Whale movements
Last update: 19.05.2026 07:12:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 07:43:32 |  |
192 BTC | $ 10 785 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9xz4upzguvruc9ejc33sxmfazyyhy6za7u76320eucrw0aemz0ql2sh07 | To: bc1quhf8ve92sc6pjqd4624kjwmqxmkug7eggf609zuyxgct9wzkjegqmp52rc | |||
| 07.05.2021 07:43:32 | |
158 BTC | $ 8 855 881 | (unknown) | (unknown) |
| Type: transfer | From: 3QKjwyM1AifdKxS6dUWCmagKPdtqdDwi49 | To: 3NZCLmyetmoXceb29MCSfxUorumqRbXu6q | |||
| 07.05.2021 07:43:32 | |
119 BTC | $ 6 692 148 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JnhDRocFGRhmdku5LdA9VKgccighz8c3K | |||
| 07.05.2021 07:43:32 | |
201 BTC | $ 11 296 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxcmkrhx8g73r64er2g6szawsjjvtehuec52tk | To: 39cjyMV5bUeGXXHR7ogcvVkWKob6iTUjka | |||
| 07.05.2021 07:43:32 | |
1 021 BTC | $ 57 292 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04wreut9ntqeucxep3qsyvwg46mp64rz4znuhx | To: 3CwZPHWGx5AVVkB9U4i97KLJswxULCkFRC | |||
| 07.05.2021 07:43:32 | |
1 024 BTC | $ 57 456 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4827uufk3c8qt7jsu96l3l06vth5z6jumjc34c | To: 3DvBoXc8Wa46s435qh1dYY97XZf8cUHWbo | |||
| 07.05.2021 07:43:32 | |
145 BTC | $ 8 148 575 | (unknown) | (unknown) |
| Type: transfer | From: 3QXbx3nMopNGQoVPzN9eTqEq1b3m4mTxQ8 | To: bc1q9ae5txxa95qe5mar7m3lsuan4ccdr86t52t7cp | |||
| 07.05.2021 07:43:32 | |
1 126 BTC | $ 63 188 280 | (unknown) | (unknown) |
| Type: transfer | From: 396PzSwhTVmrsuE9zCDK44JSr44N9iNDLF | To: 37nBeuQSnToYLqRWwk4ymLXJUJUwwhfWTx | |||
| 07.05.2021 07:43:32 | |
258 BTC | $ 14 470 989 | (unknown) | (unknown) |
| Type: transfer | From: 3D64hJNVjWi4iDDXL9RkgPyfqJneL6hHK2 | To: 35y67obMXfDHEbV948XJmAk9wjhmzbroej | |||
| 07.05.2021 07:43:32 | |
864 BTC | $ 48 478 436 | (unknown) | (unknown) |
| Type: transfer | From: 33vXkvMSa1juRkVuiS3URKMfjmcaxuKmgf | To: 3HQ9V1WGDufEaT4GCTjRFTUP1U1PXVmsTv | |||
| 07.05.2021 07:43:32 | |
872 BTC | $ 48 941 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6vh3c3sskvm6aqpp8kddgw3lzda8k82xzagap | To: 3MCda4XdhtoojS7fmvcRxB1KYbCPCrJdMP | |||
| 07.05.2021 07:43:32 | |
296 BTC | $ 16 637 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquqvyw495rrzxexfnav25vkxztkuckyphgexy5 | To: 3795WtgvngpPrYopUSnnNzGQ891zTp2uqT | |||
| 07.05.2021 07:43:32 | |
94 BTC | $ 5 285 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40wuh2wcup9kxfe945tr6p2kr288fkejmzf6k0 | To: 3CcHFmrGcL3u4SmBb7t3XvDeEgAzccdgo3 | |||
| 07.05.2021 07:43:32 | |
248 BTC | $ 13 938 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttazkue2swkge6wtmpm66de6sjluquarjp9t75 | To: 3EgyxKFic9FHmdUtyMcTMgrdcocikqfFtZ | |||
| 07.05.2021 07:43:32 | |
171 BTC | $ 9 589 253 | (unknown) | (unknown) |
| Type: transfer | From: 3CrZzwyKbxxvBMR8Ki7iBNac88CwBUiVKE | To: 3GG4xC4e2Uht1qe7SpxqaCTwCdFnvmydmt | |||
| 07.05.2021 07:43:32 | |
246 BTC | $ 13 801 449 | (unknown) | (unknown) |
| Type: transfer | From: 35n4WRQVcJbVvUfpQfjs8QCEYAbNfeB9t4 | To: 3Cm93SHfPZeU22ywhhHhwxY8EyY9o1dBAh | |||
| 07.05.2021 07:43:32 | |
319 BTC | $ 17 911 718 | (unknown) | (unknown) |
| Type: transfer | From: 39W6BhV8fZXG7ZmwBC5MLQz2AX1ZgjpF88 | To: 36PT16zDC2X4Jn9AGG9QXRbqcsUwayQwSt | |||
| 07.05.2021 07:43:32 | |
7 944 BTC | $ 445 805 150 | (unknown) | (unknown) |
| Type: transfer | From: 3H8cvK5b5D3L73Zd3otVdy1WSc9oxM2n1B | To: 35WjDTm4q9NULVmANQgBvzq15UHXUkZK67 | |||
| 07.05.2021 07:43:32 | |
91 BTC | $ 5 129 304 | (unknown) | (unknown) |
| Type: transfer | From: 37eGZJ2w6ebYWwTQRKUecVBUA181L87DzW | To: 33wcdQRttpgyxZ2nNGuPaxYjwkogq1VJpH | |||
| 07.05.2021 07:43:32 | |
173 BTC | $ 9 683 078 | (unknown) | (unknown) |
| Type: transfer | From: 32HAfP33VXxHSBstJJUKDmUs6L95HmMta3 | To: 33QkDEozwiVNrF9o3fL7mUAf8zGgXw7EAP | |||
| 07.05.2021 07:43:32 | |
93 BTC | $ 5 220 629 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 07.05.2021 07:43:32 | |
122 BTC | $ 6 870 517 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 07.05.2021 07:39:38 |  |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 07:36:48 |  |
2 000 000 000 BTT | $ 17 257 888 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 07.05.2021 07:35:59 | |
24 207 592 BUSD | $ 24 207 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 07:35:59 | |
15 575 752 BUSD | $ 15 575 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 07:33:56 | |
301 WBTC | $ 16 916 868 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.05.2021 07:28:27 | |
5 092 799 HUSD | $ 5 092 799 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.05.2021 07:24:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.05.2021 07:22:32 | |
7 842 425 BUSD | $ 7 842 425 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 07:22:07 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 07:21:01 | |
5 092 799 HUSD | $ 5 092 799 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 07.05.2021 07:19:59 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 07:18:12 | |
3 100 ETH | $ 10 606 179 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.05.2021 07:09:32 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 07:09:53 | |
118 BTC | $ 6 592 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 07.05.2021 07:09:53 | |
100 BTC | $ 5 587 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DwkCLEEyrp7N5AioJ4FU4QVKcJiJ1U8Pc | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 07.05.2021 07:09:53 | |
115 BTC | $ 6 422 912 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmyfhy2jxxygcjk2tkz43tg0qlhgw4rgsdfmsd4z7ufar7qgan5skmd4mg | |||
| 07.05.2021 07:09:53 | |
162 BTC | $ 9 102 681 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.05.2021 07:06:42 | |
8 544 560 USDT | $ 8 544 560 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 07.05.2021 07:05:43 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 07.05.2021 07:05:21 | |
1 500 ETH | $ 5 160 012 | (unknown) | (unknown) |
| Type: transfer | From: da33d5a9720d482c5af1e9a481498019c9b8e0cc | To: 95d951db93abd93618dcab9562b4420be0619c60 | |||
| 07.05.2021 07:03:16 | |
110 BTC | $ 6 152 271 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6k9ezk2z7uxnt2dgn7g9agxd8kyhu3gmqy99w4ay694k0r0dyegqlyuvug | |||
| 07.05.2021 07:03:16 | |
189 BTC | $ 10 552 823 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: 3HaiQjs4ojf4yZbzPZSa26eoreA5NC3bty | |||
| 07.05.2021 07:01:57 | |
1 500 000 000 BTT | $ 12 590 386 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 07.05.2021 06:57:35 | |
172 BTC | $ 9 553 388 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.05.2021 06:57:35 | |
129 BTC | $ 7 191 661 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxnt3dq5sfp23e25p364uxjlrn5cdx39naqtre7uwl88p2eq5r7qe8t2rz | |||
| 07.05.2021 06:57:35 | |
158 BTC | $ 8 769 984 | (unknown) | (unknown) |
| Type: transfer | From: 3FaB8xJhvuMgSr4AXmq9hsFfUZH9YgYYG3 | To: 3QKjwyM1AifdKxS6dUWCmagKPdtqdDwi49 | |||
| 07.05.2021 06:57:35 | |
100 BTC | $ 5 556 226 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 07.05.2021 06:57:35 | |
92 BTC | $ 5 139 151 | (unknown) | (unknown) |
| Type: transfer | From: 3KXnygLQFUw6awWqaUBcYQKFz4tA3iP2XP | To: 37eGZJ2w6ebYWwTQRKUecVBUA181L87DzW | |||