Whale movements
Last update: 19.05.2026 07:55:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 14:30:03 |  |
410 BTC | $ 23 209 384 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 07.05.2021 14:30:03 | |
174 BTC | $ 9 825 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesvc0x2543uc57fk23mc84flgh4ytszm7xagpqaa3zmnxnkpqupqjh0wej | |||
| 07.05.2021 14:19:00 | |
157 BTC | $ 8 859 088 | (unknown) | (unknown) |
| Type: transfer | From: 3DyFgA2K8RRBSkzBwtFkg9jSqAdUehxCY3 | To: bc1qnffh96wvkda3327h3sdjf2zlvhnqt6jxmw9f8h | |||
| 07.05.2021 14:19:00 | |
170 BTC | $ 9 630 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaghsp5ssm6z05lkzezyc02qlk8k03nz2zvfmy | To: 3MpcjKwEyvmwneUumQxSgm3fDuj1qosvgM | |||
| 07.05.2021 14:19:00 | |
118 BTC | $ 6 668 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Jekv6gusYvckTZfiKkbEHS9VkSPHL9Wkj | To: 3HrwUBk7V7zGfH4aPXgLgyYrko1b6q35fM | |||
| 07.05.2021 14:19:00 | |
173 BTC | $ 9 755 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctf5xkc5cdkke43zv0tc3xqr92sjm5cy6feq49 | To: 3BDforzFmZ7Cod8yErMxSnqeA9TATLTJYM | |||
| 07.05.2021 14:19:00 | |
198 BTC | $ 11 211 963 | (unknown) | (unknown) |
| Type: transfer | From: 32bTLMz3rRKzjD7ChpfN2DEYXgC2JsiWKR | To: 3B5eGPzqxn4Mxbvh4tT7qXFxZBypf46rAn | |||
| 07.05.2021 14:19:00 | |
165 BTC | $ 9 311 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.05.2021 14:19:00 | |
133 BTC | $ 7 502 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PDpC56boDyhwcZGNbvvE5ksUiKVqkAAq2 | To: 35qcEcDgx9Xfw9o2ebZefMxxhLUhQnXqdu | |||
| 07.05.2021 14:16:42 |  |
1 000 000 000 BTT | $ 8 501 572 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 07.05.2021 14:14:34 |  |
37 985 980 USDT | $ 37 985 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 14:14:34 | |
6 741 965 USDC | $ 6 741 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 14:14:34 | |
281 765 UNI | $ 11 311 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 14:12:27 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 07.05.2021 14:11:34 | |
1 530 ETH | $ 5 282 401 | (unknown) | binance (exchange) |
| Type: transfer | From: ed283fc99322b87232799d1d19091c04c77c92ee | To: 8f61fb0f9baace1811911f87ee28274311850818 | |||
| 07.05.2021 14:02:56 | |
200 BTC | $ 11 324 789 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 07.05.2021 14:02:56 | |
157 BTC | $ 8 873 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq6v5hl0plkchxyznmwadlzrek6q5razawmz2f | To: 3DyFgA2K8RRBSkzBwtFkg9jSqAdUehxCY3 | |||
| 07.05.2021 14:02:56 | |
318 BTC | $ 18 030 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemanjphc3ck7vtsgtamadjzmhgdecd0dve4wm3 | To: 3MsJNRWQvvcwnLZTmUDwSKGiCS9N1qxy2s | |||
| 07.05.2021 14:02:56 | |
7 944 BTC | $ 449 829 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4lcww725tz4wxnuqy0lhcmngw9lyvk9h804ch | To: 3EdTSj6bdLGjWrzAyK7DYhFRGkXyXSRPVg | |||
| 07.05.2021 14:02:56 | |
226 BTC | $ 12 784 654 | (unknown) | (unknown) |
| Type: transfer | From: 32s56pLKAtfHAKJbq7XUzGhq2Bqyziri2g | To: 3JRjb31PxppVwWyt34jdzjR3BtAyT4hfPF | |||
| 07.05.2021 14:02:56 | |
1 021 BTC | $ 57 809 070 | (unknown) | (unknown) |
| Type: transfer | From: 3KkxtWiDTaSKvYumQqLYjgRTmcmT5iMi65 | To: 3EojN9FSohLu76eCcKJdRUfT3BttMexgpu | |||
| 07.05.2021 14:02:56 | |
246 BTC | $ 13 920 955 | (unknown) | (unknown) |
| Type: transfer | From: 3B2prGcCiPZeh5BupXa9DmbH4wwnt86acz | To: 3JwdVSdRpRC9n7anyi7JUKbpXsnw7sPwFw | |||
| 07.05.2021 14:02:56 | |
870 BTC | $ 49 262 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AhnWMgPPuKUfLYgo5S3sRzXJvdfm9ygxH | To: 3DubLcAWQ1Kd4f4g7pAHQ61KXurV2NbEf3 | |||
| 07.05.2021 14:02:56 | |
1 126 BTC | $ 63 753 556 | (unknown) | (unknown) |
| Type: transfer | From: 36GHECARfjjeFp2X8ByCwuARvVYxLYTw5L | To: 3P5XnsmyLuB3HX2pFqzRQbLbWW5ioj4H4U | |||
| 07.05.2021 14:02:56 | |
143 BTC | $ 8 092 866 | (unknown) | (unknown) |
| Type: transfer | From: 3JXYdxi932HSsiPU8YTXL7VFe1uFyaY6Gm | To: 3Jekv6gusYvckTZfiKkbEHS9VkSPHL9Wkj | |||
| 07.05.2021 14:02:56 | |
201 BTC | $ 11 395 964 | (unknown) | (unknown) |
| Type: transfer | From: 3PUgRH1Eh5NRq8uig3ggEUGiJPgQErbDeS | To: 32bTLMz3rRKzjD7ChpfN2DEYXgC2JsiWKR | |||
| 07.05.2021 14:02:56 | |
294 BTC | $ 16 654 826 | (unknown) | (unknown) |
| Type: transfer | From: 3NjNBrAmKNKCwEF9KD55UEf9iFcsHbMxHg | To: 3QiXoWXx63GZzXTQERZe39zPYKXj22mAk1 | |||
| 07.05.2021 14:02:56 | |
173 BTC | $ 9 768 171 | (unknown) | (unknown) |
| Type: transfer | From: 34vzcs7GT2LSAFHZ8HRJs2gRdw4c8RrPGF | To: bc1qctf5xkc5cdkke43zv0tc3xqr92sjm5cy6feq49 | |||
| 07.05.2021 14:02:56 | |
1 011 BTC | $ 57 255 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9sA1jsXeL6WD3j2UpQBdNw19uuyRaWXL | To: bc1qnrvlcmckde560e4cqav8cvz0g9znn0ealsfgk5 | |||
| 07.05.2021 14:02:56 | |
170 BTC | $ 9 642 587 | (unknown) | (unknown) |
| Type: transfer | From: 32chMW2NVEGF1f2iwo4GTx54dHBePWY7rL | To: bc1qhaghsp5ssm6z05lkzezyc02qlk8k03nz2zvfmy | |||
| 07.05.2021 14:02:56 | |
248 BTC | $ 14 058 435 | (unknown) | (unknown) |
| Type: transfer | From: 39nvk9Eks5WLDPrUopyVgrCKp7cZv6JFE6 | To: bc1q993xf740x3452ujfc2wv0llraewjaj5gxjyz5z | |||
| 07.05.2021 14:02:56 | |
326 BTC | $ 18 456 834 | (unknown) | (unknown) |
| Type: transfer | From: 3BrkrjtkueH5E5JYFrTWpFMyb1GsV5p4zj | To: bc1qkh84qnhzkqtv6906fwkarhzak9fuj0xtpu0af0 | |||
| 07.05.2021 14:02:56 | |
864 BTC | $ 48 911 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4k2lgl06nsway8q9nmfrtk00pa3lr2avc3q2w | To: 3G37uB6pYXXKe4HX6HCeYpaa7Y6KMFNtex | |||
| 07.05.2021 14:02:56 | |
169 BTC | $ 9 575 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.05.2021 14:02:56 | |
169 BTC | $ 9 580 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.05.2021 13:59:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.05.2021 13:01:37 | |
172 BTC | $ 9 736 536 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0eggd28p9leqsrmj0ftua8eynuqy7mma4kqq5y0hjtlx58hr5qsnd8ju7 | |||
| 07.05.2021 13:01:37 | |
145 BTC | $ 8 193 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 07.05.2021 13:01:37 | |
209 BTC | $ 11 783 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka4v8DcBBzHCMbcjFMDWrxW6Zfbyza8Ea | To: 3CpcBsTMbyXi71SdjPXspRVfGkamweqo1v | |||
| 07.05.2021 13:01:37 | |
173 BTC | $ 9 737 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm6xjmn2rgt92ke8938k8a9a52kgwk78cetyac | To: 3AsoYxzW1tKEucvH79kBKDQpm9V85DyFpG | |||
| 07.05.2021 13:01:37 | |
170 BTC | $ 9 616 645 | (unknown) | (unknown) |
| Type: transfer | From: 3BGkzh5QxCumFpQvuRiatuRrU6Kx17wUvB | To: 3L4GVFq54mX6T8EVR87tNeTq9EzHKPvHBU | |||
| 07.05.2021 13:01:37 | |
227 BTC | $ 12 801 402 | (unknown) | (unknown) |
| Type: transfer | From: 3F6DQHbqwZhktJTuYaboK9Dr8m2C3MqvCY | To: 35RwuvSK2VNrmVrtmCFiUYz7d5ND2BSRco | |||
| 07.05.2021 13:01:37 | |
246 BTC | $ 13 877 123 | (unknown) | (unknown) |
| Type: transfer | From: 3354uyCbSmpwD64xuxJ9YZmet5ZZCNphr4 | To: 37ZbzZWqYJCxkySd7Xnf1GV1eu1hujDRiq | |||
| 07.05.2021 13:01:37 | |
143 BTC | $ 8 069 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju4T9GBDBMnwEYRe47FivCSQG6JZnzAu7 | To: 3F48a7UYGcWFcmPvmZVU8jyqC5ZcgvGN8s | |||
| 07.05.2021 13:01:37 | |
201 BTC | $ 11 360 184 | (unknown) | (unknown) |
| Type: transfer | From: 33v2YqhJtTucYVatbhYhMnGdHCxdabn25g | To: 3JJXtHtEB8tDLF4526ZeiqVhCNZPuZZ27Y | |||
| 07.05.2021 13:01:37 | |
173 BTC | $ 9 764 344 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1QFyB4KQpo6DWez1qPMMbXRtVxAXqGPeXp | |||
| 07.05.2021 13:01:37 | |
171 BTC | $ 9 668 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.05.2021 13:01:27 | |
2 280 ETH | $ 7 913 038 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 4d90c632adaa26168dbbd975e011f34066aced28 | |||
| 07.05.2021 13:44:01 |  |
4 097 461 XTZ | $ 30 957 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 07.05.2021 13:43:15 | |
1 877 ETH | $ 6 512 614 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: c07582a7d47aa748de45b526839a4ed505c6c370 | |||