Whale movements
Last update: 19.05.2026 04:21:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 04:37:11 |  |
105 BTC | $ 5 993 290 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 06.05.2021 04:37:11 | |
314 BTC | $ 17 945 256 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 06.05.2021 04:36:03 |  |
3 000 ETH | $ 10 426 282 | (unknown) | (unknown) |
| Type: transfer | From: c6044335095d07021c148fe0a5089adaaea986a0 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 06.05.2021 04:34:41 | |
3 000 ETH | $ 10 414 986 | (unknown) | (unknown) |
| Type: transfer | From: 92bfb080ae64a6dafe01c743e354162c3aaa0315 | To: c6044335095d07021c148fe0a5089adaaea986a0 | |||
| 06.05.2021 04:31:51 |  |
5 000 000 XRP | $ 8 525 516 | (unknown) | (unknown) |
| Type: transfer | From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 06.05.2021 04:31:16 | |
9 384 958 USDC | $ 9 384 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 04:31:15 |  |
33 000 000 USDT | $ 33 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.05.2021 04:28:10 |  |
16 296 BNB | $ 10 403 212 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 06.05.2021 04:28:10 | |
13 549 BNB | $ 8 649 553 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 06.05.2021 04:28:09 | |
14 157 BNB | $ 9 037 694 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 06.05.2021 04:24:57 | |
9 963 913 USDT | $ 9 963 913 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 04:24:23 | |
14 850 725 USDT | $ 14 850 725 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 06.05.2021 04:23:45 | |
9 963 913 USDT | $ 9 963 913 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.05.2021 04:23:39 | |
10 015 028 USDT | $ 10 015 028 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.05.2021 04:23:29 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 04:22:21 | |
2 445 ETH | $ 8 580 015 | (unknown) | (unknown) |
| Type: transfer | From: 45455717cd0584131124a1d14b05cd9018f9bae9 | To: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | |||
| 06.05.2021 04:18:32 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 06.05.2021 04:18:22 | |
99 999 990 USDT | $ 99 999 990 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 04:17:51 | |
181 BTC | $ 10 259 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 06.05.2021 04:17:51 | |
138 BTC | $ 7 858 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 06.05.2021 04:17:51 | |
148 BTC | $ 8 389 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphgypuw7quju08amv3aertpjdpa92qy0mt5r3lds9a759uu55mys6x9y3n | To: bc1q8pv5fa5p95t0uhmyg9gslhnw806tk6w230xa72g2hn8xy43lpfnqtzrx99 | |||
| 06.05.2021 04:17:51 | |
178 BTC | $ 10 114 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uqvlpe6mllfy3augq4zrlx0h56876nzsvld0p | To: 3BvuQqbUEfYLRsSMge99Yb35KtPbUyw89R | |||
| 06.05.2021 04:17:51 | |
110 BTC | $ 6 251 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 06.05.2021 04:12:23 | |
2 432 ETH | $ 8 446 647 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 06.05.2021 04:12:01 | |
1 457 ETH | $ 5 060 042 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 06.05.2021 04:11:50 | |
5 253 796 XRP | $ 8 924 066 | btc markets (other) | (unknown) |
| Type: transfer | From: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z | To: rwWZxJQ8R2mvvtaFUJHhF6kfV64atBiPww | |||
| 06.05.2021 04:10:27 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 04:08:20 | |
14 956 567 PAX | $ 14 957 955 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 06.05.2021 04:08:20 | |
25 836 008 BUSD | $ 25 836 008 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.05.2021 04:08:21 | |
100 BTC | $ 5 690 417 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33VZYRARqTAT8xPaWhmpy21NMoLhnfpo4F | |||
| 06.05.2021 04:08:21 | |
100 BTC | $ 5 690 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 04:08:21 | |
100 BTC | $ 5 690 440 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 04:08:21 | |
280 BTC | $ 15 933 230 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW | |||
| 06.05.2021 04:02:19 | |
100 BTC | $ 5 695 175 | binance (exchange) | (unknown) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 33VZYRARqTAT8xPaWhmpy21NMoLhnfpo4F | |||
| 06.05.2021 04:02:19 | |
184 BTC | $ 10 500 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 06.05.2021 04:02:19 | |
148 BTC | $ 8 457 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 06.05.2021 04:01:52 | |
100 BTC | $ 5 695 198 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 04:01:52 | |
100 BTC | $ 5 695 198 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7ccw45cfu9pttd0t5rl7we9up3crklklxlnv02 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 04:01:52 | |
119 BTC | $ 6 774 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dphj73v599wwf2gjrcgq4wnzc8yfve9unc8gl9agv8dgrxrctgq0vle5u | To: bc1qhuym4k3y7stctygsj8hgu3ewhz23l897f33002yx489wgtjpkshss8s4cd | |||
| 06.05.2021 04:01:52 | |
117 BTC | $ 6 682 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsyyxgslr4hy447w3lu9nlyxtuu63hx6j5t6nxhg7dr0j62ddt6qkuu5n7 | To: bc1q7wt4vu7q299pyklc80lxaq427q5f8w3p77mvma8ymgv26ekjjcgs7v7lj0 | |||
| 06.05.2021 04:01:52 | |
299 BTC | $ 17 028 640 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW | |||
| 06.05.2021 04:01:52 | |
178 BTC | $ 10 145 036 | (unknown) | (unknown) |
| Type: transfer | From: 33DVXoTBcDCTkFFD8JckyBAWqXbUhTcwSP | To: bc1q9uqvlpe6mllfy3augq4zrlx0h56876nzsvld0p | |||
| 06.05.2021 04:01:52 | |
299 BTC | $ 17 028 640 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW | |||
| 06.05.2021 04:01:52 | |
111 BTC | $ 6 324 539 | binance (exchange) | (unknown) |
| Type: transfer | From: 3312LkgMUVzvjpRGw7VYBkFeNKAt9AT8NZ | To: bc1qyzemcjmv0u63mw42s8sdfypcmrfxugln74265f | |||
| 06.05.2021 04:01:52 | |
97 BTC | $ 5 507 888 | (unknown) | (unknown) |
| Type: transfer | From: 3JVRE5C3LoypLrZMipRscmSLP93ugLUy67 | To: bc1q8jc0lf2zzluw3wf2svz9s5gxxdxr709xz2wd29 | |||
| 06.05.2021 04:01:52 | |
260 BTC | $ 14 825 062 | (unknown) | (unknown) |
| Type: transfer | From: 3AQm9pZHPGwjDFcGF4LH6d6WLyiLgRTBMy | To: 3E4owM1JHqXoydauQfdWqsfMFPYNt5ponE | |||
| 06.05.2021 04:01:52 | |
118 BTC | $ 6 709 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn74syvzn2q56a05zrga0da0pfufgdk8dnyq6u | To: 397cNGFZoZmMqUeFmANizs92mgAQUsuVjg | |||
| 06.05.2021 04:01:52 | |
168 BTC | $ 9 583 427 | (unknown) | (unknown) |
| Type: transfer | From: 3AfRVEZ32YGc37pLAMuUW6UgTDia8Hpo8d | To: 3CMnGtJLT4ru2YXjZEqW8wf5vB8e18dmXk | |||
| 06.05.2021 04:01:52 | |
328 BTC | $ 18 659 158 | (unknown) | (unknown) |
| Type: transfer | From: 3KGKFn1kz5bRwVpCye5sNK15ySGKrqci75 | To: 3ApNjLmGuvNPwqhfeZeZRRUuUXirJTLFCf | |||
| 06.05.2021 04:01:52 | |
133 BTC | $ 7 599 882 | (unknown) | (unknown) |
| Type: transfer | From: 3A9zZB22gg3LJ4jR4wXrzT6pUYX1UkdL8A | To: 3QvUBDBF6ZpDUTaRkJmJTkarBUxMG6TqPD | |||