Whale movements
Last update: 19.05.2026 04:20:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 04:01:52 |  |
178 BTC | $ 10 147 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qpr3fyarvneepe6cqnuzpsra0p0ud7g0d4tkr | To: 33DVXoTBcDCTkFFD8JckyBAWqXbUhTcwSP | |||
| 06.05.2021 04:01:52 | |
96 BTC | $ 5 480 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 06.05.2021 04:01:44 |  |
900 000 EOS | $ 8 008 427 | (unknown) | gateio (exchange) |
| Type: transfer | From: a1kkeksl1a13 | To: gateiowallet | |||
| 06.05.2021 03:57:35 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 06.05.2021 03:55:06 |  |
8 552 460 USDT | $ 8 552 460 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 03:54:54 | |
10 270 393 USDT | $ 10 270 393 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 03:54:45 | |
10 274 489 USDT | $ 10 274 489 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2021 03:53:42 | |
10 270 393 USDT | $ 10 270 393 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.05.2021 03:53:39 | |
10 274 489 USDT | $ 10 274 489 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.05.2021 03:53:38 | |
1 000 000 SXP | $ 5 024 707 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 06.05.2021 03:52:21 | |
10 265 274 USDT | $ 10 265 274 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 03:50:16 | |
2 000 ETH | $ 7 003 735 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.05.2021 03:50:18 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.05.2021 03:49:32 |  |
3 961 385 XRP | $ 6 723 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9uh6HwMv86TNVEyiDMDLb7729vFXFkExX | To: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | |||
| 06.05.2021 03:46:51 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.05.2021 03:45:59 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.05.2021 03:44:44 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 06.05.2021 03:44:21 | |
6 000 000 XRP | $ 10 363 098 | btc-markets (exchange) | btc markets (other) |
| Type: transfer | From: r94JFtstbXmyG21h3RHKcNfkAHxAQ6HSGC | To: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z | |||
| 06.05.2021 03:41:40 | |
20 000 000 XRP | $ 34 842 428 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 06.05.2021 03:41:11 | |
151 BTC | $ 8 578 709 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 06.05.2021 03:41:11 | |
149 BTC | $ 8 464 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PSBtAdogKy7mwbHttfcLEvUcZYcN9RrYz | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 06.05.2021 03:41:11 | |
284 BTC | $ 16 163 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 06.05.2021 03:40:30 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.05.2021 03:39:08 | |
6 287 985 USDC | $ 6 287 985 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.05.2021 03:34:53 | |
24 999 984 BUSD | $ 24 999 984 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.05.2021 03:34:35 | |
12 999 993 HUSD | $ 12 999 993 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 03:34:30 | |
101 BTC | $ 5 763 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 06.05.2021 03:34:30 | |
101 BTC | $ 5 796 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpeqn6g8ta22tm7wn5xll347k6vqt3rz4kr8ec0adf69g6cuwnpq0mf2ea | To: bc1qfse4x4qunw8j6a7w4z4t0em05wgpyz4s0wz8d9898ss49smkkzdq6s5qjg | |||
| 06.05.2021 03:34:30 | |
125 BTC | $ 7 167 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EzL7dYCSgmLXFrZnwommhU7zqLUC8wxkg | |||
| 06.05.2021 03:34:30 | |
325 BTC | $ 18 647 920 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkc2w38pmreyrmwu7f4984eggxyj9h78u35gw5l | |||
| 06.05.2021 03:34:30 | |
878 BTC | $ 50 344 028 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 06.05.2021 03:34:30 | |
253 BTC | $ 14 518 272 | (unknown) | (unknown) |
| Type: transfer | From: 1BmbwXeHmwN7Ec7v8NXWLaURBBCwn7bQPD | To: 1NJhrdTJVqAL83HvSsM2NdmXDPgDgPjeoP | |||
| 06.05.2021 03:34:30 | |
234 BTC | $ 13 417 429 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14WHuw6vS5RcEE6TpWzM4T3m6E6R6PrabP | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 06.05.2021 03:34:30 | |
1 948 BTC | $ 111 679 310 | (unknown) | (unknown) |
| Type: transfer | From: 14WHuw6vS5RcEE6TpWzM4T3m6E6R6PrabP | To: 1423qBBsQhtGjTa3sUciNRV195Pk29UhtM | |||
| 06.05.2021 03:34:30 | |
263 BTC | $ 15 080 273 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16WxoAHsbnjUQN6hnvu8B9MBteY1CpKrsr | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 06.05.2021 03:34:30 | |
1 889 BTC | $ 108 313 890 | (unknown) | (unknown) |
| Type: transfer | From: 16WxoAHsbnjUQN6hnvu8B9MBteY1CpKrsr | To: 1MD6NMZnksxT1CkVnLH7cEvPDcvinEHZGL | |||
| 06.05.2021 03:34:30 | |
131 BTC | $ 7 511 467 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19A8U6K2doJuQ6bNUCAk2Fib24vhQx5Q78 | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 06.05.2021 03:34:30 | |
945 BTC | $ 54 185 456 | (unknown) | (unknown) |
| Type: transfer | From: 19A8U6K2doJuQ6bNUCAk2Fib24vhQx5Q78 | To: 1Aat1PTkw3D3HpK26jTFYgWLeA2E8J8t45 | |||
| 06.05.2021 03:34:30 | |
88 BTC | $ 5 018 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PTpZVyqGxoKeS3aqy7d2ANpZsR3Am41Vc | To: 3AQyKUTLdAJufSUECXbpYwf9XFfbauzi3c | |||
| 06.05.2021 03:34:30 | |
1 067 BTC | $ 61 177 930 | (unknown) | (unknown) |
| Type: transfer | From: 1PTpZVyqGxoKeS3aqy7d2ANpZsR3Am41Vc | To: 1FyYuxAkatkdKGXtZAkeHvjiJeA5bfLQVD | |||
| 06.05.2021 03:34:30 | |
179 BTC | $ 10 265 383 | (unknown) | (unknown) |
| Type: transfer | From: 16sx2S6GPn54rJWdvshtvDHcVqCczsasJ8 | To: 1Had5NxQ7S3BYgPMVamMLQns5ygmtJ5jV1 | |||
| 06.05.2021 03:34:30 | |
921 BTC | $ 52 807 344 | (unknown) | (unknown) |
| Type: transfer | From: 16sx2S6GPn54rJWdvshtvDHcVqCczsasJ8 | To: 12Hs4bN9VkfsmK6vRnYaxMU8TYPUKGRQvb | |||
| 06.05.2021 03:34:12 | |
24 195 ETH | $ 83 628 340 | (unknown) | (unknown) |
| Type: transfer | From: a6cb61a30b1a2071d1d6f08ce26189b51415cf9e | To: 3922af37df33abf27782df75da64cc618e6cccf0 | |||
| 06.05.2021 03:33:54 | |
12 474 573 HUSD | $ 12 474 573 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.05.2021 03:33:30 | |
4 300 ETH | $ 14 862 403 | (unknown) | (unknown) |
| Type: transfer | From: 2a03799d6d76c0f0573e2dd23e4fb3893c21fc43 | To: 322081705d878a52408a6d9e7f3265545d33d393 | |||
| 06.05.2021 03:33:30 | |
159 391 ETH | $ 550 914 000 | (unknown) | (unknown) |
| Type: transfer | From: de2a8a5d45ef1accdbe40444ae5628806c71af70 | To: fd7e562795d2852eea4c0cd75033c6445a2526cb | |||
| 06.05.2021 03:33:14 | |
5 517 584 USDC | $ 5 517 584 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 03:33:14 | |
4 300 ETH | $ 14 938 366 | (unknown) | (unknown) |
| Type: transfer | From: 2a03799d6d76c0f0573e2dd23e4fb3893c21fc43 | To: b626d7cab060f860feb2982514b5a6e166323ad5 | |||
| 06.05.2021 03:33:14 | |
4 300 ETH | $ 14 938 366 | (unknown) | (unknown) |
| Type: transfer | From: de2a8a5d45ef1accdbe40444ae5628806c71af70 | To: 29fdf61d98cb421bdeac3fb1199ccd41f59d2cd2 | |||
| 06.05.2021 03:28:41 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||