Whale movements
Last update: 19.05.2026 08:01:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 15:34:35 |  |
5 699 980 USDT | $ 5 699 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 07.05.2021 15:32:27 | |
5 499 985 USDC | $ 5 499 985 | (unknown) | (unknown) |
| Type: transfer | From: 3325c59a9f45692a3b88724394323e1385fb486a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 07.05.2021 15:28:50 | |
3 422 ETH | $ 11 988 366 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 07.05.2021 15:26:54 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 15:20:29 | |
7 500 ETH | $ 26 154 626 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.05.2021 15:20:22 | |
1 907 ETH | $ 6 650 244 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 07.05.2021 15:17:59 | |
6 496 814 USDC | $ 6 496 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 15:19:02 |  |
131 BTC | $ 7 541 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 07.05.2021 15:18:24 | |
285 BTC | $ 16 393 102 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 07.05.2021 15:18:24 | |
263 BTC | $ 15 097 200 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 07.05.2021 15:18:24 | |
325 BTC | $ 18 663 302 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 07.05.2021 15:18:24 | |
878 BTC | $ 50 447 036 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 07.05.2021 15:18:24 | |
282 BTC | $ 16 202 789 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 07.05.2021 15:19:02 | |
102 BTC | $ 5 840 558 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qglshpx45ztrkuwmd4znqd2xx280uhzx2smu8e2zhu0hjaqrrr8gqtp37qt | |||
| 07.05.2021 15:19:02 | |
101 BTC | $ 5 804 163 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsd40qxjssd4euzm47he38uamr3sz6wjcuq9484z630nxsg5wmcxshe64cg | |||
| 07.05.2021 15:19:02 | |
153 BTC | $ 8 770 955 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8g9e8vlh6fl5t9djxapdnal44xe4d9za5ks5xl2rt6yqkqeg4aqqx0wpkv | To: bc1qp4mqp24775m0m509j6d0nn73tuc2sya0mnl3ql6nmtna0j9y4k8qnjep8k | |||
| 07.05.2021 15:19:02 | |
219 BTC | $ 12 584 626 | xapo (other) | xapo (other) |
| Type: transfer | From: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr | To: 35NGMkxEZrhBp2awh7RCfFYFsXhREFReJC | |||
| 07.05.2021 15:18:24 | |
156 BTC | $ 8 986 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vmke3ldh6tm5zu66afrddk4x9clcz8qfka5zw | To: 3BsWVhAAAVjBwWH147vEHS8Hr54W7DkK3h | |||
| 07.05.2021 15:18:24 | |
156 BTC | $ 8 990 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2wpvlhaavx3x3jnssvl4dtvgflz064edgfk77 | To: bc1q4vmke3ldh6tm5zu66afrddk4x9clcz8qfka5zw | |||
| 07.05.2021 15:18:24 | |
170 BTC | $ 9 780 087 | (unknown) | (unknown) |
| Type: transfer | From: 3GypA43w9C2xXS7brJyDyM6RA4cugE7LNP | To: 3AoyE5HceHWafeNQfS865x3rNz8w22eCHz | |||
| 07.05.2021 15:18:24 | |
326 BTC | $ 18 726 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LfhHjR2mm9wM1oxFLN2sA9j7pXyxVDudC | To: 3GgERUZzsWi49CwwKKhvAz3BZFAfazMxAm | |||
| 07.05.2021 15:18:24 | |
1 021 BTC | $ 58 658 828 | (unknown) | (unknown) |
| Type: transfer | From: 31jDW3oc8nT9s6sjsL2rKEMHmaSnNWGz9s | To: 3FDkJQHTV6NHdgopiATuZESMudRwJeA36t | |||
| 07.05.2021 15:18:24 | |
1 126 BTC | $ 64 688 876 | (unknown) | (unknown) |
| Type: transfer | From: 3JwmndvqMf1G5LnnJwL14GwmGrz6x6WdKk | To: 36jFum9Fhb3qAJHk8MNNuA2U4Gb9si73xy | |||
| 07.05.2021 15:18:24 | |
216 BTC | $ 12 397 967 | (unknown) | (unknown) |
| Type: transfer | From: 3EmN9zNdbWkpPYHFdHBaC4L1nguPUv5znP | To: 327kSzfXtSkEe2tdBdANWNDJ5aCPF9s7sM | |||
| 07.05.2021 15:18:24 | |
109 BTC | $ 6 275 772 | (unknown) | (unknown) |
| Type: transfer | From: 3EaDwiPZ8sMaVVGYw5eZiJkVEmGP9DtKwv | To: 3Fsgj6pxCNncCwuUnvNGPseaJ4NWLniTwm | |||
| 07.05.2021 15:18:24 | |
864 BTC | $ 49 627 372 | (unknown) | (unknown) |
| Type: transfer | From: 3DBpRWkqEDaZ8wqzhtPVPicwpzGkwdEuc1 | To: 354Kn49DXEWX1WacvXjoKtFqvDDWbBu8Xi | |||
| 07.05.2021 15:18:24 | |
294 BTC | $ 16 899 502 | (unknown) | (unknown) |
| Type: transfer | From: 3MDYnyM9PKRVdb8Nr5mryYgcnSXS6X3q1e | To: 37BonN6Qv7yQ6c6M8zjaCdZeHWLhnz9weU | |||
| 07.05.2021 15:18:24 | |
246 BTC | $ 14 122 133 | (unknown) | (unknown) |
| Type: transfer | From: 3H5jH7FLnyVJSxyYsoS3mDbNUX2HEayR8A | To: 3NArzx91zqYBJ6soRHKucdc4Jp95JNBbzs | |||
| 07.05.2021 15:18:24 | |
7 944 BTC | $ 456 443 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NiKaNmatmA8RcX6WVMBrJ6KvRnsyBATWK | To: 32CaE4fdd88Ldo2U6QZTXHiNYpUL43sYri | |||
| 07.05.2021 15:18:24 | |
1 011 BTC | $ 58 085 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MzCrHnjiJVBzX5YBogqaMN5We3dnjkZCE | To: 38nKSiMCeeZB9SCuiA5q51HHiBeq39Gsu7 | |||
| 07.05.2021 15:18:24 | |
248 BTC | $ 14 261 934 | (unknown) | (unknown) |
| Type: transfer | From: 397CzB3prPxJHFrdHH8HRYgcBA7UaB1tNp | To: 3AR2MQoZwhA9WP16SzeowFeQWo5V8r2y6r | |||
| 07.05.2021 15:18:24 | |
198 BTC | $ 11 386 692 | (unknown) | (unknown) |
| Type: transfer | From: 31t7DuuUFZmnYhhRN5wzpSjLVrs1wGSAjk | To: bc1q9s4s776fx4dtpmw5np07knfvsxxaw97edhujyn | |||
| 07.05.2021 15:18:24 | |
318 BTC | $ 18 289 332 | (unknown) | (unknown) |
| Type: transfer | From: 39TzXqTFVZBYrWnyMv5YkTfe66HwxLuq9s | To: bc1q00nlpepa57d7lpfswgw8k9ce7crgmq46pgrh40 | |||
| 07.05.2021 15:18:24 | |
172 BTC | $ 9 907 676 | (unknown) | (unknown) |
| Type: transfer | From: 35erW5A2VEAQiiCTBk4QhabA7QDroiuD3J | To: bc1qs9m44atdh5jlv0dw96s0zvsc7443gcm5spkdzs | |||
| 07.05.2021 15:18:24 | |
867 BTC | $ 49 838 136 | (unknown) | (unknown) |
| Type: transfer | From: 3AZFun1NFNQsyUcVow3RqtmWkG8wJ3G1Yh | To: bc1quz4s8enw0elge0qxjzxt30yzpkczqnnqkxchu9 | |||
| 07.05.2021 15:18:24 | |
167 BTC | $ 9 595 782 | (unknown) | (unknown) |
| Type: transfer | From: 16bWo5xoBCijtMkr1XjGgy16SgSR1oCny3 | To: 1BdiE83NyXRitxQsYYoyhTtHu1DAcCd9eH | |||
| 07.05.2021 15:18:24 | |
100 BTC | $ 5 745 674 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AqaKY4gJjZ2nfCNhTfznDLUQHoWDdBep3 | |||
| 07.05.2021 15:18:24 | |
150 BTC | $ 8 618 510 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 07.05.2021 15:18:24 | |
157 BTC | $ 9 020 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.05.2021 15:18:24 | |
157 BTC | $ 9 023 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.05.2021 15:18:24 | |
104 BTC | $ 5 962 285 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX2t1g7JLoDvLAF5G6BgB35YYe4gu7C | To: 3MxnrMFBttCE7WTfJS75ZQAhd46S7pFVKK | |||
| 07.05.2021 15:18:24 | |
156 BTC | $ 8 967 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg8hl9ffatnx6xtjeejkqjndlfsaj529r0q3r63l6jg855hxg27usx9wxwt | |||
| 07.05.2021 15:18:24 | |
95 BTC | $ 5 446 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdzysyta3a2f9n4fhhf3tvf68qy6grdmmcvjc6f79v4upwl8lxpq2zmtqn | |||
| 07.05.2021 15:18:24 | |
95 BTC | $ 5 446 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5algft3mcyydn3xz729t7t09pllx9gxcurjcxjuu4ktul4snhrfs7ccqq5 | |||
| 07.05.2021 15:18:24 | |
200 BTC | $ 11 497 053 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 31whJmo93pYMojXbzWshGXx6YCFwQxvMaa | |||
| 07.05.2021 15:18:24 | |
100 BTC | $ 5 745 674 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmexrw0mz8cktt3qnghxavh0f630rlfkzt37wxe9k76nuel29g2hs92cmek | To: 3JC9yKVhL84LWrAkSEUo51BtU564bEUmxo | |||
| 07.05.2021 15:11:17 | |
1 900 ETH | $ 6 659 214 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 07.05.2021 15:08:27 | |
30 000 ETH | $ 104 676 500 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 07.05.2021 15:06:47 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 07.05.2021 15:01:30 |  |
11 139 BNB | $ 7 028 732 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||