Whale movements
Last update: 19.05.2026 07:39:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 12:07:01 |  |
19 905 160 BUSD | $ 19 905 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 12:07:01 | |
20 379 670 BUSD | $ 20 379 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 12:07:01 | |
19 939 640 BUSD | $ 19 939 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 12:07:01 | |
19 942 754 BUSD | $ 19 942 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 12:07:01 | |
17 795 564 BUSD | $ 17 795 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 12:07:01 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 12:07:01 | |
256 176 LINK | $ 12 227 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 12:19:01 |  |
100 BTC | $ 5 618 122 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 12:19:01 | |
100 BTC | $ 5 618 103 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 39Kbz2KsAWqH9SVYeVHKb7Fb2PRqbonq1N | To: 3CvezyuWJ9zDX5hFeDb1KoAdqU8uMtZqN4 | |||
| 07.05.2021 12:19:01 | |
100 BTC | $ 5 618 122 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 39Kbz2KsAWqH9SVYeVHKb7Fb2PRqbonq1N | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 12:19:01 | |
100 BTC | $ 5 618 122 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 12:19:01 | |
200 BTC | $ 11 236 233 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 39Kbz2KsAWqH9SVYeVHKb7Fb2PRqbonq1N | |||
| 07.05.2021 12:18:25 | |
99 BTC | $ 5 575 368 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 07.05.2021 12:18:25 | |
157 BTC | $ 8 817 029 | (unknown) | (unknown) |
| Type: transfer | From: 3GpkzvrnGeTGECS26ZGW3bbPVGSWtWStVU | To: bc1q0ku8pklshsnktfv0gh9ml5eym4z5kzpfqpuf7q | |||
| 07.05.2021 12:18:25 | |
175 BTC | $ 9 825 673 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3HZQoN3kcPPGNYfezNNChCkv5YFbGwDucH | |||
| 07.05.2021 12:18:25 | |
239 BTC | $ 13 442 836 | (unknown) | (unknown) |
| Type: transfer | From: 1FVWsUA8qrxn2rzMSjGjo817euKsMuur1P | To: 1JGVXrfj3RmgrFvPUhtCTpu9BvfGSLpP7X | |||
| 07.05.2021 12:18:25 | |
248 BTC | $ 13 941 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uw3veguk2tf8s04a95twaqef3vc0lf5rrcmcm | To: 3NyJ9gw8NNStMWBuxLV7jAZbcc4mbX6WpQ | |||
| 07.05.2021 12:18:25 | |
201 BTC | $ 11 300 315 | (unknown) | (unknown) |
| Type: transfer | From: 38RrHPjpcFLuyGVeUWPQ5apFafcyjokGAc | To: 3LuwuNC7xho328eMqfiVpinDcZkHnoawgn | |||
| 07.05.2021 12:18:25 | |
173 BTC | $ 9 686 833 | (unknown) | (unknown) |
| Type: transfer | From: 3DgDNRtShg99pMNs48tRSd1CUSh6gtXjqm | To: 3GUYn1pTUX6W4FSLn1d3Jde6tvN7gr5vXZ | |||
| 07.05.2021 12:18:25 | |
295 BTC | $ 16 590 008 | (unknown) | (unknown) |
| Type: transfer | From: 3GXbgBnW3friT541D3iUoAA2HFYg6cf7xu | To: 3Drz1bzCgFbBUx95k5PvSFtdqVFemSU6vy | |||
| 07.05.2021 12:18:25 | |
143 BTC | $ 8 027 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LVvsogDiGZ3FEU1a6YxdkUwVngjMmYpFS | To: 3JNpBjfJFLweWCnxNeaBarR5PAownBEkUt | |||
| 07.05.2021 12:18:25 | |
864 BTC | $ 48 503 270 | (unknown) | (unknown) |
| Type: transfer | From: 3791j7WV2uJ1fTpEdMxeSj4QRjsmUmmEcX | To: 36a77h1f9Eq4cLW8zpMBzdwCg21tbfaqcR | |||
| 07.05.2021 12:18:25 | |
246 BTC | $ 13 804 350 | (unknown) | (unknown) |
| Type: transfer | From: 389H8QZC32ZrdMKVNyk2kmjJFAzmj9FJzB | To: 33oqKMSkDJyezW3SsE8qY8o4vHFthT8vGU | |||
| 07.05.2021 12:18:25 | |
1 021 BTC | $ 57 322 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CwZPHWGx5AVVkB9U4i97KLJswxULCkFRC | To: 3AGP4tyPVc85Yy6GAax4JJJndTBzXEU6pp | |||
| 07.05.2021 12:18:25 | |
872 BTC | $ 48 964 300 | (unknown) | (unknown) |
| Type: transfer | From: 34MnAb1MgdRUKH9xTMLJRAyD7kUYpHxcAf | To: 34VnYFQAowNk2ioH4UhE64wNaWBRn4aCyy | |||
| 07.05.2021 12:18:25 | |
326 BTC | $ 18 301 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FU91yLwKtPTrFvhph8HVYBScQXaBtzJ7S | To: 39R7Cuow88DkT119pjLBoogEcoHavSG797 | |||
| 07.05.2021 12:18:25 | |
227 BTC | $ 12 737 297 | (unknown) | (unknown) |
| Type: transfer | From: 3JESzmhn9zHoQoNqkVm4SpDBNv9tyo6SxY | To: 3DJY5eb61cssCxQoxcgjV66GSaq1yyx4kq | |||
| 07.05.2021 12:18:25 | |
171 BTC | $ 9 585 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxj0e75uq37uanzkpf0je05h6w5upl7rzyjjkh | To: bc1q5xm6rgwmcv6cg05rfcf8fk8hedgghg779nplf2 | |||
| 07.05.2021 12:18:25 | |
318 BTC | $ 17 879 700 | (unknown) | (unknown) |
| Type: transfer | From: 3E2xb6a4HzHpetXSJkPF87CwAV26LTwFMA | To: bc1q20yf23lqtwac3fppvgxs8t6j2jvtt6wgjw2qs9 | |||
| 07.05.2021 12:18:25 | |
93 BTC | $ 5 221 906 | (unknown) | (unknown) |
| Type: transfer | From: 3M4qTiLh4MkooDWDyMAjnRxFEEeTgbMURE | To: bc1q3e6ceuqtzqg0u9h57vjpfhguxt523tgw7c2p3n | |||
| 07.05.2021 12:18:25 | |
184 BTC | $ 10 307 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.05.2021 12:18:25 | |
89 BTC | $ 5 015 449 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 12:18:25 | |
246 BTC | $ 13 796 239 | (unknown) | binance (exchange) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 07.05.2021 12:18:25 | |
1 001 BTC | $ 56 202 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34mEdPXqg5LxFwjmTF3L7K8k4izXQiGqPJ | |||
| 07.05.2021 12:16:51 |  |
5 126 923 USDT | $ 5 126 923 | (unknown) | binance (exchange) |
| Type: transfer | From: TTuVpvjg5N6dam8Xs724WJg7ygMmYt6ZQ9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 12:16:48 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 12:16:48 | |
9 694 892 USDT | $ 9 694 892 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 12:01:58 | |
5 777 424 USDT | $ 5 777 424 | coinex (exchange) | (unknown) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 07.05.2021 12:01:57 | |
9 999 983 HUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 12:01:13 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 07.05.2021 12:01:13 | |
89 999 990 BUSD | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 07.05.2021 12:01:00 | |
28 626 910 BUSD | $ 28 626 910 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.05.2021 11:59:01 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 07.05.2021 11:57:42 | |
6 970 000 BUSD | $ 6 970 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:56:50 | |
9 952 107 BUSD | $ 9 952 107 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 11:56:31 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:55:50 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:55:02 | |
9 952 108 BUSD | $ 9 952 108 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 11:53:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.05.2021 11:52:10 | |
9 999 983 HUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||