Whale movements
Last update: 19.05.2026 05:21:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 14:36:02 |  |
107 BTC | $ 6 117 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrccf9xsddzq34zh6l62ga7nxm0zmu3xg459h87xzkm08vuwf7lqwn4hsa | To: bc1q6exl9d4r906jl535la07np9p2m5302j2fk49l49l9uh4ez5fa0esv0kegf | |||
| 06.05.2021 14:36:02 | |
173 BTC | $ 9 919 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 06.05.2021 14:36:02 | |
100 BTC | $ 5 733 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | |||
| 06.05.2021 14:36:02 | |
194 BTC | $ 11 118 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdqv6ax62h5cu3qzw925gnek3qtu8kjgdspxu7luyt2pkuegq6gs7cyy9z | |||
| 06.05.2021 14:36:02 | |
133 BTC | $ 7 639 875 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | To: 13x1tR3wAcPE829oUXrUqUT2uE2btb8Xp3 | |||
| 06.05.2021 14:36:02 | |
173 BTC | $ 9 919 078 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 06.05.2021 14:36:02 | |
294 BTC | $ 16 861 908 | (unknown) | (unknown) |
| Type: transfer | From: 3BVvXHGCRhBGr63X1MjFFPxUSeEP8UtcTB | To: 3JGKf8bK6xjMCB4vm1FbPAj6jV3TeXvfdn | |||
| 06.05.2021 14:36:02 | |
363 BTC | $ 20 791 298 | (unknown) | (unknown) |
| Type: transfer | From: 3FjZhGRPnFPTtRbHaGezzjibk4wBcP5AcY | To: 32Xo1wGPJ9jfGDRmvZi3yR2yb2bqeFP2wP | |||
| 06.05.2021 14:36:02 | |
200 BTC | $ 11 467 142 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 06.05.2021 14:36:02 | |
620 BTC | $ 35 548 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.05.2021 14:36:02 | |
173 BTC | $ 9 904 722 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.05.2021 14:35:31 |  |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.05.2021 14:34:17 | |
6 393 110 USDC | $ 6 393 110 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.05.2021 14:32:48 | |
9 253 047 USDC | $ 9 253 047 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 14:31:52 | |
9 253 047 USDC | $ 9 253 047 | (unknown) | huobi (exchange) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 14:31:52 | |
5 081 198 USDC | $ 5 081 198 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.05.2021 14:30:42 | |
10 860 470 BUSD | $ 10 860 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 14:29:47 | |
5 000 ETH | $ 17 516 154 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.05.2021 14:29:22 | |
5 000 ETH | $ 17 389 548 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 06.05.2021 14:28:32 | |
120 BTC | $ 6 989 762 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 06.05.2021 14:28:32 | |
200 BTC | $ 11 635 421 | (unknown) | (unknown) |
| Type: transfer | From: 3DUBKjmj3LQHm5z9kz4EQJpxYTuipF2wAJ | To: 3GZAKzvEwpip1qXKCZbysUwWmRUSKxuxik | |||
| 06.05.2021 14:28:32 | |
1 134 BTC | $ 66 082 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JSA8sNiLxwokHuW5Lv5EzVFLfv8FM2fnP | To: 3FijCeBQ5ptVszK51TitiVSSzkT3Xh2L3Q | |||
| 06.05.2021 14:28:32 | |
865 BTC | $ 50 407 716 | (unknown) | (unknown) |
| Type: transfer | From: 35KwejaWiRSe8KxeV7NxqmQEGVzrsywmzy | To: 3Eq4v8G2H9jTmsjLp7g9nLsjgsxSihGsQT | |||
| 06.05.2021 14:28:32 | |
123 BTC | $ 7 163 022 | (unknown) | (unknown) |
| Type: transfer | From: 3G7qeGNPwV22WpXve3vPUZmkebVFKd53QQ | To: bc1q38zr6u62l70aa5ljqtxqj7yeh56dvgwd9xlpwp | |||
| 06.05.2021 14:28:32 | |
100 BTC | $ 5 823 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | To: 351smnmjNV5TvtSBg8iyn76J5otPLUCkCc | |||
| 06.05.2021 14:28:32 | |
872 BTC | $ 50 801 780 | (unknown) | (unknown) |
| Type: transfer | From: 3B7FC5aPWEAaJwbT7a4XkiFqNcHQtypDoJ | To: 34SxiT64AchYxbiRRGiQQ9SK5U3ATXavtr | |||
| 06.05.2021 14:28:32 | |
1 022 BTC | $ 59 517 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3b3MEs69vtszCjUumgijPwUhTUZ2zbDD | To: 34mNf57sMR2FxdhKgeeHrcac9mZgENfTzD | |||
| 06.05.2021 14:28:32 | |
7 956 BTC | $ 463 394 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PW5Boc49WUiuq25jnzFD81XecbH38Husc | To: 3BcTyfjQVHMDqrsy8tkxnLM2ywkxk89jwL | |||
| 06.05.2021 14:28:32 | |
99 BTC | $ 5 789 986 | (unknown) | (unknown) |
| Type: transfer | From: 3CVULYtbVf9gHx7jRzoh4wNNKPVCaomh72 | To: 3KaGiwRCiHXod4FTMMGkqF1ouhfGuzUemU | |||
| 06.05.2021 14:28:32 | |
322 BTC | $ 18 762 282 | (unknown) | (unknown) |
| Type: transfer | From: 35dgohZAsHG4NBwD7H72yhm4yYm5s6cq2J | To: 3HQDa9gGQ2oYtHMUi4GWNQ15VZkpArjmc9 | |||
| 06.05.2021 14:28:32 | |
167 BTC | $ 9 742 039 | (unknown) | (unknown) |
| Type: transfer | From: 3FsLvGMkSWnauim153aMExsuNqwkmU6ZuC | To: 3CRdXHFMHKVdWqiZ2HjgCPyFGUboj4SU1q | |||
| 06.05.2021 14:28:32 | |
260 BTC | $ 15 148 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MKJgfLqaTqa2feyYhNd7r5uFJXfTwMnHa | To: 33xB8HnE8UgUM9DtmX9eKnfc8pPHbYYQG2 | |||
| 06.05.2021 14:28:32 | |
1 024 BTC | $ 59 642 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz7klxu2uj30emecfncdkh7yaeec3ukersdpx4 | To: 35EqNQdPESuPZCjb3SXPcHiuSYGnStJhn6 | |||
| 06.05.2021 14:28:32 | |
110 BTC | $ 6 423 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxwnkjra7tp2fem592xl98eplvcfh7emjgnfn6vhxjct52uk2lgsst660u | To: bc1qwt7ad3y2xd0faypftqsgykahfwc8z4cg266d4vpce77heeh7n03s8qs2a2 | |||
| 06.05.2021 14:28:32 | |
100 BTC | $ 5 828 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmex5k04q7j5f8vheumat3hc4wtefkrwx8uqmy73z3safdmpeawsqrh765g | |||
| 06.05.2021 14:28:32 | |
90 BTC | $ 5 242 322 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | |||
| 06.05.2021 14:28:32 | |
100 BTC | $ 5 824 802 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 06.05.2021 14:28:32 | |
171 BTC | $ 9 946 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywn2kxypngmsetvcwdjl08lt9324ezt97svqs49fv8t7eyqvvwwswscqqr | |||
| 06.05.2021 14:28:32 | |
342 BTC | $ 19 892 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qamdguuftsstgz7lh6h66j43djrfuhkgrchy6q5ez586xaq0vegrsluv4u2 | |||
| 06.05.2021 14:28:32 | |
112 BTC | $ 6 511 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawmr2nkh96l9psh2v39lwnjep8jtajvgtw5xppuw4hkq4gfdgp9qhzhn08 | To: bc1qk6nzpq3gsa54xqewc62cndcfvg744eznu6cxu4dznpncg8fr6lmqtwksxt | |||
| 06.05.2021 14:28:32 | |
224 BTC | $ 13 022 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawmr2nkh96l9psh2v39lwnjep8jtajvgtw5xppuw4hkq4gfdgp9qhzhn08 | To: bc1qymyhaxn3fejuqwz4sz3ng7kqh9hqx8ls6tpkpnhgyhjljs208zsqvtgqsf | |||
| 06.05.2021 14:28:32 | |
89 BTC | $ 5 175 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qttsahutgv9x53u6c36lhx5hed3hx2ellv93p2xyrgnkv7d9wztds0v2f0s | |||
| 06.05.2021 14:28:32 | |
89 BTC | $ 5 175 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaaxfncpfj299jsr3v9lx93a05egupua2ll00qhehfq4t37h84paq3jek3h | |||
| 06.05.2021 14:23:12 | |
580 743 940 DENT | $ 5 670 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.05.2021 14:18:02 | |
1 500 ETH | $ 5 270 596 | (unknown) | (unknown) |
| Type: transfer | From: 8371308b8719042184533b6d60a9d1cee35e4e96 | To: de72e8702d22f15c340c204184d64dc1996071ed | |||
| 06.05.2021 14:17:28 | |
2 857 ETH | $ 10 040 895 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 06.05.2021 14:12:10 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.05.2021 14:10:45 | |
6 392 198 USDC | $ 6 392 198 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 392e8b5f738fbd6af233a6014785691841fae1f1 | |||
| 06.05.2021 14:09:00 |  |
1 400 000 000 BTT | $ 10 067 444 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 06.05.2021 14:06:37 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||