Whale movements
Last update: 19.05.2026 05:49:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 18:31:49 |  |
116 BTC | $ 6 658 727 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.05.2021 18:31:40 |  |
1 500 ETH | $ 5 388 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 18:31:04 | |
3 999 ETH | $ 14 366 215 | (unknown) | (unknown) |
| Type: transfer | From: db91f52eefe537e5256b8043e5f7c7f44d81f5aa | To: 5c8344bcdc38f1ab5eb5c1d4a35ddeea522b5dfa | |||
| 06.05.2021 18:30:33 | |
7 010 000 USDC | $ 7 010 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.05.2021 18:27:56 | |
20 000 ETH | $ 71 832 900 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.05.2021 18:27:39 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 18:27:24 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2021 18:27:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a16acd6d94ffedac44905f7ae0c068a78bd618fe | To: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | |||
| 06.05.2021 18:26:24 | |
9 999 998 USDC | $ 9 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 06.05.2021 18:26:09 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 06.05.2021 18:25:38 | |
4 000 ETH | $ 14 359 664 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: db91f52eefe537e5256b8043e5f7c7f44d81f5aa | |||
| 06.05.2021 18:24:21 | |
18 166 410 USDC | $ 18 166 410 | (unknown) | (unknown) |
| Type: transfer | From: a3e3eac5ab7afc899946dbeed84026743d2fac5f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.05.2021 18:24:21 | |
20 995 820 USDC | $ 20 995 820 | (unknown) | (unknown) |
| Type: transfer | From: 1fca05c020d6b9d6432332f7138efdb53a13cceb | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.05.2021 18:23:41 |  |
6 000 000 XRP | $ 10 160 751 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 06.05.2021 18:23:34 | |
97 BTC | $ 5 541 227 | (unknown) | (unknown) |
| Type: transfer | From: 3NENNezsviU3jEhHKz7aRQ2zPBYUvYqLWz | To: 3GigV2C6TgnYhhyUTovh8ANGUzamJLF1s4 | |||
| 06.05.2021 18:23:34 | |
92 BTC | $ 5 265 286 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 06.05.2021 18:23:34 | |
187 BTC | $ 10 742 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujfkhzta7tup7jxyfxarl6577unug09eq9qjkcr824cmp8j50cvqs2vqu0 | |||
| 06.05.2021 18:23:34 | |
93 BTC | $ 5 351 127 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 33nRj7oBN18Yn9xHjCaC1uA2B3tGFv1e58 | |||
| 06.05.2021 18:23:34 | |
97 BTC | $ 5 554 065 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3F8eRLcCzFngf5RJGSWCjBpox3wNuwxtWz | |||
| 06.05.2021 18:23:34 | |
97 BTC | $ 5 596 217 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3GrQci1WzqaqnYJzeh7yhYdShkzUfD91QQ | |||
| 06.05.2021 18:23:34 | |
163 BTC | $ 9 353 346 | (unknown) | (unknown) |
| Type: transfer | From: 32f1o9pGqgUSSCKBfz3UJ1czqY7V1GpiC6 | To: 3AzEJkLsDWUFAXDYnxJQzKJsf98C9Lfsi3 | |||
| 06.05.2021 18:23:34 | |
116 BTC | $ 6 647 920 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 06.05.2021 18:23:34 | |
115 BTC | $ 6 589 004 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 06.05.2021 18:21:00 | |
5 007 985 USDC | $ 5 007 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 06.05.2021 18:19:17 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 053b5dda528683c23b7b7c3576127c7dd19edd92 | To: a16acd6d94ffedac44905f7ae0c068a78bd618fe | |||
| 06.05.2021 18:17:48 | |
350 BTC | $ 19 972 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 06.05.2021 18:17:48 | |
200 BTC | $ 11 401 135 | (unknown) | (unknown) |
| Type: transfer | From: 188d1jBYv1ffYr6xGXgSi8FuRBxr46kx3a | To: bc1qkzhnx2egcdjnrs3urelq4un7fdkvg63rvvg85u | |||
| 06.05.2021 18:17:48 | |
101 BTC | $ 5 730 241 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmhe8c5msszu9hr4lehgdhywky2hz2nukf3zs2p5ga6xqnchrxgq5kk5nx | |||
| 06.05.2021 18:17:48 | |
119 BTC | $ 6 772 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CMTfKeHKdTwLPQ4qyH3dM6ru1MgqRiGVv | To: 3PPRXXpbnPMUGiwUuKZGqtFrYAb48i5jQg | |||
| 06.05.2021 18:17:48 | |
300 BTC | $ 17 101 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy4n9kylkxqtp3ql5w7knrqgsp8qgzpczhw735 | To: 3HqhURDC7n5bgJXYhv6Ba5L617w6qKewdf | |||
| 06.05.2021 18:17:48 | |
170 BTC | $ 9 690 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63vsn8nlg4j4p0ua4z9cuvrvqrtwtntmn59r36 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 06.05.2021 18:17:48 | |
1 830 BTC | $ 104 320 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63vsn8nlg4j4p0ua4z9cuvrvqrtwtntmn59r36 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 06.05.2021 18:17:48 | |
101 BTC | $ 5 749 724 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk9qtakklatgpjc8pyq7gxghlcaeuaa7gn6tuf2nt2v89r00pv39q8hhfa5 | |||
| 06.05.2021 18:17:48 | |
101 BTC | $ 5 736 845 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnaedrpdzn4j08necprq66tzgp9y5s567uchm5q3gv39gu3k5nd5qmlctdw | |||
| 06.05.2021 18:17:48 | |
174 BTC | $ 9 907 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmnnfmx2drkc00494x4xz47k5hsl0u9p0kvj3nzsv4t9ntr4z4vs0r9srr | To: bc1qy7wwqsyvnzqsxm0qtyegwvxs7mmjf9mg2g80fuvvk8eafzz2tmmq3xnj53 | |||
| 06.05.2021 18:17:48 | |
88 BTC | $ 5 016 988 | (unknown) | (unknown) |
| Type: transfer | From: 1N4xvdsEMVZ54XtAFPr1P7dEhK8nB3Dbn | To: 1AJd76cksHcwbupQj1taDeCh11KyUG8aRC | |||
| 06.05.2021 18:17:48 | |
163 BTC | $ 9 288 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f9wyg8hc4yw23623c6ec7xck5nawhnhwr25ws | To: 32f1o9pGqgUSSCKBfz3UJ1czqY7V1GpiC6 | |||
| 06.05.2021 18:17:48 | |
95 BTC | $ 5 415 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 06.05.2021 18:17:42 | |
5 597 999 USDT | $ 5 597 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 18:17:19 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 777af628bebfd3356760bec998520ffa177fc44b | To: 1fca05c020d6b9d6432332f7138efdb53a13cceb | |||
| 06.05.2021 18:17:19 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c62ad60e3f4db9e83140699ccd09a7d69a404a77 | To: a3e3eac5ab7afc899946dbeed84026743d2fac5f | |||
| 06.05.2021 18:17:19 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 06.05.2021 18:16:24 | |
5 597 999 USDT | $ 5 597 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 06.05.2021 18:15:05 | |
1 500 ETH | $ 5 365 317 | (unknown) | (unknown) |
| Type: transfer | From: c8c0c5d4ef1e5bb7da6ccc036faf4a58d386712b | To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 | |||
| 06.05.2021 18:15:05 | |
1 500 ETH | $ 5 365 317 | (unknown) | (unknown) |
| Type: transfer | From: 501e4b507b91df7430f01407192dc1b25a002a24 | To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 | |||
| 06.05.2021 18:15:05 | |
1 500 ETH | $ 5 365 317 | (unknown) | (unknown) |
| Type: transfer | From: f27cbf502d676457522729b0503e6a22187e857f | To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 | |||
| 06.05.2021 18:14:39 | |
7 999 962 BUSD | $ 7 999 962 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: db91f52eefe537e5256b8043e5f7c7f44d81f5aa | |||
| 06.05.2021 18:14:03 | |
1 500 ETH | $ 5 368 638 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f27cbf502d676457522729b0503e6a22187e857f | |||
| 06.05.2021 18:14:03 | |
1 500 ETH | $ 5 368 638 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 501e4b507b91df7430f01407192dc1b25a002a24 | |||
| 06.05.2021 18:14:03 | |
1 500 ETH | $ 5 368 638 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c8c0c5d4ef1e5bb7da6ccc036faf4a58d386712b | |||