Whale movements
Last update: 19.05.2026 02:59:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 15:11:04 |  |
112 BTC | $ 6 236 105 | (unknown) | (unknown) |
| Type: transfer | From: 34qAdUmnYH7LRTM43sjgPYdL2NE7heKH3h | To: 3AnwqxS1G3TguQLsKcvKRY7YcVtu8kPqpG | |||
| 05.05.2021 15:11:04 | |
121 BTC | $ 6 747 953 | (unknown) | (unknown) |
| Type: transfer | From: 3CBnJutthXxGkKFbqoJDfjWLhi1rBeJEUL | To: 396ShwSdDUL5kwHmYjnvZ5qKdQZK94fKtN | |||
| 05.05.2021 15:11:04 | |
375 BTC | $ 20 906 150 | (unknown) | (unknown) |
| Type: transfer | From: 3AoVL67KQPFyfTQEwfpXdevxKpGR1L35TA | To: 3Qpr2zFFfpKQJySYb4CwnEJjoDDFJU1nfx | |||
| 05.05.2021 15:11:04 | |
104 BTC | $ 5 816 926 | (unknown) | (unknown) |
| Type: transfer | From: 3MtKzTcwoPxuiA2U4Ng3GnniEKVVwmmHRx | To: bc1qyvlhm4jwn3kk9lvklug98mwyua2h6788ajd6vm | |||
| 05.05.2021 15:11:04 | |
164 BTC | $ 9 136 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2021 15:11:04 | |
164 BTC | $ 9 148 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2021 15:04:30 |  |
19 899 998 USDC | $ 19 899 998 | (unknown) | (unknown) |
| Type: transfer | From: 331055d125c99b41444fb40dea23682cf1167711 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 05.05.2021 15:01:09 | |
3 599 ETH | $ 12 201 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 15:00:13 | |
156 BTC | $ 8 685 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3wpuddwpnnrse20ftl7luwt68ux2kn2syz7nfsw0ufr5yvvc00sxy3ps7 | To: bc1qfgwfkr8w3zvjyux9fdrmf5586xfaua0a7x9j6x6n6lywc4v3ldyqs85d8m | |||
| 05.05.2021 15:00:13 | |
112 BTC | $ 6 258 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscj0fm6lhgf09rc3fh4r7tmgp5wzctet90t239l2e0r9qlxpzcmqpuzc45 | To: bc1q4d6nly38sfxg7emtuwdq935vws9rr5qkwexv50djqkq7awxxc6csayn4xn | |||
| 05.05.2021 15:00:13 | |
193 BTC | $ 10 778 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qermh9k2zflvtjquj73r3s2p8t9lnk3kjh2wn7gvssdz6qgky64espj2s2h | To: bc1qwwy679y7s8t3pwyqx8752amxm60424qm02ddz5uerwav9f98t2mqeda7eg | |||
| 05.05.2021 15:08:04 | |
6 668 822 USDC | $ 6 668 822 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.05.2021 15:05:51 | |
9 907 636 USDC | $ 9 907 636 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2021 15:05:51 | |
3 000 ETH | $ 10 196 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | |||
| 05.05.2021 15:01:28 | |
19 899 998 USDC | $ 19 899 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 331055d125c99b41444fb40dea23682cf1167711 | |||
| 05.05.2021 15:00:13 | |
185 BTC | $ 10 327 948 | (unknown) | (unknown) |
| Type: transfer | From: 3JSyAyu6zrdFxKosWQqwMenKF6fecV8ERp | To: bc1q2zc0667t3u2lpjjumgwm4qe2s395m86ghrk2x0 | |||
| 05.05.2021 15:00:13 | |
167 BTC | $ 9 282 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt5v7nyjh9pwdyq3n7xhv0hdwa357af5y2mm9u | To: 3JHpwxNg9P5efkNohotty42RM8xdho6sDS | |||
| 05.05.2021 15:00:13 | |
209 BTC | $ 11 641 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzynauxjkmdytcckgen4zpk5afkc8r83dct7hzf | To: 3391yopJz89KwurLPR8fvWPFCTpameXeG8 | |||
| 05.05.2021 15:00:13 | |
224 BTC | $ 12 480 150 | (unknown) | (unknown) |
| Type: transfer | From: 373EQcVqECBhJVcrbbtzRT5WRzsdceGxRN | To: bc1qdeg4pe4kwatda5ddp4cmfr8gjns3jwacj6w6kw | |||
| 05.05.2021 15:00:13 | |
279 BTC | $ 15 530 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzet7czsd78kf02a35mmlq22n04s4xtnxu22h9r | To: 33GTV64hsFH4wL88RWjoAJPVVm9VULU6pi | |||
| 05.05.2021 15:00:13 | |
112 BTC | $ 6 236 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay6gqFE1iN3kQ1eNDZDPAhN67bZV2H9ZY | To: 34qAdUmnYH7LRTM43sjgPYdL2NE7heKH3h | |||
| 05.05.2021 15:00:13 | |
337 BTC | $ 18 789 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GNCmJm4xoWNopCLReEiPzsAN9FfnWKcyB | To: 3Gad6YyFzk39comVR8xrzuiPR77CeLNYMh | |||
| 05.05.2021 15:00:13 | |
104 BTC | $ 5 819 070 | (unknown) | (unknown) |
| Type: transfer | From: 38a4UA4CYhZQqYmiKauYTyUG3sHVGtqbaB | To: 3MtKzTcwoPxuiA2U4Ng3GnniEKVVwmmHRx | |||
| 05.05.2021 15:00:13 | |
164 BTC | $ 9 158 879 | (unknown) | (unknown) |
| Type: transfer | From: 36kUMDLksnYVGfhGMQdUidzN6kKmtmUBae | To: 34VtCZyuX4xcX88cR3JJM2d7Pp4UzwvUea | |||
| 05.05.2021 15:00:13 | |
315 BTC | $ 17 576 080 | (unknown) | (unknown) |
| Type: transfer | From: 378WMq3RMFm9rkTbyBCRUjBhPgn8Zg18Uq | To: 34fmT27PYSD3VDnmaMHzJbJ5Q8iqb1w6va | |||
| 05.05.2021 15:00:13 | |
121 BTC | $ 6 748 512 | (unknown) | (unknown) |
| Type: transfer | From: 3FBke89h5uzWrPVSRV2af7Xn8N1gY2dfHQ | To: 3CBnJutthXxGkKFbqoJDfjWLhi1rBeJEUL | |||
| 05.05.2021 15:00:13 | |
1 500 BTC | $ 83 581 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 05.05.2021 15:00:13 | |
341 BTC | $ 19 000 960 | (unknown) | (unknown) |
| Type: transfer | From: 3GhDVJWBc4xQfJqDHz9t11bQLLn9pr9pz7 | To: 1NtP1aS5afY4vWvsjdHXkYox8GKFZXAYL5 | |||
| 05.05.2021 15:00:13 | |
164 BTC | $ 9 154 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.05.2021 15:00:13 | |
172 BTC | $ 9 582 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CpXyPUxNpE54p15P92g7W1TJGfBsChifD | To: 3EqRdJXre51sDxdQnztBPBWmLzXKkL91zz | |||
| 05.05.2021 14:59:24 | |
6 792 014 USDC | $ 6 792 014 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 14:56:11 | |
38 924 080 USDT | $ 38 924 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.05.2021 14:56:11 | |
38 323 290 USDT | $ 38 323 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 14:44:28 | |
117 BTC | $ 6 484 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5h77ce56z5ss4mz5tpd4hfqd8736d5t8hrqc33ud3r5yxyrun0qxdtr56 | To: bc1qu6a69wp6wz7n4x6jkwtc6cpnup07efmn7lj30twhasgztvr4xgms3np4fk | |||
| 05.05.2021 14:44:28 | |
282 BTC | $ 15 668 007 | xapo (other) | xapo (other) |
| Type: transfer | From: 3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA | To: 3L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio | |||
| 05.05.2021 14:44:28 | |
166 BTC | $ 9 237 236 | (unknown) | (unknown) |
| Type: transfer | From: 3LKkAhRTG57zABHTMcmqfBrpjfnEvfduBN | To: 36kUMDLksnYVGfhGMQdUidzN6kKmtmUBae | |||
| 05.05.2021 14:44:28 | |
112 BTC | $ 6 214 565 | (unknown) | (unknown) |
| Type: transfer | From: 3KMRiT7f5N1rHNmHQaygaoGdyJf8efLzis | To: 3Ay6gqFE1iN3kQ1eNDZDPAhN67bZV2H9ZY | |||
| 05.05.2021 14:44:28 | |
104 BTC | $ 5 799 596 | (unknown) | (unknown) |
| Type: transfer | From: 3GMBDyGxXysSMAesNJ8EEBP5dtfj4YEQcD | To: 38a4UA4CYhZQqYmiKauYTyUG3sHVGtqbaB | |||
| 05.05.2021 14:44:28 | |
123 BTC | $ 6 812 321 | (unknown) | (unknown) |
| Type: transfer | From: 39ZWw73WuvSKynY3yTwEVdRbM3feDqRTFW | To: 3FBke89h5uzWrPVSRV2af7Xn8N1gY2dfHQ | |||
| 05.05.2021 14:44:28 | |
245 BTC | $ 13 617 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19jeVKoaGAmuo64dqQt3XTkMkwXLUQ33e | |||
| 05.05.2021 14:44:28 | |
164 BTC | $ 9 126 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2021 14:35:27 | |
105 BTC | $ 5 848 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlah5cvflp8wqshvg0v3zwegh78tckqey0mj3jnf7agupgxz0nhswqqea7 | To: bc1q8wny0wf3fgxr5s8yy8uqq3qewhg4xg5c9pdnkx96ptlgtd6j6k6q82n0jp | |||
| 05.05.2021 14:35:27 | |
150 BTC | $ 8 317 439 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 05.05.2021 14:35:27 | |
363 BTC | $ 20 107 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Bot27w5GNaiRBk7FgGn1j2YLq78Ydhxoo | To: 3FjZhGRPnFPTtRbHaGezzjibk4wBcP5AcY | |||
| 05.05.2021 14:35:27 | |
104 BTC | $ 5 793 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2ttakxjyc2eken6kzw3dvr7tzc9eneac0hd56 | To: 3GMBDyGxXysSMAesNJ8EEBP5dtfj4YEQcD | |||
| 05.05.2021 14:35:27 | |
113 BTC | $ 6 240 395 | (unknown) | (unknown) |
| Type: transfer | From: 38KvNv4wbCKG89K6q2TRZ1ZV23rjrBVv1G | To: 3KMRiT7f5N1rHNmHQaygaoGdyJf8efLzis | |||
| 05.05.2021 14:35:27 | |
100 BTC | $ 5 544 959 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 05.05.2021 14:35:27 | |
100 BTC | $ 5 544 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 05.05.2021 14:35:27 | |
165 BTC | $ 9 124 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2021 14:32:01 | |
2 600 ETH | $ 8 696 082 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||