Whale movements
Last update: 19.05.2026 07:34:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 11:37:59 |  |
15 000 ETH | $ 52 114 396 | (unknown) | (unknown) |
| Type: transfer | From: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | To: 143aef74b8194555c185df73156eb45b9ebc5c32 | |||
| 07.05.2021 11:37:51 |  |
6 485 481 USDT | $ 6 485 481 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.05.2021 11:37:36 | |
6 771 512 USDT | $ 6 771 512 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.05.2021 11:35:57 | |
1 800 000 000 BTT | $ 15 419 651 | (unknown) | (unknown) |
| Type: transfer | From: TAA7UjjZYC7QjjTDwmbtAWciPQUFRfK8QA | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 07.05.2021 11:35:37 | |
9 952 104 BUSD | $ 9 952 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 11:35:37 | |
12 543 064 BUSD | $ 12 543 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 11:35:37 | |
10 129 438 USDC | $ 10 129 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 11:34:40 | |
5 000 ETH | $ 17 248 700 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.05.2021 11:34:01 | |
3 067 ETH | $ 10 612 568 | (unknown) | (unknown) |
| Type: transfer | From: c69a28687fd8cdc96b26c2a636eef65262907fbf | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.05.2021 11:33:20 | |
1 000 000 000 DAC | $ 5 594 477 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f0b036c2a838cd369b409896d8dfe4fd5493f86d | To: 0b04b99ed33641eb38fd1a3d94c3406aa45c31ee | |||
| 07.05.2021 11:32:45 | |
9 952 103 BUSD | $ 9 952 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 11:27:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVqhKEDJXmeFneFRMjMpRGGkcs88Gqcu7F | |||
| 07.05.2021 11:24:36 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVqhKEDJXmeFneFRMjMpRGGkcs88Gqcu7F | |||
| 07.05.2021 11:22:09 | |
9 910 505 USDC | $ 9 910 505 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.05.2021 11:20:18 | |
15 705 911 USDC | $ 15 705 911 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 11:34:03 | |
7 998 631 USDT | $ 7 998 631 | (unknown) | (unknown) |
| Type: transfer | From: TVqhKEDJXmeFneFRMjMpRGGkcs88Gqcu7F | To: TLW2wectHYfBZoTfaP91qWaQYMMbQQA9EH | |||
| 07.05.2021 11:33:00 |  |
3 250 060 XRP | $ 5 155 078 | (unknown) | (unknown) |
| Type: transfer | From: r4dz7WQkyE9Q6frevsdHqSp8XBzW8dFdws | To: rEbgoQuhHsppJVSKt2GZfEEfsq1AGYeyu4 | |||
| 07.05.2021 11:31:10 |  |
11 198 BNB | $ 6 975 797 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 07.05.2021 11:30:45 | |
2 000 ETH | $ 6 852 014 | (unknown) | (unknown) |
| Type: transfer | From: 3e9242fb2d187b0710d7da238dcb9f3b8d9d78b1 | To: c69a28687fd8cdc96b26c2a636eef65262907fbf | |||
| 07.05.2021 11:30:23 | |
7 399 988 BUSD | $ 7 399 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 11:30:23 | |
9 783 669 USDC | $ 9 783 669 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 11:30:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.05.2021 11:28:59 | |
5 000 020 USDT | $ 5 000 020 | (unknown) | (unknown) |
| Type: transfer | From: c55ca926168626c696ddfe8163246bc4546aaea2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.05.2021 11:28:59 | |
9 910 606 USDC | $ 9 910 606 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 11:28:27 | |
5 750 000 USDT | $ 5 750 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 07.05.2021 11:27:44 |  |
149 BTC | $ 8 365 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdagzxzslxct56nnkj9kzae45xe436zqsj25lk2ptdz0da29q80smn49aa | To: bc1q436plvzpafdmngsz5sdfx5fr23zkxs4fnauj49u7zvx7nzfs6fes2cwqh2 | |||
| 07.05.2021 11:27:44 | |
199 BTC | $ 11 154 897 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 07.05.2021 11:27:44 | |
100 BTC | $ 5 601 780 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 07.05.2021 11:26:22 | |
9 952 102 BUSD | $ 9 952 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 11:26:22 | |
9 910 707 USDC | $ 9 910 707 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.05.2021 11:25:27 | |
9 910 567 USDC | $ 9 910 567 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 11:25:05 | |
9 910 606 USDC | $ 9 910 606 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.05.2021 11:24:59 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 11:24:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c55ca926168626c696ddfe8163246bc4546aaea2 | |||
| 07.05.2021 11:20:55 | |
95 BTC | $ 5 318 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kft3vgrltd648svrvu84hwqcdvcdwls49u7s4 | To: bc1qx33u0unhdyfc80gq06q86ulgj3xjywt7s70ekj | |||
| 07.05.2021 11:20:55 | |
105 BTC | $ 5 874 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q656u3t0xlz7490ntvkhxk86r4d93qkxzrpjuqrag2assrx9z62uq5z588p | To: bc1qtnjy847sx5xrggcvg72ww804udegtrfeps7ged3tfyp9pz0nsdyq0kdecn | |||
| 07.05.2021 11:18:51 | |
100 BTC | $ 5 627 987 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8n34ukf0zd2purhtwxuhhj5y9k8s3aczyyxmpgy609d3djjy299s9p50j2 | |||
| 07.05.2021 11:18:51 | |
144 BTC | $ 8 078 028 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19ecDd7Xj7HXCQqTa1hQqdUb2rkrJQhqZh | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.05.2021 11:18:51 | |
100 BTC | $ 5 609 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx0d2m6vtav89h004whd42fhsyulzjac9h60hw47mzj6n43pak76q5l5gp3 | |||
| 07.05.2021 11:18:51 | |
197 BTC | $ 11 026 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.05.2021 11:16:21 | |
9 910 389 USDC | $ 9 910 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.05.2021 11:15:13 | |
9 910 288 USDC | $ 9 910 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.05.2021 11:09:01 | |
9 594 BNB | $ 5 982 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 07.05.2021 11:08:44 |  |
2 554 261 EOS | $ 30 424 112 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: coinonekorea | To: coinonewallt | |||
| 07.05.2021 11:07:10 | |
101 BTC | $ 5 666 859 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72kz4xt62src0re39r0cap5x9d6vyg4hflm49vfgduk999k6fpqq6d6eaa | |||
| 07.05.2021 11:07:10 | |
102 BTC | $ 5 712 180 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ahrmddndlspc4qetumzyr9hv6ge9ma7kdygxqdxgcrt5k9k0xjqlmlg8l | |||
| 07.05.2021 11:07:10 | |
157 BTC | $ 8 821 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EtqLaWFoRndDANh4eXVvzBKnf5vHrat4d | To: 3A8JV6nwmX7GUCgrHMjy7yfNTrUzQeJT2b | |||
| 07.05.2021 11:07:10 | |
143 BTC | $ 8 018 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l8dp0yecg948gcs64jmuz07xtw0tycw5dgl0u | To: 3KyaXVagSh8M45aapzTYvH1ADcQpVwkAtJ | |||
| 07.05.2021 11:07:10 | |
171 BTC | $ 9 573 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg976rew79nvng8sjydwmjlrdpmz5d47w906jf5 | To: 3QUFPtjj54raA2w51ikkMXks92g4EREFe2 | |||
| 07.05.2021 11:07:10 | |
94 BTC | $ 5 279 281 | (unknown) | (unknown) |
| Type: transfer | From: 3FKkZ4SRA4RQyRw8v2jPXMk5RZhCzGWA4t | To: 3Fg1LN2enVDox37DWo1U7CXTMLS3Ud7STD | |||