Whale movements
Last update: 19.05.2026 03:51:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 21:51:07 |  |
2 150 ETH | $ 7 464 237 | (unknown) | (unknown) |
| Type: transfer | From: 24713948117aa0009483c14872e838d2dd54f201 | To: e5e47125d919c4efdff82ab8792e319096492a87 | |||
| 05.05.2021 21:50:08 | |
5 999 989 HUSD | $ 5 999 989 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.05.2021 21:56:57 |  |
12 592 305 USDT | $ 12 592 305 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 21:56:57 | |
71 375 760 USDT | $ 71 375 760 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 21:56:57 | |
41 000 000 USDT | $ 41 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 21:48:52 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 05.05.2021 21:48:04 | |
5 557 334 BUSD | $ 5 557 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2021 21:52:55 |  |
8 000 BNB | $ 5 161 838 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1f87eetgczx6m0g4zmt8lsp8akye44k8kr82dgw | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 05.05.2021 21:48:33 | |
45 000 000 TRX | $ 6 206 277 | (unknown) | (unknown) |
| Type: transfer | From: TDySSoy2rLJX5Koe9bwFy4bGSvugjTprgg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.05.2021 21:47:24 | |
45 000 000 TRX | $ 6 229 257 | (unknown) | (unknown) |
| Type: transfer | From: TPoWniNMWSRnHYeV4w1aotCJgzeo7hEg8y | To: TDySSoy2rLJX5Koe9bwFy4bGSvugjTprgg | |||
| 05.05.2021 21:46:56 |  |
120 BTC | $ 6 847 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99x7vrndqky2cg5fyp2q75d56lavyrcxe4ccy4gd3dfe925a9nhqj6g5dh | To: bc1qk3thx077g3pctnmeg0d5emxfyej5xsgczxznvurupvqnt827z78sexkqcr | |||
| 05.05.2021 21:46:56 | |
104 BTC | $ 5 949 104 | (unknown) | (unknown) |
| Type: transfer | From: 3K76vJAAQf1Y3y3KX7qjPsK6NbogMu3NbH | To: 3PxQGvQjJe4JTjRvc53tozdGGw8RPZpz8q | |||
| 05.05.2021 21:46:56 | |
97 BTC | $ 5 526 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9euqmpwxck0xuvfy6wwpqmdcnxqhndq380t028avgx8xgzt34zks5f7p9t | |||
| 05.05.2021 21:45:10 |  |
8 000 000 XRP | $ 12 771 081 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 05.05.2021 21:44:23 | |
95 BTC | $ 5 447 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 05.05.2021 21:44:23 | |
370 BTC | $ 21 149 084 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 05.05.2021 21:44:23 | |
103 BTC | $ 5 905 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q842t76j0ywtftrwwz7lvk4xhd8w8vp28kylr4y | To: bc1q6qg6qc297fre6p6ztyu0n2dajjww8sudwcdqte | |||
| 05.05.2021 21:41:10 | |
10 000 000 XRP | $ 15 832 349 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 05.05.2021 21:40:23 | |
1 533 ETH | $ 5 240 546 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||
| 05.05.2021 21:39:07 | |
5 795 238 BUSD | $ 5 795 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2021 21:38:35 | |
200 BTC | $ 11 463 083 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3HAhWeTzbv8muscwgsgbKuVBLWF3PKC7Ds | To: 3AWqNwA8yaWhKqADWKNgNHhbLyag1VWoAf | |||
| 05.05.2021 21:38:35 | |
19 000 BTC | $ 1 088 992 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HAhWeTzbv8muscwgsgbKuVBLWF3PKC7Ds | To: 3L1qkMhPuYK7SuGv7ZZRiEFaR8KHanxxCR | |||
| 05.05.2021 21:38:35 | |
196 BTC | $ 11 222 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q66yezyx5g3zvjlu58h4szwwe5z4c75vf7a3wr3l3tzpd8jcf3trsuytx02 | |||
| 05.05.2021 21:38:35 | |
135 BTC | $ 7 723 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a34kedjm4x47w0ece7aka44fklf8jytp0je243fusf7n2tkc6fqd4f0j9 | To: bc1q0adjyw0l0r32qnhutwge9c8hppjftyqpt06f3d492dy0dal955fsk337jh | |||
| 05.05.2021 21:38:35 | |
119 BTC | $ 6 816 159 | (unknown) | (unknown) |
| Type: transfer | From: 3JcHAZN7WsG9FYVTuV7mwaBRGLAC72RMTn | To: 3QoDMNFFy6NkMUSrf5ZboCAuhfx9cUy7vo | |||
| 05.05.2021 21:38:35 | |
183 BTC | $ 10 508 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LrzWPNgtYRZXzMbjDEGvrricDRpoSf7xy | To: 37bc6pQWGVYi7DJRoPDbbRvQunP7vjbjWh | |||
| 05.05.2021 21:37:58 | |
97 BTC | $ 5 538 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 05.05.2021 21:37:58 | |
154 BTC | $ 8 817 977 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 3PoRuXDr1SWhbhunHLSjpP5PqedW3j32DR | |||
| 05.05.2021 21:37:58 | |
111 BTC | $ 6 334 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy7ucrlnkjj9n9d40tvnp0c93rq53t5nwgtq97pz6336hhl4nxgswcarng | To: bc1q8rgl8vlxt6ddgl0awuj64yfjn4hzw3m5hntyjzefje0u35vgc27sqflvr4 | |||
| 05.05.2021 21:37:58 | |
100 BTC | $ 5 752 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mm4p7asxza3z72wgrg2cugcp3msmgekenr75q2gyejgtr76e4mq9eh8n6 | To: bc1qucdk5h5zcknkj5v9alpdlfwl69gwn4lvwnwjuxshel2rnntg0z4srxsnq4 | |||
| 05.05.2021 21:37:58 | |
103 BTC | $ 5 921 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo16QxrK1RBy342K6p79SS1PNf47XRPnb | To: bc1q842t76j0ywtftrwwz7lvk4xhd8w8vp28kylr4y | |||
| 05.05.2021 21:37:58 | |
105 BTC | $ 5 993 588 | (unknown) | (unknown) |
| Type: transfer | From: 3JHJB2EQdkMR6fwzAyXBsHxFkAiy11bmRM | To: 3K76vJAAQf1Y3y3KX7qjPsK6NbogMu3NbH | |||
| 05.05.2021 21:37:58 | |
183 BTC | $ 10 510 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsje6fa5wt77eyh4gwtpvqa5g5peuu8qfgw709 | To: 3LrzWPNgtYRZXzMbjDEGvrricDRpoSf7xy | |||
| 05.05.2021 21:37:58 | |
100 BTC | $ 5 731 542 | (unknown) | (unknown) |
| Type: transfer | From: 1CTaswZJiSNgTcDoYHaUndmeaVGV24HReM | To: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | |||
| 05.05.2021 21:37:58 | |
100 BTC | $ 5 749 273 | (unknown) | (unknown) |
| Type: transfer | From: 1CTaswZJiSNgTcDoYHaUndmeaVGV24HReM | To: 158rxbdQe6755MwmD5iW6jkhb61JD7KERP | |||
| 05.05.2021 21:37:58 | |
200 BTC | $ 11 463 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlf0x66uv6ptudglc8l0k98vyaglyhf8vxxwetg | |||
| 05.05.2021 21:37:58 | |
437 BTC | $ 25 070 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql874vx8p0ld4r5mv4faqlwx2p9pql0testy2p4 | |||
| 05.05.2021 21:37:58 | |
219 BTC | $ 12 548 866 | (unknown) | (unknown) |
| Type: transfer | From: 1JDVMKjfHgTbEmHnmCUj12SUUJg8N9GKQW | To: 1TTsBh7q18yLUXjqVFPyNUyvs45FD3kJB | |||
| 05.05.2021 21:37:58 | |
201 BTC | $ 11 535 854 | (unknown) | (unknown) |
| Type: transfer | From: 16rt5njdee5C5M9qL3ZgdUApgEktb31GWB | To: 1PwQNm3gAK7w43kvBfzkr3CoyrPgRft5hp | |||
| 05.05.2021 21:37:58 | |
145 BTC | $ 8 291 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2021 21:37:58 | |
92 BTC | $ 5 287 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quey49sfyja6ekzq2w3yw8vhuranazx6206ajz0 | |||
| 05.05.2021 21:37:58 | |
543 BTC | $ 31 149 154 | (unknown) | (unknown) |
| Type: transfer | From: 16T3yGyZzp88Mp8n8pDL6gtaF3sdpMLk3A | To: 1JGjjivBkoU3n5DeCoH7kikTthLyqZcU41 | |||
| 05.05.2021 21:37:58 | |
1 435 BTC | $ 82 238 830 | (unknown) | (unknown) |
| Type: transfer | From: 16T3yGyZzp88Mp8n8pDL6gtaF3sdpMLk3A | To: 1BwKSks1SrKYgUv1m56TRCanJdyVekPNoZ | |||
| 05.05.2021 21:37:58 | |
97 BTC | $ 5 555 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy78c06u47rlz3j7cwdjq3nzreprwuws5uecc03lyx07jnr6gstas2zkxeq | |||
| 05.05.2021 21:37:58 | |
97 BTC | $ 5 555 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qncxszrafn9elyh4vkvyzu2w0z284y859mgav82jpsnv9snzlsy3q4aj433 | |||
| 05.05.2021 21:34:42 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 05.05.2021 21:32:24 | |
163 691 ETH | $ 566 714 400 | (unknown) | (unknown) |
| Type: transfer | From: f274483d5bb6e2522afea3949728f870ba32bb9c | To: de2a8a5d45ef1accdbe40444ae5628806c71af70 | |||
| 05.05.2021 21:32:03 | |
8 600 ETH | $ 29 774 126 | (unknown) | (unknown) |
| Type: transfer | From: f274483d5bb6e2522afea3949728f870ba32bb9c | To: 2a03799d6d76c0f0573e2dd23e4fb3893c21fc43 | |||
| 05.05.2021 21:31:48 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 05.05.2021 21:31:48 | |
234 170 LINK | $ 11 210 750 | (unknown) | (unknown) |
| Type: transfer | From: ec257079fcbf540d63e8a4a8a437f1f0b6c839aa | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||