Whale movements
Last update: 19.05.2026 04:00:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 00:25:53 |  |
1 162 BTC | $ 66 518 540 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 06.05.2021 00:25:53 | |
181 BTC | $ 10 337 532 | (unknown) | (unknown) |
| Type: transfer | From: 3JRi7oqnPFAScbWxF1gFmS5te4ReaMdgWB | To: 37AoDLoAVcCBGf4Kvd3T541gWeGKdinPRN | |||
| 06.05.2021 00:25:53 | |
181 BTC | $ 10 339 893 | (unknown) | (unknown) |
| Type: transfer | From: 3GiqFLHCsKXLgzFUwXYtFJfTspaCVA6TdD | To: 3JRi7oqnPFAScbWxF1gFmS5te4ReaMdgWB | |||
| 06.05.2021 00:05:10 |  |
479 305 UNI | $ 20 148 318 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 06.05.2021 00:03:34 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2021 00:15:21 |  |
10 016 565 XLM | $ 5 836 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 06.05.2021 00:03:04 | |
3 139 ETH | $ 10 790 018 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.05.2021 00:14:14 | |
101 BTC | $ 5 734 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylcwl7t7qjt3a6v98z6geq94kjxrypvm98qsauxjvsxgcpa6xf0q6uf7ju | To: bc1qjsf9nagw4fmtsl3x4hv2xzt5tk494pa3w9vl4d20knlnrp9lzjyqd2n2lj | |||
| 06.05.2021 00:14:14 | |
125 BTC | $ 7 095 328 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 06.05.2021 00:02:54 | |
300 949 UNI | $ 12 620 768 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.05.2021 00:02:46 | |
1 987 ETH | $ 6 830 149 | (unknown) | (unknown) |
| Type: transfer | From: 75af8f59aa3ca676cf0153ace33ce4d6222ce694 | To: 8ff9cfc8113eda7f3a7e45f3cb68ff938afc522d | |||
| 06.05.2021 00:00:59 | |
6 441 410 USDT | $ 6 441 410 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 06.05.2021 00:09:07 | |
209 BTC | $ 11 956 939 | (unknown) | (unknown) |
| Type: transfer | From: 3MZx7CiB3P3rLaaHeBH4tqmbBapH8qKRYs | To: 3Ka4v8DcBBzHCMbcjFMDWrxW6Zfbyza8Ea | |||
| 06.05.2021 00:09:07 | |
133 BTC | $ 7 640 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc0c803mmn27sv29n3s8h3hmfzf4anw05rfcxshnzu5txe453f3ql66xyh | To: bc1q53aqsk6a6gzelwfe898qy76x6mv547huvypcyvd66dnxsr9nzessgcg4y6 | |||
| 06.05.2021 00:09:07 | |
250 BTC | $ 14 311 742 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 06.05.2021 00:09:07 | |
500 BTC | $ 28 623 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 06.05.2021 00:09:07 | |
181 BTC | $ 10 351 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pyl240z5a2hyvlxm0j4zce4fmlrfhdhxsx5tx | To: 3GiqFLHCsKXLgzFUwXYtFJfTspaCVA6TdD | |||
| 06.05.2021 00:09:07 | |
904 BTC | $ 51 751 260 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 06.05.2021 00:09:07 | |
137 BTC | $ 7 863 540 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.05.2021 23:54:18 | |
6 771 ETH | $ 23 194 098 | (unknown) | (unknown) |
| Type: transfer | From: d138d1b6d7e66f493edf0c3e368a5879457622d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.05.2021 00:00:04 | |
899 BTC | $ 51 053 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HpHg27a9P3FQPKH59YKR3ZDVuAMfKmWEg | To: 3F6KApuxDcD742uFun7GLyfRB1wg7Ka5ym | |||
| 06.05.2021 00:00:04 | |
100 BTC | $ 5 677 443 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 23:59:50 | |
100 BTC | $ 5 677 443 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 23:59:50 | |
100 BTC | $ 5 677 443 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 23:59:50 | |
500 BTC | $ 28 387 212 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.05.2021 23:59:50 | |
134 BTC | $ 7 621 112 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.05.2021 23:57:32 | |
93 BTC | $ 5 264 685 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 23:56:15 |  |
37 000 010 TRX | $ 5 082 885 | (unknown) | binance (exchange) |
| Type: transfer | From: TA1Snos7F59CoDBdbjj5epiYJgnboyNq61 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 23:56:10 |  |
11 248 371 XRP | $ 17 718 608 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 05.05.2021 23:55:52 | |
143 BTC | $ 8 124 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm6k5mL9Kp7BtuMD1RcmqDZuobdyQFm7Q | To: 3N5vG4ESSomEfJMUAuqpE29QRWjQqP1reD | |||
| 05.05.2021 23:55:52 | |
142 BTC | $ 8 080 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq4w3zmwxsk5e4h37pkess399f2w7p2ppdm6lwtv0flpcvka6lzq2r44v4 | To: bc1qkxj2cddkv97r47x58rn7z8mc67smevhrjcn60jmc5t42xhu62w7qtt2tpx | |||
| 05.05.2021 23:55:52 | |
1 232 BTC | $ 70 210 410 | (unknown) | okex (exchange) |
| Type: transfer | From: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 05.05.2021 23:55:52 | |
181 BTC | $ 10 303 642 | (unknown) | (unknown) |
| Type: transfer | From: 3NKLdhRMH8GJsYhQbz6QftiTTCuTy9RtVJ | To: bc1q3pyl240z5a2hyvlxm0j4zce4fmlrfhdhxsx5tx | |||
| 05.05.2021 23:55:52 | |
2 000 BTC | $ 113 941 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 05.05.2021 23:55:52 | |
133 BTC | $ 7 562 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2021 23:54:51 | |
5 625 000 XRP | $ 8 835 345 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.05.2021 23:54:41 | |
5 625 000 XRP | $ 8 835 345 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.05.2021 23:54:21 | |
5 625 000 XRP | $ 8 833 213 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.05.2021 23:54:02 | |
5 625 000 XRP | $ 8 833 213 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.05.2021 23:51:11 |  |
11 844 BNB | $ 7 607 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 05.05.2021 23:34:33 | |
1 500 ETH | $ 5 113 687 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4a65d8af55cd3f87176fd7d5820b198222317aaa | |||
| 05.05.2021 23:49:45 | |
37 000 000 TRX | $ 5 094 196 | (unknown) | (unknown) |
| Type: transfer | From: TPoWniNMWSRnHYeV4w1aotCJgzeo7hEg8y | To: TA1Snos7F59CoDBdbjj5epiYJgnboyNq61 | |||
| 05.05.2021 23:48:47 | |
100 BTC | $ 5 708 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpju7qram8enfqkugmt6vpk4u08exqnhnax94fdpgk0tp7dku0cs6mc70z | To: bc1ql4692z2wuxswmlg6usrvcng238s3yf7a28whmzakarc9tlt0mx7qyfeg8t | |||
| 05.05.2021 23:48:47 | |
97 BTC | $ 5 513 720 | (unknown) | (unknown) |
| Type: transfer | From: 35WX3Aio5yAe2aMtkhT38E9oUuiRWhECtA | To: 32tgU6q5356DJJfJuUwpmC9bN2mfZLjHhY | |||
| 05.05.2021 23:48:47 | |
203 BTC | $ 11 549 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36GdA8Amp36vL3SjmzDWNRo5LYSvaoga4i | |||
| 05.05.2021 23:48:47 | |
181 BTC | $ 10 292 699 | (unknown) | (unknown) |
| Type: transfer | From: 32RoVMAD3v1eBa7XHtptHTShQ8uMVHafQZ | To: 3NKLdhRMH8GJsYhQbz6QftiTTCuTy9RtVJ | |||
| 05.05.2021 23:48:47 | |
181 BTC | $ 10 295 250 | (unknown) | (unknown) |
| Type: transfer | From: 34vhz9yJ4zDHDZKFiz5ymS7hHrnvYLpz89 | To: 32RoVMAD3v1eBa7XHtptHTShQ8uMVHafQZ | |||
| 05.05.2021 23:48:47 | |
168 BTC | $ 9 577 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbezdr4tLxkQrR3z4drHbvF9XNGdZsknE | To: 36e775sAc5uDbfh2ULwEFE9VXp78HYtf4o | |||
| 05.05.2021 23:48:47 | |
134 BTC | $ 7 597 035 | (unknown) | (unknown) |
| Type: transfer | From: 36a88sTD99VnrpQNCpBXhWEaVs8RWPzqWe | To: 33ecsf6kYrk159rmZRDfLSHtD6axY5hfph | |||
| 05.05.2021 23:48:47 | |
104 BTC | $ 5 927 450 | (unknown) | (unknown) |
| Type: transfer | From: 36kyyUyPxUyi4gk1PWPSeUfJEXXnokYiUX | To: 3BUp9irRfzrEupJN8W7SmBbfWLn4DFZPnQ | |||