Whale movements
Last update: 19.05.2026 03:30:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 18:52:45 |  |
168 BTC | $ 9 692 458 | (unknown) | (unknown) |
| Type: transfer | From: 3783mAG7P5tSjGVJNu8VYny9uaHpMmnpDP | To: 39Xq9xgm5m6Bda7Ft8m6xadkQuy25rHUCs | |||
| 05.05.2021 18:52:45 | |
105 BTC | $ 6 024 054 | (unknown) | (unknown) |
| Type: transfer | From: 32kebZ8B5wCYpcnNeK8eN4HZbAFN8szcqe | To: 3Dyh73oYdn2uNpYRckhQaHdEEZFjP9x7jC | |||
| 05.05.2021 18:52:45 | |
103 BTC | $ 5 955 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfdk4s6ju9njlqcfrrqgy0q3utyslr269v3ydg | To: 3JLrF9WWDThLBQ39NMrdG4y1W69FA5Dkix | |||
| 05.05.2021 18:52:45 | |
119 BTC | $ 6 863 141 | (unknown) | (unknown) |
| Type: transfer | From: 3EAgguTFoYybUEUCLUUMvrJpS4JkU1b6ou | To: 3FppNxDp5P4QfMLDnbJpaxwLDYdDiJkmX7 | |||
| 05.05.2021 18:52:45 | |
866 BTC | $ 49 856 424 | (unknown) | (unknown) |
| Type: transfer | From: 39jBRM3zMgoARbDE28ZRXoEUa7e5Y7P8cL | To: 335mXF34kLZ3321vDcTcreeafPjA8cuN2z | |||
| 05.05.2021 18:52:45 | |
142 BTC | $ 8 200 782 | (unknown) | (unknown) |
| Type: transfer | From: 35XeUZxdKTHZjoY4nmx6hGiVLPay6tqdyh | To: 34LNwGKLM9jfUkKRzqbS6EPaTXxFZH9Dos | |||
| 05.05.2021 18:52:45 | |
260 BTC | $ 14 994 821 | (unknown) | (unknown) |
| Type: transfer | From: 3DBGjDVi9ptqzXkxgkmqNPwZpFJxkL4RQA | To: 3PNie1iAjeSP7s14mVeo3KnAGpKAnuV6Ax | |||
| 05.05.2021 18:52:45 | |
297 BTC | $ 17 070 700 | (unknown) | (unknown) |
| Type: transfer | From: 35i7VayhNXg8TBMAbMBS6f3yZE8eAWuJoN | To: 3EsTFF8WpGKDQispmTb6pnRmwDdDLMoK9o | |||
| 05.05.2021 18:52:45 | |
458 BTC | $ 26 367 438 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3lml2cfngmc8npzz7cxsfcvf93236vvwerz86r | |||
| 05.05.2021 18:52:45 | |
165 BTC | $ 9 503 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87yr49l4lacxlmz3fztu8mjhl0sysnnjmnmp2h | To: 38bmnkdyXxaKnBNdn8ygKoZ7Y4xXP8HNjS | |||
| 05.05.2021 18:52:45 | |
190 BTC | $ 10 938 974 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 05.05.2021 18:52:45 | |
138 BTC | $ 7 965 820 | (unknown) | (unknown) |
| Type: transfer | From: 1Q7WjhnJ1iqSHJH3ZCh7uEJ3tBikE63nd2 | To: 1KAyJ9oLwLPMejBnn63uukEfYWUsiExdPL | |||
| 05.05.2021 18:52:45 | |
146 BTC | $ 8 383 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2021 18:52:45 | |
1 277 BTC | $ 73 548 550 | (unknown) | (unknown) |
| Type: transfer | From: 1KrwZd2iDosNiFaX2xeygCvzSnuKzYroNf | To: 16wDmwju6JTTmVUdDUcQQL6snUrHcT2oLm | |||
| 05.05.2021 18:52:45 | |
1 614 BTC | $ 92 935 360 | (unknown) | (unknown) |
| Type: transfer | From: 1KrwZd2iDosNiFaX2xeygCvzSnuKzYroNf | To: 1EpJG7Um4t7UZZXieA7HJ6Zd66MxAxymJk | |||
| 05.05.2021 18:52:45 | |
96 BTC | $ 5 511 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvtcf88e8t4mkyvgaxse0xguczj9ldalnflz6hxf5sgcfdgczvw6qdr60xa | |||
| 05.05.2021 18:52:45 | |
96 BTC | $ 5 511 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73nn0yw0lunhssjd9l84nh2m5z3jypkxn8c8twf0vtqr46lt82eqpt9n5u | |||
| 05.05.2021 18:52:45 | |
90 BTC | $ 5 181 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BVT3UDi5Tx8W2yZJYZdsEaHnejrWYyzsA | To: 34JECkHbzw24yauRxeP8S7gX63ks3f45mk | |||
| 05.05.2021 18:52:16 |  |
6 400 000 USDT | $ 6 400 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 05.05.2021 18:52:14 | |
1 500 ETH | $ 5 111 848 | (unknown) | (unknown) |
| Type: transfer | From: 516f5c114aed5a4c9e0efb92f466ac8e984a77ad | To: 46de6b2fbf6412951f3a224e86fcbb74a0382097 | |||
| 05.05.2021 18:52:00 |  |
20 000 000 XRP | $ 31 424 420 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.05.2021 18:51:37 | |
1 500 ETH | $ 5 089 664 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 516f5c114aed5a4c9e0efb92f466ac8e984a77ad | |||
| 05.05.2021 18:50:43 | |
3 000 ETH | $ 10 179 311 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.05.2021 18:50:57 |  |
8 908 856 USDT | $ 8 908 856 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 18:48:13 | |
5 999 985 USDC | $ 5 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 05.05.2021 18:48:13 | |
2 101 MKR | $ 11 365 354 | (unknown) | (unknown) |
| Type: transfer | From: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | To: e4a8dfca175cdca4ae370f5b7aaff24bd1c9c8ef | |||
| 05.05.2021 18:50:18 | |
8 916 855 USDT | $ 8 916 855 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 18:50:12 | |
8 898 190 USDT | $ 8 898 190 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 18:46:15 | |
8 625 174 USDC | $ 8 625 174 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.05.2021 18:46:15 | |
8 641 534 USDC | $ 8 641 534 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.05.2021 18:46:15 | |
8 621 730 USDC | $ 8 621 730 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.05.2021 18:49:45 | |
8 637 402 USDT | $ 8 637 402 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2021 18:45:20 | |
2 000 ETH | $ 6 837 364 | (unknown) | (unknown) |
| Type: transfer | From: 7d685ab185ec504ab6fbbee625714dcd7bfe436a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.05.2021 18:44:56 | |
16 735 ETH | $ 57 211 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 18:32:51 | |
1 500 ETH | $ 5 093 034 | (unknown) | (unknown) |
| Type: transfer | From: f7fa8e642d1cf53c11d0f058a284b3e51735481a | To: 46de6b2fbf6412951f3a224e86fcbb74a0382097 | |||
| 05.05.2021 18:32:31 | |
1 500 ETH | $ 5 093 043 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f7fa8e642d1cf53c11d0f058a284b3e51735481a | |||
| 05.05.2021 18:31:15 | |
5 000 ETH | $ 16 976 780 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 05.05.2021 18:30:55 | |
17 861 276 BUSD | $ 17 861 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:30:55 | |
6 110 380 USDC | $ 6 110 380 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.05.2021 18:28:49 | |
6 700 226 USDT | $ 6 700 226 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: a3eccaf22311c22be12d7261bb20f4753a2a202e | |||
| 05.05.2021 18:34:59 | |
98 BTC | $ 5 615 385 | (unknown) | (unknown) |
| Type: transfer | From: 39MveQwcTJpWDcFx8Bsv91qrYnEjq9xxK5 | To: 32igJzAbJRkEHp2d4qLbqyaEdkZ5TpWXq2 | |||
| 05.05.2021 18:34:59 | |
98 BTC | $ 5 615 967 | (unknown) | (unknown) |
| Type: transfer | From: 3PCjpvGAURKzUXmmnhqDhfyqTpBkaFJo67 | To: 39MveQwcTJpWDcFx8Bsv91qrYnEjq9xxK5 | |||
| 05.05.2021 18:34:59 | |
141 BTC | $ 8 104 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5kd6tkg6nd74hlaj9yq7stch9jgdd77q9yws6 | To: bc1qrw47z49fddhm4gyq8c3n5fwe5f95nljhkgh0dx | |||
| 05.05.2021 18:34:59 | |
125 BTC | $ 7 176 953 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t | |||
| 05.05.2021 18:34:59 | |
354 BTC | $ 20 370 660 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3FLjoRRhmCmz4cWDpV6UZdJBFgYLMdCrcv | |||
| 05.05.2021 18:34:59 | |
102 BTC | $ 5 862 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhv53mhhnygu7nv9sukxvmmaz6yj74k8zrh93gfd8hudv4nuqplqlvxlae | To: bc1qkfml5m6l3v4fjmakq2jq9nmevyscmq4euxeah0v7ju3jtxpawxesqynjxe | |||
| 05.05.2021 18:34:59 | |
122 BTC | $ 7 009 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqt4tp3vf9244f72caruw7sq98yf4z3vfwtps373mp3qc7v35y7q7l4zgv | To: bc1qhqe2gcvt4y09akz4p6lmzr07gxy45a5rhygpcenm82h58dy5f6pqa7x303 | |||
| 05.05.2021 18:34:59 | |
498 BTC | $ 28 653 406 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33hnk1UF84y6WVqMG9ThtrEwE3YyGxepwt | |||
| 05.05.2021 18:34:59 | |
185 BTC | $ 10 630 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj25el8jed2rgv236l6qtwqankccr7l07wlvds | To: 36RUawGdi7Rtpu2r4pWh1GECn7cy4SfEz5 | |||
| 05.05.2021 18:34:59 | |
119 BTC | $ 6 861 528 | (unknown) | (unknown) |
| Type: transfer | From: 3LuS5j26nJE7wMpQR3VRsZ4vMqKXrhTwfn | To: 3EAgguTFoYybUEUCLUUMvrJpS4JkU1b6ou | |||