNxyWsQtD | |||
| 07.05.2021 19:11:55 | |
1 021 BTC | $ 59 858 876 | (unknown) | (unknown) |
| Type: transfer | From: 37dbsvBZaRwWvtbMhcpcdomeov8QwbeD32 | To: 3BqroUjEBF12KJwenMphzkSYKedcwXQCcX | |||
| 07.05.2021 19:11:55 | |
993 BTC | $ 58 202 784 | (unknown) | (unknown) |
| Type: transfer | From: 3H4A5ittZkDv2k1pbmuD1RYqiKy1NdR642 | To: 3LyPEwqq19EHQqAovA7C3cpcqkwcCyTJvm | |||
| 07.05.2021 19:11:55 | |
863 BTC | $ 50 625 412 | (unknown) | (unknown) |
| Type: transfer | From: 38ABfr4Xh2oiCmWaDVFUvJ6MBzgExCLHj1 | To: 36SP3KoeRijFvc9QRprN1pp1iMz1yxg6m6 | |||
| 07.05.2021 19:11:55 | |
865 BTC | $ 50 748 504 | (unknown) | (unknown) |
| Type: transfer | From: 35DCJfqWFBWZAyFKvKEm4JEVv9PmQjRs8P | To: 3DrZGQE4R7UitWQJngxRQZx5czre3bzfxh | |||
| 07.05.2021 19:11:55 | |
248 BTC | $ 14 540 176 | (unknown) | (unknown) |
| Type: transfer | From: 3MVVtKDifGah8KkxNMVhnQQUtCjdpHURww | To: 369bLXBJ7dKeC6ngHzU3T8sZt2i6Ysm48m | |||
| 07.05.2021 19:11:55 | |
311 BTC | $ 18 264 710 | (unknown) | (unknown) |
| Type: transfer | From: 33Ad49wgnabFhdKgepNAtQ9a8cnFfF9qAk | To: 32Wyz9CgKNTtW5jQWQ3EuvgRjDGLnT6s2i | |||
| 07.05.2021 19:11:55 | |
170 BTC | $ 9 968 349 | (unknown) | (unknown) |
| Type: transfer | From: 34sfLt7BfhhezgWL5U7kQxj9okhCsUdZak | To: 34SRxpS1y7JzgzgHS8iDoh2xyEWDdknH2V | |||
| 07.05.2021 19:11:55 | |
1 116 BTC | $ 65 428 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Kab6nbBn1KTCqpbrVqCgnmSqAL1YKzFm6 | To: 3DS2Sg8JLZkkwzpDZ5L6QE3mwLcCB9e3Wi | |||
| 07.05.2021 19:11:55 | |
7 944 BTC | $ 465 799 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GnFnpZGmcxzbPGdAEe6GVf9afVFdh667J | To: bc1qa3zfzjx6sdnw8r6a90smruyc8drcc0j3drn59w | |||
| 07.05.2021 19:11:55 | |
319 BTC | $ 18 724 354 | (unknown) | (unknown) |
| Type: transfer | From: 3AkNGSStr7deGYYH1rwTihiK4K8jY6rwwB | To: bc1qtnk4y984runsg7qkg0m4xjvxzyt4am34uww94g | |||
| 07.05.2021 19:11:55 | |
294 BTC | $ 17 233 868 | (unknown) | (unknown) |
| Type: transfer | From: 358LQiXRNrwFz5bN18156t3WnwwgTaLQbp | To: bc1q6xzfxvuq50k3yahs73jynhgd2cxtmx82x8v5ku | |||
| 07.05.2021 19:11:55 | |
167 BTC | $ 9 796 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 07.05.2021 19:11:55 | |
155 BTC | $ 9 103 511 | (unknown) | (unknown) |
| Type: transfer | From: 39vPD7Yb8eSV2TavuxPVAkHa32CMvJfSuG | To: bc1qkly4xxj84fs2ah56xqpn5lxc0rsrqc7mtx3f4p | |||
| 07.05.2021 19:11:55 | |
132 BTC | $ 7 737 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.05.2021 19:11:55 | |
132 BTC | $ 7 738 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.05.2021 19:11:55 | |
132 BTC | $ 7 742 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.05.2021 19:11:40 |  |
10 999 980 USDT | $ 10 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 07.05.2021 19:10:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 07.05.2021 19:09:56 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d0e816646eb2ed28be195e9b29f708095fdbd25a | |||
| 07.05.2021 19:08:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 07.05.2021 19:06:56 | |
76 195 224 USDC | $ 76 195 224 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.05.2021 19:06:42 |  |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.05.2021 19:05:04 | |
1 669 ETH | $ 5 940 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 19:04:57 | |
19 960 040 USDT | $ 19 960 040 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.05.2021 19:02:51 | |
1 500 ETH | $ 5 351 557 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 037e6d70c830334b920cfcbce217e9921929a8eb | |||
| 07.05.2021 19:02:38 | |
1 500 ETH | $ 5 351 557 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 037e6d70c830334b920cfcbce217e9921929a8eb | |||
| 07.05.2021 19:02:05 | |
9 140 584 USDT | $ 9 140 584 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.05.2021 19:02:27 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.05.2021 19:01:55 |  |
11 121 BNB | $ 7 117 095 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 07.05.2021 19:01:55 | |
11 150 BNB | $ 7 135 654 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 07.05.2021 19:01:19 | |
1 500 ETH | $ 5 356 318 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 037e6d70c830334b920cfcbce217e9921929a8eb | |||
| 07.05.2021 19:00:13 | |
9 140 584 USDT | $ 9 140 584 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.05.2021 19:00:09 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.05.2021 18:57:40 | |
3 238 ETH | $ 11 523 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 18:56:58 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 07.05.2021 18:57:00 | |
34 000 000 USDT | $ 34 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 18:55:47 |  |
999 996 XTZ | $ 7 320 991 | (unknown) | (unknown) |
| Type: transfer | From: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | To: tz3RKYFsLuQzKBtmYuLNas7uMu3AsYd4QdsA | |||
| 07.05.2021 18:54:37 | |
2 193 ETH | $ 7 755 036 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 18:53:52 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 18:49:29 | |
115 BTC | $ 6 656 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgdza04swsfnmg94a2h5s3zarnyyph6zrfatt46zr83kvaflxkyq9nvngn | |||
| 07.05.2021 18:49:29 | |
216 BTC | $ 12 479 826 | (unknown) | (unknown) |
| Type: transfer | From: 3319bqXxKQJa6JQdDf14tbvbo2J9NHtx1v | To: 3BTF1bws6DUJtbNJpSj9HwKBAVkNGxwwkr | |||
| 07.05.2021 18:49:29 | |
258 BTC | $ 14 932 909 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 39kkRNefWjeft9X6JoLjt1GohtyCFeWoZx | |||
| 07.05.2021 18:49:29 | |
104 BTC | $ 5 991 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 07.05.2021 18:49:47 | |
999 996 XTZ | $ 7 361 506 | (unknown) | (unknown) |
| Type: transfer | From: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | To: tz3ZbP2pM3nwvXztbuMJwJnDvV5xdpU8UkkD | |||
| 07.05.2021 18:42:52 | |
106 BTC | $ 6 139 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4zcypfavhtpawewre3tm29htvjhhp6czhc4ppg7yp38ullscmyszqtjhe | To: bc1qncpkl79fahtp9m68z3y5ymdaqtyeau7fhku44zaqj52rv6kvlmrqhl8fpj | |||
| 07.05.2021 18:42:52 | |
239 BTC | $ 13 777 716 | (unknown) | (unknown) |
| Type: transfer | From: 1HdLk4HewSoNDC6BjwLotonKDLs13WLZBD | To: 1FMV6FzX9ivLPgtxLAYFPHzsevXGe3RMUu | |||
| 07.05.2021 18:42:52 | |
128 BTC | $ 7 357 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q570ydu3afttclls3vvvch4u7d48wf3lud88nuzh22nz7skgdssnssmsvlz | To: bc1q2ge7yvqeg09vzlp8xzgsfhvgxdjyszv3sypnu7agpwgmk05z5mns45lsdr | |||