Whale movements
Last update: 19.05.2026 03:37:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 20:19:44 |  |
10 999 980 USDT | $ 10 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 05.05.2021 20:19:44 | |
108 370 LINK | $ 5 204 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 43cfdc2ecefaaae24e7aa3057f516c4e2ba8493b | To: f295cc28a73bb1df5799d810d3bdcd70ce931115 | |||
| 05.05.2021 20:20:16 |  |
195 BTC | $ 11 176 168 | (unknown) | (unknown) |
| Type: transfer | From: 3CDn5XmnM6JTGVPxt4wAPyb6YniVuNTzbh | To: 3EMTAfdLWpNN8QQSnmUcdsL3JeG6w4ZV31 | |||
| 05.05.2021 20:20:16 | |
96 BTC | $ 5 529 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcjkfv5sa4k99nz6c87atzm45z5zuwj4hsl95f5vljjx365w3ezgsvwe7l3 | |||
| 05.05.2021 20:20:16 | |
96 BTC | $ 5 529 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk9kvvfe5qg70cp0raupwxf33cld2jrhjmqy6sppkxcrtj4mv6jlsfphmhm | |||
| 05.05.2021 20:17:50 | |
1 500 ETH | $ 5 139 413 | (unknown) | (unknown) |
| Type: transfer | From: 5e64f6b8aa494791226f63f82692863ea9cf5300 | To: 46de6b2fbf6412951f3a224e86fcbb74a0382097 | |||
| 05.05.2021 20:17:48 | |
1 500 ETH | $ 5 143 675 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5e64f6b8aa494791226f63f82692863ea9cf5300 | |||
| 05.05.2021 20:15:34 | |
110 BTC | $ 6 325 187 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 05.05.2021 20:15:34 | |
119 BTC | $ 6 837 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4et74y3e0mrhkj5aayk8a8pf9qz5dy3z5y5y2622lshrnhvjm8kq269483 | To: bc1q0t7c6crhlf39wnhflek872xe9ksxn4zzyggcxnrdjg5xa2v6y5pq3td6um | |||
| 05.05.2021 20:15:34 | |
150 BTC | $ 8 594 880 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf4 | |||
| 05.05.2021 20:14:39 | |
117 BTC | $ 6 721 562 | (unknown) | (unknown) |
| Type: transfer | From: 1K44h5sh6mGqfWi4prMCChoZrxgANSZcg2 | To: 12hvzhqfv7QzpjNhLv2LzPBGd55pmYFnZN | |||
| 05.05.2021 20:14:39 | |
150 BTC | $ 8 570 223 | (unknown) | (unknown) |
| Type: transfer | From: 3BsKv2TYqyuAFRaZuTUL27epau3BTgVZPE | To: 36EjM9qousKq5JLvEZwbD17WBM9867SvqZ | |||
| 05.05.2021 20:14:48 |  |
41 000 000 USDT | $ 41 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 05.05.2021 20:13:01 | |
22 500 ETH | $ 76 832 410 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 05.05.2021 20:11:06 | |
157 BTC | $ 8 958 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0l3fjgfn0052xx2e78zqtftakalp4e6kwrkpmpy6sfxjy5d3aqsjkxf4t | To: bc1q50vxfgc68dvfr256kfqrwpt3lf4nrt5q03s5f85d7v4f3t5q93jsn42usn | |||
| 05.05.2021 20:11:06 | |
193 BTC | $ 11 044 890 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmexr4267kgfp33fdgmr72trxfxkkwg4348fwra6lqkneth37tchsxcppm4 | |||
| 05.05.2021 20:11:06 | |
115 BTC | $ 6 557 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqe2gcvt4y09akz4p6lmzr07gxy45a5rhygpcenm82h58dy5f6pqa7x303 | To: bc1qdzaa92vp76kw0lnmu4xzvn8utsw0nscz7c29xzy6yud6xh3hp83sex4jyv | |||
| 05.05.2021 20:11:06 | |
88 BTC | $ 5 034 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12jSxqxr1ETrJ7DdMVeeaoNbwjyXMu8rjL | |||
| 05.05.2021 20:11:06 | |
720 BTC | $ 41 197 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlez77zqhes8swggf25aekshzkrqj5tyzq33nay | |||
| 05.05.2021 20:11:06 | |
184 BTC | $ 10 526 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg0g4vwg3tvv2mrsax4repcd747kz5ut6a3x9z | To: 39jdgApv8sxWYP8iVikTwDDdockqtJfXrR | |||
| 05.05.2021 20:11:06 | |
94 BTC | $ 5 363 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpwa8ezv2jcp3hldgwe03nc77rhqa4t8zk8plzxvw08mjp7p5mw3sw9u24h | |||
| 05.05.2021 20:11:06 | |
145 BTC | $ 8 285 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2021 20:11:17 | |
39 183 484 USDT | $ 39 183 484 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 20:08:55 | |
19 970 184 USDT | $ 19 970 184 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 20:07:00 | |
12 031 200 USDT | $ 12 031 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 20:06:57 | |
12 044 400 USDT | $ 12 044 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 20:06:39 | |
2 550 ETH | $ 8 685 202 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 05.05.2021 20:05:11 | |
5 999 980 USDT | $ 5 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 05.05.2021 20:05:11 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d735f8606c113bcb02b5c3b08c8d934ef73401 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 05.05.2021 20:01:32 |  |
5 000 000 XRP | $ 7 719 160 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | |||
| 05.05.2021 20:00:37 | |
97 BTC | $ 5 572 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg57pQZVzJctfhhErHWE9Gg4jAXSTjfCZ | To: 3FCzRhHNBhphg9Fxn58MKxDNDrWRPK8FCS | |||
| 05.05.2021 20:00:37 | |
475 BTC | $ 27 141 412 | (unknown) | (unknown) |
| Type: transfer | From: 3DZvPLsBPjLcaP2yxPb5v7jx8euUxxVkHF | To: 3LrjdiNCBgDKpRr2ju6FNSgSsNuLRVuRYB | |||
| 05.05.2021 20:00:37 | |
89 BTC | $ 5 066 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KWbvU9STDMP1t2k9CVGESLFGauhoCrq1x | To: 1GRZJYrK5P8Q6NVNNZy9ibBmtbkbf6fXyi | |||
| 05.05.2021 20:00:37 | |
145 BTC | $ 8 311 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2021 20:00:09 | |
10 822 ETH | $ 36 480 484 | (unknown) | (unknown) |
| Type: transfer | From: f62aa572cd821ce99f3007061d6281718c595b05 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.05.2021 19:59:06 | |
100 BTC | $ 5 753 540 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3KSpfSco63gKkD36dEsVBGncrxFYRGJvYM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 19:59:06 | |
100 BTC | $ 5 753 540 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 19:59:06 | |
110 BTC | $ 6 328 883 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: 3KSpfSco63gKkD36dEsVBGncrxFYRGJvYM | |||
| 05.05.2021 19:59:06 | |
160 BTC | $ 9 205 435 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qwfmfhqw8jduwe0zhymnvp6evjgnuhexsk83ja8pxnqzght6c8mgsltshaa | |||
| 05.05.2021 19:59:06 | |
187 BTC | $ 10 786 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 05.05.2021 19:57:26 |  |
11 115 BNB | $ 7 187 425 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 05.05.2021 19:56:51 | |
1 500 ETH | $ 5 072 847 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.05.2021 19:56:17 | |
14 958 ETH | $ 50 587 508 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.05.2021 19:54:52 | |
101 BTC | $ 5 799 696 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7prym2l4taqhcda9upw4a0xuwhe4kxnjcxuxhef0j5rd89fgtyq3cg6ep | |||
| 05.05.2021 19:54:52 | |
100 BTC | $ 5 754 474 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 19:54:52 | |
100 BTC | $ 5 754 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 19:54:52 | |
126 BTC | $ 7 258 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0hwtmwega8ahu9q69m52stfkpgzke927jjcdupwu9scrqjgpmrqf52tmv | To: bc1q4et74y3e0mrhkj5aayk8a8pf9qz5dy3z5y5y2622lshrnhvjm8kq269483 | |||
| 05.05.2021 19:54:52 | |
104 BTC | $ 6 001 488 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KeANsLTWtSKbRLhjzDfHfcL78fANacUDy | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 05.05.2021 19:54:52 | |
1 268 BTC | $ 72 951 780 | (unknown) | (unknown) |
| Type: transfer | From: 1KeANsLTWtSKbRLhjzDfHfcL78fANacUDy | To: 18wkiEc3cfTFzQ6eqijjabMgA2cM1cuDXy | |||
| 05.05.2021 19:53:28 | |
2 001 ETH | $ 6 818 364 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||