Whale movements
Last update: 19.05.2026 03:08:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 16:22:42 |  |
355 BTC | $ 19 738 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp35ttlem82g6dvlyd305m96fkvgvt6y8y6jrrn4y2wdpujae0wsq3whd0z | |||
| 05.05.2021 16:22:42 | |
331 BTC | $ 18 425 454 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 05.05.2021 16:22:36 |  |
51 000 000 USDT | $ 51 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 05.05.2021 16:22:06 | |
1 500 ETH | $ 5 019 849 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 05.05.2021 16:21:47 | |
5 999 980 USDC | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 999c8c8d203bc88f89593824776cfe856a65bb1d | |||
| 05.05.2021 16:20:43 | |
5 298 065 USDT | $ 5 298 065 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 684e2bb7c51bbb4a89690146bf2e2e660620e90e | |||
| 05.05.2021 16:19:25 |  |
1 600 000 EOS | $ 11 840 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 2mdkl5fgsvxx | To: binancecleos | |||
| 05.05.2021 16:19:02 | |
20 000 998 BUSD | $ 20 000 998 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2021 16:18:40 |  |
10 000 000 XRP | $ 15 638 999 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.05.2021 16:18:02 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 05.05.2021 16:17:46 | |
111 BTC | $ 6 176 498 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz95s2xhuq8f82zcdxd9ect0sprve7m2r3gmjs449du2x03kd9z8s36sdxy | |||
| 05.05.2021 16:17:46 | |
116 BTC | $ 6 466 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgwfkr8w3zvjyux9fdrmf5586xfaua0a7x9j6x6n6lywc4v3ldyqs85d8m | To: bc1qjgkfa3dryg58x83gc3ujc3e0vx7mewzvhj3nmzqr2va0p332ksfs54fkyx | |||
| 05.05.2021 16:17:46 | |
98 BTC | $ 5 454 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QGQF2eHSuTg7vMurQUGpxCmSn3UZo9FMJ | To: 3N3Q39tMGSQWKNxAEXNQdqcQzu3uhaWwvK | |||
| 05.05.2021 16:17:46 | |
100 BTC | $ 5 578 520 | (unknown) | (unknown) |
| Type: transfer | From: 3G77K5j9M3ifJ5TW7ntqBcbZhurN61Et5X | To: 3QGQF2eHSuTg7vMurQUGpxCmSn3UZo9FMJ | |||
| 05.05.2021 16:17:46 | |
100 BTC | $ 5 578 769 | (unknown) | (unknown) |
| Type: transfer | From: 38j6BjE4w9MZcT5FoFM9ZPHp2modZr8YVj | To: 3G77K5j9M3ifJ5TW7ntqBcbZhurN61Et5X | |||
| 05.05.2021 16:17:46 | |
300 BTC | $ 16 740 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | |||
| 05.05.2021 16:17:46 | |
177 BTC | $ 9 898 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwy679y7s8t3pwyqx8752amxm60424qm02ddz5uerwav9f98t2mqeda7eg | To: bc1qx4f6dac302j65g3mef3vvq6exx27pyfmwzv4s8ajm2z9tuv5up4q37edhg | |||
| 05.05.2021 16:17:46 | |
111 BTC | $ 6 178 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6a69wp6wz7n4x6jkwtc6cpnup07efmn7lj30twhasgztvr4xgms3np4fk | To: bc1q40ygm02uymmm0d24244g3jfxvt03zhauqpkcq3p97z3aqgqtzyrsu0gj5e | |||
| 05.05.2021 16:17:46 | |
107 BTC | $ 5 970 700 | (unknown) | (unknown) |
| Type: transfer | From: 1MSsSamsf7jtoR3wnfKw7wSUDT6Su98WXz | To: 3KRgi8RUywhe1v7f1sAf5me6aWZYkBKF7J | |||
| 05.05.2021 16:17:46 | |
100 BTC | $ 5 580 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 16:17:46 | |
100 BTC | $ 5 580 021 | (unknown) | (unknown) |
| Type: transfer | From: 367r2yMbjVw2tXc89kMaUr34ioawPTn3W1 | To: 37kYywGh7QAjkoAgGaxNEANfza2QVoidLc | |||
| 05.05.2021 16:17:46 | |
100 BTC | $ 5 580 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 367r2yMbjVw2tXc89kMaUr34ioawPTn3W1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 16:17:46 | |
100 BTC | $ 5 580 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EABqddAYH3NG8heY3hTTKsKVfs9heaaaU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 16:17:46 | |
200 BTC | $ 11 160 121 | (unknown) | (unknown) |
| Type: transfer | From: 3EABqddAYH3NG8heY3hTTKsKVfs9heaaaU | To: 367r2yMbjVw2tXc89kMaUr34ioawPTn3W1 | |||
| 05.05.2021 16:17:46 | |
100 BTC | $ 5 580 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 34YwHRbLxK5RXR9J9fvt2cyRyR8bwXr3h9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 16:17:46 | |
300 BTC | $ 16 740 223 | (unknown) | (unknown) |
| Type: transfer | From: 34YwHRbLxK5RXR9J9fvt2cyRyR8bwXr3h9 | To: 3EABqddAYH3NG8heY3hTTKsKVfs9heaaaU | |||
| 05.05.2021 16:17:46 | |
100 BTC | $ 5 580 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 31hUg2iyZ15AAfvggWz8HZuwT1Nyc6QseB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 16:17:46 | |
400 BTC | $ 22 320 324 | (unknown) | (unknown) |
| Type: transfer | From: 31hUg2iyZ15AAfvggWz8HZuwT1Nyc6QseB | To: 34YwHRbLxK5RXR9J9fvt2cyRyR8bwXr3h9 | |||
| 05.05.2021 16:17:46 | |
100 BTC | $ 5 580 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PQMb4YD7YKpKy5LSFgjSR8Nx61S6DeSZY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 16:17:46 | |
500 BTC | $ 27 900 424 | (unknown) | (unknown) |
| Type: transfer | From: 3PQMb4YD7YKpKy5LSFgjSR8Nx61S6DeSZY | To: 31hUg2iyZ15AAfvggWz8HZuwT1Nyc6QseB | |||
| 05.05.2021 16:17:46 | |
100 BTC | $ 5 580 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H3CexJfDxM4chiGSvxxaJ61ni4zeukDuj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 16:17:46 | |
600 BTC | $ 33 480 526 | (unknown) | (unknown) |
| Type: transfer | From: 3H3CexJfDxM4chiGSvxxaJ61ni4zeukDuj | To: 3PQMb4YD7YKpKy5LSFgjSR8Nx61S6DeSZY | |||
| 05.05.2021 16:17:46 | |
100 BTC | $ 5 580 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 375CejKYfx8rbY2ARaqeMfsSSF7UUk2Yf2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 16:17:46 | |
700 BTC | $ 39 060 628 | (unknown) | (unknown) |
| Type: transfer | From: 375CejKYfx8rbY2ARaqeMfsSSF7UUk2Yf2 | To: 3H3CexJfDxM4chiGSvxxaJ61ni4zeukDuj | |||
| 05.05.2021 16:17:46 | |
100 BTC | $ 5 580 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BJkGCwsvG42MRDtFazxQNuSybF3o2HQjE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 16:17:46 | |
800 BTC | $ 44 640 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BJkGCwsvG42MRDtFazxQNuSybF3o2HQjE | To: 375CejKYfx8rbY2ARaqeMfsSSF7UUk2Yf2 | |||
| 05.05.2021 16:17:46 | |
100 BTC | $ 5 580 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 16:17:46 | |
900 BTC | $ 50 220 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3BJkGCwsvG42MRDtFazxQNuSybF3o2HQjE | |||
| 05.05.2021 16:17:46 | |
111 BTC | $ 6 210 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftnapdtrl389fh2uqj43ud55vtpawwt3le9dxp4nejfxhda2zm0qvhfczs | To: bc1qdeyn0qrf5n0gjnvlnta8afpdvwen2vslqqhs9ect2sw078dlg3wseze83j | |||
| 05.05.2021 16:16:00 | |
100 BTC | $ 5 579 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 16:16:00 |  |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 16:14:08 | |
150 BTC | $ 8 389 413 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 05.05.2021 16:14:08 | |
349 BTC | $ 19 536 130 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.05.2021 16:14:08 | |
336 BTC | $ 18 811 546 | (unknown) | (unknown) |
| Type: transfer | From: 3HkrknRoFiBz4w7CbeFYmSTzcSMke4NnVF | To: 33CTE5HegWzLAXgtbkunJAoGkwhz1czNbW | |||
| 05.05.2021 16:14:08 | |
866 BTC | $ 48 450 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CgeiaFQgcMtwD6kdwSCEgbxuPUogrdfnx | To: 3JkHVzX9RSDo1Dz37rRtRbhE9EFePAaPby | |||
| 05.05.2021 16:14:08 | |
104 BTC | $ 5 832 863 | (unknown) | (unknown) |
| Type: transfer | From: 3D1CS3y4XPSeds4Z7xr4WHjeZKiD7Y8DaG | To: 3E1Rey2xhdYHZLuRgfdkpURsMzDFW1Gbci | |||
| 05.05.2021 16:14:08 | |
168 BTC | $ 9 419 399 | (unknown) | (unknown) |
| Type: transfer | From: 3AELQ18qk2YwKrEBuv3PcnchyoNc5x142c | To: 3KwbGGFoczKyPxuDCS7VGpBM5fY3yWBUZ5 | |||
| 05.05.2021 16:14:08 | |
1 029 BTC | $ 57 528 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AbamJq48Sw9eRWEBMmbc56czsonb9Q6DU | To: 3Ap6dnaR7asHCsXLbX8MZNb8oYwTJRYbzh | |||
| 05.05.2021 16:14:08 | |
166 BTC | $ 9 301 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi7LB1aqLcDotRnc3dWKjjFVef3mrNtkC | To: bc1q7dcytzw0jdzdjvw384ke2zg5h5gazrspytekht | |||
| 05.05.2021 16:14:08 | |
1 135 BTC | $ 63 466 430 | (unknown) | (unknown) |
| Type: transfer | From: 37Z7myiTVNe9LrKLjYYDL4wTNajDgTUQ1N | To: bc1qx3r20k70lulkkm89sntxw20vqagpryyl88nnk4 | |||