Whale movements
Last update: 19.05.2026 06:13:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 20:52:20 |  |
29 870 130 USDT | $ 29 870 130 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 20:51:26 | |
5 277 439 BUSD | $ 5 277 439 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 20:50:24 | |
6 200 319 USDT | $ 6 200 319 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.05.2021 20:47:35 | |
5 000 ETH | $ 17 177 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 4d7512175f957ae71d2bac5eb350b18b7c170b12 | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 06.05.2021 20:45:59 | |
6 071 215 USDC | $ 6 071 215 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 20:36:51 | |
2 344 ETH | $ 8 094 063 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2021 20:35:03 |  |
7 379 905 USDT | $ 7 379 905 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2021 20:34:52 | |
2 344 ETH | $ 8 063 484 | gemini (exchange) | bitfinex (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 503da8c29f443bd168c4c5d993fd20a4f586941e | |||
| 06.05.2021 20:34:39 | |
7 169 006 USDT | $ 7 169 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 20:34:21 | |
11 374 585 USDT | $ 11 374 585 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2021 20:33:57 | |
7 379 905 USDT | $ 7 379 905 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.05.2021 20:33:54 | |
7 172 579 USDT | $ 7 172 579 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 20:32:06 | |
7 949 206 USDT | $ 7 949 206 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2021 20:32:06 | |
6 829 914 USDT | $ 6 829 914 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.05.2021 20:31:57 | |
6 985 316 USDT | $ 6 985 316 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 20:30:57 | |
7 949 206 USDT | $ 7 949 206 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.05.2021 20:40:43 |  |
101 BTC | $ 5 644 009 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 06.05.2021 20:40:43 | |
114 BTC | $ 6 354 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.05.2021 20:28:50 | |
1 500 ETH | $ 5 223 793 | (unknown) | (unknown) |
| Type: transfer | From: 74f1248bf5d2c1e53fa20ae0109c5af481f81365 | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 06.05.2021 20:37:12 | |
200 BTC | $ 11 292 640 | (unknown) | (unknown) |
| Type: transfer | From: 1EsTbmZbEHBG2DoQMxZxj9SahCzZUcphBU | To: 1GLgRBrpqfuC354JaFKqMjomJB51dWxFFa | |||
| 06.05.2021 20:37:12 | |
94 BTC | $ 5 309 134 | (unknown) | (unknown) |
| Type: transfer | From: 3BcZ8xxiPwrjxuTLfF68SHuR81fcRX1tNw | To: 3GieEWsDxYKh3PC3SXd82PQ6kU1XHut3hn | |||
| 06.05.2021 20:37:12 | |
400 BTC | $ 22 585 392 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 06.05.2021 20:36:23 | |
111 BTC | $ 6 248 845 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2cwppk2wq3y9tjkc9d8a7p5w45k768q84c7rflztnxnkageq0zqrwcaw3 | |||
| 06.05.2021 20:36:23 | |
96 BTC | $ 5 447 842 | (unknown) | (unknown) |
| Type: transfer | From: 3GigV2C6TgnYhhyUTovh8ANGUzamJLF1s4 | To: bc1q7mnh8dv0rslnv3m8d2dpnlgajkh22advfxjusa | |||
| 06.05.2021 20:36:23 | |
275 BTC | $ 15 519 496 | (unknown) | (unknown) |
| Type: transfer | From: 15bZJTC9fd6eHKUDzAx47vt7QZ2L9TNyD7 | To: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | |||
| 06.05.2021 20:36:23 | |
105 BTC | $ 5 903 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltjspvn6yycv0prtrtnslm9w2drlnlp7c7urhmg7n4gyjqpnvkmqruekhf | To: bc1q7hh7wavz50tl4d488andp325ydl84v6r2crpnuct9e7vpm2yxlksf9usjn | |||
| 06.05.2021 20:36:23 | |
122 BTC | $ 6 901 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcgjzdgm52fzk4h0dk9r5es9p73rp34n59lg3ah777qqc3vg595sc4ayxa | To: bc1qn3uua798y33e4r4fj60m8v5hurmgsa5kevrjmzt5vvhpp6g8a5jqacl2s5 | |||
| 06.05.2021 20:36:23 | |
99 BTC | $ 5 601 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevysqyl46fkkzsa40tc8r4zvym9ftd7v59j4su | |||
| 06.05.2021 20:28:14 | |
1 500 ETH | $ 5 223 799 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 74f1248bf5d2c1e53fa20ae0109c5af481f81365 | |||
| 06.05.2021 20:27:42 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2021 20:32:12 | |
163 BTC | $ 9 302 445 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 06.05.2021 20:32:12 | |
95 BTC | $ 5 421 642 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 06.05.2021 20:32:12 | |
216 BTC | $ 12 345 776 | (unknown) | (unknown) |
| Type: transfer | From: 39xTTLEaenXjuFT1gxdu38rBV2RFjEQbxk | To: 39WM4JDN5ZJru9gaNxw9koTwVxoLmyWXgE | |||
| 06.05.2021 20:32:12 | |
248 BTC | $ 14 178 171 | (unknown) | (unknown) |
| Type: transfer | From: 37Lc7Ks32ZYXshWM3fsnh3gnfLYdKAbLHi | To: 3GhG1puxEyhLwvm6QNYA4zvzoMYNnV8m1a | |||
| 06.05.2021 20:32:12 | |
258 BTC | $ 14 717 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DvsRKANyX7gBtcQu5xPDJo6eNABp1GHxh | To: 3DD2q5tnfApZpauXfJEuvMoXNzXxZWMNxe | |||
| 06.05.2021 20:32:12 | |
146 BTC | $ 8 311 352 | (unknown) | (unknown) |
| Type: transfer | From: 3PJdNkNJQK1qsseXfyq8ji9XLNogpZuhEZ | To: 31qGXcmv78TjCkBkBDivj3aWLoYfx1jygc | |||
| 06.05.2021 20:32:12 | |
1 021 BTC | $ 58 267 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NYwXX981eMNZh9YDSqP8F6SBqhdRLtbxV | To: 3EmsmRRVNsSVoGHhT58ENKdV6hXhsCj7w9 | |||
| 06.05.2021 20:32:12 | |
7 944 BTC | $ 453 385 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea84b5FRZrtbEbNtsQjaDCacvyaehNTMy | To: 3H8cvK5b5D3L73Zd3otVdy1WSc9oxM2n1B | |||
| 06.05.2021 20:32:12 | |
94 BTC | $ 5 342 385 | (unknown) | (unknown) |
| Type: transfer | From: 3B1hew9gdSr4GTBGdSLKVrFWr3uMTC8SiB | To: 3DMj43d7VrZt9g8G1H2zoZrEE7RWTczpAu | |||
| 06.05.2021 20:32:12 | |
864 BTC | $ 49 304 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KrLp91RCZT1rTu7try6pessYJDVJ3kVta | To: 3BLhWxfkubvHi6BkjQRqCYRn1DrFkLmwBn | |||
| 06.05.2021 20:32:12 | |
319 BTC | $ 18 217 176 | (unknown) | (unknown) |
| Type: transfer | From: 3KHZEg93C4SyAWHdigKjgsxvrPQUotDsS9 | To: 36qgZzVT3JYnHvmhzueD5pbgJ7bVcMPUvM | |||
| 06.05.2021 20:32:12 | |
1 126 BTC | $ 64 264 704 | (unknown) | (unknown) |
| Type: transfer | From: 3B79wRCC5cUFC2tEPJ12UcYH7PBt3JaiSj | To: 39tZoR1Na2LfNUsX86MKdxippc4UsGiShy | |||
| 06.05.2021 20:32:12 | |
300 BTC | $ 17 118 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm1QQeRDypSY8A5MXoJwCjevbMVCSiqR3 | To: 37WQtnLWRSGmmpKHo31dpunRNics3PQYg2 | |||
| 06.05.2021 20:32:12 | |
872 BTC | $ 49 772 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JqbYW2ErfZYcH6WPFdB8minj2gu17CuzS | To: bc1qryg647nhmvggna3ea0835qhl7ndanvafnrpmy9 | |||
| 06.05.2021 20:32:12 | |
100 BTC | $ 5 682 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrkgnez3zyl4vlfnatgy45fxn7kxwpmvh86269 | To: 32hKW6F3DVjSyYoMYr9YX755jZDVQfTt6n | |||
| 06.05.2021 20:32:12 | |
186 BTC | $ 10 597 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvuue3sqc4uh0q5s0vk6ctuhhtllemqftlf4lx | To: bc1qmm8mrju9x4ap27r4vku0d8tagltypv265d6r39 | |||
| 06.05.2021 20:32:12 | |
1 024 BTC | $ 58 432 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PWsF5T5FbWgjmb2VJFDg4gSbHjhc9vS8Y | To: 3HxJkchBZgYZPZX4UYPxauR98FGsLmYuqk | |||
| 06.05.2021 20:32:12 | |
120 BTC | $ 6 861 591 | (unknown) | (unknown) |
| Type: transfer | From: 3AKeeFVL4NFcj8iUKb3EsXrZAbHttS2Nz8 | To: 3GnLuYH6Mk8idEeBRkvDYfCBzVStdZdpmh | |||
| 06.05.2021 20:32:12 | |
150 BTC | $ 8 560 533 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 06.05.2021 20:32:12 | |
499 BTC | $ 28 478 038 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||