Whale movements
Last update: 19.05.2026 05:44:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 18:13:46 |  |
1 500 ETH | $ 5 368 630 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 06.05.2021 18:12:39 |  |
175 BTC | $ 10 019 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn776tpuq5h5djstuqhq0ppw647ttc42qerhzmh87gh598tasljesyqt40u | |||
| 06.05.2021 18:12:39 | |
107 BTC | $ 6 130 812 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 1FTvwrv3zDfF6JnWEukYN1BKQkd3W56ew1 | |||
| 06.05.2021 18:12:39 | |
750 BTC | $ 42 936 388 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 06.05.2021 18:12:39 | |
286 BTC | $ 16 347 723 | (unknown) | (unknown) |
| Type: transfer | From: 1GD7WsPDLNPiLbConwiFFt9iV8NRUvDVCD | To: 1ETJtDfYRYbPLtSdkPbweiMi6Bevh2wYrZ | |||
| 06.05.2021 18:12:39 | |
1 000 BTC | $ 57 248 520 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 06.05.2021 18:12:39 | |
493 BTC | $ 28 223 520 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 06.05.2021 18:12:39 | |
173 BTC | $ 9 910 672 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 06.05.2021 18:12:39 | |
741 BTC | $ 42 427 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavl6z2nudhtkn6gdg52an374rnef67ahwh5atc | To: bc1qw2y59wgvn9tx497ffmxjjeaevengkdgg24fymf | |||
| 06.05.2021 18:12:39 | |
191 BTC | $ 10 932 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkkewtvqfuxs8dke5nz326973d0pcfq0e8lfkq6yw73erkuz6hysmk59k6 | To: bc1qrms4s3swhppgtwztmzulhz6e4a037vde0pv6qy827u48nl5vkaqsjryslc | |||
| 06.05.2021 18:12:39 | |
149 BTC | $ 8 530 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kj7y7cuhsxth4ey3zksv2egsqjr6695v4wff26qtgflhapwleyq0zgzwf | To: bc1q4s0essy2lden3tzk9pfsa5yj0t4yc8y5jrrxvgjuwvh9ld7kq4xsenwqvg | |||
| 06.05.2021 18:12:39 | |
102 BTC | $ 5 815 574 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q688s205wff7gerwkxceh69gdhqq9wrckf637a7fptsyfquvp5was5erxd4 | |||
| 06.05.2021 18:12:39 | |
250 BTC | $ 14 310 113 | (unknown) | (unknown) |
| Type: transfer | From: 3FhmsGGAz7KkkLZhzBiiuoNcQRouUvyu9V | To: 3DWrpePZzzkManJwStXxgexFZzPmKfyfGJ | |||
| 06.05.2021 18:12:39 | |
131 BTC | $ 7 498 572 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 06.05.2021 18:12:33 | |
16 374 000 USDT | $ 16 374 000 | (unknown) | binance (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 06.05.2021 18:11:42 | |
1 500 ETH | $ 5 407 566 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d1a54006ece97a0ff8626a2da881309729b20728 | |||
| 06.05.2021 18:11:25 | |
3 900 ETH | $ 14 059 671 | (unknown) | (unknown) |
| Type: transfer | From: 27705a5288545b4e250dc7606f15bc01b82dcea9 | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 06.05.2021 18:10:50 | |
864 BTC | $ 49 222 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt72ktf66zsag22mwql7mkt4g27lkseuvquaar | To: bc1qm2cxuuxvexs48p9q7ayjhzecvqs8zylsgmje9p | |||
| 06.05.2021 18:10:50 | |
1 024 BTC | $ 58 334 024 | (unknown) | (unknown) |
| Type: transfer | From: 36a2pkB79Y9hjGoAHMS1qukUyHDFsqHvJ8 | To: 3L67ijEbv8Zm9YbQy669vVEL8G7RZuqzU9 | |||
| 06.05.2021 18:10:50 | |
250 BTC | $ 14 242 022 | binance (exchange) | (unknown) |
| Type: transfer | From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | To: 3FhmsGGAz7KkkLZhzBiiuoNcQRouUvyu9V | |||
| 06.05.2021 18:10:50 | |
250 BTC | $ 14 242 721 | binance (exchange) | (unknown) |
| Type: transfer | From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | To: 38ykWiXSTBfsC8GtZFG2Yf92onBt6M31H2 | |||
| 06.05.2021 18:10:50 | |
1 134 BTC | $ 64 629 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LQxR7e4zcFqvC3fjVTHw6XyvY4f2CiU59 | To: 38A7zH2Td5UvZ3oW9QiHA9fVJAAUPNhsQS | |||
| 06.05.2021 18:10:50 | |
1 021 BTC | $ 58 167 910 | (unknown) | (unknown) |
| Type: transfer | From: 34yCA3khvd4jRHSyDCYFp8z8HwWCNqQsdA | To: 378WREW5G7BEw8zHWG6hApeurHir9oD3nk | |||
| 06.05.2021 18:10:50 | |
872 BTC | $ 49 688 280 | (unknown) | (unknown) |
| Type: transfer | From: 38pru1KMoHsfGpvQG8wjfrfnMoCUgDQPbo | To: bc1qt9rxykmxd8x0qeh0sndvxepd3yr7276vh2tdmy | |||
| 06.05.2021 18:10:50 | |
7 944 BTC | $ 452 605 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwwmv4gg8ltl4hefdjg280c0q4dxq9guva04ds | To: 3DwADWan7CsgXn8J9DJsCuNjjx9gdjseyD | |||
| 06.05.2021 18:10:50 | |
258 BTC | $ 14 704 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QTpy26X32VvwYJ6wxwxVDsWur3s4ZeHMV | To: 3F3xZrSLT9FbV2A64bGNyQxJm7uTAtHMLV | |||
| 06.05.2021 18:10:50 | |
320 BTC | $ 18 237 694 | (unknown) | (unknown) |
| Type: transfer | From: 33Sg3S29V4NoGh11P9KSbmGKCKis4sXbGH | To: 3N6gGEnEYz1AUh6dKfTfBaX54f3N9f7nCg | |||
| 06.05.2021 18:10:50 | |
101 BTC | $ 5 734 177 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qemmqpwed97lw85txxkyve25d3y9qwr8348xqqwfcfq4yqzckpxdq6a35pa | |||
| 06.05.2021 18:10:50 | |
120 BTC | $ 6 851 915 | (unknown) | (unknown) |
| Type: transfer | From: 346Hydfd42nYLa3KhnksyZYs4VrTAcvF1Q | To: 358o96hJse55PYLzxaYroEmw8hcqConXzW | |||
| 06.05.2021 18:10:50 | |
120 BTC | $ 6 851 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QnXzdUUqPrPRo5iAkvysq6b2iSpA2N1aF | To: 346Hydfd42nYLa3KhnksyZYs4VrTAcvF1Q | |||
| 06.05.2021 18:10:50 | |
120 BTC | $ 6 852 284 | (unknown) | (unknown) |
| Type: transfer | From: 3QGjmitnY24Guaifgf83dJcL1DQc822fZD | To: 3QnXzdUUqPrPRo5iAkvysq6b2iSpA2N1aF | |||
| 06.05.2021 18:10:50 | |
99 BTC | $ 5 637 763 | (unknown) | (unknown) |
| Type: transfer | From: 3FbL4oW5BLTda9yGp2uTi7ksYEDbDCqqSX | To: 3LTpegmRzzg2PoMRewkFJ9PSj4wwXbCTGJ | |||
| 06.05.2021 18:10:50 | |
99 BTC | $ 5 637 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QDCQKyArwiswxaDGTEGvFTkHiXStT1RJn | To: 3FbL4oW5BLTda9yGp2uTi7ksYEDbDCqqSX | |||
| 06.05.2021 18:10:50 | |
99 BTC | $ 5 646 329 | (unknown) | (unknown) |
| Type: transfer | From: 35QYNiDF9e5itaBms8g7KQeQeJNJ43Wawh | To: 3QDCQKyArwiswxaDGTEGvFTkHiXStT1RJn | |||
| 06.05.2021 18:10:50 | |
167 BTC | $ 9 498 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CAk5AbEkrMvi7dxWw17BSpmLMANFpsxSh | To: 3D2tx61NEdEkBy2tvkQkJ26oyx9GGPLEjN | |||
| 06.05.2021 18:10:50 | |
167 BTC | $ 9 498 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk4tZEH81XhR3rwk73ihobUskJduhP9Qo | To: 3CAk5AbEkrMvi7dxWw17BSpmLMANFpsxSh | |||
| 06.05.2021 18:10:50 | |
167 BTC | $ 9 526 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7dZNRbHcSzkvL1ixigbwUaWWxpP26Csf | To: 3Hk4tZEH81XhR3rwk73ihobUskJduhP9Qo | |||
| 06.05.2021 18:10:50 | |
100 BTC | $ 5 684 491 | (unknown) | (unknown) |
| Type: transfer | From: 3BBxucxQgWn6aGYYzpqRHYcfCJ6a9Q4n1W | To: 3DaaxsgncmGxNwmU7pFGfhdTS9qWaXM4ZY | |||
| 06.05.2021 18:10:50 | |
100 BTC | $ 5 687 101 | (unknown) | (unknown) |
| Type: transfer | From: 34zshEx4o1F6VAJiAEZ79Y2WDHN29ExZFC | To: 3BBxucxQgWn6aGYYzpqRHYcfCJ6a9Q4n1W | |||
| 06.05.2021 18:10:50 | |
100 BTC | $ 5 688 102 | (unknown) | (unknown) |
| Type: transfer | From: 3BWGtvqi4TrDhH5gY6He3vVroCy8hE5g1p | To: 34zshEx4o1F6VAJiAEZ79Y2WDHN29ExZFC | |||
| 06.05.2021 18:10:50 | |
186 BTC | $ 10 612 308 | (unknown) | (unknown) |
| Type: transfer | From: 33Y2TYjAHsAWVnjWHzdiGLV8Y4oFSHbJFL | To: 3CdPWFYYf7HvqmJga1vchq7vPGfBnENTqT | |||
| 06.05.2021 18:10:50 | |
188 BTC | $ 10 720 394 | (unknown) | (unknown) |
| Type: transfer | From: 33zCgEzqjutCt19yryv31APnzCUzEB6KpP | To: 33Y2TYjAHsAWVnjWHzdiGLV8Y4oFSHbJFL | |||
| 06.05.2021 18:10:50 | |
188 BTC | $ 10 720 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd70qys6gt2265w7tj3xc0ud3zs5hez9qnlaxkg | To: 33zCgEzqjutCt19yryv31APnzCUzEB6KpP | |||
| 06.05.2021 18:10:50 | |
200 BTC | $ 11 394 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6ga4en820jr58535uztk9ftr9flxj3zw9aae2 | To: bc1qmsx8gq73cs85ueaprdxd8pxmxjvm7s8wk49upr | |||
| 06.05.2021 18:10:50 | |
95 BTC | $ 5 394 739 | (unknown) | (unknown) |
| Type: transfer | From: 125FRKRRr58pE5XXViCHXJL3TCaTPDewpB | To: 1B6aTwhKM29pUG7tond6hLGZRHqqTKbBnQ | |||
| 06.05.2021 18:10:50 | |
223 BTC | $ 12 716 373 | (unknown) | (unknown) |
| Type: transfer | From: 1AdDqhwpGohp9hcXNwJaCenBC2LVdFcSho | To: 1CLM7s4sRAbqfjnFo8zXDbroRasMJsPWm | |||
| 06.05.2021 18:10:50 | |
181 BTC | $ 10 300 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzara07t6ngcapmhplz4hk5lux4hvckjhgsczp2ywlq7tu9gs4psnw8xkc | To: bc1qn0jpw54a0m95wzwx77kz4zsvwnvqrjx5q734eykxptljpp2pw2fqrdhda4 | |||
| 06.05.2021 18:10:50 | |
95 BTC | $ 5 434 768 | (unknown) | (unknown) |
| Type: transfer | From: 1744ozuBCjSFrxtUn8U4V2GhEgMY7W65ia | To: 19qvXcnJ3uxoMpcZPJYZ4JXGphDe6Cjt1X | |||
| 06.05.2021 18:10:50 | |
90 BTC | $ 5 127 478 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 06.05.2021 18:10:50 | |
105 BTC | $ 5 982 059 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||