Whale movements
Last update: 19.05.2026 02:43:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 13:04:21 |  |
100 WBTC | $ 5 574 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:04:10 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 13:04:10 | |
14 450 239 USDC | $ 14 450 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:28 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 13:03:22 | |
30 775 210 USDT | $ 30 775 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:22 | |
10 616 200 USDT | $ 10 616 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:04 | |
8 545 518 USDT | $ 8 545 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:04 | |
9 688 920 USDT | $ 9 688 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:04 | |
6 260 400 USDT | $ 6 260 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:04 | |
5 287 942 USDT | $ 5 287 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:02:56 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 13:02:23 | |
120 000 000 TCT | $ 8 220 826 | (unknown) | (unknown) |
| Type: transfer | From: fb394d24e6d8ede158484c969b9dc507b3fe99d1 | To: 414249b42705866397c013236c700b5c236d2cc5 | |||
| 05.05.2021 13:01:13 | |
5 037 ETH | $ 17 079 914 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 13:00:58 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 13:00:58 | |
3 567 ETH | $ 12 093 943 | (unknown) | (unknown) |
| Type: transfer | From: 06b27a5644166ec3111d3029545ae02fbef3fadd | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 13:03:57 |  |
115 BTC | $ 6 449 493 | (unknown) | (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 05.05.2021 13:03:57 | |
178 BTC | $ 9 957 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2021 12:57:21 | |
118 BTC | $ 6 606 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh99uyp5g7pmqgr3lzycrx8yfvl2um5rnren30 | To: bc1q459fz2n3wmxj4u6l2h5t5sljjwf4mpf2cx6zq8 | |||
| 05.05.2021 12:57:21 | |
190 BTC | $ 10 592 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dpymt9jjr5yvyk29fe88rexwjvtvclhfdgfx8e3m7gxuk6q0thqq0mgv8 | |||
| 05.05.2021 12:54:20 | |
103 BTC | $ 5 751 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dcskkmchugfk82ccpcfc97umkscph2su77zpgvzcyz3x5w5demqyhym50 | To: bc1qpq2fvlgh2y024sxfu7c2tlndwxez8hzsua672u5duwvzusjj8axse62msn | |||
| 05.05.2021 12:54:20 | |
156 BTC | $ 8 725 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uph6jqgqgfaqkt2qsa4vfksex9x4sv9zw6c39grdp9e6meae5xsmvfn2g | To: bc1q82cuqyyl9humhuzw4ccsqd45vq8n280dpsq6ssmsvjhc8edzjlhsnz8z2g | |||
| 05.05.2021 12:54:20 | |
500 BTC | $ 27 935 746 | (unknown) | (unknown) |
| Type: transfer | From: 3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 05.05.2021 12:54:20 | |
187 BTC | $ 10 470 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3849a79w2vclkf9h5vy0aggqmhgm0gkjc9mw7anx8mnhsy3uztasvp8w5j | To: bc1qcdrg8pnt6jws56jr95a7l4tyyzdmhce8pw6xurjnsghqdst7gnns5drjh3 | |||
| 05.05.2021 12:56:57 |  |
11 100 000 USDT | $ 11 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 12:56:57 | |
5 081 339 USDT | $ 5 081 339 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 12:54:20 | |
186 BTC | $ 10 408 656 | (unknown) | (unknown) |
| Type: transfer | From: 3GZPBgysc19xX4dSZ7E9HGPkTTR6GrVtMU | To: 3BAWAAhZMdh7z5tJYkTjDkZaarzL7xHb4t | |||
| 05.05.2021 12:54:20 | |
166 BTC | $ 9 296 107 | (unknown) | (unknown) |
| Type: transfer | From: 33Uu6jQxkNofnr3F3YyZSHFCbYfumLGQXS | To: bc1qyh0ac5084p8lydhhks0rwtaundsda9w3depjs0 | |||
| 05.05.2021 12:54:20 | |
279 BTC | $ 15 573 157 | (unknown) | (unknown) |
| Type: transfer | From: 332HkKVaHtwk6jsFXGrA6ZVF9dyrbbCz9N | To: bc1qzet7czsd78kf02a35mmlq22n04s4xtnxu22h9r | |||
| 05.05.2021 12:54:20 | |
112 BTC | $ 6 236 064 | (unknown) | (unknown) |
| Type: transfer | From: 3HNzNtpGayNDmTYSEMB7X4BEjmoKua4tSS | To: bc1qg7jg49c3lguh2qz6pqc6pevmz2jt7sdmv2pl5f | |||
| 05.05.2021 12:54:20 | |
178 BTC | $ 9 924 159 | (unknown) | (unknown) |
| Type: transfer | From: 3GLSVFxunucWoJMT2E4B9FWRjgqtoEASBw | To: 34RojYFYWcg4713P42fYLBZrb2bEL6fnWL | |||
| 05.05.2021 12:54:20 | |
113 BTC | $ 6 291 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BWVCUCFGGbiEcfvfF8yaorFZNdDy2ARpJ | To: 3873eLGwWquMVtRccGTFUhVeSBUutjvtjH | |||
| 05.05.2021 12:54:20 | |
868 BTC | $ 48 512 108 | (unknown) | (unknown) |
| Type: transfer | From: 3JMtK3dgBw2RkQVyDwMrAyLVnxT7Bck9ji | To: 3B3HM9Bi6pj2CFFzjvZn5pJfo4cjkxoTSL | |||
| 05.05.2021 12:54:20 | |
315 BTC | $ 17 624 322 | (unknown) | (unknown) |
| Type: transfer | From: 3LRJ2N5TaV1MLWnkbfJS4cU58CdxPdKNkc | To: 378WMq3RMFm9rkTbyBCRUjBhPgn8Zg18Uq | |||
| 05.05.2021 12:54:20 | |
337 BTC | $ 18 842 984 | (unknown) | (unknown) |
| Type: transfer | From: 3MhYZe6HKZFzkKTLTaHu6suBjTynwR8td6 | To: 3GNCmJm4xoWNopCLReEiPzsAN9FfnWKcyB | |||
| 05.05.2021 12:54:20 | |
375 BTC | $ 20 964 354 | (unknown) | (unknown) |
| Type: transfer | From: 3NpGRbNRbBhhM4TetavjACJdujYU5hg8Sz | To: 3AoVL67KQPFyfTQEwfpXdevxKpGR1L35TA | |||
| 05.05.2021 12:54:20 | |
1 029 BTC | $ 57 468 930 | (unknown) | (unknown) |
| Type: transfer | From: 32Ep2q7GujhitZb5M4zmAjeL8ZewCeSuWN | To: 3FduBojLGmYcmv7moGENn8Wo69qBRjThDg | |||
| 05.05.2021 12:54:20 | |
224 BTC | $ 12 515 217 | (unknown) | (unknown) |
| Type: transfer | From: 3FAhyRGxkzuzY4UREbkk5rHrYfh68eezDR | To: 3Bwi6MxXkfmbSzw7zuZguc4sCE2fLM6tGf | |||
| 05.05.2021 12:54:20 | |
94 BTC | $ 5 227 426 | (unknown) | (unknown) |
| Type: transfer | From: 34CvAKZrazHad6e9E5nqPAW3mwRihLwYaW | To: 3AKE6188HPqFuXJfeFqEB24jXaPVpvW2ax | |||
| 05.05.2021 12:54:20 | |
123 BTC | $ 6 869 118 | (unknown) | (unknown) |
| Type: transfer | From: 3DqrxPmJGWzws2F1NWaDWgLESvRTpbHbWj | To: 34F8CHDrvmpjhFvoEHPu5KbbWuDBmFmhUK | |||
| 05.05.2021 12:54:20 | |
7 969 BTC | $ 445 212 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JC7YjrSufWB7eQBzgcAEccVext1BtKJPq | To: 37MTiBvCbV251AnFbWg6YH8ABxHddwqkCs | |||
| 05.05.2021 12:54:20 | |
874 BTC | $ 48 806 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo8yG4DYAV9HfZvwVuSr36LVCskbx8psn | To: 3Q8d4DkcN5MuEWHAARqdrPE1pomriUeuAY | |||
| 05.05.2021 12:54:20 | |
1 138 BTC | $ 63 568 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3swrxn8y6lvayuzvkv768fnp3fa4v7gs456w5 | To: 3AVBFskZHgaLvHVT2BYbNR2bTUhV7Kp9yv | |||
| 05.05.2021 12:54:20 | |
209 BTC | $ 11 682 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfr67vx8gephrwlg4hdf9tlslyhckwe24kddjt | To: 33JzHx5uNFw81v1fGUUMTACXrTv3PnyAdd | |||
| 05.05.2021 12:54:20 | |
523 BTC | $ 29 231 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JYcUViAD1tu4Yqqv3cky4273GRZm8FXcg | To: 19azp5aXpdVYiBLUXGnL2n4x1CjJgVQDXV | |||
| 05.05.2021 12:54:20 | |
178 BTC | $ 9 951 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2021 12:54:20 | |
178 BTC | $ 9 960 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.05.2021 12:49:31 |  |
5 000 000 XRP | $ 7 360 681 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.05.2021 12:48:06 | |
3 000 ETH | $ 10 071 111 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.05.2021 12:47:09 | |
1 300 000 000 BTT | $ 9 341 992 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 05.05.2021 12:46:38 | |
37 544 990 USDT | $ 37 544 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||