Whale movements
Last update: 19.05.2026 07:48:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 13:42:30 |  |
38 299 880 USDT | $ 38 299 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 13:42:30 | |
6 487 556 USDC | $ 6 487 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 13:42:30 | |
281 574 UNI | $ 11 286 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 13:41:31 |  |
194 BTC | $ 11 003 795 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8g9e8vlh6fl5t9djxapdnal44xe4d9za5ks5xl2rt6yqkqeg4aqqx0wpkv | |||
| 07.05.2021 13:41:31 | |
189 BTC | $ 10 727 090 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqucljgwvcxqffvsnhlcw70egzcey390393ev0sg79vravvqy5flshqezsk | |||
| 07.05.2021 13:41:31 | |
128 BTC | $ 7 294 278 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcker2g6djle2n6xjfsj5yd5err92dk2kszrlz5wzrr7vx85w3eqg7ludr | |||
| 07.05.2021 13:41:31 | |
170 BTC | $ 9 679 314 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qye37getwztyhaa89zk3ejfjhcx8q5ursz4phhp7gte7q2tz0rcgskexjcx | |||
| 07.05.2021 13:41:31 | |
218 BTC | $ 12 361 980 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 07.05.2021 13:41:31 | |
144 BTC | $ 8 160 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 07.05.2021 13:41:31 | |
7 944 BTC | $ 451 290 140 | (unknown) | (unknown) |
| Type: transfer | From: 35WjDTm4q9NULVmANQgBvzq15UHXUkZK67 | To: bc1qw4lcww725tz4wxnuqy0lhcmngw9lyvk9h804ch | |||
| 07.05.2021 13:41:31 | |
169 BTC | $ 9 617 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.05.2021 13:40:42 |  |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 07.05.2021 13:38:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: fb95d6d1a0934b994fb0e18236ee91b776941393 | |||
| 07.05.2021 13:34:20 | |
157 BTC | $ 8 911 875 | (unknown) | (unknown) |
| Type: transfer | From: 3EWz8FELf6Kr4qgYdRD9EFptPf8gj7nMmY | To: bc1qvq6v5hl0plkchxyznmwadlzrek6q5razawmz2f | |||
| 07.05.2021 13:34:20 | |
864 BTC | $ 49 031 720 | (unknown) | (unknown) |
| Type: transfer | From: 36a77h1f9Eq4cLW8zpMBzdwCg21tbfaqcR | To: bc1qr4k2lgl06nsway8q9nmfrtk00pa3lr2avc3q2w | |||
| 07.05.2021 13:34:20 | |
318 BTC | $ 18 075 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjv9KgNAbESGWt7sjSqJgGqdzcjdbDUc9 | To: bc1qemanjphc3ck7vtsgtamadjzmhgdecd0dve4wm3 | |||
| 07.05.2021 13:34:20 | |
128 BTC | $ 7 286 754 | (unknown) | (unknown) |
| Type: transfer | From: 1GJDtrFS6fUHvYxp46m5r6H7p3dALv31T8 | To: 1DkgtTDLMaGMxhTJUq6dpY2V7StqVqbhQe | |||
| 07.05.2021 13:34:20 | |
120 BTC | $ 6 811 530 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 07.05.2021 13:34:20 | |
150 BTC | $ 8 514 412 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BKGztbyFwRU581Nv3p4mV5g1DDDvJtoyW | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 07.05.2021 13:34:20 | |
2 318 BTC | $ 131 561 740 | (unknown) | (unknown) |
| Type: transfer | From: 1BKGztbyFwRU581Nv3p4mV5g1DDDvJtoyW | To: 1KrRg3Nau2QruDbVZZ7A4pAet1ENG5Lnos | |||
| 07.05.2021 13:34:20 | |
171 BTC | $ 9 711 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.05.2021 13:34:20 | |
171 BTC | $ 9 711 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.05.2021 13:34:20 | |
100 BTC | $ 5 676 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 07.05.2021 13:30:18 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 07.05.2021 13:28:15 | |
6 628 818 USDT | $ 6 628 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 2ef9d8e34d8378867e01181571b8798aa7939b86 | To: 064b15a50da5515905c5a93a10d35cf450d854b2 | |||
| 07.05.2021 13:20:31 | |
2 000 ETH | $ 6 880 277 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 27c115f0d823973743a5046139806adce5e9cfd5 | |||
| 07.05.2021 13:19:01 |  |
149 671 820 XRP | $ 236 373 890 | (unknown) | (unknown) |
| Type: transfer | From: rnHpY6RUbVnpYEaFaaXiaxHo3zp4se45k2 | To: rJ7dE4g9rcxQ3oDAVjjbmaRdJbuip9S5mj | |||
| 07.05.2021 13:16:02 | |
4 000 000 XRP | $ 6 342 760 | (unknown) | bitvavo (other) |
| Type: transfer | From: rnHpY6RUbVnpYEaFaaXiaxHo3zp4se45k2 | To: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |||
| 07.05.2021 13:15:38 | |
62 439 412 CHZ | $ 31 973 638 | (unknown) | (unknown) |
| Type: transfer | From: 5a62197cc298020593fb75aa898908364d807c1d | To: e37c3b1c7c1884da56eafb768647b1b39882daaf | |||
| 07.05.2021 13:12:06 | |
118 BTC | $ 6 714 937 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73cxdx7y2vrs2azdgwz64le8q4aq9j6fne57als79ttuq8usyhls2tjvx5 | |||
| 07.05.2021 13:12:06 | |
144 BTC | $ 8 212 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 07.05.2021 13:12:06 | |
233 BTC | $ 13 256 475 | (unknown) | (unknown) |
| Type: transfer | From: 3DQKaA6ACKpWapLrkrsgZAuMyjmBQ9qtgY | To: 3QwVPtuS8EWTGypMNPezd8vVGp6dnEbasz | |||
| 07.05.2021 13:12:06 | |
171 BTC | $ 9 750 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.05.2021 13:10:35 | |
21 113 806 BUSD | $ 21 113 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 13:10:35 | |
23 254 412 BUSD | $ 23 254 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 13:08:53 | |
20 599 970 BUSD | $ 20 599 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 13:08:57 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 07.05.2021 13:06:03 | |
120 000 000 TRX | $ 19 553 274 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 13:06:03 | |
3 200 000 000 BTT | $ 27 610 534 | tron foundation (exchange) | (unknown) |
| Type: transfer | From: TTXojNiH2hFL3mUC8yTGMwCQ17pmNFxvzE | To: TJgFoecGn6qQ7wBFQJ1nCeCfxtUgz4uL5P | |||
| 07.05.2021 13:04:07 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.05.2021 13:05:06 | |
120 000 000 TRX | $ 19 612 126 | tron foundation (exchange) | (unknown) |
| Type: transfer | From: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 07.05.2021 13:03:24 | |
200 WBTC | $ 11 266 549 | (unknown) | binance (exchange) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 6a24af150630d0da3793e27562cbe34390dfd60e | |||
| 07.05.2021 13:02:56 | |
12 788 333 BUSD | $ 12 788 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 12:52:59 | |
14 999 973 USDT | $ 14 999 973 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 07.05.2021 12:52:47 | |
440 BTC | $ 24 739 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4v09dgh788gtcygfxsv879t4xa69dk2543qxr | To: bc1qdhc5qz8nye5x3vt52ex2gpxuanu06gegzpknf5 | |||
| 07.05.2021 12:52:47 | |
99 BTC | $ 5 543 712 | (unknown) | (unknown) |
| Type: transfer | From: 1M57eZrUV6Y8jNuazc524AtGVZvngCZFm | To: 11m1yrivScBs2XngcZHE5LY9viEAkDsYq | |||
| 07.05.2021 12:52:47 | |
173 BTC | $ 9 726 584 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 16bWo5xoBCijtMkr1XjGgy16SgSR1oCny3 | |||
| 07.05.2021 12:52:47 | |
101 BTC | $ 5 684 486 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 07.05.2021 12:52:39 | |
9 999 998 BUSD | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 12:51:09 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||