Whale movements
Last update: 19.05.2026 08:09:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 16:54:02 |  |
95 BTC | $ 5 440 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l56x8z9rqf78c04hgpf3j3j00ckk2cz96tj93 | To: bc1qhgaarw89u35plnyae0tv9hwg98t2exvjj4zxlv | |||
| 07.05.2021 16:54:02 | |
152 BTC | $ 8 733 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.05.2021 16:54:02 | |
154 BTC | $ 8 816 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.05.2021 16:53:44 |  |
39 969 828 USDT | $ 39 969 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 16:53:44 | |
6 314 402 USDC | $ 6 314 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 16:53:44 | |
16 454 ETH | $ 57 820 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 16:53:44 | |
17 385 ETH | $ 61 092 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 16:44:02 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.05.2021 16:35:06 | |
1 957 ETH | $ 6 868 081 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 07.05.2021 16:31:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 68c22a3842a2a3de04ee9b52a54b6085d32e7af6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.05.2021 16:24:01 | |
136 BTC | $ 7 807 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4n5c22lznhfv9agzf4t9cpety82dh6gxj6ugyv7z2fxxvd0agyqwnn6ap | To: bc1qfzdzpz3hx4ehrtn596zwddqmu5xtxqff8ql0a9r6u2zdwdwseuqs35c976 | |||
| 07.05.2021 16:24:01 | |
124 BTC | $ 7 076 084 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 07.05.2021 16:24:01 | |
154 BTC | $ 8 844 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.05.2021 16:24:01 | |
155 BTC | $ 8 853 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.05.2021 16:24:01 | |
153 BTC | $ 8 759 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q833xf8mrrhfatrtckuy4qn3jjd5zx5hpcz4ycdlzn6dsjy94r7mq6nkha8 | |||
| 07.05.2021 16:24:01 | |
100 BTC | $ 5 729 189 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 16:24:01 | |
179 BTC | $ 10 237 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nperca4g8csye3dxqy6nf3zvhq2dgdgs7fpsqcssyy4vq49clzq4xx9s7 | To: bc1q8sdsnwejd9gp2ykvglsf2hhjpe6p4vl57w79lnn9t484fykz8jaqgxyze8 | |||
| 07.05.2021 16:18:18 | |
7 005 035 USDT | $ 7 005 035 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 07.05.2021 16:52:48 | |
10 369 210 USDT | $ 10 369 210 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 43999678d2a2317028424029dd7da339db2d5c55 | |||
| 07.05.2021 16:50:07 | |
5 000 ETH | $ 17 598 294 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.05.2021 16:40:35 | |
340 YFI | $ 17 775 036 | (unknown) | (unknown) |
| Type: transfer | From: 57f052339e14284e3bfb5831b92e842798dd42d2 | To: 7a150dcd064cef9562205155aaa59c01255f32c8 | |||
| 07.05.2021 16:40:35 | |
340 YFI | $ 17 775 036 | (unknown) | (unknown) |
| Type: transfer | From: 3f82598b248d4e5504c1de3ca212181e10df3123 | To: 00c8ea9b7a39ccc636cdb61467a2a157a313566e | |||
| 07.05.2021 16:40:35 | |
340 YFI | $ 17 775 036 | (unknown) | (unknown) |
| Type: transfer | From: cbfc01c038419834d847068a881ce77818c452a2 | To: 2188db03677b0239ca74833f84c46cd240002f4c | |||
| 07.05.2021 16:40:35 | |
340 YFI | $ 17 775 036 | (unknown) | (unknown) |
| Type: transfer | From: 4c3cce0f223abf83d1cf092ca2099289e0563f0e | To: b99d986de6bce37848db9c6a12ceabab908ef303 | |||
| 07.05.2021 16:37:16 | |
123 BTC | $ 6 977 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9qxunjr8w035klxsjw3x6eqpdxyda55r6rq36smu4l5nmj7ty9sdk056m | To: bc1q9j0jcd0hrfd5nemxu7gv32munfwl04vlfuk0x472mdpnqffwtg8qcuycvz | |||
| 07.05.2021 16:37:16 | |
108 BTC | $ 6 137 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdukmwd5megqy0700e3y5mkcxr266p3ayhx6q5zt5eszxtpxw3nts7chce8 | To: bc1qr7st0s40el9cunwjnpz8fg9lps59ns0dkhcpnzxh927mc6plqjhs7cxam2 | |||
| 07.05.2021 16:37:16 | |
126 BTC | $ 7 147 837 | (unknown) | (unknown) |
| Type: transfer | From: 1FgBkT1ANY11ZXg56WpPaT5NEXqpVGtXsm | To: 3Km5Z5w1KcwngM15e8ctre44kKk3SAqzeL | |||
| 07.05.2021 16:37:16 | |
170 BTC | $ 9 650 227 | (unknown) | (unknown) |
| Type: transfer | From: 3A5sQsVWMfjrebi7QWeySxZ25pgLHvmYjV | To: bc1qzv5cn9gm08vfc5hhec8ttwn5srj8ffswygg5k0 | |||
| 07.05.2021 16:37:16 | |
216 BTC | $ 12 238 935 | (unknown) | (unknown) |
| Type: transfer | From: 3C4FgaWvdkGyUpmrjPppULkG5TaiqKWtWX | To: 3Q6xVdVam9SoLdS8vFmw2DHMURUZEZRf7i | |||
| 07.05.2021 16:37:16 | |
866 BTC | $ 49 136 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MXWx8wcAYbshoNfM1iQMPUCckuJMGRB17 | To: 3DRUBCJ4cx5mDaJrpRrZTibneg2f517VZz | |||
| 07.05.2021 16:37:16 | |
248 BTC | $ 14 068 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CtR6qBvaLiWfRZ7c5KrTffiAn7Szvmyty | To: 38dHBSzUUHUJe5Xjtk5BVQCzcqA7KUUXm2 | |||
| 07.05.2021 16:37:16 | |
100 BTC | $ 5 672 836 | (unknown) | (unknown) |
| Type: transfer | From: 389yp3LLcBqMPcwyL1YZGA1NxM7P7ytgGP | To: 3KLjpaEdaVaDpSHXQBPy5y2eJPsaw9yq6V | |||
| 07.05.2021 16:37:16 | |
171 BTC | $ 9 714 305 | (unknown) | (unknown) |
| Type: transfer | From: 3PnyQbzG7mVfL4rfdw2mC3NNoHmmYFoXrs | To: 37vQWLjzTsR6ZKt9tPJKpUsGufvU583p7Q | |||
| 07.05.2021 16:37:16 | |
198 BTC | $ 11 240 276 | (unknown) | (unknown) |
| Type: transfer | From: 39Wmhv9vnrKfA7n1nnPWetLDVNoNGnWKL9 | To: 324NufwZsHqwjM7PNuPhLnjRfqaCZEh2Nj | |||
| 07.05.2021 16:37:16 | |
294 BTC | $ 16 684 528 | (unknown) | (unknown) |
| Type: transfer | From: 3JFry9RoVyyRnJKn1fXpqVwtBdPEGUizNC | To: 3Htz31kmDdkXWPbiqDYpsB2v6FHMK6DbDf | |||
| 07.05.2021 16:37:16 | |
319 BTC | $ 18 116 690 | (unknown) | (unknown) |
| Type: transfer | From: 3D9fkP7ETLinozBcwpa795v3cugoLxwWpp | To: 38Ycp1u98V9ZE8tx6tXw8uur3PkwXMrZQd | |||
| 07.05.2021 16:37:16 | |
1 021 BTC | $ 57 916 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MceXpEBzLDzFmfFVCVK3bk8zedLmd9Z3b | To: 3Q2MN1Kvkgxh5RqUU6GCxbhQtSrHK9a4VZ | |||
| 07.05.2021 16:37:16 | |
317 BTC | $ 17 983 132 | (unknown) | (unknown) |
| Type: transfer | From: 32uUp3LJ3PMVDsbFh7RZhteH1wg7V7tu7j | To: 3EBQELYWWRdPFpJX8bHBt8xZv5Eqp1oRkY | |||
| 07.05.2021 16:37:16 | |
246 BTC | $ 13 941 438 | (unknown) | (unknown) |
| Type: transfer | From: 378fHLkGddoXVs6uNCgGwprNJyjKdkhjJk | To: 35DdMo7qEUszZxTirg2fpYQE94de1FjoZW | |||
| 07.05.2021 16:37:16 | |
864 BTC | $ 48 991 944 | (unknown) | (unknown) |
| Type: transfer | From: 3PcCXdDNXb5LU7NBVRMtdiTL7MbinWnVhf | To: 32ga3EZMxWU1yzFcR6BkNdVc2SqtktJiYa | |||
| 07.05.2021 16:37:16 | |
993 BTC | $ 56 311 856 | (unknown) | (unknown) |
| Type: transfer | From: 34P76yVZuWe9orvkWDWTkjETRJDsV2PBgQ | To: 3559hPWoz1yhKtQXBC3t2ghiByWwvDsBAS | |||
| 07.05.2021 16:37:16 | |
109 BTC | $ 6 191 089 | (unknown) | (unknown) |
| Type: transfer | From: 35Mbv8xnxVfo7eiZA6t3qbrYcaH9gde6cs | To: 32BSs4FaQACqYzYNdjBzctAVxjmJPTUsvc | |||
| 07.05.2021 16:37:16 | |
7 944 BTC | $ 450 656 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73q65hvt76jczh9zcnst5th9uhdyglepzgv9cy | To: 37XW4BTLvRn5noyexBtp9fK3zrVXva63Zx | |||
| 07.05.2021 16:37:16 | |
1 116 BTC | $ 63 302 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd8rvuaeq3hsl0mg32s4fgczn7rrlmkdtpnsn5 | To: 3Fj5WXUzybfaVT3BxztNEaKsY8Gej2VQJE | |||
| 07.05.2021 16:37:16 | |
156 BTC | $ 8 852 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1quer4yrvqsg0hmlj5ppmlz5pgdp4lpnske6s7hk | To: bc1q06t3fgladvvy38t5zv04p28dnnvq0kua980h6t | |||
| 07.05.2021 16:26:13 | |
12 999 980 USDT | $ 12 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.05.2021 16:22:46 | |
12 999 980 USDT | $ 12 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 07.05.2021 16:22:46 | |
21 618 ETH | $ 75 605 260 | (unknown) | (unknown) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 07.05.2021 16:22:46 | |
2 171 ETH | $ 7 591 143 | (unknown) | (unknown) |
| Type: transfer | From: 86b2077b07c6262ac7f3731f2e41a78bbf75940e | To: cf4c85f6022d606f4710d4d53ea6369763186697 | |||
| 07.05.2021 16:22:46 | |
20 000 ETH | $ 69 948 136 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||