Whale movements
Last update: 19.05.2026 06:16:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 21:11:11 |  |
200 BTC | $ 11 125 517 | (unknown) | (unknown) |
| Type: transfer | From: 36zW7k5995x27kdCjjVVcEqmeEDpeKK1Qh | To: 3CmXoEQ2qgrazBjKXJEM5uY4oV87JWdy8X | |||
| 06.05.2021 21:11:01 |  |
2 500 ETH | $ 8 637 877 | (unknown) | (unknown) |
| Type: transfer | From: 9370c31f4cb935995d1060f8a4ad7232392379b9 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 06.05.2021 21:11:01 | |
2 267 ETH | $ 7 832 826 | (unknown) | (unknown) |
| Type: transfer | From: 12b7625407c3c19178a8f710d1e3c0132ff9b700 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 06.05.2021 21:10:08 | |
1 600 ETH | $ 5 517 669 | (unknown) | (unknown) |
| Type: transfer | From: 6359625bc450a1dcf26ee93c6e1dee78dbdbb777 | To: ebef5b96f671422c7435fa566d882cd396b7f11b | |||
| 06.05.2021 21:11:11 | |
876 BTC | $ 48 732 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L1bMTEWND6GA5gMCKhbwLHQV9FKMsFpvf | |||
| 06.05.2021 21:11:11 | |
876 BTC | $ 48 732 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PYaeDoK6ePjG6zHUWe54EqwuXXSMB8AS6 | |||
| 06.05.2021 21:11:11 | |
876 BTC | $ 48 732 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DPfuCAqFYjC7kRaDj4QoVGUvvWNhZPhLP | |||
| 06.05.2021 21:11:11 | |
876 BTC | $ 48 732 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13fF3C7CeFjCJrTWkxt61L14kfhUMS5EXW | |||
| 06.05.2021 21:05:33 | |
157 BTC | $ 8 878 982 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 06.05.2021 21:05:33 | |
876 BTC | $ 49 392 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsCFwfsbUzumhGP7eY2LFXJgYhMc4HaHB | |||
| 06.05.2021 21:05:33 | |
876 BTC | $ 49 392 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139n1EV9NfzDNN61Mw4zVx4mzKuuDvbNb2 | |||
| 06.05.2021 21:05:33 | |
1 510 BTC | $ 85 139 530 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 06.05.2021 21:05:33 | |
150 BTC | $ 8 457 738 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 06.05.2021 21:05:33 | |
104 BTC | $ 5 888 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2cwppk2wq3y9tjkc9d8a7p5w45k768q84c7rflztnxnkageq0zqrwcaw3 | To: bc1qmelasqt5zz7eqm5qx3kzxnfe7ly9jgtssuzztkqa9j8yl6mu8a4q98wfqe | |||
| 06.05.2021 21:05:33 | |
169 BTC | $ 9 533 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.05.2021 21:04:56 | |
2 000 ETH | $ 6 923 363 | (unknown) | (unknown) |
| Type: transfer | From: ca7c767854b1e7305de07247ab85e30543d1d9c9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 06.05.2021 21:03:02 | |
122 BTC | $ 6 805 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vej043snkj8p6fjnnd480hehzf2xzrluxqd57u3n8yvnjw3m5mqland0w | To: bc1qup8jn046792tlggvcmmj4et8re6347yfwfgm0ae578mlk00977vqxpvc58 | |||
| 06.05.2021 21:03:02 | |
872 BTC | $ 48 768 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryg647nhmvggna3ea0835qhl7ndanvafnrpmy9 | To: 35ixV6UFiQPCT7MhWFBd3SmHabGbHwBUKR | |||
| 06.05.2021 21:03:02 | |
864 BTC | $ 48 307 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BLhWxfkubvHi6BkjQRqCYRn1DrFkLmwBn | To: 35Rz41ykgdNXZgAMJaaVC2vR3uv5zPjSMX | |||
| 06.05.2021 21:03:39 |  |
5 333 211 USDT | $ 5 333 211 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2021 21:03:02 | |
103 BTC | $ 5 758 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.05.2021 21:03:02 | |
412 BTC | $ 23 042 620 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1DEGvaiTDCa7peY57FQAzWJfuhS5Hgzudz | |||
| 06.05.2021 21:03:02 | |
1 088 BTC | $ 60 834 756 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 06.05.2021 21:03:02 | |
388 BTC | $ 21 723 540 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18wkiEc3cfTFzQ6eqijjabMgA2cM1cuDXy | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 06.05.2021 21:03:02 | |
879 BTC | $ 49 166 236 | (unknown) | (unknown) |
| Type: transfer | From: 18wkiEc3cfTFzQ6eqijjabMgA2cM1cuDXy | To: 19WP3DJvvMtKVrxtmutso7mYchsYFdSZzu | |||
| 06.05.2021 21:02:35 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.05.2021 21:02:24 | |
5 333 211 USDT | $ 5 333 211 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 06.05.2021 21:01:10 | |
5 000 ETH | $ 17 179 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 20:57:36 | |
6 801 221 USDT | $ 6 801 221 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 20:56:37 | |
90 BTC | $ 5 039 715 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 06.05.2021 20:56:37 | |
129 BTC | $ 7 240 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw5kv54gkyp75c4ack9h6y0mcxrg72mhg3us3k00299czu2c57ysjvw2f2 | To: bc1qp2a0p7u3ghxe02h7lkgs2k0yskdew75jy4w8fr698wq2w3cvpuwq77wsvd | |||
| 06.05.2021 20:56:37 | |
103 BTC | $ 5 782 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r5948e6g2200axqakefg7gfstqzjpf0hrxn2gm6zd0lr6l7c26sll557r | To: bc1qamm8tu4rdjlms0a5wrz8cvaqwluzkxedwpsrxqhdn6hpk9vzgeysjdhdmk | |||
| 06.05.2021 20:56:37 | |
92 BTC | $ 5 151 708 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 06.05.2021 20:56:37 | |
110 BTC | $ 6 139 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3uua798y33e4r4fj60m8v5hurmgsa5kevrjmzt5vvhpp6g8a5jqacl2s5 | To: bc1q0up8tx7jcd4j76ylphdw2tfxm7yl4gm2n2wpc36tzngjldjjc0sqt05lg8 | |||
| 06.05.2021 20:56:37 | |
258 BTC | $ 14 440 949 | (unknown) | (unknown) |
| Type: transfer | From: 3DD2q5tnfApZpauXfJEuvMoXNzXxZWMNxe | To: 31twJWZxQpj9EewqUc5G6Jyw8P8mvAKGPN | |||
| 06.05.2021 20:56:37 | |
120 BTC | $ 6 732 522 | (unknown) | (unknown) |
| Type: transfer | From: 3GnLuYH6Mk8idEeBRkvDYfCBzVStdZdpmh | To: 32mEkq9YUYtq5mR1pFebDwXgQwUoNH8Rx1 | |||
| 06.05.2021 20:56:37 | |
300 BTC | $ 16 793 522 | (unknown) | (unknown) |
| Type: transfer | From: 37WQtnLWRSGmmpKHo31dpunRNics3PQYg2 | To: 3E1w52xBMPWaDF51PPaNitUMtMi96Cr8B8 | |||
| 06.05.2021 20:56:37 | |
216 BTC | $ 12 113 362 | (unknown) | (unknown) |
| Type: transfer | From: 39WM4JDN5ZJru9gaNxw9koTwVxoLmyWXgE | To: 3599FpozkrXvpDzeYijzin94kL1tNGKmCE | |||
| 06.05.2021 20:56:37 | |
94 BTC | $ 5 241 445 | (unknown) | (unknown) |
| Type: transfer | From: 3DMj43d7VrZt9g8G1H2zoZrEE7RWTczpAu | To: 394Drzoq4zcKqNEyaXvcuouE4TFj4bNVoC | |||
| 06.05.2021 20:56:37 | |
319 BTC | $ 17 874 414 | (unknown) | (unknown) |
| Type: transfer | From: 36qgZzVT3JYnHvmhzueD5pbgJ7bVcMPUvM | To: 3B7WxS7tA2gVUeBDhWj1uMse1PAE18x7HL | |||
| 06.05.2021 20:56:37 | |
186 BTC | $ 10 392 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm8mrju9x4ap27r4vku0d8tagltypv265d6r39 | To: 3ExeC8t2NkSiNqKCYYmVG8YMgN1Rf4NaVh | |||
| 06.05.2021 20:56:37 | |
100 BTC | $ 5 574 031 | (unknown) | (unknown) |
| Type: transfer | From: 32hKW6F3DVjSyYoMYr9YX755jZDVQfTt6n | To: bc1qf2zpzcu83zt6cv8wspfpsyf03ww7g54fhcg499 | |||
| 06.05.2021 20:56:37 | |
146 BTC | $ 8 154 909 | (unknown) | (unknown) |
| Type: transfer | From: 31qGXcmv78TjCkBkBDivj3aWLoYfx1jygc | To: 3AYjAuqcRMaasmaCw6vsReUDAk5MQE2HT9 | |||
| 06.05.2021 20:56:37 | |
248 BTC | $ 13 910 494 | (unknown) | (unknown) |
| Type: transfer | From: 3GhG1puxEyhLwvm6QNYA4zvzoMYNnV8m1a | To: 3Hj1afmuiTmH86xHQj6vFagPccGTJWyxsJ | |||
| 06.05.2021 20:56:37 | |
159 BTC | $ 8 896 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QZSUZpync62CVWfYvTBNiWRL9Jar4z9gX | To: bc1qxmgdgnw8wvkznggryjtlhvzzpra5gqlsku8x79 | |||
| 06.05.2021 20:56:37 | |
100 BTC | $ 5 599 655 | cex.io (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JAh95kdLzf4h6HhnKAQWbV6wcwZ3cRNJT | |||
| 06.05.2021 20:56:37 | |
100 BTC | $ 5 599 655 | cex.io (other) | (unknown) |
| Type: transfer | From: 3FAa6UQHEjGRgA8vDbYAkfGgjhpV45wMiW | To: 3JAh95kdLzf4h6HhnKAQWbV6wcwZ3cRNJT | |||
| 06.05.2021 20:56:37 | |
109 BTC | $ 6 124 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.05.2021 20:56:26 | |
2 700 ETH | $ 9 287 504 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3d4f4d14e5148e0d8ad3b1bc02bcd2b6a7177bc | |||
| 06.05.2021 20:52:44 | |
6 128 478 USDT | $ 6 128 478 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||