Whale movements
Last update: 19.05.2026 04:29:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 05:11:37 |  |
1 623 ETH | $ 5 604 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:09:17 | |
1 623 ETH | $ 5 610 457 | (unknown) | binance (exchange) |
| Type: transfer | From: aa04f1162899554fb66d06d1d60c68d46dce4d6a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 05:08:53 | |
2 503 ETH | $ 8 697 609 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 05:05:25 |  |
900 000 EOS | $ 8 379 298 | (unknown) | (unknown) |
| Type: transfer | From: schussboomer | To: growergrower | |||
| 06.05.2021 05:03:28 |  |
100 BTC | $ 5 718 925 | (unknown) | (unknown) |
| Type: transfer | From: 3FDyEWN5Mfqqp1akvnfejzmKj5EmRd5uWu | To: bc1q6g4hcdss5xkj48vqun9rmhc37ev8jjsaefm3we | |||
| 06.05.2021 05:03:28 | |
177 BTC | $ 10 144 943 | (unknown) | (unknown) |
| Type: transfer | From: 3HZjs5X4GjhYo5xUhtCccUcBoME9f4M84r | To: 3NL3D62CkRgDmdNdhjYffsrbRzNN7bkK6N | |||
| 06.05.2021 05:03:28 | |
111 BTC | $ 6 341 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuym4k3y7stctygsj8hgu3ewhz23l897f33002yx489wgtjpkshss8s4cd | To: bc1qra6dffsqu74hcm0cyp78mpj5erje3vtgqxy6khedfnt8q9zfl6gskm6ew3 | |||
| 06.05.2021 05:03:28 | |
127 BTC | $ 7 284 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjk72gswv6dp8ax95aahp46z4j0r3ygrys5an82r3lyhyjz0tgzsyem4en | |||
| 06.05.2021 05:03:28 | |
255 BTC | $ 14 569 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfk5258qn3g35qr9amnh0ejm8dg3ta63nmuanp7aketvp043jjl4qkgfm4f | |||
| 06.05.2021 05:02:38 | |
2 500 ETH | $ 8 671 452 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.05.2021 05:02:01 | |
5 237 134 BAT | $ 7 293 102 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 12274c71304bc0e6b38a56b94d2949b118feb838 | |||
| 06.05.2021 05:01:55 | |
5 096 637 MANA | $ 7 059 934 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 06.05.2021 05:00:38 | |
139 347 LINK | $ 6 686 702 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | |||
| 06.05.2021 04:58:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.05.2021 04:57:50 |  |
3 000 000 XRP | $ 5 073 531 | liquid (other) | (unknown) |
| Type: transfer | From: rKk7CZEDZeVeDWfp2B2Qu4jtisMtqnJdpA | To: r4NJHeNJZRmw71XA4cMAVnfTXH73TLNmFJ | |||
| 06.05.2021 04:57:22 | |
11 961 481 USDT | $ 11 961 481 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 06.05.2021 04:57:22 | |
125 024 LINK | $ 6 001 183 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | |||
| 06.05.2021 04:56:54 |  |
40 218 324 USDT | $ 40 218 324 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.05.2021 04:56:54 | |
63 000 000 USDT | $ 63 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.05.2021 04:54:57 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 04:54:24 | |
158 BTC | $ 8 978 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 06.05.2021 04:54:24 | |
133 BTC | $ 7 525 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 06.05.2021 04:54:24 | |
97 BTC | $ 5 482 331 | (unknown) | (unknown) |
| Type: transfer | From: 37pWy8pMXvJbaLxScMYGT5tLZuFMFDarsd | To: 34wX7mQQv8f2wrgNAraxtwFmVaXvf8BGF5 | |||
| 06.05.2021 04:54:24 | |
135 BTC | $ 7 664 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k2uyvggl24mxvtflz02822ce3d2hmvnmy6kddm5xlvhkawpjkpshcru7s | To: bc1q88vr856l5l073586dms9muhmxza2vq5qhj9lp0qpukgl9wut2d0sgv0hlk | |||
| 06.05.2021 04:54:24 | |
178 BTC | $ 10 066 283 | (unknown) | (unknown) |
| Type: transfer | From: 3F5us1r5RFCMXRvSYvAKKJPMVpZaaSBuVE | To: 3HZjs5X4GjhYo5xUhtCccUcBoME9f4M84r | |||
| 06.05.2021 04:54:24 | |
178 BTC | $ 10 072 062 | (unknown) | (unknown) |
| Type: transfer | From: 3A1puUScSgGdWGc3uQgSbK91gmgVjCxdRs | To: 3F5us1r5RFCMXRvSYvAKKJPMVpZaaSBuVE | |||
| 06.05.2021 04:54:24 | |
300 BTC | $ 17 000 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | |||
| 06.05.2021 04:54:24 | |
99 BTC | $ 5 622 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4al0tm3mh06sptsvx9frxphumuxaarekk53l2acl5k8747qw6e2sr3rtm2 | To: bc1qh4jjv7k7kudns8mrazlmc6mq8tvwm9vrgwm78akwz8l2w2992rjs58gkhu | |||
| 06.05.2021 04:54:24 | |
112 BTC | $ 6 344 359 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.05.2021 04:54:24 | |
178 BTC | $ 10 077 402 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 06.05.2021 04:53:51 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 04:51:09 | |
2 000 ETH | $ 7 026 313 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | |||
| 06.05.2021 04:50:36 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 06.05.2021 04:48:25 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 06.05.2021 04:48:25 | |
2 251 ETH | $ 7 817 284 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 06.05.2021 04:44:12 | |
1 984 ETH | $ 6 932 960 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 06.05.2021 04:06:21 | |
32 975 782 BUSD | $ 32 975 782 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 04:06:21 | |
15 016 435 PAX | $ 14 988 681 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 04:06:02 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 06.05.2021 04:04:03 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 06.05.2021 04:03:03 | |
7 139 220 USDT | $ 7 139 220 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 04:03:00 | |
7 130 685 USDT | $ 7 130 685 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 04:02:57 | |
7 130 685 USDT | $ 7 130 685 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 04:38:41 | |
25 000 000 XRP | $ 42 097 068 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 06.05.2021 04:37:11 | |
140 BTC | $ 7 974 179 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39vtVLqTGDPK75DjuFCoGChehZtpqp217e | |||
| 06.05.2021 04:37:11 | |
121 BTC | $ 6 929 525 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 06.05.2021 04:37:11 | |
114 BTC | $ 6 497 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wt4vu7q299pyklc80lxaq427q5f8w3p77mvma8ymgv26ekjjcgs7v7lj0 | To: bc1qca26x586rznpnx8gdftxml8a086xwh9qc335v7xca9jnarxuwevsfvsyse | |||
| 06.05.2021 04:37:11 | |
178 BTC | $ 10 145 644 | (unknown) | (unknown) |
| Type: transfer | From: 3MXyXRbr9zSspm1XQZMnAf2gMZGLFChHSj | To: 3A1puUScSgGdWGc3uQgSbK91gmgVjCxdRs | |||
| 06.05.2021 04:37:11 | |
178 BTC | $ 10 157 011 | (unknown) | (unknown) |
| Type: transfer | From: 3BvuQqbUEfYLRsSMge99Yb35KtPbUyw89R | To: 3MXyXRbr9zSspm1XQZMnAf2gMZGLFChHSj | |||
| 06.05.2021 04:37:11 | |
100 BTC | $ 5 707 922 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||