Whale movements
Last update: 19.05.2026 08:17:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 16:58:53 |  |
100 BTC | $ 5 700 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 374knbotT4k5tSabsmLv5qtmToZzdZSVYa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 16:58:53 | |
300 BTC | $ 17 102 892 | (unknown) | (unknown) |
| Type: transfer | From: 374knbotT4k5tSabsmLv5qtmToZzdZSVYa | To: 3PoG7WT5dudrwa4eUp7tvo6bRKXo8bgL8W | |||
| 07.05.2021 16:58:53 | |
100 BTC | $ 5 700 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K72R6oeMisAL1dvmeyJF9WzJbWqNAgzAy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 16:58:53 | |
400 BTC | $ 22 803 876 | (unknown) | (unknown) |
| Type: transfer | From: 3K72R6oeMisAL1dvmeyJF9WzJbWqNAgzAy | To: 374knbotT4k5tSabsmLv5qtmToZzdZSVYa | |||
| 07.05.2021 16:58:53 | |
100 BTC | $ 5 700 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AL2bCETB1dpLW3kfewv8xL5dzUbvVx3rR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 16:58:53 | |
500 BTC | $ 28 504 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AL2bCETB1dpLW3kfewv8xL5dzUbvVx3rR | To: 3K72R6oeMisAL1dvmeyJF9WzJbWqNAgzAy | |||
| 07.05.2021 16:58:53 | |
112 BTC | $ 6 375 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtv8n82d68njfn284xguwrjqj6smumt3h8t5t2nsrdl2ks2zfzlqua9wj4 | To: bc1qke7hyt8xpnedxknw9y8v9zcxp96a4lc8dz3xewqy6vg67lpfn0vs7qumaf | |||
| 07.05.2021 16:58:53 | |
165 BTC | $ 9 415 076 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NR8TDSVqpAKspq5DD9j8xbHzVn6J9ngJh | |||
| 07.05.2021 17:04:32 | |
181 BTC | $ 10 287 415 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstrxkwy6k9ntfecgn4euzpsja7n3e4v2ygkvjf | |||
| 07.05.2021 17:04:16 | |
188 BTC | $ 10 721 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 07.05.2021 17:03:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.05.2021 17:03:00 | |
150 BTC | $ 8 551 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.05.2021 16:58:59 |  |
6 047 486 USDC | $ 6 047 486 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 07.05.2021 16:58:53 | |
199 BTC | $ 11 358 221 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 07.05.2021 16:53:56 | |
42 008 372 USDT | $ 42 008 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.05.2021 16:53:56 | |
48 927 800 USDT | $ 48 927 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.05.2021 16:24:01 | |
191 BTC | $ 10 948 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qcewa2z77wkhvegf4jluutruj6g5u9enhamjfqq36lexqxdv2asx4em7s | |||
| 07.05.2021 16:24:01 | |
150 BTC | $ 8 593 784 | binance (exchange) | xapo (other) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 07.05.2021 16:24:01 | |
246 BTC | $ 14 080 150 | (unknown) | (unknown) |
| Type: transfer | From: 37APmUarH3sdje1pJawx8LZcbztjaxdfzP | To: 378fHLkGddoXVs6uNCgGwprNJyjKdkhjJk | |||
| 07.05.2021 16:24:01 | |
198 BTC | $ 11 353 674 | (unknown) | (unknown) |
| Type: transfer | From: 3NkpFB6WxWtwM7KkiunW3xbt2DCvwqxYrc | To: 39Wmhv9vnrKfA7n1nnPWetLDVNoNGnWKL9 | |||
| 07.05.2021 16:24:01 | |
319 BTC | $ 18 296 668 | (unknown) | (unknown) |
| Type: transfer | From: 31sC3GNa91p35Zov8YsPpBjSNiewCmCx1P | To: 3D9fkP7ETLinozBcwpa795v3cugoLxwWpp | |||
| 07.05.2021 16:24:01 | |
317 BTC | $ 18 161 948 | (unknown) | (unknown) |
| Type: transfer | From: 3LRr8xKiSLCaiDD9tMw5QecgSoa2z6BRPh | To: 32uUp3LJ3PMVDsbFh7RZhteH1wg7V7tu7j | |||
| 07.05.2021 16:24:01 | |
170 BTC | $ 9 751 021 | (unknown) | (unknown) |
| Type: transfer | From: 3EhtomhyR4Cgpj68A6azVnwGEBADEqUwAh | To: 3A5sQsVWMfjrebi7QWeySxZ25pgLHvmYjV | |||
| 07.05.2021 16:24:01 | |
172 BTC | $ 9 872 510 | (unknown) | (unknown) |
| Type: transfer | From: 3G1nWuQtNojS71Wx5dhSRRRNQDwLeQk331 | To: 3PnyQbzG7mVfL4rfdw2mC3NNoHmmYFoXrs | |||
| 07.05.2021 16:24:01 | |
1 021 BTC | $ 58 490 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HTewjqnsR9KBgdM5vbCEYSvf2B3Sb1Hnx | To: 3MceXpEBzLDzFmfFVCVK3bk8zedLmd9Z3b | |||
| 07.05.2021 16:09:39 | |
7 005 035 USDT | $ 7 005 035 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 07.05.2021 16:54:02 | |
206 BTC | $ 11 803 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G3ZEd5XNQ9BAMUyYJsQ5BRG11g5Gphdb5 | |||
| 07.05.2021 16:54:02 | |
118 BTC | $ 6 765 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhexay4df0d3d4h9fsnnqr5ukdn6n3wrc0jfu5txqztkjclnpn4fq3756qw | To: bc1quw5cxla7d5w0y0vlga30kwnrkx640pvsnayc3fwkwwvxt0qet7rq4qg55j | |||
| 07.05.2021 16:54:02 | |
101 BTC | $ 5 784 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7sfv6d9dpv76p0x4l8xh3jw3ez6y6zf2ckkhv3fv0dtturhwp9s5jmtz3 | To: bc1q5tkdfpdgt93v20e3ylkh2faxgphdyahex5l8acdtpayqy98zyd5sd5tddv | |||
| 07.05.2021 16:54:02 | |
182 BTC | $ 10 437 020 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 07.05.2021 16:54:02 | |
1 021 BTC | $ 58 543 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2MN1Kvkgxh5RqUU6GCxbhQtSrHK9a4VZ | To: bc1qfqq6m0hh82ta5emtvc7cx6qgdrcgyzzhdwqcmv | |||
| 07.05.2021 16:54:02 | |
109 BTC | $ 6 257 463 | (unknown) | (unknown) |
| Type: transfer | From: 32BSs4FaQACqYzYNdjBzctAVxjmJPTUsvc | To: 37KWfbPawLSobtdzw6fdzY2kKAYghk64Py | |||
| 07.05.2021 16:54:02 | |
993 BTC | $ 56 923 788 | (unknown) | (unknown) |
| Type: transfer | From: 3559hPWoz1yhKtQXBC3t2ghiByWwvDsBAS | To: 3MbLERwqmfvdxS8VM1VLqKRqudoqLTek6s | |||
| 07.05.2021 16:54:02 | |
171 BTC | $ 9 819 749 | (unknown) | (unknown) |
| Type: transfer | From: 37vQWLjzTsR6ZKt9tPJKpUsGufvU583p7Q | To: 3L3o6KVKY4tN9yEhXiAVc82LgVyNJhEApL | |||
| 07.05.2021 16:54:02 | |
248 BTC | $ 14 221 129 | (unknown) | (unknown) |
| Type: transfer | From: 38dHBSzUUHUJe5Xjtk5BVQCzcqA7KUUXm2 | To: 3HEyyyHGpUGvr6kjmQ4RzpXegRfRDdoDeJ | |||
| 07.05.2021 16:54:02 | |
246 BTC | $ 14 081 645 | (unknown) | (unknown) |
| Type: transfer | From: 35DdMo7qEUszZxTirg2fpYQE94de1FjoZW | To: 3AAUkkbQPQC78jbHqi4arYUxJWYoYRHhjH | |||
| 07.05.2021 16:54:02 | |
294 BTC | $ 16 865 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Htz31kmDdkXWPbiqDYpsB2v6FHMK6DbDf | To: 3FE6HGtnJ2wBw3JsNFDFZbN5B5tRULvQfJ | |||
| 07.05.2021 16:54:02 | |
864 BTC | $ 49 524 324 | (unknown) | (unknown) |
| Type: transfer | From: 32ga3EZMxWU1yzFcR6BkNdVc2SqtktJiYa | To: 39VFC2E8WLHnV4gCvyTEdCM4Afq3JcqWsi | |||
| 07.05.2021 16:54:02 | |
100 BTC | $ 5 732 254 | (unknown) | (unknown) |
| Type: transfer | From: 3KLjpaEdaVaDpSHXQBPy5y2eJPsaw9yq6V | To: 36iKrvTNCGMhrxUD4Q9Em6vRY2coU1bgNj | |||
| 07.05.2021 16:54:02 | |
170 BTC | $ 9 755 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv5cn9gm08vfc5hhec8ttwn5srj8ffswygg5k0 | To: 3KsHAE945fYhmJop9zNB7MZknvG4ot6dg3 | |||
| 07.05.2021 16:54:02 | |
319 BTC | $ 18 313 488 | (unknown) | (unknown) |
| Type: transfer | From: 38Ycp1u98V9ZE8tx6tXw8uur3PkwXMrZQd | To: 3F785ffF4Mg7xCPHdSr4d4bY9tBc3f9FM2 | |||
| 07.05.2021 16:54:02 | |
198 BTC | $ 11 361 923 | (unknown) | (unknown) |
| Type: transfer | From: 324NufwZsHqwjM7PNuPhLnjRfqaCZEh2Nj | To: 3F7ZUfXtcmb6MtQzq68Am2eMkoLk5cPJRi | |||
| 07.05.2021 16:54:02 | |
317 BTC | $ 18 178 374 | (unknown) | (unknown) |
| Type: transfer | From: 3EBQELYWWRdPFpJX8bHBt8xZv5Eqp1oRkY | To: 37bw9WEBDSv9V2WjYa78RCQb9BASrfxuhK | |||
| 07.05.2021 16:54:02 | |
216 BTC | $ 12 371 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6xVdVam9SoLdS8vFmw2DHMURUZEZRf7i | To: 3ABkLEr1AbEdSqG2yfmWs1s3x7RP5ztWCX | |||
| 07.05.2021 16:54:02 | |
866 BTC | $ 49 670 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DRUBCJ4cx5mDaJrpRrZTibneg2f517VZz | To: 3CwR85rD1uaLMre6TGdDP4wMVTPjXMEJiW | |||
| 07.05.2021 16:54:02 | |
156 BTC | $ 8 948 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06t3fgladvvy38t5zv04p28dnnvq0kua980h6t | To: 3M4rJkYaMKPbbiDDhjxuzmzuHPx69w1Hkz | |||
| 07.05.2021 16:54:02 | |
100 BTC | $ 5 734 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32iQmYMSRUErZyD6zPX5VYAkMTpywfDGCp | |||
| 07.05.2021 16:54:02 | |
123 BTC | $ 7 036 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D1uR6vXxUC4AaaG2NK2tdPFupxS4tzpfN | |||
| 07.05.2021 16:54:02 | |
179 BTC | $ 10 245 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KfZhAXbk7ghcZ3kL9TBBvoDdDAKwUdCDQ | |||
| 07.05.2021 16:54:02 | |
90 BTC | $ 5 154 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgaarw89u35plnyae0tv9hwg98t2exvjj4zxlv | To: bc1qhtvklxj4wd3293c7akdp4jsz3xu8wzutc3uen7 | |||