Whale movements
Last update: 19.05.2026 03:23:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 18:34:59 |  |
105 BTC | $ 6 022 754 | (unknown) | (unknown) |
| Type: transfer | From: 3F1qwfj1mPJyTeq2UgSf2Ch3R1ZUiK2qt7 | To: 32kebZ8B5wCYpcnNeK8eN4HZbAFN8szcqe | |||
| 05.05.2021 18:34:59 | |
103 BTC | $ 5 953 924 | (unknown) | (unknown) |
| Type: transfer | From: 34Lh9AgFiUM8EP2xZ1fEqtbVVU5Bk2BeuD | To: bc1qpfdk4s6ju9njlqcfrrqgy0q3utyslr269v3ydg | |||
| 05.05.2021 18:27:25 |  |
9 201 184 BUSD | $ 9 201 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 18:27:25 | |
8 660 092 BUSD | $ 8 660 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 18:27:25 | |
59 999 960 BUSD | $ 59 999 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 05.05.2021 18:27:25 | |
18 720 190 PAX | $ 18 584 978 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 05.05.2021 18:27:25 | |
29 213 000 BUSD | $ 29 213 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.05.2021 18:27:25 | |
28 787 364 BUSD | $ 28 787 364 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.05.2021 18:26:31 | |
86 674 130 BUSD | $ 86 674 130 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 18:26:31 | |
20 148 066 PAX | $ 20 120 142 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 18:23:47 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.05.2021 18:27:12 |  |
1 000 000 000 BTT | $ 7 092 670 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 05.05.2021 18:22:27 | |
102 BTC | $ 5 842 538 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhx92dwz4k3uxkrj35zpynurzvtr2mhxztqdqdgcvmrat2w52y93szzmxk7 | |||
| 05.05.2021 18:22:27 | |
103 BTC | $ 5 877 944 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs76eyj46jqh4ktgjwrlx9879sgc5uequ2pj40m6jyny97hagzu9sdauc5r | |||
| 05.05.2021 18:22:27 | |
101 BTC | $ 5 768 604 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxzc33z36jvkr9fwqsrujw47al4shnx04xfvysn0zq8kgkds3e5q6m0uw0 | |||
| 05.05.2021 18:22:27 | |
325 BTC | $ 18 627 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LMiEuCtFHS6nRWaq45HMpZJhJAnjE8p4h | |||
| 05.05.2021 18:22:27 | |
103 BTC | $ 5 925 968 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7cq768s8qqkc08gg7zgmvtmll0w09mad9rj9fw6uu804yjp2z2sslu8x6 | |||
| 05.05.2021 18:22:27 | |
750 BTC | $ 42 986 900 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 05.05.2021 18:22:27 | |
97 BTC | $ 5 539 062 | (unknown) | (unknown) |
| Type: transfer | From: 3PZrmv7FwwW2Wz9t9ucuosTC9cqmac9fKJ | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 05.05.2021 18:22:27 | |
104 BTC | $ 5 975 302 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qflaye3x8cs27wqkqh2vx0fgem9z0q9crh42llhsu823gadkcjlzql68zfl | |||
| 05.05.2021 18:17:28 | |
374 BTC | $ 21 497 818 | (unknown) | (unknown) |
| Type: transfer | From: 3AUmhhEXG2mzx3Aih1nCn8rMdN4g1fERbQ | To: 3PmtQ1GWkj9WJtzTz3wPw1svRQKvSrq2fq | |||
| 05.05.2021 18:17:28 | |
104 BTC | $ 5 956 011 | (unknown) | (unknown) |
| Type: transfer | From: 39rEcNUvf17qzzAq4Ka8FQUMG9hs2ntodL | To: 34Lh9AgFiUM8EP2xZ1fEqtbVVU5Bk2BeuD | |||
| 05.05.2021 18:17:28 | |
105 BTC | $ 6 018 841 | (unknown) | (unknown) |
| Type: transfer | From: 3HfHRYNV5BofThr23U9kjRp7u7YUUjjo7B | To: 3F1qwfj1mPJyTeq2UgSf2Ch3R1ZUiK2qt7 | |||
| 05.05.2021 18:17:28 | |
336 BTC | $ 19 333 470 | (unknown) | (unknown) |
| Type: transfer | From: 38JdNvNaNaWpoedMAYMmBeXCbau4vfpA2x | To: 332E7yQqLoE5Nup2H7i4joa1WkyHHVW88P | |||
| 05.05.2021 18:17:28 | |
119 BTC | $ 6 853 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NBsm1WwHeYsT5tgsPYoqu1rGYQYymfLiF | To: 3LuS5j26nJE7wMpQR3VRsZ4vMqKXrhTwfn | |||
| 05.05.2021 18:17:28 | |
168 BTC | $ 9 679 472 | (unknown) | (unknown) |
| Type: transfer | From: 39wviWtBTDihVrb167mXHdUNbr7t2kTfym | To: 3783mAG7P5tSjGVJNu8VYny9uaHpMmnpDP | |||
| 05.05.2021 18:17:28 | |
866 BTC | $ 49 788 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PHiAwd13cYMezp798T6zcxpRnrbacxQeG | To: 39jBRM3zMgoARbDE28ZRXoEUa7e5Y7P8cL | |||
| 05.05.2021 18:17:28 | |
260 BTC | $ 14 973 862 | (unknown) | (unknown) |
| Type: transfer | From: 3PktDkrKXWmcSxkUfn2T9pCS8fxNJVvBzZ | To: 3DBGjDVi9ptqzXkxgkmqNPwZpFJxkL4RQA | |||
| 05.05.2021 18:17:28 | |
1 029 BTC | $ 59 131 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JJA117BCCEq9hMb5ASVENGSFh2Ubzsczd | To: 3K4dTWwKoNAsVoBwfZGXmDwbitf9WJRAua | |||
| 05.05.2021 18:17:28 | |
297 BTC | $ 17 048 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsm9vTVZ46KjVujc2zsrHc65jwUuB5x7x | To: 35i7VayhNXg8TBMAbMBS6f3yZE8eAWuJoN | |||
| 05.05.2021 18:17:28 | |
1 135 BTC | $ 65 232 770 | (unknown) | (unknown) |
| Type: transfer | From: 38g6Wvewm68RUYde33ZrZWjXZs9JcL1MWQ | To: 32WRnqG7mRz2V3WzkJ3Gaov8ggFoTUyAJA | |||
| 05.05.2021 18:17:28 | |
163 BTC | $ 9 397 671 | (unknown) | (unknown) |
| Type: transfer | From: 3L9gwzD7him6cho28k9dNUoAFsQxshZLBJ | To: 35LgJJG7wH4p4MasMEP3NQm2rNkVZdk3BW | |||
| 05.05.2021 18:17:28 | |
165 BTC | $ 9 491 163 | (unknown) | (unknown) |
| Type: transfer | From: 39mySuYhmzpzmDW2htV7AsgXKJD8gitG8s | To: bc1q87yr49l4lacxlmz3fztu8mjhl0sysnnjmnmp2h | |||
| 05.05.2021 18:17:28 | |
142 BTC | $ 8 190 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66qnhjjyxz4m6hh4ddv7fh5c9d24kzm89vfl4q | To: 35XeUZxdKTHZjoY4nmx6hGiVLPay6tqdyh | |||
| 05.05.2021 18:17:28 | |
873 BTC | $ 50 203 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kjn25chyuujprydzs5fld9yy7ajfruegn6pqj | To: 3QQTJEQ1yaX143g8QVuAgVNSVt6jmVz97L | |||
| 05.05.2021 18:17:28 | |
185 BTC | $ 10 624 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak0klzrc5dxt4u2fwmnygp8h0jrk6evex2n95y | To: bc1qyj25el8jed2rgv236l6qtwqankccr7l07wlvds | |||
| 05.05.2021 18:17:28 | |
90 BTC | $ 5 195 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BQfCwBkYuVSs6SJXintECAWYVvovBGgMj | |||
| 05.05.2021 18:17:28 | |
100 BTC | $ 5 749 288 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qc6cevjqc8ke3qkgwywh0f7ddh42uwvutrp5tke | To: 3MBDXJ7KK68FSf1Ly3j4JU4UpXg3hse9HX | |||
| 05.05.2021 18:17:28 | |
146 BTC | $ 8 373 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.05.2021 18:17:28 | |
130 BTC | $ 7 452 270 | (unknown) | (unknown) |
| Type: transfer | From: 37biyTVKvA3U4W9oiKPp2xxopGdG3jtpfB | To: 3LjXgktN3bmjVj5cvRQxfhNq7hMnRJ8cUe | |||
| 05.05.2021 18:12:58 | |
37 764 616 USDT | $ 37 764 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 18:10:26 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.05.2021 18:06:35 | |
10 466 322 USDC | $ 10 466 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 18:03:56 | |
6 082 521 USDC | $ 6 082 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:03:56 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 18:03:20 | |
14 291 562 USDC | $ 14 291 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
9 748 383 USDT | $ 9 748 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
22 162 328 USDT | $ 22 162 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
20 740 930 USDT | $ 20 740 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
21 000 000 USDT | $ 21 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||