Whale movements
Last update: 19.05.2026 05:49:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 18:45:25 |  |
790 008 XTZ | $ 6 299 301 | (unknown) | (unknown) |
| Type: transfer | From: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | To: tz3NxTnke1acr8o3h5y9ytf5awQBGNJUKzVU | |||
| 06.05.2021 18:44:52 |  |
7 070 707 PAX | $ 7 030 433 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 18:44:52 | |
6 563 ETH | $ 23 206 532 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.05.2021 18:43:45 | |
7 070 707 PAX | $ 7 045 681 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 06.05.2021 18:43:45 | |
5 004 985 USDC | $ 5 004 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 06.05.2021 18:43:25 | |
999 996 XTZ | $ 7 967 015 | (unknown) | (unknown) |
| Type: transfer | From: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | To: tz3QT9dHYKDqh563chVa6za8526ys1UKfRfL | |||
| 06.05.2021 18:42:44 | |
7 070 707 PAX | $ 7 039 257 | (unknown) | (unknown) |
| Type: transfer | From: 8fffcd4c45467144e37be379da3e794060c6da9c | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 06.05.2021 18:42:44 | |
3 900 ETH | $ 13 890 945 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 06.05.2021 18:42:35 |  |
160 BTC | $ 9 158 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn776tpuq5h5djstuqhq0ppw647ttc42qerhzmh87gh598tasljesyqt40u | To: bc1qafmmxvxgpky7dd69d24ptfwwlfl7rdzp2pxu8xhlla33ulkptjlsv96hpq | |||
| 06.05.2021 18:42:35 | |
186 BTC | $ 10 671 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CdPWFYYf7HvqmJga1vchq7vPGfBnENTqT | To: 3FL3NPaDF2r1tAyTBqwkV56HQVtqH7XE1g | |||
| 06.05.2021 18:41:34 | |
7 070 707 PAX | $ 7 028 103 | (unknown) | (unknown) |
| Type: transfer | From: 7e62b7e279dfc78deb656e34d6a435cc08a44666 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 06.05.2021 18:41:25 | |
999 996 XTZ | $ 7 966 242 | (unknown) | (unknown) |
| Type: transfer | From: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | To: tz3QSGPoRp3Kn7n3vY24eYeu3Peuqo45LQ4D | |||
| 06.05.2021 18:41:07 | |
100 BTC | $ 5 699 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 18:41:07 | |
455 BTC | $ 25 931 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 39Tuuaoj1M2FrF7k13nGsZdD5oUMYsJr4M | |||
| 06.05.2021 18:41:07 | |
125 BTC | $ 7 125 525 | (unknown) | (unknown) |
| Type: transfer | From: 388ennPQgh63DZguHgSHg45bWjxFKrRKcs | To: 3GcqKk2Vo9jYLA2LJsZSkdfFXQzESzRvHr | |||
| 06.05.2021 18:41:07 | |
204 BTC | $ 11 626 425 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3ENynFgAdhXVtUyGJi9RZQDQGui4pSYSF3 | |||
| 06.05.2021 18:41:07 | |
989 BTC | $ 56 375 056 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | To: 3PD7hNoQEruXRRzCuu4nre7ehpwdbDWeri | |||
| 06.05.2021 18:41:07 | |
150 BTC | $ 8 548 849 | (unknown) | (unknown) |
| Type: transfer | From: 3MnCFDri9pmWrXmC9aZi8Z7EqWQeVNT5cz | To: 3FFxXBiAscDPBJc8UfxYzy8HUSpMhAQy4G | |||
| 06.05.2021 18:41:07 | |
141 BTC | $ 8 035 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s0essy2lden3tzk9pfsa5yj0t4yc8y5jrrxvgjuwvh9ld7kq4xsenwqvg | To: bc1qmml7ppyplmyknzuu252kszt6u89jmgp66003ce2qtvuc40dy67hs2slhk3 | |||
| 06.05.2021 18:41:07 | |
300 BTC | $ 17 097 698 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 06.05.2021 18:41:07 | |
187 BTC | $ 10 657 522 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1S48VeyprEu37TRExGAmo1Tbqm1ZzZQkr | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 06.05.2021 18:41:05 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 06.05.2021 18:41:05 | |
30 000 ETH | $ 107 390 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2021 18:41:07 | |
100 BTC | $ 5 699 233 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 3ANv8mQCpfDt5vyTnorch4cPXzMVeddVq1 | |||
| 06.05.2021 18:41:07 | |
100 BTC | $ 5 686 249 | (unknown) | (unknown) |
| Type: transfer | From: 3DaaxsgncmGxNwmU7pFGfhdTS9qWaXM4ZY | To: 3ER6Gp63GFz8m5GucyKrGkjGUc1ToiTkCU | |||
| 06.05.2021 18:41:07 | |
99 BTC | $ 5 634 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LTpegmRzzg2PoMRewkFJ9PSj4wwXbCTGJ | To: 36gMPjjyCFux8bFkBkbQGS1dBLXLyG6qfT | |||
| 06.05.2021 18:41:07 | |
167 BTC | $ 9 501 111 | (unknown) | (unknown) |
| Type: transfer | From: 3D2tx61NEdEkBy2tvkQkJ26oyx9GGPLEjN | To: 3GvG9NDtpFqdFgLr814wydeoXyUxE55nV4 | |||
| 06.05.2021 18:41:07 | |
120 BTC | $ 6 854 127 | (unknown) | (unknown) |
| Type: transfer | From: 358o96hJse55PYLzxaYroEmw8hcqConXzW | To: 34SYiw8r9sYSbRcAqEJUcDULCoX6eLbMdP | |||
| 06.05.2021 18:41:07 | |
265 BTC | $ 15 102 967 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.05.2021 18:41:07 | |
287 BTC | $ 16 352 142 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7m2v44eaqkvsxcn5endp5h7x8r3vnzkyvm6umm | |||
| 06.05.2021 18:41:07 | |
163 BTC | $ 9 276 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlamu8kujv2lxmteqgauu5hsg93hv36ja48vew | To: bc1q44s4tw3up53p7fjtdwc0f7hlfwfa2uewtcd5s5 | |||
| 06.05.2021 18:41:07 | |
108 BTC | $ 6 151 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 06.05.2021 18:41:07 | |
95 BTC | $ 5 435 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 06.05.2021 18:41:07 | |
150 BTC | $ 8 548 849 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 06.05.2021 18:41:07 | |
141 BTC | $ 8 046 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9v0t4azpwz565pnnmua4rtj9tmyxp9pgw9483nl47tl26ts7q6qa2j4tf | |||
| 06.05.2021 18:38:58 | |
2 099 ETH | $ 7 519 875 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 06.05.2021 18:37:45 | |
17 620 000 USDT | $ 17 620 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 06.05.2021 18:37:15 | |
39 996 716 USDT | $ 39 996 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.05.2021 18:37:15 | |
16 430 ETH | $ 58 983 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 18:36:11 | |
2 100 ETH | $ 7 531 704 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 06.05.2021 18:32:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 06.05.2021 18:31:49 | |
283 BTC | $ 16 257 097 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 165t7sHP8d3HdzVu3xc9JqMaormQQSvFnG | |||
| 06.05.2021 18:31:49 | |
270 BTC | $ 15 530 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C54J6g6mtjny63nYyZG6NFbdswdxbkfzg | |||
| 06.05.2021 18:31:49 | |
140 BTC | $ 8 048 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0jpw54a0m95wzwx77kz4zsvwnvqrjx5q734eykxptljpp2pw2fqrdhda4 | To: bc1qjua8scvt673gsnj23s6uypr5ck6k6m7h7x7dh3kaw308u598gntqnm4upj | |||
| 06.05.2021 18:31:49 | |
110 BTC | $ 6 314 173 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 06.05.2021 18:31:49 | |
163 BTC | $ 9 348 957 | (unknown) | (unknown) |
| Type: transfer | From: 3AzEJkLsDWUFAXDYnxJQzKJsf98C9Lfsi3 | To: bc1qmlamu8kujv2lxmteqgauu5hsg93hv36ja48vew | |||
| 06.05.2021 18:31:49 | |
270 BTC | $ 15 504 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 06.05.2021 18:31:49 | |
92 BTC | $ 5 299 199 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 06.05.2021 18:31:49 | |
545 BTC | $ 31 296 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 06.05.2021 18:31:49 | |
2 455 BTC | $ 140 979 060 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||