Whale movements
Last update: 19.05.2026 08:17:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 17:30:31 |  |
141 BTC | $ 8 042 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87zkwndacs9nm6x0whpazpau85f7nfe7lk92zuu9d285h9tm506qwwtwwe | To: bc1q570ydu3afttclls3vvvch4u7d48wf3lud88nuzh22nz7skgdssnssmsvlz | |||
| 07.05.2021 17:30:31 | |
117 BTC | $ 6 646 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzdzpz3hx4ehrtn596zwddqmu5xtxqff8ql0a9r6u2zdwdwseuqs35c976 | To: bc1qg4zcypfavhtpawewre3tm29htvjhhp6czhc4ppg7yp38ullscmyszqtjhe | |||
| 07.05.2021 17:30:31 | |
235 BTC | $ 13 396 440 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.05.2021 17:31:51 |  |
4 500 000 XRP | $ 7 356 877 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 07.05.2021 17:31:45 |  |
11 712 BNB | $ 7 492 485 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 07.05.2021 17:29:32 |  |
6 899 589 HEDG | $ 9 943 933 | (unknown) | (unknown) |
| Type: transfer | From: c9877df05f9b70b88ccb67462803521eb1dc19ce | To: fe5c381b2fa4d111c2cb518d49713b07314da67e | |||
| 07.05.2021 17:30:31 | |
90 BTC | $ 5 130 556 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JzKcPrzspUYe9j9iWqFg6sgdXwHQ3PtvY | |||
| 07.05.2021 17:30:31 | |
102 BTC | $ 5 820 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vs9c50hkupshnmgz3sfep4qzltdsvq47nfvx4ps5tmz7mgaamrqqwzltx | To: bc1qcd5xh302p0sfrcrjrz7xxazf34nmmmseksdk7ss2vmtmjcg968psj9y5sh | |||
| 07.05.2021 17:30:31 | |
198 BTC | $ 11 294 489 | (unknown) | (unknown) |
| Type: transfer | From: 3F7ZUfXtcmb6MtQzq68Am2eMkoLk5cPJRi | To: 3QofkXNhz2Gt6uzr9KMa8ahPfPzvzRgaCL | |||
| 07.05.2021 17:30:31 | |
109 BTC | $ 6 220 297 | (unknown) | (unknown) |
| Type: transfer | From: 37KWfbPawLSobtdzw6fdzY2kKAYghk64Py | To: 3Q2rs5FA4e3pmYtRdR8wuWMBmeNwuzPU7o | |||
| 07.05.2021 17:30:31 | |
864 BTC | $ 49 230 100 | (unknown) | (unknown) |
| Type: transfer | From: 39VFC2E8WLHnV4gCvyTEdCM4Afq3JcqWsi | To: 3HA5BVApWSbgAoRGe9oN6rtvpc2AFo1FG6 | |||
| 07.05.2021 17:30:31 | |
246 BTC | $ 13 997 958 | (unknown) | (unknown) |
| Type: transfer | From: 3AAUkkbQPQC78jbHqi4arYUxJWYoYRHhjH | To: 3DwGErx648LCJLyyRwLbccctEWStjWHKYp | |||
| 07.05.2021 17:30:31 | |
312 BTC | $ 17 757 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CxHKZZdoVgWWJhj2cC7QhR1GjNx2ZZCPN | To: 38iE5v4JM6bmvXRtTp73JciLWqPwfHU2yk | |||
| 07.05.2021 17:30:31 | |
294 BTC | $ 16 763 863 | (unknown) | (unknown) |
| Type: transfer | From: 3FE6HGtnJ2wBw3JsNFDFZbN5B5tRULvQfJ | To: 3AfuEdoqyJVotaTgVPKptnFvDdqcLHLgrG | |||
| 07.05.2021 17:30:31 | |
993 BTC | $ 56 586 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MbLERwqmfvdxS8VM1VLqKRqudoqLTek6s | To: 3NrxAB27smSCQZmaAA5h9diqU6Hh631mmB | |||
| 07.05.2021 17:30:31 | |
317 BTC | $ 18 066 000 | (unknown) | (unknown) |
| Type: transfer | From: 37bw9WEBDSv9V2WjYa78RCQb9BASrfxuhK | To: 36me7c2gmBzJx1DndczR9VLeFwfJL9AaKo | |||
| 07.05.2021 17:30:31 | |
170 BTC | $ 9 697 168 | (unknown) | (unknown) |
| Type: transfer | From: 3KsHAE945fYhmJop9zNB7MZknvG4ot6dg3 | To: 3CjtNe38peS4CYAQ4YhWazE8fCancirzuh | |||
| 07.05.2021 17:30:31 | |
319 BTC | $ 18 204 828 | (unknown) | (unknown) |
| Type: transfer | From: 3F785ffF4Mg7xCPHdSr4d4bY9tBc3f9FM2 | To: 39KMNxnww9BQKQcQ7KP9k5jvmsGQSWPxP5 | |||
| 07.05.2021 17:30:31 | |
171 BTC | $ 9 752 554 | (unknown) | (unknown) |
| Type: transfer | From: 3L3o6KVKY4tN9yEhXiAVc82LgVyNJhEApL | To: 3EkTRMuskFMgpuoAc96tQNSN296BErdtnz | |||
| 07.05.2021 17:30:31 | |
248 BTC | $ 14 136 763 | (unknown) | (unknown) |
| Type: transfer | From: 3HEyyyHGpUGvr6kjmQ4RzpXegRfRDdoDeJ | To: bc1qvsdxp54sw5reu22wdrczfrqjtu3e79gd4tyj5e | |||
| 07.05.2021 17:30:31 | |
100 BTC | $ 5 697 557 | (unknown) | (unknown) |
| Type: transfer | From: 36iKrvTNCGMhrxUD4Q9Em6vRY2coU1bgNj | To: bc1q87n2cstytxg4kxdlptu78y6he7zsnt7t8lwjvd | |||
| 07.05.2021 17:30:31 | |
216 BTC | $ 12 297 822 | (unknown) | (unknown) |
| Type: transfer | From: 3ABkLEr1AbEdSqG2yfmWs1s3x7RP5ztWCX | To: bc1qy8l452sm72gzp65vvhlah493nqfkdup7u7rjev | |||
| 07.05.2021 17:30:31 | |
865 BTC | $ 49 338 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CwR85rD1uaLMre6TGdDP4wMVTPjXMEJiW | To: bc1q4e82xh4a6jp7wss83r278q3r8zekzvxhlp8tdg | |||
| 07.05.2021 17:30:31 | |
1 116 BTC | $ 63 610 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj5WXUzybfaVT3BxztNEaKsY8Gej2VQJE | To: bc1qumq308kh9tdswh3jx0pcmw54p06mknshm49yfl | |||
| 07.05.2021 17:30:31 | |
1 021 BTC | $ 58 195 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqq6m0hh82ta5emtvc7cx6qgdrcgyzzhdwqcmv | To: 3HTP6eWqC6gLasERdQjNchEVuLbbUciGa2 | |||
| 07.05.2021 17:30:31 | |
104 BTC | $ 5 905 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7st0s40el9cunwjnpz8fg9lps59ns0dkhcpnzxh927mc6plqjhs7cxam2 | To: bc1qmy8m99jlhjt6ltvgy4flqlh3gg9k42njtgn97zzled2uqarswzws3k8uz3 | |||
| 07.05.2021 17:30:31 | |
156 BTC | $ 8 887 737 | (unknown) | (unknown) |
| Type: transfer | From: 3M4rJkYaMKPbbiDDhjxuzmzuHPx69w1Hkz | To: 3MNVuPUUnmjXoxQgtcMH8wk7ngVYdY7pzh | |||
| 07.05.2021 17:30:31 | |
317 BTC | $ 18 070 944 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.05.2021 17:30:31 | |
7 944 BTC | $ 452 851 070 | (unknown) | (unknown) |
| Type: transfer | From: 37XW4BTLvRn5noyexBtp9fK3zrVXva63Zx | To: 34P3dV4MoAzBbYQfab8ux88iC9za73DyhF | |||
| 07.05.2021 17:30:31 | |
146 BTC | $ 8 306 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.05.2021 17:30:31 | |
150 BTC | $ 8 566 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.05.2021 17:30:02 | |
100 000 000 XRP | $ 163 418 640 | ripple (other) | (unknown) |
| Type: transfer | From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn | To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | |||
| 07.05.2021 17:23:58 | |
1 501 ETH | $ 5 263 908 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.05.2021 17:27:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 17:27:06 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 17:27:06 | |
27 000 000 USDT | $ 27 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 17:21:01 | |
1 698 ETH | $ 5 973 796 | (unknown) | binance (exchange) |
| Type: transfer | From: ecc0da4bf963c23e9ec9740b1f06cb192c5195a1 | To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | |||
| 07.05.2021 17:19:11 | |
2 000 ETH | $ 7 011 304 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: eeba2afb3db9b88fad9da2b7fa0e8932ada03f39 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.05.2021 17:18:43 | |
2 000 ETH | $ 7 021 741 | (unknown) | kraken (exchange) |
| Type: transfer | From: ce788965dfaf7ba3fd08eee2c99a8cca1e9a0674 | To: eeba2afb3db9b88fad9da2b7fa0e8932ada03f39 | |||
| 07.05.2021 17:16:12 | |
6 041 202 USDT | $ 6 041 202 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 07.05.2021 17:13:36 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 07.05.2021 17:07:15 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 07.05.2021 16:58:53 | |
200 BTC | $ 11 401 928 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 07.05.2021 16:58:53 | |
109 BTC | $ 6 237 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 07.05.2021 16:58:53 | |
601 BTC | $ 34 289 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjk9c2jzp2578xvqh5e5rgqa8rpyffdkdljrkjzpn2fcu2h4ffjfse8wyd4 | |||
| 07.05.2021 16:58:53 | |
100 BTC | $ 5 700 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 16:58:53 | |
100 BTC | $ 5 700 925 | (unknown) | (unknown) |
| Type: transfer | From: 3QHFo4VC8N28urHY1i1uAVYZzuYTpGAR14 | To: 3Nt4UCtxEzppYgJ4L76KG9mhchtxPazudm | |||
| 07.05.2021 16:58:53 | |
100 BTC | $ 5 700 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QHFo4VC8N28urHY1i1uAVYZzuYTpGAR14 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 16:58:53 | |
100 BTC | $ 5 700 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PoG7WT5dudrwa4eUp7tvo6bRKXo8bgL8W | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 16:58:53 | |
200 BTC | $ 11 401 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PoG7WT5dudrwa4eUp7tvo6bRKXo8bgL8W | To: 3QHFo4VC8N28urHY1i1uAVYZzuYTpGAR14 | |||