Whale movements
Last update: 19.05.2026 08:26:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 18:42:52 |  |
170 BTC | $ 9 810 154 | (unknown) | (unknown) |
| Type: transfer | From: 331waeqUEY3Pdi96Bq294VfZXqS2nfeKWB | To: 3AX5JvUxc65gzGFVsbUCTmiiKmC7yU4Mr3 | |||
| 07.05.2021 18:42:52 | |
170 BTC | $ 9 805 280 | (unknown) | (unknown) |
| Type: transfer | From: 3263F2HJtPsmpZ5UfGKcxpj964SFzdXPdD | To: 34sfLt7BfhhezgWL5U7kQxj9okhCsUdZak | |||
| 07.05.2021 18:42:52 | |
109 BTC | $ 6 290 837 | (unknown) | (unknown) |
| Type: transfer | From: 3F8WtEwpQGhR3E5zsBbBEwz2JXWfP9fiwR | To: 38a5JqHgft35am5Kz2gA1p1Sq3ERDETizN | |||
| 07.05.2021 18:42:52 | |
168 BTC | $ 9 708 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 07.05.2021 18:42:52 | |
155 BTC | $ 8 960 319 | (unknown) | (unknown) |
| Type: transfer | From: 34xyVrAfLkRJfYEUBX72sFGZ4ueLRUf8ZV | To: 39vPD7Yb8eSV2TavuxPVAkHa32CMvJfSuG | |||
| 07.05.2021 18:42:52 | |
185 BTC | $ 10 670 187 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 07.05.2021 18:42:52 | |
91 BTC | $ 5 242 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 07.05.2021 18:42:52 | |
133 BTC | $ 7 690 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.05.2021 18:40:22 |  |
40 000 000 XRP | $ 64 284 304 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 07.05.2021 18:40:19 |  |
1 669 ETH | $ 5 926 778 | (unknown) | binance (exchange) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 07.05.2021 18:37:08 | |
38 244 988 USDT | $ 38 244 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 18:37:08 | |
16 250 ETH | $ 57 962 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.05.2021 18:37:08 | |
17 137 ETH | $ 61 126 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 18:34:03 | |
1 500 ETH | $ 5 354 264 | (unknown) | (unknown) |
| Type: transfer | From: 900358ab15ff1c450d3e64684656c52343c60e68 | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 18:34:03 | |
1 500 ETH | $ 5 354 264 | (unknown) | (unknown) |
| Type: transfer | From: a61195732496864b084b714e295089d58578275b | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 18:33:11 | |
1 500 ETH | $ 5 356 232 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a61195732496864b084b714e295089d58578275b | |||
| 07.05.2021 18:33:11 | |
1 500 ETH | $ 5 356 232 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 900358ab15ff1c450d3e64684656c52343c60e68 | |||
| 07.05.2021 18:33:11 | |
6 000 ETH | $ 21 424 886 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.05.2021 18:32:26 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 07.05.2021 18:32:10 | |
148 BTC | $ 8 519 299 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yshkeeec6ryj55nph3725q57k3efk5yp5wv7865pfznyked7p8qcqxqsg | |||
| 07.05.2021 18:32:10 | |
1 186 BTC | $ 68 399 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GsQYwANpSVSNo76kPykzzfo44xNUgx4XD | To: 34i7Pb1MK5ATWdSh9fzfFTZU8JocxaDqqj | |||
| 07.05.2021 18:32:10 | |
134 BTC | $ 7 724 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.05.2021 18:29:01 | |
200 BTC | $ 11 570 729 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 07.05.2021 18:29:01 | |
100 BTC | $ 5 785 375 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32EMXWtX5gCEzFgViaHgshyCbZhM31Jjb8 | |||
| 07.05.2021 18:29:01 | |
100 BTC | $ 5 785 375 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32EMXWtX5gCEzFgViaHgshyCbZhM31Jjb8 | |||
| 07.05.2021 18:29:01 | |
184 BTC | $ 10 662 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qcewa2z77wkhvegf4jluutruj6g5u9enhamjfqq36lexqxdv2asx4em7s | To: bc1qu698rnucnpqyur45adedgqc6gf2pcxt5k0wky54kr2rrpypqsfss93lt6k | |||
| 07.05.2021 18:29:01 | |
188 BTC | $ 10 886 858 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa7kdwqdjdvuj0krm7h09nnjdule6rx0hnckxcgtjeldd0456w9aqvy33es | |||
| 07.05.2021 18:29:01 | |
109 BTC | $ 6 311 750 | (unknown) | (unknown) |
| Type: transfer | From: 34VVPryBE15PKmN5GT5HRTvN2CEMzz7jkP | To: 3F8WtEwpQGhR3E5zsBbBEwz2JXWfP9fiwR | |||
| 07.05.2021 18:29:01 | |
319 BTC | $ 18 474 886 | (unknown) | (unknown) |
| Type: transfer | From: 351Mkk2nB1J25SLSWikto1y985BWT1AbTG | To: 3AkNGSStr7deGYYH1rwTihiK4K8jY6rwwB | |||
| 07.05.2021 18:29:01 | |
294 BTC | $ 17 004 162 | (unknown) | (unknown) |
| Type: transfer | From: 3M7HpBpbHHnnoqxERnFM9u9gxmJVwddwW4 | To: 358LQiXRNrwFz5bN18156t3WnwwgTaLQbp | |||
| 07.05.2021 18:29:01 | |
248 BTC | $ 14 346 329 | (unknown) | (unknown) |
| Type: transfer | From: 33gbvkbgJvMDtmYhH8kSUPVxrYqL5EiaJm | To: 3MVVtKDifGah8KkxNMVhnQQUtCjdpHURww | |||
| 07.05.2021 18:29:01 | |
170 BTC | $ 9 841 254 | (unknown) | (unknown) |
| Type: transfer | From: 3M6ANk1XrJCpdeUvWtWj5hdyc7rZwq2VnL | To: 331waeqUEY3Pdi96Bq294VfZXqS2nfeKWB | |||
| 07.05.2021 18:29:01 | |
311 BTC | $ 18 021 002 | (unknown) | (unknown) |
| Type: transfer | From: 3CKHcbJFnoneQEnAMBk5fEFaFCzNvPm4vG | To: 33Ad49wgnabFhdKgepNAtQ9a8cnFfF9qAk | |||
| 07.05.2021 18:29:01 | |
216 BTC | $ 12 479 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JcZ7DSvUBvD1hwwAfAb67hwx4w1G3SHZH | To: 3319bqXxKQJa6JQdDf14tbvbo2J9NHtx1v | |||
| 07.05.2021 18:29:01 | |
315 BTC | $ 18 251 910 | (unknown) | (unknown) |
| Type: transfer | From: 3FvgGnhgMpEaxq2ksinaF3QapG6rV4USWb | To: 3FondiQGGqzrGYVCMVmAuJBox4G7QWgoLF | |||
| 07.05.2021 18:29:01 | |
170 BTC | $ 9 835 397 | (unknown) | (unknown) |
| Type: transfer | From: 31kN2KC4SWqoyLnhStVRjjnS5dNJnRs9Kb | To: 3263F2HJtPsmpZ5UfGKcxpj964SFzdXPdD | |||
| 07.05.2021 18:29:01 | |
246 BTC | $ 14 204 265 | (unknown) | (unknown) |
| Type: transfer | From: 3HknGM8gR3bepDSdwxP6qSA6LaHYKtSCq7 | To: 3KNsjLPTz4Sto4HxCKWd4XfN7b79pvAVpD | |||
| 07.05.2021 18:30:13 | |
7 749 ETH | $ 27 517 806 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4ad341e493917167a99c6f0b7afefb7f081c70b2 | |||
| 07.05.2021 18:29:01 | |
156 BTC | $ 9 009 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EB9YV4hrsU9LVnw7sCPi71Qq99nfoS9Zq | To: 34xyVrAfLkRJfYEUBX72sFGZ4ueLRUf8ZV | |||
| 07.05.2021 18:29:01 | |
222 BTC | $ 12 843 532 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.05.2021 18:29:01 | |
102 BTC | $ 5 897 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 07.05.2021 18:29:01 | |
168 BTC | $ 9 748 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 07.05.2021 18:29:01 | |
192 BTC | $ 11 125 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 07.05.2021 18:29:01 | |
139 BTC | $ 8 022 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.05.2021 18:28:41 | |
1 600 ETH | $ 5 676 235 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 07.05.2021 18:24:00 |  |
2 500 000 EOS | $ 26 065 186 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 07.05.2021 18:21:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 18:20:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 07.05.2021 18:14:46 | |
114 BTC | $ 6 597 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j0jcd0hrfd5nemxu7gv32munfwl04vlfuk0x472mdpnqffwtg8qcuycvz | To: bc1qf73drx3p9zkh4hku56ecpyff4upxnw7my6pzvswakplv9xd6n8ys23h2gu | |||
| 07.05.2021 18:14:46 | |
125 BTC | $ 7 194 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sdsnwejd9gp2ykvglsf2hhjpe6p4vl57w79lnn9t484fykz8jaqgxyze8 | To: bc1q4lq79856raevkyyuju60k0gpkq0mzfj2gwqzrllgh77klc5hjt5sj4dh7g | |||