Whale movements
Last update: 19.05.2026 05:35:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 16:33:17 |  |
135 000 BNB | $ 86 831 990 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1g0we8gc3trgjwuhuy3v0sud2urehyjjcaaz2cj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 06.05.2021 16:31:17 |  |
2 900 ETH | $ 10 059 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe6d7c2a04ede89ced2e3d2183c3b540fdedc9c6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 16:29:19 | |
135 000 BNB | $ 87 109 150 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1g0we8gc3trgjwuhuy3v0sud2urehyjjcaaz2cj | |||
| 06.05.2021 16:27:45 | |
14 868 231 REN | $ 14 540 191 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 06.05.2021 16:20:41 | |
2 900 ETH | $ 10 117 011 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: fe6d7c2a04ede89ced2e3d2183c3b540fdedc9c6 | |||
| 06.05.2021 16:18:30 | |
9 989 981 BUSD | $ 9 989 981 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 16:16:20 |  |
8 100 731 XLM | $ 5 250 534 | (unknown) | (unknown) |
| Type: transfer | From: GCZLCMUM4Q4H324CTT3753P6656CYR4KPLHYFPGYPGE6JVHONGLNRDI5 | To: GA5W7NZ4FKEJM2SZTN3VPMLQU2HNSZUVB5H2V5JE3RNDGICVUEG3L2WB | |||
| 06.05.2021 16:15:50 |  |
4 997 000 XRP | $ 8 359 797 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rfWqtHDRh8iPpoD6wuXCcaTZkEMKynHtPr | |||
| 06.05.2021 16:14:57 | |
3 398 ETH | $ 11 814 788 | (unknown) | (unknown) |
| Type: transfer | From: 004346a93b231c73de8b71d53161c75bd67129e5 | To: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 | |||
| 06.05.2021 16:13:57 |  |
100 BTC | $ 5 751 030 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcfelhqmwxmsdqqwqwcjmpswqsf0cypzjw20s96npnwqngwmey8q2r2r9q | |||
| 06.05.2021 16:13:57 | |
110 BTC | $ 6 294 293 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3psc4ux8d0uxe4entvy5ndwqvs24rzxg3e9ffevxuzn55te8f6uqa8me69 | |||
| 06.05.2021 16:13:57 | |
100 BTC | $ 5 739 176 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 36uUV3zxC2hgP2qyRL8khLU8rGtwHaZiRG | |||
| 06.05.2021 16:13:57 | |
165 BTC | $ 9 487 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c49pzlsqha5ea94x32qn5cevgye5eq9c25pl9 | To: 3QiEF8SCRxBsM2nHA4GeVn65GNTfgLD4yP | |||
| 06.05.2021 16:13:57 | |
100 BTC | $ 5 739 176 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 06.05.2021 16:13:42 | |
5 999 980 BUSD | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 16:13:34 | |
12 000 000 MATIC | $ 9 301 291 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 06.05.2021 16:10:12 |  |
1 000 000 000 BTT | $ 7 932 460 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 06.05.2021 16:03:38 | |
100 BTC | $ 5 739 676 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7ccw45cfu9pttd0t5rl7we9up3crklklxlnv02 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 16:03:38 | |
100 BTC | $ 5 739 676 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 06.05.2021 16:03:38 | |
197 BTC | $ 11 327 137 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawwatpts7v58x5rtxgzjpyf9x8p75h0ghkfs7peg7xr94h5dcw3sr5rwvn | |||
| 06.05.2021 16:03:38 | |
223 BTC | $ 12 777 182 | (unknown) | (unknown) |
| Type: transfer | From: 3K7vmELWsCzBLsNonF2EXitqpZthRpp91T | To: 3EpRoGfUdXrzfHemMr5dAzpNe344omva6t | |||
| 06.05.2021 16:03:38 | |
188 BTC | $ 10 793 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5t69pdlwhu36dc5ukhrefklqng7g5fchqqsgwhtwqsnfzeyy2x8qjt5ca6 | |||
| 06.05.2021 16:03:38 | |
165 BTC | $ 9 493 066 | (unknown) | (unknown) |
| Type: transfer | From: 3MVDEoM1YoSrsxx394aCYG2UT8GqGygTPC | To: bc1q5c49pzlsqha5ea94x32qn5cevgye5eq9c25pl9 | |||
| 06.05.2021 16:03:38 | |
166 BTC | $ 9 500 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauzl7j7nujpywanq85l47qxqwqp53fr9khlgy8 | To: 3MVDEoM1YoSrsxx394aCYG2UT8GqGygTPC | |||
| 06.05.2021 16:03:38 | |
105 BTC | $ 6 054 994 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 06.05.2021 16:03:38 | |
167 BTC | $ 9 558 545 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.05.2021 16:03:38 | |
180 BTC | $ 10 318 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 06.05.2021 16:03:38 | |
325 BTC | $ 18 653 928 | (unknown) | (unknown) |
| Type: transfer | From: 3NGv21Za7JJ4jMrGXZNux91j2LLD8krsNZ | To: 38WbFQZ28hVkCTqPGcNg2AyERUpVSafdwE | |||
| 06.05.2021 16:03:38 | |
1 700 BTC | $ 97 574 500 | bitfinex (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | |||
| 06.05.2021 15:58:58 | |
283 473 UNI | $ 11 790 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 15:58:12 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.05.2021 15:58:00 | |
19 560 960 USDT | $ 19 560 960 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 15:56:15 | |
2 400 000 000 BTT | $ 19 261 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.05.2021 15:55:51 | |
8 644 871 USDT | $ 8 644 871 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 15:55:18 | |
13 000 000 USDT | $ 13 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 06.05.2021 15:53:03 | |
14 868 231 REN | $ 14 517 263 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 06.05.2021 15:52:54 | |
1 500 ETH | $ 5 216 751 | (unknown) | (unknown) |
| Type: transfer | From: d92da0274a3273cdc76d4b9df033bf7a853041dd | To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 | |||
| 06.05.2021 15:52:23 | |
1 500 ETH | $ 5 216 758 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d92da0274a3273cdc76d4b9df033bf7a853041dd | |||
| 06.05.2021 15:51:55 | |
8 644 871 USDT | $ 8 644 871 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 15:51:16 | |
101 BTC | $ 5 831 826 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhgrf9a69f3xawstj6zycz9ng3r2nq6nyr7rzqsltx8fy5hd48yq3xfd67 | |||
| 06.05.2021 15:51:16 | |
101 BTC | $ 5 781 478 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdqxqnqd9redyqrf7wvc86xz4s5d466sf8qu74eyzmend4ufs8fq5whtma | |||
| 06.05.2021 15:51:16 | |
101 BTC | $ 5 782 581 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5fuctjl9z5kj4dkzcvtnh8hpgk4dj3vhmgyqdk22he624qvrkcs5z5eas | |||
| 06.05.2021 15:51:16 | |
97 BTC | $ 5 547 855 | (unknown) | (unknown) |
| Type: transfer | From: 3GHAJpGkEFr6SVfTh8F93LhCpeZdaQ4yBB | To: 3NENNezsviU3jEhHKz7aRQ2zPBYUvYqLWz | |||
| 06.05.2021 15:51:16 | |
97 BTC | $ 5 548 038 | (unknown) | (unknown) |
| Type: transfer | From: 3J2UwANAqeVcCEwWiJBoMkHbpotsuFcwgv | To: 3GHAJpGkEFr6SVfTh8F93LhCpeZdaQ4yBB | |||
| 06.05.2021 15:50:51 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 15:49:44 | |
90 BTC | $ 5 190 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkla70sq62plvy03pys8tqhxcc364de3elngavf | To: bc1qw230pl55a0c7evw7uma26pnn0r97n2k7qsl3wq | |||
| 06.05.2021 15:49:44 | |
100 BTC | $ 5 767 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5eygncxthf7tcl7wukjakxk8gejw8ur4h74lk | To: bc1qkla70sq62plvy03pys8tqhxcc364de3elngavf | |||
| 06.05.2021 15:49:44 | |
101 BTC | $ 5 833 671 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy66890a40rny38t7kexalhfzr7yu845vx3ukt8j963as7fks58eqxc9gvq | |||
| 06.05.2021 15:49:44 | |
200 BTC | $ 11 534 919 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 06.05.2021 15:49:44 | |
100 BTC | $ 5 767 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||