Whale movements
Last update: 19.05.2026 07:25:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 10:20:25 |  |
100 WBTC | $ 5 596 110 | (unknown) | (unknown) |
| Type: transfer | From: 042cec428c52f9ef51b34d9576a2790d83ed1d0d | To: d2647d2982f84afb63bce3ddda315d9cda1a7bb0 | |||
| 07.05.2021 10:18:32 | |
9 865 101 HUSD | $ 9 865 101 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 10:18:32 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 07.05.2021 10:17:42 |  |
100 BTC | $ 5 563 617 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 10:17:42 | |
157 BTC | $ 8 754 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u3utrnfs7qv3un283aksej9zhzmgjl9t490h7 | To: 3EtqLaWFoRndDANh4eXVvzBKnf5vHrat4d | |||
| 07.05.2021 10:17:42 | |
155 BTC | $ 8 597 202 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.05.2021 10:17:42 | |
300 BTC | $ 16 690 851 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 07.05.2021 10:17:42 | |
150 BTC | $ 8 344 712 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 07.05.2021 10:13:07 | |
3 800 ETH | $ 13 006 328 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.05.2021 10:13:07 | |
1 819 ETH | $ 6 224 913 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | |||
| 07.05.2021 10:12:38 | |
9 865 101 HUSD | $ 9 865 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 07.05.2021 10:09:23 | |
9 595 077 USDC | $ 9 595 077 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 10:08:04 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | |||
| 07.05.2021 10:06:28 | |
9 910 202 USDC | $ 9 910 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.05.2021 10:06:12 |  |
4 500 000 XRP | $ 7 103 709 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 07.05.2021 10:05:28 | |
8 417 780 USDC | $ 8 417 780 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 10:01:15 | |
9 952 100 BUSD | $ 9 952 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 10:01:15 | |
17 295 ETH | $ 59 250 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 10:01:15 | |
16 255 ETH | $ 55 687 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 10:01:00 |  |
11 379 BNB | $ 7 063 735 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 07.05.2021 10:00:48 | |
9 910 101 USDC | $ 9 910 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.05.2021 09:52:35 | |
99 BTC | $ 5 504 646 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 07.05.2021 09:52:35 | |
101 BTC | $ 5 622 024 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 07.05.2021 09:49:08 | |
104 BTC | $ 5 800 570 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qutcw6d75mq7ln2j6jlfmhlnun23g88gxktanlh6dw45t6n5k43eq8mlfhd | |||
| 07.05.2021 09:48:14 | |
115 BTC | $ 6 396 608 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | To: 34aP7s6tn8dDx2FboXm2dawWmAF2i6ERGs | |||
| 07.05.2021 09:48:14 | |
339 BTC | $ 18 865 222 | (unknown) | (unknown) |
| Type: transfer | From: 3DFZZqNdkrXbhQFie2eChKsZJkowkK75jL | To: 3Av6aRpMxMbdG94PdQ5xiKQUcUy8TEMwBd | |||
| 07.05.2021 09:48:14 | |
149 BTC | $ 8 306 425 | bitbank (other) | (unknown) |
| Type: transfer | From: 3EdLyWYUkHzfdVkyjhdoeFtCniAEGkjvSc | To: 39wAscPB4t6d9tmPRFQLEMXV3Wbdx4cJA7 | |||
| 07.05.2021 09:47:59 | |
1 786 ETH | $ 6 159 603 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 07.05.2021 09:23:26 | |
9 999 770 BUSD | $ 9 999 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.05.2021 09:23:26 | |
9 999 881 BUSD | $ 9 999 881 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.05.2021 09:39:56 | |
207 BTC | $ 11 603 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzt0qvupsqfgu669fna656ala5rrn6ca54e5590lv7ndmltvjw4qf2yzfc | |||
| 07.05.2021 09:39:56 | |
199 BTC | $ 11 136 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2e50f7w625mw2qm6g9zgql30yp5ntjgazj0gancsqsfjm3a58hsq5w9g6t | |||
| 07.05.2021 09:39:56 | |
138 BTC | $ 7 728 561 | (unknown) | (unknown) |
| Type: transfer | From: 38B4576wBmc6BEgf6jNW6itW8tex4WGpXX | To: 36Gg8TmHb9aJCd1HyKgc6sNgk1cjJF2czt | |||
| 07.05.2021 09:39:56 | |
171 BTC | $ 9 569 056 | (unknown) | (unknown) |
| Type: transfer | From: 3QAsj7Y86LDehH333jLbEA26Vio7Rwjduc | To: 3756x8YPstVAUbtkAeDmH9ksWRiMJ1v2gL | |||
| 07.05.2021 09:39:56 | |
246 BTC | $ 13 773 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm93SHfPZeU22ywhhHhwxY8EyY9o1dBAh | To: 3J4besXRiU9SXs1AyU9uHFrAukbXMU7d9w | |||
| 07.05.2021 09:39:56 | |
258 BTC | $ 14 441 517 | (unknown) | (unknown) |
| Type: transfer | From: 35y67obMXfDHEbV948XJmAk9wjhmzbroej | To: 3R2VJwPp1qRAooYLuqM1Z7AeYGQshpepwL | |||
| 07.05.2021 09:39:56 | |
143 BTC | $ 8 035 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7y4974lmacjp0xzr5w9yhls65pl47zw7n6g0h | To: 3NnJoT4Av12vUTick2wDmDbYMYbxM6q9cw | |||
| 07.05.2021 09:39:56 | |
173 BTC | $ 9 663 187 | (unknown) | (unknown) |
| Type: transfer | From: 33QkDEozwiVNrF9o3fL7mUAf8zGgXw7EAP | To: bc1qrs97gqapyhgqgsg4u27k0m3klghj0xgt0fdsxq | |||
| 07.05.2021 09:39:56 | |
94 BTC | $ 5 274 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo3CHroSEmUNweKrU19aBy2tFhRUyhebv | To: bc1q3c9vmmqn3sf3nqnyzy4gahzcvmsek23nhtvfjn | |||
| 07.05.2021 09:39:56 | |
248 BTC | $ 13 909 208 | (unknown) | (unknown) |
| Type: transfer | From: 3EgyxKFic9FHmdUtyMcTMgrdcocikqfFtZ | To: 3C8zPAsxCESrtKAziMGTyqBRz8cb9XBWGz | |||
| 07.05.2021 09:39:56 | |
201 BTC | $ 11 273 662 | (unknown) | (unknown) |
| Type: transfer | From: 39cjyMV5bUeGXXHR7ogcvVkWKob6iTUjka | To: 3F9bn17NjkMMYdHioZPWqoDygBU5Te4S7y | |||
| 07.05.2021 09:39:56 | |
150 BTC | $ 8 400 489 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 07.05.2021 09:39:14 | |
1 500 ETH | $ 5 176 181 | (unknown) | (unknown) |
| Type: transfer | From: c77151a57d3a6b90d39998e5bb609759df5a7ac1 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 07.05.2021 09:38:35 | |
2 112 ETH | $ 7 287 389 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 07.05.2021 09:38:10 | |
7 504 320 BUSD | $ 7 504 320 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 07.05.2021 09:33:00 | |
2 094 ETH | $ 7 265 346 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 07.05.2021 09:24:43 | |
184 BTC | $ 10 318 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvwg4e8axz98ernzh4hcx7xkct9mszmsgj7r69 | |||
| 07.05.2021 09:24:43 | |
100 BTC | $ 5 613 206 | (unknown) | okex (exchange) |
| Type: transfer | From: 38syXNzYGDbV1suWKumRTr17Vm7XdU9fBz | To: 3QXbqs3icUGUcekgixJQmWwfNTK3zWJhQS | |||
| 07.05.2021 09:24:43 | |
170 BTC | $ 9 542 446 | (unknown) | (unknown) |
| Type: transfer | From: 38syXNzYGDbV1suWKumRTr17Vm7XdU9fBz | To: 3K1ioKkvvNi928frcS2gxvLyb5Qi1oLz4w | |||
| 07.05.2021 09:24:43 | |
175 BTC | $ 9 824 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhf8ve92sc6pjqd4624kjwmqxmkug7eggf609zuyxgct9wzkjegqmp52rc | To: bc1qr9t35wld6jpf6x7tjp6dnv9l6mw7mvs5vlvtlurp787yh4v6nh2qjfv66r | |||