Whale movements
Last update: 19.05.2026 07:01:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 05:18:06 |  |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7286c758578a2457e9ba36d46893176582acefb5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:18:06 | |
28 449 998 USDT | $ 28 449 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:18:06 | |
47 620 000 USDT | $ 47 620 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:18:06 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:18:06 | |
136 706 UNI | $ 5 411 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 05:26:33 |  |
9 635 250 USDT | $ 9 635 250 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.05.2021 05:17:13 | |
2 271 ETH | $ 7 827 582 | ddex (exchange) | (unknown) |
| Type: transfer | From: 5c27cc68fe01a3994807b60a6c81d8ba638b4ba1 | To: 47ad246dc50a93ff02318d3caadba373f3307fd2 | |||
| 07.05.2021 05:17:12 | |
1 600 ETH | $ 5 516 024 | (unknown) | (unknown) |
| Type: transfer | From: 6a9f813fb3e6a8f7013dabd1695bae1d49ae8481 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 07.05.2021 05:25:33 | |
9 690 018 USDT | $ 9 690 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.05.2021 05:25:09 | |
9 635 250 USDT | $ 9 635 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.05.2021 05:25:03 | |
9 536 519 USDT | $ 9 536 519 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.05.2021 05:24:41 |  |
987 699 XTZ | $ 7 620 481 | (unknown) | kraken (exchange) |
| Type: transfer | From: tz1f5q1HZiB4KgzkYycy8vJYEeDbG2UnEG12 | To: tz1YpWsMwc4gSyjtxEF3JbmN6YrGiDidaSmg | |||
| 07.05.2021 05:22:41 | |
987 699 XTZ | $ 7 656 938 | (unknown) | (unknown) |
| Type: transfer | From: tz1hcjyySDjjaA8SmAHzFp7EU7N6C3JyhpRo | To: tz1f5q1HZiB4KgzkYycy8vJYEeDbG2UnEG12 | |||
| 07.05.2021 05:15:50 | |
16 644 048 USDT | $ 16 644 048 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 07.05.2021 05:15:50 | |
7 860 ETH | $ 26 867 718 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 07.05.2021 05:13:22 | |
1 600 ETH | $ 5 471 819 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: c774b32146c0da5a137314c9182e62e138b6b356 | |||
| 07.05.2021 05:20:18 |  |
500 BTC | $ 27 978 310 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 07.05.2021 05:20:18 | |
115 BTC | $ 6 434 999 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.05.2021 05:20:18 | |
111 BTC | $ 6 183 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x9qrq96jncy50099jhyyc74cluel6t93me8f3cmcdwpq52e6z5qdstxm3 | To: bc1qvt32wvnju6wucquc425p8ks23sddrh2rzdaa82urq7a2nge5z5zseke59e | |||
| 07.05.2021 05:20:18 | |
480 BTC | $ 26 859 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 07.05.2021 05:20:18 | |
93 BTC | $ 5 197 133 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NXbx2UKmVwjLhZqDJMhr37tdD48nGLeM8 | |||
| 07.05.2021 05:09:09 | |
2 248 ETH | $ 7 703 815 | (unknown) | binance (exchange) |
| Type: transfer | From: 191bfca0af7728c3805aeafab070d152ce1cf753 | To: a9f6e5d26bccd338552cbac550d4e17b04f692d2 | |||
| 07.05.2021 05:02:54 | |
1 500 ETH | $ 5 117 208 | (unknown) | (unknown) |
| Type: transfer | From: b60ecda7691f3b984c109534335f485f7bed6b83 | To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | |||
| 07.05.2021 05:02:54 | |
1 500 ETH | $ 5 117 208 | (unknown) | (unknown) |
| Type: transfer | From: cfd197a4bac26bdb96cc6f752e257d238f5e5442 | To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | |||
| 07.05.2021 05:02:54 | |
1 500 ETH | $ 5 117 208 | (unknown) | (unknown) |
| Type: transfer | From: 9332bbbf305ba08254078e180965730c3218911c | To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | |||
| 07.05.2021 05:02:10 | |
1 500 ETH | $ 5 117 213 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: cfd197a4bac26bdb96cc6f752e257d238f5e5442 | |||
| 07.05.2021 05:02:10 | |
1 500 ETH | $ 5 117 213 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9332bbbf305ba08254078e180965730c3218911c | |||
| 07.05.2021 05:02:10 | |
1 500 ETH | $ 5 117 213 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b60ecda7691f3b984c109534335f485f7bed6b83 | |||
| 07.05.2021 05:12:44 |  |
500 000 EOS | $ 6 147 484 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 07.05.2021 04:57:37 | |
150 WBTC | $ 8 390 144 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 07.05.2021 05:09:12 | |
50 000 000 TRX | $ 7 988 104 | (unknown) | (unknown) |
| Type: transfer | From: TRJEUBkcDYTBUtfVtQJu3kGNEPFJv7umt2 | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 07.05.2021 05:08:51 | |
50 000 000 TRX | $ 7 988 104 | (unknown) | (unknown) |
| Type: transfer | From: TRJEUBkcDYTBUtfVtQJu3kGNEPFJv7umt2 | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 07.05.2021 05:08:07 | |
157 BTC | $ 8 778 124 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqryfgr04adxaxl4zg4zfygynunggtuaaqfm9ne | |||
| 07.05.2021 05:08:07 | |
107 BTC | $ 6 009 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0pxkl0ktkyfu64apfdep9u3t7xajmekynq2y0p8faqkakv0az9qx6k2v6 | To: bc1qkkxquyhwz7augxwq8zmykx6cdt4pkf2rsq8n0t0d5993yc6t670s2wltx7 | |||
| 07.05.2021 05:08:07 | |
140 BTC | $ 7 807 445 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e | |||
| 07.05.2021 05:08:07 | |
118 BTC | $ 6 576 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpkj1wz9AfToFnXRkLdUcT33oGSzAoX8j | To: 3MKbMGMHHKS3fMmWMk1bJUyCURbxxaBQt1 | |||
| 07.05.2021 05:08:07 | |
145 BTC | $ 8 131 173 | (unknown) | (unknown) |
| Type: transfer | From: 362NPxxgvjpBC6EL8RQDyeKqbjp5Mpof6S | To: 3544dRaJmm1H912ZtsDk2vu2F822zEQ4uQ | |||
| 07.05.2021 05:08:07 | |
173 BTC | $ 9 649 482 | (unknown) | (unknown) |
| Type: transfer | From: 3DLXjr7mTV9ypyNxBVaFsG5FrBzysP44PQ | To: 3CKWiyyz2SrbUtBz4y4cWtRVKC6fauwHdJ | |||
| 07.05.2021 05:08:07 | |
93 BTC | $ 5 175 105 | (unknown) | (unknown) |
| Type: transfer | From: 3KsACJk1usW5SrjvA9R8uoGEXKMS9upmEW | To: 3PZ34r5uBNGjD1tWjhJQWracjNAcWunkBp | |||
| 07.05.2021 05:08:07 | |
172 BTC | $ 9 615 912 | binance (exchange) | (unknown) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 36wdvoRs9UTiR9MudnXp7ZMgeNXZmhFQWm | |||
| 07.05.2021 05:08:07 | |
99 BTC | $ 5 552 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xwaxyza4m5f3e2ahvkg0kc7hhh8ht382f6tpx | To: 3HNoi2vY4pkNXsxCT4eLUdXdTGTvtp8Lps | |||
| 07.05.2021 05:08:07 | |
201 BTC | $ 11 255 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2frkWN48BA5yEftrcYaS2zGRWeFmNUwb | To: bc1qmxcmkrhx8g73r64er2g6szawsjjvtehuec52tk | |||
| 07.05.2021 05:08:07 | |
248 BTC | $ 13 888 058 | (unknown) | (unknown) |
| Type: transfer | From: 3FyoYjnrDzHmsLqhvwEjba4sDQhkVDaoz2 | To: bc1qttazkue2swkge6wtmpm66de6sjluquarjp9t75 | |||
| 07.05.2021 05:08:07 | |
90 BTC | $ 5 032 018 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj | |||
| 07.05.2021 04:54:31 | |
5 869 434 USDT | $ 5 869 434 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 751ef050b0551c52c480367ed16caf713aec2124 | |||
| 07.05.2021 04:57:15 | |
131 BTC | $ 7 294 669 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qravqmgkeds9rs30xgqkfuv97epsdeqfx7pq687htcu979rlqqgyqt7c3zd | |||
| 07.05.2021 04:57:15 | |
109 BTC | $ 6 089 006 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 07.05.2021 04:57:15 | |
101 BTC | $ 5 616 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j2jre357cktn2n2caekdzrcl4gmj2e8qseqvd | To: bc1qxrjdq4uen4zjjaqgrd8wjqzfe9cpj45pen34sk | |||
| 07.05.2021 04:38:17 | |
1 281 032 EOS | $ 15 803 743 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: eosupbitsusr | To: rptrxwgfeqyn | |||
| 07.05.2021 04:31:08 | |
101 YFI | $ 5 105 867 | (unknown) | (unknown) |
| Type: transfer | From: d4ad5d62dce1a8bf661777a5c1df79bd12ac8f1d | To: fa70fe951720d912eba9afa8cbf1b58f6c73d163 | |||