Whale movements
Last update: 19.05.2026 07:55:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 14:58:58 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 07.05.2021 14:54:47 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 07.05.2021 14:56:51 |  |
120 BTC | $ 6 827 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcker2g6djle2n6xjfsj5yd5err92dk2kszrlz5wzrr7vx85w3eqg7ludr | To: bc1qp90a60mlsu3j2gmvp7v6enc33kz5mn4klcjvldzwnnxz95l5qw5sxxjtvt | |||
| 07.05.2021 14:56:51 | |
185 BTC | $ 10 537 902 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqucljgwvcxqffvsnhlcw70egzcey390393ev0sg79vravvqy5flshqezsk | To: bc1q0nperca4g8csye3dxqy6nf3zvhq2dgdgs7fpsqcssyy4vq49clzq4xx9s7 | |||
| 07.05.2021 14:56:51 | |
157 BTC | $ 8 943 093 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qye37getwztyhaa89zk3ejfjhcx8q5ursz4phhp7gte7q2tz0rcgskexjcx | To: bc1qj4n5c22lznhfv9agzf4t9cpety82dh6gxj6ugyv7z2fxxvd0agyqwnn6ap | |||
| 07.05.2021 14:56:51 | |
173 BTC | $ 9 857 457 | (unknown) | (unknown) |
| Type: transfer | From: 34LycYqSAsKzZgFFEfBnb9fQZw3oEabqnW | To: 3NLkccPoFTyMhcefBHPyVxzg4SzsjriQPW | |||
| 07.05.2021 14:56:51 | |
7 944 BTC | $ 452 417 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EdTSj6bdLGjWrzAyK7DYhFRGkXyXSRPVg | To: 3NiKaNmatmA8RcX6WVMBrJ6KvRnsyBATWK | |||
| 07.05.2021 14:56:51 | |
170 BTC | $ 9 695 361 | (unknown) | (unknown) |
| Type: transfer | From: 35K7nKva8yMoP8FfDGbdsqgbAXSDTYGm3w | To: 3GypA43w9C2xXS7brJyDyM6RA4cugE7LNP | |||
| 07.05.2021 14:56:51 | |
118 BTC | $ 6 714 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BXT7st3eRtpJK4JatWm44NDyqpddXPvUw | To: 3EaDwiPZ8sMaVVGYw5eZiJkVEmGP9DtKwv | |||
| 07.05.2021 14:56:51 | |
172 BTC | $ 9 820 503 | (unknown) | (unknown) |
| Type: transfer | From: 3P9Rxek2brWovUan2ugG7EybevorDxZpVp | To: 35erW5A2VEAQiiCTBk4QhabA7QDroiuD3J | |||
| 07.05.2021 14:56:51 | |
216 BTC | $ 12 288 644 | (unknown) | (unknown) |
| Type: transfer | From: 3EJTH5tYa51zatGvKpVSgd143Rc1Jg6LVS | To: 3EmN9zNdbWkpPYHFdHBaC4L1nguPUv5znP | |||
| 07.05.2021 14:56:51 | |
198 BTC | $ 11 288 786 | (unknown) | (unknown) |
| Type: transfer | From: 3QE13sCtvcp1YZ78oCidg6zVoCE3zh7pvc | To: 31t7DuuUFZmnYhhRN5wzpSjLVrs1wGSAjk | |||
| 07.05.2021 14:56:51 | |
138 BTC | $ 7 850 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 07.05.2021 14:56:51 | |
157 BTC | $ 8 946 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.05.2021 14:50:55 | |
5 618 301 USDC | $ 5 618 301 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.05.2021 14:49:07 | |
23 000 ETH | $ 80 603 576 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 07.05.2021 14:48:44 | |
157 BTC | $ 9 014 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnffh96wvkda3327h3sdjf2zlvhnqt6jxmw9f8h | To: bc1qr2wpvlhaavx3x3jnssvl4dtvgflz064edgfk77 | |||
| 07.05.2021 14:48:44 | |
700 BTC | $ 40 306 984 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 07.05.2021 14:48:44 | |
198 BTC | $ 11 414 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x5h6xlfsf0kjaqvvyu7t420zc6ff6rwlw22vj | To: 3QE13sCtvcp1YZ78oCidg6zVoCE3zh7pvc | |||
| 07.05.2021 14:48:44 | |
216 BTC | $ 12 425 008 | (unknown) | (unknown) |
| Type: transfer | From: 3JRjb31PxppVwWyt34jdzjR3BtAyT4hfPF | To: 3EJTH5tYa51zatGvKpVSgd143Rc1Jg6LVS | |||
| 07.05.2021 14:48:44 | |
118 BTC | $ 6 789 325 | (unknown) | (unknown) |
| Type: transfer | From: 3AYbPaJk2AFmhWvwGv8s3zroA2qAfVqE8Z | To: 3BXT7st3eRtpJK4JatWm44NDyqpddXPvUw | |||
| 07.05.2021 14:48:44 | |
246 BTC | $ 14 156 185 | (unknown) | (unknown) |
| Type: transfer | From: 3JwdVSdRpRC9n7anyi7JUKbpXsnw7sPwFw | To: 3H5jH7FLnyVJSxyYsoS3mDbNUX2HEayR8A | |||
| 07.05.2021 14:48:44 | |
170 BTC | $ 9 804 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakcwt6xlmwgzyg4jjynz6vjcxmxw3m95vj3tla | To: 35K7nKva8yMoP8FfDGbdsqgbAXSDTYGm3w | |||
| 07.05.2021 14:48:44 | |
248 BTC | $ 14 294 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q993xf740x3452ujfc2wv0llraewjaj5gxjyz5z | To: 397CzB3prPxJHFrdHH8HRYgcBA7UaB1tNp | |||
| 07.05.2021 14:48:44 | |
326 BTC | $ 18 767 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh84qnhzkqtv6906fwkarhzak9fuj0xtpu0af0 | To: 3LfhHjR2mm9wM1oxFLN2sA9j7pXyxVDudC | |||
| 07.05.2021 14:46:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 07.05.2021 14:46:17 | |
12 233 221 BUSD | $ 12 233 221 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.05.2021 14:46:17 | |
1 265 685 SUSHI | $ 21 757 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.05.2021 14:48:44 | |
1 126 BTC | $ 64 830 960 | (unknown) | (unknown) |
| Type: transfer | From: 3P5XnsmyLuB3HX2pFqzRQbLbWW5ioj4H4U | To: 3JwmndvqMf1G5LnnJwL14GwmGrz6x6WdKk | |||
| 07.05.2021 14:48:44 | |
294 BTC | $ 16 936 434 | (unknown) | (unknown) |
| Type: transfer | From: 3QiXoWXx63GZzXTQERZe39zPYKXj22mAk1 | To: 3MDYnyM9PKRVdb8Nr5mryYgcnSXS6X3q1e | |||
| 07.05.2021 14:48:44 | |
100 BTC | $ 5 757 993 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17pTwK8QMnhxGAZAMHppz57xHeZXmaQxY5 | |||
| 07.05.2021 14:48:44 | |
299 BTC | $ 17 224 608 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1P6wTWvVZeDHqXHbfKdgJKkh8Z1qy5bZQv | |||
| 07.05.2021 14:48:44 | |
162 BTC | $ 9 341 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.05.2021 14:45:02 | |
90 WBTC | $ 5 169 305 | (unknown) | (unknown) |
| Type: transfer | From: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | To: 24b8235c58960d08dfef84f67b0c442c3b107402 | |||
| 07.05.2021 14:41:29 | |
90 WBTC | $ 5 133 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | |||
| 07.05.2021 14:38:15 | |
200 WBTC | $ 11 345 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a24af150630d0da3793e27562cbe34390dfd60e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 14:38:15 | |
100 WBTC | $ 5 682 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 14:38:15 | |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb95d6d1a0934b994fb0e18236ee91b776941393 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 14:36:10 | |
5 372 609 USDT | $ 5 372 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 14:36:10 | |
6 628 818 USDT | $ 6 628 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 064b15a50da5515905c5a93a10d35cf450d854b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 14:36:10 | |
8 220 801 USDT | $ 8 220 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 14:35:40 | |
9 713 701 BUSD | $ 9 713 701 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.05.2021 14:34:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2021 14:30:32 | |
1 530 ETH | $ 5 271 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8f61fb0f9baace1811911f87ee28274311850818 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 14:30:03 | |
127 BTC | $ 7 204 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 07.05.2021 14:30:03 | |
124 BTC | $ 7 028 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36GBqf6mpdiAMzpNkqC6A8JPNSwtDVPjP2 | |||
| 07.05.2021 14:30:03 | |
172 BTC | $ 9 763 017 | (unknown) | (unknown) |
| Type: transfer | From: 3BDforzFmZ7Cod8yErMxSnqeA9TATLTJYM | To: 3GYh98EnFvi8DjCQxbVZkkEM4gYcaFFaQY | |||
| 07.05.2021 14:30:03 | |
118 BTC | $ 6 675 394 | (unknown) | (unknown) |
| Type: transfer | From: 3HrwUBk7V7zGfH4aPXgLgyYrko1b6q35fM | To: 3AYbPaJk2AFmhWvwGv8s3zroA2qAfVqE8Z | |||
| 07.05.2021 14:30:03 | |
170 BTC | $ 9 639 476 | (unknown) | (unknown) |
| Type: transfer | From: 3MpcjKwEyvmwneUumQxSgm3fDuj1qosvgM | To: bc1qakcwt6xlmwgzyg4jjynz6vjcxmxw3m95vj3tla | |||
| 07.05.2021 14:30:03 | |
198 BTC | $ 11 222 720 | (unknown) | (unknown) |
| Type: transfer | From: 3B5eGPzqxn4Mxbvh4tT7qXFxZBypf46rAn | To: bc1q0x5h6xlfsf0kjaqvvyu7t420zc6ff6rwlw22vj | |||