Whale movements
Last update: 19.05.2026 03:37:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 19:52:53 |  |
6 018 142 BUSD | $ 6 018 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 19:52:33 | |
2 001 ETH | $ 6 836 471 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 05.05.2021 19:52:16 | |
6 551 987 BUSD | $ 6 551 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 19:46:08 |  |
103 BTC | $ 5 979 875 | (unknown) | (unknown) |
| Type: transfer | From: 3A89hpD9gG69VR8qr2KiDtbybxaB6qQsu1 | To: 3DpiT1uRtVnpP1udZRZj9y2gsXovKoGWYx | |||
| 05.05.2021 19:46:08 | |
103 BTC | $ 5 980 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27mnem8nhyy8c8suy0y3r3z2wt3l969227r85a | To: 3A89hpD9gG69VR8qr2KiDtbybxaB6qQsu1 | |||
| 05.05.2021 19:50:07 | |
5 413 600 USDC | $ 5 413 600 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 05.05.2021 19:49:09 | |
132 BTC | $ 7 631 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw47z49fddhm4gyq8c3n5fwe5f95nljhkgh0dx | To: bc1qpl5mnr6fmw08wx35jvyzqtwtkl3djafr9dh5uf | |||
| 05.05.2021 19:49:09 | |
750 BTC | $ 43 428 972 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | |||
| 05.05.2021 19:49:09 | |
102 BTC | $ 5 901 925 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfjs5xytejjtn8s4xgylsgzlqlcx5gyf9dgxrch366rxytge3677scaxxfx | |||
| 05.05.2021 19:49:09 | |
102 BTC | $ 5 889 263 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4caxd3746tvvxg2lwrlvv24jq4fzhx5qax40a7pla4w45cm485q9sqxll | |||
| 05.05.2021 19:49:09 | |
98 BTC | $ 5 674 690 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqnerre3qy2q74d2f5rs5c0nuysf04k59rkly5 | |||
| 05.05.2021 19:49:09 | |
167 BTC | $ 9 664 598 | (unknown) | (unknown) |
| Type: transfer | From: 3HkxXCa9y5sA1RPfreNm1tBz35ZWhBsgm7 | To: 3DUvLsKvjGwWacc4FSW2mNZWQDLs7CizJy | |||
| 05.05.2021 19:48:30 | |
15 851 100 BUSD | $ 15 851 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 19:48:30 | |
7 891 500 USDC | $ 7 891 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 19:47:19 | |
244 000 UNI | $ 10 476 627 | (unknown) | (unknown) |
| Type: transfer | From: a18e7e408859bc1c742aa566d6acc3f8fd5e7ffd | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 05.05.2021 19:46:08 | |
100 BTC | $ 5 807 451 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugl02fjrr8w4p2cwpn35xqyurrtch00pr6qxqju5vsyl0x58m3msgh3sd3 | |||
| 05.05.2021 19:46:08 | |
250 BTC | $ 14 462 954 | (unknown) | (unknown) |
| Type: transfer | From: 36X4RS49MQnDvzdaoyjiWPrCpyMLBy9HCa | To: 3P9HZmr1KFz4pR9HJqrPt8D4QweR5waE5p | |||
| 05.05.2021 19:46:08 | |
277 BTC | $ 16 055 759 | (unknown) | (unknown) |
| Type: transfer | From: 36X4RS49MQnDvzdaoyjiWPrCpyMLBy9HCa | To: 3P9HZmr1KFz4pR9HJqrPt8D4QweR5waE5p | |||
| 05.05.2021 19:46:08 | |
298 BTC | $ 17 269 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QQYJgEBC8E2vLEseAsieyE2r5JFhksUgM | To: 3P9HZmr1KFz4pR9HJqrPt8D4QweR5waE5p | |||
| 05.05.2021 19:46:08 | |
102 BTC | $ 5 888 224 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2uhjg69ej5zzafzhk07m8vnafpu7zu3893td2x83uzgl5054zjs24fc2w | |||
| 05.05.2021 19:46:08 | |
101 BTC | $ 5 816 188 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhau7yyz8zuwkwps06dz4vq460pd4hn9atr2z907jep28ayqdfhgqxgx2n3 | |||
| 05.05.2021 19:43:06 | |
495 BTC | $ 28 659 324 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CHhVya79jPhpgWDdH6cYdx9nh8NQj2Dm6 | |||
| 05.05.2021 19:43:06 | |
199 BTC | $ 11 543 069 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3ja76yt9qx57vqc8flrxwpvnj8a9yhc99nmdswhvsjt0ksndujqxlhm7l | |||
| 05.05.2021 19:43:06 | |
195 BTC | $ 11 305 288 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg0l3fjgfn0052xx2e78zqtftakalp4e6kwrkpmpy6sfxjy5d3aqsjkxf4t | |||
| 05.05.2021 19:43:06 | |
1 029 BTC | $ 59 510 424 | (unknown) | (unknown) |
| Type: transfer | From: 3K4dTWwKoNAsVoBwfZGXmDwbitf9WJRAua | To: 37stmNxYxD8kVSfdUwqNFPHkUJrdcUT5px | |||
| 05.05.2021 19:43:06 | |
7 968 BTC | $ 461 057 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq96fqc9fshhucx63dzxnptt6hlk67awcf3g04z | To: 3FfkfL7GGFy6Xo3ayuGjXU3o89V6VYFAGo | |||
| 05.05.2021 19:43:06 | |
1 135 BTC | $ 65 649 730 | (unknown) | (unknown) |
| Type: transfer | From: 32WRnqG7mRz2V3WzkJ3Gaov8ggFoTUyAJA | To: 3QofothLvKvapXmdw3gRgNAoFbr96xCzBr | |||
| 05.05.2021 19:43:06 | |
142 BTC | $ 8 241 090 | (unknown) | (unknown) |
| Type: transfer | From: 34LNwGKLM9jfUkKRzqbS6EPaTXxFZH9Dos | To: 36gYxrQRW6o84NA4kJPX1gYBqhkoPrW7sP | |||
| 05.05.2021 19:43:06 | |
374 BTC | $ 21 635 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzncemx2YG8LBEgwouZSjbEziBrfjT41v | To: 32evuZj2CjvhGpQfaaCT4uN8unTseHNAgF | |||
| 05.05.2021 19:43:06 | |
168 BTC | $ 9 740 826 | (unknown) | (unknown) |
| Type: transfer | From: 39Xq9xgm5m6Bda7Ft8m6xadkQuy25rHUCs | To: 3Kp5WybYmzqPyAq2nPaJZwunQBxBzQwEaP | |||
| 05.05.2021 19:43:06 | |
165 BTC | $ 9 549 997 | (unknown) | (unknown) |
| Type: transfer | From: 38bmnkdyXxaKnBNdn8ygKoZ7Y4xXP8HNjS | To: 31rn3n82Yo9H6tq9ZmQVqT4EeDni5vzEkK | |||
| 05.05.2021 19:43:06 | |
119 BTC | $ 6 897 425 | (unknown) | (unknown) |
| Type: transfer | From: 3FppNxDp5P4QfMLDnbJpaxwLDYdDiJkmX7 | To: 346f5WdCAixSQDGqyiTAP4hUTxXe45AeFA | |||
| 05.05.2021 19:43:06 | |
260 BTC | $ 15 069 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PNie1iAjeSP7s14mVeo3KnAGpKAnuV6Ax | To: 3JiieP4A9Gpsgtp7BR2LdwzgkY95zdrNf3 | |||
| 05.05.2021 19:43:06 | |
163 BTC | $ 9 457 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DX89314FRqiNEuhR6E3nxeEkn45He9K7s | To: 3ACqozSiPwkbnmez25W3hn7wNSWxC1D1RV | |||
| 05.05.2021 19:43:06 | |
873 BTC | $ 50 524 932 | (unknown) | (unknown) |
| Type: transfer | From: 35bq6Zrn1jPVZD7u4fNtZ8PdhJPRmpVXkC | To: 3CeMNcLm1Cwr8nPUEDBWbE5BpGEQiPKE23 | |||
| 05.05.2021 19:43:06 | |
105 BTC | $ 6 054 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyh73oYdn2uNpYRckhQaHdEEZFjP9x7jC | To: 39A5r5oRQvaRSaa2mhFhx6z5pM2o46Q2ip | |||
| 05.05.2021 19:43:06 | |
336 BTC | $ 19 456 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv4f4hZEd2TqCrqv6F4MQvsuw2JSFpCFP | To: 3B8tSAC2MmBDAGuf4CCPD6aDfQuWY16ipw | |||
| 05.05.2021 19:43:06 | |
296 BTC | $ 17 152 978 | (unknown) | (unknown) |
| Type: transfer | From: 3EsTFF8WpGKDQispmTb6pnRmwDdDLMoK9o | To: 3JQ6FG5RQbEih2TBrKLcjGco5rtEPGba7t | |||
| 05.05.2021 19:43:06 | |
866 BTC | $ 50 105 344 | (unknown) | (unknown) |
| Type: transfer | From: 335mXF34kLZ3321vDcTcreeafPjA8cuN2z | To: 3CVSL5Vrh6d86E54S2qqbtXhLQgoGmy9Rh | |||
| 05.05.2021 19:43:06 | |
103 BTC | $ 5 984 695 | (unknown) | (unknown) |
| Type: transfer | From: 3JLrF9WWDThLBQ39NMrdG4y1W69FA5Dkix | To: bc1q27mnem8nhyy8c8suy0y3r3z2wt3l969227r85a | |||
| 05.05.2021 19:43:06 | |
184 BTC | $ 10 655 802 | (unknown) | (unknown) |
| Type: transfer | From: 34dubtj19fcZVm7G26d7PG125kqEztcY86 | To: bc1qpg0g4vwg3tvv2mrsax4repcd747kz5ut6a3x9z | |||
| 05.05.2021 19:43:06 | |
184 BTC | $ 10 668 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyq4cpjxfujnaltgukjy8e3emljlatznn5y0zm | To: 34dubtj19fcZVm7G26d7PG125kqEztcY86 | |||
| 05.05.2021 19:43:06 | |
184 BTC | $ 10 670 049 | (unknown) | (unknown) |
| Type: transfer | From: 3AsERBW1rn1QkTyDpsZmnF6ogvev6mKYW7 | To: bc1qxyq4cpjxfujnaltgukjy8e3emljlatznn5y0zm | |||
| 05.05.2021 19:43:06 | |
185 BTC | $ 10 678 222 | (unknown) | (unknown) |
| Type: transfer | From: 39fUpAJsksA89xGHyZ3azN215RNehHZbTD | To: 3AsERBW1rn1QkTyDpsZmnF6ogvev6mKYW7 | |||
| 05.05.2021 19:43:06 | |
100 BTC | $ 5 781 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MdCv5T5NYrD5ycKp7MAKxpXokDugGWLic | To: 3NASJa2JquHTjF7YLSqMJXLQ1yeVNb1NoL | |||
| 05.05.2021 19:43:06 | |
100 BTC | $ 5 781 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BDYbNLo2fHeAoZ1mW9AjJ5LeS4cudmtBr | To: 3MdCv5T5NYrD5ycKp7MAKxpXokDugGWLic | |||
| 05.05.2021 19:43:06 | |
100 BTC | $ 5 782 049 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MBDXJ7KK68FSf1Ly3j4JU4UpXg3hse9HX | To: 3BDYbNLo2fHeAoZ1mW9AjJ5LeS4cudmtBr | |||
| 05.05.2021 19:43:17 |  |
15 011 979 XLM | $ 8 804 331 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GAW62PTNT5SRWAB5KYO6V4TWSWIIFCW3RA2LBSQIZY6SKZOVIQ52R32P | |||
| 05.05.2021 19:43:06 | |
145 BTC | $ 8 409 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2021 19:42:07 | |
15 000 000 XLM | $ 8 817 354 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||