Whale movements
Last update: 19.05.2026 04:52:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 09:57:45 |  |
1 524 ETH | $ 5 239 908 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4c69c9e5e457881bd89286f1583c10d666e282dd | |||
| 06.05.2021 09:57:45 | |
9 910 086 USDC | $ 9 910 086 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.05.2021 09:52:26 | |
6 392 198 USDC | $ 6 392 198 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 06.05.2021 09:50:45 |  |
5 117 479 USDT | $ 5 117 479 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2021 09:49:39 | |
5 117 479 USDT | $ 5 117 479 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.05.2021 09:49:05 |  |
194 BTC | $ 11 004 789 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qga7hm30hes54up7pgvyvtsm9cl84zwh6rz3k3al44ctl9fxfzlwq2ssuen | |||
| 06.05.2021 09:49:05 | |
176 BTC | $ 9 952 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f7s7vjdgmh5ucfq4knngkf82w74a37w44vlrejwtxqucsa249jqmgyfnp | To: bc1qa67t4sd865g5yv2jv4ey48xzj9nq7e20s2x9r5mx68rdf2dlu89sxft8jl | |||
| 06.05.2021 09:49:05 | |
113 BTC | $ 6 420 826 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzx3uyp0ayunp6j98z4skt56rj70jrg3xxyarqqvjh3p0srx54fyqwxcygm | |||
| 06.05.2021 09:49:05 | |
170 BTC | $ 9 625 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmvnh00c5frfpesjgu7pd6h08zrel3m7ukff3n | To: 3CuidRVbQ9akn4L9SPVBWYJtUQqR8c3ouD | |||
| 06.05.2021 09:49:05 | |
170 BTC | $ 9 636 792 | (unknown) | (unknown) |
| Type: transfer | From: 3B2JDe76BWueH8sbJ5j5Th42qYw7LTwHCd | To: bc1qpmvnh00c5frfpesjgu7pd6h08zrel3m7ukff3n | |||
| 06.05.2021 09:49:05 | |
101 BTC | $ 5 707 726 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3NYgS4mQYdMWDy6kfwRae1BsH3TxqzCLYp | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 06.05.2021 09:49:05 | |
132 BTC | $ 7 489 277 | (unknown) | (unknown) |
| Type: transfer | From: 3NYgS4mQYdMWDy6kfwRae1BsH3TxqzCLYp | To: 3CkW6MSoNh5frYh1AcdfwvxQZM53231661 | |||
| 06.05.2021 09:46:51 | |
27 362 608 USDT | $ 27 362 608 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.05.2021 09:43:11 |  |
3 500 000 XRP | $ 5 780 270 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 06.05.2021 09:41:46 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 06.05.2021 09:40:59 | |
6 392 198 USDC | $ 6 392 198 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.05.2021 09:33:11 | |
178 BTC | $ 10 082 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzpv75cu79q0fv5aysa3zgwe26qqee9gsq6dk0g | |||
| 06.05.2021 09:33:11 | |
170 BTC | $ 9 635 134 | (unknown) | (unknown) |
| Type: transfer | From: 3PkybX15wD3v6G5Z6asqDfZvdh4JpUW7J4 | To: 3B2JDe76BWueH8sbJ5j5Th42qYw7LTwHCd | |||
| 06.05.2021 09:33:11 | |
170 BTC | $ 9 641 866 | (unknown) | (unknown) |
| Type: transfer | From: 3LArxGkx4vudrsoCdLfCqjwFW7BdSv8Jk3 | To: 3PkybX15wD3v6G5Z6asqDfZvdh4JpUW7J4 | |||
| 06.05.2021 09:33:11 | |
328 BTC | $ 18 557 374 | (unknown) | (unknown) |
| Type: transfer | From: 35NhjH4HToyPFUYMEXiKmP6U6RvDe4ZR4t | To: bc1q8m8zzjdtz7ju927vs9gnn26zy808qdgk2496xu | |||
| 06.05.2021 09:33:11 | |
100 BTC | $ 5 643 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 39F41vt2GmsDQxN2FttGFeoUpGXXVKnjok | |||
| 06.05.2021 09:33:11 | |
133 BTC | $ 7 540 431 | (unknown) | (unknown) |
| Type: transfer | From: 3G8xY9gat4L57dqQjfyP9Rc6XVeCUTDGtF | To: 32dXtEP28HxcfsEef1oNR37HRbdt727Mn9 | |||
| 06.05.2021 09:33:11 | |
200 BTC | $ 11 327 886 | (unknown) | (unknown) |
| Type: transfer | From: 35CSxmK3XpnqENMgp7bwh2hDZBcPSmxfib | To: 39onpir9Buq62xnLyKkuEeByFQCYfEaXJ1 | |||
| 06.05.2021 09:33:11 | |
872 BTC | $ 49 401 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BHKt47wvak7dJrisQ3nHXwUoKe6gbuEDG | To: 3EQEbY8CdBD18wqxH9xg6MtEJTjHTDRT7L | |||
| 06.05.2021 09:33:11 | |
1 024 BTC | $ 57 998 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 33fBTGkr38G32N6PcaugLysZAGoCPLiL5E | To: bc1qtz7klxu2uj30emecfncdkh7yaeec3ukersdpx4 | |||
| 06.05.2021 09:33:11 | |
1 022 BTC | $ 57 876 370 | (unknown) | (unknown) |
| Type: transfer | From: 38rDwxEXCneMFP2kXMCCwPx8EiCPeAMLrA | To: 3KnXvXzveP1btL7rGbDn9pZutPfJEaMkJ6 | |||
| 06.05.2021 09:33:11 | |
167 BTC | $ 9 476 338 | (unknown) | (unknown) |
| Type: transfer | From: 36NsUrTLJNBnDUDxBpkMB65NkPzBxj5WdN | To: 35vC6HC8eqKnTpVfev5Gdjb8tdTb3VX2qQ | |||
| 06.05.2021 09:33:11 | |
865 BTC | $ 49 020 004 | (unknown) | (unknown) |
| Type: transfer | From: 3ERyXM2w9SRfocW6KeqdqwVoykWRAJZUPA | To: 3BAJ7CPkcgmZoK8q3boTSvX4QeLgRKLMPf | |||
| 06.05.2021 09:33:11 | |
260 BTC | $ 14 741 767 | (unknown) | (unknown) |
| Type: transfer | From: 3D1BbJjYbr4g4FYHGdj2WxB5pKGpC6tYyR | To: 3QxY1Z4e4UJFWS7EkoebCy13e1yCrTRCoL | |||
| 06.05.2021 09:33:11 | |
300 BTC | $ 16 992 522 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 06.05.2021 09:33:11 | |
250 BTC | $ 14 160 436 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 06.05.2021 09:33:10 | |
2 049 ETH | $ 7 031 561 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 06.05.2021 09:31:04 | |
5 002 094 USDT | $ 5 002 094 | ftx (exchange) | aave lending pool (other) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 06.05.2021 09:31:04 | |
14 532 783 BUSD | $ 14 532 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 09:31:04 | |
3 438 ETH | $ 11 821 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 09:31:04 | |
2 500 ETH | $ 8 595 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 09:28:45 | |
15 600 587 BUSD | $ 15 600 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 09:28:45 | |
15 600 587 BUSD | $ 15 600 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 09:23:25 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ece9821a4f733cab7af78801145f4d7ceee30a8e | To: be0e9666c6c561bbb16de250abb260bd4bfe7871 | |||
| 06.05.2021 09:21:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | |||
| 06.05.2021 09:18:20 | |
3 438 ETH | $ 11 756 654 | (unknown) | binance (exchange) |
| Type: transfer | From: 8f010a41041f0c140c7923b314a99ca29dcf38e0 | To: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | |||
| 06.05.2021 09:18:02 |  |
9 481 386 XLM | $ 5 728 207 | (unknown) | (unknown) |
| Type: transfer | From: GAJ4BSGJE6UQHZAZ5U5IUOABPDCYPKPS3RFS2NVNGFGFXGVQDLBQJW2P | To: GCAL3TRGIGZNBLQ7SZPLFJX7SAW3HGVAMGNT2UOIAYOVGY4RAPEZLSKV | |||
| 06.05.2021 09:14:27 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b2196e5322ba87f14255249ac930368cd25876b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 09:14:06 | |
3 243 ETH | $ 11 016 956 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ce88920fd101d0b19f4861e42f16e53a532bdf97 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 06.05.2021 09:13:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 8b2196e5322ba87f14255249ac930368cd25876b | |||
| 06.05.2021 09:13:51 | |
8 000 000 XRP | $ 12 996 504 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 06.05.2021 09:12:17 | |
1 650 ETH | $ 5 660 997 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 06.05.2021 09:11:15 | |
1 603 ETH | $ 5 472 775 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 06.05.2021 09:09:51 | |
7 066 450 XRP | $ 11 506 901 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 06.05.2021 09:09:33 | |
3 243 ETH | $ 11 009 237 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f010a41041f0c140c7923b314a99ca29dcf38e0 | To: ce88920fd101d0b19f4861e42f16e53a532bdf97 | |||