Whale movements
Last update: 19.05.2026 04:13:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 03:28:08 |  |
295 BTC | $ 16 808 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 06.05.2021 03:28:16 |  |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.05.2021 03:28:07 | |
12 999 993 HUSD | $ 12 999 993 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.05.2021 03:26:34 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.05.2021 03:26:20 |  |
6 000 000 XRP | $ 10 423 947 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 06.05.2021 03:23:25 | |
234 BTC | $ 13 243 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BiGHTBaLbgCtuj4QR6RhyquuejLymsJLG | |||
| 06.05.2021 03:23:25 | |
150 BTC | $ 8 488 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PSBtAdogKy7mwbHttfcLEvUcZYcN9RrYz | |||
| 06.05.2021 03:19:22 | |
312 BTC | $ 17 646 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 06.05.2021 03:15:19 | |
320 BTC | $ 18 197 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 06.05.2021 03:15:19 | |
858 BTC | $ 48 775 050 | (unknown) | (unknown) |
| Type: transfer | From: 3F6KApuxDcD742uFun7GLyfRB1wg7Ka5ym | To: 3DoVndueFSgVj3qgG7xsj5LRMC1LUmuTiJ | |||
| 06.05.2021 03:15:19 | |
168 BTC | $ 9 553 337 | (unknown) | (unknown) |
| Type: transfer | From: 3AB8ATiC4rJBxw4zGgsyUHUkAt6n65dJh9 | To: bc1q7ccw45cfu9pttd0t5rl7we9up3crklklxlnv02 | |||
| 06.05.2021 03:15:19 | |
109 BTC | $ 6 207 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2ymf09ew6n2mr85vc7jppcdrcvxuhswtqwscl53fnamqfnxvmnq5vufwv | To: bc1qjpeqn6g8ta22tm7wn5xll347k6vqt3rz4kr8ec0adf69g6cuwnpq0mf2ea | |||
| 06.05.2021 03:15:19 | |
300 BTC | $ 17 059 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AbF4oH5eCowqxLVrzhAiV7K3NBhZV3jrD | |||
| 06.05.2021 03:15:19 | |
99 BTC | $ 5 641 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | To: bc1qcnsqpxzvp950anplv5uklz7rh83mkun64red4n | |||
| 06.05.2021 03:15:19 | |
178 BTC | $ 10 133 334 | (unknown) | (unknown) |
| Type: transfer | From: 37vDCJo8WDeHnCRewgYBp81FDJ44C8WCm1 | To: bc1q3qpr3fyarvneepe6cqnuzpsra0p0ud7g0d4tkr | |||
| 06.05.2021 03:14:21 |  |
800 000 000 BTT | $ 5 567 347 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 06.05.2021 03:10:07 | |
10 000 005 USDC | $ 10 000 005 | (unknown) | (unknown) |
| Type: transfer | From: 0b00a52fde89cc2fbe43b42b7f0c269077ec1925 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 06.05.2021 03:06:42 | |
127 BTC | $ 7 165 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r4xvedr8w9qtv4e3dc50wt7sa33drd3nrfpn8t5etxevndq0rks3s2p8z | To: bc1q8dphj73v599wwf2gjrcgq4wnzc8yfve9unc8gl9agv8dgrxrctgq0vle5u | |||
| 06.05.2021 03:06:42 | |
168 BTC | $ 9 512 429 | (unknown) | (unknown) |
| Type: transfer | From: 38uZCdY8cai8nFLBSHrSwGx8GRzrxA2V9b | To: 3AB8ATiC4rJBxw4zGgsyUHUkAt6n65dJh9 | |||
| 06.05.2021 03:06:42 | |
129 BTC | $ 7 315 685 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 06.05.2021 03:06:42 | |
200 BTC | $ 11 324 364 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 06.05.2021 03:06:42 | |
102 BTC | $ 5 775 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13viEzjgZzAev4XgcXtksy8LqAQQCbriTU | |||
| 06.05.2021 03:06:42 | |
179 BTC | $ 10 127 326 | (unknown) | (unknown) |
| Type: transfer | From: 3KnrTtmT1vXpTFKhy3UufzU9GLsj8w7qHD | To: 37vDCJo8WDeHnCRewgYBp81FDJ44C8WCm1 | |||
| 06.05.2021 03:06:42 | |
179 BTC | $ 10 130 352 | (unknown) | (unknown) |
| Type: transfer | From: 39zN5bzmdam1YVj2yYpjjdU19yiuwD5YPD | To: 3KnrTtmT1vXpTFKhy3UufzU9GLsj8w7qHD | |||
| 06.05.2021 03:01:41 | |
160 WBTC | $ 9 083 191 | (unknown) | (unknown) |
| Type: transfer | From: 5808812c6038ad0fbf79738ac6110315e943a3aa | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.05.2021 02:58:44 | |
2 000 ETH | $ 6 968 806 | (unknown) | (unknown) |
| Type: transfer | From: e1fab6668d9597a38ca222ea9dfebbf0612babfd | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 06.05.2021 02:58:18 | |
160 WBTC | $ 9 054 799 | (unknown) | (unknown) |
| Type: transfer | From: 4a8d905e826257c13024cce8efe908615b61cdcd | To: 5808812c6038ad0fbf79738ac6110315e943a3aa | |||
| 06.05.2021 02:58:18 | |
1 698 ETH | $ 5 933 052 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e1fab6668d9597a38ca222ea9dfebbf0612babfd | |||
| 06.05.2021 02:48:18 | |
2 380 ETH | $ 8 281 382 | (unknown) | (unknown) |
| Type: transfer | From: 581afd770bbbac78307c89a08fb5c0d343948839 | To: 2ec1fa398cbcea18eda38e5dfbdfdae6731ff71d | |||
| 06.05.2021 02:52:09 | |
156 BTC | $ 8 966 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 06.05.2021 02:52:09 | |
323 BTC | $ 18 533 758 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 06.05.2021 02:52:09 | |
159 BTC | $ 9 137 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltq4vz3mk2vwdgngfqgavckwzsx70jr85gx95q9tdwgp7hlp7uvqjla45y | To: bc1q6k2uyvggl24mxvtflz02822ce3d2hmvnmy6kddm5xlvhkawpjkpshcru7s | |||
| 06.05.2021 02:52:09 | |
299 BTC | $ 17 173 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13viEzjgZzAev4XgcXtksy8LqAQQCbriTU | |||
| 06.05.2021 02:52:09 | |
97 BTC | $ 5 565 181 | (unknown) | (unknown) |
| Type: transfer | From: 3JGaVRGi9dx6shJLoSSur2NkWCSNFzYY6Q | To: 37pWy8pMXvJbaLxScMYGT5tLZuFMFDarsd | |||
| 06.05.2021 02:52:09 | |
299 BTC | $ 17 173 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13viEzjgZzAev4XgcXtksy8LqAQQCbriTU | |||
| 06.05.2021 02:43:48 | |
15 600 587 BUSD | $ 15 600 587 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 02:52:09 | |
179 BTC | $ 10 283 755 | (unknown) | (unknown) |
| Type: transfer | From: 356QjJ5AajSU2T4dyY8wqcjboGPzaeidDe | To: 39zN5bzmdam1YVj2yYpjjdU19yiuwD5YPD | |||
| 06.05.2021 02:52:09 | |
179 BTC | $ 10 284 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj7rns09tvlxuspdj5yz05mmgvnqly289fldn7 | To: 356QjJ5AajSU2T4dyY8wqcjboGPzaeidDe | |||
| 06.05.2021 02:52:09 | |
111 BTC | $ 6 378 647 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3312LkgMUVzvjpRGw7VYBkFeNKAt9AT8NZ | |||
| 06.05.2021 02:52:09 | |
93 BTC | $ 5 316 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0cjjdn328855wvznym2lty8lsz8kgguv9kdvqjlty2la3n2wq46ssrcgz7 | |||
| 06.05.2021 02:48:42 | |
3 229 102 XRP | $ 5 439 823 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 06.05.2021 02:33:16 | |
5 667 156 USDC | $ 5 667 156 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 02:30:55 | |
1 500 ETH | $ 5 233 759 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.05.2021 02:26:29 | |
5 667 157 USDC | $ 5 667 157 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.05.2021 02:24:45 | |
15 000 ETH | $ 52 254 960 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 06.05.2021 02:23:22 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c8acd3d9230301a27baeb59681969df50b7ab48 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.05.2021 02:21:18 | |
8 499 995 USDC | $ 8 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.05.2021 02:21:18 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1fce5816a0f33009c7d99cf8aca0f2d1092c4415 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.05.2021 02:18:02 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 32d440e01e09aa2f9365df6562f92e3a46021d33 | To: 0c8acd3d9230301a27baeb59681969df50b7ab48 | |||
| 06.05.2021 02:18:02 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 448af60f40ad9ead6097c435e5b2828afa88bb25 | To: 1fce5816a0f33009c7d99cf8aca0f2d1092c4415 | |||