Whale movements
Last update: 19.05.2026 04:45:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 07:38:49 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | |||
| 06.05.2021 07:38:09 |  |
300 BTC | $ 17 204 814 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 06.05.2021 07:37:20 | |
121 BTC | $ 6 963 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 06.05.2021 07:37:20 | |
135 BTC | $ 7 747 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 06.05.2021 07:37:20 | |
100 BTC | $ 5 734 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mf59Pj29opM5ViehUfdsWqgcsBzw6LKPn | |||
| 06.05.2021 07:37:20 | |
1 500 BTC | $ 86 017 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 06.05.2021 07:37:20 | |
1 500 BTC | $ 86 017 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 06.05.2021 07:37:20 | |
171 BTC | $ 9 825 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh0pekf09ncdt8th3yws0djhnn6su8vr6sejs6 | To: 3CHYLBmCtJQ1b2Swsn3RVsfyLTyVRsjYCt | |||
| 06.05.2021 07:37:20 | |
100 BTC | $ 5 734 442 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhycwvg9pste02rvxgwtqa94j5hzthszucf07mr | |||
| 06.05.2021 07:37:20 | |
108 BTC | $ 6 194 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyza94qxm0g39jdj5uhdgreep7qd9tmhpfavwfmccre6jn3jd7jesz8t8x6 | To: bc1qqyz90nu78prmley5aw5ctqnptvzetsqr4dw7yvlgw9xwx8ylenhsfn5vw0 | |||
| 06.05.2021 07:37:20 | |
123 BTC | $ 7 053 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.05.2021 07:37:20 | |
100 BTC | $ 5 734 471 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 06.05.2021 07:31:49 | |
9 716 259 USDT | $ 9 716 259 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 07:30:43 | |
2 000 000 000 DAC | $ 11 479 765 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: f0b036c2a838cd369b409896d8dfe4fd5493f86d | |||
| 06.05.2021 07:30:29 | |
9 716 259 USDT | $ 9 716 259 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 07:30:13 | |
5 201 ETH | $ 17 900 706 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 06.05.2021 07:29:58 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.05.2021 07:29:02 |  |
120 000 000 XRP | $ 202 683 800 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 06.05.2021 07:26:06 | |
2 055 ETH | $ 7 094 518 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: c07582a7d47aa748de45b526839a4ed505c6c370 | |||
| 06.05.2021 07:25:30 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.05.2021 07:24:14 | |
171 BTC | $ 9 758 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LEaCxDWCRJ17BXsuM9QfXCqGwW6ohHDw7 | To: bc1qkh0pekf09ncdt8th3yws0djhnn6su8vr6sejs6 | |||
| 06.05.2021 07:24:14 | |
123 BTC | $ 7 029 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.05.2021 07:24:18 |  |
19 964 544 USDT | $ 19 964 544 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 07:22:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.05.2021 07:22:16 | |
1 750 ETH | $ 6 024 474 | (unknown) | (unknown) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: df38fdcd472479400338ff45b0bd0a68d0167c94 | |||
| 06.05.2021 07:21:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.05.2021 07:18:39 | |
150 BTC | $ 8 616 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 06.05.2021 07:18:39 | |
171 BTC | $ 9 819 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HY4T5EKku9t6RQ4LPT5Rn9NMUPwwsX7qA | To: 3LEaCxDWCRJ17BXsuM9QfXCqGwW6ohHDw7 | |||
| 06.05.2021 07:18:39 | |
104 BTC | $ 5 939 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjnq7yl8ngehuqae7ktdn2d9gfrst0zj320l2c7v0zas2qftdxps7h9kag | To: bc1qm8yun5et3wy8ud460hjn5amjzcvxf7k345nt4s7ka90jjqu04kcs59y8rv | |||
| 06.05.2021 07:18:39 | |
126 BTC | $ 7 198 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 06.05.2021 07:13:29 | |
12 221 991 BUSD | $ 12 221 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 07:11:51 | |
171 BTC | $ 9 754 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlctm5ku58vwqq93stzsgz54yctjcurxl8as6qy | To: 3HY4T5EKku9t6RQ4LPT5Rn9NMUPwwsX7qA | |||
| 06.05.2021 07:11:51 | |
105 BTC | $ 5 961 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3a4w4wvdnqnj3rtq5df7lgsuvlmc5v2la4r3slsmvsyvjgafndqy25txk | To: bc1qd2rngvf0g3fyl3kgg8r9t7jgquv6u40qssr6p9yp7psc4mplwmpsjgvyvq | |||
| 06.05.2021 07:11:51 | |
116 BTC | $ 6 601 022 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 06.05.2021 07:11:51 | |
124 BTC | $ 7 032 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.05.2021 07:11:51 | |
125 BTC | $ 7 119 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.05.2021 06:46:45 | |
10 819 959 USDT | $ 10 819 959 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.05.2021 07:07:30 | |
24 327 630 BUSD | $ 24 327 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 07:07:30 | |
12 644 213 BUSD | $ 12 644 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 07:07:30 | |
22 188 180 BUSD | $ 22 188 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 07:07:30 | |
15 400 811 BUSD | $ 15 400 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.05.2021 07:07:30 | |
271 169 LINK | $ 12 859 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 07:01:39 | |
1 961 ETH | $ 6 782 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 06:59:00 | |
500 000 OMG | $ 5 024 944 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1f64958bcb33feaca707b40d465676d43b631e63 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 06:59:00 | |
12 562 AAVE | $ 5 865 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 06:58:15 | |
157 BTC | $ 9 004 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 06.05.2021 06:58:15 | |
135 BTC | $ 7 738 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 06.05.2021 06:58:15 | |
171 BTC | $ 9 812 358 | (unknown) | (unknown) |
| Type: transfer | From: 31zmXrdgoubVtT6DQEseH17t42UYsE48DS | To: bc1qlctm5ku58vwqq93stzsgz54yctjcurxl8as6qy | |||
| 06.05.2021 06:58:15 | |
110 BTC | $ 6 313 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgtxc4pcgq3tr28s2tfeadjs878m8ad9zghhun5vtd3jw8fzuqzs7s4v4r | To: bc1qyza94qxm0g39jdj5uhdgreep7qd9tmhpfavwfmccre6jn3jd7jesz8t8x6 | |||
| 06.05.2021 06:58:15 | |
134 BTC | $ 7 690 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||