Whale movements
Last update: 19.05.2026 06:57:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 04:30:39 |  |
9 000 779 BUSD | $ 9 000 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.05.2021 04:30:39 | |
9 000 114 BUSD | $ 9 000 114 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.05.2021 04:34:43 |  |
207 BTC | $ 11 620 797 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AFyfbnmXecqiK75Mskx8Ht2crGScTUbnV | |||
| 07.05.2021 04:34:43 | |
300 BTC | $ 16 840 694 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 07.05.2021 04:34:43 | |
531 BTC | $ 29 827 400 | (unknown) | (unknown) |
| Type: transfer | From: 17cRkio8h6i4kp2FkzFwmkSB3f8QDzYUZb | To: 14KEne2Aia47cbpoKdFYh1hGCoGX68BnFP | |||
| 07.05.2021 04:34:43 | |
146 BTC | $ 8 171 790 | (unknown) | (unknown) |
| Type: transfer | From: 36ZDr2uBS2BmSN4B4p6fgRLv6R3DDRPnP9 | To: 362NPxxgvjpBC6EL8RQDyeKqbjp5Mpof6S | |||
| 07.05.2021 04:34:43 | |
120 BTC | $ 6 743 051 | (unknown) | (unknown) |
| Type: transfer | From: 3B1sj3roBxrS5CBtyt796ZNzEhSNkCPqNH | To: 3Hpkj1wz9AfToFnXRkLdUcT33oGSzAoX8j | |||
| 07.05.2021 04:34:43 | |
93 BTC | $ 5 197 154 | (unknown) | (unknown) |
| Type: transfer | From: 3N23Piz8RKH7pofd7qrT8GF8K5fHz6iPAb | To: 3DFp7teH6Vcksm64VxY1S9R1w8C73ifnXQ | |||
| 07.05.2021 04:34:43 | |
100 BTC | $ 5 585 914 | (unknown) | (unknown) |
| Type: transfer | From: 3NN8hpPdXXJjnT476rX2FWy9HKt3pbef9o | To: bc1q2xwaxyza4m5f3e2ahvkg0kc7hhh8ht382f6tpx | |||
| 07.05.2021 04:34:43 | |
149 BTC | $ 8 369 847 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NXbx2UKmVwjLhZqDJMhr37tdD48nGLeM8 | |||
| 07.05.2021 04:24:52 | |
1 897 ETH | $ 6 560 006 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a86e3d1c80a750a310b484fb9bdc470753a7506f | |||
| 07.05.2021 04:18:30 | |
95 BTC | $ 5 331 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DqoXtsdhSnPSg2MPMoU2ZJHzi5UzwER35 | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 07.05.2021 04:18:30 | |
100 BTC | $ 5 607 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:18:30 | |
100 BTC | $ 5 607 281 | (unknown) | (unknown) |
| Type: transfer | From: 36i4HTNBZVDZ8SyHvGLThZBVzwFMRoUjTt | To: 36gc4yLeZETH47vx4F8CnUaWhCiqiBfNz8 | |||
| 07.05.2021 04:18:30 | |
100 BTC | $ 5 607 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 36i4HTNBZVDZ8SyHvGLThZBVzwFMRoUjTt | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:18:30 | |
100 BTC | $ 5 607 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NNpkCnzW2CccQ28vEymT3VEj3Gb7sVDYw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:18:30 | |
200 BTC | $ 11 214 622 | (unknown) | (unknown) |
| Type: transfer | From: 3NNpkCnzW2CccQ28vEymT3VEj3Gb7sVDYw | To: 36i4HTNBZVDZ8SyHvGLThZBVzwFMRoUjTt | |||
| 07.05.2021 04:18:30 | |
100 BTC | $ 5 607 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GfTFBJu4vCtCXqLYZBr8vwF7bpLm2sqqa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:18:30 | |
300 BTC | $ 16 821 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GfTFBJu4vCtCXqLYZBr8vwF7bpLm2sqqa | To: 3NNpkCnzW2CccQ28vEymT3VEj3Gb7sVDYw | |||
| 07.05.2021 04:18:30 | |
100 BTC | $ 5 607 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 33sDn1LXf9Gc121p8JuHYykxqHrgz4zXfT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:18:30 | |
400 BTC | $ 22 429 304 | (unknown) | (unknown) |
| Type: transfer | From: 33sDn1LXf9Gc121p8JuHYykxqHrgz4zXfT | To: 3GfTFBJu4vCtCXqLYZBr8vwF7bpLm2sqqa | |||
| 07.05.2021 04:18:30 | |
119 BTC | $ 6 669 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal5r7shkvtpzuzkdwxku2v7u9jzsrj8279q5fu4y7fvmn0r3w8xseupn7z | To: bc1qk94ey65ffmhf58pw5l9vcf7fxfsuh5kqd96mnz662lx9nqurqc6s5znw8f | |||
| 07.05.2021 04:18:30 | |
200 BTC | $ 11 214 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 07.05.2021 04:17:34 |  |
990 000 EOS | $ 12 520 141 | (unknown) | (unknown) |
| Type: transfer | From: schussboomer | To: utility12345 | |||
| 07.05.2021 04:12:50 | |
30 000 ETH | $ 103 766 770 | (unknown) | bithumb (exchange) |
| Type: transfer | From: e0f5b79ef9f748562a21d017bb7a6706954b7585 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 07.05.2021 04:12:47 | |
6 001 ETH | $ 20 756 812 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 07.05.2021 04:09:56 | |
5 000 ETH | $ 17 304 496 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.05.2021 04:09:12 | |
13 219 432 BUSD | $ 13 219 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 04:09:19 | |
177 BTC | $ 9 948 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NLFMNWgFj2xfd23oSDsXhgD1hfvCMXp6h | |||
| 07.05.2021 04:08:54 | |
200 BTC | $ 11 257 250 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 07.05.2021 04:08:54 | |
100 BTC | $ 5 628 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DqoXtsdhSnPSg2MPMoU2ZJHzi5UzwER35 | |||
| 07.05.2021 04:08:54 | |
150 BTC | $ 8 442 937 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 07.05.2021 04:08:54 | |
100 BTC | $ 5 628 625 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:08:54 | |
100 BTC | $ 5 628 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:08:54 | |
3 200 BTC | $ 180 116 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 07.05.2021 04:07:01 | |
100 BTC | $ 5 647 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NK7LgwkXGZvriQjRPPT3u6PmJwvzhZKW3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:07:01 | |
500 BTC | $ 28 237 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NK7LgwkXGZvriQjRPPT3u6PmJwvzhZKW3 | To: 33sDn1LXf9Gc121p8JuHYykxqHrgz4zXfT | |||
| 07.05.2021 04:07:01 | |
100 BTC | $ 5 647 527 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:07:01 | |
100 BTC | $ 5 647 491 | (unknown) | (unknown) |
| Type: transfer | From: 3HvbRToaXFQAaz8aJxoEcDPhHokL4w6baE | To: 33wYHVKiy5pG8puJnMqymUBMTN24XrgdWt | |||
| 07.05.2021 04:07:01 | |
100 BTC | $ 5 647 527 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HvbRToaXFQAaz8aJxoEcDPhHokL4w6baE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:07:01 | |
100 BTC | $ 5 647 527 | (unknown) | binance (exchange) |
| Type: transfer | From: 37QcXqSAeKLX4m7Rhp65QEYVAtv85x8Ng3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:07:01 | |
200 BTC | $ 11 295 025 | (unknown) | (unknown) |
| Type: transfer | From: 37QcXqSAeKLX4m7Rhp65QEYVAtv85x8Ng3 | To: 3HvbRToaXFQAaz8aJxoEcDPhHokL4w6baE | |||
| 07.05.2021 04:07:01 | |
100 BTC | $ 5 647 527 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 37mLSNT7ArXJoG5WKTn8hUWGTtqwYsqvKe | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:07:01 | |
300 BTC | $ 16 942 560 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 37mLSNT7ArXJoG5WKTn8hUWGTtqwYsqvKe | To: 37QcXqSAeKLX4m7Rhp65QEYVAtv85x8Ng3 | |||
| 07.05.2021 04:07:01 | |
100 BTC | $ 5 647 527 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:07:01 | |
400 BTC | $ 22 590 094 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 37mLSNT7ArXJoG5WKTn8hUWGTtqwYsqvKe | |||
| 07.05.2021 04:07:01 | |
100 BTC | $ 5 647 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:07:01 | |
90 BTC | $ 5 062 666 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:07:01 | |
100 BTC | $ 5 647 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 04:07:01 | |
600 BTC | $ 33 885 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3NK7LgwkXGZvriQjRPPT3u6PmJwvzhZKW3 | |||