Whale movements
Last update: 19.05.2026 08:26:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 18:14:46 |  |
125 BTC | $ 7 208 587 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HeXi4otjSivKC3a1UjNGb9pS13gmnj6Wd | |||
| 07.05.2021 18:14:46 | |
134 BTC | $ 7 737 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwse3cfmk65mcwasj0ln750lkdscqkjfugrfl23 | |||
| 07.05.2021 18:14:46 | |
870 BTC | $ 50 171 760 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 07.05.2021 18:14:46 | |
156 BTC | $ 8 981 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfdrxk7v9gam0h4vkg08swqtqpsa49k2f7gkgu | To: 3EB9YV4hrsU9LVnw7sCPi71Qq99nfoS9Zq | |||
| 07.05.2021 18:14:46 | |
156 BTC | $ 8 989 188 | (unknown) | (unknown) |
| Type: transfer | From: 3MNVuPUUnmjXoxQgtcMH8wk7ngVYdY7pzh | To: bc1qmfdrxk7v9gam0h4vkg08swqtqpsa49k2f7gkgu | |||
| 07.05.2021 18:14:46 | |
100 BTC | $ 5 766 846 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16266YUus72sQgJ2ET1WPDCUk8qbtYvGLH | |||
| 07.05.2021 18:14:46 | |
120 BTC | $ 6 920 243 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 1FtWWfWDKhqsEcsBHUQ96iX8AsUx2yaLZd | |||
| 07.05.2021 18:14:46 | |
100 BTC | $ 5 766 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1L2FCEmWrjEGrzu9ZkGPzD39YFWzxDzBte | |||
| 07.05.2021 18:14:46 | |
141 BTC | $ 8 129 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.05.2021 18:14:46 | |
141 BTC | $ 8 135 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.05.2021 18:14:46 | |
141 BTC | $ 8 137 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.05.2021 18:14:46 | |
144 BTC | $ 8 282 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.05.2021 18:14:46 | |
139 BTC | $ 8 040 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0serhwzva7vj64ycannk552u7lp0upgf5xr5dzdpjqpyj3zznufsz4ngwu | |||
| 07.05.2021 18:14:46 | |
279 BTC | $ 16 080 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3328uxdkdv23uey9qm5fpmf0ekhzc8jh7whffv7j48zcms4xh0scvxj60 | |||
| 07.05.2021 18:14:46 | |
297 BTC | $ 17 101 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjy9xqt54jld3nqv3guk94xlz2c8v2pu8xn7euz0jyrmpjvn6gfmqxt9sh9 | |||
| 07.05.2021 18:14:46 | |
593 BTC | $ 34 204 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6amfry8j7qvzea6nfvhlje8xpp0kyxz7lw9nahkenlpk6jfz8pqlf3hj8 | |||
| 07.05.2021 18:14:46 | |
197 BTC | $ 11 346 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzsp02na2p5edq63xjrutxffmldrg4ggkg4qevsdg2xk3f7ryd0qz6mk2z | |||
| 07.05.2021 18:14:46 | |
198 BTC | $ 11 389 599 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxc5sk7sm3rv74ug0v2mqfenx7zca0m9yashed658ltak055df35s0ayxcj | |||
| 07.05.2021 18:14:46 | |
106 BTC | $ 6 107 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw5cxla7d5w0y0vlga30kwnrkx640pvsnayc3fwkwwvxt0qet7rq4qg55j | To: bc1qnvakya7thqwmx78ncaxzr4v0hkj9cs32aa8na3ma282qnlm2vags703trj | |||
| 07.05.2021 18:14:46 | |
7 944 BTC | $ 458 113 730 | (unknown) | (unknown) |
| Type: transfer | From: 34P3dV4MoAzBbYQfab8ux88iC9za73DyhF | To: 3GnFnpZGmcxzbPGdAEe6GVf9afVFdh667J | |||
| 07.05.2021 18:14:46 | |
319 BTC | $ 18 416 098 | (unknown) | (unknown) |
| Type: transfer | From: 39KMNxnww9BQKQcQ7KP9k5jvmsGQSWPxP5 | To: 351Mkk2nB1J25SLSWikto1y985BWT1AbTG | |||
| 07.05.2021 18:14:46 | |
246 BTC | $ 14 158 901 | (unknown) | (unknown) |
| Type: transfer | From: 3DwGErx648LCJLyyRwLbccctEWStjWHKYp | To: 3HknGM8gR3bepDSdwxP6qSA6LaHYKtSCq7 | |||
| 07.05.2021 18:14:46 | |
864 BTC | $ 49 802 216 | (unknown) | (unknown) |
| Type: transfer | From: 3HA5BVApWSbgAoRGe9oN6rtvpc2AFo1FG6 | To: 38ABfr4Xh2oiCmWaDVFUvJ6MBzgExCLHj1 | |||
| 07.05.2021 18:14:46 | |
1 021 BTC | $ 58 871 396 | (unknown) | (unknown) |
| Type: transfer | From: 3HTP6eWqC6gLasERdQjNchEVuLbbUciGa2 | To: 37dbsvBZaRwWvtbMhcpcdomeov8QwbeD32 | |||
| 07.05.2021 18:14:46 | |
317 BTC | $ 18 274 850 | (unknown) | (unknown) |
| Type: transfer | From: 36me7c2gmBzJx1DndczR9VLeFwfJL9AaKo | To: 3FvgGnhgMpEaxq2ksinaF3QapG6rV4USWb | |||
| 07.05.2021 18:14:46 | |
171 BTC | $ 9 865 882 | (unknown) | (unknown) |
| Type: transfer | From: 3EkTRMuskFMgpuoAc96tQNSN296BErdtnz | To: 31kN2KC4SWqoyLnhStVRjjnS5dNJnRs9Kb | |||
| 07.05.2021 18:14:46 | |
248 BTC | $ 14 301 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsdxp54sw5reu22wdrczfrqjtu3e79gd4tyj5e | To: 33gbvkbgJvMDtmYhH8kSUPVxrYqL5EiaJm | |||
| 07.05.2021 18:14:46 | |
200 BTC | $ 11 533 727 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 07.05.2021 18:14:46 | |
198 BTC | $ 11 425 592 | (unknown) | (unknown) |
| Type: transfer | From: 3QofkXNhz2Gt6uzr9KMa8ahPfPzvzRgaCL | To: bc1qjwk8hst8at7sd75ewv54a2d42gtzu8a9tqz72t | |||
| 07.05.2021 18:14:46 | |
865 BTC | $ 49 911 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e82xh4a6jp7wss83r278q3r8zekzvxhlp8tdg | To: 35DCJfqWFBWZAyFKvKEm4JEVv9PmQjRs8P | |||
| 07.05.2021 18:14:46 | |
1 116 BTC | $ 64 348 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumq308kh9tdswh3jx0pcmw54p06mknshm49yfl | To: 3Kab6nbBn1KTCqpbrVqCgnmSqAL1YKzFm6 | |||
| 07.05.2021 18:14:46 | |
216 BTC | $ 12 439 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8l452sm72gzp65vvhlah493nqfkdup7u7rjev | To: 3JcZ7DSvUBvD1hwwAfAb67hwx4w1G3SHZH | |||
| 07.05.2021 18:14:46 | |
100 BTC | $ 5 763 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87n2cstytxg4kxdlptu78y6he7zsnt7t8lwjvd | To: 37NVzhuFGmNGQWREbppaPUkEhsYT9y4XHd | |||
| 07.05.2021 18:14:46 | |
170 BTC | $ 9 809 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CjtNe38peS4CYAQ4YhWazE8fCancirzuh | To: 3M6ANk1XrJCpdeUvWtWj5hdyc7rZwq2VnL | |||
| 07.05.2021 18:14:46 | |
993 BTC | $ 57 243 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NrxAB27smSCQZmaAA5h9diqU6Hh631mmB | To: 3H4A5ittZkDv2k1pbmuD1RYqiKy1NdR642 | |||
| 07.05.2021 18:14:46 | |
312 BTC | $ 17 964 010 | (unknown) | (unknown) |
| Type: transfer | From: 38iE5v4JM6bmvXRtTp73JciLWqPwfHU2yk | To: 3CKHcbJFnoneQEnAMBk5fEFaFCzNvPm4vG | |||
| 07.05.2021 18:14:46 | |
294 BTC | $ 16 953 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AfuEdoqyJVotaTgVPKptnFvDdqcLHLgrG | To: 3M7HpBpbHHnnoqxERnFM9u9gxmJVwddwW4 | |||
| 07.05.2021 18:14:46 | |
109 BTC | $ 6 291 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2rs5FA4e3pmYtRdR8wuWMBmeNwuzPU7o | To: 34VVPryBE15PKmN5GT5HRTvN2CEMzz7jkP | |||
| 07.05.2021 18:14:46 | |
100 BTC | $ 5 766 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1MyaTgupDuJQoghn8dZYX7mwnZ8LPwULAs | |||
| 07.05.2021 18:13:22 |  |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 07.05.2021 17:59:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b043fa573d70b0c6b370f00448f8aaad3d4d136 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 07.05.2021 17:35:14 | |
8 008 324 USDC | $ 8 008 324 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.05.2021 18:11:20 | |
1 500 ETH | $ 5 342 881 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 934ab0e9f046132ef81fd80c5545403e2f6be51c | |||
| 07.05.2021 18:11:20 | |
1 500 ETH | $ 5 342 881 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 7321bf49f133f9759b0344d572d16b822eb0cba1 | |||
| 07.05.2021 17:38:47 | |
180 BTC | $ 10 307 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 07.05.2021 17:38:47 | |
102 BTC | $ 5 859 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 07.05.2021 17:38:47 | |
118 BTC | $ 6 762 427 | (unknown) | (unknown) |
| Type: transfer | From: 3GcqKk2Vo9jYLA2LJsZSkdfFXQzESzRvHr | To: 3MMA9vBRxve39G4aLhvTVg2XDVHiLADDWU | |||
| 07.05.2021 17:38:47 | |
100 BTC | $ 5 729 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke7hyt8xpnedxknw9y8v9zcxp96a4lc8dz3xewqy6vg67lpfn0vs7qumaf | To: bc1qrmwjnt38k58zey7ux2rxq7d3vlpakzqe5j7xwyj5jdx9skdhazyqt27dcm | |||
| 07.05.2021 17:38:47 | |
239 BTC | $ 13 676 636 | (unknown) | (unknown) |
| Type: transfer | From: 1JGVXrfj3RmgrFvPUhtCTpu9BvfGSLpP7X | To: 1HdLk4HewSoNDC6BjwLotonKDLs13WLZBD | |||
| 07.05.2021 17:30:31 | |
171 BTC | $ 9 757 747 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4c0f6yqfl7clwr30rwkucgd2cyv2ztd7ahlv0 | |||