Whale movements
Last update: 19.05.2026 05:42:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 18:10:50 |  |
163 BTC | $ 9 286 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3herg24gng683dlvvgv4kse3m4jehhty4me3xv | To: bc1q9f9wyg8hc4yw23623c6ec7xck5nawhnhwr25ws | |||
| 06.05.2021 18:10:50 | |
163 BTC | $ 9 291 036 | (unknown) | (unknown) |
| Type: transfer | From: 39aJukS4HmDccXJnUg7WNvia5Ubh5XAd2j | To: bc1q3herg24gng683dlvvgv4kse3m4jehhty4me3xv | |||
| 06.05.2021 18:10:50 | |
100 BTC | $ 5 697 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 06.05.2021 18:10:49 |  |
9 999 975 USDC | $ 9 999 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 18:10:21 |  |
5 000 000 XRP | $ 8 440 926 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | |||
| 06.05.2021 18:09:39 | |
9 999 975 USDC | $ 9 999 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 06.05.2021 18:07:57 | |
3 888 ETH | $ 13 903 684 | (unknown) | (unknown) |
| Type: transfer | From: a5b65d4a68c1c71aae3910199f4ab266f726afbf | To: 27705a5288545b4e250dc7606f15bc01b82dcea9 | |||
| 06.05.2021 18:07:57 | |
5 007 985 USDC | $ 5 007 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 06.05.2021 18:07:40 | |
5 000 000 XRP | $ 8 509 525 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | |||
| 06.05.2021 18:05:59 | |
6 412 127 USDC | $ 6 412 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.05.2021 18:05:16 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 06.05.2021 18:04:05 | |
9 999 975 USDC | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 06.05.2021 18:03:36 | |
19 780 226 USDT | $ 19 780 226 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 17:58:40 | |
3 336 655 XRP | $ 5 576 141 | (unknown) | (unknown) |
| Type: transfer | From: rD2yXXhio7QdkQ2Nx59MkRCw1w7Mq3NBSa | To: rHrHuQM3E114yMyPjeULWfQmbwVBrHsBEy | |||
| 06.05.2021 17:56:38 | |
5 008 000 USDC | $ 5 008 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.05.2021 17:55:24 | |
2 000 ETH | $ 7 054 138 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.05.2021 17:52:33 | |
16 374 000 USDT | $ 16 374 000 | (unknown) | (unknown) |
| Type: transfer | From: 66af9103aed76c0bf9045bf182516868f9f95b8f | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.05.2021 17:49:53 | |
370 BTC | $ 21 066 142 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.05.2021 17:49:53 | |
148 BTC | $ 8 438 511 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.05.2021 17:49:53 | |
202 BTC | $ 11 481 117 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 06.05.2021 17:49:53 | |
1 500 BTC | $ 85 467 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 06.05.2021 17:49:53 | |
164 BTC | $ 9 331 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zqykc6hy85mac4utjuzwtd5r3wdpmfy666f69 | To: 39aJukS4HmDccXJnUg7WNvia5Ubh5XAd2j | |||
| 06.05.2021 17:49:53 | |
164 BTC | $ 9 338 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk6s87kvud900kcz67wt9xjzvjy3ldurkqp7rp | To: bc1q4zqykc6hy85mac4utjuzwtd5r3wdpmfy666f69 | |||
| 06.05.2021 17:49:53 | |
164 BTC | $ 9 348 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx05efun8rnwh396r359phqs7t4uxtq64u56eye | To: bc1qwk6s87kvud900kcz67wt9xjzvjy3ldurkqp7rp | |||
| 06.05.2021 17:49:53 | |
164 BTC | $ 9 352 814 | (unknown) | (unknown) |
| Type: transfer | From: 39PEv6x7bZpmrcaAFa3SW4pRxz1KY44BGi | To: bc1qx05efun8rnwh396r359phqs7t4uxtq64u56eye | |||
| 06.05.2021 17:49:53 | |
216 BTC | $ 12 283 978 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 06.05.2021 17:49:53 | |
154 BTC | $ 8 802 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 06.05.2021 17:49:53 | |
173 BTC | $ 9 861 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 06.05.2021 17:49:53 | |
916 BTC | $ 52 215 924 | (unknown) | (unknown) |
| Type: transfer | From: 16kT1SwoTJLS2FkXKYUJaeJjM1uUiyo6Ab | To: 1BjrVVpkCksDCz6EcQqweCCxY4CVXJ1QXM | |||
| 06.05.2021 17:49:53 | |
113 BTC | $ 6 430 734 | (unknown) | (unknown) |
| Type: transfer | From: 14NDq1GgVZk3HMSXqpCWEqmunWLyk2yyJ8 | To: 37gaZ2HiqexKkDkiF11azXSaDm7qHJ2ZbA | |||
| 06.05.2021 17:48:26 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.05.2021 17:47:37 | |
10 023 037 BUSD | $ 10 023 037 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 06.05.2021 17:46:46 | |
10 023 037 BUSD | $ 10 023 037 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 06.05.2021 17:46:39 |  |
1 500 000 EOS | $ 15 434 399 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 06.05.2021 17:42:17 | |
42 004 800 USDC | $ 42 004 800 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.05.2021 17:41:07 | |
8 933 281 BUSD | $ 8 933 281 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 17:41:01 | |
75 000 000 USDT | $ 75 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 06.05.2021 17:39:47 | |
14 000 000 USDT | $ 14 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 06.05.2021 17:39:24 | |
1 500 ETH | $ 5 344 672 | (unknown) | (unknown) |
| Type: transfer | From: 573d569693fe09de286dd2d8ee64b62e0902c4f5 | To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 | |||
| 06.05.2021 17:38:18 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.05.2021 17:37:01 | |
40 000 000 XRP | $ 67 011 548 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 06.05.2021 17:36:01 | |
10 000 ETH | $ 35 681 396 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.05.2021 17:34:57 | |
37 697 470 USDT | $ 37 697 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.05.2021 17:34:57 | |
8 166 148 USDC | $ 8 166 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 17:34:57 | |
19 130 ETH | $ 68 550 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.05.2021 17:32:56 | |
15 999 275 USDC | $ 15 999 275 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 17:32:27 | |
15 999 275 USDC | $ 15 999 275 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 06.05.2021 17:29:45 | |
6 600 000 USDC | $ 6 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | |||
| 06.05.2021 17:20:57 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 06.05.2021 17:20:45 | |
2 265 ETH | $ 8 020 105 | (unknown) | (unknown) |
| Type: transfer | From: 96a6d2aa93719df9045e8e81a13ff25ee4e5935d | To: df6750ecdb74c0cc548d6536f4ec5d67e0376ed3 | |||