Whale movements
Last update: 19.05.2026 05:14:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 13:17:19 |  |
6 397 108 USDT | $ 6 397 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:06 | |
5 400 000 USDC | $ 5 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 06.05.2021 13:15:39 |  |
154 BTC | $ 8 914 564 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 06.05.2021 13:15:39 | |
128 BTC | $ 7 380 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv94drgkjtt87w4xvkja89tdffgx8ntfs8y4vrju53ve2rwgalffs8f4hmf | To: bc1qcxwnkjra7tp2fem592xl98eplvcfh7emjgnfn6vhxjct52uk2lgsst660u | |||
| 06.05.2021 13:14:06 | |
138 BTC | $ 7 971 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrnmx6dvdyxz5txfyh9ksq6y2u390aq3sau0q3pwg5wlzuv4m73s536z3x | To: bc1q9ga89jaadrvhw8nm8ultqd5gjkvlp2p4yz74suwgtu0hxf6ylucshe3dpy | |||
| 06.05.2021 13:14:06 | |
305 BTC | $ 17 652 088 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 06.05.2021 13:14:06 | |
400 BTC | $ 23 150 766 | (unknown) | (unknown) |
| Type: transfer | From: 3LF4S5ScWTwmgGrwCSAW5e2wYAz6AfBgak | To: 39GGMg1426boPnagzV4p19XBtJRx7cTgxa | |||
| 06.05.2021 13:13:54 | |
9 910 105 USDC | $ 9 910 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.05.2021 13:11:21 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 06.05.2021 13:07:52 | |
6 928 221 USDT | $ 6 928 221 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 06.05.2021 13:08:06 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TVLauqEn7x92ybdEpZ8TvQK91fqBrET9w1 | |||
| 06.05.2021 13:06:28 | |
192 BTC | $ 11 083 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 06.05.2021 13:06:28 | |
122 BTC | $ 7 060 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0flwvlwyw32d645s8txs66dxkrkmrqlja2maxsu05r47wggktpql3cjfn | To: bc1qehvkmv6a0x42velvnulc3ut099f6kvpppe8f4ggv9lwzclhwztjshqeyyx | |||
| 06.05.2021 13:06:28 | |
167 BTC | $ 9 658 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lct2qy2jlkv8ygjp6xuj98mmgxkfyr9lqd74n | To: 3PfSnqmhwKdmMPpKxHzjP9e21p2iXahp46 | |||
| 06.05.2021 13:06:28 | |
99 BTC | $ 5 753 669 | (unknown) | (unknown) |
| Type: transfer | From: 3LzyqtWUf54nGQvqQtbMigbrCJL66gGnNv | To: 3CVULYtbVf9gHx7jRzoh4wNNKPVCaomh72 | |||
| 06.05.2021 13:06:28 | |
149 BTC | $ 8 611 734 | (unknown) | (unknown) |
| Type: transfer | From: 36EjM9qousKq5JLvEZwbD17WBM9867SvqZ | To: 3216ZECB7ZyG1B2QUQKzZyyGPvfonUqcqc | |||
| 06.05.2021 12:56:49 | |
108 BTC | $ 6 282 703 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8jnfu9s6r46da564xsmrzthypzftdw79dkga4nspxnr7563k7rs6g2t7t | |||
| 06.05.2021 12:56:49 | |
167 BTC | $ 9 728 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ecj5q5a4raf87tngjjev7qakvzkngsr3t7r7m | To: bc1q4lct2qy2jlkv8ygjp6xuj98mmgxkfyr9lqd74n | |||
| 06.05.2021 12:56:49 | |
450 BTC | $ 26 190 152 | (unknown) | (unknown) |
| Type: transfer | From: 1S48VeyprEu37TRExGAmo1Tbqm1ZzZQkr | To: 3QaTktaCnd7yidjJGdAsSdmABtxK5C8tVm | |||
| 06.05.2021 12:56:49 | |
470 BTC | $ 27 354 158 | (unknown) | (unknown) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 3QYYhJ4messybdrK4pbNUPu9VUpCs3NgEp | |||
| 06.05.2021 12:56:49 | |
150 BTC | $ 8 730 051 | (unknown) | (unknown) |
| Type: transfer | From: 1Jqx8STHXJvEXi6YPo65c2dHZDW5qHhJMa | To: 37MXSFGAn8iTHYw2V6jxbAnDqgtbnPUtdV | |||
| 06.05.2021 12:56:49 | |
150 BTC | $ 8 730 051 | (unknown) | (unknown) |
| Type: transfer | From: 1C4DysrmBhjFS9kmmbEc4zjSGCB41XbaU7 | To: 33UFXDBXnBfWhSYJ2Hj4vmqEDFpGMb4JXS | |||
| 06.05.2021 12:56:49 | |
110 BTC | $ 6 426 031 | (unknown) | (unknown) |
| Type: transfer | From: 1HekR4nDjmmxmWQ7XwD2bESEGMbrQMtvWP | To: 1K4eUhms2RpVaUrqboKyU8cjoNydgrNS9D | |||
| 06.05.2021 12:52:58 | |
1 500 ETH | $ 5 259 200 | (unknown) | (unknown) |
| Type: transfer | From: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | To: 039e4b541bc94d3748a2863a67c629f736fb25ef | |||
| 06.05.2021 12:50:35 | |
3 500 ETH | $ 12 214 876 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: ede62b9947636c75da2ad95efba47e3bf05df034 | |||
| 06.05.2021 12:48:42 | |
213 BTC | $ 12 344 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 06.05.2021 12:48:42 | |
500 BTC | $ 28 991 706 | (unknown) | (unknown) |
| Type: transfer | From: 3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 06.05.2021 12:48:42 | |
110 BTC | $ 6 358 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx3uyp0ayunp6j98z4skt56rj70jrg3xxyarqqvjh3p0srx54fyqwxcygm | To: bc1qj2j8wdd8hc6crsxmrxeh3z3upztzgl2wf5lrpy9g0w3y9kayca5qhstde8 | |||
| 06.05.2021 12:48:42 | |
125 BTC | $ 7 265 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yulhdyx6hjjg06f3td53gtr9qxqjd5rcmgw04ftl3gusqn5ejusaemu2e | To: bc1qahd358dk282rc6l407veyyrfd02q9e5px3mjuke0uq50gqhtx2ms9r4fuy | |||
| 06.05.2021 12:48:42 | |
100 BTC | $ 5 798 345 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:48:42 | |
100 BTC | $ 5 798 326 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HDvbMF61EtCcWTSFKs1QQQGbnMmbtNqAo | To: 3JetmGXaofLYtwTH8MT95Xs3RQuFzG69nm | |||
| 06.05.2021 12:48:42 | |
100 BTC | $ 5 798 345 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HDvbMF61EtCcWTSFKs1QQQGbnMmbtNqAo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:48:42 | |
100 BTC | $ 5 798 345 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:48:42 | |
200 BTC | $ 11 596 679 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 3HDvbMF61EtCcWTSFKs1QQQGbnMmbtNqAo | |||
| 06.05.2021 12:48:42 | |
92 BTC | $ 5 327 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PSxhcTs3jZyyjaNEzNV2ABStUX4sXr5p2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:48:42 | |
100 BTC | $ 5 798 318 | (unknown) | (unknown) |
| Type: transfer | From: 3EeAvpvLSxHL1tQPHaNmD827fPSDUXHESM | To: 3PSxhcTs3jZyyjaNEzNV2ABStUX4sXr5p2 | |||
| 06.05.2021 12:48:42 | |
100 BTC | $ 5 798 345 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EeAvpvLSxHL1tQPHaNmD827fPSDUXHESM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:48:42 | |
100 BTC | $ 5 798 345 | (unknown) | binance (exchange) |
| Type: transfer | From: 32k3gPtQE95zBRbaHPekqoj5VcngVW3DHV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:48:42 | |
200 BTC | $ 11 596 671 | (unknown) | (unknown) |
| Type: transfer | From: 32k3gPtQE95zBRbaHPekqoj5VcngVW3DHV | To: 3EeAvpvLSxHL1tQPHaNmD827fPSDUXHESM | |||
| 06.05.2021 12:48:42 | |
100 BTC | $ 5 798 345 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:48:42 | |
100 BTC | $ 5 798 326 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3C5KLPsisjkcXyDLrj2Xcn7RtUpYok6oGF | To: 3MDaY86meMmVb448v6fk2XoUXpD4NJXG49 | |||
| 06.05.2021 12:48:42 | |
100 BTC | $ 5 798 345 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3C5KLPsisjkcXyDLrj2Xcn7RtUpYok6oGF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:48:42 | |
100 BTC | $ 5 798 345 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:48:42 | |
200 BTC | $ 11 596 679 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 3C5KLPsisjkcXyDLrj2Xcn7RtUpYok6oGF | |||
| 06.05.2021 12:48:42 | |
110 BTC | $ 6 353 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nhtmkzxel9twmwwu4z9c045edpul5umvzgxz8 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 06.05.2021 12:48:42 | |
1 022 BTC | $ 59 247 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KnXvXzveP1btL7rGbDn9pZutPfJEaMkJ6 | To: 3Q3b3MEs69vtszCjUumgijPwUhTUZ2zbDD | |||
| 06.05.2021 12:46:40 |  |
4 666 666 XRP | $ 7 763 783 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.05.2021 12:46:00 | |
4 666 666 XRP | $ 7 805 404 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.05.2021 12:44:23 | |
100 BTC | $ 5 829 612 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:44:23 | |
167 BTC | $ 9 761 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ara8z86hfzqvup38359v7mr6y54mqyna080t9 | To: bc1q3ecj5q5a4raf87tngjjev7qakvzkngsr3t7r7m | |||