Whale movements
Last update: 19.05.2026 07:28:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 11:07:10 |  |
300 BTC | $ 16 822 140 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | |||
| 07.05.2021 11:07:10 | |
150 BTC | $ 8 411 070 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 19ecDd7Xj7HXCQqTa1hQqdUb2rkrJQhqZh | |||
| 07.05.2021 11:05:37 |  |
8 499 BNB | $ 5 307 863 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb15u5eypv59f4w4uflxc3x0fdx05n7gakfptzc8p | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 07.05.2021 11:03:33 |  |
6 494 019 USDC | $ 6 494 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 11:00:30 | |
21 294 488 USDC | $ 21 294 488 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 10:59:15 | |
21 294 488 USDC | $ 21 294 488 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.05.2021 10:54:43 | |
101 BTC | $ 5 660 635 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qclpz9p37hhj4gzk3d2q247t94emsfzy0k9kmy8wpxvpmehq3kpfqz4u59m | |||
| 07.05.2021 10:54:43 | |
101 BTC | $ 5 641 332 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv899h40x7wjjte52kc3zqq4u0g3v858t8tknxale7zzqqyq98djs0g35rx | |||
| 07.05.2021 10:54:43 | |
108 BTC | $ 6 049 538 | (unknown) | (unknown) |
| Type: transfer | From: 12x1NBTtm5p73K3oL8Gee4qtTsi2888EqR | To: 1EuqaCPU7UaUQJs3U9BiGVmhyx5P7v9BxF | |||
| 07.05.2021 10:54:43 | |
101 BTC | $ 5 672 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 07.05.2021 10:54:43 | |
94 BTC | $ 5 275 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c9vmmqn3sf3nqnyzy4gahzcvmsek23nhtvfjn | To: 3FKkZ4SRA4RQyRw8v2jPXMk5RZhCzGWA4t | |||
| 07.05.2021 10:54:43 | |
246 BTC | $ 13 781 540 | (unknown) | (unknown) |
| Type: transfer | From: 3J4besXRiU9SXs1AyU9uHFrAukbXMU7d9w | To: 3QuWxwoJ8yRN46M4MkXnfhBBrkF27J7HCC | |||
| 07.05.2021 10:54:43 | |
296 BTC | $ 16 613 826 | (unknown) | (unknown) |
| Type: transfer | From: 3795WtgvngpPrYopUSnnNzGQ891zTp2uqT | To: 37Q7Mqz2aThPJUqq3Pk6AgG4CcbzfRVTT8 | |||
| 07.05.2021 10:54:43 | |
201 BTC | $ 11 280 357 | (unknown) | (unknown) |
| Type: transfer | From: 3F9bn17NjkMMYdHioZPWqoDygBU5Te4S7y | To: 3CZZPPTjbxEjFANwES9bfYxgyyWu31jQsX | |||
| 07.05.2021 10:54:43 | |
171 BTC | $ 9 571 981 | (unknown) | (unknown) |
| Type: transfer | From: 3756x8YPstVAUbtkAeDmH9ksWRiMJ1v2gL | To: bc1qg976rew79nvng8sjydwmjlrdpmz5d47w906jf5 | |||
| 07.05.2021 10:54:43 | |
143 BTC | $ 8 040 207 | (unknown) | (unknown) |
| Type: transfer | From: 3NnJoT4Av12vUTick2wDmDbYMYbxM6q9cw | To: bc1q5l8dp0yecg948gcs64jmuz07xtw0tycw5dgl0u | |||
| 07.05.2021 10:54:43 | |
248 BTC | $ 13 914 735 | (unknown) | (unknown) |
| Type: transfer | From: 3C8zPAsxCESrtKAziMGTyqBRz8cb9XBWGz | To: bc1qhpepy266lvjvtmq95fjgrehr3v4wadcfc5p802 | |||
| 07.05.2021 10:54:43 | |
258 BTC | $ 14 449 530 | (unknown) | (unknown) |
| Type: transfer | From: 3R2VJwPp1qRAooYLuqM1Z7AeYGQshpepwL | To: bc1qt26q0xzureerck4prpv5ucm5xwea0txyjfwvjh | |||
| 07.05.2021 10:54:43 | |
173 BTC | $ 9 667 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs97gqapyhgqgsg4u27k0m3klghj0xgt0fdsxq | To: bc1q6yk6n0fph3emxgwzrcsx75eas5rhftqnuglwrp | |||
| 07.05.2021 10:54:43 | |
182 BTC | $ 10 198 675 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 07.05.2021 10:54:43 | |
100 BTC | $ 5 603 661 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 07.05.2021 10:54:43 | |
198 BTC | $ 11 083 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.05.2021 10:50:13 | |
5 823 173 USDT | $ 5 823 173 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: a5644e29708357803b5a882d272c41cc0df92b34 | |||
| 07.05.2021 10:44:09 | |
4 320 ETH | $ 14 759 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.05.2021 10:43:11 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2021 10:36:18 | |
107 BTC | $ 5 995 037 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q656u3t0xlz7490ntvkhxk86r4d93qkxzrpjuqrag2assrx9z62uq5z588p | |||
| 07.05.2021 10:36:18 | |
198 BTC | $ 11 069 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2aetq5mcz8nel38270lftjwphmwlc0kydhhqvyzmaj0vrryra8zq6du9zj | |||
| 07.05.2021 10:36:18 | |
130 BTC | $ 7 270 223 | (unknown) | (unknown) |
| Type: transfer | From: 3KgX2Nr5EnhRnAsVibr4aDW2BL18PfiK4v | To: 3BJP4DKzBvW4r7gXnpNcP9SMVG5JE8KxPv | |||
| 07.05.2021 10:36:18 | |
326 BTC | $ 18 230 206 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 07.05.2021 10:36:18 | |
201 BTC | $ 11 267 424 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.05.2021 10:31:48 | |
40 966 470 USDT | $ 40 966 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 10:31:48 | |
14 056 649 BUSD | $ 14 056 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 10:31:48 | |
12 559 208 BUSD | $ 12 559 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 10:31:48 | |
7 506 915 USDC | $ 7 506 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 10:30:48 | |
9 865 202 HUSD | $ 9 865 202 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 10:19:33 |  |
9 694 892 USDT | $ 9 694 892 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.05.2021 10:27:51 | |
1 819 ETH | $ 6 225 214 | (unknown) | (unknown) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 07.05.2021 10:27:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2021 10:16:27 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | |||
| 07.05.2021 10:25:45 | |
9 865 202 HUSD | $ 9 865 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 07.05.2021 10:25:40 | |
188 BTC | $ 10 477 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e50f7w625mw2qm6g9zgql30yp5ntjgazj0gancsqsfjm3a58hsq5w9g6t | To: bc1qq822qeg24xrdz3u694rckseql63gpzulzkfldygye2y0mq2f9d6s7j8z35 | |||
| 07.05.2021 10:25:40 | |
164 BTC | $ 9 117 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9t35wld6jpf6x7tjp6dnv9l6mw7mvs5vlvtlurp787yh4v6nh2qjfv66r | To: bc1qsdagzxzslxct56nnkj9kzae45xe436zqsj25lk2ptdz0da29q80smn49aa | |||
| 07.05.2021 10:25:40 | |
199 BTC | $ 11 053 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzt0qvupsqfgu669fna656ala5rrn6ca54e5590lv7ndmltvjw4qf2yzfc | To: bc1qvl58n82tpnmgj096rpytv246lpdsee4x5t7dktaapsrpp7es25gs84gxgl | |||
| 07.05.2021 10:24:36 | |
5 583 935 USDT | $ 5 583 935 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 10:23:49 | |
5 583 935 USDT | $ 5 583 935 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.05.2021 09:47:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.05.2021 09:46:45 | |
19 632 348 USDT | $ 19 632 348 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 09:45:00 | |
50 000 000 TRX | $ 7 907 642 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 07.05.2021 10:23:23 | |
1 819 ETH | $ 6 218 437 | (unknown) | (unknown) |
| Type: transfer | From: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | To: 24b8235c58960d08dfef84f67b0c442c3b107402 | |||
| 07.05.2021 10:22:27 | |
151 BTC | $ 8 413 799 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||