Whale movements
Last update: 19.05.2026 03:13:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 17:06:00 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.05.2021 16:59:28 |  |
50 000 000 USDC | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 05.05.2021 16:57:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2021 16:56:52 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 05.05.2021 16:48:21 |  |
188 BTC | $ 10 640 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdugmf4nsq3qn6km8r90h6ycnk68mzsghhakcvn88a9ffm8qfx2s3mnp58 | To: bc1quggm328sek8v4hm76ukfayvcpwvkwyj8rp0pa2qkucl3h697vvwqf7xe62 | |||
| 05.05.2021 16:48:21 | |
161 BTC | $ 9 114 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4f6dac302j65g3mef3vvq6exx27pyfmwzv4s8ajm2z9tuv5up4q37edhg | To: bc1qg2pm09q6vhvu8zaskw5qh6g7rr9fkjv0x5dkccfkeuwxqpmalwtq94z2z4 | |||
| 05.05.2021 16:48:21 | |
866 BTC | $ 48 970 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JkHVzX9RSDo1Dz37rRtRbhE9EFePAaPby | To: 3Nc8s9XQRx2U2EMZsdPLfcud9JT2tbiDQW | |||
| 05.05.2021 16:48:21 | |
112 BTC | $ 6 326 006 | (unknown) | (unknown) |
| Type: transfer | From: 364N32XE5tZAfmJAopkSKeVZGNJUPfM6Km | To: 37QkKcuHhv1ACiGc64MZpHj3Vchy1z8fKp | |||
| 05.05.2021 16:48:21 | |
119 BTC | $ 6 749 197 | (unknown) | (unknown) |
| Type: transfer | From: 3DiVd5Y2cwYxWt57KXVBn2zayzt7fDN6YU | To: bc1qrmae5jt495dlplslu5djt0aur5dpcaw7dw62mr | |||
| 05.05.2021 16:48:21 | |
104 BTC | $ 5 862 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yu4dt4hn8v83czs2l3j46jhyapxy2z5wdrnzd | To: 3LnSweoKqt1Sxf6XZRWasgsUos44Nmhzt6 | |||
| 05.05.2021 16:48:21 | |
100 BTC | $ 5 653 175 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 05.05.2021 16:48:21 | |
99 BTC | $ 5 575 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46txj9snk2dcyv9cgt006fxdt3ak20jpsq4fwrvlzgfjdt3u2ezqv5g27z | |||
| 05.05.2021 16:48:21 | |
197 BTC | $ 11 151 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwgr7y20m67j72r9pxckq0pg8ps6aga4rnr2ngyngjfkf7rpr4nq7mht0w | |||
| 05.05.2021 16:48:11 | |
6 260 137 USDC | $ 6 260 137 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.05.2021 16:48:11 | |
42 550 504 USDC | $ 42 550 504 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.05.2021 16:38:37 | |
19 780 330 USDT | $ 19 780 330 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 16:38:35 | |
2 619 ETH | $ 8 717 924 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 05.05.2021 16:34:41 | |
114 BTC | $ 6 353 469 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 05.05.2021 16:34:41 | |
143 BTC | $ 7 973 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hy62s24cke2huje0ayrgvs3et2lprsste75jrtg8q5pxnhsq3wqhuxq5u | To: bc1qqv0vfzju4aaru4t2za3j6ptxgjk59h356rgvjx2sndam5zzrs65qx6pf7u | |||
| 05.05.2021 16:34:41 | |
165 BTC | $ 9 230 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dcytzw0jdzdjvw384ke2zg5h5gazrspytekht | To: 3L8NgYviXQ2ZiBvUHTPjx8dgU7LTvg3YcH | |||
| 05.05.2021 16:34:41 | |
104 BTC | $ 5 824 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeht3tm2yzjd4en60az0zcqxu39dw04cy34508s | To: bc1q5yu4dt4hn8v83czs2l3j46jhyapxy2z5wdrnzd | |||
| 05.05.2021 16:34:41 | |
336 BTC | $ 18 800 558 | (unknown) | (unknown) |
| Type: transfer | From: 33CTE5HegWzLAXgtbkunJAoGkwhz1czNbW | To: bc1q48sw0s43tsxwxyw633hjs6zc25l85cpa7hwc7w | |||
| 05.05.2021 16:34:41 | |
261 BTC | $ 14 561 933 | (unknown) | (unknown) |
| Type: transfer | From: 3MAF7HX3vV3TnRqv3g28dfe52ausudMz7J | To: 3ABZha2M5pD444NZcXakX3ixDRYoMskXdK | |||
| 05.05.2021 16:34:41 | |
119 BTC | $ 6 673 475 | (unknown) | (unknown) |
| Type: transfer | From: 3JgAJwpSvmAhVkd5ovo5oC1ihdJubUSMuN | To: 3DiVd5Y2cwYxWt57KXVBn2zayzt7fDN6YU | |||
| 05.05.2021 16:34:41 | |
168 BTC | $ 9 413 302 | (unknown) | (unknown) |
| Type: transfer | From: 3KwbGGFoczKyPxuDCS7VGpBM5fY3yWBUZ5 | To: 34rQfa2fmfe4e6N92816YBzj9MmjsgRkxa | |||
| 05.05.2021 16:34:41 | |
164 BTC | $ 9 142 219 | (unknown) | (unknown) |
| Type: transfer | From: 3PgLzDUYCTpcHExCLtz4wPGJSTTGtLhUEo | To: 3GnK9wSjv7RDSXKvqskC1xesVaaMEzMbUv | |||
| 05.05.2021 16:34:41 | |
112 BTC | $ 6 255 262 | (unknown) | (unknown) |
| Type: transfer | From: 3H1KnVCbNtv2jFNgBMc2111W15SY4MKdje | To: 364N32XE5tZAfmJAopkSKeVZGNJUPfM6Km | |||
| 05.05.2021 16:34:41 | |
192 BTC | $ 10 759 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja6YNHMDzdWrYp7BLuHBkm5yVX5QDnFsB | To: 3JjkpNXo5Q9uikeyRFsewsZHYsCfjUzSy1 | |||
| 05.05.2021 16:34:41 | |
307 BTC | $ 17 185 392 | (unknown) | (unknown) |
| Type: transfer | From: 3AcruGe6FcHSd4BiUteVFXxg6cH5NhtFyp | To: 3N49Jz5tS9PD5JcS5FLi5cCN8QXAsat2R8 | |||
| 05.05.2021 16:34:41 | |
375 BTC | $ 20 970 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EMbXxBVZ8yEkRfxKSzKJmaXDvuzgng5Rs | To: 32wmwApuU2oKcdrQviHKk7qMjxrJMS8bJM | |||
| 05.05.2021 16:34:41 | |
149 BTC | $ 8 315 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.05.2021 16:30:58 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.05.2021 16:30:46 | |
20 000 998 BUSD | $ 20 000 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 16:28:36 | |
9 999 988 BUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 05.05.2021 16:26:54 | |
98 BTC | $ 5 466 022 | (unknown) | (unknown) |
| Type: transfer | From: 3N3Q39tMGSQWKNxAEXNQdqcQzu3uhaWwvK | To: 38YGP68ZDRtVwUY7GkJaL6otoRCFxFysAi | |||
| 05.05.2021 16:26:54 | |
104 BTC | $ 5 836 237 | (unknown) | (unknown) |
| Type: transfer | From: 31iZquiuYh6yyHQZhEnMbSBJ5APCEGK4ku | To: bc1qeht3tm2yzjd4en60az0zcqxu39dw04cy34508s | |||
| 05.05.2021 16:26:54 | |
119 BTC | $ 6 686 407 | (unknown) | (unknown) |
| Type: transfer | From: 3BuvfMqADrEdi3xAFEPAnmAjwfuZc39XRM | To: 3JgAJwpSvmAhVkd5ovo5oC1ihdJubUSMuN | |||
| 05.05.2021 16:26:54 | |
112 BTC | $ 6 267 586 | (unknown) | (unknown) |
| Type: transfer | From: 36etbP6xwqg98D7StTf2SB7o8RcYbhiAdU | To: 3H1KnVCbNtv2jFNgBMc2111W15SY4MKdje | |||
| 05.05.2021 16:25:54 | |
5 999 980 USDC | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 999c8c8d203bc88f89593824776cfe856a65bb1d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.05.2021 16:24:36 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 05.05.2021 16:23:10 | |
5 298 065 USDT | $ 5 298 065 | (unknown) | (unknown) |
| Type: transfer | From: 684e2bb7c51bbb4a89690146bf2e2e660620e90e | To: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | |||
| 05.05.2021 16:22:42 | |
111 BTC | $ 6 198 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhma6352ufsgaelp8d2srp5yqddkk6ege9a4y95 | To: bc1ql7tjr2an0m4rhvnzx25l7kg9pwhz9r6j87nrtz | |||
| 05.05.2021 16:22:42 | |
235 BTC | $ 13 087 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 05.05.2021 16:22:42 | |
104 BTC | $ 5 788 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nmqygcczznt5nrddr6xuj7hmytzz488k43cx6h45eeh0hspkf6qdgvke3 | To: bc1qx3uen8cxefspssj68efylggsfg324kyw7xjds0gmh7t5luerahls8l85hk | |||
| 05.05.2021 16:22:42 | |
112 BTC | $ 6 222 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms7VTQq6aWitGQChnQ36aibxVrUM9RUq5 | To: 36etbP6xwqg98D7StTf2SB7o8RcYbhiAdU | |||
| 05.05.2021 16:22:42 | |
119 BTC | $ 6 638 099 | (unknown) | (unknown) |
| Type: transfer | From: 3PuBhfTeyTcE1Eydenk7DZyjrJoqr8HDqi | To: 3BuvfMqADrEdi3xAFEPAnmAjwfuZc39XRM | |||
| 05.05.2021 16:22:42 | |
104 BTC | $ 5 795 697 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Rey2xhdYHZLuRgfdkpURsMzDFW1Gbci | To: 31iZquiuYh6yyHQZhEnMbSBJ5APCEGK4ku | |||
| 05.05.2021 16:22:42 | |
800 BTC | $ 44 489 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ncg2mw6dvtz9at6p0w7jppgkzvf97exr3gp6dkvmws72vgj94vqj49rzq | To: bc1qgs5vwza3emzl6tzpvjwg3cj29nege76lgrsltjvham4atu55kdzqglld3c | |||
| 05.05.2021 16:22:42 | |
149 BTC | $ 8 292 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2021 16:22:42 | |
178 BTC | $ 9 869 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2jtvpqn5kzjmzsq94xgc2v303lndryc7qcryvwg3lp2kdk34gnqetkqk2 | |||