Whale movements
Last update: 19.05.2026 04:59:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 10:27:25 |  |
133 BTC | $ 7 586 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxkv269w90nv2h02xsrq5htupms92vxffgs6s9pkhmr5gjpqxqus53jd37 | To: bc1qnyv05mycut8rtcwlkqf067jwpdk0f6hzhqre6nnp5fwr03uhkq9qyate2u | |||
| 06.05.2021 09:38:14 |  |
2 067 ETH | $ 7 080 325 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 06.05.2021 10:27:25 | |
133 BTC | $ 7 586 565 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxkv269w90nv2h02xsrq5htupms92vxffgs6s9pkhmr5gjpqxqus53jd37 | |||
| 06.05.2021 10:27:25 | |
163 BTC | $ 9 298 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6apdgj0k3zkyt3zjtalkswcwnzfnj6quspphdgw23w8f63l4759s472xnx | To: bc1q7e5qthv4s2y46g9aqq0j7vrw7z3emsepty9eqccdnyrre5kygljq366lvc | |||
| 06.05.2021 10:27:25 | |
108 BTC | $ 6 136 766 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqvx9gmcwh68au9pcmesra9tafycp8xa3ku4tuk79kt0mrndv2vssk2lxe | |||
| 06.05.2021 10:27:25 | |
97 BTC | $ 5 501 924 | (unknown) | (unknown) |
| Type: transfer | From: 34Nhj5HtAME22DmEoQRVwU56trg9k5ovZh | To: 35mhq3zFGazKnX3NjDMLz1qiEBZncuzvvs | |||
| 06.05.2021 10:27:25 | |
97 BTC | $ 5 502 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QVNEHzvbAs9JawDxsypfCPbCwH4taNEiK | To: 34Nhj5HtAME22DmEoQRVwU56trg9k5ovZh | |||
| 06.05.2021 10:27:25 | |
193 BTC | $ 10 969 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf87nut7n4vmtxt28hpdgpffgctrjzs89yq0q8f4leelp88kkruesx0jh22 | To: bc1q04yw4sjd8ud8dn3wqgpyma9r5e94hj042clchq0hpew3ycxl0zzqsquq43 | |||
| 06.05.2021 10:27:25 | |
100 BTC | $ 5 698 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Men7WBRJbaYuZLbMmrmScwuKZYXR1ihVY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 10:27:25 | |
100 BTC | $ 5 698 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7GnUUuw1HXZDCp7xbusyq4nSGRWhqeFH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 10:27:25 | |
101 BTC | $ 5 767 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7GnUUuw1HXZDCp7xbusyq4nSGRWhqeFH | To: 3Men7WBRJbaYuZLbMmrmScwuKZYXR1ihVY | |||
| 06.05.2021 10:26:28 | |
112 BTC | $ 6 364 059 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql22fjekph6w3fmsr7gfupkw89mjzcgr7ry6tgw0j6hl5cwtxqcwslswl7u | |||
| 06.05.2021 10:26:28 | |
150 BTC | $ 8 546 441 | (unknown) | (unknown) |
| Type: transfer | From: 1K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv | To: 1Ftm648PxxgdBsvGcumgiAUjicEqFckSff | |||
| 06.05.2021 10:26:28 | |
350 BTC | $ 19 944 248 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 06.05.2021 10:26:28 | |
168 BTC | $ 9 594 374 | (unknown) | (unknown) |
| Type: transfer | From: 3PC4bv1JfRS6jv5XFDyyrwo1FpRvckonTw | To: bc1qna9j0qkcqmdql3nwnryzw2wgjrd8vl2zjvtcmf | |||
| 06.05.2021 10:26:28 | |
167 BTC | $ 9 532 703 | (unknown) | (unknown) |
| Type: transfer | From: 35vC6HC8eqKnTpVfev5Gdjb8tdTb3VX2qQ | To: 3M9CniNWeEPCSy86vS1kjPWLegk3hEKpyt | |||
| 06.05.2021 10:25:40 | |
2 000 ETH | $ 6 840 531 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.05.2021 10:23:45 | |
3 000 ETH | $ 10 304 352 | (unknown) | (unknown) |
| Type: transfer | From: c338ff74054f64c0fe93459394c9f8ca816aac63 | To: 98bafbe570cfe728ee2440f681f005cb35d94f48 | |||
| 06.05.2021 10:20:57 | |
2 001 ETH | $ 6 902 366 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.05.2021 10:16:58 | |
1 524 ETH | $ 5 257 351 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c69c9e5e457881bd89286f1583c10d666e282dd | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 06.05.2021 10:13:52 | |
5 741 871 USDC | $ 5 741 871 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 10:11:29 | |
100 BTC | $ 5 688 154 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 10:11:29 | |
96 BTC | $ 5 461 522 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 10:11:29 | |
94 BTC | $ 5 320 297 | (unknown) | (unknown) |
| Type: transfer | From: 1B5jvP6ynpB1q6bHePdVmWPaJ5h7ybDdhb | To: 3J9hDBB1N5gMVMyxNfbqJTtAUvUoWBndwY | |||
| 06.05.2021 10:11:29 | |
100 BTC | $ 5 688 154 | (unknown) | binance (exchange) |
| Type: transfer | From: 1B5jvP6ynpB1q6bHePdVmWPaJ5h7ybDdhb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 10:11:29 | |
100 BTC | $ 5 688 154 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 10:11:29 | |
246 BTC | $ 13 992 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 06.05.2021 10:11:29 | |
123 BTC | $ 6 985 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl5mnr6fmw08wx35jvyzqtwtkl3djafr9dh5uf | To: bc1qjrple2j50npzfwexr5fj0zmgdtr0dt5rx690lw | |||
| 06.05.2021 10:11:29 | |
170 BTC | $ 9 654 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MZDLtWpqyw6ecCMSJby2oSq3qR5vjBQku | To: 3PC4bv1JfRS6jv5XFDyyrwo1FpRvckonTw | |||
| 06.05.2021 10:11:29 | |
170 BTC | $ 9 657 013 | (unknown) | (unknown) |
| Type: transfer | From: 3CuidRVbQ9akn4L9SPVBWYJtUQqR8c3ouD | To: 3MZDLtWpqyw6ecCMSJby2oSq3qR5vjBQku | |||
| 06.05.2021 10:11:29 | |
100 BTC | $ 5 665 873 | (unknown) | (unknown) |
| Type: transfer | From: 39F41vt2GmsDQxN2FttGFeoUpGXXVKnjok | To: bc1q2elqqqna947xy0ssxppp55vegt2fefrpuj8pck | |||
| 06.05.2021 10:11:29 | |
123 BTC | $ 7 003 529 | (unknown) | (unknown) |
| Type: transfer | From: 32dXtEP28HxcfsEef1oNR37HRbdt727Mn9 | To: bc1qt9awwe9tukj8uq5ju4fzlwz3ngldvwhhwu04pf | |||
| 06.05.2021 10:11:29 | |
100 BTC | $ 5 705 167 | (unknown) | (unknown) |
| Type: transfer | From: 158rxbdQe6755MwmD5iW6jkhb61JD7KERP | To: 167ChKE8kFbHHNEZBfrn6CB9iD6zhdJR9d | |||
| 06.05.2021 10:11:29 | |
200 BTC | $ 11 376 307 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 06.05.2021 10:11:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: c261d310fb882ec3ac8155ac69097405672d7d3a | |||
| 06.05.2021 10:10:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ece9821a4f733cab7af78801145f4d7ceee30a8e | To: be0e9666c6c561bbb16de250abb260bd4bfe7871 | |||
| 06.05.2021 10:08:31 | |
38 386 804 USDT | $ 38 386 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.05.2021 10:08:31 | |
9 162 899 USDT | $ 9 162 899 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.05.2021 10:08:31 | |
12 084 799 USDC | $ 12 084 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 10:08:31 | |
17 942 ETH | $ 62 045 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 10:08:31 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.05.2021 10:07:13 | |
3 000 ETH | $ 10 335 066 | (unknown) | (unknown) |
| Type: transfer | From: 837f6bf7c30607cdfb81c02f102ce0ea9eb2e90c | To: c338ff74054f64c0fe93459394c9f8ca816aac63 | |||
| 06.05.2021 10:06:28 | |
9 162 899 USDT | $ 9 162 899 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.05.2021 10:04:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.05.2021 10:03:42 | |
5 599 980 USDT | $ 5 599 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | |||
| 06.05.2021 10:03:42 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 10:03:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 06.05.2021 10:02:37 | |
8 651 236 USDC | $ 8 651 236 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 10:01:48 | |
1 500 ETH | $ 5 133 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 10:01:02 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||