Whale movements
Last update: 19.05.2026 07:15:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 08:23:29 |  |
8 464 576 USDT | $ 8 464 576 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.05.2021 08:22:54 | |
8 300 ETH | $ 28 515 048 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 07.05.2021 08:20:42 |  |
30 000 000 XRP | $ 47 480 690 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 07.05.2021 08:15:01 | |
3 222 636 XRP | $ 5 159 381 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | |||
| 07.05.2021 08:12:21 |  |
11 475 800 XTZ | $ 88 259 256 | (unknown) | (unknown) |
| Type: transfer | From: tz1eDCcJGnyv93WrcDkiMF8yBHS4Y2zcjY3K | To: tz1eeATGJyxMf83cBFhvEUbETswjTxoJ23LZ | |||
| 07.05.2021 08:12:12 | |
5 000 000 XRP | $ 7 956 827 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 07.05.2021 08:09:14 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 07.05.2021 08:08:21 | |
1 300 000 XTZ | $ 9 859 398 | (unknown) | (unknown) |
| Type: transfer | From: tz1eDCcJGnyv93WrcDkiMF8yBHS4Y2zcjY3K | To: tz1Y7tsDmwrJocSt81Nt8apH1h6LnehMLRiH | |||
| 07.05.2021 08:07:12 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 08:07:09 | |
12 905 978 USDT | $ 12 905 978 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 08:07:00 | |
97 697 760 USDT | $ 97 697 760 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 08:05:39 |  |
400 BTC | $ 22 247 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 322Sq4CfJc4gsgNXpdzmF3i2dDtmMnu8gQ | |||
| 07.05.2021 08:05:39 | |
504 BTC | $ 28 042 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbRJZ1iPqhHXKLSjLHPrxBxq7X5vL2yNk | |||
| 07.05.2021 08:04:38 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 07.05.2021 08:03:53 | |
8 000 006 HUSD | $ 8 000 006 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 08:03:34 | |
100 BTC | $ 5 608 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 17pURiUjJUyxXqbyTKz5s99H6wBXNjCdRR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 08:03:34 | |
95 BTC | $ 5 352 738 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 08:03:15 |  |
490 000 NEO | $ 62 053 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 07.05.2021 08:01:17 | |
60 000 NEO | $ 7 623 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | |||
| 07.05.2021 08:01:17 | |
60 000 NEO | $ 7 623 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | |||
| 07.05.2021 08:01:00 | |
60 000 NEO | $ 7 659 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | |||
| 07.05.2021 08:01:00 | |
60 000 NEO | $ 7 659 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | |||
| 07.05.2021 08:01:00 | |
60 000 NEO | $ 7 659 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | |||
| 07.05.2021 08:01:00 | |
60 000 NEO | $ 7 659 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdjMtBpSqUnZSTiDAayM3csiJ3Pi6SM4n1 | |||
| 07.05.2021 08:00:52 |  |
29 613 292 EOS | $ 350 270 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 07.05.2021 07:59:19 | |
107 BTC | $ 6 025 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 07.05.2021 07:59:19 | |
100 BTC | $ 5 593 766 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1E7GnUUuw1HXZDCp7xbusyq4nSGRWhqeFH | |||
| 07.05.2021 07:59:19 | |
99 BTC | $ 5 550 013 | binance (exchange) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: Multiple Addresses | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 07.05.2021 07:59:19 | |
100 BTC | $ 5 606 053 | (unknown) | (unknown) |
| Type: transfer | From: 12BMaeYvbNRHxjNDSywY7PqET2tgvTydeh | To: 3E3m9WwX3sNyP7BojTsQt7SbzTEDRRgqV1 | |||
| 07.05.2021 07:58:28 | |
8 000 006 HUSD | $ 8 000 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 07.05.2021 07:58:28 | |
1 600 ETH | $ 5 489 624 | (unknown) | (unknown) |
| Type: transfer | From: c774b32146c0da5a137314c9182e62e138b6b356 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.05.2021 07:58:28 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.05.2021 07:52:07 | |
38 716 490 USDT | $ 38 716 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.05.2021 07:52:07 | |
38 340 856 USDT | $ 38 340 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 07:52:07 | |
19 109 464 BUSD | $ 19 109 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 07:52:07 | |
6 734 988 USDC | $ 6 734 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 07:52:07 | |
252 463 LINK | $ 11 803 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 07:52:07 | |
12 521 AAVE | $ 5 581 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 07:51:14 | |
6 180 210 USDT | $ 6 180 210 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.05.2021 07:51:17 | |
119 BTC | $ 6 699 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxnt3dq5sfp23e25p364uxjlrn5cdx39naqtre7uwl88p2eq5r7qe8t2rz | To: bc1qc89z2pn3acuap4ugueppm4a76xsp9ygtlp26znms9an26zglpptsrd62e4 | |||
| 07.05.2021 07:51:17 | |
165 BTC | $ 9 259 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Bug1KFa7JJEF9xKm6B28JBgmuVRVmnQPn | To: 3DohmaNJEpe6FBk8F8hj5V6vsTyamM3VtP | |||
| 07.05.2021 07:51:17 | |
100 BTC | $ 5 618 092 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf4 | |||
| 07.05.2021 07:48:35 | |
2 639 ETH | $ 9 008 635 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 07.05.2021 07:48:29 | |
185 BTC | $ 10 418 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjy03ysrl3z68eh9w00g0mhw7xu7w7qkdjcde77 | |||
| 07.05.2021 07:48:29 | |
117 BTC | $ 6 585 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 07.05.2021 07:48:29 | |
180 BTC | $ 10 112 095 | (unknown) | (unknown) |
| Type: transfer | From: 3HaiQjs4ojf4yZbzPZSa26eoreA5NC3bty | To: 3LbkssyaWQkyN4HYveroGzx1i87JnTxuMT | |||
| 07.05.2021 07:43:19 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 07:43:32 | |
116 BTC | $ 6 532 180 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfaq3x4rk6hhwsrz5d6qux3gmaz6fwuqtu925037fg2hn26x2pvzsex0sxw | |||
| 07.05.2021 07:43:32 | |
103 BTC | $ 5 772 843 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjryd5glc8fs4d5y286z7fnl59fzcksgdwz4fq6wz3yeq542yaasa6laa9 | |||
| 07.05.2021 07:43:32 | |
94 BTC | $ 5 285 551 | (unknown) | (unknown) |
| Type: transfer | From: 375kya6onivQo2xdDjUE4aLAYvJWbRxHf5 | To: 39sunuAM7qqgWmdXoyoDQzZA28Q1b9tm6a | |||