Whale movements
Last update: 19.05.2026 06:07:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 20:32:12 |  |
88 BTC | $ 5 022 179 | (unknown) | (unknown) |
| Type: transfer | From: 12zyj6RxgjNWwukf9PRnyHMi4XZTzhGGKe | To: bc1qj4x7hq3n2wal9dfpdzmh209dtvs2009kpjy3yy | |||
| 06.05.2021 20:32:12 | |
105 BTC | $ 6 011 569 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvlka2swhc8r8hzunudedanxknryly0vjahaqwfl26myywya2pdspt7ym4 | |||
| 06.05.2021 20:32:12 | |
159 BTC | $ 9 085 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekx0qxq28c7f7p763jjkduwp3x382rupxw2q07 | To: 3QZSUZpync62CVWfYvTBNiWRL9Jar4z9gX | |||
| 06.05.2021 20:32:12 | |
160 BTC | $ 9 117 485 | (unknown) | (unknown) |
| Type: transfer | From: 3BUhEa4H9m5AyVJWgEECmxT4rqxF8htXNT | To: bc1qekx0qxq28c7f7p763jjkduwp3x382rupxw2q07 | |||
| 06.05.2021 20:32:12 | |
100 BTC | $ 5 707 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M6VjfLuvpHWJAtn5QfVX7AiJxv7HqsGhz | |||
| 06.05.2021 20:32:12 | |
263 BTC | $ 15 015 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quyru749uzgzt2yddgsw86kldekgl845anfepc5ykhdhu73f9rq8q2vtrh4 | |||
| 06.05.2021 20:32:12 | |
103 BTC | $ 5 903 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85qdrcv9wpdlz9w4qa9penua5yceauxrcmuj4u8yxtjpkjq90j6qs7vs3y | To: bc1q224hr35cs4tssa76sgqr2lkvv47eymwev438dc3gqjrhuzpvuxlshtphhm | |||
| 06.05.2021 20:32:12 | |
400 BTC | $ 22 828 086 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 06.05.2021 20:32:12 | |
107 BTC | $ 6 105 372 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 06.05.2021 20:32:12 | |
100 BTC | $ 5 707 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 06.05.2021 20:32:12 | |
114 BTC | $ 6 501 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.05.2021 20:32:12 | |
115 BTC | $ 6 536 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.05.2021 20:32:12 | |
115 BTC | $ 6 551 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.05.2021 20:32:12 | |
96 BTC | $ 5 492 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsam5lk4wv3j2kzltkjde7te2y6dnt0xeag5s88rhejufgjezpsfq9fcd28 | |||
| 06.05.2021 20:32:12 | |
96 BTC | $ 5 492 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ehsedhyczculsxxmuzehvxkulzqvnrqng5ukdr96jsj8xyq0raqukutyl | |||
| 06.05.2021 20:25:19 |  |
10 001 504 XLM | $ 6 830 799 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GDM2XCOBNUYTXYOD6WJO5NE5V6BBTBLB2CNC65DYMRCNTZSKEPH6IATM | |||
| 06.05.2021 20:24:24 | |
10 000 000 XLM | $ 6 841 086 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 06.05.2021 20:23:19 |  |
38 486 530 USDT | $ 38 486 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 20:23:19 | |
6 347 542 USDC | $ 6 347 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 20:22:18 | |
4 032 ETH | $ 14 185 401 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 06.05.2021 20:13:42 | |
14 999 985 USDT | $ 14 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.05.2021 20:13:08 | |
14 999 980 USDT | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.05.2021 20:11:54 | |
5 499 980 USDT | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.05.2021 20:10:23 | |
14 999 980 USDT | $ 14 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 06.05.2021 20:08:01 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 06.05.2021 20:07:20 | |
7 992 418 USDT | $ 7 992 418 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.05.2021 20:01:15 |  |
100 000 000 TRX | $ 15 516 401 | (unknown) | (unknown) |
| Type: transfer | From: TKzDm2ZvmjgZipJxLesRkdtaJMJdu5VjzH | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 06.05.2021 19:59:50 | |
100 BTC | $ 5 700 418 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 19:59:50 | |
100 BTC | $ 5 700 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NScJUhs44xoBY1P14xM1wgePajNft2cDG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 19:59:50 | |
100 BTC | $ 5 700 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 19:59:50 | |
165 BTC | $ 9 405 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3NScJUhs44xoBY1P14xM1wgePajNft2cDG | |||
| 06.05.2021 19:59:50 | |
235 BTC | $ 13 370 929 | (unknown) | (unknown) |
| Type: transfer | From: 12nFVpyqzdSnvJrXnjRvbxyFL4v3shYfmD | To: 18jr5LyDhkEsVJdWFchk6oq4SAiQowK9uE | |||
| 06.05.2021 19:59:50 | |
124 BTC | $ 7 068 507 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 06.05.2021 19:59:42 | |
104 BTC | $ 5 911 734 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 06.05.2021 19:59:42 | |
1 475 BTC | $ 84 149 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnkd786ukyqyl43v7utntr0s7fu9wpxzz9ufwp | |||
| 06.05.2021 19:59:42 | |
110 BTC | $ 6 275 715 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r5948e6g2200axqakefg7gfstqzjpf0hrxn2gm6zd0lr6l7c26sll557r | |||
| 06.05.2021 19:59:42 | |
152 BTC | $ 8 648 511 | unknown owner 4 (unknown) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3FAa6UQHEjGRgA8vDbYAkfGgjhpV45wMiW | |||
| 06.05.2021 19:59:42 | |
151 BTC | $ 8 632 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q748aju2s7v73a26npd3gqa7d80hklhg4jz8zmm3epzyzxjqrevrsyuna63 | To: bc1qyw5kv54gkyp75c4ack9h6y0mcxrg72mhg3us3k00299czu2c57ysjvw2f2 | |||
| 06.05.2021 19:59:42 | |
146 BTC | $ 8 314 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksh33UfzGaVJk7ryznPNcSRGhrE3rYyFa | To: 3PJdNkNJQK1qsseXfyq8ji9XLNogpZuhEZ | |||
| 06.05.2021 19:59:42 | |
120 BTC | $ 6 860 773 | (unknown) | (unknown) |
| Type: transfer | From: 3AQGNGmirPKsmoS1yVob5tFya5PREUyqHA | To: 3AKeeFVL4NFcj8iUKb3EsXrZAbHttS2Nz8 | |||
| 06.05.2021 19:59:42 | |
99 BTC | $ 5 627 041 | (unknown) | (unknown) |
| Type: transfer | From: 3KVP1FCxz24aSxNpeH2WMqF9xen3FRRtGu | To: 3B1hew9gdSr4GTBGdSLKVrFWr3uMTC8SiB | |||
| 06.05.2021 19:59:42 | |
95 BTC | $ 5 404 160 | (unknown) | (unknown) |
| Type: transfer | From: 3J5N1UB8MjnkKsg49kquZRmE9CvsPp6Gc6 | To: 33NQ7TikHMc1ZgoXzGKxnMyYKGGLSgUb5y | |||
| 06.05.2021 19:59:42 | |
100 BTC | $ 5 682 083 | (unknown) | (unknown) |
| Type: transfer | From: 364gNT9TRBpcuckoFrk4N8TXwGSDL6gBja | To: bc1qzrkgnez3zyl4vlfnatgy45fxn7kxwpmvh86269 | |||
| 06.05.2021 19:59:42 | |
160 BTC | $ 9 140 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8krjj2dw2q6cfjwjxwxvctmddtc3zrk9aechd | To: 3BUhEa4H9m5AyVJWgEECmxT4rqxF8htXNT | |||
| 06.05.2021 19:59:35 |  |
12 010 BNB | $ 7 670 434 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 06.05.2021 19:59:24 | |
7 992 418 USDT | $ 7 992 418 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 06.05.2021 19:57:56 | |
17 440 422 BUSD | $ 17 440 422 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 19:56:30 | |
55 000 000 TRX | $ 8 622 014 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 06.05.2021 19:55:13 | |
6 206 519 BUSD | $ 6 206 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 19:54:58 | |
1 500 ETH | $ 5 380 288 | (unknown) | (unknown) |
| Type: transfer | From: 1272fd2fd415d56c2ffe6efb98eba020c1ce4a49 | To: b0210243731ce42d51899b7042b23e0016d3550a | |||