Whale movements
Last update: 19.05.2026 07:04:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 06:01:12 |  |
8 391 974 USDT | $ 8 391 974 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.05.2021 05:59:24 |  |
10 000 ETH | $ 34 430 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.05.2021 05:59:18 | |
10 000 ETH | $ 34 430 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 07.05.2021 05:59:15 | |
8 391 974 USDT | $ 8 391 974 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 07.05.2021 05:57:40 | |
8 031 200 USDC | $ 8 031 200 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.05.2021 05:57:24 |  |
137 BTC | $ 7 638 193 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 07.05.2021 05:56:20 | |
2 507 ETH | $ 8 610 934 | (unknown) | (unknown) |
| Type: transfer | From: 6aeda057364cc4aad943cac04a1c149d90e10a3b | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 07.05.2021 05:56:10 | |
1 830 ETH | $ 6 333 962 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.05.2021 05:55:40 | |
250 BTC | $ 13 895 448 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.05.2021 05:54:59 | |
1 830 ETH | $ 6 279 598 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 07.05.2021 05:53:42 | |
203 BTC | $ 11 382 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8pe9ky0ktvl9d2z40n54wsyva4j0qz6du5uwnudc5rvknc2geqqnnxjar | |||
| 07.05.2021 05:53:42 | |
173 BTC | $ 9 697 792 | (unknown) | (unknown) |
| Type: transfer | From: 3CKWiyyz2SrbUtBz4y4cWtRVKC6fauwHdJ | To: 3HneQs32AzfJUbfRrhsKciY14ZHweN8ZcU | |||
| 07.05.2021 05:53:42 | |
94 BTC | $ 5 299 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LSQKTbVRhy8qonL4VyqwREnEKefqoSgvw | To: 336e6Lii3UpTiqUM6L8qyX8MWRnX8hDv4v | |||
| 07.05.2021 05:53:42 | |
171 BTC | $ 9 606 917 | (unknown) | (unknown) |
| Type: transfer | From: 3H4e4LQh3uE1FSkbXzi4g8oWEePkybS9Hm | To: 3KzgpGdkq8FGQojxYuKTUfWyc5y8EsbxpR | |||
| 07.05.2021 05:53:42 | |
93 BTC | $ 5 200 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9228hyy2ande36n8tdx3un44zaspngv95alkf | To: 3MJcH9Ad636i1jRWsNSWEB8p2sCbf8z93W | |||
| 07.05.2021 05:53:42 | |
145 BTC | $ 8 163 523 | (unknown) | (unknown) |
| Type: transfer | From: 3MQgidHKE9rGXeMN85PCKGCPWige2GaJHU | To: 32hGUNpqkdVF35DAeCFCXPdnV9D5np8ftB | |||
| 07.05.2021 05:53:18 | |
5 000 ETH | $ 17 138 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.05.2021 05:52:57 | |
2 507 ETH | $ 8 593 492 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6aeda057364cc4aad943cac04a1c149d90e10a3b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.05.2021 05:50:51 | |
19 616 546 USDT | $ 19 616 546 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.05.2021 05:45:04 | |
39 240 988 USDT | $ 39 240 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 05:45:04 | |
6 403 816 USDC | $ 6 403 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 05:45:04 | |
282 284 UNI | $ 10 962 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 05:45:04 | |
12 713 AAVE | $ 5 563 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 05:42:17 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.05.2021 05:38:06 | |
1 500 ETH | $ 5 144 861 | (unknown) | (unknown) |
| Type: transfer | From: 8f11119e6fc1796248575dbbe2ae63107f7674c0 | To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | |||
| 07.05.2021 05:38:06 | |
1 500 ETH | $ 5 144 861 | (unknown) | (unknown) |
| Type: transfer | From: d6c0f17eb39cfb4938cb21d3ef73680c5c996724 | To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | |||
| 07.05.2021 05:37:20 | |
1 500 ETH | $ 5 157 428 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 8f11119e6fc1796248575dbbe2ae63107f7674c0 | |||
| 07.05.2021 05:37:20 | |
1 500 ETH | $ 5 157 428 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d6c0f17eb39cfb4938cb21d3ef73680c5c996724 | |||
| 07.05.2021 05:35:42 | |
8 000 007 USDT | $ 8 000 007 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 07.05.2021 05:33:49 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 07.05.2021 05:39:13 | |
121 BTC | $ 6 733 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 07.05.2021 05:39:13 | |
115 BTC | $ 6 427 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk94ey65ffmhf58pw5l9vcf7fxfsuh5kqd96mnz662lx9nqurqc6s5znw8f | To: bc1qd7zxzav8jsxdah6vupzpyqxh7w3weqmk5xgw32ak64pv8lpcrwrq7jcqx8 | |||
| 07.05.2021 05:39:13 | |
93 BTC | $ 5 163 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ34r5uBNGjD1tWjhJQWracjNAcWunkBp | To: bc1qr9228hyy2ande36n8tdx3un44zaspngv95alkf | |||
| 07.05.2021 05:39:13 | |
145 BTC | $ 8 103 680 | (unknown) | (unknown) |
| Type: transfer | From: 3544dRaJmm1H912ZtsDk2vu2F822zEQ4uQ | To: 3MQgidHKE9rGXeMN85PCKGCPWige2GaJHU | |||
| 07.05.2021 05:39:13 | |
171 BTC | $ 9 549 757 | (unknown) | (unknown) |
| Type: transfer | From: 36wdvoRs9UTiR9MudnXp7ZMgeNXZmhFQWm | To: 3H4e4LQh3uE1FSkbXzi4g8oWEePkybS9Hm | |||
| 07.05.2021 05:39:13 | |
94 BTC | $ 5 261 046 | (unknown) | (unknown) |
| Type: transfer | From: 3HNoi2vY4pkNXsxCT4eLUdXdTGTvtp8Lps | To: 3LSQKTbVRhy8qonL4VyqwREnEKefqoSgvw | |||
| 07.05.2021 05:39:13 | |
143 BTC | $ 7 977 168 | binance (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 07.05.2021 05:39:13 | |
125 BTC | $ 6 973 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 07.05.2021 05:24:48 | |
81 000 000 USDT | $ 81 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb95d6d1a0934b994fb0e18236ee91b776941393 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:33:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.05.2021 05:23:51 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 05:20:58 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:20:05 | |
2 248 ETH | $ 7 694 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a9f6e5d26bccd338552cbac550d4e17b04f692d2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:20:05 | |
14 000 ETH | $ 47 918 784 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 07.05.2021 05:19:42 | |
18 176 404 USDC | $ 18 176 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:19:42 | |
5 650 000 USDC | $ 5 650 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:27:22 | |
189 BTC | $ 10 525 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd88vhjumhkzryanjqcezxdtxn72ctpm2tx2qgp | |||
| 07.05.2021 05:27:22 | |
330 BTC | $ 18 431 978 | (unknown) | (unknown) |
| Type: transfer | From: 1LYNjBeG4ppS1MHnUWpM4aTcvcZoof4k2F | To: 1Bwut9KGjUWUJauLUPgfxyopDz7zVwmYha | |||
| 07.05.2021 05:27:22 | |
239 BTC | $ 13 364 630 | (unknown) | (unknown) |
| Type: transfer | From: 1MfVySvLi5YcaxyFRVEiioMZCG9oTu6evk | To: 1FVWsUA8qrxn2rzMSjGjo817euKsMuur1P | |||
| 07.05.2021 05:27:22 | |
144 BTC | $ 8 038 015 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||