Whale movements
Last update: 19.05.2026 05:27:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 15:49:44 |  |
100 BTC | $ 5 767 431 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 06.05.2021 15:49:44 | |
101 BTC | $ 5 803 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt7ad3y2xd0faypftqsgykahfwc8z4cg266d4vpce77heeh7n03s8qs2a2 | To: bc1qfpm0gj5qhj6k7ps32v4qnnqctmvj4amapfnj9k8rntj5a2f2ky3qfpwxa0 | |||
| 06.05.2021 15:49:44 | |
339 BTC | $ 19 551 398 | (unknown) | (unknown) |
| Type: transfer | From: 1DCFNLDXztvttmyAmimDAnPkzLXBTVSv2U | To: 3MgwfULb41fURgv4eBixYBDMZp2NeGcVFN | |||
| 06.05.2021 15:49:44 | |
162 BTC | $ 9 328 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdqv6ax62h5cu3qzw925gnek3qtu8kjgdspxu7luyt2pkuegq6gs7cyy9z | To: bc1qej6hcmjk8jn2cx4ehck7n3n3j95ku44tlmfvuess28v5e8clyexqmnl8zz | |||
| 06.05.2021 15:49:44 | |
101 BTC | $ 5 845 538 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxaz00q2z3sjzfmzvz2072pxf65x02s965j67v8f24p46czdr90rqc7pldj | |||
| 06.05.2021 15:49:44 | |
400 BTC | $ 23 069 838 | (unknown) | (unknown) |
| Type: transfer | From: 1KTWDfXzkzgJPV1vJbTsrp1RHEyY8NWcYP | To: 39grmgzbHnJgw8kk684zWTkub6miVH8eMJ | |||
| 06.05.2021 15:49:44 | |
166 BTC | $ 9 556 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Gem8eeKS5gxtf3DQAxr3xkf56AoPejX7J | To: bc1qauzl7j7nujpywanq85l47qxqwqp53fr9khlgy8 | |||
| 06.05.2021 15:49:44 | |
166 BTC | $ 9 564 165 | (unknown) | (unknown) |
| Type: transfer | From: 37iGsRt9SNCCqbEzpnfTKzH8DjSiDvbxJe | To: 3Gem8eeKS5gxtf3DQAxr3xkf56AoPejX7J | |||
| 06.05.2021 15:49:44 | |
166 BTC | $ 9 568 476 | (unknown) | (unknown) |
| Type: transfer | From: 3AXvUji7WsjbH1xcK5CTy8Q6qmRqCKkU5J | To: 37iGsRt9SNCCqbEzpnfTKzH8DjSiDvbxJe | |||
| 06.05.2021 15:49:44 | |
166 BTC | $ 9 589 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqnkexyt8gw5yshxjyuurxgtpkugzegmezv4q4 | To: 3AXvUji7WsjbH1xcK5CTy8Q6qmRqCKkU5J | |||
| 06.05.2021 15:49:44 | |
110 BTC | $ 6 322 151 | (unknown) | (unknown) |
| Type: transfer | From: 37x1SkkHzhy92p82gqWXWRfZSrpsvXHjGS | To: 3PdyKejwDQj82prP2nsBdjSFXBVG7JfV5q | |||
| 06.05.2021 15:49:15 |  |
2 400 000 000 BTT | $ 19 481 984 | tron foundation (exchange) | (unknown) |
| Type: transfer | From: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 06.05.2021 15:47:18 | |
9 812 205 USDT | $ 9 812 205 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 15:47:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.05.2021 15:46:18 | |
123 BTC | $ 7 080 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38zr6u62l70aa5ljqtxqj7yeh56dvgwd9xlpwp | To: bc1q9sayt8c0x840qry907cj0lxktkt2vqz94pmpzp | |||
| 06.05.2021 15:46:18 | |
7 956 BTC | $ 458 451 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BcTyfjQVHMDqrsy8tkxnLM2ywkxk89jwL | To: bc1qlwwmv4gg8ltl4hefdjg280c0q4dxq9guva04ds | |||
| 06.05.2021 15:46:18 | |
260 BTC | $ 14 976 098 | (unknown) | (unknown) |
| Type: transfer | From: 33xB8HnE8UgUM9DtmX9eKnfc8pPHbYYQG2 | To: bc1qfz483tha3n0ud30w3l56vv8zseurg9rw8xv6kx | |||
| 06.05.2021 15:46:18 | |
100 BTC | $ 5 760 081 | (unknown) | (unknown) |
| Type: transfer | From: 351smnmjNV5TvtSBg8iyn76J5otPLUCkCc | To: 3K1tC1hTAojTyhhCYvzqFdLSGCxQmFnBg6 | |||
| 06.05.2021 15:46:18 | |
200 BTC | $ 11 508 374 | (unknown) | (unknown) |
| Type: transfer | From: 3GZAKzvEwpip1qXKCZbysUwWmRUSKxuxik | To: 33P7C3WDqbjhGmy4eKVd17PYtjcMQKTFnX | |||
| 06.05.2021 15:46:18 | |
872 BTC | $ 50 259 596 | (unknown) | (unknown) |
| Type: transfer | From: 34SxiT64AchYxbiRRGiQQ9SK5U3ATXavtr | To: 38pru1KMoHsfGpvQG8wjfrfnMoCUgDQPbo | |||
| 06.05.2021 15:46:18 | |
864 BTC | $ 49 812 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq4v8G2H9jTmsjLp7g9nLsjgsxSihGsQT | To: 35QPyqVF41xdtH1htpXkwaKitNJTHyp7Rs | |||
| 06.05.2021 15:46:18 | |
320 BTC | $ 18 449 426 | (unknown) | (unknown) |
| Type: transfer | From: 3HQDa9gGQ2oYtHMUi4GWNQ15VZkpArjmc9 | To: 3EVkCs9Q5zGQmJzySgSBviwqSmKXJZ9T77 | |||
| 06.05.2021 15:46:18 | |
99 BTC | $ 5 715 828 | (unknown) | (unknown) |
| Type: transfer | From: 3KaGiwRCiHXod4FTMMGkqF1ouhfGuzUemU | To: 3BtwJpNMb7PwoGVxUHPhmeR8YZtWDEHUjR | |||
| 06.05.2021 15:46:18 | |
167 BTC | $ 9 638 058 | (unknown) | (unknown) |
| Type: transfer | From: 3CRdXHFMHKVdWqiZ2HjgCPyFGUboj4SU1q | To: 3LsMYGe1mXx4sdedUDjnMjbVS9R9WtrWEt | |||
| 06.05.2021 15:46:18 | |
1 024 BTC | $ 59 004 624 | (unknown) | (unknown) |
| Type: transfer | From: 35EqNQdPESuPZCjb3SXPcHiuSYGnStJhn6 | To: 36a2pkB79Y9hjGoAHMS1qukUyHDFsqHvJ8 | |||
| 06.05.2021 15:46:18 | |
1 022 BTC | $ 58 882 356 | (unknown) | (unknown) |
| Type: transfer | From: 34mNf57sMR2FxdhKgeeHrcac9mZgENfTzD | To: 34yCA3khvd4jRHSyDCYFp8z8HwWCNqQsdA | |||
| 06.05.2021 15:46:18 | |
627 BTC | $ 36 158 736 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.05.2021 15:46:18 | |
1 134 BTC | $ 65 376 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FijCeBQ5ptVszK51TitiVSSzkT3Xh2L3Q | To: 3LQxR7e4zcFqvC3fjVTHw6XyvY4f2CiU59 | |||
| 06.05.2021 15:46:18 | |
1 500 BTC | $ 86 440 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.05.2021 15:46:18 | |
413 BTC | $ 23 786 986 | (unknown) | (unknown) |
| Type: transfer | From: 1JxDwQgiLopzEod38z3dhcv5YpC3bE8CbS | To: 13NEW7Q3LYPVN1Et5YzojNBjusfuTQf3Nq | |||
| 06.05.2021 15:46:27 | |
9 774 796 USDT | $ 9 774 796 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2021 15:46:22 |  |
6 286 817 USDT | $ 6 286 817 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 06.05.2021 15:46:18 | |
356 BTC | $ 20 502 016 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 06.05.2021 15:46:18 | |
150 BTC | $ 8 644 006 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXDPcuBTZoj7ioews7hMtdKtmWEj9bs | To: 3Kc4w4xYjbrDicoNHQC6Kw6wuBjU8F5E8s | |||
| 06.05.2021 15:46:18 | |
99 BTC | $ 5 726 415 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97av7uwkdxd45ftryw65gpdhd200tt47t7euaulf4x5qhuga7kas7yyv6v | |||
| 06.05.2021 15:46:18 | |
99 BTC | $ 5 726 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtyezvq9cjxzweuxrd06t3kfs5jn4vqhnp0y2uykncst767gcc6lqtzxh7h | |||
| 06.05.2021 15:46:18 | |
118 BTC | $ 6 790 363 | (unknown) | (unknown) |
| Type: transfer | From: 3LjXgktN3bmjVj5cvRQxfhNq7hMnRJ8cUe | To: 3FYJujsQ2ep1mGnRAiJK4gzkdG8xLAej4x | |||
| 06.05.2021 15:46:18 | |
149 BTC | $ 8 561 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymyhaxn3fejuqwz4sz3ng7kqh9hqx8ls6tpkpnhgyhjljs208zsqvtgqsf | To: bc1qny9q6w9xvdg8xuqmpf7edhm06wsckl0l9es83l5ppc4dk406qtsq66dk8e | |||
| 06.05.2021 15:46:18 | |
149 BTC | $ 8 575 715 | (unknown) | (unknown) |
| Type: transfer | From: 3216ZECB7ZyG1B2QUQKzZyyGPvfonUqcqc | To: 3L6p3RfokQVz9WwcnVMi1FmyBm1vVDM8JL | |||
| 06.05.2021 15:45:57 | |
9 812 205 USDT | $ 9 812 205 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.05.2021 15:45:51 | |
29 000 000 USDT | $ 29 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 15:45:50 | |
1 499 ETH | $ 5 219 877 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0d18929e46ca0473ea04d4b4d5bf1edc713c31f4 | |||
| 06.05.2021 15:45:12 | |
9 774 796 USDT | $ 9 774 796 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.05.2021 15:44:00 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.05.2021 15:43:29 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 15:42:18 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.05.2021 15:39:22 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 06.05.2021 15:39:22 | |
126 999 990 BUSD | $ 126 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 06.05.2021 15:39:22 | |
10 577 609 PAX | $ 10 604 055 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 06.05.2021 15:39:22 | |
7 780 305 BUSD | $ 7 780 305 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||