Whale movements
Last update: 19.05.2026 06:48:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 02:59:30 |  |
15 000 000 XRP | $ 23 926 998 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 07.05.2021 02:57:15 |  |
1 500 ETH | $ 5 280 454 | (unknown) | (unknown) |
| Type: transfer | From: abbec99a260978c8cfc9b75d1ebf43066eb6b308 | To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: daa0edb79e975a9fa67096d2c37501b5a2883ad8 | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 81328d7f0db6d11c15bfe431045caf810ab0687a | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 1159091dd366a36da3fbb181542ee647524d25c1 | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 97dade141f7f2b7cd7eb3bf29b69edc4f36ea111 | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 8e483e3d45390d56528e3efba238026323da5ff5 | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 8cc24fdc684037c6b70adc060bc3149a53c81355 | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 4d8be8a6a43e0df26769df8abe2432527bae8c7d | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: acd671b81fbc6ceda08de8be43ca206fe20085c8 | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 5471efc655a9905d6f979d1c381698001d73354f | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:56:15 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: abbec99a260978c8cfc9b75d1ebf43066eb6b308 | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 5471efc655a9905d6f979d1c381698001d73354f | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: acd671b81fbc6ceda08de8be43ca206fe20085c8 | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8cc24fdc684037c6b70adc060bc3149a53c81355 | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8e483e3d45390d56528e3efba238026323da5ff5 | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 1159091dd366a36da3fbb181542ee647524d25c1 | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4d8be8a6a43e0df26769df8abe2432527bae8c7d | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 81328d7f0db6d11c15bfe431045caf810ab0687a | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 97dade141f7f2b7cd7eb3bf29b69edc4f36ea111 | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: daa0edb79e975a9fa67096d2c37501b5a2883ad8 | |||
| 07.05.2021 02:55:30 |  |
1 000 000 000 BTT | $ 8 519 106 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 07.05.2021 02:54:34 | |
3 000 ETH | $ 10 603 036 | (unknown) | (unknown) |
| Type: transfer | From: 3bc643a841915a267ee067b580bd802a66001c1d | To: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa | |||
| 07.05.2021 02:53:24 | |
2 000 ETH | $ 7 049 186 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 07.05.2021 02:51:36 | |
5 785 622 USDT | $ 5 785 622 | (unknown) | (unknown) |
| Type: transfer | From: TKRTh2ZEGowy97iJdA1HKRS3x8jCLfetNk | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 07.05.2021 02:50:06 |  |
145 BTC | $ 8 160 835 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KWRKecpVCZdDfwZjh3Nd5DM5yYMKnkoeN | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 07.05.2021 02:48:30 | |
50 000 000 TRX | $ 8 216 658 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 07.05.2021 02:48:10 | |
9 292 ETH | $ 32 827 716 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 07.05.2021 02:47:55 | |
4 300 ETH | $ 15 124 763 | (unknown) | (unknown) |
| Type: transfer | From: 954a1c3ee3cb02edbc15f69b3f160871c4d8ddf8 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.05.2021 02:47:55 | |
4 300 ETH | $ 15 124 763 | (unknown) | (unknown) |
| Type: transfer | From: 7e38b408401ce9f71111c8784ae3d97aa9342002 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.05.2021 02:47:55 | |
4 300 ETH | $ 15 124 763 | (unknown) | (unknown) |
| Type: transfer | From: 37b4c115d9ce92354befd6e0f3356f75ed3b329f | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.05.2021 02:47:55 | |
4 329 ETH | $ 15 226 768 | (unknown) | (unknown) |
| Type: transfer | From: 08ffba44a5adedebb5091bc5ef393cf9791f9860 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.05.2021 02:47:23 | |
124 BTC | $ 7 004 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkllk5flp6svkhrdvas4c7wug0g5ax8wjdty0v4rjyk6mjxwx5ggqcffq3n | To: bc1qd48rpvrkr9yt5rdcwrmsh47rupyfy0rhjyrhk5vqtq038dpyxyys8p4hyj | |||
| 07.05.2021 02:47:02 | |
105 BTC | $ 5 930 413 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MyVMmccGvhuXqLVqzZWZDNLrvjyF2BehF | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.05.2021 02:47:02 | |
191 BTC | $ 10 784 113 | (unknown) | (unknown) |
| Type: transfer | From: 1J3VuHxQ8bVsAZuUNke2rxPyjGhsu2SJHw | To: 1Q4jjESfT1kWfuDBUPh7eCmJjS5fjsEE2G | |||
| 07.05.2021 02:47:02 | |
290 BTC | $ 16 378 961 | (unknown) | (unknown) |
| Type: transfer | From: 1GSRQH3LXU8GhwjipGU4r3WL6wjstQ4nYY | To: 1Hc652x94iAkAMJxfeXx2iReuU9eD3byDn | |||
| 07.05.2021 02:45:47 | |
4 300 ETH | $ 15 049 811 | (unknown) | (unknown) |
| Type: transfer | From: b626d7cab060f860feb2982514b5a6e166323ad5 | To: 7e38b408401ce9f71111c8784ae3d97aa9342002 | |||
| 07.05.2021 02:45:47 | |
4 300 ETH | $ 15 049 811 | (unknown) | (unknown) |
| Type: transfer | From: 29fdf61d98cb421bdeac3fb1199ccd41f59d2cd2 | To: 37b4c115d9ce92354befd6e0f3356f75ed3b329f | |||
| 07.05.2021 02:45:47 | |
155 062 ETH | $ 542 708 700 | (unknown) | (unknown) |
| Type: transfer | From: fd7e562795d2852eea4c0cd75033c6445a2526cb | To: d38cf7bee05359249a63442bbec4f2c301d62171 | |||
| 07.05.2021 02:45:47 | |
4 329 ETH | $ 15 151 310 | (unknown) | (unknown) |
| Type: transfer | From: fd7e562795d2852eea4c0cd75033c6445a2526cb | To: 08ffba44a5adedebb5091bc5ef393cf9791f9860 | |||
| 07.05.2021 02:44:55 | |
4 300 ETH | $ 15 075 712 | (unknown) | (unknown) |
| Type: transfer | From: 322081705d878a52408a6d9e7f3265545d33d393 | To: 954a1c3ee3cb02edbc15f69b3f160871c4d8ddf8 | |||
| 07.05.2021 02:44:39 | |
5 709 095 USDT | $ 5 709 095 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.05.2021 02:41:05 | |
5 114 ETH | $ 17 921 778 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 07.05.2021 02:43:55 | |
100 BTC | $ 5 673 268 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 02:43:55 | |
90 BTC | $ 5 105 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KXUFvSwN8rJT8RBXvtyJe28rkYS6YCK27 | To: 39CZpYTtU2muT4tazhRXNkaeLMtkNt6mPy | |||
| 07.05.2021 02:43:55 | |
100 BTC | $ 5 673 268 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KXUFvSwN8rJT8RBXvtyJe28rkYS6YCK27 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 02:43:55 | |
100 BTC | $ 5 673 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KK1CotHkzkiaoWbre4UWCkffyVN3wwh2h | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 02:43:55 | |
190 BTC | $ 10 779 189 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KK1CotHkzkiaoWbre4UWCkffyVN3wwh2h | To: 3KXUFvSwN8rJT8RBXvtyJe28rkYS6YCK27 | |||
| 07.05.2021 02:43:55 | |
100 BTC | $ 5 673 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JVVWUpUx1nBbDEwzHh1jaD8tZQRt8ECRq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 02:43:55 | |
117 BTC | $ 6 661 743 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8069j20tqw3jztj995p66g2vr7n6d3dx7lne8vxx48464yzre77s3v36lw | |||