Whale movements
Last update: 19.05.2026 07:47:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 12:50:17 |  |
175 BTC | $ 9 862 882 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtaq55nscdk4h8ljvfwxzgllk0hh62txpr5x6mux4j2dv8nc65u6s6zw0hv | |||
| 07.05.2021 12:50:17 | |
147 BTC | $ 8 264 274 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 07.05.2021 12:50:17 | |
172 BTC | $ 9 668 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.05.2021 12:47:25 |  |
14 999 997 BUSD | $ 14 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 12:47:25 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 12:46:39 | |
157 BTC | $ 8 949 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ku8pklshsnktfv0gh9ml5eym4z5kzpfqpuf7q | To: 3EWz8FELf6Kr4qgYdRD9EFptPf8gj7nMmY | |||
| 07.05.2021 12:45:32 | |
10 488 508 USDT | $ 10 488 508 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.05.2021 12:45:15 | |
9 999 992 USDT | $ 9 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 12:44:33 |  |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 07.05.2021 12:42:37 | |
10 488 508 USDT | $ 10 488 508 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.05.2021 12:42:37 | |
9 999 991 USDT | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 12:42:37 | |
5 086 524 USDT | $ 5 086 524 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 12:42:02 | |
128 BTC | $ 7 229 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q436plvzpafdmngsz5sdfx5fr23zkxs4fnauj49u7zvx7nzfs6fes2cwqh2 | To: bc1qsvggr3uxc78rauw2l77l6c922rqhjzsyxk0wpfah7s0zm02mh4vqg7wqhr | |||
| 07.05.2021 12:42:02 | |
200 BTC | $ 11 298 944 | (unknown) | (unknown) |
| Type: transfer | From: 1BjvTFQkfLjobA2QkGCm9UbcBT5kEM9wCK | To: 1JCLkLtcm9tGwdBjpZeVTo52zpJgaSJexZ | |||
| 07.05.2021 12:42:02 | |
173 BTC | $ 9 724 745 | (unknown) | (unknown) |
| Type: transfer | From: 3GUYn1pTUX6W4FSLn1d3Jde6tvN7gr5vXZ | To: bc1qhm6xjmn2rgt92ke8938k8a9a52kgwk78cetyac | |||
| 07.05.2021 12:42:02 | |
201 BTC | $ 11 344 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LuwuNC7xho328eMqfiVpinDcZkHnoawgn | To: 33v2YqhJtTucYVatbhYhMnGdHCxdabn25g | |||
| 07.05.2021 12:42:02 | |
143 BTC | $ 8 057 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JNpBjfJFLweWCnxNeaBarR5PAownBEkUt | To: 3Ju4T9GBDBMnwEYRe47FivCSQG6JZnzAu7 | |||
| 07.05.2021 12:42:02 | |
318 BTC | $ 17 949 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20yf23lqtwac3fppvgxs8t6j2jvtt6wgjw2qs9 | To: 3Pjv9KgNAbESGWt7sjSqJgGqdzcjdbDUc9 | |||
| 07.05.2021 12:42:02 | |
171 BTC | $ 9 622 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xm6rgwmcv6cg05rfcf8fk8hedgghg779nplf2 | To: 3BGkzh5QxCumFpQvuRiatuRrU6Kx17wUvB | |||
| 07.05.2021 12:42:02 | |
248 BTC | $ 13 995 323 | (unknown) | (unknown) |
| Type: transfer | From: 3NyJ9gw8NNStMWBuxLV7jAZbcc4mbX6WpQ | To: 39XC5w9heMRfZ1jonkXeM79fdZnSfbziCX | |||
| 07.05.2021 12:42:02 | |
246 BTC | $ 13 858 202 | (unknown) | (unknown) |
| Type: transfer | From: 33oqKMSkDJyezW3SsE8qY8o4vHFthT8vGU | To: 3354uyCbSmpwD64xuxJ9YZmet5ZZCNphr4 | |||
| 07.05.2021 12:42:02 | |
295 BTC | $ 16 654 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Drz1bzCgFbBUx95k5PvSFtdqVFemSU6vy | To: 3Fb61CzRFTEkD6NNCnDvNAPX3q8kK6qQwu | |||
| 07.05.2021 12:42:02 | |
227 BTC | $ 12 783 783 | (unknown) | (unknown) |
| Type: transfer | From: 3DJY5eb61cssCxQoxcgjV66GSaq1yyx4kq | To: 3F6DQHbqwZhktJTuYaboK9Dr8m2C3MqvCY | |||
| 07.05.2021 12:42:02 | |
137 BTC | $ 7 713 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelh2795j0tg2r4aasx976l2sq4tguev0xsvplv436p2hux64yarq8sfeh3 | To: bc1q8wgw6jm3677m95u04u8c7exha9ugulfw9pcamne5yvqlx75v39wq3naxx0 | |||
| 07.05.2021 12:42:02 | |
154 BTC | $ 8 674 816 | (unknown) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 07.05.2021 12:42:02 | |
151 BTC | $ 8 486 239 | (unknown) | (unknown) |
| Type: transfer | From: 3Mir5wLAyLVYC7A7raRV2hNbEqrDuC7TkR | To: 34EYcpbXgkj9Zonn6DWFSf3vWVrnG1GFTq | |||
| 07.05.2021 12:42:02 | |
112 BTC | $ 6 307 066 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.05.2021 12:42:02 | |
172 BTC | $ 9 679 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.05.2021 12:42:02 | |
183 BTC | $ 10 321 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.05.2021 12:41:03 | |
5 086 524 USDT | $ 5 086 524 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.05.2021 12:39:31 | |
94 614 ETH | $ 327 529 660 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 07.05.2021 12:38:33 | |
9 999 993 USDT | $ 9 999 993 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | |||
| 07.05.2021 12:38:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | |||
| 07.05.2021 12:35:59 | |
29 990 000 USDT | $ 29 990 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.05.2021 12:35:27 | |
6 787 802 USDT | $ 6 787 802 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 12:34:39 | |
6 787 802 USDT | $ 6 787 802 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.05.2021 12:31:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.05.2021 12:30:39 | |
9 999 991 USDT | $ 9 999 991 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | |||
| 07.05.2021 12:30:39 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 07.05.2021 12:29:37 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 07.05.2021 12:27:43 | |
100 WBTC | $ 5 643 678 | (unknown) | binance (exchange) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 07.05.2021 12:22:29 | |
8 903 234 BUSD | $ 8 903 234 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 12:17:32 | |
3 000 000 RLC | $ 13 248 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 12:24:17 | |
101 BTC | $ 5 701 737 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaldqgk29jrccvtk4yf43exd7zcs5p96k37tdkf4shd2fckhu8wcq24t9fs | |||
| 07.05.2021 12:24:17 | |
197 BTC | $ 11 179 372 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtnpd0neqslakgfarneew30gq38cryceak2w9r74ea95t07fwrpssk8yzj | |||
| 07.05.2021 12:24:17 | |
180 BTC | $ 10 189 381 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyyt2vsaj4ucmdxjtzpn0kh68f605jd5p9ddjl7d6j77wzyh5trmqy8gvvd | |||
| 07.05.2021 12:24:17 | |
196 BTC | $ 11 121 896 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxs6etdrzw50cu4d7ta7vwzycp2443z9vhcsmy6hnp643reaus2qyf8a2c | |||
| 07.05.2021 12:24:17 | |
196 BTC | $ 11 079 578 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0rfycxkja46ct4yuunnpvv9jxa62zlw70sedue5q4jkl9frmly3qf75sc7 | |||
| 07.05.2021 12:24:17 | |
182 BTC | $ 10 325 315 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qreurq3c3tewx2watyp7at8349xuw3mjkmjypwt | |||
| 07.05.2021 12:24:17 | |
360 BTC | $ 20 398 344 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||