Whale movements
Last update: 19.05.2026 04:59:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 11:06:43 |  |
101 BTC | $ 5 697 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjr27synvpjld9l4y2vs54flltqwtjyjgruajtr2m96hwrcz0t0s7zdje4 | To: bc1qdyu532g4hqn43yryrudst2h46ecxg3fy4dd3my52043405k33fgsg7mtf8 | |||
| 06.05.2021 11:06:43 | |
100 BTC | $ 5 668 599 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gm6V7pAhswKrw29qQXhbrmUrbRvUgjhPN | |||
| 06.05.2021 11:06:43 | |
163 BTC | $ 9 233 999 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | To: 3BSx2KWDuSr6czrfbz3YXKrnngUyKKexBr | |||
| 06.05.2021 11:06:43 | |
224 BTC | $ 12 697 662 | binance (exchange) | huobi global (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 06.05.2021 11:06:09 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 06.05.2021 11:05:26 |  |
19 268 410 PAX | $ 19 311 804 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 11:05:00 | |
9 928 192 BUSD | $ 9 928 192 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 11:05:00 | |
9 000 ETH | $ 31 039 324 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 06.05.2021 11:04:16 | |
21 128 966 PAX | $ 21 236 922 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 11:03:42 | |
5 231 408 BUSD | $ 5 231 408 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 11:02:46 | |
1 000 000 RLC | $ 5 106 524 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: a8fed50eef05110aa2fb939d558a7677b0662251 | |||
| 06.05.2021 11:01:43 | |
9 778 851 USDC | $ 9 778 851 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 11:01:13 | |
2 082 ETH | $ 7 122 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31eda4969f0f215b1a2689a590518c2ca97617f1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 10:59:53 | |
9 928 192 BUSD | $ 9 928 192 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.05.2021 10:58:25 | |
9 910 104 USDC | $ 9 910 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.05.2021 10:56:46 | |
9 636 799 USDC | $ 9 636 799 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 10:53:41 | |
9 636 799 USDC | $ 9 636 799 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 06.05.2021 10:53:41 | |
9 910 062 USDC | $ 9 910 062 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 10:50:37 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | |||
| 06.05.2021 10:49:32 | |
9 910 103 USDC | $ 9 910 103 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.05.2021 10:49:06 | |
1 000 000 000 BTT | $ 7 147 321 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 06.05.2021 10:47:48 | |
94 BTC | $ 5 348 625 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1q3hymhdst26l0cyg84uuk54rxd969jm8d2hq6l59pd0cdv6xmayxs7rfgn0 | To: bc1qhyrjfa7ka0xqaxmyq0r2a78mrzdw9wu26rlulcjpm5f7n0c09h6sd6v4a9 | |||
| 06.05.2021 10:47:48 | |
300 BTC | $ 17 072 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | |||
| 06.05.2021 10:47:48 | |
140 BTC | $ 7 967 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | |||
| 06.05.2021 10:47:07 | |
100 BTC | $ 5 690 359 | binance (exchange) | (unknown) |
| Type: transfer | From: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 06.05.2021 10:47:07 | |
300 BTC | $ 17 070 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | To: 33bPAX9xdN7w8T22ofLboZoPH5nneQdLvj | |||
| 06.05.2021 10:47:07 | |
117 BTC | $ 6 650 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyv05mycut8rtcwlkqf067jwpdk0f6hzhqre6nnp5fwr03uhkq9qyate2u | To: bc1ql45yfrvywcvr9lw9t3279dm27dzjxyq8yrehk6g4saqzh863h42qcfchy5 | |||
| 06.05.2021 10:47:07 | |
400 BTC | $ 22 761 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | |||
| 06.05.2021 10:47:07 | |
300 BTC | $ 17 071 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | |||
| 06.05.2021 10:44:49 | |
16 000 000 USDT | $ 16 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: be0e9666c6c561bbb16de250abb260bd4bfe7871 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.05.2021 10:41:02 | |
12 663 166 BUSD | $ 12 663 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 10:41:02 | |
6 877 643 USDC | $ 6 877 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 10:41:02 | |
10 890 337 USDC | $ 10 890 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 10:38:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 06.05.2021 10:37:29 | |
161 BTC | $ 9 188 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa67t4sd865g5yv2jv4ey48xzj9nq7e20s2x9r5mx68rdf2dlu89sxft8jl | To: bc1qwjr27synvpjld9l4y2vs54flltqwtjyjgruajtr2m96hwrcz0t0s7zdje4 | |||
| 06.05.2021 10:37:29 | |
154 BTC | $ 8 777 892 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.05.2021 10:37:29 | |
168 BTC | $ 9 588 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna9j0qkcqmdql3nwnryzw2wgjrd8vl2zjvtcmf | To: 3NrGdoFFJdiunuQqWVchFSLtpDZFdsgq5M | |||
| 06.05.2021 10:37:29 | |
100 BTC | $ 5 699 930 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 06.05.2021 10:37:29 | |
100 BTC | $ 5 699 930 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 06.05.2021 10:35:45 | |
8 526 480 USDC | $ 8 526 480 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 10:35:02 | |
9 928 091 BUSD | $ 9 928 091 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.05.2021 10:32:13 | |
9 910 087 USDC | $ 9 910 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.05.2021 10:31:26 | |
9 700 000 USDT | $ 9 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.05.2021 10:30:16 | |
9 928 091 BUSD | $ 9 928 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.05.2021 10:28:48 | |
13 000 000 USDT | $ 13 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.05.2021 10:28:48 | |
18 600 000 USDT | $ 18 600 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.05.2021 10:28:43 |  |
11 142 BNB | $ 7 160 721 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 06.05.2021 10:27:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 06.05.2021 10:27:25 | |
105 BTC | $ 6 008 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3jf4drt4xnrdv4v9dgq5q5knz5qvwj55tqldmynjevzkgp4zszsguket0 | To: bc1q7hw53sjzf8rgq4tgfnkf8ktyjex3ru5fgmje4fdg3cp6v4783r0s23au6k | |||
| 06.05.2021 10:27:25 | |
105 BTC | $ 6 009 352 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3jf4drt4xnrdv4v9dgq5q5knz5qvwj55tqldmynjevzkgp4zszsguket0 | |||