Whale movements
Last update: 19.05.2026 05:57:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 19:54:58 |  |
1 500 ETH | $ 5 380 288 | (unknown) | (unknown) |
| Type: transfer | From: d7444b356ed364636a12ecf592a511d6c6e2e168 | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 06.05.2021 19:54:35 | |
150 WBTC | $ 8 619 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db7045d64270b4e38de9b53e72f22e6dc82de60f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 19:54:25 | |
220 000 HT | $ 5 253 672 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: fb277a9b49b9ef66134d93b901d0be10cbd44b2c | |||
| 06.05.2021 19:47:59 | |
1 091 739 UNI | $ 45 635 268 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 205d2304dbd2d6a7462b99051813c3b1e3cc75e5 | |||
| 06.05.2021 19:47:39 |  |
100 000 000 XLM | $ 66 736 630 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 06.05.2021 19:43:28 |  |
173 BTC | $ 9 947 185 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3HZ8AteHKwfg2pcq8oWiYpxweFPczepuTo | |||
| 06.05.2021 19:43:28 | |
750 BTC | $ 43 096 652 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | |||
| 06.05.2021 19:43:28 | |
104 BTC | $ 5 976 069 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | |||
| 06.05.2021 19:43:28 | |
131 BTC | $ 7 519 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafmmxvxgpky7dd69d24ptfwwlfl7rdzp2pxu8xhlla33ulkptjlsv96hpq | To: bc1qvcgjzdgm52fzk4h0dk9r5es9p73rp34n59lg3ah777qqc3vg595sc4ayxa | |||
| 06.05.2021 19:43:28 | |
101 BTC | $ 5 789 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6h768v5k8elngt3geuhfvr0pfrzs5m74sfnuj | |||
| 06.05.2021 19:43:28 | |
100 BTC | $ 5 746 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6h768v5k8elngt3geuhfvr0pfrzs5m74sfnuj | |||
| 06.05.2021 19:43:28 | |
127 BTC | $ 7 297 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6h768v5k8elngt3geuhfvr0pfrzs5m74sfnuj | |||
| 06.05.2021 19:43:28 | |
198 BTC | $ 11 403 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q574wmg57q0u34g3frtv90rrck28crdvkf6f72909348gfzn5u77qy6gfzs | |||
| 06.05.2021 19:43:28 | |
182 BTC | $ 10 480 180 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vej043snkj8p6fjnnd480hehzf2xzrluxqd57u3n8yvnjw3m5mqland0w | |||
| 06.05.2021 19:43:28 | |
100 BTC | $ 5 746 220 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | To: 1M6VjfLuvpHWJAtn5QfVX7AiJxv7HqsGhz | |||
| 06.05.2021 19:43:28 | |
1 024 BTC | $ 58 834 520 | (unknown) | (unknown) |
| Type: transfer | From: 3L67ijEbv8Zm9YbQy669vVEL8G7RZuqzU9 | To: 3PWsF5T5FbWgjmb2VJFDg4gSbHjhc9vS8Y | |||
| 06.05.2021 19:43:28 | |
319 BTC | $ 18 350 318 | (unknown) | (unknown) |
| Type: transfer | From: 3N6gGEnEYz1AUh6dKfTfBaX54f3N9f7nCg | To: 3KHZEg93C4SyAWHdigKjgsxvrPQUotDsS9 | |||
| 06.05.2021 19:43:28 | |
250 BTC | $ 14 356 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DTpFuVb5X7A253sxRpfYpXdoS4LCEsqvw | To: 37Lc7Ks32ZYXshWM3fsnh3gnfLYdKAbLHi | |||
| 06.05.2021 19:43:28 | |
258 BTC | $ 14 818 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Jry23QC9pmCsERpUoyorb2Jo4N48zSsmw | To: 3DvsRKANyX7gBtcQu5xPDJo6eNABp1GHxh | |||
| 06.05.2021 19:43:28 | |
146 BTC | $ 8 372 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FhgsQJMrRfPMopo7nTHVZLhYAyHbfqbJ2 | To: 3Ksh33UfzGaVJk7ryznPNcSRGhrE3rYyFa | |||
| 06.05.2021 19:43:28 | |
216 BTC | $ 12 430 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LsgU6peA2rhtPeskoJtCS3F8rMS94TeyJ | To: 39xTTLEaenXjuFT1gxdu38rBV2RFjEQbxk | |||
| 06.05.2021 19:43:28 | |
1 127 BTC | $ 64 771 216 | (unknown) | (unknown) |
| Type: transfer | From: 38A7zH2Td5UvZ3oW9QiHA9fVJAAUPNhsQS | To: 3B79wRCC5cUFC2tEPJ12UcYH7PBt3JaiSj | |||
| 06.05.2021 19:43:28 | |
120 BTC | $ 6 909 693 | (unknown) | (unknown) |
| Type: transfer | From: 3MJszVy2iFYedQXY2bJ1dpcgLegM26bK1m | To: 3AQGNGmirPKsmoS1yVob5tFya5PREUyqHA | |||
| 06.05.2021 19:43:28 | |
7 944 BTC | $ 456 499 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DwADWan7CsgXn8J9DJsCuNjjx9gdjseyD | To: 3Ea84b5FRZrtbEbNtsQjaDCacvyaehNTMy | |||
| 06.05.2021 19:43:28 | |
100 BTC | $ 5 732 822 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ2QseSJHvbpMf12WtESuLPbUhugU24Gz | To: 364gNT9TRBpcuckoFrk4N8TXwGSDL6gBja | |||
| 06.05.2021 19:43:28 | |
95 BTC | $ 5 444 487 | (unknown) | (unknown) |
| Type: transfer | From: 3JJf4Z6V8kFPUVE2QrVksJtUkeqAmQZpJW | To: 3J5N1UB8MjnkKsg49kquZRmE9CvsPp6Gc6 | |||
| 06.05.2021 19:43:28 | |
300 BTC | $ 17 238 646 | (unknown) | (unknown) |
| Type: transfer | From: 3HqhURDC7n5bgJXYhv6Ba5L617w6qKewdf | To: 3Hm1QQeRDypSY8A5MXoJwCjevbMVCSiqR3 | |||
| 06.05.2021 19:43:28 | |
1 021 BTC | $ 58 668 176 | (unknown) | (unknown) |
| Type: transfer | From: 378WREW5G7BEw8zHWG6hApeurHir9oD3nk | To: 3NYwXX981eMNZh9YDSqP8F6SBqhdRLtbxV | |||
| 06.05.2021 19:43:28 | |
864 BTC | $ 49 644 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2cxuuxvexs48p9q7ayjhzecvqs8zylsgmje9p | To: 3KrLp91RCZT1rTu7try6pessYJDVJ3kVta | |||
| 06.05.2021 19:43:28 | |
99 BTC | $ 5 666 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx47ft8kjf47dau0kl30zq3472xlxgtndp6mkut | To: 3KVP1FCxz24aSxNpeH2WMqF9xen3FRRtGu | |||
| 06.05.2021 19:43:28 | |
872 BTC | $ 50 115 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9rxykmxd8x0qeh0sndvxepd3yr7276vh2tdmy | To: 3JqbYW2ErfZYcH6WPFdB8minj2gu17CuzS | |||
| 06.05.2021 19:43:28 | |
186 BTC | $ 10 670 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedyqj8h080zkk9wz67n43lzdaye0a4xljks4df | To: bc1qhvuue3sqc4uh0q5s0vk6ctuhhtllemqftlf4lx | |||
| 06.05.2021 19:43:28 | |
160 BTC | $ 9 209 341 | (unknown) | (unknown) |
| Type: transfer | From: 36pCV8qrwrTaMTnQK21L1VdYv9e3XiiAHb | To: bc1qg8krjj2dw2q6cfjwjxwxvctmddtc3zrk9aechd | |||
| 06.05.2021 19:43:28 | |
160 BTC | $ 9 221 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3lvdsgx3tmpaetkjyv3anhpff8wvwraqjrhx3 | To: 36pCV8qrwrTaMTnQK21L1VdYv9e3XiiAHb | |||
| 06.05.2021 19:43:28 | |
161 BTC | $ 9 240 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvq7mj52LDXMaaYkur9VmzCD9s1c1DaCc | To: bc1qs3lvdsgx3tmpaetkjyv3anhpff8wvwraqjrhx3 | |||
| 06.05.2021 19:43:28 | |
161 BTC | $ 9 259 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl9ztaj0zm5tjwsdaugxpnypwpjl60lkmjgyey | To: 3Cvq7mj52LDXMaaYkur9VmzCD9s1c1DaCc | |||
| 06.05.2021 19:40:23 | |
10 371 298 USDT | $ 10 371 298 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.05.2021 19:43:28 | |
118 BTC | $ 6 764 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.05.2021 19:43:28 | |
118 BTC | $ 6 783 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.05.2021 19:43:28 | |
144 BTC | $ 8 268 165 | (unknown) | (unknown) |
| Type: transfer | From: 3L6p3RfokQVz9WwcnVMi1FmyBm1vVDM8JL | To: 31qqJLViu1TkxTLHgs7XWM9ywNs6eyw7FW | |||
| 06.05.2021 19:34:38 | |
17 620 000 USDT | $ 17 620 000 | (unknown) | (unknown) |
| Type: transfer | From: 66af9103aed76c0bf9045bf182516868f9f95b8f | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.05.2021 19:34:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.05.2021 19:32:46 | |
67 574 590 USDC | $ 67 574 590 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.05.2021 19:30:50 | |
9 999 988 BUSD | $ 9 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 19:16:02 | |
90 BTC | $ 5 116 258 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DqoXtsdhSnPSg2MPMoU2ZJHzi5UzwER35 | |||
| 06.05.2021 19:16:02 | |
132 BTC | $ 7 507 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjua8scvt673gsnj23s6uypr5ck6k6m7h7x7dh3kaw308u598gntqnm4upj | To: bc1qltjspvn6yycv0prtrtnslm9w2drlnlp7c7urhmg7n4gyjqpnvkmqruekhf | |||
| 06.05.2021 19:16:02 | |
185 BTC | $ 10 537 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrms4s3swhppgtwztmzulhz6e4a037vde0pv6qy827u48nl5vkaqsjryslc | To: bc1qqs45m5gw2j47dgccldfk9u3ujdqpmwhgsrsx5w7s2aj2dl4ehtushxqw8u | |||
| 06.05.2021 19:16:02 | |
200 BTC | $ 11 369 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 06.05.2021 19:16:02 | |
200 BTC | $ 11 366 997 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qssae06sqsauqsp73kx08gkk8l5axa32u282tq65rl2hhyhw8a3rqg9cc7c | |||
| 06.05.2021 19:16:02 | |
258 BTC | $ 14 671 161 | (unknown) | (unknown) |
| Type: transfer | From: 3F3xZrSLT9FbV2A64bGNyQxJm7uTAtHMLV | To: 3Jry23QC9pmCsERpUoyorb2Jo4N48zSsmw | |||