Whale movements
Last update: 19.05.2026 03:04:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 16:14:08 |  |
119 BTC | $ 6 677 493 | (unknown) | (unknown) |
| Type: transfer | From: 3JQhueAVVg1kAS9HaVLYhUJehYaFx9UynL | To: 3PuBhfTeyTcE1Eydenk7DZyjrJoqr8HDqi | |||
| 05.05.2021 16:14:08 | |
120 BTC | $ 6 686 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgae8yhy7ryr49nf66uu77r3wu36ffvkstfn9a | To: 3JQhueAVVg1kAS9HaVLYhUJehYaFx9UynL | |||
| 05.05.2021 16:14:08 | |
121 BTC | $ 6 766 157 | (unknown) | (unknown) |
| Type: transfer | From: 3EGcKDwrmi6HGmZTTpsD3iiXx4DzzCXqAS | To: bc1qxgae8yhy7ryr49nf66uu77r3wu36ffvkstfn9a | |||
| 05.05.2021 16:14:08 | |
193 BTC | $ 10 766 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NXiJrY8KXm3mDxrhFCR1UnzmgCK2Xju93 | To: 3Ja6YNHMDzdWrYp7BLuHBkm5yVX5QDnFsB | |||
| 05.05.2021 16:14:08 | |
375 BTC | $ 20 984 558 | (unknown) | (unknown) |
| Type: transfer | From: 36HpcxheqJ4Bkteknsv91TB2ahe1Nj9KR2 | To: 3EMbXxBVZ8yEkRfxKSzKJmaXDvuzgng5Rs | |||
| 05.05.2021 16:14:08 | |
112 BTC | $ 6 259 186 | (unknown) | (unknown) |
| Type: transfer | From: 3AijWUZ2CA2vyoLeohH9S3NdcThZD8tzMK | To: 3Ms7VTQq6aWitGQChnQ36aibxVrUM9RUq5 | |||
| 05.05.2021 16:14:08 | |
7 968 BTC | $ 445 673 060 | (unknown) | (unknown) |
| Type: transfer | From: 36gyY3KvEFv1uaA9259GTDgTh5n6jNEy6k | To: 3PMvLykF81YFEEiCGnZH5WRhTTNQA6eujv | |||
| 05.05.2021 16:14:08 | |
873 BTC | $ 48 846 924 | (unknown) | (unknown) |
| Type: transfer | From: 32EuewzzEGC12kJTQ1fiJqMgU2UFHwCddn | To: 325ryB8otBipQZJ39Mf8zrPpD6C5jeZT8T | |||
| 05.05.2021 16:14:08 | |
104 BTC | $ 5 835 471 | (unknown) | (unknown) |
| Type: transfer | From: 33bxVnLMn3cUAv2w6p3C3Fm4gUwak92sJs | To: 3D1CS3y4XPSeds4Z7xr4WHjeZKiD7Y8DaG | |||
| 05.05.2021 16:14:08 | |
104 BTC | $ 5 835 654 | (unknown) | (unknown) |
| Type: transfer | From: 35y6HY1XWc7TkHWcjLD3J9idLWUSEsgBCD | To: 33bxVnLMn3cUAv2w6p3C3Fm4gUwak92sJs | |||
| 05.05.2021 16:14:08 | |
112 BTC | $ 6 259 657 | (unknown) | (unknown) |
| Type: transfer | From: 3MdHVRskiHqbFEF6jaaCNQ2M7JhGqVRiNc | To: 3AijWUZ2CA2vyoLeohH9S3NdcThZD8tzMK | |||
| 05.05.2021 16:14:08 | |
308 BTC | $ 17 240 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt5GL1s3KNNnJLyQeEKoeS1cGaW8xae67 | To: 3AcruGe6FcHSd4BiUteVFXxg6cH5NhtFyp | |||
| 05.05.2021 16:14:08 | |
164 BTC | $ 9 156 540 | (unknown) | (unknown) |
| Type: transfer | From: 32KJQo2966GWL6qw2R23pBye3q83gfMggF | To: 3PgLzDUYCTpcHExCLtz4wPGJSTTGtLhUEo | |||
| 05.05.2021 16:14:08 | |
164 BTC | $ 9 156 646 | (unknown) | (unknown) |
| Type: transfer | From: 39Ybnpbqw4GAiPAuFvLhNTgQk15Z75TjNt | To: 32KJQo2966GWL6qw2R23pBye3q83gfMggF | |||
| 05.05.2021 16:14:08 | |
266 BTC | $ 14 884 179 | (unknown) | (unknown) |
| Type: transfer | From: 3FRvhWnmkhFtqstZdM7VooCwziroAeRrnd | To: 3MAF7HX3vV3TnRqv3g28dfe52ausudMz7J | |||
| 05.05.2021 16:14:08 | |
100 BTC | $ 5 592 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 05.05.2021 16:14:08 | |
876 BTC | $ 49 004 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xt8gela4jx3uus9kdle3p96nhxr7la6qkelypzjqs7tc3z9ltvsx3swtj | To: bc1q5ncg2mw6dvtz9at6p0w7jppgkzvf97exr3gp6dkvmws72vgj94vqj49rzq | |||
| 05.05.2021 16:14:08 | |
149 BTC | $ 8 341 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2021 16:14:08 | |
156 BTC | $ 8 748 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 16:14:08 | |
157 BTC | $ 8 765 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.05.2021 16:14:08 | |
99 BTC | $ 5 558 567 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.05.2021 16:14:08 | |
167 BTC | $ 9 344 166 | (unknown) | (unknown) |
| Type: transfer | From: 3EqRdJXre51sDxdQnztBPBWmLzXKkL91zz | To: 3BsKv2TYqyuAFRaZuTUL27epau3BTgVZPE | |||
| 05.05.2021 16:11:44 |  |
150 WBTC | $ 8 423 725 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.05.2021 16:09:44 | |
14 285 ETH | $ 48 126 988 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 05.05.2021 16:08:53 | |
20 000 ETH | $ 67 218 580 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 05.05.2021 16:00:13 | |
253 199 LINK | $ 12 203 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 16:00:13 | |
3 137 870 ENJ | $ 8 014 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 16:00:13 | |
3 163 143 ENJ | $ 8 079 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 15:58:36 | |
2 100 ETH | $ 7 080 926 | (unknown) | (unknown) |
| Type: transfer | From: c12751267be529ea21a8c905dbe0a9b01e7815f7 | To: 9271d303b57c204636c38df0ed339b18bf98f909 | |||
| 05.05.2021 15:50:04 | |
8 415 ETH | $ 28 415 346 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 05.05.2021 15:47:52 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.05.2021 15:45:23 | |
13 800 ETH | $ 46 461 348 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.05.2021 15:45:09 | |
109 BTC | $ 6 139 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d6nly38sfxg7emtuwdq935vws9rr5qkwexv50djqkq7awxxc6csayn4xn | To: bc1q5nmqygcczznt5nrddr6xuj7hmytzz488k43cx6h45eeh0hspkf6qdgvke3 | |||
| 05.05.2021 15:45:09 | |
115 BTC | $ 6 494 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.05.2021 15:45:09 | |
876 BTC | $ 49 447 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0xt8gela4jx3uus9kdle3p96nhxr7la6qkelypzjqs7tc3z9ltvsx3swtj | |||
| 05.05.2021 15:45:09 | |
157 BTC | $ 8 874 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2021 15:45:02 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.05.2021 15:41:42 |  |
2 000 000 000 USDT | $ 2 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 05.05.2021 15:44:03 | |
6 570 ETH | $ 22 123 286 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.05.2021 15:40:27 | |
1 500 ETH | $ 5 039 265 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03b41634a65ba5c18687a885b6a0de46890ec157 | |||
| 05.05.2021 15:38:46 | |
9 899 980 USDT | $ 9 899 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.05.2021 15:38:22 | |
2 000 ETH | $ 6 728 118 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 05.05.2021 15:38:03 | |
113 BTC | $ 6 326 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepgmclg0xqphc20ffl26wxdzvfn0zu3p2p0jfh | To: bc1qhma6352ufsgaelp8d2srp5yqddkk6ege9a4y95 | |||
| 05.05.2021 15:37:49 | |
100 BTC | $ 5 574 693 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qgtg0w6uvalg2yq4u6rnrv08gkje03kcsmuv678 | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 05.05.2021 15:37:49 | |
100 BTC | $ 5 573 574 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: 38j6BjE4w9MZcT5FoFM9ZPHp2modZr8YVj | |||
| 05.05.2021 15:37:49 | |
102 BTC | $ 5 702 402 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pa4y8gj745dhj8gl52fzsk6fcqpkgmqt5eq3n7mqcx0xl3zy3pqqp4xql | |||
| 05.05.2021 15:37:49 | |
136 BTC | $ 7 573 141 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftnapdtrl389fh2uqj43ud55vtpawwt3le9dxp4nejfxhda2zm0qvhfczs | |||
| 05.05.2021 15:37:49 | |
156 BTC | $ 8 675 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5hy62s24cke2huje0ayrgvs3et2lprsste75jrtg8q5pxnhsq3wqhuxq5u | |||
| 05.05.2021 15:37:49 | |
199 BTC | $ 11 091 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdugmf4nsq3qn6km8r90h6ycnk68mzsghhakcvn88a9ffm8qfx2s3mnp58 | |||
| 05.05.2021 15:37:49 | |
1 000 BTC | $ 55 746 930 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||