Whale movements
Last update: 19.05.2026 02:52:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 14:31:45 |  |
1 185 022 XTZ | $ 7 501 615 | (unknown) | (unknown) |
| Type: transfer | From: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | To: tz3gtoUxdudfBRcNY7iVdKPHCYYX6xdPpoRS | |||
| 05.05.2021 14:26:57 |  |
9 668 933 USDT | $ 9 668 933 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 14:25:01 |  |
45 529 870 USDT | $ 45 529 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 14:25:01 | |
40 149 196 USDT | $ 40 149 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 14:25:01 | |
13 050 542 BUSD | $ 13 050 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 14:25:01 | |
20 215 944 BUSD | $ 20 215 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 14:25:01 | |
262 060 LINK | $ 12 810 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 14:25:01 | |
17 680 ETH | $ 59 247 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 14:24:24 |  |
105 BTC | $ 5 847 556 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qulkeuw54pus088ca5m3zx2jep2s0mldzcn905f4jdsqcwghy4mqskdgnl7 | |||
| 05.05.2021 14:24:24 | |
93 BTC | $ 5 176 403 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 05.05.2021 14:21:35 | |
110 BTC | $ 6 112 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2f0p8kgr7fa592eyhjulqktyvkn6vmlf4xs5zaq6mj60xx4lmnsug8aja | |||
| 05.05.2021 14:21:35 | |
150 BTC | $ 8 353 703 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34QJNzsq4RV2F5qDwDkmamQtiUJ6tqRnK5 | |||
| 05.05.2021 14:21:35 | |
140 BTC | $ 7 783 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnktptcvgj5ckea3q2f4ejdr0wex5uxafnmqrtrl43cwlwalwyhnqeeujpl | To: bc1qscj0fm6lhgf09rc3fh4r7tmgp5wzctet90t239l2e0r9qlxpzcmqpuzc45 | |||
| 05.05.2021 14:21:35 | |
123 BTC | $ 6 867 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzpy4jg8m5wyd8p0lxxwllxt0rcgpwqmhxjxhga5zz7jm70fd9psm46zc7 | To: bc1q4s6qjvsmqltf2uxfpe8slhfjlluy465ux6g2uqgrffdqymw7qmqsmskuxa | |||
| 05.05.2021 14:21:35 | |
123 BTC | $ 6 850 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QZUsg7krP9jwPdMQ48gELnXjvNV4kq1S2 | |||
| 05.05.2021 14:21:35 | |
114 BTC | $ 6 374 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q254hcqhvmczwc6enq9ctxrev33w2mvs9hc3jx2rx0l9mza7v7mrsttyh7e | |||
| 05.05.2021 14:21:35 | |
167 BTC | $ 9 278 794 | (unknown) | (unknown) |
| Type: transfer | From: 33Tw9Npvfu3kgzGQEmeszrQTYzX2hG44pG | To: bc1qmt5v7nyjh9pwdyq3n7xhv0hdwa357af5y2mm9u | |||
| 05.05.2021 14:21:35 | |
224 BTC | $ 12 474 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwi6MxXkfmbSzw7zuZguc4sCE2fLM6tGf | To: 373EQcVqECBhJVcrbbtzRT5WRzsdceGxRN | |||
| 05.05.2021 14:21:35 | |
209 BTC | $ 11 636 130 | (unknown) | (unknown) |
| Type: transfer | From: 35iJcw32QoP6z6DkwVcEVJ7wR1U8rWSpJh | To: bc1qzynauxjkmdytcckgen4zpk5afkc8r83dct7hzf | |||
| 05.05.2021 14:21:35 | |
173 BTC | $ 9 615 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2021 14:21:35 | |
170 BTC | $ 9 446 414 | (unknown) | (unknown) |
| Type: transfer | From: 3N2kmVXta9u6caCrd99MTAaTpNtiop51kZ | To: 37biyTVKvA3U4W9oiKPp2xxopGdG3jtpfB | |||
| 05.05.2021 14:21:35 | |
135 BTC | $ 7 537 648 | (unknown) | (unknown) |
| Type: transfer | From: 36rhjAU78xtpjRZdoLjQKcep5Avt9PeTrH | To: 384vwtKZKaRJZibMh24fPnNqb2JhpSQEQX | |||
| 05.05.2021 14:19:26 | |
1 635 ETH | $ 5 513 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 059dffdc27a9b399131f661140660ede75860beb | |||
| 05.05.2021 14:14:04 | |
100 BTC | $ 5 493 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 14:14:04 | |
185 BTC | $ 10 183 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh9W1acFzWFFS44t4BvGCT9Lu9TfAUec1 | To: 3JSyAyu6zrdFxKosWQqwMenKF6fecV8ERp | |||
| 05.05.2021 14:14:04 | |
413 BTC | $ 22 666 728 | (unknown) | (unknown) |
| Type: transfer | From: 3JzKwQkiTQzhNQPzw4ypVus7ePYFbpohya | To: 3Bot27w5GNaiRBk7FgGn1j2YLq78Ydhxoo | |||
| 05.05.2021 14:14:04 | |
100 BTC | $ 5 493 297 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 05.05.2021 14:14:04 | |
113 BTC | $ 6 182 811 | (unknown) | (unknown) |
| Type: transfer | From: 3GVSBBkrfs6VRsR4xUf9YR61nFPij1fq96 | To: 38KvNv4wbCKG89K6q2TRZ1ZV23rjrBVv1G | |||
| 05.05.2021 14:14:04 | |
123 BTC | $ 6 742 316 | (unknown) | (unknown) |
| Type: transfer | From: 3MveW9qYjRzdR3Yx7NAizY3auP8xEbv1Uc | To: 39ZWw73WuvSKynY3yTwEVdRbM3feDqRTFW | |||
| 05.05.2021 14:14:04 | |
166 BTC | $ 9 139 191 | (unknown) | (unknown) |
| Type: transfer | From: 3NxTbwVURj2G8CC6j6QXumVyeNy37WLpZf | To: 3LKkAhRTG57zABHTMcmqfBrpjfnEvfduBN | |||
| 05.05.2021 14:14:04 | |
104 BTC | $ 5 740 262 | (unknown) | (unknown) |
| Type: transfer | From: 3GbmAQp53iX7hCWiZQ5TSjuQQBqbkGuS4D | To: bc1qs2ttakxjyc2eken6kzw3dvr7tzc9eneac0hd56 | |||
| 05.05.2021 14:14:04 | |
226 BTC | $ 12 414 850 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 05.05.2021 14:14:04 | |
173 BTC | $ 9 494 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.05.2021 14:14:04 | |
178 BTC | $ 9 775 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2021 14:14:04 | |
97 BTC | $ 5 309 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5423dweuv6djp08ll2wvew0g4sj4jdx4fmda7rln0285mjlp9qjq3cps4u | |||
| 05.05.2021 14:14:04 | |
97 BTC | $ 5 309 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6twyv3x3fhnjhdjkvylfsnn7qlyhydlunayzdurfdwua2jsl3jzs9gcnkp | |||
| 05.05.2021 14:12:50 | |
1 500 ETH | $ 5 047 474 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 60ddf3e1075c8d12bee75fe7d8e671e68fef942c | |||
| 05.05.2021 14:12:30 | |
5 262 172 USDT | $ 5 262 172 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2021 14:06:36 | |
5 604 161 USDC | $ 5 604 161 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 14:03:39 | |
5 604 161 USDC | $ 5 604 161 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 05.05.2021 14:00:39 | |
16 667 695 BUSD | $ 16 667 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:57:22 | |
9 002 041 BUSD | $ 9 002 041 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 13:53:22 | |
114 BTC | $ 6 333 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp22y82qq6m6n58vve0wkz0srmkl0285pgwcsvc | To: bc1qepgmclg0xqphc20ffl26wxdzvfn0zu3p2p0jfh | |||
| 05.05.2021 13:53:22 | |
112 BTC | $ 6 221 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jsmsgkm3mnacj0kcxs5l8jya3tkgrntwqyz6wn7x3sf9mgu373sjn2ffa | To: bc1qtlah5cvflp8wqshvg0v3zwegh78tckqey0mj3jnf7agupgxz0nhswqqea7 | |||
| 05.05.2021 13:52:51 |  |
10 000 000 XRP | $ 15 346 438 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.05.2021 13:41:46 | |
19 999 994 HUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 13:42:56 | |
123 BTC | $ 6 788 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdrg8pnt6jws56jr95a7l4tyyzdmhce8pw6xurjnsghqdst7gnns5drjh3 | To: bc1qh5h77ce56z5ss4mz5tpd4hfqd8736d5t8hrqc33ud3r5yxyrun0qxdtr56 | |||
| 05.05.2021 13:42:56 | |
200 BTC | $ 11 033 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3wpuddwpnnrse20ftl7luwt68ux2kn2syz7nfsw0ufr5yvvc00sxy3ps7 | |||
| 05.05.2021 13:42:56 | |
196 BTC | $ 10 787 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qermh9k2zflvtjquj73r3s2p8t9lnk3kjh2wn7gvssdz6qgky64espj2s2h | |||
| 05.05.2021 13:41:04 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||