Whale movements
Last update: 19.05.2026 03:44:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 21:02:18 |  |
195 BTC | $ 11 216 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3ja76yt9qx57vqc8flrxwpvnj8a9yhc99nmdswhvsjt0ksndujqxlhm7l | To: bc1q020pf2mqxnyg6rtq2lx05ncj6kgfyl4jzmjvcrffyscfara44y0qpm9u7h | |||
| 05.05.2021 21:02:18 | |
113 BTC | $ 6 517 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t7c6crhlf39wnhflek872xe9ksxn4zzyggcxnrdjg5xa2v6y5pq3td6um | To: bc1qgtlydvp6dlzra7jg6zf4pr98ex3z2tyw36wc7alme3ml680x2heq3tc59q | |||
| 05.05.2021 21:02:18 | |
128 BTC | $ 7 371 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfmfhqw8jduwe0zhymnvp6evjgnuhexsk83ja8pxnqzght6c8mgsltshaa | To: bc1qxy7ucrlnkjj9n9d40tvnp0c93rq53t5nwgtq97pz6336hhl4nxgswcarng | |||
| 05.05.2021 21:02:18 | |
345 BTC | $ 19 866 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1McJLqMaoETF7tUPvap8qtN8yakfkhiG2L | |||
| 05.05.2021 21:02:18 | |
124 BTC | $ 7 161 827 | (unknown) | (unknown) |
| Type: transfer | From: 3KiQy2S1Rc3z952dSixAWBjtoyTPq7vwSD | To: 3KKe4GbiMPRm51gNKJBrgCafvxUCxcLneB | |||
| 05.05.2021 21:02:18 | |
142 BTC | $ 8 202 078 | (unknown) | (unknown) |
| Type: transfer | From: 36gYxrQRW6o84NA4kJPX1gYBqhkoPrW7sP | To: 3GJbDwLrot682C9fxErFQ9GWmzaXhcPszr | |||
| 05.05.2021 21:02:18 | |
105 BTC | $ 6 023 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Du1QXXYCitpqbLkXr7KK6FqmG1746U3vp | To: 3JHJB2EQdkMR6fwzAyXBsHxFkAiy11bmRM | |||
| 05.05.2021 21:02:18 | |
103 BTC | $ 5 949 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev8Mm9zQ25mKJLsJrQfZYfcFbmGbUcezZ | To: 3Lo16QxrK1RBy342K6p79SS1PNf47XRPnb | |||
| 05.05.2021 21:02:18 | |
100 BTC | $ 5 758 747 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 | |||
| 05.05.2021 21:02:18 | |
171 BTC | $ 9 836 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | |||
| 05.05.2021 21:02:18 | |
3 712 BTC | $ 213 781 120 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 05.05.2021 21:02:18 | |
184 BTC | $ 10 576 878 | (unknown) | (unknown) |
| Type: transfer | From: 3PGxL4d8E5VaphmfxP1rpRm8bPSnUb5my5 | To: 3LySuhWCat4uvvFjoarv1rAyzS7v1yD9VZ | |||
| 05.05.2021 21:02:18 | |
145 BTC | $ 8 332 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.05.2021 21:02:18 | |
97 BTC | $ 5 597 611 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0xpktzxqrnzjw420nc2sqr8vmca6pg5vzp3sqgmg4asqn78m46vsksjtnn | |||
| 05.05.2021 21:02:18 | |
194 BTC | $ 11 195 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzdftawa3sag8pw0c58zxmcyjhtrpyczat0vx5cscaxh07gf56nsf7h24k | |||
| 05.05.2021 21:02:18 | |
113 BTC | $ 6 501 799 | (unknown) | (unknown) |
| Type: transfer | From: 3DUvLsKvjGwWacc4FSW2mNZWQDLs7CizJy | To: 37x1SkkHzhy92p82gqWXWRfZSrpsvXHjGS | |||
| 05.05.2021 21:02:32 |  |
3 700 000 XRP | $ 5 802 178 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 05.05.2021 20:59:52 |  |
9 703 089 HUSD | $ 9 703 089 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 20:58:03 | |
22 500 ETH | $ 77 011 976 | (unknown) | celsius network (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.05.2021 21:00:33 |  |
5 867 099 USDT | $ 5 867 099 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2021 20:59:15 | |
5 867 099 USDT | $ 5 867 099 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 05.05.2021 20:58:57 | |
5 965 999 USDT | $ 5 965 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2021 20:57:42 | |
5 965 999 USDT | $ 5 965 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 05.05.2021 20:54:26 | |
57 410 ETH | $ 194 809 810 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.05.2021 20:54:14 | |
42 848 556 USDT | $ 42 848 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.05.2021 20:52:14 | |
6 985 272 USDT | $ 6 985 272 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 05.05.2021 20:51:45 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 05.05.2021 20:43:49 | |
6 900 ETH | $ 23 590 306 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.05.2021 20:43:49 | |
22 500 ETH | $ 76 924 910 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.05.2021 20:41:43 | |
103 BTC | $ 5 927 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 05.05.2021 20:41:43 | |
104 BTC | $ 5 974 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzaa92vp76kw0lnmu4xzvn8utsw0nscz7c29xzy6yud6xh3hp83sex4jyv | To: bc1q2mm4p7asxza3z72wgrg2cugcp3msmgekenr75q2gyejgtr76e4mq9eh8n6 | |||
| 05.05.2021 20:41:43 | |
100 BTC | $ 5 763 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hmrr89hamll69w9zs7zulh883a83mk0h9uhjwlrdn0lnfxcye3s8mk40h | To: bc1q9hdqwtelwyrkntwz5pp3k7g7cgvc7zxc8558wyt879a2un04uy2s2ktxpd | |||
| 05.05.2021 20:41:43 | |
105 BTC | $ 6 001 324 | (unknown) | (unknown) |
| Type: transfer | From: 39A5r5oRQvaRSaa2mhFhx6z5pM2o46Q2ip | To: 3Du1QXXYCitpqbLkXr7KK6FqmG1746U3vp | |||
| 05.05.2021 20:41:43 | |
103 BTC | $ 5 926 797 | (unknown) | (unknown) |
| Type: transfer | From: 3DpiT1uRtVnpP1udZRZj9y2gsXovKoGWYx | To: 3Ev8Mm9zQ25mKJLsJrQfZYfcFbmGbUcezZ | |||
| 05.05.2021 20:41:43 | |
119 BTC | $ 6 823 127 | (unknown) | (unknown) |
| Type: transfer | From: 346f5WdCAixSQDGqyiTAP4hUTxXe45AeFA | To: bc1qgkmc4fky9uptevhjjd8j57g8sre9cwdnc37m3e | |||
| 05.05.2021 20:41:43 | |
1 022 BTC | $ 58 623 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr7ww48nAQLFZhSgDmscf1s4TW8UGzBRa | |||
| 05.05.2021 20:41:43 | |
89 BTC | $ 5 107 382 | (unknown) | (unknown) |
| Type: transfer | From: 1FJKGuSPiD4MGnXoPvQ49LycNufthm28Ro | To: 17xxnaUe9Q3wos9TNxDDhhMp8gEfKsjW1a | |||
| 05.05.2021 20:41:43 | |
96 BTC | $ 5 497 540 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BqTgzR3EUmDrcVeEmer4hzCqXdb5y6urF | |||
| 05.05.2021 20:41:43 | |
184 BTC | $ 10 547 518 | (unknown) | (unknown) |
| Type: transfer | From: 39jdgApv8sxWYP8iVikTwDDdockqtJfXrR | To: 3PGxL4d8E5VaphmfxP1rpRm8bPSnUb5my5 | |||
| 05.05.2021 20:41:43 | |
145 BTC | $ 8 301 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 20:32:47 | |
28 000 ETH | $ 95 913 230 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.05.2021 20:31:51 | |
7 999 979 BUSD | $ 7 999 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 20:31:51 | |
108 370 LINK | $ 5 229 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f295cc28a73bb1df5799d810d3bdcd70ce931115 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 20:31:51 | |
1 500 ETH | $ 5 138 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 20:27:34 | |
16 863 ETH | $ 57 778 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.05.2021 20:27:14 | |
106 BTC | $ 6 107 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 05.05.2021 20:24:28 | |
108 BTC | $ 6 169 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 05.05.2021 20:24:28 | |
145 BTC | $ 8 289 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.05.2021 20:23:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.05.2021 20:22:14 | |
10 999 980 USDT | $ 10 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||