Whale movements

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