Whale movements
Last update: 19.05.2026 06:21:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 22:24:54 |  |
4 990 ETH | $ 17 213 964 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 06.05.2021 22:32:40 |  |
5 700 000 XRP | $ 9 112 965 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: r3UfhuRaxjwGEibXZ9mRWaKMJqtSsWcP14 | To: rnuDDzvYWTPqXTDVvwE9oLGLgxzV7Rpnpe | |||
| 06.05.2021 22:28:52 |  |
100 BTC | $ 5 634 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 22:28:52 | |
99 BTC | $ 5 578 573 | (unknown) | (unknown) |
| Type: transfer | From: 35LH2bQVUPMCSGFhgabGF6GuQUB7ybrcT3 | To: 355r45w61hEBBjsJoyEbEeYb7H2QWh9kRR | |||
| 06.05.2021 22:28:52 | |
100 BTC | $ 5 634 958 | (unknown) | binance (exchange) |
| Type: transfer | From: 35LH2bQVUPMCSGFhgabGF6GuQUB7ybrcT3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 22:28:52 | |
100 BTC | $ 5 634 958 | (unknown) | binance (exchange) |
| Type: transfer | From: 36mtQoEwQYEDyuSWziFjua8eZ9CcVqJqea | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 22:28:52 | |
199 BTC | $ 11 213 538 | (unknown) | (unknown) |
| Type: transfer | From: 36mtQoEwQYEDyuSWziFjua8eZ9CcVqJqea | To: 35LH2bQVUPMCSGFhgabGF6GuQUB7ybrcT3 | |||
| 06.05.2021 22:28:52 | |
100 BTC | $ 5 634 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3H6YtdvRc38ntzZWX5d9RbUMdP3sSc8BMz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 22:28:52 | |
299 BTC | $ 16 848 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 3H6YtdvRc38ntzZWX5d9RbUMdP3sSc8BMz | To: 36mtQoEwQYEDyuSWziFjua8eZ9CcVqJqea | |||
| 06.05.2021 22:28:52 | |
100 BTC | $ 5 634 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 22:28:52 | |
399 BTC | $ 22 483 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3H6YtdvRc38ntzZWX5d9RbUMdP3sSc8BMz | |||
| 06.05.2021 22:28:52 | |
172 BTC | $ 9 709 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr4ey3u3cyv3p69lruw0v767s57slygwz3e08qwjk4ze5357xltqytzt8h | To: bc1qt2vpsndzahngcqz4frllmcc56rxvcvdga2y8kcqryy654e22zuaq4vlw8r | |||
| 06.05.2021 22:28:52 | |
91 BTC | $ 5 107 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7m2jsnjd9e2vhea8wsqmzw2pagw9qaz9k27j06lepa9a20hlzdksk68gs3 | |||
| 06.05.2021 22:14:04 | |
56 912 440 USDC | $ 56 912 440 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.05.2021 22:13:46 | |
301 WBTC | $ 16 949 856 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.05.2021 22:12:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.05.2021 22:12:05 | |
2 750 ETH | $ 9 479 370 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 06.05.2021 22:24:49 | |
100 BTC | $ 5 591 062 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 22:24:16 | |
100 BTC | $ 5 591 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 22:24:16 | |
100 BTC | $ 5 591 062 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 22:24:16 | |
100 BTC | $ 5 591 062 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 22:24:16 | |
100 BTC | $ 5 591 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 22:24:16 | |
92 BTC | $ 5 169 585 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 22:24:16 | |
96 BTC | $ 5 385 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mnh8dv0rslnv3m8d2dpnlgajkh22advfxjusa | To: 34HZESuUFNJ6UmFP9sgd2Wqg2Mencc8xs7 | |||
| 06.05.2021 22:24:16 | |
100 BTC | $ 5 600 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamm8tu4rdjlms0a5wrz8cvaqwluzkxedwpsrxqhdn6hpk9vzgeysjdhdmk | To: bc1qkhun6rhs0dg2j8n55z86k2nx8qclksuql56ur94rc0s3xthdsr8qpjh786 | |||
| 06.05.2021 22:24:16 | |
140 BTC | $ 7 827 485 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 06.05.2021 22:24:16 | |
103 BTC | $ 5 733 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.05.2021 22:07:55 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.05.2021 22:20:20 |  |
3 913 922 ICX | $ 9 298 642 | (unknown) | (unknown) |
| Type: transfer | From: b973d2a7739436d6135bd66e5dcc81b1915b735c | To: d9fb974459fe46eb9d5a7c438f17ae6e75c0f2d1 | |||
| 06.05.2021 22:18:34 | |
165 BTC | $ 9 266 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 06.05.2021 22:18:34 | |
1 500 BTC | $ 84 243 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 06.05.2021 22:18:34 | |
90 BTC | $ 5 054 633 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bct8hswzXRoG83Ynum5DCCnHeBMUUgvA1 | |||
| 06.05.2021 22:18:34 | |
159 BTC | $ 8 912 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmgdgnw8wvkznggryjtlhvzzpra5gqlsku8x79 | To: bc1qefdlen0kphdwpl4wldjjr382ewa3pt8cz3vanz | |||
| 06.05.2021 22:18:34 | |
250 BTC | $ 14 040 647 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 06.05.2021 22:18:34 | |
125 BTC | $ 7 020 324 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 06.05.2021 22:18:34 | |
200 BTC | $ 11 232 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlf0x66uv6ptudglc8l0k98vyaglyhf8vxxwetg | |||
| 06.05.2021 22:18:34 | |
321 BTC | $ 18 013 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99xwv6slg0h7dpc988h2f9zyr7lqqjt74h0n77 | |||
| 06.05.2021 22:18:34 | |
138 BTC | $ 7 762 376 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GpehhaD2pm9qifm3RckASGTDNZqa4oeju | |||
| 06.05.2021 22:18:34 | |
196 BTC | $ 11 002 410 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3CkeusFWrYYrLhYYAXeCckwnd144estYga | |||
| 06.05.2021 22:18:34 | |
219 BTC | $ 12 288 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyru749uzgzt2yddgsw86kldekgl845anfepc5ykhdhu73f9rq8q2vtrh4 | To: bc1qcs0xhdhsgfa4k62a63mzt5nnwmngfe27keedwezdfmwmfga2cx6sncsfmq | |||
| 06.05.2021 22:18:34 | |
198 BTC | $ 11 111 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaeng2er9sz2xjnrufy0tkap2fgtkg4cxxc6cx42jkad5c3djq35s9f4e04 | |||
| 06.05.2021 22:19:19 | |
3 913 922 ICX | $ 9 318 387 | binance (exchange) | (unknown) |
| Type: transfer | From: c4193cda4a75526bf50896ec242d6713bb6b02a3 | To: b973d2a7739436d6135bd66e5dcc81b1915b735c | |||
| 06.05.2021 22:02:26 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 22:01:10 | |
2 000 ETH | $ 6 876 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 21:42:38 | |
145 BTC | $ 8 079 554 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.05.2021 21:42:38 | |
103 BTC | $ 5 725 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.05.2021 21:42:38 | |
177 BTC | $ 9 852 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlz8cn3nuv22mm8xp8a57csgfg3ca0952x2n8xvmlj6as97986s9sc3fj30 | |||
| 06.05.2021 21:40:09 |  |
8 341 667 USDT | $ 8 341 667 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 21:55:19 | |
104 BTC | $ 5 911 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4emwx0ndjt8u3ccp9xhuqwjmkyqkx6kwtx0e5w5sny29qskhktmqcal2w3 | To: bc1q8g74fjrgwajzhsgrhqvkn4turkw50k9ye7q3e4486q7v3trwnteq6we8jk | |||
| 06.05.2021 21:55:19 | |
100 BTC | $ 5 696 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmelasqt5zz7eqm5qx3kzxnfe7ly9jgtssuzztkqa9j8yl6mu8a4q98wfqe | To: bc1qyfrcw5u9sz86qlf3rxlsl780u0j24f3fdwgnzk4c7v56000949kqdmfquc | |||