Whale movements
Last update: 19.05.2026 06:18:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 21:55:19 |  |
115 BTC | $ 6 530 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 06.05.2021 21:47:39 |  |
6 372 ETH | $ 22 263 892 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 06.05.2021 21:47:12 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 491222681a9354229f7e1e8117121fa153fa6e5e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.05.2021 21:42:38 | |
97 BTC | $ 5 427 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FCzRhHNBhphg9Fxn58MKxDNDrWRPK8FCS | To: 3DUcbDR3B946MeXeTBDMGTCvTe6umzcSEs | |||
| 06.05.2021 21:42:38 | |
179 BTC | $ 9 964 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p597whphxt63937ss56k4f87c9phf3eeldva9738k92slfmfrdqq9mpk2 | To: bc1qmr4ey3u3cyv3p69lruw0v767s57slygwz3e08qwjk4ze5357xltqytzt8h | |||
| 06.05.2021 21:46:00 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 06.05.2021 21:45:07 | |
16 344 ETH | $ 57 234 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 21:43:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3d60537828c877c816a12356c4209fb629a483c | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 06.05.2021 21:46:51 |  |
55 000 000 USDT | $ 55 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.05.2021 21:34:12 | |
141 BTC | $ 7 893 395 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 06.05.2021 21:34:12 | |
463 BTC | $ 25 906 766 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 06.05.2021 21:33:01 | |
1 500 ETH | $ 5 199 292 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 06.05.2021 21:33:01 | |
1 950 ETH | $ 6 759 080 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 06.05.2021 21:32:40 | |
1 801 ETH | $ 6 242 617 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 06.05.2021 21:32:40 | |
1 981 ETH | $ 6 866 532 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 06.05.2021 21:31:44 | |
2 024 ETH | $ 6 903 019 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 06.05.2021 21:31:44 | |
1 504 ETH | $ 5 129 516 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 06.05.2021 21:30:46 | |
5 277 439 BUSD | $ 5 277 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 21:30:46 | |
358 BTC | $ 19 800 624 | (unknown) | (unknown) |
| Type: transfer | From: 3DoVndueFSgVj3qgG7xsj5LRMC1LUmuTiJ | To: 3CrMi6gqkC5F8sU4BwBpP4qXh7akK2t9xB | |||
| 06.05.2021 21:30:46 | |
500 BTC | $ 27 675 494 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3DoVndueFSgVj3qgG7xsj5LRMC1LUmuTiJ | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 06.05.2021 21:30:00 | |
7 777 787 USDT | $ 7 777 787 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 21:29:36 | |
7 509 115 USDT | $ 7 509 115 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 06.05.2021 21:29:30 | |
8 908 573 USDT | $ 8 908 573 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 06.05.2021 21:29:24 | |
8 341 667 USDT | $ 8 341 667 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.05.2021 21:26:44 | |
18 556 108 BUSD | $ 18 556 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 21:26:44 | |
3 783 ETH | $ 12 968 192 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.05.2021 21:25:56 | |
3 783 ETH | $ 12 968 626 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 06.05.2021 21:28:39 | |
7 777 787 USDT | $ 7 777 787 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.05.2021 21:25:54 | |
111 BTC | $ 6 197 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup8jn046792tlggvcmmj4et8re6347yfwfgm0ae578mlk00977vqxpvc58 | To: bc1q4emwx0ndjt8u3ccp9xhuqwjmkyqkx6kwtx0e5w5sny29qskhktmqcal2w3 | |||
| 06.05.2021 21:18:40 | |
99 BTC | $ 5 506 626 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qvrmgyqsd5a45zc80vy4ewaqcu9hq4yqnh2rsug | |||
| 06.05.2021 21:18:40 | |
99 BTC | $ 5 506 626 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q6glm3d5sfy48pn6zafvwyfgvxltwvx8njw7qyl | |||
| 06.05.2021 21:18:40 | |
99 BTC | $ 5 506 626 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qtcj6dv805npfnam3xsxaq0u0tyajmvxz0t2hpz | |||
| 06.05.2021 21:18:40 | |
99 BTC | $ 5 506 626 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qs94htqdqy3cv0h8hl5yzslpuju9kg0tmcew9qe | |||
| 06.05.2021 21:18:40 | |
103 BTC | $ 5 740 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2a0p7u3ghxe02h7lkgs2k0yskdew75jy4w8fr698wq2w3cvpuwq77wsvd | To: bc1q4kpdzzvshetcznat6q7fy6lenw2rds8ndt82a27nevgakudsygkqt7j5ed | |||
| 06.05.2021 21:18:40 | |
109 BTC | $ 6 111 579 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.05.2021 21:18:40 | |
133 BTC | $ 7 414 924 | (unknown) | (unknown) |
| Type: transfer | From: 31qqJLViu1TkxTLHgs7XWM9ywNs6eyw7FW | To: 3PDpC56boDyhwcZGNbvvE5ksUiKVqkAAq2 | |||
| 06.05.2021 21:18:33 | |
250 000 000 USDT | $ 250 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.05.2021 21:13:52 | |
1 600 ETH | $ 5 519 996 | (unknown) | (unknown) |
| Type: transfer | From: ebef5b96f671422c7435fa566d882cd396b7f11b | To: 0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4 | |||
| 06.05.2021 21:16:57 | |
55 492 904 USDT | $ 55 492 904 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.05.2021 21:16:09 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.05.2021 21:14:04 | |
96 BTC | $ 5 312 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 06.05.2021 21:14:04 | |
700 BTC | $ 38 734 264 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.05.2021 21:14:03 | |
876 BTC | $ 48 473 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33rpCtvX2VPDdvdr3BopTi8avvaZ9mADPs | |||
| 06.05.2021 21:14:03 | |
876 BTC | $ 48 473 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JwEqfSW2WQbGbnf9pkuocYFg4F4Q94EQk | |||
| 06.05.2021 21:14:03 | |
188 BTC | $ 10 424 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q574wmg57q0u34g3frtv90rrck28crdvkf6f72909348gfzn5u77qy6gfzs | To: bc1q6p597whphxt63937ss56k4f87c9phf3eeldva9738k92slfmfrdqq9mpk2 | |||
| 06.05.2021 21:14:03 | |
200 BTC | $ 11 066 933 | (unknown) | (unknown) |
| Type: transfer | From: 1EDocQQxEkUPtfx2XqTLoK1dVcPXKso4AF | To: 34JFDz6pakPZb5ojp5oiqb6bc8XHivHAhf | |||
| 06.05.2021 21:14:03 | |
285 BTC | $ 15 770 617 | (unknown) | (unknown) |
| Type: transfer | From: 1EDocQQxEkUPtfx2XqTLoK1dVcPXKso4AF | To: 1LqJAyA3Cm2m63Q68Pdg65vowTvQ6rnZGH | |||
| 06.05.2021 21:14:03 | |
979 BTC | $ 54 187 332 | (unknown) | (unknown) |
| Type: transfer | From: 1FyYuxAkatkdKGXtZAkeHvjiJeA5bfLQVD | To: 15FbETb29Crr9PRbPZo2zLBp1Te9HkffRm | |||
| 06.05.2021 21:11:11 | |
876 BTC | $ 48 732 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JkF3Tcp56qw98KWitDe6hDPxq4k8v5RG5 | |||
| 06.05.2021 21:11:11 | |
876 BTC | $ 48 732 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B412VAsnrsoQWdvc5MQcFdzxYGAAaga97 | |||