Whale movements
Last update: 19.05.2026 06:53:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 04:07:01 |  |
110 BTC | $ 6 194 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc4vdwg6sdqs772k4djk8qynwkhwan0zfaelafqaz8t9jqklssds378zrs | To: bc1qyzt8qzue7djngrf2747exn73wpts97ejyt5ud5q3704lta3haxjq6zsl0q | |||
| 07.05.2021 04:07:01 | |
176 BTC | $ 9 937 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnggd5dypxxn0r8jpl04dxe82ce9vtahzrjh28c | To: bc1qwslkl8efweqtsrc3hhdhhthr69j6hfqw0zl972 | |||
| 07.05.2021 04:07:01 | |
105 BTC | $ 5 929 903 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3LAUzK9BT3HWWDLiWZBig3EAoSnpmvaPc6 | |||
| 07.05.2021 04:07:01 | |
103 BTC | $ 5 792 504 | (unknown) | (unknown) |
| Type: transfer | From: 3EHo6uXQixmGU2huRoSTrQdycXs9qjrGvZ | To: 3QqnjvKyFRUfBGLdscU1BNDwf5Q749Fqyr | |||
| 07.05.2021 04:03:30 |  |
800 000 EOS | $ 10 337 728 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 07.05.2021 03:59:46 |  |
9 498 ETH | $ 32 684 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 07.05.2021 03:59:21 | |
1 500 ETH | $ 5 161 836 | (unknown) | (unknown) |
| Type: transfer | From: 34fbaa70d41d956eff0441309764c5a118a3cce8 | To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | |||
| 07.05.2021 03:59:05 | |
1 500 ETH | $ 5 197 817 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 34fbaa70d41d956eff0441309764c5a118a3cce8 | |||
| 07.05.2021 03:58:39 | |
10 498 ETH | $ 36 376 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 07.05.2021 03:55:45 | |
2 057 ETH | $ 7 128 524 | (unknown) | (unknown) |
| Type: transfer | From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | To: 1c87257f5e8609940bc751a07bb085bb7f8cdbe6 | |||
| 07.05.2021 03:56:53 | |
167 BTC | $ 9 413 013 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 07.05.2021 03:45:31 |  |
20 000 000 XLM | $ 12 749 391 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 07.05.2021 03:44:14 | |
115 BTC | $ 6 456 024 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3FkqkxJPsTx6zM6n75dg4VfkcsPB9Nd6wQ | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 07.05.2021 03:36:04 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 07.05.2021 03:23:15 | |
192 BTC | $ 10 775 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnxgwycjnla2dc3ma73gdjrwu37fra8rjasauxz | |||
| 07.05.2021 03:34:50 | |
127 BTC | $ 7 114 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vuvg0edvp0m53m97ycuj8rrhpuydwpj5y8uvym6uz3lqf8mwp2q90yj8d | To: bc1qltk76z7wfxral8h2y4rlmmykja9mwnwty4lv0j44jqf5ptn6969q8fxeke | |||
| 07.05.2021 03:34:50 | |
300 BTC | $ 16 820 434 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 07.05.2021 03:34:50 | |
93 BTC | $ 5 191 061 | (unknown) | (unknown) |
| Type: transfer | From: 3CTsZTkYWwiNAaASs65PKLnTDgLVkLjAAn | To: 3N23Piz8RKH7pofd7qrT8GF8K5fHz6iPAb | |||
| 07.05.2021 03:34:50 | |
89 BTC | $ 5 009 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.05.2021 03:34:50 | |
123 BTC | $ 6 910 857 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 07.05.2021 03:32:10 |  |
19 000 BNB | $ 11 863 133 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 07.05.2021 03:30:41 | |
3 000 ETH | $ 10 446 342 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 07.05.2021 03:25:25 | |
45 108 996 USDT | $ 45 108 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.05.2021 03:25:25 | |
7 565 475 USDC | $ 7 565 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 03:25:25 | |
7 332 706 USDC | $ 7 332 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 03:23:14 | |
6 000 ETH | $ 20 903 770 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 07.05.2021 03:23:14 | |
2 954 ETH | $ 10 291 623 | (unknown) | (unknown) |
| Type: transfer | From: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa | To: ca46fbdc3dfe107d033682acb1ef212fe555e731 | |||
| 07.05.2021 03:23:15 | |
100 BTC | $ 5 618 965 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37EbFhfepBq4FtdiFMWvKWY51Ys3mxi9pT | |||
| 07.05.2021 03:23:15 | |
90 BTC | $ 5 048 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.05.2021 03:18:32 | |
34 996 224 USDC | $ 34 996 224 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 03:15:52 | |
9 998 217 USDC | $ 9 998 217 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 03:14:23 | |
122 BTC | $ 6 853 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6yp7ygf7pd0kpwg9n24s7656t7dhw74nxv4f5m87ksud3zkaulqw3ryxt | To: bc1q2ynfmhnhxexywhhwj9g8z2mrhtfujksqkusak4mlc797ha926c0scwht0k | |||
| 07.05.2021 03:14:23 | |
111 BTC | $ 6 232 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8069j20tqw3jztj995p66g2vr7n6d3dx7lne8vxx48464yzre77s3v36lw | To: bc1qpc4vdwg6sdqs772k4djk8qynwkhwan0zfaelafqaz8t9jqklssds378zrs | |||
| 07.05.2021 03:14:23 | |
158 BTC | $ 8 901 406 | (unknown) | (unknown) |
| Type: transfer | From: 37qorjCHqT9LbdorwM5E7fKXu8kKarQxYd | To: 3FaB8xJhvuMgSr4AXmq9hsFfUZH9YgYYG3 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 129 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qfa3cdrflq4xhr5ulaqq6043gxqtl227le88jtm | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q0jq4gp6dt483722qcg57sc0pahfptgyj3n5pwz | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1q5l4yqdj5vmy7pj9fejrnq9yjfdfvpyhcn8vz7x | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qllzq83teeg6cfluuxxtr0vtytnjh90hcjja2p4 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qzn2wdhfjxepmse2msu2sztzl9tp6ny7t2mssn9 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qwvg2d9mnem2ks03jy3t484lzyy72sv8lvxdt6f | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qe8va03pesdds9235qk3qgq625ln3lsl6lts87v | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qy6yy04y0dj3h4czylwaqqthkq03u7d3f9ak2qy | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qrlg78alw6stkmg4kdy4wawjvx630gtc4ykne0u | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qmf300npdf0lp6s2fcflyfw620m2akp7czlvlss | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qk4j5cqtgskzk0pyqj4snetsxghpurxft82gxew | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qmrke3t4llt9m4uw8960akrcstdstzmekmjmq68 | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qcxra9tdljd5239u87ajskw86uw4dnxqkqjjkvs | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qwp29gakgd4mlcjse6rjwd34n3wh3q7yc8s43al | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qzhex6kq5fsta5s5t6pumehmt8kr42luygw5ghx | |||
| 07.05.2021 03:14:23 | |
110 BTC | $ 6 227 295 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | To: bc1qv28znf9xt2cwy9tzdj507nf7vslngr6mqnz2mt | |||