Whale movements
Last update: 19.05.2026 04:05:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 01:55:39 |  |
179 BTC | $ 10 275 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 06.05.2021 01:55:39 | |
112 BTC | $ 6 427 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q775r35zj5nx8dht2astlkrxd2kxf9w9x4drl34y2k3x6gk48fwgscnh5et | To: bc1qy2ymf09ew6n2mr85vc7jppcdrcvxuhswtqwscl53fnamqfnxvmnq5vufwv | |||
| 06.05.2021 01:55:39 | |
180 BTC | $ 10 332 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3js8cu5ds8htsa64gf6jlqlrceq2vah0tnmsy | To: 396UxFWrJnzpv1ZJswT1inTqZGKjG77rae | |||
| 06.05.2021 01:36:29 |  |
5 000 ETH | $ 17 639 086 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.05.2021 01:35:16 | |
14 880 ETH | $ 52 365 076 | (unknown) | (unknown) |
| Type: transfer | From: acbcc939f94fac329b1d8887581c6d59a4e00c0d | To: 7d33990653317c0b007288ff12d83ad8f95c4e4c | |||
| 06.05.2021 01:35:16 | |
14 075 ETH | $ 49 533 948 | (unknown) | (unknown) |
| Type: transfer | From: 3a385befe80a941273cb95340f64f0b73e2c411d | To: 00fb140c8f622916a3ba1e7cd549436155dd7cb5 | |||
| 06.05.2021 01:35:16 | |
15 000 ETH | $ 52 788 388 | (unknown) | (unknown) |
| Type: transfer | From: 85a2901934eaeef10f5b22e7799576758836c4c2 | To: b770ed4c293b7e02cde52fbc72aa27694225e169 | |||
| 06.05.2021 01:35:16 | |
15 000 ETH | $ 52 788 388 | (unknown) | (unknown) |
| Type: transfer | From: 09b22fc692bf2913ad2105e74764a24ca28bee14 | To: 9f9c303dda3a411e87090871cce61414ce1725ae | |||
| 06.05.2021 01:45:29 | |
587 BTC | $ 33 827 220 | (unknown) | (unknown) |
| Type: transfer | From: 1KK44pEVpY9Vsuo5Xcsf6sfbek5vwahBnq | To: 12pAvoi83ZfA2ZWZq5Z6bsSP57npAQAQNo | |||
| 06.05.2021 01:45:29 | |
591 BTC | $ 34 040 930 | (unknown) | (unknown) |
| Type: transfer | From: 1CRX8TDL5F3jSwDisiQppnR1KTvG9kK2X7 | To: 19cWyteNF1DM5UzQTyKwcFH36Jrd2a3Cxg | |||
| 06.05.2021 01:45:29 | |
170 BTC | $ 9 799 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 06.05.2021 01:45:29 | |
179 BTC | $ 10 342 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 06.05.2021 01:45:29 | |
175 BTC | $ 10 066 780 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.05.2021 01:45:29 | |
97 BTC | $ 5 602 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.05.2021 01:45:29 | |
88 BTC | $ 5 087 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9lqulwtscatkrptwwjknfz79jn9w5anwxmt5g38qqzhwphtw29uqwt3vyr | |||
| 06.05.2021 01:31:48 | |
25 039 224 USDT | $ 25 039 224 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.05.2021 01:43:41 |  |
3 465 639 XRP | $ 5 570 221 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rGgN5FCgo9qC1bcpJh75L8EZVwryy3a7zy | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 06.05.2021 01:43:40 |  |
17 142 006 XLM | $ 10 160 644 | (unknown) | (unknown) |
| Type: transfer | From: GBNYGFXIVDQ4ACEPS3EICKGNJ4E2VBWEKSOCSPVPOV2AHP7TPGU6X7RO | To: GALIZARG6U5CZKHJHVGL2WJBL4AU7MOIY3GCBQ44Z45IRPU4RSEGOV67 | |||
| 06.05.2021 01:39:43 | |
100 BTC | $ 5 757 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx04fg50y59gpqees90n4euewecad7cvjsuapvmek6d2vhycvrwmq5kd8z0 | To: bc1qlfyznlvatcm3wchudqmx79fg5u0xl5ejx6dq8xx6p3sr0ksntatsx3af9k | |||
| 06.05.2021 01:39:43 | |
192 BTC | $ 11 066 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenmlvn7x4mzpzzd7rfqgmsel0ftcmnlww8qzaau3dl30y08gfx8sykfzuh | |||
| 06.05.2021 01:39:43 | |
190 BTC | $ 10 949 267 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxd5jpfg5vpz69uf6q8w6ryrfd4syr7qjshpzvqy7hjjtd59qufqw2zmyl | |||
| 06.05.2021 01:39:43 | |
193 BTC | $ 11 102 061 | (unknown) | (unknown) |
| Type: transfer | From: 3ACUK3x6xmQu1W9SGwUWJ5HSfTe5HV3DvT | To: 3Dx74xtYqrSfJFpR1293TmJUqdu2qrTTjJ | |||
| 06.05.2021 01:39:43 | |
180 BTC | $ 10 364 407 | (unknown) | (unknown) |
| Type: transfer | From: 3NWHYmQcM9wPfB17tcvYYQ7CVkSqggj8km | To: bc1qp3js8cu5ds8htsa64gf6jlqlrceq2vah0tnmsy | |||
| 06.05.2021 01:39:43 | |
180 BTC | $ 10 369 122 | (unknown) | (unknown) |
| Type: transfer | From: 31kLnWyo5tgoc1uVMkHFtLEm636KmqVmvR | To: 3NWHYmQcM9wPfB17tcvYYQ7CVkSqggj8km | |||
| 06.05.2021 01:39:43 | |
180 BTC | $ 10 370 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9gsge92x2q7f2mg58e6u0yr0rrh7kef7htvne | To: 31kLnWyo5tgoc1uVMkHFtLEm636KmqVmvR | |||
| 06.05.2021 01:39:43 | |
180 BTC | $ 10 373 732 | (unknown) | (unknown) |
| Type: transfer | From: 3GE8iQnP9yDHofMYoyFquZ5ztHFHhR52w2 | To: bc1qj9gsge92x2q7f2mg58e6u0yr0rrh7kef7htvne | |||
| 06.05.2021 01:39:43 | |
150 BTC | $ 8 628 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 06.05.2021 01:39:43 | |
1 024 BTC | $ 58 928 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk93y8f04ktcym07muqgwrxxkgvz4jmchvvkqh | To: 3QfsRC2NdTUNkgNLo2HS68GTGz3Un53aC5 | |||
| 06.05.2021 01:39:43 | |
168 BTC | $ 9 683 597 | (unknown) | (unknown) |
| Type: transfer | From: 3FpgGbuWgn9GbjgYgMTdAyCpigoRT4s4EB | To: bc1q2ytshkngfhky2trrazzg38y5g0vlnvujete7e3 | |||
| 06.05.2021 01:39:43 | |
1 135 BTC | $ 65 262 692 | (unknown) | (unknown) |
| Type: transfer | From: 3CFhSZNSwkenegXAYL3iVFTDQj8k9VhFyW | To: bc1q6n878tglqj0xh3utgy3hyc8w4p5795p563nyhg | |||
| 06.05.2021 01:39:43 | |
260 BTC | $ 14 975 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxza3jjjlxw3q57qphn03rewxdv8wr6trq6m8kx | To: 3KLcJsBRoa3SUy41emxKoYUBcjKMvzKkyv | |||
| 06.05.2021 01:39:43 | |
328 BTC | $ 18 846 562 | (unknown) | (unknown) |
| Type: transfer | From: 3BJLJqfFjQYuhQ7S383pfJf3V7rY7YtXCB | To: 3KGKFn1kz5bRwVpCye5sNK15ySGKrqci75 | |||
| 06.05.2021 01:39:43 | |
1 022 BTC | $ 58 781 084 | (unknown) | (unknown) |
| Type: transfer | From: 37Jj7WQ6gso72V59PatXmFiJmjmkzHqaeH | To: 35LvG3HAJ3TDdF785XieLSAVHxLQ8NQyzR | |||
| 06.05.2021 01:39:43 | |
872 BTC | $ 50 170 988 | (unknown) | (unknown) |
| Type: transfer | From: 3BnqNdJjmAEXHks7EchWv94XD5L2AG9wQ3 | To: 3JfYA4MC17SiFoNAPSYbMQCv11daVmtP46 | |||
| 06.05.2021 01:39:43 | |
119 BTC | $ 6 834 690 | (unknown) | (unknown) |
| Type: transfer | From: 38cpNSS44V7DT2prBSNFQWKogJPTKC44CR | To: 3JVFmVE7bGF6Sbam2dT7nfkh5Ees6NF4F6 | |||
| 06.05.2021 01:39:43 | |
134 BTC | $ 7 681 119 | (unknown) | (unknown) |
| Type: transfer | From: 3HSJKh8RafGzSJF6PCEXfbXPgm3dvoRAgt | To: 3P1Myozng2TNEHBcg9KLqpqm2Jkiw3XMgw | |||
| 06.05.2021 01:39:43 | |
7 964 BTC | $ 458 136 320 | (unknown) | (unknown) |
| Type: transfer | From: 37MwZpujco8zV2tmtq2bSUeYfzrB6koAbU | To: 3Hth37WVtpLrpS1d3XksJqpsyn1WfVkTMk | |||
| 06.05.2021 01:39:43 | |
865 BTC | $ 49 783 708 | (unknown) | (unknown) |
| Type: transfer | From: 32awCCGV1X2d49T5V4bqcyiXYqdUPG8BiD | To: 374ioDjG18yjurcJpeT7YJhNrCu74CubYD | |||
| 06.05.2021 01:39:43 | |
99 BTC | $ 5 673 775 | (unknown) | (unknown) |
| Type: transfer | From: 3CTgnjjqJvRR5guMVCgS2cNh386Pt8XbyR | To: 36sYXezvpy6M8CuiggDfJR7aUG8wPAcNr8 | |||
| 06.05.2021 01:39:43 | |
100 BTC | $ 5 752 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Aesn2gWMAmzyx65VQKSzYCKAi91uQRchW | |||
| 06.05.2021 01:27:10 | |
25 039 224 USDT | $ 25 039 224 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 06.05.2021 01:27:10 | |
10 641 814 USDC | $ 10 641 814 | (unknown) | (unknown) |
| Type: transfer | From: a0acd28d6b377f8a769f7b23a30ee93df0acb380 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.05.2021 01:26:44 | |
5 815 ETH | $ 20 555 862 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 06.05.2021 01:38:56 | |
17 996 318 XLM | $ 10 605 428 | (unknown) | (unknown) |
| Type: transfer | From: GA6OH5UEONDCN4H5CE34JWJ2ON2FHLIU46HWZRK56SA6UWDN6KRTT2E5 | To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 | |||
| 06.05.2021 01:26:02 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.05.2021 01:37:02 |  |
4 000 000 EOS | $ 34 282 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 06.05.2021 01:35:57 | |
156 BTC | $ 8 927 540 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 06.05.2021 01:35:57 | |
111 BTC | $ 6 315 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.05.2021 01:35:57 | |
111 BTC | $ 6 323 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.05.2021 01:35:57 | |
113 BTC | $ 6 471 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||