Whale movements
Last update: 19.05.2026 06:36:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 01:54:30 |  |
366 BTC | $ 20 628 932 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.05.2021 01:54:30 | |
381 BTC | $ 21 496 502 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.05.2021 01:54:30 | |
123 BTC | $ 6 951 955 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.05.2021 01:54:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.05.2021 01:49:30 | |
172 BTC | $ 9 751 307 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 07.05.2021 01:49:30 | |
176 BTC | $ 9 985 562 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4x45gjs0y9tcwz5fpx6m26xqh6nzrq3y6wuay | |||
| 07.05.2021 01:46:18 |  |
4 000 000 EOS | $ 45 450 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 07.05.2021 01:30:50 |  |
2 000 ETH | $ 6 989 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 01:41:34 | |
120 BTC | $ 6 790 996 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 3FkqkxJPsTx6zM6n75dg4VfkcsPB9Nd6wQ | |||
| 07.05.2021 01:29:42 | |
7 800 212 USDC | $ 7 800 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 01:35:07 | |
190 BTC | $ 10 835 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69jtq3spa4y4xvejeth7v4h40wwj90vt76jgv8wd0dc5n6z64ypqld8fdf | To: bc1q5cvtxaeyrnj2a2qp4dasv7sufvwkhcssly6sfh8j0uz864x724vse9n2ew | |||
| 07.05.2021 01:32:26 | |
195 BTC | $ 11 002 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7fnx6rwvtclw3ukktw9m0s5tke0xuslywj02l9 | |||
| 07.05.2021 01:32:26 | |
216 BTC | $ 12 206 100 | (unknown) | (unknown) |
| Type: transfer | From: 3599FpozkrXvpDzeYijzin94kL1tNGKmCE | To: bc1q9a49hnqvq27vjngck8xqg4qjmgn4m32ksa4jpm | |||
| 07.05.2021 01:32:26 | |
186 BTC | $ 10 471 887 | (unknown) | (unknown) |
| Type: transfer | From: 3ExeC8t2NkSiNqKCYYmVG8YMgN1Rf4NaVh | To: 34fPASJTvETaqAHDX7k2Ro9QB6aLUmwARx | |||
| 07.05.2021 01:32:03 | |
200 BTC | $ 11 222 198 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dneeyalpxepyq2l3kr0pq0sd8jwsfazg4ewse | |||
| 07.05.2021 01:32:03 | |
700 BTC | $ 39 277 864 | (unknown) | okex (exchange) |
| Type: transfer | From: 13viEzjgZzAev4XgcXtksy8LqAQQCbriTU | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.05.2021 01:32:03 | |
158 BTC | $ 8 875 744 | (unknown) | (unknown) |
| Type: transfer | From: 3ExNwZAcBjQ9rJG5uiY74GrzZVsFCdA3Ls | To: 3HoSCMkL97A2oTtP2ZLsZgps2bvmbjYLo7 | |||
| 07.05.2021 01:32:03 | |
130 BTC | $ 7 308 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfkt97t748zggfvpexua63gsszymuspc7gduj3aacrz6p3a9fggqa6e5ln | To: bc1qypjvs399mgftm478txsd6t0ph46uzrdmlzycrdchacq5hk3eywqq6mnvww | |||
| 07.05.2021 01:32:03 | |
140 BTC | $ 7 837 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuwhr4g497equkapxfuzr9x2ww5w3rvz6ks9lxsyrsvcqvgl54gsmlfcf0 | To: bc1q02g4a45w6vgumnmjthn7537grvgtneutx05m2x9wz88pqj6ml92sw7jr8r | |||
| 07.05.2021 01:32:03 | |
100 BTC | $ 5 584 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2zpzcu83zt6cv8wspfpsyf03ww7g54fhcg499 | To: bc1qvsszjvf5vmrcfzjg5gtyv2y00vg2w5eur7s7fm | |||
| 07.05.2021 01:32:03 | |
120 BTC | $ 6 746 063 | (unknown) | (unknown) |
| Type: transfer | From: 32mEkq9YUYtq5mR1pFebDwXgQwUoNH8Rx1 | To: 3LDCscHrRJxztwGnv7kureFeiR8WgTYcgV | |||
| 07.05.2021 01:32:03 | |
146 BTC | $ 8 171 560 | (unknown) | (unknown) |
| Type: transfer | From: 3AYjAuqcRMaasmaCw6vsReUDAk5MQE2HT9 | To: 39JHGscEmiZEgNrHZaTpWVJzEXNKurPfc2 | |||
| 07.05.2021 01:32:03 | |
94 BTC | $ 5 251 755 | (unknown) | (unknown) |
| Type: transfer | From: 394Drzoq4zcKqNEyaXvcuouE4TFj4bNVoC | To: 32GXui1Hq1rZZPcobskSFsFD87gUyXZa2k | |||
| 07.05.2021 01:32:03 | |
97 BTC | $ 5 448 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.05.2021 01:32:03 | |
97 BTC | $ 5 462 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.05.2021 01:32:03 | |
178 BTC | $ 9 963 063 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qquv5mmhwwjp5rq8d7fjtyuthevj79p042r5mz9ecmj3fwtqsm0csvkejwg | |||
| 07.05.2021 01:17:14 | |
1 963 ETH | $ 6 883 696 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 07.05.2021 01:15:23 | |
1 500 ETH | $ 5 277 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46f41e39facdd1ea0e957827ef01082cb96dd361 | |||
| 07.05.2021 01:12:19 | |
1 500 ETH | $ 5 231 053 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 07.05.2021 01:11:45 | |
6 490 ETH | $ 22 685 916 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.05.2021 01:10:02 | |
1 500 ETH | $ 5 247 664 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 07.05.2021 01:09:56 | |
42 236 ETH | $ 147 761 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.05.2021 01:08:36 | |
6 500 ETH | $ 22 875 966 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 07.05.2021 01:07:21 | |
1 640 ETH | $ 5 763 537 | (unknown) | (unknown) |
| Type: transfer | From: a5f7a39e55d7878bc5bd754ee5d6bd7a7662355b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 07.05.2021 01:11:42 | |
499 000 EOS | $ 5 829 583 | (unknown) | zb (exchange) |
| Type: transfer | From: eosforvote13 | To: zbeoscharge1 | |||
| 07.05.2021 01:07:56 | |
145 BTC | $ 8 164 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquvsmkkjsmkpegd8j8rjpudmr3m0hxqr5frcl46qs68wrms34knstv22mz | To: bc1qnkd6cwjwd7z8kdpmr9hm7k9k8netu4lzyy9t0n3fajkt9gt2jvys825v3l | |||
| 07.05.2021 01:01:40 | |
175 BTC | $ 9 871 802 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.05.2021 01:01:40 | |
100 BTC | $ 5 641 046 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 07.05.2021 01:01:40 | |
97 BTC | $ 5 492 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.05.2021 00:46:29 | |
6 157 019 USDT | $ 6 157 019 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.05.2021 00:46:08 | |
14 748 265 HUSD | $ 14 748 265 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.05.2021 00:56:15 | |
218 BTC | $ 12 334 516 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 07.05.2021 00:56:15 | |
150 BTC | $ 8 467 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 07.05.2021 00:56:15 | |
102 BTC | $ 5 746 915 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 07.05.2021 00:53:12 | |
8 709 360 USDT | $ 8 709 360 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.05.2021 00:52:57 | |
8 659 766 USDT | $ 8 659 766 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.05.2021 00:52:57 | |
6 786 471 USDT | $ 6 786 471 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.05.2021 00:52:42 | |
6 781 735 USDT | $ 6 781 735 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.05.2021 00:50:23 | |
142 BTC | $ 7 927 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3afel25vlrfn5ymyy6ddjwn33rv7ykqwfr5e8yjvzhfv32dw53hs29nkem | To: bc1qfuwhr4g497equkapxfuzr9x2ww5w3rvz6ks9lxsyrsvcqvgl54gsmlfcf0 | |||
| 07.05.2021 00:50:23 | |
186 BTC | $ 10 381 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp0mwdfmv6dg8y3nc70tslk0az9rjhyd5yfr0gjqzh7p3w4rqfeqajl7g3 | To: bc1qnfkt97t748zggfvpexua63gsszymuspc7gduj3aacrz6p3a9fggqa6e5ln | |||