Whale movements
Last update: 19.05.2026 03:16:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 17:21:22 |  |
873 BTC | $ 49 994 268 | (unknown) | (unknown) |
| Type: transfer | From: 325ryB8otBipQZJ39Mf8zrPpD6C5jeZT8T | To: bc1q7kjn25chyuujprydzs5fld9yy7ajfruegn6pqj | |||
| 05.05.2021 17:21:22 | |
104 BTC | $ 5 932 158 | (unknown) | (unknown) |
| Type: transfer | From: 3LnSweoKqt1Sxf6XZRWasgsUos44Nmhzt6 | To: 3KFFEsuvPs6v7dbqjSjq6G7x9gKqep3yJK | |||
| 05.05.2021 17:21:22 | |
119 BTC | $ 6 825 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmae5jt495dlplslu5djt0aur5dpcaw7dw62mr | To: bc1qat9cvwwt33ykx7508h9mm688j4v38fxcmmm3n0 | |||
| 05.05.2021 17:21:22 | |
168 BTC | $ 9 639 610 | (unknown) | (unknown) |
| Type: transfer | From: 34rQfa2fmfe4e6N92816YBzj9MmjsgRkxa | To: bc1qa4jc6t2rwjuk2ggzwn5lsuu52mgqfy5hm99c4f | |||
| 05.05.2021 17:21:22 | |
164 BTC | $ 9 361 905 | (unknown) | (unknown) |
| Type: transfer | From: 3GnK9wSjv7RDSXKvqskC1xesVaaMEzMbUv | To: 3MrvyDZvSrw6jFEUwoWib2uyX7xPh7dBP4 | |||
| 05.05.2021 17:21:22 | |
375 BTC | $ 21 453 568 | (unknown) | (unknown) |
| Type: transfer | From: 32wmwApuU2oKcdrQviHKk7qMjxrJMS8bJM | To: 3AUmhhEXG2mzx3Aih1nCn8rMdN4g1fERbQ | |||
| 05.05.2021 17:21:22 | |
236 BTC | $ 13 524 605 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.05.2021 17:21:22 | |
112 BTC | $ 6 404 378 | (unknown) | (unknown) |
| Type: transfer | From: 37QkKcuHhv1ACiGc64MZpHj3Vchy1z8fKp | To: 3Cu6WrBiwHvDegy3fUhVEruu9mpuvnNMSN | |||
| 05.05.2021 17:21:22 | |
355 BTC | $ 20 321 352 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 05.05.2021 17:21:22 | |
116 BTC | $ 6 626 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8ydzmmsxj2av0ek4p9hrkr8h8tvp6x0sxnlv8 | To: bc1qjj92tlnx9fxxyccj5eqmg3s8k0stnhgafd0x43 | |||
| 05.05.2021 17:21:22 | |
148 BTC | $ 8 494 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2021 17:21:22 | |
149 BTC | $ 8 504 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2021 17:21:22 | |
149 BTC | $ 8 505 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 17:21:22 | |
149 BTC | $ 8 506 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2021 17:21:22 | |
99 BTC | $ 5 645 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk5vacvtsp7v8e75a9ll28sthzkgwndedsv942dytpa3w5f2xgqq8pwl0k | |||
| 05.05.2021 17:21:22 | |
99 BTC | $ 5 645 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8na03ks9v7xs9s3k9zkezq3prr7vlxhak097fwr8s4ae9f8k2egss6twfr | |||
| 05.05.2021 17:21:22 | |
167 BTC | $ 9 554 219 | (unknown) | (unknown) |
| Type: transfer | From: 37Z4FsHgH5hCJCwDekfi7BcChbyBiHmNZ1 | To: 3HkxXCa9y5sA1RPfreNm1tBz35ZWhBsgm7 | |||
| 05.05.2021 17:21:22 | |
98 BTC | $ 5 637 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwgr7y20m67j72r9pxckq0pg8ps6aga4rnr2ngyngjfkf7rpr4nq7mht0w | To: bc1q0e836yea6v5394z2gvz20tcxr82fr0gkmjuz42ld76pt7vfycclqrp5g4q | |||
| 05.05.2021 17:14:00 |  |
2 000 ETH | $ 6 714 472 | (unknown) | (unknown) |
| Type: transfer | From: 04852732b4c652f6c2e58eb36587e60a62da14db | To: 435b59fdcfc1963813abcdf9192627d5ef31534e | |||
| 05.05.2021 17:10:08 | |
255 471 LINK | $ 12 297 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 17:10:08 | |
16 876 ETH | $ 56 540 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 17:10:02 |  |
10 000 000 XRP | $ 15 604 145 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 05.05.2021 17:09:29 | |
12 547 AAVE | $ 5 888 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 17:08:59 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a | |||
| 05.05.2021 17:50:02 | |
9 094 108 USDT | $ 9 094 108 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.05.2021 17:44:52 | |
16 000 ETH | $ 52 833 900 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.05.2021 17:44:43 | |
3 000 ETH | $ 9 906 356 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 05.05.2021 17:38:10 | |
153 BTC | $ 8 766 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2pm09q6vhvu8zaskw5qh6g7rr9fkjv0x5dkccfkeuwxqpmalwtq94z2z4 | To: bc1qtqt4tp3vf9244f72caruw7sq98yf4z3vfwtps373mp3qc7v35y7q7l4zgv | |||
| 05.05.2021 17:38:10 | |
185 BTC | $ 10 586 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3kl2ckr2p4jjx78jh4pr76m3zyygwhl33de77 | To: bc1qjnxw3mp6v8pfdlhxxg2vxsfcjt4mz3agftxrdw | |||
| 05.05.2021 17:38:10 | |
115 BTC | $ 6 585 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv0vfzju4aaru4t2za3j6ptxgjk59h356rgvjx2sndam5zzrs65qx6pf7u | To: bc1qkhv53mhhnygu7nv9sukxvmmaz6yj74k8zrh93gfd8hudv4nuqplqlvxlae | |||
| 05.05.2021 17:38:10 | |
105 BTC | $ 5 992 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu6WrBiwHvDegy3fUhVEruu9mpuvnNMSN | To: 38vUtNdUmEys2BKjKMMQoFneejAcWQ52NY | |||
| 05.05.2021 17:38:10 | |
297 BTC | $ 16 973 654 | (unknown) | (unknown) |
| Type: transfer | From: 35UYnqSUYQAtTEekqTFerDv8djoAiG53iP | To: 3Jsm9vTVZ46KjVujc2zsrHc65jwUuB5x7x | |||
| 05.05.2021 17:38:10 | |
260 BTC | $ 14 909 899 | (unknown) | (unknown) |
| Type: transfer | From: 36aop8UJLEJwZo2t9GJ2DvyXEP7FqGgcW2 | To: 3PktDkrKXWmcSxkUfn2T9pCS8fxNJVvBzZ | |||
| 05.05.2021 17:38:10 | |
164 BTC | $ 9 361 535 | (unknown) | (unknown) |
| Type: transfer | From: 3MrvyDZvSrw6jFEUwoWib2uyX7xPh7dBP4 | To: 3L9gwzD7him6cho28k9dNUoAFsQxshZLBJ | |||
| 05.05.2021 17:38:10 | |
192 BTC | $ 11 016 472 | (unknown) | (unknown) |
| Type: transfer | From: 3NfobJAYn6AvAWi4jp2gnFBFjsYeuFCEJB | To: bc1q66qnhjjyxz4m6hh4ddv7fh5c9d24kzm89vfl4q | |||
| 05.05.2021 17:38:10 | |
119 BTC | $ 6 823 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat9cvwwt33ykx7508h9mm688j4v38fxcmmm3n0 | To: 3NBsm1WwHeYsT5tgsPYoqu1rGYQYymfLiF | |||
| 05.05.2021 17:38:10 | |
165 BTC | $ 9 449 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gdsgh0s4pcledpkfahcz090mh4k7qkaxq7dvk | To: 39mySuYhmzpzmDW2htV7AsgXKJD8gitG8s | |||
| 05.05.2021 17:38:10 | |
168 BTC | $ 9 637 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4jc6t2rwjuk2ggzwn5lsuu52mgqfy5hm99c4f | To: 39wviWtBTDihVrb167mXHdUNbr7t2kTfym | |||
| 05.05.2021 17:38:10 | |
94 BTC | $ 5 380 639 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 05.05.2021 17:38:10 | |
104 BTC | $ 5 930 706 | (unknown) | (unknown) |
| Type: transfer | From: 3KFFEsuvPs6v7dbqjSjq6G7x9gKqep3yJK | To: 3CrWywwdAFjx8rAEL3HCWxPCBg2TsLB23x | |||
| 05.05.2021 17:38:10 | |
366 BTC | $ 20 950 146 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 05.05.2021 17:38:10 | |
146 BTC | $ 8 339 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 17:32:31 | |
7 932 ETH | $ 26 440 820 | (unknown) | (unknown) |
| Type: transfer | From: bcd5000f5c522856e710c5d274bb672b2f2eefbf | To: 40264af1ef7cad4f99f2226b21dd3a3b188dc859 | |||
| 05.05.2021 17:30:44 | |
2 070 ETH | $ 6 892 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 17:21:00 |  |
15 000 000 XLM | $ 8 721 901 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 05.05.2021 17:16:12 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.05.2021 17:09:10 | |
3 500 000 XRP | $ 5 450 725 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | |||
| 05.05.2021 17:07:42 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a | |||
| 05.05.2021 17:06:27 | |
2 500 ETH | $ 8 371 506 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: cd0c455b3b93c76c76545a107f38eaef737ec07c | |||
| 05.05.2021 17:06:06 | |
6 788 230 USDC | $ 6 788 230 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||