Whale movements
Last update: 19.05.2026 05:35:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 17:16:35 |  |
2 841 ETH | $ 10 013 626 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 06.05.2021 17:11:47 | |
1 972 ETH | $ 6 886 547 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 17:10:02 |  |
9 893 980 XRP | $ 16 539 261 | (unknown) | (unknown) |
| Type: transfer | From: rfWqtHDRh8iPpoD6wuXCcaTZkEMKynHtPr | To: rPp9wjqHTSABNUGNXpJy5EL9UfummcLGEL | |||
| 06.05.2021 17:09:47 | |
5 147 314 USDT | $ 5 147 314 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 053b5dda528683c23b7b7c3576127c7dd19edd92 | |||
| 06.05.2021 17:08:59 | |
2 210 ETH | $ 7 731 938 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 17:05:03 |  |
864 BTC | $ 49 767 264 | (unknown) | (unknown) |
| Type: transfer | From: 35QPyqVF41xdtH1htpXkwaKitNJTHyp7Rs | To: bc1qnt72ktf66zsag22mwql7mkt4g27lkseuvquaar | |||
| 06.05.2021 17:03:41 | |
1 500 ETH | $ 5 312 437 | (unknown) | (unknown) |
| Type: transfer | From: d1ab9dfc008b1e6bb8ec22649b1932cb57bbba85 | To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 | |||
| 06.05.2021 17:03:18 | |
1 500 ETH | $ 5 298 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d1ab9dfc008b1e6bb8ec22649b1932cb57bbba85 | |||
| 06.05.2021 17:00:34 | |
100 BTC | $ 5 712 761 | (unknown) | (unknown) |
| Type: transfer | From: 33xqbgb5UKT2aNCdh1sjT15eh75SyTXYyd | To: 35zVwcB8QumKTjSEb8HwnBTTVV46oPKYWZ | |||
| 06.05.2021 17:00:34 | |
2 000 BTC | $ 114 255 384 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q63vsn8nlg4j4p0ua4z9cuvrvqrtwtntmn59r36 | |||
| 06.05.2021 17:00:34 | |
184 BTC | $ 10 539 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t69pdlwhu36dc5ukhrefklqng7g5fchqqsgwhtwqsnfzeyy2x8qjt5ca6 | To: bc1qxmnnfmx2drkc00494x4xz47k5hsl0u9p0kvj3nzsv4t9ntr4z4vs0r9srr | |||
| 06.05.2021 17:00:34 | |
194 BTC | $ 11 076 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawwatpts7v58x5rtxgzjpyf9x8p75h0ghkfs7peg7xr94h5dcw3sr5rwvn | To: bc1qjgqk9te7qyultue5eqzpcmzmm0sn67rxnx0kuzuh3ejcyjx8kt7sgmwppq | |||
| 06.05.2021 17:00:34 | |
320 BTC | $ 18 287 610 | (unknown) | (unknown) |
| Type: transfer | From: 3QDHwDmTVGFYsr6Aia3MYvneNUBDP9BxMC | To: 33Sg3S29V4NoGh11P9KSbmGKCKis4sXbGH | |||
| 06.05.2021 17:00:34 | |
99 BTC | $ 5 661 803 | (unknown) | (unknown) |
| Type: transfer | From: 3CY192AQTV1FixPdPmjkEExLKJrN13zY4x | To: 35QYNiDF9e5itaBms8g7KQeQeJNJ43Wawh | |||
| 06.05.2021 17:00:34 | |
100 BTC | $ 5 709 357 | (unknown) | (unknown) |
| Type: transfer | From: 34dNYhetHjoLVrASrbojumFKquLqmczf5A | To: 3BWGtvqi4TrDhH5gY6He3vVroCy8hE5g1p | |||
| 06.05.2021 17:00:34 | |
103 BTC | $ 5 889 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bct8hswzXRoG83Ynum5DCCnHeBMUUgvA1 | |||
| 06.05.2021 17:00:34 | |
120 BTC | $ 6 871 576 | (unknown) | (unknown) |
| Type: transfer | From: 394dBoFNPsTtNbYCQYq3Vkek3r2rrA53Yd | To: 3QGjmitnY24Guaifgf83dJcL1DQc822fZD | |||
| 06.05.2021 17:00:34 | |
167 BTC | $ 9 554 336 | (unknown) | (unknown) |
| Type: transfer | From: 34iKhW8Bm2F2ikB3PtHiPJ27NxXW5qpYdA | To: 3Q7dZNRbHcSzkvL1ixigbwUaWWxpP26Csf | |||
| 06.05.2021 17:00:34 | |
260 BTC | $ 14 845 953 | (unknown) | (unknown) |
| Type: transfer | From: 3GScf66C5dSkNYVBgqWDZK7on1wPncdy9i | To: 3QTpy26X32VvwYJ6wxwxVDsWur3s4ZeHMV | |||
| 06.05.2021 17:00:34 | |
200 BTC | $ 11 407 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wt5dzexekvpsertysc6agvvxa7mf7khz5kqmd | To: bc1qd70qys6gt2265w7tj3xc0ud3zs5hez9qnlaxkg | |||
| 06.05.2021 17:00:34 | |
165 BTC | $ 9 399 738 | (unknown) | (unknown) |
| Type: transfer | From: 35JrJHd1UL4pBtdXgf8Z5LkmzKPRJt4Ybc | To: 39PEv6x7bZpmrcaAFa3SW4pRxz1KY44BGi | |||
| 06.05.2021 17:00:34 | |
165 BTC | $ 9 404 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdwejvlsacvrhea8evyypg6n95rzgjdeyp80v7 | To: 35JrJHd1UL4pBtdXgf8Z5LkmzKPRJt4Ybc | |||
| 06.05.2021 17:00:34 | |
171 BTC | $ 9 781 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 06.05.2021 16:56:36 | |
1 500 ETH | $ 5 273 085 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 | |||
| 06.05.2021 16:57:00 |  |
78 560 960 USDT | $ 78 560 960 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.05.2021 16:51:00 | |
2 000 ETH | $ 7 004 051 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 06.05.2021 16:46:45 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 06.05.2021 16:45:50 | |
101 BTC | $ 5 763 894 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ly6v56u2r4vrkf89dwax5gj3qxtgflsky7m2sncd3cztgy0a5xqgcffz2 | |||
| 06.05.2021 16:45:50 | |
103 BTC | $ 5 928 242 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcpt309qrpj5qeswaq5v6wwhm83qassueknj8xst8w8kpuufwqwq6xrta7 | |||
| 06.05.2021 16:45:50 | |
158 BTC | $ 9 078 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej6hcmjk8jn2cx4ehck7n3n3j95ku44tlmfvuess28v5e8clyexqmnl8zz | To: bc1q8kj7y7cuhsxth4ey3zksv2egsqjr6695v4wff26qtgflhapwleyq0zgzwf | |||
| 06.05.2021 16:45:50 | |
199 BTC | $ 11 391 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkkewtvqfuxs8dke5nz326973d0pcfq0e8lfkq6yw73erkuz6hysmk59k6 | |||
| 06.05.2021 16:45:50 | |
320 BTC | $ 18 358 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EVkCs9Q5zGQmJzySgSBviwqSmKXJZ9T77 | To: 3QDHwDmTVGFYsr6Aia3MYvneNUBDP9BxMC | |||
| 06.05.2021 16:45:50 | |
165 BTC | $ 9 440 821 | (unknown) | (unknown) |
| Type: transfer | From: 3JV3sxTHor11dvPxNHwE76mTYw7WaKLgde | To: bc1qtdwejvlsacvrhea8evyypg6n95rzgjdeyp80v7 | |||
| 06.05.2021 16:45:50 | |
118 BTC | $ 6 778 062 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2l88q7m3tpazeeke4xyctl6xpy4u9zsjs3vvzh | |||
| 06.05.2021 16:45:50 | |
555 BTC | $ 31 826 482 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.05.2021 16:45:50 | |
103 BTC | $ 5 893 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 06.05.2021 16:45:50 | |
100 BTC | $ 5 734 479 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||
| 06.05.2021 16:45:50 | |
96 BTC | $ 5 481 929 | (unknown) | (unknown) |
| Type: transfer | From: 37LfdpQ7wS2SZLCVoHn3exFKd7B1eEYdSM | To: 3GrsRUFUnBLWWYeBxjJHYm9uFMzeuFRoDn | |||
| 06.05.2021 16:44:12 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 06.05.2021 16:43:38 | |
1 000 000 SXP | $ 5 098 096 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 06.05.2021 16:43:02 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 06.05.2021 16:40:30 | |
185 BTC | $ 10 663 690 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzara07t6ngcapmhplz4hk5lux4hvckjhgsczp2ywlq7tu9gs4psnw8xkc | |||
| 06.05.2021 16:40:30 | |
129 BTC | $ 7 423 982 | (unknown) | (unknown) |
| Type: transfer | From: 1KTWDfXzkzgJPV1vJbTsrp1RHEyY8NWcYP | To: 39grmgzbHnJgw8kk684zWTkub6miVH8eMJ | |||
| 06.05.2021 16:40:30 | |
250 BTC | $ 14 377 067 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 06.05.2021 16:40:30 | |
250 BTC | $ 14 377 067 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 06.05.2021 16:40:30 | |
275 BTC | $ 15 814 773 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 06.05.2021 16:40:46 |  |
135 311 BNB | $ 87 452 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 06.05.2021 16:40:30 | |
107 BTC | $ 6 153 385 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 06.05.2021 16:36:12 | |
2 500 000 000 BTT | $ 19 918 988 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 06.05.2021 16:33:51 | |
43 292 296 XRP | $ 73 899 200 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||