Whale movements
Last update: 19.05.2026 04:14:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 02:34:46 |  |
100 BTC | $ 5 714 808 | (unknown) | (unknown) |
| Type: transfer | From: 1BK6DUtDniWm94rFLVi9H7WSJDQvaZiioo | To: 1B3ZM17qbybFqRNaPZfXP728T3G9Mf7vWu | |||
| 06.05.2021 02:16:26 |  |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 0b00a52fde89cc2fbe43b42b7f0c269077ec1925 | |||
| 06.05.2021 02:34:33 |  |
50 000 000 TRX | $ 7 207 269 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 06.05.2021 02:34:00 | |
150 BTC | $ 8 582 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenmlvn7x4mzpzzd7rfqgmsel0ftcmnlww8qzaau3dl30y08gfx8sykfzuh | To: bc1qphgypuw7quju08amv3aertpjdpa92qy0mt5r3lds9a759uu55mys6x9y3n | |||
| 06.05.2021 02:34:00 | |
89 BTC | $ 5 096 957 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 06.05.2021 02:34:00 | |
179 BTC | $ 10 284 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GPm1yimSQtdobdEaJ1sC5C8tZZtcDCY37 | To: bc1qmj7rns09tvlxuspdj5yz05mmgvnqly289fldn7 | |||
| 06.05.2021 02:34:00 | |
196 BTC | $ 11 235 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 06.05.2021 02:34:00 | |
91 BTC | $ 5 226 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgtgda5ryk4v69tyglhdprmet5drrma8y3vrtqqg7qp3kwc0v7zq8whgqe | |||
| 06.05.2021 02:34:00 | |
140 BTC | $ 8 034 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qennusv5kd8k65x7a45dcnnrpx06l0283rk3rps | |||
| 06.05.2021 02:13:53 | |
5 727 799 USDT | $ 5 727 799 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | |||
| 06.05.2021 02:13:34 | |
3 614 ETH | $ 12 559 824 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 02:27:22 |  |
8 000 000 XRP | $ 13 294 274 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 06.05.2021 02:09:41 | |
252 506 LINK | $ 12 052 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 02:25:58 |  |
8 000 000 XLM | $ 5 023 502 | (unknown) | kraken (exchange) |
| Type: transfer | From: GBQ53V5HNUO4YM2ZD5UAYLPZX5EVBOYLBUQ6TMCUUIY6IGGQKNJL6VN4 | To: GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D | |||
| 06.05.2021 02:24:24 | |
173 BTC | $ 9 874 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 06.05.2021 02:24:24 | |
100 BTC | $ 5 721 367 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3D1Ddkp7D4tM2u7ycBE3T3xZgrfXx9viyF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 02:24:24 | |
100 BTC | $ 5 721 367 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 02:24:24 | |
102 BTC | $ 5 864 390 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3D1Ddkp7D4tM2u7ycBE3T3xZgrfXx9viyF | |||
| 06.05.2021 02:24:24 | |
100 BTC | $ 5 721 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 02:24:24 | |
100 BTC | $ 5 721 367 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 02:24:24 | |
162 BTC | $ 9 278 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxd5jpfg5vpz69uf6q8w6ryrfd4syr7qjshpzvqy7hjjtd59qufqw2zmyl | To: bc1q4r4xvedr8w9qtv4e3dc50wt7sa33drd3nrfpn8t5etxevndq0rks3s2p8z | |||
| 06.05.2021 02:24:24 | |
118 BTC | $ 6 761 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vqtz8s586ape0cyuw7kl5520ph2wk5ur3zh4hc28qyk0mhl3e2sldy27n | To: bc1qzsyyxgslr4hy447w3lu9nlyxtuu63hx6j5t6nxhg7dr0j62ddt6qkuu5n7 | |||
| 06.05.2021 02:24:24 | |
179 BTC | $ 10 252 361 | (unknown) | (unknown) |
| Type: transfer | From: 3CXLQVC2fycd6fBRpchdZ5hbwAvjSus8pf | To: 3GPm1yimSQtdobdEaJ1sC5C8tZZtcDCY37 | |||
| 06.05.2021 02:24:24 | |
180 BTC | $ 10 274 629 | (unknown) | (unknown) |
| Type: transfer | From: 3QmidaUfxqEE6M56NEzqKwziVDZUzmuTfY | To: 3CXLQVC2fycd6fBRpchdZ5hbwAvjSus8pf | |||
| 06.05.2021 02:24:24 | |
114 BTC | $ 6 533 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5es00nzma4hnlumq8wcppv58aeyhz58lc8ywjs | To: bc1qqzjcr75jr8rc3wakxd9c6pxjjm0sq06e7h0uaa | |||
| 06.05.2021 02:24:24 | |
90 BTC | $ 5 168 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.05.2021 02:05:40 | |
19 478 ETH | $ 68 017 160 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 06.05.2021 02:05:24 | |
2 250 ETH | $ 7 856 998 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 06.05.2021 02:03:30 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a989069939ed9fbfd1835e494e3336dfc0d280dc | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 02:03:30 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d584f8f68d68aab3762050fc4c191b75d99339c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 02:03:15 | |
7 750 000 USDC | $ 7 750 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 460e08ca03e7d001c29372a733a01db18fae40e5 | |||
| 06.05.2021 02:01:25 | |
6 999 984 BUSD | $ 6 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 02:01:05 | |
22 101 074 BUSD | $ 22 101 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 02:00:45 | |
137 WBTC | $ 7 915 329 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 460e08ca03e7d001c29372a733a01db18fae40e5 | |||
| 06.05.2021 01:59:48 | |
4 290 ETH | $ 15 025 610 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 460e08ca03e7d001c29372a733a01db18fae40e5 | |||
| 06.05.2021 01:53:16 | |
12 000 ETH | $ 42 277 692 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 5288d60d74791ad0a7d5c28fdf795025a8c72680 | |||
| 06.05.2021 01:52:52 | |
2 000 ETH | $ 7 062 904 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 06.05.2021 02:10:40 |  |
1 000 000 EOS | $ 8 932 955 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 06.05.2021 02:09:11 | |
10 000 000 XRP | $ 16 395 599 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 06.05.2021 02:05:50 | |
5 000 000 XRP | $ 8 115 470 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 06.05.2021 02:05:16 | |
100 BTC | $ 5 736 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 02:05:16 | |
180 BTC | $ 10 305 785 | (unknown) | (unknown) |
| Type: transfer | From: 396UxFWrJnzpv1ZJswT1inTqZGKjG77rae | To: 3QmidaUfxqEE6M56NEzqKwziVDZUzmuTfY | |||
| 06.05.2021 02:05:16 | |
91 BTC | $ 5 231 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.05.2021 02:04:48 | |
5 400 299 USDT | $ 5 400 299 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2021 02:03:39 | |
5 400 299 USDT | $ 5 400 299 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 06.05.2021 01:47:59 | |
8 700 687 BUSD | $ 8 700 687 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 01:45:13 | |
13 400 387 BUSD | $ 13 400 387 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 01:44:59 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a0eab59e05edf9f6898c63c97218d188378188e | To: 8d584f8f68d68aab3762050fc4c191b75d99339c | |||
| 06.05.2021 01:44:59 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5273fb3904ccbe877f025714e03cddd066de7c5e | To: a989069939ed9fbfd1835e494e3336dfc0d280dc | |||
| 06.05.2021 01:56:48 | |
6 180 999 USDT | $ 6 180 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||