Whale movements
Last update: 19.05.2026 08:02:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 16:22:25 |  |
3 606 ETH | $ 12 611 451 | (unknown) | (unknown) |
| Type: transfer | From: a96004c818afd27d4f616355f83d77b348d02696 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 07.05.2021 16:22:25 | |
3 660 ETH | $ 12 800 099 | (unknown) | (unknown) |
| Type: transfer | From: 76d1cdc72a554230c1f965cf1579cf07b1274663 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 07.05.2021 16:22:25 | |
10 499 ETH | $ 36 720 520 | (unknown) | (unknown) |
| Type: transfer | From: 4d4cff9a5348d3eb434e4a377023f31a8aa66517 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 07.05.2021 16:22:25 | |
3 438 ETH | $ 12 023 941 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 07.05.2021 16:12:22 | |
7 005 035 USDT | $ 7 005 035 | (unknown) | (unknown) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.05.2021 16:56:51 |  |
7 610 619 USDT | $ 7 610 619 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 16:56:51 | |
34 999 976 USDT | $ 34 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 16:49:22 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 07.05.2021 16:37:16 |  |
120 BTC | $ 6 834 135 | (unknown) | (unknown) |
| Type: transfer | From: 1P6wTWvVZeDHqXHbfKdgJKkh8Z1qy5bZQv | To: 1M8QAzVnxir5Kq1Dq4Uuvh9XgrXy4ZRbtL | |||
| 07.05.2021 16:37:16 | |
179 BTC | $ 10 135 693 | (unknown) | (unknown) |
| Type: transfer | From: 1P6wTWvVZeDHqXHbfKdgJKkh8Z1qy5bZQv | To: 1KfZhAXbk7ghcZ3kL9TBBvoDdDAKwUdCDQ | |||
| 07.05.2021 16:37:16 | |
154 BTC | $ 8 756 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.05.2021 16:33:53 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 07.05.2021 16:17:38 | |
5 312 607 USDT | $ 5 312 607 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.05.2021 16:10:31 |  |
2 000 000 ICX | $ 5 545 411 | (unknown) | (unknown) |
| Type: transfer | From: 562dc1e2c7897432c298115bc7fbcc3b9d5df294 | To: fdb57e23c32f9273639d6dda45068d85ee43fe08 | |||
| 07.05.2021 16:45:25 | |
340 YFI | $ 17 809 512 | (unknown) | (unknown) |
| Type: transfer | From: b99d986de6bce37848db9c6a12ceabab908ef303 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 07.05.2021 16:45:25 | |
340 YFI | $ 17 809 512 | (unknown) | (unknown) |
| Type: transfer | From: 2188db03677b0239ca74833f84c46cd240002f4c | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 07.05.2021 16:45:25 | |
340 YFI | $ 17 809 512 | (unknown) | (unknown) |
| Type: transfer | From: 00c8ea9b7a39ccc636cdb61467a2a157a313566e | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 07.05.2021 16:45:25 | |
340 YFI | $ 17 809 512 | (unknown) | (unknown) |
| Type: transfer | From: 7a150dcd064cef9562205155aaa59c01255f32c8 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 07.05.2021 16:05:15 | |
100 BTC | $ 5 727 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 16:05:15 | |
600 BTC | $ 34 366 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3AL2bCETB1dpLW3kfewv8xL5dzUbvVx3rR | |||
| 07.05.2021 16:05:15 | |
115 BTC | $ 6 610 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrr7y8v23cjfpfapveqrqzusyy6egeq4w35emwx4sktyvmsxm39qd4m679 | To: bc1q3vs9c50hkupshnmgz3sfep4qzltdsvq47nfvx4ps5tmz7mgaamrqqwzltx | |||
| 07.05.2021 16:05:15 | |
148 BTC | $ 8 454 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4mqp24775m0m509j6d0nn73tuc2sya0mnl3ql6nmtna0j9y4k8qnjep8k | To: bc1qqtv8n82d68njfn284xguwrjqj6smumt3h8t5t2nsrdl2ks2zfzlqua9wj4 | |||
| 07.05.2021 16:32:56 | |
2 378 ETH | $ 8 317 608 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.05.2021 16:19:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 16:16:44 | |
3 000 ETH | $ 10 534 078 | (unknown) | (unknown) |
| Type: transfer | From: 5660e28fec876415380b04619be4519c2a0be0e4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.05.2021 16:16:38 | |
3 650 ETH | $ 12 816 533 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 07.05.2021 16:10:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.05.2021 16:05:15 | |
103 BTC | $ 5 899 585 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.05.2021 16:05:15 | |
200 BTC | $ 11 455 503 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 07.05.2021 16:05:15 | |
148 BTC | $ 8 477 064 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | To: bc1qg69f802n2ty4jpe7ynwkuz0r2n8wa2pwnnvcaj | |||
| 07.05.2021 16:05:15 | |
388 BTC | $ 22 219 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xlfx93sh3g5zqac5u0kafxzlhhzv33csv7cjq | To: bc1qxt7u37ldkxp3vxjvce9rm554f4aaptcm5aluz7 | |||
| 07.05.2021 16:05:15 | |
155 BTC | $ 8 872 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.05.2021 16:32:52 | |
73 500 000 USDT | $ 73 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 07.05.2021 16:01:38 | |
100 WBTC | $ 5 745 963 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 07.05.2021 16:00:06 | |
100 WBTC | $ 5 717 372 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 07.05.2021 16:41:35 | |
5 769 192 BUSD | $ 5 769 192 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.05.2021 16:12:36 | |
27 000 000 USDT | $ 27 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.05.2021 16:11:21 | |
16 700 000 USDT | $ 16 700 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 07.05.2021 15:45:10 | |
414 BTC | $ 23 650 390 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 07.05.2021 15:45:10 | |
155 BTC | $ 8 862 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.05.2021 15:45:10 | |
155 BTC | $ 8 863 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.05.2021 15:45:10 | |
157 BTC | $ 8 954 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.05.2021 15:46:07 |  |
1 220 959 XTZ | $ 8 950 050 | kraken (exchange) | (unknown) |
| Type: transfer | From: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | To: tz1YkqJKPWXjREzs9L32AZqe3yiEdfhSYx3x | |||
| 07.05.2021 15:40:24 | |
5 117 ETH | $ 18 007 328 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 07.05.2021 15:39:36 | |
2 941 ETH | $ 10 341 736 | (unknown) | (unknown) |
| Type: transfer | From: 4d4cff9a5348d3eb434e4a377023f31a8aa66517 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 07.05.2021 15:38:47 | |
5 009 ETH | $ 17 612 694 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 07.05.2021 15:37:01 | |
19 840 870 BUSD | $ 19 840 870 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.05.2021 15:36:58 | |
119 108 580 BUSD | $ 119 108 580 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 15:36:58 | |
96 969 950 BUSD | $ 96 969 950 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 15:36:12 | |
5 768 ETH | $ 20 070 722 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||