Whale movements
Last update: 19.05.2026 06:25:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 23:11:43 |  |
15 070 741 BUSD | $ 15 070 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 23:09:01 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 06.05.2021 23:09:01 | |
20 810 884 BUSD | $ 20 810 884 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.05.2021 23:09:01 | |
7 210 063 BUSD | $ 7 210 063 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.05.2021 23:07:45 | |
28 020 948 BUSD | $ 28 020 948 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 23:19:51 |  |
100 BTC | $ 5 653 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 06.05.2021 23:19:51 | |
97 BTC | $ 5 479 498 | (unknown) | (unknown) |
| Type: transfer | From: 38pn2TNaaG8qB5p799HubpGUoHafKTfqvE | To: 3MNoMcTHbmoZE83D2FEKrit62TVryUvMPu | |||
| 06.05.2021 23:19:51 | |
173 BTC | $ 9 748 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuvz0ykl4nsa6aza0rfrujaxqgt4fkgp3wf893w5v9mmqd3j8n5qp0penp | To: bc1qm7cvnr80vzq99ga8v252ezjc902crfrs7lk6vvd7wutpv3dcwess7mquk7 | |||
| 06.05.2021 23:19:51 | |
158 BTC | $ 8 923 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ctxr59yg5q0e2pxzp354gd9xyl0laeh6xau97 | To: 3E7b12SoAf3vePzeWEzBBUv2PBiCGvxnpd | |||
| 06.05.2021 23:19:51 | |
167 BTC | $ 9 400 124 | (unknown) | (unknown) |
| Type: transfer | From: 3CmGxtsPs45tDZKMHQEk9xcdXq4vEcn9XJ | To: 3AHGePhw3bLxDsXZbKfLZ6uJxsqftcqKS5 | |||
| 06.05.2021 23:19:51 | |
92 BTC | $ 5 208 477 | (unknown) | (unknown) |
| Type: transfer | From: 3BfqR52MP4L7ZD542k9LGWBBPr123YkgBs | To: 3FTFDJJuvSGpih4zQTSANPDf7T3Y6sebqe | |||
| 06.05.2021 23:03:57 | |
5 450 289 USDT | $ 5 450 289 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 06.05.2021 23:03:57 | |
2 434 ETH | $ 8 430 427 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: aa23ca423e6c514c90154b52192d915c2467a9f2 | |||
| 06.05.2021 23:13:19 |  |
1 000 000 EOS | $ 11 831 018 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 06.05.2021 22:58:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 23:09:48 | |
203 BTC | $ 11 370 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6j9qm74d7dt0n66pvm3gs53dz2yrlfgfdzrftu | |||
| 06.05.2021 22:56:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 06.05.2021 23:07:51 | |
110 BTC | $ 6 147 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19Tn8tPWEmyxuhKSEwHuiec6nmM2p8i948 | |||
| 06.05.2021 23:07:51 | |
167 BTC | $ 9 367 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2vpsndzahngcqz4frllmcc56rxvcvdga2y8kcqryy654e22zuaq4vlw8r | To: bc1qnzp0c98ghpypvy53tep7letrjdawdywzkxpg4lcjw5p4d393jdfqtnpxcf | |||
| 06.05.2021 23:07:51 | |
95 BTC | $ 5 340 908 | (unknown) | (unknown) |
| Type: transfer | From: 3CkeusFWrYYrLhYYAXeCckwnd144estYga | To: 3BfqR52MP4L7ZD542k9LGWBBPr123YkgBs | |||
| 06.05.2021 23:07:51 | |
101 BTC | $ 5 642 919 | (unknown) | (unknown) |
| Type: transfer | From: 3CkeusFWrYYrLhYYAXeCckwnd144estYga | To: bc1q4j2jre357cktn2n2caekdzrcl4gmj2e8qseqvd | |||
| 06.05.2021 23:02:53 | |
104 BTC | $ 5 883 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 06.05.2021 23:02:53 | |
96 BTC | $ 5 411 405 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai5zfqo2igpoLyUM2shtRjGDfKXVcpkzB | To: 3GSx9dZwMcr3mdt4Rbkww9qWFHMK2zGNJ4 | |||
| 06.05.2021 23:02:53 | |
96 BTC | $ 5 428 308 | (unknown) | (unknown) |
| Type: transfer | From: 3DhomweLW2konMPYQK4CMbrybTgi7h3JQ7 | To: 3Ai5zfqo2igpoLyUM2shtRjGDfKXVcpkzB | |||
| 06.05.2021 23:02:53 | |
159 BTC | $ 8 945 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NzWdttnt6fZTeGAT4FZjdaPPV6Z6MqiHz | To: bc1q7ctxr59yg5q0e2pxzp354gd9xyl0laeh6xau97 | |||
| 06.05.2021 23:02:53 | |
99 BTC | $ 5 611 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.05.2021 22:55:54 | |
140 BTC | $ 7 822 869 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.05.2021 22:55:54 | |
897 BTC | $ 50 299 840 | (unknown) | (unknown) |
| Type: transfer | From: 35C3p5vxRi4mLNeKidPCEGvNyXZu95VmAb | To: 37ndYCkeNz4uqiFVS145GvDP6p2n91Lg5R | |||
| 06.05.2021 22:55:54 | |
212 BTC | $ 11 867 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs0xhdhsgfa4k62a63mzt5nnwmngfe27keedwezdfmwmfga2cx6sncsfmq | To: bc1q7dszgs77nn5ksrpxh4vttft9w55tueteg9we0dwfdr46uqwdjuuqcm7eyf | |||
| 06.05.2021 22:55:54 | |
100 BTC | $ 5 607 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kpdzzvshetcznat6q7fy6lenw2rds8ndt82a27nevgakudsygkqt7j5ed | To: bc1q5xgfqyzalygef07racegses206am4jl6s2at030nk4egv5ygjfas04n3ay | |||
| 06.05.2021 22:55:54 | |
114 BTC | $ 6 391 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LLpHmi8Hn3HWRFcbXFqLienKrfpvhGbED | To: 3324bJftMgTEqMxtL49FZ8UsSewGiVvqp6 | |||
| 06.05.2021 22:55:54 | |
100 BTC | $ 5 606 188 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||
| 06.05.2021 22:32:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 22:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 06.05.2021 22:47:03 | |
110 BTC | $ 6 141 770 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 06.05.2021 22:47:03 | |
140 BTC | $ 7 772 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BgPmrLPLKTWcuMp641HDq3AySb4cBLGos | To: 36oWdp4uYSohKeyMDCoTUnDoZNWNVxZQSv | |||
| 06.05.2021 22:47:03 | |
225 BTC | $ 12 527 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BgPmrLPLKTWcuMp641HDq3AySb4cBLGos | To: 3L8ngejbvxWbh7GZvfna2DiPe9Sxw8v6A8 | |||
| 06.05.2021 22:47:03 | |
127 BTC | $ 7 078 088 | (unknown) | (unknown) |
| Type: transfer | From: 3GNrZ6oWCx9cdWBLFjKVePuCRBPiXyvU6x | To: 38pn2TNaaG8qB5p799HubpGUoHafKTfqvE | |||
| 06.05.2021 22:47:03 | |
96 BTC | $ 5 358 022 | (unknown) | (unknown) |
| Type: transfer | From: 34HZESuUFNJ6UmFP9sgd2Wqg2Mencc8xs7 | To: 3DhomweLW2konMPYQK4CMbrybTgi7h3JQ7 | |||
| 06.05.2021 22:43:00 | |
705 BTC | $ 39 185 050 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qx0hpy2nmujugqrxj6z579e5kqwpdy2kx4ee6pw | |||
| 06.05.2021 22:43:00 | |
1 430 BTC | $ 79 431 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 06.05.2021 22:43:00 | |
179 BTC | $ 9 921 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeng2er9sz2xjnrufy0tkap2fgtkg4cxxc6cx42jkad5c3djq35s9f4e04 | To: bc1qmuvz0ykl4nsa6aza0rfrujaxqgt4fkgp3wf893w5v9mmqd3j8n5qp0penp | |||
| 06.05.2021 22:43:00 | |
340 BTC | $ 18 886 770 | xapo (other) | (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | |||
| 06.05.2021 22:43:00 | |
560 BTC | $ 31 107 602 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 3L3EBP8okixU3aAzpVG29GcvjXvrokSjBd | |||
| 06.05.2021 22:43:00 | |
159 BTC | $ 8 813 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefdlen0kphdwpl4wldjjr382ewa3pt8cz3vanz | To: 3NzWdttnt6fZTeGAT4FZjdaPPV6Z6MqiHz | |||
| 06.05.2021 22:43:00 | |
99 BTC | $ 5 526 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.05.2021 22:43:00 | |
102 BTC | $ 5 692 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.05.2021 22:27:24 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 06.05.2021 22:42:09 |  |
27 995 626 USDT | $ 27 995 626 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 22:25:36 | |
2 295 ETH | $ 7 916 699 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||