Whale movements
Last update: 19.05.2026 04:45:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 08:15:25 |  |
100 BTC | $ 5 725 156 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MyaTgupDuJQoghn8dZYX7mwnZ8LPwULAs | |||
| 06.05.2021 08:15:25 | |
131 BTC | $ 7 482 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 06.05.2021 08:15:25 | |
100 BTC | $ 5 725 178 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 08:15:25 | |
100 BTC | $ 5 725 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Q99wrk7eTuMHeXRAM2ppGFP4iSVoSQKWc | To: 32nLfDAU2nwYajFXbw2bVSyNJs7GqGEih5 | |||
| 06.05.2021 08:15:25 | |
100 BTC | $ 5 725 178 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q99wrk7eTuMHeXRAM2ppGFP4iSVoSQKWc | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 08:15:25 | |
100 BTC | $ 5 725 178 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3AnQo4ZHfTvsJiosnKThGBCDTLRpjiJgcH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 08:15:25 | |
200 BTC | $ 11 450 298 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3AnQo4ZHfTvsJiosnKThGBCDTLRpjiJgcH | To: 3Q99wrk7eTuMHeXRAM2ppGFP4iSVoSQKWc | |||
| 06.05.2021 08:15:25 | |
100 BTC | $ 5 725 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 08:15:25 | |
100 BTC | $ 5 725 178 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 08:14:05 |  |
6 174 716 USDT | $ 6 174 716 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 08:10:09 | |
400 WBTC | $ 22 771 048 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 06.05.2021 08:10:16 | |
100 BTC | $ 5 711 757 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 08:10:16 | |
300 BTC | $ 17 135 220 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3AnQo4ZHfTvsJiosnKThGBCDTLRpjiJgcH | |||
| 06.05.2021 08:10:16 | |
171 BTC | $ 9 784 226 | (unknown) | (unknown) |
| Type: transfer | From: 3JQn253xRNriCJuKGQzP3uR9Xd4cQvQye3 | To: 37c6vfXpg34YTeK8VXiDQjjFByei3gKuJ9 | |||
| 06.05.2021 08:10:16 | |
171 BTC | $ 9 785 112 | (unknown) | (unknown) |
| Type: transfer | From: 3CHYLBmCtJQ1b2Swsn3RVsfyLTyVRsjYCt | To: 3JQn253xRNriCJuKGQzP3uR9Xd4cQvQye3 | |||
| 06.05.2021 08:10:16 | |
97 BTC | $ 5 522 918 | (unknown) | (unknown) |
| Type: transfer | From: 39j1jKZXqVhstWqxzuhRCyfkPT7TbCpSyT | To: 3HksrvWtEu6iyFQ2ieNNwFTJCeumHxGr7t | |||
| 06.05.2021 08:10:16 | |
139 BTC | $ 7 939 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.05.2021 08:10:16 | |
101 BTC | $ 5 762 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt7hsa550lp0g3hy8q342gy6l3urqvf4rvvjxd2awjdgtrm0wz9s0gyj36 | To: bc1qjp08sasesuwq2vrp2n6gum6ycs67t2a9kzp8cnzkuwfkztsksesq5pxm7s | |||
| 06.05.2021 08:10:16 | |
100 BTC | $ 5 711 757 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 08:10:16 | |
328 BTC | $ 18 713 396 | (unknown) | (unknown) |
| Type: transfer | From: 3ApNjLmGuvNPwqhfeZeZRRUuUXirJTLFCf | To: 35NhjH4HToyPFUYMEXiKmP6U6RvDe4ZR4t | |||
| 06.05.2021 08:10:16 | |
865 BTC | $ 49 432 140 | (unknown) | (unknown) |
| Type: transfer | From: 374ioDjG18yjurcJpeT7YJhNrCu74CubYD | To: 3ERyXM2w9SRfocW6KeqdqwVoykWRAJZUPA | |||
| 06.05.2021 08:10:16 | |
1 024 BTC | $ 58 512 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QfsRC2NdTUNkgNLo2HS68GTGz3Un53aC5 | To: 33fBTGkr38G32N6PcaugLysZAGoCPLiL5E | |||
| 06.05.2021 08:10:16 | |
1 022 BTC | $ 58 365 430 | (unknown) | (unknown) |
| Type: transfer | From: 35LvG3HAJ3TDdF785XieLSAVHxLQ8NQyzR | To: 38rDwxEXCneMFP2kXMCCwPx8EiCPeAMLrA | |||
| 06.05.2021 08:10:16 | |
1 135 BTC | $ 64 799 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n878tglqj0xh3utgy3hyc8w4p5795p563nyhg | To: 3JSA8sNiLxwokHuW5Lv5EzVFLfv8FM2fnP | |||
| 06.05.2021 08:10:16 | |
168 BTC | $ 9 601 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CMnGtJLT4ru2YXjZEqW8wf5vB8e18dmXk | To: 3KnySj7br4rJ77yjDRWQbP2TShnyw4xGTb | |||
| 06.05.2021 08:10:16 | |
133 BTC | $ 7 621 211 | (unknown) | (unknown) |
| Type: transfer | From: 3QvUBDBF6ZpDUTaRkJmJTkarBUxMG6TqPD | To: 3QceoaRdJVjzxuXyFgFVpx6DSfQXuDrcxm | |||
| 06.05.2021 08:10:16 | |
200 BTC | $ 11 423 235 | binance (exchange) | (unknown) |
| Type: transfer | From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | To: 3Kkiig8gRMQihE9PPs5GjxYosMqK7CgYnm | |||
| 06.05.2021 08:10:16 | |
7 956 BTC | $ 454 401 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Hth37WVtpLrpS1d3XksJqpsyn1WfVkTMk | To: 3PW5Boc49WUiuq25jnzFD81XecbH38Husc | |||
| 06.05.2021 08:10:16 | |
260 BTC | $ 14 868 059 | (unknown) | (unknown) |
| Type: transfer | From: 3E4owM1JHqXoydauQfdWqsfMFPYNt5ponE | To: 3K1EwPQ92St18E6isCXh4T4iUdfjaHCECC | |||
| 06.05.2021 08:10:16 | |
872 BTC | $ 49 816 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JfYA4MC17SiFoNAPSYbMQCv11daVmtP46 | To: 3BHKt47wvak7dJrisQ3nHXwUoKe6gbuEDG | |||
| 06.05.2021 08:10:16 | |
231 BTC | $ 13 175 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwthgy7up5795vw5qpcz5eh9d3wqq0q3ew6kjsh | To: bc1qpu6jw3nmfx8thrhgrxv3xfr7ghtqtfp893kws0 | |||
| 06.05.2021 08:10:16 | |
100 BTC | $ 5 711 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 06.05.2021 08:10:16 | |
88 BTC | $ 5 008 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.05.2021 08:10:16 | |
94 BTC | $ 5 364 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.05.2021 08:10:16 | |
101 BTC | $ 5 760 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.05.2021 08:10:16 | |
100 BTC | $ 5 711 757 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 31xfdzTR3Pq5HHSbzHcjQvppguVdk93BEB | |||
| 06.05.2021 08:07:59 | |
7 239 511 REN | $ 7 010 186 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.05.2021 08:06:19 | |
2 001 ETH | $ 6 871 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | To: 735afcfbd9cfdd9282938426593474dfaf7c3217 | |||
| 06.05.2021 08:04:49 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2021 08:03:13 | |
370 000 SNX | $ 6 497 368 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 45f9f4f0449271583b6d2465983d709f557221b7 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 06.05.2021 08:01:58 | |
39 118 336 USDT | $ 39 118 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 08:01:58 | |
37 986 396 USDT | $ 37 986 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 07:59:21 | |
5 004 129 USDT | $ 5 004 129 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 75b25dc6616653723fee7c8e6a157790cef24662 | |||
| 06.05.2021 07:58:30 |  |
11 112 BNB | $ 7 170 161 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 06.05.2021 07:48:16 | |
5 888 246 BUSD | $ 5 888 246 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 07:48:16 | |
5 889 550 BUSD | $ 5 889 550 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 07:47:42 | |
7 239 511 REN | $ 7 083 278 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 06.05.2021 07:47:31 | |
9 613 207 USDT | $ 9 613 207 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 07:45:09 | |
30 000 ETH | $ 103 535 630 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 06.05.2021 07:41:04 | |
1 744 ETH | $ 6 035 334 | (unknown) | (unknown) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | |||