Whale movements
Last update: 19.05.2026 07:07:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 06:57:35 |  |
100 BTC | $ 5 556 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DwkCLEEyrp7N5AioJ4FU4QVKcJiJ1U8Pc | |||
| 07.05.2021 06:57:35 | |
133 BTC | $ 7 367 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 07.05.2021 06:57:43 |  |
9 888 768 BUSD | $ 9 888 768 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.05.2021 06:54:32 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 06:50:28 | |
8 222 007 HUSD | $ 8 222 007 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 06:50:28 | |
400 000 LINK | $ 18 575 858 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2021 06:49:37 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 06:47:32 | |
1 969 ETH | $ 6 703 717 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.05.2021 06:45:18 | |
8 222 007 HUSD | $ 8 222 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 07.05.2021 06:43:26 | |
8 222 008 HUSD | $ 8 222 008 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 06:36:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f8a0b9eca06a8fb061fdfae6499d70f3b85c3e1 | To: f334e787207f6aea5523888fa7fcb57247206c2a | |||
| 07.05.2021 06:35:29 | |
8 222 008 HUSD | $ 8 222 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 07.05.2021 06:33:06 | |
1 000 BTC | $ 55 695 148 | (unknown) | (unknown) |
| Type: transfer | From: 16AwohLXw9A8bAmZagVVr6osGu2tUgBTRH | To: 32FJm74g22vVN48UY2sTVz82kUyYTQZYZU | |||
| 07.05.2021 06:33:06 | |
6 977 BTC | $ 388 573 380 | (unknown) | (unknown) |
| Type: transfer | From: 16AwohLXw9A8bAmZagVVr6osGu2tUgBTRH | To: 186XqVoL7TGxR3osoo4xn32wbYtb527raY | |||
| 07.05.2021 06:33:06 | |
194 BTC | $ 10 825 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8pe9ky0ktvl9d2z40n54wsyva4j0qz6du5uwnudc5rvknc2geqqnnxjar | To: bc1qm9xz4upzguvruc9ejc33sxmfazyyhy6za7u76320eucrw0aemz0ql2sh07 | |||
| 07.05.2021 06:31:24 |  |
467 391 EOS | $ 5 364 198 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: huobideposit | To: vuniyuoxoeub | |||
| 07.05.2021 06:30:15 | |
5 121 088 USDT | $ 5 121 088 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 07.05.2021 06:30:15 | |
1 614 ETH | $ 5 472 355 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.05.2021 06:29:28 | |
37 628 304 USDT | $ 37 628 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 06:29:28 | |
2 329 ETH | $ 7 884 999 | (unknown) | (unknown) |
| Type: transfer | From: 46b46931423e711d051e264020acad89c0e147bd | To: c950ae0e114190fb3e9520fef5f5dff258b64783 | |||
| 07.05.2021 06:25:13 | |
1 497 ETH | $ 5 056 714 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.05.2021 06:24:04 | |
1 641 ETH | $ 5 541 499 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.05.2021 06:24:04 | |
500 000 FTT | $ 28 074 200 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2021 06:21:32 | |
1 734 ETH | $ 5 873 262 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.05.2021 06:20:33 | |
1 735 ETH | $ 5 878 583 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 07.05.2021 06:20:33 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e622550ba19dcc5d66fe2f57177be129342f529a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 07.05.2021 06:20:33 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47978c25edb84fb64597c97eaa0f4dad4e6e60d9 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 07.05.2021 06:17:53 | |
10 095 521 USDC | $ 10 095 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 06:16:17 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1628ac527d9d7173433c1ddb12143f3bdef1248b | To: e622550ba19dcc5d66fe2f57177be129342f529a | |||
| 07.05.2021 06:16:17 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 867725376dee46692b0cd2ee49e2d8b4c7a4f083 | To: 47978c25edb84fb64597c97eaa0f4dad4e6e60d9 | |||
| 07.05.2021 06:14:25 | |
134 BTC | $ 7 443 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 07.05.2021 06:14:25 | |
100 BTC | $ 5 549 403 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 06:14:25 | |
100 BTC | $ 5 549 369 | (unknown) | (unknown) |
| Type: transfer | From: 3AqZi6NjsBuqUxCPvbvaAbMBPwU7uAfbXH | To: 3Kw9G6AwGj6XUbjz9EUXFRCx5CTdWD1fFL | |||
| 07.05.2021 06:14:25 | |
100 BTC | $ 5 549 403 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AqZi6NjsBuqUxCPvbvaAbMBPwU7uAfbXH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 06:14:25 | |
232 BTC | $ 12 851 441 | (unknown) | (unknown) |
| Type: transfer | From: 1CM4Jc5k36sCyyfAxpbcjmnT2TNGm2gXRP | To: 1Ji4pJVXRGoB4WqKbbUGytcCNLoJwjszMt | |||
| 07.05.2021 06:14:25 | |
106 BTC | $ 5 874 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7zxzav8jsxdah6vupzpyqxh7w3weqmk5xgw32ak64pv8lpcrwrq7jcqx8 | To: bc1qdumy4d6dx3hjejdz8mttjushfrfrm2ae7497yfh2gzqvnfvm4whsnj2me6 | |||
| 07.05.2021 06:14:25 | |
94 BTC | $ 5 230 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JwCVTi7DjrHHaDy4TKQs6r1BivawKkoFe | To: bc1q40wuh2wcup9kxfe945tr6p2kr288fkejmzf6k0 | |||
| 07.05.2021 06:14:25 | |
171 BTC | $ 9 482 823 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv8nHxFFR52QeQ1axtcqc9Dv1YLszwHuf | To: 3CrZzwyKbxxvBMR8Ki7iBNac88CwBUiVKE | |||
| 07.05.2021 06:14:25 | |
145 BTC | $ 8 059 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DFYQTaLH9D6m2ou8Nb6AxqaBovGin71CA | To: 3QXbx3nMopNGQoVPzN9eTqEq1b3m4mTxQ8 | |||
| 07.05.2021 06:14:25 | |
92 BTC | $ 5 132 947 | (unknown) | (unknown) |
| Type: transfer | From: 3DmKAoddZaaDrmWvRUhnKmhuCxmTNyMgEB | To: 3KXnygLQFUw6awWqaUBcYQKFz4tA3iP2XP | |||
| 07.05.2021 06:05:13 | |
200 BTC | $ 11 164 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NL3sy7w7M2Dcf24Vj3XveZxakF2TMhH5a | To: 3AqZi6NjsBuqUxCPvbvaAbMBPwU7uAfbXH | |||
| 07.05.2021 06:05:13 | |
100 BTC | $ 5 582 288 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3Hm8L4FkxUEyDdV3cQYu9LiAxSb7QptoeK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 06:05:13 | |
300 BTC | $ 16 746 846 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Hm8L4FkxUEyDdV3cQYu9LiAxSb7QptoeK | To: 3NL3sy7w7M2Dcf24Vj3XveZxakF2TMhH5a | |||
| 07.05.2021 06:05:13 | |
171 BTC | $ 9 539 033 | (unknown) | (unknown) |
| Type: transfer | From: 3KzgpGdkq8FGQojxYuKTUfWyc5y8EsbxpR | To: 3Jv8nHxFFR52QeQ1axtcqc9Dv1YLszwHuf | |||
| 07.05.2021 06:03:46 | |
100 BTC | $ 5 567 401 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 06:03:46 | |
400 BTC | $ 22 269 590 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3Hm8L4FkxUEyDdV3cQYu9LiAxSb7QptoeK | |||
| 07.05.2021 06:03:46 | |
104 BTC | $ 5 796 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt32wvnju6wucquc425p8ks23sddrh2rzdaa82urq7a2nge5z5zseke59e | To: bc1q6zzd6csyeerr4gyf6lja2qqnsz2kesz60t04ypfltmxyrec8atgsvvqyf3 | |||
| 07.05.2021 06:03:46 | |
92 BTC | $ 5 149 631 | (unknown) | (unknown) |
| Type: transfer | From: 3MJcH9Ad636i1jRWsNSWEB8p2sCbf8z93W | To: 3DmKAoddZaaDrmWvRUhnKmhuCxmTNyMgEB | |||
| 07.05.2021 06:03:46 | |
94 BTC | $ 5 247 609 | (unknown) | (unknown) |
| Type: transfer | From: 336e6Lii3UpTiqUM6L8qyX8MWRnX8hDv4v | To: 3JwCVTi7DjrHHaDy4TKQs6r1BivawKkoFe | |||
| 07.05.2021 06:03:46 | |
145 BTC | $ 8 085 945 | (unknown) | (unknown) |
| Type: transfer | From: 32hGUNpqkdVF35DAeCFCXPdnV9D5np8ftB | To: 3DFYQTaLH9D6m2ou8Nb6AxqaBovGin71CA | |||