Whale movements
Last update: 19.05.2026 04:34:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 06:58:07 |  |
500 000 OMG | $ 5 014 379 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c337380593b34f8bf7fdd385ae54178e621cacea | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 06:56:03 | |
500 000 OMG | $ 5 007 605 | (unknown) | (unknown) |
| Type: transfer | From: bc74d59ed19d5a2784898cef0e6922f9aba734ce | To: ecf08c33e4201b9a561cf676b06cb3c3ce69b630 | |||
| 06.05.2021 06:54:12 | |
1 447 ETH | $ 5 018 072 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.05.2021 06:53:30 |  |
5 000 000 XRP | $ 8 467 106 | (unknown) | paribu (other) |
| Type: transfer | From: rM9e4hDCEu4hY8SESypL9ymM2sMauDCncf | To: rHWcuuZoFvDS6gNbmHSdpb7u1hZzxvCoMt | |||
| 06.05.2021 06:52:01 | |
500 000 OMG | $ 5 049 259 | (unknown) | (unknown) |
| Type: transfer | From: 2b87f387a4c853f177022333d913e02d5df434a6 | To: 1f64958bcb33feaca707b40d465676d43b631e63 | |||
| 06.05.2021 06:50:11 |  |
106 BTC | $ 6 043 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj92tlnx9fxxyccj5eqmg3s8k0stnhgafd0x43 | To: bc1qdm9vc7k3z2rj752k7gg4e4rh4vxe0dcfval7g6 | |||
| 06.05.2021 06:49:45 | |
500 000 OMG | $ 5 038 531 | (unknown) | (unknown) |
| Type: transfer | From: c5c10a80bc5c5400975aadcc9cbd43d77d10acc5 | To: c337380593b34f8bf7fdd385ae54178e621cacea | |||
| 06.05.2021 06:49:26 | |
173 BTC | $ 9 917 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 06.05.2021 06:42:14 | |
113 BTC | $ 6 468 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkjrsm509usehnfjd974gt5lza7lhtrt2ssvn5y87fhqr36dsxfs2emzry | To: bc1qhjnq7yl8ngehuqae7ktdn2d9gfrst0zj320l2c7v0zas2qftdxps7h9kag | |||
| 06.05.2021 06:42:14 | |
172 BTC | $ 9 824 451 | (unknown) | (unknown) |
| Type: transfer | From: 3QcF6fo5C2yBozYKu2eweGXcjuSPrPjgGx | To: 31zmXrdgoubVtT6DQEseH17t42UYsE48DS | |||
| 06.05.2021 06:40:20 | |
179 BTC | $ 10 213 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 06.05.2021 06:40:20 | |
200 BTC | $ 11 418 396 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 06.05.2021 06:40:20 | |
156 BTC | $ 8 909 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.05.2021 06:38:52 | |
1 713 ETH | $ 5 955 489 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 06.05.2021 06:35:39 | |
147 BTC | $ 8 468 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 06.05.2021 06:35:39 | |
200 BTC | $ 11 529 321 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 06.05.2021 06:35:39 | |
400 BTC | $ 23 058 604 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 06.05.2021 06:35:39 | |
172 BTC | $ 9 895 245 | (unknown) | (unknown) |
| Type: transfer | From: 3PbGvZYbXyeGtZ8j2M9SjBejsMErce2d8M | To: 3QcF6fo5C2yBozYKu2eweGXcjuSPrPjgGx | |||
| 06.05.2021 06:35:39 | |
157 BTC | $ 9 034 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.05.2021 06:33:02 | |
240 000 UNI | $ 10 181 937 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 06.05.2021 06:31:45 | |
1 500 ETH | $ 5 244 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 06:30:41 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 06:29:20 | |
1 961 ETH | $ 6 848 830 | (unknown) | binance (exchange) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 06.05.2021 06:27:20 | |
185 BTC | $ 10 558 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 06.05.2021 06:27:20 | |
107 BTC | $ 6 128 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg74pc7m55axuhyuswqchtkuxtzhppuju44szs47nwjv8h80djt7svfh8x3 | To: bc1ql3a4w4wvdnqnj3rtq5df7lgsuvlmc5v2la4r3slsmvsyvjgafndqy25txk | |||
| 06.05.2021 06:21:51 | |
149 BTC | $ 8 574 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 06.05.2021 06:20:17 | |
194 BTC | $ 11 110 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 06.05.2021 06:20:17 | |
172 BTC | $ 9 848 982 | (unknown) | (unknown) |
| Type: transfer | From: 344en8vLzdqPu46DZQcTs3tZXKY1xDTR2h | To: 3PbGvZYbXyeGtZ8j2M9SjBejsMErce2d8M | |||
| 06.05.2021 06:20:17 | |
159 BTC | $ 9 110 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.05.2021 06:15:39 | |
2 500 ETH | $ 8 772 176 | (unknown) | (unknown) |
| Type: transfer | From: 93df61ffa71b38200976f53c3f0fdc2b3857af49 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 06.05.2021 05:21:00 | |
130 BTC | $ 7 417 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 06.05.2021 05:21:00 | |
167 BTC | $ 9 554 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqay5wrzn3mm7ppcxhzgksc6gwe0rnerjplhhye2640agjwxxakyqfvnuyu | |||
| 06.05.2021 06:12:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 06:10:44 | |
124 BTC | $ 7 079 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 06.05.2021 06:10:44 | |
149 BTC | $ 8 493 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 06.05.2021 06:10:44 | |
712 BTC | $ 40 515 980 | (unknown) | (unknown) |
| Type: transfer | From: 31suDG8V4QgPe3P3gPWwYN8Db9qAx72xsu | To: 32SUGtPJPtXTR9KqfeToRgJ1cni4cNxigt | |||
| 06.05.2021 06:10:44 | |
97 BTC | $ 5 500 834 | (unknown) | (unknown) |
| Type: transfer | From: 3FB3X2bMzupinzmxtAin98AXjmtaqgCM1j | To: 39j1jKZXqVhstWqxzuhRCyfkPT7TbCpSyT | |||
| 06.05.2021 06:10:44 | |
101 BTC | $ 5 765 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra6dffsqu74hcm0cyp78mpj5erje3vtgqxy6khedfnt8q9zfl6gskm6ew3 | To: bc1qtt7hsa550lp0g3hy8q342gy6l3urqvf4rvvjxd2awjdgtrm0wz9s0gyj36 | |||
| 06.05.2021 06:10:44 | |
172 BTC | $ 9 783 709 | (unknown) | (unknown) |
| Type: transfer | From: 3QZHjty842wWfebW6EUfSaSdqKAmFpvn4r | To: 344en8vLzdqPu46DZQcTs3tZXKY1xDTR2h | |||
| 06.05.2021 06:10:44 | |
200 BTC | $ 11 377 313 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 06.05.2021 06:08:35 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 06.05.2021 06:06:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.05.2021 06:00:35 | |
153 BTC | $ 8 673 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 06.05.2021 06:00:35 | |
198 BTC | $ 11 243 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 06.05.2021 06:00:35 | |
169 BTC | $ 9 549 555 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 06.05.2021 06:00:35 | |
172 BTC | $ 9 750 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz00jheeeahs4v8y8zvnmxdc2ckt50z45mzleu5 | To: 3QZHjty842wWfebW6EUfSaSdqKAmFpvn4r | |||
| 06.05.2021 06:00:35 | |
122 BTC | $ 6 934 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88vr856l5l073586dms9muhmxza2vq5qhj9lp0qpukgl9wut2d0sgv0hlk | To: bc1qxkjrsm509usehnfjd974gt5lza7lhtrt2ssvn5y87fhqr36dsxfs2emzry | |||
| 06.05.2021 06:00:35 | |
175 BTC | $ 9 904 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.05.2021 06:00:35 | |
177 BTC | $ 10 026 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.05.2021 05:54:56 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||