Whale movements
Last update: 19.05.2026 03:59:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 23:48:47 |  |
119 BTC | $ 6 765 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HorY4EPG36HDuLu4rMSu7FKNDKhXxYVX3 | To: 39LQpHyzxH8xTzzWCoGZt4M5HQeHxWBnvz | |||
| 05.05.2021 23:46:46 |  |
11 685 BNB | $ 7 537 812 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1f87eetgczx6m0g4zmt8lsp8akye44k8kr82dgw | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 05.05.2021 23:30:32 |  |
256 608 LINK | $ 12 276 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 23:28:25 | |
67 857 096 USDC | $ 67 857 096 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.05.2021 23:32:25 | |
119 BTC | $ 6 754 334 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 05.05.2021 23:32:25 | |
320 BTC | $ 18 192 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LMiEuCtFHS6nRWaq45HMpZJhJAnjE8p4h | To: 3JhWT3sJypdno1P2yKyRm8BERDr7VYKUnR | |||
| 05.05.2021 23:32:25 | |
150 BTC | $ 8 537 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 05.05.2021 23:32:25 | |
115 BTC | $ 6 530 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxyf3zm6ee2d3882trjjz70kpuc3840uqqhy9jn9fq68ndllxq5s7u9z9n | To: bc1qylcwl7t7qjt3a6v98z6geq94kjxrypvm98qsauxjvsxgcpa6xf0q6uf7ju | |||
| 05.05.2021 23:32:25 | |
102 BTC | $ 5 831 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqre9r03ls5ct6kv657cjpfhehlpg95ex78cqyawu6yxkjd77qe2s04f53e | To: bc1qa2qp7vusws885y0vppjg908errcaxyz3mymy06r4ghcad0x2cessppghv0 | |||
| 05.05.2021 23:32:25 | |
312 BTC | $ 17 743 768 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.05.2021 23:32:25 | |
149 BTC | $ 8 493 750 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 05.05.2021 23:32:25 | |
181 BTC | $ 10 303 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cf06ftchj0wmrx7qsxnq4tl8pl8vjhdakya25 | To: 34vhz9yJ4zDHDZKFiz5ymS7hHrnvYLpz89 | |||
| 05.05.2021 23:32:25 | |
181 BTC | $ 10 307 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew2370r6jj44m44ys74lxt4gyeqk07uvxclscc | To: bc1q2cf06ftchj0wmrx7qsxnq4tl8pl8vjhdakya25 | |||
| 05.05.2021 23:27:28 |  |
8 700 000 XLM | $ 5 018 534 | (unknown) | kraken (exchange) |
| Type: transfer | From: GCLPS5PT7K3YC5OWWHFNXHWMJ4A3UM6QHQUBMFAWGK3TKCIBSCMU7UGS | To: GA5XIGA5C7QTPTWXQHY6MCJRMTRZDOSHR6EFIBNDQTCQHG262N4GGKTM | |||
| 05.05.2021 23:10:34 | |
7 177 638 PAX | $ 7 200 195 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 05.05.2021 23:08:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.05.2021 23:20:54 |  |
39 900 000 TRX | $ 5 471 084 | (unknown) | (unknown) |
| Type: transfer | From: TPZkLVTq2K4SVm3XmTSkUEQDiXnkE7cXuc | To: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | |||
| 05.05.2021 23:06:44 | |
6 551 987 BUSD | $ 6 551 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 23:06:19 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 05.05.2021 23:17:53 | |
101 BTC | $ 5 743 370 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq73u6wkw0z7z50y07mz8uajfnrvfu3xgf62resdgjsq30udn2jhsyrmx4p | |||
| 05.05.2021 23:17:53 | |
101 BTC | $ 5 763 278 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx04fg50y59gpqees90n4euewecad7cvjsuapvmek6d2vhycvrwmq5kd8z0 | |||
| 05.05.2021 23:17:53 | |
100 BTC | $ 5 717 223 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxa35yr829xcqwgyj9yrdn0gkmcw95ra0eq406hlqhk74ul0d4a9qhcdxst | |||
| 05.05.2021 23:17:53 | |
101 BTC | $ 5 753 621 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczje8qs22vd4n4c6lsej3krx2xtkf859l8wdv42cyjp8w3qmrw4qu809jq | |||
| 05.05.2021 23:17:53 | |
101 BTC | $ 5 767 153 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfkk4fvhvp72lmlw8wazxwtnwpx6ap4ml25392wu6g4dxp633vhs87x447 | |||
| 05.05.2021 23:17:53 | |
101 BTC | $ 5 787 353 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxq8078us3s9xx387s7c2r6lkxtrn73f3ycs0n6yyq4vmt2hp3d7qg6hutj | |||
| 05.05.2021 23:17:53 | |
181 BTC | $ 10 356 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gp0n5dqhclstl63fqalaa2dtcw2m9j02khdcz | To: bc1qew2370r6jj44m44ys74lxt4gyeqk07uvxclscc | |||
| 05.05.2021 23:17:53 | |
182 BTC | $ 10 372 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa354rcpng3cgtxlsmap54cgntwuwlshe40r4vj | To: bc1q2gp0n5dqhclstl63fqalaa2dtcw2m9j02khdcz | |||
| 05.05.2021 23:17:53 | |
182 BTC | $ 10 410 467 | (unknown) | (unknown) |
| Type: transfer | From: 3QfRZvrbVMqjorv8QAmkUAtynCqhRZFS4o | To: bc1qa354rcpng3cgtxlsmap54cgntwuwlshe40r4vj | |||
| 05.05.2021 23:17:53 | |
182 BTC | $ 10 411 089 | (unknown) | (unknown) |
| Type: transfer | From: 35f4SL5mfau3A24R4qqFXKPdHkgjPY6Npf | To: 3QfRZvrbVMqjorv8QAmkUAtynCqhRZFS4o | |||
| 05.05.2021 23:17:53 | |
1 024 BTC | $ 58 470 176 | (unknown) | (unknown) |
| Type: transfer | From: 3JgqZU4EqpBzGJN9cg8s74j7Jwx6WjwXRe | To: bc1qjk93y8f04ktcym07muqgwrxxkgvz4jmchvvkqh | |||
| 05.05.2021 23:17:53 | |
119 BTC | $ 6 787 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6rtc9udmhl2pg8epp4plshushzlkz0x32j4hl | To: 3HorY4EPG36HDuLu4rMSu7FKNDKhXxYVX3 | |||
| 05.05.2021 23:17:53 | |
1 135 BTC | $ 64 755 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukchjp467ph2tpnw0gqt52ygqfwgsaap4j2mza | To: 3CFhSZNSwkenegXAYL3iVFTDQj8k9VhFyW | |||
| 05.05.2021 23:17:53 | |
873 BTC | $ 49 837 852 | (unknown) | (unknown) |
| Type: transfer | From: 35TWesowkc6MAdTr5ouLdyfEMbpsXmvysp | To: 3AAcZopxFmtw1MrfwchnfinpPrfqLBgyLR | |||
| 05.05.2021 23:17:53 | |
7 964 BTC | $ 454 571 970 | (unknown) | (unknown) |
| Type: transfer | From: 3J75zvHew7U1v85XTAGz4z72qMNQh7GEYa | To: 37MwZpujco8zV2tmtq2bSUeYfzrB6koAbU | |||
| 05.05.2021 23:17:53 | |
168 BTC | $ 9 608 269 | (unknown) | (unknown) |
| Type: transfer | From: 3M8gEHFgtBAbwPG6ZtqLumxNETCDsksjy7 | To: 3Qbezdr4tLxkQrR3z4drHbvF9XNGdZsknE | |||
| 05.05.2021 23:17:53 | |
104 BTC | $ 5 946 676 | (unknown) | (unknown) |
| Type: transfer | From: 37zFotYwtpubp2VuFucBejUKHBjHnHURns | To: 36kyyUyPxUyi4gk1PWPSeUfJEXXnokYiUX | |||
| 05.05.2021 23:17:53 | |
103 BTC | $ 5 894 711 | (unknown) | (unknown) |
| Type: transfer | From: 3QDSfY6t1ghpnTQjM6ePrPZPo9QSBwPjSL | To: 3CniBukpvqMCKUkyCBtfJJVkXFUYNiJSih | |||
| 05.05.2021 23:17:53 | |
134 BTC | $ 7 621 743 | (unknown) | (unknown) |
| Type: transfer | From: 3GSWq2Wud7H7uh71DdmrtWeYQJAumAimdV | To: 36a88sTD99VnrpQNCpBXhWEaVs8RWPzqWe | |||
| 05.05.2021 23:17:53 | |
866 BTC | $ 49 425 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DeVGX3L1WHXo63GzTjwzopx1yPytTRPQL | To: 39v9kR3Loreqvt1GJrs4EgFhf9sW2GkCGD | |||
| 05.05.2021 23:17:53 | |
328 BTC | $ 18 713 918 | (unknown) | (unknown) |
| Type: transfer | From: 3AKntu5QixCy6ZajtPgo5F8XCtBMdXqKFF | To: 3GG5YCqQy14v4ntRrmYHyUMqyr4sUR91yB | |||
| 05.05.2021 23:17:53 | |
260 BTC | $ 14 860 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QRxMk7XtbTDx26E2u2XkJ3UuinGv5PZPm | To: 3MZz5Ei5H4i3uSvXyiwv6Ge4AbaBBKsazH | |||
| 05.05.2021 23:17:53 | |
554 BTC | $ 31 614 058 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.05.2021 23:17:53 | |
107 BTC | $ 6 107 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 05.05.2021 23:17:53 | |
93 BTC | $ 5 329 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 05.05.2021 23:08:38 | |
94 BTC | $ 5 356 387 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1q3hymhdst26l0cyg84uuk54rxd969jm8d2hq6l59pd0cdv6xmayxs7rfgn0 | |||
| 05.05.2021 23:08:38 | |
111 BTC | $ 6 328 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GiNfXnLtrDvK1vzgeCskGVpTDgpmorq3U | |||
| 05.05.2021 23:08:38 | |
1 022 BTC | $ 58 231 580 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiEh698uHek89Ztk39zZjL83t8buGo9cW | |||
| 05.05.2021 23:08:38 | |
500 BTC | $ 28 467 952 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.05.2021 23:08:38 | |
132 BTC | $ 7 510 773 | (unknown) | (unknown) |
| Type: transfer | From: 14m883noxbJ93oHpDGqM4egzX7DQyvnDcP | To: 1KpT5x5Xb52u9ugEYYHwgewakVzrLBZLCQ | |||
| 05.05.2021 23:08:38 | |
501 BTC | $ 28 526 934 | (unknown) | (unknown) |
| Type: transfer | From: 358VSfP2a9p8Y5vH2KjVFaBdwq9zVfZxik | To: 35PcJi1pN666WptdhbVrDwbcXiTvvu5Z9w | |||