Whale movements
Last update: 19.05.2026 04:53:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 09:09:21 |  |
7 066 450 XRP | $ 11 471 467 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 06.05.2021 09:06:38 |  |
94 WBTC | $ 5 359 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 06.05.2021 09:05:29 | |
9 751 447 USDC | $ 9 751 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 09:02:39 | |
5 016 009 USDT | $ 5 016 009 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 06.05.2021 09:02:10 | |
17 301 056 XRP | $ 27 854 748 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 06.05.2021 09:01:49 | |
2 057 ETH | $ 6 981 170 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 06.05.2021 09:01:41 |  |
97 BTC | $ 5 456 945 | (unknown) | (unknown) |
| Type: transfer | From: 3HksrvWtEu6iyFQ2ieNNwFTJCeumHxGr7t | To: 3QVNEHzvbAs9JawDxsypfCPbCwH4taNEiK | |||
| 06.05.2021 09:01:41 | |
194 BTC | $ 10 967 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf87nut7n4vmtxt28hpdgpffgctrjzs89yq0q8f4leelp88kkruesx0jh22 | |||
| 06.05.2021 09:01:41 | |
170 BTC | $ 9 627 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2cajnedwz3xpkmv86yapeaz4nnxnd0jzhaxq8 | To: 3LArxGkx4vudrsoCdLfCqjwFW7BdSv8Jk3 | |||
| 06.05.2021 09:01:41 | |
100 BTC | $ 5 647 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 06.05.2021 09:01:41 | |
250 BTC | $ 14 119 886 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 06.05.2021 09:01:41 | |
300 BTC | $ 16 943 740 | (unknown) | sygnia (other) |
| Type: transfer | From: 17JenX6Wpr3dWweSRpDSbSAZZZi2tFyMqx | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 06.05.2021 09:00:46 | |
2 000 ETH | $ 6 839 974 | (unknown) | (unknown) |
| Type: transfer | From: 7cfb420dd2efa23aeec191b4ba997ae3208c0bf7 | To: 64d4925482de48c92b5622b7d9a61615b91566d9 | |||
| 06.05.2021 09:00:23 | |
4 133 173 RLC | $ 21 328 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 08:57:44 | |
5 023 999 USDT | $ 5 023 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 08:56:39 | |
5 023 999 USDT | $ 5 023 999 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 08:56:27 |  |
7 398 062 USDT | $ 7 398 062 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 08:47:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 08:46:28 | |
174 BTC | $ 9 852 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeewq749u8cnpk6zy4y9r2huuw8c45jndduapa7xmr3z9839gj4lqpt6pk7 | To: bc1q6apdgj0k3zkyt3zjtalkswcwnzfnj6quspphdgw23w8f63l4759s472xnx | |||
| 06.05.2021 08:46:28 | |
201 BTC | $ 11 370 861 | (unknown) | binance (exchange) |
| Type: transfer | From: 32ebwRaQqfAwdVgSdkGoCDaCpZtwQf3JQ8 | To: 1E7GnUUuw1HXZDCp7xbusyq4nSGRWhqeFH | |||
| 06.05.2021 08:46:28 | |
171 BTC | $ 9 663 561 | (unknown) | (unknown) |
| Type: transfer | From: 3DWt1xV5BdnWgpGvMXzi71fkFAmXXt7PHV | To: bc1qd2cajnedwz3xpkmv86yapeaz4nnxnd0jzhaxq8 | |||
| 06.05.2021 08:46:28 | |
200 BTC | $ 11 301 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkiig8gRMQihE9PPs5GjxYosMqK7CgYnm | To: 35CSxmK3XpnqENMgp7bwh2hDZBcPSmxfib | |||
| 06.05.2021 08:46:28 | |
167 BTC | $ 9 455 129 | (unknown) | (unknown) |
| Type: transfer | From: 3KnySj7br4rJ77yjDRWQbP2TShnyw4xGTb | To: 36NsUrTLJNBnDUDxBpkMB65NkPzBxj5WdN | |||
| 06.05.2021 08:46:28 | |
260 BTC | $ 14 710 061 | (unknown) | (unknown) |
| Type: transfer | From: 3K1EwPQ92St18E6isCXh4T4iUdfjaHCECC | To: 3D1BbJjYbr4g4FYHGdj2WxB5pKGpC6tYyR | |||
| 06.05.2021 08:46:28 | |
133 BTC | $ 7 529 027 | (unknown) | (unknown) |
| Type: transfer | From: 3QceoaRdJVjzxuXyFgFVpx6DSfQXuDrcxm | To: 3G8xY9gat4L57dqQjfyP9Rc6XVeCUTDGtF | |||
| 06.05.2021 08:46:28 | |
120 BTC | $ 6 781 376 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 06.05.2021 08:46:28 | |
250 BTC | $ 14 127 867 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 06.05.2021 08:42:04 | |
1 999 ETH | $ 6 811 077 | (unknown) | (unknown) |
| Type: transfer | From: 9e51be7071f086d3a1fd5dc0016177473619b237 | To: a86e3d1c80a750a310b484fb9bdc470753a7506f | |||
| 06.05.2021 08:42:04 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 06.05.2021 08:41:24 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: be0e9666c6c561bbb16de250abb260bd4bfe7871 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.05.2021 08:36:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | |||
| 06.05.2021 08:34:02 | |
100 BTC | $ 5 696 591 | binance (exchange) | (unknown) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1FM8egWYF5Ucpy4PZrNj9Cmde6W2vgZouY | |||
| 06.05.2021 08:34:02 | |
101 BTC | $ 5 762 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2rngvf0g3fyl3kgg8r9t7jgquv6u40qssr6p9yp7psc4mplwmpsjgvyvq | To: bc1q0qqtjqu57yx52fxlmvahyxe4genzq92h92uj2mfzu3fzpruwtxkqnxc6hd | |||
| 06.05.2021 08:34:02 | |
100 BTC | $ 5 696 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JygVeMy96LSFvBx82BCtUTrN8Co6vagBe | |||
| 06.05.2021 08:34:02 | |
155 BTC | $ 8 829 716 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DrBcXF4F22VkEoiunhxjiazY6zxbNhYQ | To: 12G61xuWBRaCYLfMbHTX7MHfdWaZc7FVjN | |||
| 06.05.2021 08:34:02 | |
186 BTC | $ 10 581 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2f7s7vjdgmh5ucfq4knngkf82w74a37w44vlrejwtxqucsa249jqmgyfnp | |||
| 06.05.2021 08:34:02 | |
171 BTC | $ 9 741 526 | (unknown) | (unknown) |
| Type: transfer | From: 36aviEmbPQLsHR66e3FSjL75uyiwJpJ1BF | To: 3DWt1xV5BdnWgpGvMXzi71fkFAmXXt7PHV | |||
| 06.05.2021 08:34:02 | |
171 BTC | $ 9 753 614 | (unknown) | (unknown) |
| Type: transfer | From: 37c6vfXpg34YTeK8VXiDQjjFByei3gKuJ9 | To: 36aviEmbPQLsHR66e3FSjL75uyiwJpJ1BF | |||
| 06.05.2021 08:34:02 | |
100 BTC | $ 5 696 568 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pke5nfLXu5xhCcd5eCDqn5oCWnpRkZG9Z | |||
| 06.05.2021 08:34:02 | |
150 BTC | $ 8 544 886 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | To: 3PH2ZPb7qLTgqHTfJ6CQFTMHaDcmFQprWz | |||
| 06.05.2021 08:32:13 | |
4 093 ETH | $ 14 055 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 735afcfbd9cfdd9282938426593474dfaf7c3217 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 08:32:13 | |
2 500 ETH | $ 8 584 326 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9370c31f4cb935995d1060f8a4ad7232392379b9 | |||
| 06.05.2021 08:31:44 | |
14 226 971 BUSD | $ 14 226 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 08:32:51 | |
7 199 994 USDT | $ 7 199 994 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 06.05.2021 08:25:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ece9821a4f733cab7af78801145f4d7ceee30a8e | To: be0e9666c6c561bbb16de250abb260bd4bfe7871 | |||
| 06.05.2021 08:23:33 | |
3 000 ETH | $ 10 270 750 | (unknown) | (unknown) |
| Type: transfer | From: c6044335095d07021c148fe0a5089adaaea986a0 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 06.05.2021 08:21:25 | |
3 000 ETH | $ 10 290 968 | (unknown) | (unknown) |
| Type: transfer | From: 8e764664fabcec09d9f81d9abee280e91eed9e05 | To: c6044335095d07021c148fe0a5089adaaea986a0 | |||
| 06.05.2021 08:19:47 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.05.2021 08:16:48 | |
194 BTC | $ 11 078 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B5jvP6ynpB1q6bHePdVmWPaJ5h7ybDdhb | |||
| 06.05.2021 08:14:18 | |
5 160 277 USDC | $ 5 160 277 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||