Whale movements
Last update: 19.05.2026 06:43:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 02:43:55 |  |
94 BTC | $ 5 332 872 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3ARaNtW3ABJm5uMytmzeB1ywZQPxcsaNYs | |||
| 07.05.2021 02:43:55 | |
92 BTC | $ 5 246 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.05.2021 02:35:59 | |
100 BTC | $ 5 710 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 02:35:59 | |
100 BTC | $ 5 710 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 02:35:59 | |
100 BTC | $ 5 710 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 02:35:59 | |
129 BTC | $ 7 366 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3JVVWUpUx1nBbDEwzHh1jaD8tZQRt8ECRq | |||
| 07.05.2021 02:35:59 | |
100 BTC | $ 5 710 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 02:35:59 | |
290 BTC | $ 16 560 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3KK1CotHkzkiaoWbre4UWCkffyVN3wwh2h | |||
| 07.05.2021 02:35:59 | |
132 BTC | $ 7 515 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02g4a45w6vgumnmjthn7537grvgtneutx05m2x9wz88pqj6ml92sw7jr8r | To: bc1q6vuvg0edvp0m53m97ycuj8rrhpuydwpj5y8uvym6uz3lqf8mwp2q90yj8d | |||
| 07.05.2021 02:35:59 | |
158 BTC | $ 9 018 368 | (unknown) | (unknown) |
| Type: transfer | From: 3HoSCMkL97A2oTtP2ZLsZgps2bvmbjYLo7 | To: 37qorjCHqT9LbdorwM5E7fKXu8kKarQxYd | |||
| 07.05.2021 02:35:59 | |
11 105 BTC | $ 634 152 600 | (unknown) | (unknown) |
| Type: transfer | From: 14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW | To: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU | |||
| 07.05.2021 02:35:59 | |
150 BTC | $ 8 565 794 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 07.05.2021 02:35:59 | |
120 BTC | $ 6 838 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Je7QrhRPZ6uFWnbaJEyr8u2ZHRVURt77S | To: 3G24C3h1QQpGENn76LVqRRyLbucJo37Qhj | |||
| 07.05.2021 02:35:59 | |
173 BTC | $ 9 885 366 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ8AteHKwfg2pcq8oWiYpxweFPczepuTo | To: 34LycYqSAsKzZgFFEfBnb9fQZw3oEabqnW | |||
| 07.05.2021 02:35:59 | |
99 BTC | $ 5 655 726 | (unknown) | (unknown) |
| Type: transfer | From: 3KhB3qj7jNvm5bsxzJejKneBSh6wy1MZvE | To: 3BAJKjhFYb4XFe944AL7ouCYYHqrE7ugwY | |||
| 07.05.2021 02:32:28 |  |
3 000 ETH | $ 10 517 666 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 07.05.2021 02:35:59 | |
125 BTC | $ 7 134 747 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6yp7ygf7pd0kpwg9n24s7656t7dhw74nxv4f5m87ksud3zkaulqw3ryxt | |||
| 07.05.2021 02:35:59 | |
700 BTC | $ 39 973 704 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 07.05.2021 02:35:59 | |
319 BTC | $ 18 227 152 | (unknown) | (unknown) |
| Type: transfer | From: 3B7WxS7tA2gVUeBDhWj1uMse1PAE18x7HL | To: 39W6BhV8fZXG7ZmwBC5MLQz2AX1ZgjpF88 | |||
| 07.05.2021 02:35:59 | |
120 BTC | $ 6 859 851 | (unknown) | (unknown) |
| Type: transfer | From: 3LDCscHrRJxztwGnv7kureFeiR8WgTYcgV | To: 3B1sj3roBxrS5CBtyt796ZNzEhSNkCPqNH | |||
| 07.05.2021 02:35:59 | |
864 BTC | $ 49 332 030 | (unknown) | (unknown) |
| Type: transfer | From: 35Rz41ykgdNXZgAMJaaVC2vR3uv5zPjSMX | To: 33vXkvMSa1juRkVuiS3URKMfjmcaxuKmgf | |||
| 07.05.2021 02:35:59 | |
258 BTC | $ 14 725 799 | (unknown) | (unknown) |
| Type: transfer | From: 31twJWZxQpj9EewqUc5G6Jyw8P8mvAKGPN | To: 3D64hJNVjWi4iDDXL9RkgPyfqJneL6hHK2 | |||
| 07.05.2021 02:35:59 | |
93 BTC | $ 5 287 676 | (unknown) | (unknown) |
| Type: transfer | From: 32GXui1Hq1rZZPcobskSFsFD87gUyXZa2k | To: 3CTsZTkYWwiNAaASs65PKLnTDgLVkLjAAn | |||
| 07.05.2021 02:35:59 | |
173 BTC | $ 9 855 737 | (unknown) | (unknown) |
| Type: transfer | From: 34fPASJTvETaqAHDX7k2Ro9QB6aLUmwARx | To: 3DLXjr7mTV9ypyNxBVaFsG5FrBzysP44PQ | |||
| 07.05.2021 02:35:59 | |
248 BTC | $ 14 185 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj1afmuiTmH86xHQj6vFagPccGTJWyxsJ | To: 3FyoYjnrDzHmsLqhvwEjba4sDQhkVDaoz2 | |||
| 07.05.2021 02:35:59 | |
146 BTC | $ 8 312 971 | (unknown) | (unknown) |
| Type: transfer | From: 39JHGscEmiZEgNrHZaTpWVJzEXNKurPfc2 | To: 36ZDr2uBS2BmSN4B4p6fgRLv6R3DDRPnP9 | |||
| 07.05.2021 02:35:59 | |
100 BTC | $ 5 682 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsszjvf5vmrcfzjg5gtyv2y00vg2w5eur7s7fm | To: 3NN8hpPdXXJjnT476rX2FWy9HKt3pbef9o | |||
| 07.05.2021 02:35:59 | |
872 BTC | $ 49 803 096 | (unknown) | (unknown) |
| Type: transfer | From: 35ixV6UFiQPCT7MhWFBd3SmHabGbHwBUKR | To: bc1qc6vh3c3sskvm6aqpp8kddgw3lzda8k82xzagap | |||
| 07.05.2021 02:35:59 | |
1 024 BTC | $ 58 468 864 | (unknown) | (unknown) |
| Type: transfer | From: 3HxJkchBZgYZPZX4UYPxauR98FGsLmYuqk | To: bc1q4827uufk3c8qt7jsu96l3l06vth5z6jumjc34c | |||
| 07.05.2021 02:35:59 | |
300 BTC | $ 17 117 376 | (unknown) | (unknown) |
| Type: transfer | From: 3E1w52xBMPWaDF51PPaNitUMtMi96Cr8B8 | To: bc1qquqvyw495rrzxexfnav25vkxztkuckyphgexy5 | |||
| 07.05.2021 02:35:59 | |
1 021 BTC | $ 58 302 004 | (unknown) | (unknown) |
| Type: transfer | From: 3EmsmRRVNsSVoGHhT58ENKdV6hXhsCj7w9 | To: bc1q04wreut9ntqeucxep3qsyvwg46mp64rz4znuhx | |||
| 07.05.2021 02:35:59 | |
201 BTC | $ 11 495 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a49hnqvq27vjngck8xqg4qjmgn4m32ksa4jpm | To: 3Q2frkWN48BA5yEftrcYaS2zGRWeFmNUwb | |||
| 07.05.2021 02:35:59 | |
250 BTC | $ 14 272 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | To: 35n4WRQVcJbVvUfpQfjs8QCEYAbNfeB9t4 | |||
| 07.05.2021 02:35:59 | |
1 126 BTC | $ 64 303 936 | (unknown) | (unknown) |
| Type: transfer | From: 39tZoR1Na2LfNUsX86MKdxippc4UsGiShy | To: 396PzSwhTVmrsuE9zCDK44JSr44N9iNDLF | |||
| 07.05.2021 02:35:59 | |
198 BTC | $ 11 306 848 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1M6VjfLuvpHWJAtn5QfVX7AiJxv7HqsGhz | To: 36VzCV5iW3jpqNZsHdDoFVNqH3tf35vSgT | |||
| 07.05.2021 02:35:59 | |
93 BTC | $ 5 284 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.05.2021 02:35:59 | |
93 BTC | $ 5 291 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.05.2021 02:35:59 | |
91 BTC | $ 5 206 987 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlamhgs2p7gqnymhfj9zflfcggdg49vch6qvw5z6kehyzeugwuv3q53jl9h | |||
| 07.05.2021 02:35:59 | |
91 BTC | $ 5 207 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4y3dgs3sjgalgypkg0zxej382uyk489m3d472hyp5vh0elr0ayms95ccpw | |||
| 07.05.2021 02:35:59 | |
531 BTC | $ 30 335 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HwxE4WqVBMvb2ktadxJt41v1szuP8XwMo | |||
| 07.05.2021 02:35:59 | |
89 BTC | $ 5 069 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquv5mmhwwjp5rq8d7fjtyuthevj79p042r5mz9ecmj3fwtqsm0csvkejwg | To: bc1qye4haznl3an5lrvavrdhmdgguj5lnw7jcqtqsgyrfq3lzdmh75zsz33h0w | |||
| 07.05.2021 02:35:59 | |
89 BTC | $ 5 069 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquv5mmhwwjp5rq8d7fjtyuthevj79p042r5mz9ecmj3fwtqsm0csvkejwg | To: bc1q3l6gm3ec79ksk5nzqsscar65yngaefa6stnl98a2d9hxkc2z7kksqkhs30 | |||
| 07.05.2021 02:33:30 | |
5 709 095 USDT | $ 5 709 095 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.05.2021 02:35:45 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNd7LsQVBGyjQGB57AZMFsmUUvpvNrJYRk | To: TXyhLht9sAsLd3DhQgB33xicfxqT15Bdmg | |||
| 07.05.2021 02:26:02 | |
1 500 ETH | $ 5 262 718 | (unknown) | (unknown) |
| Type: transfer | From: 58a7a0f39f17b46d2d83cf0f60274e32bd562343 | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 07.05.2021 02:26:02 | |
1 500 ETH | $ 5 262 718 | (unknown) | (unknown) |
| Type: transfer | From: 5e764e399dc201b6efe33bc946ff38d4a9e58fa8 | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 07.05.2021 02:26:02 | |
1 500 ETH | $ 5 262 718 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ed42f40e73982032a0a910aee5db0c0fed930 | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 07.05.2021 02:24:06 | |
1 500 ETH | $ 5 244 424 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0f4ed42f40e73982032a0a910aee5db0c0fed930 | |||
| 07.05.2021 02:24:06 | |
1 500 ETH | $ 5 244 424 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5e764e399dc201b6efe33bc946ff38d4a9e58fa8 | |||
| 07.05.2021 02:24:06 | |
1 500 ETH | $ 5 244 424 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 58a7a0f39f17b46d2d83cf0f60274e32bd562343 | |||