Whale movements
Last update: 19.05.2026 04:05:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 01:35:57 |  |
88 BTC | $ 5 039 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxq30dump29dlkj7xq46f9ug4kpvnvh6qxwpm3dr09g3h3uaweesq9j4fvl | |||
| 06.05.2021 01:35:57 | |
177 BTC | $ 10 079 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq55329jelu9d06r0h7ncvlc2m69g7dln8qss0as3r0vumta5fp9qfrs25l | |||
| 06.05.2021 01:21:49 |  |
15 039 223 USDT | $ 15 039 223 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.05.2021 00:58:24 | |
9 063 537 USDT | $ 9 063 537 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.05.2021 00:56:03 | |
9 063 537 USDT | $ 9 063 537 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.05.2021 01:01:37 | |
141 BTC | $ 8 060 022 | (unknown) | (unknown) |
| Type: transfer | From: 3KqnLojb51m7xLfgJvhTfZihRyStYYS6iX | To: 3NHXg1RwknSNyxDuGwxcd1Lfh1eoz9wgzY | |||
| 06.05.2021 01:01:37 | |
124 BTC | $ 7 087 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaff0v4299w9alsevkue3n0jw8zwpgx8z68hc3tkkg95vyrp9us2s97g87d | To: bc1q3vqtz8s586ape0cyuw7kl5520ph2wk5ur3zh4hc28qyk0mhl3e2sldy27n | |||
| 06.05.2021 01:01:37 | |
198 BTC | $ 11 317 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltq4vz3mk2vwdgngfqgavckwzsx70jr85gx95q9tdwgp7hlp7uvqjla45y | |||
| 06.05.2021 01:01:37 | |
400 BTC | $ 22 870 534 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | |||
| 06.05.2021 01:01:37 | |
376 BTC | $ 21 522 888 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.05.2021 01:01:37 | |
223 BTC | $ 12 761 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AdDqhwpGohp9hcXNwJaCenBC2LVdFcSho | |||
| 06.05.2021 01:01:37 | |
95 BTC | $ 5 454 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1744ozuBCjSFrxtUn8U4V2GhEgMY7W65ia | |||
| 06.05.2021 01:01:37 | |
95 BTC | $ 5 414 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 125FRKRRr58pE5XXViCHXJL3TCaTPDewpB | |||
| 06.05.2021 01:01:37 | |
180 BTC | $ 10 316 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7ugvga9ek3axtdcs5eqtpef0g8y6sfew3nrx5 | To: 3GE8iQnP9yDHofMYoyFquZ5ztHFHhR52w2 | |||
| 06.05.2021 01:01:37 | |
260 BTC | $ 14 885 848 | (unknown) | (unknown) |
| Type: transfer | From: 3MZz5Ei5H4i3uSvXyiwv6Ge4AbaBBKsazH | To: bc1qxza3jjjlxw3q57qphn03rewxdv8wr6trq6m8kx | |||
| 06.05.2021 01:01:37 | |
168 BTC | $ 9 625 131 | (unknown) | (unknown) |
| Type: transfer | From: 36e775sAc5uDbfh2ULwEFE9VXp78HYtf4o | To: 3FpgGbuWgn9GbjgYgMTdAyCpigoRT4s4EB | |||
| 06.05.2021 01:01:37 | |
866 BTC | $ 49 512 132 | (unknown) | (unknown) |
| Type: transfer | From: 39v9kR3Loreqvt1GJrs4EgFhf9sW2GkCGD | To: 32awCCGV1X2d49T5V4bqcyiXYqdUPG8BiD | |||
| 06.05.2021 01:01:37 | |
1 022 BTC | $ 58 428 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LiEh698uHek89Ztk39zZjL83t8buGo9cW | To: 37Jj7WQ6gso72V59PatXmFiJmjmkzHqaeH | |||
| 06.05.2021 01:01:37 | |
872 BTC | $ 49 868 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AAcZopxFmtw1MrfwchnfinpPrfqLBgyLR | To: 3BnqNdJjmAEXHks7EchWv94XD5L2AG9wQ3 | |||
| 06.05.2021 01:01:37 | |
328 BTC | $ 18 745 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GG5YCqQy14v4ntRrmYHyUMqyr4sUR91yB | To: 3BJLJqfFjQYuhQ7S383pfJf3V7rY7YtXCB | |||
| 06.05.2021 01:01:37 | |
99 BTC | $ 5 642 445 | (unknown) | (unknown) |
| Type: transfer | From: 3CrLqjNjZcoJxajQRT9eaaWQpqEgs9dbCn | To: 3CTgnjjqJvRR5guMVCgS2cNh386Pt8XbyR | |||
| 06.05.2021 01:01:37 | |
134 BTC | $ 7 634 757 | (unknown) | (unknown) |
| Type: transfer | From: 33ecsf6kYrk159rmZRDfLSHtD6axY5hfph | To: 3HSJKh8RafGzSJF6PCEXfbXPgm3dvoRAgt | |||
| 06.05.2021 01:01:37 | |
180 BTC | $ 10 319 962 | (unknown) | (unknown) |
| Type: transfer | From: 39QthWbN11rS6MpdWsL8bA1Jw2Q8DjWGND | To: bc1ql7ugvga9ek3axtdcs5eqtpef0g8y6sfew3nrx5 | |||
| 06.05.2021 01:01:37 | |
119 BTC | $ 6 793 458 | (unknown) | (unknown) |
| Type: transfer | From: 39LQpHyzxH8xTzzWCoGZt4M5HQeHxWBnvz | To: 38cpNSS44V7DT2prBSNFQWKogJPTKC44CR | |||
| 06.05.2021 01:01:37 | |
204 BTC | $ 11 641 102 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 06.05.2021 01:01:37 | |
203 BTC | $ 11 578 208 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 06.05.2021 01:01:37 | |
201 BTC | $ 11 515 314 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 06.05.2021 01:01:37 | |
123 BTC | $ 7 028 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.05.2021 01:01:37 | |
150 BTC | $ 8 580 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8m0lfkd48lufttaa92attsmhwu04zjywq34vn0ksl2ffypyfkaq35ru37 | |||
| 06.05.2021 00:39:19 | |
90 BTC | $ 5 139 719 | (unknown) | (unknown) |
| Type: transfer | From: 1Q4MUFiw1KAS7ZZiLvBKWSMBj8xztwAF6y | To: bc1ql8l92nvvumpws6qx4x6ruzwk5n90qy6dlw9tuv | |||
| 06.05.2021 00:39:19 | |
97 BTC | $ 5 564 179 | (unknown) | (unknown) |
| Type: transfer | From: 32tgU6q5356DJJfJuUwpmC9bN2mfZLjHhY | To: 3JGaVRGi9dx6shJLoSSur2NkWCSNFzYY6Q | |||
| 06.05.2021 00:39:19 | |
99 BTC | $ 5 695 283 | (unknown) | (unknown) |
| Type: transfer | From: 3BUp9irRfzrEupJN8W7SmBbfWLn4DFZPnQ | To: 3CrLqjNjZcoJxajQRT9eaaWQpqEgs9dbCn | |||
| 06.05.2021 00:37:30 | |
87 BTC | $ 5 013 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6mc8mf72ysys86vyccg5gmacf2k7cwlrfdhm0 | To: bc1q8t90lh32s7ztfn92nl8de3ruyuzv0npltaun0u | |||
| 06.05.2021 00:37:30 | |
116 BTC | $ 6 671 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53aqsk6a6gzelwfe898qy76x6mv547huvypcyvd66dnxsr9nzessgcg4y6 | To: bc1q775r35zj5nx8dht2astlkrxd2kxf9w9x4drl34y2k3x6gk48fwgscnh5et | |||
| 06.05.2021 00:37:30 | |
250 BTC | $ 14 340 813 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 06.05.2021 00:37:30 | |
150 BTC | $ 8 604 488 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 06.05.2021 00:37:30 | |
125 BTC | $ 7 170 407 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qz2kdepsgmz32jjdh68nftpesjqmm733l77847u | |||
| 06.05.2021 00:37:30 | |
181 BTC | $ 10 357 346 | (unknown) | (unknown) |
| Type: transfer | From: 37AoDLoAVcCBGf4Kvd3T541gWeGKdinPRN | To: 39QthWbN11rS6MpdWsL8bA1Jw2Q8DjWGND | |||
| 06.05.2021 00:37:30 | |
123 BTC | $ 7 053 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.05.2021 00:25:59 | |
60 152 348 USDT | $ 60 152 348 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.05.2021 00:25:59 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2021 00:25:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2021 00:25:55 | |
2 159 ETH | $ 7 563 947 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: d5d5a7cb1807364cde0bad51d0a7d758943ab114 | |||
| 06.05.2021 00:25:53 | |
220 BTC | $ 12 594 739 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 06.05.2021 00:25:53 | |
100 BTC | $ 5 747 779 | (unknown) | (unknown) |
| Type: transfer | From: 1AFQvtF5sArZFGG6USGyms3tT7hzJU19a7 | To: 1BK6DUtDniWm94rFLVi9H7WSJDQvaZiioo | |||
| 06.05.2021 00:25:53 | |
127 BTC | $ 7 297 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxj2cddkv97r47x58rn7z8mc67smevhrjcn60jmc5t42xhu62w7qtt2tpx | To: bc1qaff0v4299w9alsevkue3n0jw8zwpgx8z68hc3tkkg95vyrp9us2s97g87d | |||
| 06.05.2021 00:25:53 | |
126 BTC | $ 7 237 968 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qfsy22p3annr3cdnwszurrpc05xqrrlm2d6m2jv | |||
| 06.05.2021 00:25:53 | |
125 BTC | $ 7 156 102 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qrnfppenq4fvf3u84qd4gcsamdzphau9huqp3gx | |||
| 06.05.2021 00:25:53 | |
820 BTC | $ 46 944 024 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 06.05.2021 00:25:53 | |
338 BTC | $ 19 354 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||