Whale movements
Last update: 19.05.2026 03:01:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 15:37:15 |  |
185 BTC | $ 10 320 511 | (unknown) | (unknown) |
| Type: transfer | From: 3GpwSrMhqGoYoBkN2LpS6q5WRTFVFkuJbW | To: bc1qv3kl2ckr2p4jjx78jh4pr76m3zyygwhl33de77 | |||
| 05.05.2021 15:37:15 | |
185 BTC | $ 10 327 492 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ynKRfQme6mXKhwsTm1G2Kdti7ZbbNdA | To: 3GpwSrMhqGoYoBkN2LpS6q5WRTFVFkuJbW | |||
| 05.05.2021 15:37:15 | |
92 BTC | $ 5 128 706 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.05.2021 15:37:15 | |
95 BTC | $ 5 295 959 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 05.05.2021 15:37:15 | |
265 BTC | $ 14 772 936 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 05.05.2021 15:37:15 | |
90 BTC | $ 5 017 213 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1764YaRGEcgg9uRbACYJx1tNKRDHR2EpZ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.05.2021 15:37:15 | |
104 BTC | $ 5 819 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvlhm4jwn3kk9lvklug98mwyua2h6788ajd6vm | To: 35y6HY1XWc7TkHWcjLD3J9idLWUSEsgBCD | |||
| 05.05.2021 15:37:15 | |
308 BTC | $ 17 184 286 | (unknown) | (unknown) |
| Type: transfer | From: 34fmT27PYSD3VDnmaMHzJbJ5Q8iqb1w6va | To: 3Pt5GL1s3KNNnJLyQeEKoeS1cGaW8xae67 | |||
| 05.05.2021 15:37:15 | |
267 BTC | $ 14 902 518 | (unknown) | (unknown) |
| Type: transfer | From: 33GTV64hsFH4wL88RWjoAJPVVm9VULU6pi | To: 3FRvhWnmkhFtqstZdM7VooCwziroAeRrnd | |||
| 05.05.2021 15:37:15 | |
1 135 BTC | $ 63 259 390 | (unknown) | (unknown) |
| Type: transfer | From: 3AVBFskZHgaLvHVT2BYbNR2bTUhV7Kp9yv | To: 37Z7myiTVNe9LrKLjYYDL4wTNajDgTUQ1N | |||
| 05.05.2021 15:37:15 | |
337 BTC | $ 18 794 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Gad6YyFzk39comVR8xrzuiPR77CeLNYMh | To: 3HkrknRoFiBz4w7CbeFYmSTzcSMke4NnVF | |||
| 05.05.2021 15:37:15 | |
7 968 BTC | $ 444 219 400 | (unknown) | (unknown) |
| Type: transfer | From: 37MTiBvCbV251AnFbWg6YH8ABxHddwqkCs | To: 36gyY3KvEFv1uaA9259GTDgTh5n6jNEy6k | |||
| 05.05.2021 15:37:15 | |
164 BTC | $ 9 135 139 | (unknown) | (unknown) |
| Type: transfer | From: 3653fhhqx5oGKCnYZQ7iLmc6m1SrwAggN5 | To: 39Ybnpbqw4GAiPAuFvLhNTgQk15Z75TjNt | |||
| 05.05.2021 15:37:15 | |
205 BTC | $ 11 401 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5k1VrqHMDjyxjYM4xgwjgD2TxVjcg1ig | To: 3NXiJrY8KXm3mDxrhFCR1UnzmgCK2Xju93 | |||
| 05.05.2021 15:37:15 | |
868 BTC | $ 48 403 850 | (unknown) | (unknown) |
| Type: transfer | From: 3B3HM9Bi6pj2CFFzjvZn5pJfo4cjkxoTSL | To: 3CgeiaFQgcMtwD6kdwSCEgbxuPUogrdfnx | |||
| 05.05.2021 15:37:15 | |
375 BTC | $ 20 916 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpr2zFFfpKQJySYb4CwnEJjoDDFJU1nfx | To: 36HpcxheqJ4Bkteknsv91TB2ahe1Nj9KR2 | |||
| 05.05.2021 15:37:15 | |
112 BTC | $ 6 239 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AnwqxS1G3TguQLsKcvKRY7YcVtu8kPqpG | To: 3MdHVRskiHqbFEF6jaaCNQ2M7JhGqVRiNc | |||
| 05.05.2021 15:37:15 | |
121 BTC | $ 6 749 586 | (unknown) | (unknown) |
| Type: transfer | From: 396ShwSdDUL5kwHmYjnvZ5qKdQZK94fKtN | To: 3EGcKDwrmi6HGmZTTpsD3iiXx4DzzCXqAS | |||
| 05.05.2021 15:37:15 | |
168 BTC | $ 9 389 173 | (unknown) | (unknown) |
| Type: transfer | From: 39BPEwhgtqr6Vwzwp2ZFxb4XR98XadLYKx | To: 3AELQ18qk2YwKrEBuv3PcnchyoNc5x142c | |||
| 05.05.2021 15:37:15 | |
873 BTC | $ 48 693 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8d4DkcN5MuEWHAARqdrPE1pomriUeuAY | To: 32EuewzzEGC12kJTQ1fiJqMgU2UFHwCddn | |||
| 05.05.2021 15:37:15 | |
166 BTC | $ 9 280 017 | (unknown) | (unknown) |
| Type: transfer | From: 3J5ogUKoNeLkFL6hKGxQacFzY7i6mTdPNc | To: 3Qi7LB1aqLcDotRnc3dWKjjFVef3mrNtkC | |||
| 05.05.2021 15:37:15 | |
1 029 BTC | $ 57 340 708 | (unknown) | (unknown) |
| Type: transfer | From: 3FduBojLGmYcmv7moGENn8Wo69qBRjThDg | To: 3AbamJq48Sw9eRWEBMmbc56czsonb9Q6DU | |||
| 05.05.2021 15:37:15 | |
415 BTC | $ 23 149 152 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.05.2021 15:37:15 | |
172 BTC | $ 9 591 693 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 05.05.2021 15:37:15 | |
918 BTC | $ 51 185 412 | (unknown) | (unknown) |
| Type: transfer | From: 182ie51McCY2ZYvSvWaXQscx3yNA8QgwLf | To: 16kT1SwoTJLS2FkXKYUJaeJjM1uUiyo6Ab | |||
| 05.05.2021 15:37:15 | |
99 BTC | $ 5 532 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.05.2021 15:37:15 | |
164 BTC | $ 9 130 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2021 15:37:15 | |
164 BTC | $ 9 140 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.05.2021 15:36:16 |  |
9 899 980 USDT | $ 9 899 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 05.05.2021 15:34:28 | |
8 499 980 USDT | $ 8 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 15:30:51 | |
8 499 980 USDT | $ 8 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 05.05.2021 15:30:42 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 15:31:12 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.05.2021 15:28:27 | |
15 000 000 USDT | $ 15 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 05.05.2021 15:27:51 | |
6 427 127 USDC | $ 6 427 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 15:27:51 | |
281 343 UNI | $ 12 212 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 15:27:54 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.05.2021 15:27:03 | |
49 726 530 USDC | $ 49 726 530 | (unknown) | (unknown) |
| Type: transfer | From: 331055d125c99b41444fb40dea23682cf1167711 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 05.05.2021 15:25:21 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.05.2021 15:21:51 | |
49 726 530 USDC | $ 49 726 530 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 331055d125c99b41444fb40dea23682cf1167711 | |||
| 05.05.2021 15:20:51 | |
46 000 000 USDT | $ 46 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 05.05.2021 15:16:38 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.05.2021 15:15:48 | |
8 999 990 BUSD | $ 8 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 15:15:03 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 05.05.2021 15:09:35 | |
5 214 182 USDT | $ 5 214 182 | (unknown) | binance (exchange) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: 8607d01c360a1fe58341726950c96474b8d20170 | |||
| 05.05.2021 15:11:04 | |
185 BTC | $ 10 324 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zc0667t3u2lpjjumgwm4qe2s395m86ghrk2x0 | To: 3M2ynKRfQme6mXKhwsTm1G2Kdti7ZbbNdA | |||
| 05.05.2021 15:11:04 | |
205 BTC | $ 11 395 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeg4pe4kwatda5ddp4cmfr8gjns3jwacj6w6kw | To: 3Q5k1VrqHMDjyxjYM4xgwjgD2TxVjcg1ig | |||
| 05.05.2021 15:11:04 | |
169 BTC | $ 9 395 265 | (unknown) | (unknown) |
| Type: transfer | From: 3391yopJz89KwurLPR8fvWPFCTpameXeG8 | To: 39BPEwhgtqr6Vwzwp2ZFxb4XR98XadLYKx | |||
| 05.05.2021 15:11:04 | |
167 BTC | $ 9 277 021 | (unknown) | (unknown) |
| Type: transfer | From: 3JHpwxNg9P5efkNohotty42RM8xdho6sDS | To: 3J5ogUKoNeLkFL6hKGxQacFzY7i6mTdPNc | |||
| 05.05.2021 15:11:04 | |
164 BTC | $ 9 130 282 | (unknown) | (unknown) |
| Type: transfer | From: 34VtCZyuX4xcX88cR3JJM2d7Pp4UzwvUea | To: 3653fhhqx5oGKCnYZQ7iLmc6m1SrwAggN5 | |||