Whale movements
Last update: 19.05.2026 02:50:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 13:42:56 |  |
100 BTC | $ 5 515 866 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16266YUus72sQgJ2ET1WPDCUk8qbtYvGLH | |||
| 05.05.2021 13:42:56 | |
185 BTC | $ 10 228 043 | (unknown) | (unknown) |
| Type: transfer | From: 3HVbqP3vk5AMtgpLgXPpCuravhX75ykqQQ | To: 3Qh9W1acFzWFFS44t4BvGCT9Lu9TfAUec1 | |||
| 05.05.2021 13:42:56 | |
233 BTC | $ 12 829 794 | (unknown) | (unknown) |
| Type: transfer | From: 3EExwXx4xAznBbcwSJCiLpkK5JGLPB4tD7 | To: 3QYi5HvGjYduGDdMqEkuoJrD89dyej3LWB | |||
| 05.05.2021 13:42:56 | |
254 BTC | $ 14 037 818 | (unknown) | (unknown) |
| Type: transfer | From: 3AHniLzF6XUKyFCKgFpKb5ivrbttQQG7zv | To: 3HrrZkHixXAqHnLo29squ8v714n66y7LfD | |||
| 05.05.2021 13:46:55 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 13:45:46 | |
2 600 ETH | $ 8 707 588 | (unknown) | (unknown) |
| Type: transfer | From: 58c0a5f11469ea49ad1bf0ad0d25a5cae582dd0a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.05.2021 13:45:44 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 05.05.2021 13:44:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 05.05.2021 13:42:56 | |
94 BTC | $ 5 159 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0uekpeka2kzdwye975m89lx5hleycv2y8rlgh | To: 3MecJ5krc1ziwJgrNjeD5GeCM6AKCSyEGq | |||
| 05.05.2021 13:42:56 | |
123 BTC | $ 6 770 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3QiTrZe8np8fNi1QzpdGgCEHJ1aWPQwX | To: 3MveW9qYjRzdR3Yx7NAizY3auP8xEbv1Uc | |||
| 05.05.2021 13:42:56 | |
209 BTC | $ 11 525 147 | (unknown) | (unknown) |
| Type: transfer | From: 3De1Hf5iTEQNturLwuVVwvq3mxBzsuKitU | To: 35iJcw32QoP6z6DkwVcEVJ7wR1U8rWSpJh | |||
| 05.05.2021 13:42:56 | |
167 BTC | $ 9 190 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QPJpZCeT9FmSQmpshRg9XQmPrCiawtYXj | To: 33Tw9Npvfu3kgzGQEmeszrQTYzX2hG44pG | |||
| 05.05.2021 13:42:56 | |
166 BTC | $ 9 176 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Custaj8xJQjNsofeqE66DiEMGprVJTLQm | To: 3NxTbwVURj2G8CC6j6QXumVyeNy37WLpZf | |||
| 05.05.2021 13:42:56 | |
113 BTC | $ 6 208 522 | (unknown) | (unknown) |
| Type: transfer | From: 3KaAVuwpWNFBF8tnTpFniMHWi7TGPKEoVX | To: 3GVSBBkrfs6VRsR4xUf9YR61nFPij1fq96 | |||
| 05.05.2021 13:42:56 | |
105 BTC | $ 5 765 425 | (unknown) | (unknown) |
| Type: transfer | From: 3CHkBEHWDGMj2CKN5s7iy46TMpQFQXQH9R | To: 3GbmAQp53iX7hCWiZQ5TSjuQQBqbkGuS4D | |||
| 05.05.2021 13:42:56 | |
117 BTC | $ 6 429 434 | (unknown) | (unknown) |
| Type: transfer | From: 1QLZrNnJ9vUijpkv3C4VYFLMr4NefLJMP5 | To: bc1qgtg0w6uvalg2yq4u6rnrv08gkje03kcsmuv678 | |||
| 05.05.2021 13:42:56 | |
452 BTC | $ 24 931 782 | (unknown) | (unknown) |
| Type: transfer | From: 3CH9NVwAyyz838aLjZTMJ84daGp3b6DVRJ | To: 1DmXuW3c3bwtUqbxE4zwnAzNe66Ue35hDQ | |||
| 05.05.2021 13:42:56 | |
178 BTC | $ 9 818 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.05.2021 13:42:56 | |
178 BTC | $ 9 819 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 13:41:42 |  |
9 668 933 USDT | $ 9 668 933 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 13:39:56 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2021 12:56:41 | |
14 999 991 BUSD | $ 14 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 13:24:03 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.05.2021 13:19:51 | |
99 BTC | $ 5 469 579 | (unknown) | (unknown) |
| Type: transfer | From: 14HfHVceMnEkaEKDao6TPtWoaEGuso1TBt | To: 1M57eZrUV6Y8jNuazc524AtGVZvngCZFm | |||
| 05.05.2021 13:19:35 | |
116 BTC | $ 6 461 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q459fz2n3wmxj4u6l2h5t5sljjwf4mpf2cx6zq8 | To: bc1qp22y82qq6m6n58vve0wkz0srmkl0285pgwcsvc | |||
| 05.05.2021 13:19:35 | |
145 BTC | $ 8 058 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82cuqyyl9humhuzw4ccsqd45vq8n280dpsq6ssmsvjhc8edzjlhsnz8z2g | To: bc1qnktptcvgj5ckea3q2f4ejdr0wex5uxafnmqrtrl43cwlwalwyhnqeeujpl | |||
| 05.05.2021 13:19:35 | |
186 BTC | $ 10 291 527 | (unknown) | (unknown) |
| Type: transfer | From: 3BAWAAhZMdh7z5tJYkTjDkZaarzL7xHb4t | To: 3HVbqP3vk5AMtgpLgXPpCuravhX75ykqQQ | |||
| 05.05.2021 13:19:35 | |
209 BTC | $ 11 594 882 | (unknown) | (unknown) |
| Type: transfer | From: 33JzHx5uNFw81v1fGUUMTACXrTv3PnyAdd | To: 3De1Hf5iTEQNturLwuVVwvq3mxBzsuKitU | |||
| 05.05.2021 13:19:35 | |
168 BTC | $ 9 297 483 | (unknown) | (unknown) |
| Type: transfer | From: 34RojYFYWcg4713P42fYLBZrb2bEL6fnWL | To: 3QPJpZCeT9FmSQmpshRg9XQmPrCiawtYXj | |||
| 05.05.2021 13:19:35 | |
243 BTC | $ 13 467 142 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3GLX3yChDFCzyiGiBSAxj3aZCphMybFEYe | |||
| 05.05.2021 13:19:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2021 13:18:12 | |
116 BTC | $ 6 371 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85r4xjcph7dpd0gytcqf4d8gkpy6l9gm9uja4fdg429sq54mywdsw6hsjc | To: bc1q4jsmsgkm3mnacj0kcxs5l8jya3tkgrntwqyz6wn7x3sf9mgu373sjn2ffa | |||
| 05.05.2021 13:18:12 | |
126 BTC | $ 6 965 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw756d5gg0vd2jpmj33mdrn6er087425km8g3llajt60qygdr8ndqjn70jv | To: bc1qvzpy4jg8m5wyd8p0lxxwllxt0rcgpwqmhxjxhga5zz7jm70fd9psm46zc7 | |||
| 05.05.2021 13:18:12 | |
204 BTC | $ 11 215 878 | (unknown) | (unknown) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 35dDFjgFv8L5cpg6NFdnsA5yjyBxpuZ359 | |||
| 05.05.2021 13:18:12 | |
113 BTC | $ 6 200 511 | (unknown) | (unknown) |
| Type: transfer | From: 3873eLGwWquMVtRccGTFUhVeSBUutjvtjH | To: 3KaAVuwpWNFBF8tnTpFniMHWi7TGPKEoVX | |||
| 05.05.2021 13:18:12 | |
123 BTC | $ 6 759 702 | (unknown) | (unknown) |
| Type: transfer | From: 34F8CHDrvmpjhFvoEHPu5KbbWuDBmFmhUK | To: 3Q3QiTrZe8np8fNi1QzpdGgCEHJ1aWPQwX | |||
| 05.05.2021 13:18:12 | |
166 BTC | $ 9 162 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh0ac5084p8lydhhks0rwtaundsda9w3depjs0 | To: 3Custaj8xJQjNsofeqE66DiEMGprVJTLQm | |||
| 05.05.2021 13:18:12 | |
112 BTC | $ 6 146 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7jg49c3lguh2qz6pqc6pevmz2jt7sdmv2pl5f | To: 3CHkBEHWDGMj2CKN5s7iy46TMpQFQXQH9R | |||
| 05.05.2021 13:18:12 | |
94 BTC | $ 5 152 131 | (unknown) | (unknown) |
| Type: transfer | From: 3AKE6188HPqFuXJfeFqEB24jXaPVpvW2ax | To: bc1qw0uekpeka2kzdwye975m89lx5hleycv2y8rlgh | |||
| 05.05.2021 13:18:12 | |
250 BTC | $ 13 767 240 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 05.05.2021 13:18:12 | |
178 BTC | $ 9 804 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.05.2021 13:17:15 | |
1 500 ETH | $ 5 048 817 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 21e2a30352d81f059b997a0c94f2c6cdc629318a | |||
| 05.05.2021 13:16:24 | |
7 665 654 BUSD | $ 7 665 654 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 13:15:54 | |
19 999 994 HUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.05.2021 13:14:30 | |
1 642 ETH | $ 5 535 166 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: c07582a7d47aa748de45b526839a4ed505c6c370 | |||
| 05.05.2021 13:12:14 | |
19 999 984 BUSD | $ 19 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 13:11:17 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 05.05.2021 13:09:27 | |
2 910 ETH | $ 9 855 771 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.05.2021 13:06:09 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 13:04:21 | |
5 000 005 USDC | $ 5 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0cb122a038089c5043806d339ccb8e6470b0aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||