Whale movements
Last update: 19.05.2026 05:14:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 12:44:23 |  |
167 BTC | $ 9 762 769 | (unknown) | (unknown) |
| Type: transfer | From: 3CXBWtbTap3SPNTKARoo4W8esRPNVYkXvt | To: bc1q9ara8z86hfzqvup38359v7mr6y54mqyna080t9 | |||
| 06.05.2021 12:44:42 |  |
10 765 963 USDT | $ 10 765 963 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.05.2021 12:44:23 | |
200 BTC | $ 11 659 223 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 06.05.2021 12:44:23 | |
300 BTC | $ 17 488 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 06.05.2021 12:44:23 | |
188 BTC | $ 10 976 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmxvd4r6gqf8ayt0nrmf70a7nsf5rvxwqkpjzx07rcahmj56gc0sylfhze | |||
| 06.05.2021 12:44:23 | |
144 BTC | $ 8 414 373 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv94drgkjtt87w4xvkja89tdffgx8ntfs8y4vrju53ve2rwgalffs8f4hmf | |||
| 06.05.2021 12:44:23 | |
123 BTC | $ 7 174 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9awwe9tukj8uq5ju4fzlwz3ngldvwhhwu04pf | To: 3G7qeGNPwV22WpXve3vPUZmkebVFKd53QQ | |||
| 06.05.2021 12:44:23 | |
99 BTC | $ 5 796 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2elqqqna947xy0ssxppp55vegt2fefrpuj8pck | To: 3LzyqtWUf54nGQvqQtbMigbrCJL66gGnNv | |||
| 06.05.2021 12:44:23 | |
200 BTC | $ 11 654 074 | (unknown) | (unknown) |
| Type: transfer | From: 39onpir9Buq62xnLyKkuEeByFQCYfEaXJ1 | To: 3DUBKjmj3LQHm5z9kz4EQJpxYTuipF2wAJ | |||
| 06.05.2021 12:44:23 | |
865 BTC | $ 50 451 492 | (unknown) | (unknown) |
| Type: transfer | From: 3BAJ7CPkcgmZoK8q3boTSvX4QeLgRKLMPf | To: 35KwejaWiRSe8KxeV7NxqmQEGVzrsywmzy | |||
| 06.05.2021 12:44:23 | |
872 BTC | $ 50 843 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EQEbY8CdBD18wqxH9xg6MtEJTjHTDRT7L | To: 3B7FC5aPWEAaJwbT7a4XkiFqNcHQtypDoJ | |||
| 06.05.2021 12:44:23 | |
260 BTC | $ 15 172 294 | (unknown) | (unknown) |
| Type: transfer | From: 3QxY1Z4e4UJFWS7EkoebCy13e1yCrTRCoL | To: 3MKJgfLqaTqa2feyYhNd7r5uFJXfTwMnHa | |||
| 06.05.2021 12:44:23 | |
323 BTC | $ 18 807 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m8zzjdtz7ju927vs9gnn26zy808qdgk2496xu | To: 35dgohZAsHG4NBwD7H72yhm4yYm5s6cq2J | |||
| 06.05.2021 12:44:23 | |
167 BTC | $ 9 750 500 | (unknown) | (unknown) |
| Type: transfer | From: 3M9CniNWeEPCSy86vS1kjPWLegk3hEKpyt | To: 3FsLvGMkSWnauim153aMExsuNqwkmU6ZuC | |||
| 06.05.2021 12:44:23 | |
390 BTC | $ 22 733 042 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 06.05.2021 12:42:46 | |
10 765 963 USDT | $ 10 765 963 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.05.2021 12:38:21 | |
63 000 000 USDT | $ 63 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.05.2021 12:32:13 | |
10 860 470 BUSD | $ 10 860 470 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 12:26:56 | |
2 724 ETH | $ 9 504 623 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.05.2021 12:25:17 | |
2 724 ETH | $ 9 534 257 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.05.2021 12:24:57 | |
2 388 ETH | $ 8 358 229 | (unknown) | (unknown) |
| Type: transfer | From: 4d4cff9a5348d3eb434e4a377023f31a8aa66517 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.05.2021 12:24:42 | |
2 500 ETH | $ 8 722 382 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: bd6e3ef6711d3eff52dacba5a8d4251838a2d8f5 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.05.2021 12:24:05 | |
2 500 ETH | $ 8 722 390 | (unknown) | (unknown) |
| Type: transfer | From: a8c725bf5edae1f842dd0b74a9cd8ebccc4d4a52 | To: bd6e3ef6711d3eff52dacba5a8d4251838a2d8f5 | |||
| 06.05.2021 12:22:47 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d9c7ffdfd82ef128933ecc8275cd02a742cd774 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.05.2021 12:22:47 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738d269353c13c7e765d94d3e8ba15ac9e1038d4 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.05.2021 12:21:34 | |
100 BTC | $ 5 821 563 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:21:34 | |
100 BTC | $ 5 821 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:21:34 | |
100 BTC | $ 5 821 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:21:34 | |
100 BTC | $ 5 821 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:21:34 | |
100 BTC | $ 5 821 563 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:21:34 | |
100 BTC | $ 5 821 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:21:34 | |
100 BTC | $ 5 821 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:21:34 | |
300 BTC | $ 17 464 678 | (unknown) | (unknown) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 32k3gPtQE95zBRbaHPekqoj5VcngVW3DHV | |||
| 06.05.2021 12:21:34 | |
130 BTC | $ 7 577 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxshxt5w468r8tps4vfg0s9jwpdu6j9gstfef7c093nn9z053klqemvxyw | To: bc1qe0flwvlwyw32d645s8txs66dxkrkmrqlja2maxsu05r47wggktpql3cjfn | |||
| 06.05.2021 12:21:34 | |
168 BTC | $ 9 762 898 | (unknown) | (unknown) |
| Type: transfer | From: 3D386zTHzgC8b86k882wZuBAeDBGUiCukS | To: 3CXBWtbTap3SPNTKARoo4W8esRPNVYkXvt | |||
| 06.05.2021 12:21:34 | |
149 BTC | $ 8 649 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddkhek8gkaqz5dzvrzjsvehcyjjx9y5tku8k5cwxq8ylgjhqfyksgn7lxn | To: bc1qhrnmx6dvdyxz5txfyh9ksq6y2u390aq3sau0q3pwg5wlzuv4m73s536z3x | |||
| 06.05.2021 12:21:34 | |
1 500 BTC | $ 87 323 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 06.05.2021 12:19:32 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: afe1762d6ab7cdff515697cfab3eaccc2fb04f87 | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:32 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: c06fc1640933fdb85f4051e31a8bf99228af9af0 | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:32 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: 950bfbf20223c6e3bba71530349108dffa7aa58c | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:32 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: 1a2c19a443c880dfd899f9bddc3f0a9399863144 | To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 | |||
| 06.05.2021 12:19:32 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: 133518225c4af73fb4c012e19b74c4523bedc265 | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:32 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: ad3ed46cbef32284dcad82fe6c9921265a55604a | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:32 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: fafc51737f76d6614a92a86ebb15aec85572cadc | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:32 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b659216c4c3f547f77e2b5fb6529882ab1f059b5 | To: 738d269353c13c7e765d94d3e8ba15ac9e1038d4 | |||
| 06.05.2021 12:19:32 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 229a1b66551289cc26e5cb90082e8fbb86c1d1be | To: 6d9c7ffdfd82ef128933ecc8275cd02a742cd774 | |||
| 06.05.2021 12:19:24 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: c5a46f705f970353f4d8cfc9bffe7dedd0b79295 | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:24 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: d5b3c37d46348efea87f8b8b17f1e457518ea29d | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:24 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: c82a645b1495fe0b41caae171dc5e4a22a77419d | To: 46de6b2fbf6412951f3a224e86fcbb74a0382097 | |||
| 06.05.2021 12:19:24 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: aca0bdd1fd6b23c0b4c8ad59290c79e1dc98389e | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||