Whale movements
Last update: 19.05.2026 05:28:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 15:39:06 |  |
2 393 ETH | $ 8 342 662 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.05.2021 15:36:34 |  |
3 000 000 EOS | $ 28 988 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 06.05.2021 15:36:02 | |
3 398 ETH | $ 11 913 953 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 004346a93b231c73de8b71d53161c75bd67129e5 | |||
| 06.05.2021 15:36:01 |  |
4 897 000 XRP | $ 8 016 515 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rfWqtHDRh8iPpoD6wuXCcaTZkEMKynHtPr | |||
| 06.05.2021 15:35:12 | |
10 000 ETH | $ 35 060 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2021 15:29:24 | |
5 388 725 USDC | $ 5 388 725 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 15:28:41 | |
124 002 104 BUSD | $ 124 002 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 15:28:41 | |
11 120 766 PAX | $ 11 178 865 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 15:26:49 | |
38 391 304 USDT | $ 38 391 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 15:26:49 | |
40 433 092 USDT | $ 40 433 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 15:26:49 | |
14 383 543 BUSD | $ 14 383 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.05.2021 15:26:49 | |
11 700 000 USDC | $ 11 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 06.05.2021 15:26:57 |  |
58 000 000 USDT | $ 58 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.05.2021 15:23:31 | |
4 666 666 XRP | $ 7 637 629 | (unknown) | kraken (exchange) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 06.05.2021 15:23:31 | |
4 666 666 XRP | $ 7 637 629 | (unknown) | kraken (exchange) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 06.05.2021 15:23:31 | |
4 666 666 XRP | $ 7 637 629 | (unknown) | kraken (exchange) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 06.05.2021 15:23:31 | |
4 666 666 XRP | $ 7 637 629 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.05.2021 15:19:33 | |
5 266 709 USDC | $ 5 266 709 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 15:02:48 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2118a65966f24a18a8739349f07094f793d94a81 | |||
| 06.05.2021 15:00:53 |  |
181 BTC | $ 10 425 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 06.05.2021 15:00:53 | |
100 BTC | $ 5 775 151 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wy2yndv7cndss5l8aduwtvfhxa7x5m46mauuhz4qu9z3caqxuaszlmwee | |||
| 06.05.2021 14:57:39 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.05.2021 14:57:07 | |
103 BTC | $ 5 973 620 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0cljkyk4k7nrz4xa03vnffpl799p8hs9h5azrk6f90q6vaqm9k5q2739ag | |||
| 06.05.2021 14:57:07 | |
160 BTC | $ 9 246 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ccw45cfu9pttd0t5rl7we9up3crklklxlnv02 | |||
| 06.05.2021 14:57:07 | |
200 BTC | $ 11 557 766 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 06.05.2021 14:57:07 | |
500 BTC | $ 28 894 416 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.05.2021 14:57:07 | |
103 BTC | $ 5 960 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacuqwargecl5l0qn3fx2jmfpyeegj2rkrqf6efm8dlu5t5gu8jzs5s89xz | To: bc1q9gepc4e54ug0nse6zepachykjayxrvaw8xn08ash5ur4nsphn23qh75dj4 | |||
| 06.05.2021 14:55:53 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.05.2021 14:55:09 | |
4 290 ETH | $ 14 930 831 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 06.05.2021 14:53:18 | |
167 BTC | $ 9 628 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zawphy9ampk66eq2kr99qrvd02knwhnv48dqm | To: bc1qzqnkexyt8gw5yshxjyuurxgtpkugzegmezv4q4 | |||
| 06.05.2021 14:53:18 | |
167 BTC | $ 9 630 358 | (unknown) | (unknown) |
| Type: transfer | From: 3N6gusnosPCofej3myUZiuSbdce8yLwTD8 | To: bc1q2zawphy9ampk66eq2kr99qrvd02knwhnv48dqm | |||
| 06.05.2021 14:53:18 | |
167 BTC | $ 9 633 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qythqslcwxpg22e6dkazs824ztfvfw33jl4xcua | To: 3N6gusnosPCofej3myUZiuSbdce8yLwTD8 | |||
| 06.05.2021 14:53:18 | |
167 BTC | $ 9 640 302 | (unknown) | (unknown) |
| Type: transfer | From: 3PvPGbZtJP6J38QvbtNEaMsAVkZqszSSuV | To: bc1qythqslcwxpg22e6dkazs824ztfvfw33jl4xcua | |||
| 06.05.2021 14:53:18 | |
103 BTC | $ 5 927 397 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdmh3pl5r3dpk04ldtuagnp2h9ddggvv2hdppu6uk3kkzvsvsavqgkh5eu | |||
| 06.05.2021 14:53:18 | |
102 BTC | $ 5 917 830 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpthwv9tphjxjsyd50jzfcj26hnq67nxusasu4p5sw8mxys35xzyq63tvz9 | |||
| 06.05.2021 14:53:18 | |
173 BTC | $ 9 999 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 06.05.2021 14:53:18 | |
105 BTC | $ 6 044 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjrcuhasfrespfjyys0gtruvgfvlqk96rrkjydhdhhqgsw4ea26qzjkt7y | To: bc1q0slwh7asl834rjmddwm9ecn4z43c4nxph8wvq2n8acclzvu83xhs6ukxlu | |||
| 06.05.2021 14:51:07 | |
9 599 980 USDT | $ 9 599 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.05.2021 14:53:18 | |
97 BTC | $ 5 578 477 | (unknown) | (unknown) |
| Type: transfer | From: 3L7Nz4tDXNa6KUCMhCm46xGcs7Wzs1sgZ7 | To: 3J2UwANAqeVcCEwWiJBoMkHbpotsuFcwgv | |||
| 06.05.2021 14:53:18 | |
97 BTC | $ 5 579 352 | (unknown) | (unknown) |
| Type: transfer | From: 3MYnp9Amvr9taE6vZD8eGQAK7pcWxqjZp3 | To: 3L7Nz4tDXNa6KUCMhCm46xGcs7Wzs1sgZ7 | |||
| 06.05.2021 14:53:18 | |
99 BTC | $ 5 734 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5eygncxthf7tcl7wukjakxk8gejw8ur4h74lk | |||
| 06.05.2021 14:53:18 | |
128 BTC | $ 7 419 857 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GJDtrFS6fUHvYxp46m5r6H7p3dALv31T8 | |||
| 06.05.2021 14:53:18 | |
176 BTC | $ 10 200 870 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 06.05.2021 14:53:18 | |
200 BTC | $ 11 559 807 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 06.05.2021 14:53:18 | |
87 BTC | $ 5 026 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nf3ftzumzkze2tmvah2rs50vsedk25ucph3kwh5jpyn53gppzrszv0k68 | |||
| 06.05.2021 14:53:18 | |
87 BTC | $ 5 026 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnpsn0rwgtehzs9spxtffztnu4cpg72rnydje3t6n8jkt7nty9hqg6uv4a | |||
| 06.05.2021 14:48:11 | |
9 599 980 USDT | $ 9 599 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 06.05.2021 14:46:43 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.05.2021 14:42:27 | |
58 000 000 USDT | $ 58 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.05.2021 14:36:02 | |
400 BTC | $ 22 934 284 | (unknown) | (unknown) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 3QYYhJ4messybdrK4pbNUPu9VUpCs3NgEp | |||