Whale movements
Last update: 19.05.2026 05:56:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 19:16:02 |  |
100 BTC | $ 5 671 511 | (unknown) | (unknown) |
| Type: transfer | From: 38wvzxcmgvYduhQTS5bcvB4H3J3sCDa9mk | To: 3HJ2QseSJHvbpMf12WtESuLPbUhugU24Gz | |||
| 06.05.2021 19:16:02 | |
99 BTC | $ 5 615 310 | (unknown) | (unknown) |
| Type: transfer | From: 3M6wmGo5CP4EqpQ9MfUmMuJuGRy4Yemqv2 | To: bc1qx47ft8kjf47dau0kl30zq3472xlxgtndp6mkut | |||
| 06.05.2021 19:16:02 | |
146 BTC | $ 8 283 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MyMroFA3xH8Fc5LsAQYR5euQxYMRpcmxG | To: 3FhgsQJMrRfPMopo7nTHVZLhYAyHbfqbJ2 | |||
| 06.05.2021 19:16:02 | |
120 BTC | $ 6 836 411 | (unknown) | (unknown) |
| Type: transfer | From: 3HBnfFitgoHHwafbcMJSC6H9wjrnTvGhWg | To: 3MJszVy2iFYedQXY2bJ1dpcgLegM26bK1m | |||
| 06.05.2021 19:16:02 | |
95 BTC | $ 5 400 063 | binance (exchange) | (unknown) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3JJf4Z6V8kFPUVE2QrVksJtUkeqAmQZpJW | |||
| 06.05.2021 19:16:02 | |
176 BTC | $ 9 981 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 06.05.2021 19:16:02 | |
162 BTC | $ 9 189 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FhVdUk5MizwKgoREdtBcDHJRCJbQgh4dE | To: bc1qwl9ztaj0zm5tjwsdaugxpnypwpjl60lkmjgyey | |||
| 06.05.2021 19:16:02 | |
162 BTC | $ 9 198 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06t2lnv3eym3mep24nefqddr8cw3rj8zt6qw7s | To: 3FhVdUk5MizwKgoREdtBcDHJRCJbQgh4dE | |||
| 06.05.2021 19:16:02 | |
119 BTC | $ 6 778 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.05.2021 19:16:02 | |
150 BTC | $ 8 539 378 | (unknown) | (unknown) |
| Type: transfer | From: 36wsSTKYCJWKNAkrowyho2WVyzy97sMNwB | To: 3Bt6wWPx3f4Ykc8MXXTQUZXwBFQwjpvhw8 | |||
| 06.05.2021 19:15:48 |  |
18 041 400 USDT | $ 18 041 400 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 19:09:10 |  |
38 828 584 USDT | $ 38 828 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.05.2021 19:09:10 | |
40 689 790 USDT | $ 40 689 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 19:09:10 | |
6 988 631 USDC | $ 6 988 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 19:09:10 | |
250 082 LINK | $ 11 952 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 19:09:30 |  |
10 000 000 XRP | $ 16 783 728 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 06.05.2021 19:05:06 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 06.05.2021 19:04:42 | |
9 019 800 USDT | $ 9 019 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.05.2021 19:04:36 | |
9 021 600 USDT | $ 9 021 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.05.2021 19:04:30 | |
9 025 200 USDT | $ 9 025 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.05.2021 18:50:49 | |
1 500 ETH | $ 5 348 726 | (unknown) | (unknown) |
| Type: transfer | From: 613108938448628d306cac45d95cc343d6efdd87 | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 06.05.2021 18:50:49 | |
1 500 ETH | $ 5 348 726 | (unknown) | (unknown) |
| Type: transfer | From: be1cd428f3b31c232e3c72a4a22831e6c5a5284d | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 06.05.2021 18:59:51 | |
17 070 224 USDT | $ 17 070 224 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 18:59:29 |  |
11 142 BNB | $ 7 033 991 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 06.05.2021 18:56:57 | |
170 BTC | $ 9 629 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7wwqsyvnzqsxm0qtyegwvxs7mmjf9mg2g80fuvvk8eafzz2tmmq3xnj53 | To: bc1qezt07tcz4u2lsy9sjqraccjm6zthq3zjy7k7yg3utue3a6znehdq3n9s89 | |||
| 06.05.2021 18:56:57 | |
162 BTC | $ 9 183 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujfkhzta7tup7jxyfxarl6577unug09eq9qjkcr824cmp8j50cvqs2vqu0 | To: bc1q748aju2s7v73a26npd3gqa7d80hklhg4jz8zmm3epzyzxjqrevrsyuna63 | |||
| 06.05.2021 18:56:57 | |
100 BTC | $ 5 653 904 | (unknown) | (unknown) |
| Type: transfer | From: 3ER6Gp63GFz8m5GucyKrGkjGUc1ToiTkCU | To: 38wvzxcmgvYduhQTS5bcvB4H3J3sCDa9mk | |||
| 06.05.2021 18:56:57 | |
227 BTC | $ 12 890 071 | (unknown) | (unknown) |
| Type: transfer | From: 3DWrpePZzzkManJwStXxgexFZzPmKfyfGJ | To: 3LsgU6peA2rhtPeskoJtCS3F8rMS94TeyJ | |||
| 06.05.2021 18:56:57 | |
250 BTC | $ 14 158 302 | (unknown) | (unknown) |
| Type: transfer | From: 38ykWiXSTBfsC8GtZFG2Yf92onBt6M31H2 | To: 3DTpFuVb5X7A253sxRpfYpXdoS4LCEsqvw | |||
| 06.05.2021 18:56:57 | |
186 BTC | $ 10 555 627 | (unknown) | (unknown) |
| Type: transfer | From: 3FL3NPaDF2r1tAyTBqwkV56HQVtqH7XE1g | To: 3LiKZg6TDFJPRe1ytXLL3HH5UceSFBvrEG | |||
| 06.05.2021 18:56:57 | |
99 BTC | $ 5 598 063 | (unknown) | (unknown) |
| Type: transfer | From: 36gMPjjyCFux8bFkBkbQGS1dBLXLyG6qfT | To: 3M6wmGo5CP4EqpQ9MfUmMuJuGRy4Yemqv2 | |||
| 06.05.2021 18:56:57 | |
120 BTC | $ 6 814 920 | (unknown) | (unknown) |
| Type: transfer | From: 34SYiw8r9sYSbRcAqEJUcDULCoX6eLbMdP | To: 3HBnfFitgoHHwafbcMJSC6H9wjrnTvGhWg | |||
| 06.05.2021 18:56:57 | |
146 BTC | $ 8 257 074 | (unknown) | (unknown) |
| Type: transfer | From: 3GvG9NDtpFqdFgLr814wydeoXyUxE55nV4 | To: 3MyMroFA3xH8Fc5LsAQYR5euQxYMRpcmxG | |||
| 06.05.2021 18:56:57 | |
162 BTC | $ 9 172 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg92adwryty3vanhs2rq9vglwcu5l0nng6luq4e | To: bc1q06t2lnv3eym3mep24nefqddr8cw3rj8zt6qw7s | |||
| 06.05.2021 18:56:57 | |
162 BTC | $ 9 189 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44s4tw3up53p7fjtdwc0f7hlfwfa2uewtcd5s5 | To: bc1qg92adwryty3vanhs2rq9vglwcu5l0nng6luq4e | |||
| 06.05.2021 18:56:57 | |
100 BTC | $ 5 666 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 06.05.2021 18:56:57 | |
718 BTC | $ 40 687 964 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.05.2021 18:56:57 | |
150 BTC | $ 8 526 277 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 06.05.2021 18:56:57 | |
91 BTC | $ 5 134 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 06.05.2021 18:56:57 | |
121 BTC | $ 6 882 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.05.2021 18:56:57 | |
1 500 BTC | $ 85 002 710 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 06.05.2021 18:52:54 | |
4 000 ETH | $ 14 178 751 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 06.05.2021 18:50:20 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: fb95d6d1a0934b994fb0e18236ee91b776941393 | |||
| 06.05.2021 18:50:20 | |
5 004 985 USDC | $ 5 004 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 06.05.2021 18:49:57 | |
1 500 ETH | $ 5 307 779 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 613108938448628d306cac45d95cc343d6efdd87 | |||
| 06.05.2021 18:49:57 | |
1 500 ETH | $ 5 307 779 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: be1cd428f3b31c232e3c72a4a22831e6c5a5284d | |||
| 06.05.2021 18:53:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.05.2021 18:46:57 | |
1 500 000 000 BTT | $ 11 809 865 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 06.05.2021 18:45:29 | |
4 000 ETH | $ 14 144 027 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 06.05.2021 18:45:29 | |
10 000 ETH | $ 35 360 068 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||