Whale movements

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