Whale movements
Last update: 19.05.2026 06:32:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 00:50:23 |  |
199 BTC | $ 11 118 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q69jtq3spa4y4xvejeth7v4h40wwj90vt76jgv8wd0dc5n6z64ypqld8fdf | |||
| 07.05.2021 00:50:23 | |
158 BTC | $ 8 841 345 | (unknown) | (unknown) |
| Type: transfer | From: 3E7b12SoAf3vePzeWEzBBUv2PBiCGvxnpd | To: 3ExNwZAcBjQ9rJG5uiY74GrzZVsFCdA3Ls | |||
| 07.05.2021 00:50:23 | |
115 BTC | $ 6 451 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny8CguACetgs8gvk9Cv3wN58Dh9JhWhpY | To: 12ZoJmmDQRjsM7VsEQj5PC3aAsjjsGj22K | |||
| 07.05.2021 00:50:23 | |
215 BTC | $ 12 016 354 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 07.05.2021 00:50:23 | |
260 BTC | $ 14 531 405 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 33UbCresPD9YULJHrkAMNKiyUejbRzCGx4 | |||
| 07.05.2021 00:50:23 | |
97 BTC | $ 5 442 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.05.2021 00:50:23 | |
97 BTC | $ 5 444 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.05.2021 00:52:15 |  |
8 607 372 USDT | $ 8 607 372 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.05.2021 00:51:57 | |
8 709 360 USDT | $ 8 709 360 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.05.2021 00:51:51 | |
8 659 766 USDT | $ 8 659 766 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.05.2021 00:51:09 | |
8 607 372 USDT | $ 8 607 372 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.05.2021 00:48:03 | |
8 484 337 USDT | $ 8 484 337 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.05.2021 00:30:02 |  |
10 100 000 XRP | $ 16 259 583 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 07.05.2021 00:28:53 | |
96 BTC | $ 5 388 392 | (unknown) | (unknown) |
| Type: transfer | From: 3GSx9dZwMcr3mdt4Rbkww9qWFHMK2zGNJ4 | To: 3J8UnhG6KSRxSTFRNGZzqiY9cNKWfZdLQ5 | |||
| 07.05.2021 00:28:53 | |
148 BTC | $ 8 301 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hxgmtu27dun34xmvt5aqdhxedj7aw0ldghrh3a3mqarzsj7pdgqf04nf5 | To: bc1qquvsmkkjsmkpegd8j8rjpudmr3m0hxqr5frcl46qs68wrms34knstv22mz | |||
| 07.05.2021 00:28:53 | |
160 BTC | $ 8 986 271 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 07.05.2021 00:28:53 | |
115 BTC | $ 6 483 183 | (unknown) | (unknown) |
| Type: transfer | From: 31mZTqckRW3KtHy4RmfpK1qwc2B6R4QrsZ | To: 3Ny8CguACetgs8gvk9Cv3wN58Dh9JhWhpY | |||
| 07.05.2021 00:21:34 | |
201 BTC | $ 11 333 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswc0u7yjwwvvhj4uz2xpt2ryfkj7hd7m0h3q6t | |||
| 07.05.2021 00:21:34 | |
231 BTC | $ 12 999 988 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 07.05.2021 00:21:34 | |
97 BTC | $ 5 482 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.05.2021 00:21:34 | |
104 BTC | $ 5 832 830 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1HxqEDdBWnH8d2vsxkgNg7WEuieNv3N4HD | |||
| 07.05.2021 00:19:22 | |
10 000 000 XRP | $ 16 433 261 | (unknown) | bitso (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.05.2021 00:16:01 | |
10 000 000 XRP | $ 16 338 017 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 07.05.2021 00:08:34 | |
100 BTC | $ 5 643 035 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 00:08:34 | |
100 BTC | $ 5 643 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 00:08:34 | |
100 BTC | $ 5 643 035 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 00:08:34 | |
100 BTC | $ 5 643 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf0x66uv6ptudglc8l0k98vyaglyhf8vxxwetg | To: bc1qh63k6yj9tzw3e62km92wdk8zt06n59ynwj0pnz | |||
| 07.05.2021 00:08:34 | |
100 BTC | $ 5 643 035 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qlf0x66uv6ptudglc8l0k98vyaglyhf8vxxwetg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 00:08:34 | |
116 BTC | $ 6 545 919 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.05.2021 00:08:34 | |
196 BTC | $ 11 050 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dszgs77nn5ksrpxh4vttft9w55tueteg9we0dwfdr46uqwdjuuqcm7eyf | To: bc1qhp0mwdfmv6dg8y3nc70tslk0az9rjhyd5yfr0gjqzh7p3w4rqfeqajl7g3 | |||
| 07.05.2021 00:08:34 | |
98 BTC | $ 5 502 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.05.2021 23:58:54 |  |
9 021 888 USDT | $ 9 021 888 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.05.2021 00:15:07 | |
116 BTC | $ 6 524 799 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31mZTqckRW3KtHy4RmfpK1qwc2B6R4QrsZ | |||
| 07.05.2021 00:15:07 | |
148 BTC | $ 8 306 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm3cuvf84jzeyhzfjqadas0sy4ldkz43fe8rgenyn3tns2ah8g2sv3lu3p | To: bc1q3afel25vlrfn5ymyy6ddjwn33rv7ykqwfr5e8yjvzhfv32dw53hs29nkem | |||
| 07.05.2021 00:15:07 | |
97 BTC | $ 5 462 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.05.2021 00:00:54 | |
9 021 888 USDT | $ 9 021 888 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.05.2021 23:59:34 | |
2 000 ETH | $ 7 008 722 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 06.05.2021 23:48:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 23:54:31 | |
166 BTC | $ 9 332 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7cvnr80vzq99ga8v252ezjc902crfrs7lk6vvd7wutpv3dcwess7mquk7 | To: bc1q9hxgmtu27dun34xmvt5aqdhxedj7aw0ldghrh3a3mqarzsj7pdgqf04nf5 | |||
| 06.05.2021 23:54:31 | |
98 BTC | $ 5 483 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.05.2021 23:48:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 06.05.2021 23:46:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 06.05.2021 23:42:06 | |
219 BTC | $ 12 357 223 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 06.05.2021 23:42:06 | |
158 BTC | $ 8 932 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzp0c98ghpypvy53tep7letrjdawdywzkxpg4lcjw5p4d393jdfqtnpxcf | To: bc1qtm3cuvf84jzeyhzfjqadas0sy4ldkz43fe8rgenyn3tns2ah8g2sv3lu3p | |||
| 06.05.2021 23:42:06 | |
925 BTC | $ 52 299 440 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 06.05.2021 23:21:14 | |
2 334 ETH | $ 8 198 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.05.2021 23:34:10 | |
114 BTC | $ 6 376 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qresmh6gpsmdc4l0fw8zwufn3hzdkgxcuyl565m5ulcrze5zkhs7qqwz5fa | |||
| 06.05.2021 23:32:20 | |
99 BTC | $ 5 598 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.05.2021 23:14:23 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 23:14:23 | |
10 000 ETH | $ 34 672 852 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||