Whale movements
Last update: 19.05.2026 03:52:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 23:08:38 |  |
138 BTC | $ 7 841 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2021 23:08:38 | |
144 BTC | $ 8 187 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2021 23:08:38 | |
124 BTC | $ 7 054 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkt28k9jgfdrecfpdlyurl4wya0rkq4ju0k9e458yd327eve4jtasa6f7kv | |||
| 05.05.2021 23:08:38 | |
248 BTC | $ 14 108 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxf8tzx24yn0l5nw4cul7w2r2jadg0tzx6eaj59pf64mmrh759rqc50sfv | |||
| 05.05.2021 22:42:27 |  |
5 566 572 USDT | $ 5 566 572 | (unknown) | (unknown) |
| Type: transfer | From: c721851f184995968109abf67d440cf414abac75 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 05.05.2021 22:51:21 |  |
5 382 999 USDT | $ 5 382 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2021 22:50:15 | |
5 382 999 USDT | $ 5 382 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 05.05.2021 22:37:40 | |
1 748 ETH | $ 6 013 155 | (unknown) | (unknown) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.05.2021 22:37:16 | |
5 999 979 BUSD | $ 5 999 979 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 22:32:47 | |
7 506 563 USDT | $ 7 506 563 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||
| 05.05.2021 22:29:07 | |
100 BTC | $ 5 657 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 22:29:07 | |
100 BTC | $ 5 657 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 22:29:07 | |
95 BTC | $ 5 390 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 05.05.2021 22:29:07 | |
100 BTC | $ 5 657 222 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 22:29:07 | |
100 BTC | $ 5 657 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf0x66uv6ptudglc8l0k98vyaglyhf8vxxwetg | To: bc1qm2gagz8tpnv4pt8nce429y25efcc059mdgd4kl | |||
| 05.05.2021 22:29:07 | |
100 BTC | $ 5 657 222 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qlf0x66uv6ptudglc8l0k98vyaglyhf8vxxwetg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 22:29:07 | |
100 BTC | $ 5 657 180 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3BEYZHUsaPRisUHyZaavbjbYNygZBkb2qz | |||
| 05.05.2021 22:29:07 | |
100 BTC | $ 5 657 222 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 05.05.2021 22:29:07 | |
105 BTC | $ 5 949 057 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpju7qram8enfqkugmt6vpk4u08exqnhnax94fdpgk0tp7dku0cs6mc70z | |||
| 05.05.2021 22:29:07 | |
182 BTC | $ 10 322 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c40m872jjyqhvhznlsktcm5py0hywnwjs4vpg | To: 35f4SL5mfau3A24R4qqFXKPdHkgjPY6Npf | |||
| 05.05.2021 22:29:07 | |
183 BTC | $ 10 326 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Bto5M6m7ZvuHkWC9fKxaPxNS7mJ4bXaiV | To: bc1q6c40m872jjyqhvhznlsktcm5py0hywnwjs4vpg | |||
| 05.05.2021 22:29:07 | |
103 BTC | $ 5 843 688 | (unknown) | (unknown) |
| Type: transfer | From: 3LvgJwgz4R9ozQPco2NqhfgC3xxajJStSL | To: 3QDSfY6t1ghpnTQjM6ePrPZPo9QSBwPjSL | |||
| 05.05.2021 22:29:07 | |
134 BTC | $ 7 559 425 | (unknown) | (unknown) |
| Type: transfer | From: 3HN5FxAMynN6r4h65NvNEnayJk7EC3oMzE | To: 3GSWq2Wud7H7uh71DdmrtWeYQJAumAimdV | |||
| 05.05.2021 22:29:07 | |
119 BTC | $ 6 727 689 | (unknown) | (unknown) |
| Type: transfer | From: 3BHK6tc54sPDMybTHKbBedfMYdn7bqx4NA | To: bc1qr6rtc9udmhl2pg8epp4plshushzlkz0x32j4hl | |||
| 05.05.2021 22:29:07 | |
104 BTC | $ 5 894 238 | (unknown) | (unknown) |
| Type: transfer | From: 3K35Kxn112RZzv5qjUgALiCWS1eH5xVJ6H | To: 37zFotYwtpubp2VuFucBejUKHBjHnHURns | |||
| 05.05.2021 22:29:07 | |
371 BTC | $ 20 990 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.05.2021 22:27:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 22:13:18 | |
1 656 ETH | $ 5 741 826 | (unknown) | (unknown) |
| Type: transfer | From: 8d55189f170b1b5ccb9de214e0eccdb30325c1f4 | To: 06e830d3875dfb32e0358146637b2fd1a3cecb11 | |||
| 05.05.2021 22:17:42 |  |
8 000 000 XRP | $ 12 622 788 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEuvmJgjK7PbmiWfvG9DGSWi1GcRcsoxgR | To: rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy | |||
| 05.05.2021 22:15:21 | |
106 BTC | $ 6 093 964 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqre9r03ls5ct6kv657cjpfhehlpg95ex78cqyawu6yxkjd77qe2s04f53e | |||
| 05.05.2021 22:15:21 | |
150 BTC | $ 8 595 136 | (unknown) | (unknown) |
| Type: transfer | From: 35gyic2SYn91mHZGS8bJ1tuGL7Zm9KsBsM | To: 3C5FUxXQtoKBHS88SB7XxMKZedpUAT5TBA | |||
| 05.05.2021 22:15:21 | |
370 BTC | $ 21 201 432 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HWjnxNmZtFVg1mctHk27HErV5DTaYd6p1 | |||
| 05.05.2021 22:15:21 | |
137 BTC | $ 7 876 479 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfc0c803mmn27sv29n3s8h3hmfzf4anw05rfcxshnzu5txe453f3ql66xyh | |||
| 05.05.2021 22:15:21 | |
195 BTC | $ 11 187 106 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgq4w3zmwxsk5e4h37pkess399f2w7p2ppdm6lwtv0flpcvka6lzq2r44v4 | |||
| 05.05.2021 22:15:21 | |
183 BTC | $ 10 464 683 | (unknown) | (unknown) |
| Type: transfer | From: 32AKYtMNocWuYfF5kGhQABrz4VTBgT9EPf | To: 3Bto5M6m7ZvuHkWC9fKxaPxNS7mJ4bXaiV | |||
| 05.05.2021 22:15:21 | |
1 135 BTC | $ 65 012 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QofothLvKvapXmdw3gRgNAoFbr96xCzBr | To: bc1qukchjp467ph2tpnw0gqt52ygqfwgsaap4j2mza | |||
| 05.05.2021 22:15:21 | |
103 BTC | $ 5 919 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qg6qc297fre6p6ztyu0n2dajjww8sudwcdqte | To: 3LvgJwgz4R9ozQPco2NqhfgC3xxajJStSL | |||
| 05.05.2021 22:15:21 | |
873 BTC | $ 50 035 692 | (unknown) | (unknown) |
| Type: transfer | From: 3CeMNcLm1Cwr8nPUEDBWbE5BpGEQiPKE23 | To: 35TWesowkc6MAdTr5ouLdyfEMbpsXmvysp | |||
| 05.05.2021 22:15:21 | |
1 025 BTC | $ 58 705 176 | (unknown) | (unknown) |
| Type: transfer | From: 37stmNxYxD8kVSfdUwqNFPHkUJrdcUT5px | To: 3JgqZU4EqpBzGJN9cg8s74j7Jwx6WjwXRe | |||
| 05.05.2021 22:15:21 | |
7 964 BTC | $ 456 365 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FfkfL7GGFy6Xo3ayuGjXU3o89V6VYFAGo | To: 3J75zvHew7U1v85XTAGz4z72qMNQh7GEYa | |||
| 05.05.2021 22:15:21 | |
139 BTC | $ 7 943 345 | (unknown) | (unknown) |
| Type: transfer | From: 3GJbDwLrot682C9fxErFQ9GWmzaXhcPszr | To: 3HN5FxAMynN6r4h65NvNEnayJk7EC3oMzE | |||
| 05.05.2021 22:15:21 | |
130 BTC | $ 7 456 067 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxyf3zm6ee2d3882trjjz70kpuc3840uqqhy9jn9fq68ndllxq5s7u9z9n | |||
| 05.05.2021 22:15:21 | |
1 232 BTC | $ 70 617 330 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | |||
| 05.05.2021 22:15:21 | |
242 BTC | $ 13 848 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qwthgy7up5795vw5qpcz5eh9d3wqq0q3ew6kjsh | |||
| 05.05.2021 22:15:21 | |
97 BTC | $ 5 552 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdezjwzumgj9c2pnc53de3tpk6x6fhpwcdqg2u8h3lk97jlf0wd5qf3n08l | |||
| 05.05.2021 22:15:21 | |
97 BTC | $ 5 552 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6k4jewavz65f8h4738g4e79tl23urzx9qgstyjm7a38fj8ck82q2spx4v | |||
| 05.05.2021 22:15:27 | |
5 706 466 USDT | $ 5 706 466 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 05.05.2021 22:12:06 |  |
20 000 000 XLM | $ 11 660 306 | sdf direct development (hot 2) (unknown) | sdf direct development (other) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 05.05.2021 22:00:11 |  |
8 212 BNB | $ 5 354 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 05.05.2021 21:52:52 | |
6 771 ETH | $ 23 513 562 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d138d1b6d7e66f493edf0c3e368a5879457622d3 | |||