Whale movements
Last update: 19.05.2026 05:08:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 11:45:00 |  |
421 BTC | $ 23 881 506 | (unknown) | binance (exchange) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 06.05.2021 11:45:00 | |
140 BTC | $ 7 944 439 | (unknown) | (unknown) |
| Type: transfer | From: 3NHXg1RwknSNyxDuGwxcd1Lfh1eoz9wgzY | To: 377n9HyPBZEeV5rHhCdCB8AQUopWHAppFf | |||
| 06.05.2021 11:45:00 | |
109 BTC | $ 6 180 624 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3HZQoN3kcPPGNYfezNNChCkv5YFbGwDucH | |||
| 06.05.2021 11:44:23 |  |
38 333 652 USDT | $ 38 333 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.05.2021 11:44:23 | |
46 057 004 USDT | $ 46 057 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 11:44:23 | |
7 404 393 USDC | $ 7 404 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 11:43:21 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 11:42:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 06.05.2021 11:40:33 | |
17 839 284 USDC | $ 17 839 284 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 06.05.2021 11:32:23 | |
420 BTC | $ 23 952 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 06.05.2021 11:32:23 | |
327 BTC | $ 18 641 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdr45808y5ml4kktrzv9llaswqw2nlk2xxw6kx | To: bc1q9xkm9pza0xer7fx2kgmszzhrfmf69nqtcpr9mc | |||
| 06.05.2021 11:30:23 | |
2 000 ETH | $ 6 911 646 | (unknown) | (unknown) |
| Type: transfer | From: c338ff74054f64c0fe93459394c9f8ca816aac63 | To: 98bafbe570cfe728ee2440f681f005cb35d94f48 | |||
| 06.05.2021 11:32:23 | |
223 BTC | $ 12 729 981 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 06.05.2021 11:32:10 |  |
2 038 000 EOS | $ 18 510 590 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 06.05.2021 11:29:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 11:29:21 | |
1 500 ETH | $ 5 137 940 | (unknown) | (unknown) |
| Type: transfer | From: 26d888a4da86f07dcbfb9a06ecc81d07fb62a3ce | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 06.05.2021 11:28:57 | |
2 000 ETH | $ 6 864 417 | (unknown) | (unknown) |
| Type: transfer | From: 837f6bf7c30607cdfb81c02f102ce0ea9eb2e90c | To: c338ff74054f64c0fe93459394c9f8ca816aac63 | |||
| 06.05.2021 11:28:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 06.05.2021 11:27:22 | |
97 BTC | $ 5 525 994 | (unknown) | (unknown) |
| Type: transfer | From: 35mhq3zFGazKnX3NjDMLz1qiEBZncuzvvs | To: 3MYnp9Amvr9taE6vZD8eGQAK7pcWxqjZp3 | |||
| 06.05.2021 11:27:22 | |
173 BTC | $ 9 896 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04yw4sjd8ud8dn3wqgpyma9r5e94hj042clchq0hpew3ycxl0zzqsquq43 | To: bc1qhxshxt5w468r8tps4vfg0s9jwpdu6j9gstfef7c093nn9z053klqemvxyw | |||
| 06.05.2021 11:27:22 | |
102 BTC | $ 5 822 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hw53sjzf8rgq4tgfnkf8ktyjex3ru5fgmje4fdg3cp6v4783r0s23au6k | To: bc1qft6tnc8j74awk0h9ngm56xumwptpy5pr4rrlxpy98gv2zmkm3c9qax06j3 | |||
| 06.05.2021 11:27:22 | |
138 BTC | $ 7 906 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e5qthv4s2y46g9aqq0j7vrw7z3emsepty9eqccdnyrre5kygljq366lvc | To: bc1q6yulhdyx6hjjg06f3td53gtr9qxqjd5rcmgw04ftl3gusqn5ejusaemu2e | |||
| 06.05.2021 11:27:22 | |
168 BTC | $ 9 599 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjnsxmtg4v59m8q7tkad43nzs2glelz5qafx09n3qa0m72je4xwsvzu6j0 | |||
| 06.05.2021 11:27:22 | |
335 BTC | $ 19 198 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawmr2nkh96l9psh2v39lwnjep8jtajvgtw5xppuw4hkq4gfdgp9qhzhn08 | |||
| 06.05.2021 11:25:59 | |
168 BTC | $ 9 557 919 | (unknown) | (unknown) |
| Type: transfer | From: 388G78c1hhxfYdZ2iuDgBfmUYEjn4RWS5Q | To: 37nKAZS2RvHn4kAWhLbPkxzaB6ttHFDryG | |||
| 06.05.2021 11:25:59 | |
168 BTC | $ 9 559 202 | (unknown) | (unknown) |
| Type: transfer | From: 39Yk2vqEbnH2qyVRGx3yEZ5uGvGAWGCNCe | To: 388G78c1hhxfYdZ2iuDgBfmUYEjn4RWS5Q | |||
| 06.05.2021 11:25:59 | |
100 BTC | $ 5 683 609 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 06.05.2021 11:25:59 | |
104 BTC | $ 5 910 938 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qt7ftdp04wypwwc26agaxwv5xh4l09dj93m42za | |||
| 06.05.2021 11:25:59 | |
323 BTC | $ 18 354 178 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 06.05.2021 11:25:59 | |
390 BTC | $ 22 164 830 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 06.05.2021 11:25:59 | |
300 BTC | $ 17 050 826 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 19jBBSGp2q86RnP6KtVnEUJCkVNkBNqf8z | To: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n | |||
| 06.05.2021 11:22:59 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.05.2021 11:23:42 |  |
140 195 120 XRP | $ 230 434 660 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 06.05.2021 11:20:50 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 11:20:18 | |
5 479 333 BUSD | $ 5 479 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 11:17:24 | |
1 500 ETH | $ 5 133 143 | (unknown) | (unknown) |
| Type: transfer | From: dbe093dc55cf398232551fac684b0ff2e2b62c3b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.05.2021 11:16:59 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 06.05.2021 11:16:31 | |
1 500 ETH | $ 5 157 493 | (unknown) | (unknown) |
| Type: transfer | From: ebe986802f7858e1919451c6ff893e294f31ce54 | To: dbe093dc55cf398232551fac684b0ff2e2b62c3b | |||
| 06.05.2021 11:12:39 | |
14 298 866 BUSD | $ 14 298 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 11:12:39 | |
16 821 ETH | $ 57 448 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 11:39:30 | |
6 599 999 USDT | $ 6 599 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYNiXYbAmMvbve3PpfwuDM1bJWkLU4hZ2a | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2021 11:38:38 | |
599 BTC | $ 34 230 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 06.05.2021 11:38:38 | |
437 BTC | $ 24 975 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 06.05.2021 11:38:38 | |
162 BTC | $ 9 255 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga7hm30hes54up7pgvyvtsm9cl84zwh6rz3k3al44ctl9fxfzlwq2ssuen | To: bc1qddkhek8gkaqz5dzvrzjsvehcyjjx9y5tku8k5cwxq8ylgjhqfyksgn7lxn | |||
| 06.05.2021 11:38:38 | |
132 BTC | $ 7 565 753 | (unknown) | (unknown) |
| Type: transfer | From: 3NDnERDjgThkpznCWDV2VScsWa1zqmdvdh | To: 388ennPQgh63DZguHgSHg45bWjxFKrRKcs | |||
| 06.05.2021 11:38:38 | |
122 BTC | $ 6 949 363 | (unknown) | (unknown) |
| Type: transfer | From: 3BnJ4nEVLGwqaN74yT8WJ7wtx6BSTn8H3S | To: 3GXWw2G8wgbwYEhpV2LSHKNimWJBdR4BNS | |||
| 06.05.2021 11:38:38 | |
168 BTC | $ 9 613 924 | (unknown) | (unknown) |
| Type: transfer | From: 37nKAZS2RvHn4kAWhLbPkxzaB6ttHFDryG | To: bc1qxttgktz7wmkctxgwqutkmlx70q289euq66203a | |||
| 06.05.2021 11:38:38 | |
100 BTC | $ 5 717 191 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||
| 06.05.2021 11:33:30 | |
7 642 312 USDT | $ 7 642 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.05.2021 11:31:36 | |
3 000 ETH | $ 10 395 519 | (unknown) | (unknown) |
| Type: transfer | From: b251acd2ab79e20f36747d0c308682814f0463b4 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||