Whale movements
Last update: 19.05.2026 02:36:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 12:08:55 |  |
135 BTC | $ 7 472 279 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 05.05.2021 12:05:56 |  |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 12:04:15 | |
100 BTC | $ 5 540 515 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 12:04:15 | |
100 BTC | $ 5 540 515 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 12:04:15 | |
181 BTC | $ 10 036 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.05.2021 12:00:16 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 11:59:22 | |
2 000 ETH | $ 6 772 124 | (unknown) | (unknown) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: fe6d7c2a04ede89ced2e3d2183c3b540fdedc9c6 | |||
| 05.05.2021 11:57:03 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 05.05.2021 11:57:03 | |
104 999 990 BUSD | $ 104 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 05.05.2021 11:57:03 | |
7 553 862 BUSD | $ 7 553 862 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.05.2021 11:56:59 | |
108 BTC | $ 5 953 349 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qedyeynep9pl5r0490dkjh7lrey2znhuqd93p8d8xvy8fv0tqjtxqqvzapt | To: bc1q7774hf3s0u5jfrl6mgcvlhccvn7ufeq0yh0ax4v83sdsfcury9mq90q0vc | |||
| 05.05.2021 11:55:09 | |
112 553 850 BUSD | $ 112 553 850 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 11:54:14 | |
8 850 198 PAX | $ 8 774 698 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 11:53:31 | |
8 999 997 PAX | $ 8 998 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 11:50:32 | |
94 BTC | $ 5 185 407 | (unknown) | (unknown) |
| Type: transfer | From: 3MNSSr4bq3mAaTDP9KsGGaHkvhCji3Fuwo | To: bc1q99gdfxkdmwss9te3erf0g84e5kcplklc3dg9l0 | |||
| 05.05.2021 11:50:32 | |
181 BTC | $ 10 022 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.05.2021 11:49:22 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.05.2021 11:48:54 | |
116 BTC | $ 6 416 983 | (unknown) | (unknown) |
| Type: transfer | From: 3LdnVkJWfBoe4cNFkJPMoAStRRVNUw35bJ | To: 3APDVD2iZTXLHNmBTLbvtZrS9s3WT42Xm2 | |||
| 05.05.2021 11:48:54 | |
112 BTC | $ 6 186 378 | (unknown) | (unknown) |
| Type: transfer | From: 34xkf1utqvGGMxcziFvy6f1SxqQ8z5CbJC | To: 37coErcrpzFzbcRxFeDjEJxNGyvrn2QTrP | |||
| 05.05.2021 11:44:59 | |
228 BTC | $ 12 667 256 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 05.05.2021 11:44:59 | |
155 BTC | $ 8 617 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafjex44qam7wuxcrf3epjeu3c77hu227dlnwmd9m2h78jef8nlqqk7arjl | To: bc1qukjdv7q4u3qqwt98av5jer0cx0ydgnxqvfqsjy3g7jusr7skvrmssxkndx | |||
| 05.05.2021 11:44:59 | |
94 BTC | $ 5 208 348 | (unknown) | (unknown) |
| Type: transfer | From: 3E7z287ooask2FmTmw8zZEwvzV4kySU4t6 | To: 3MNSSr4bq3mAaTDP9KsGGaHkvhCji3Fuwo | |||
| 05.05.2021 11:44:59 | |
113 BTC | $ 6 285 042 | (unknown) | (unknown) |
| Type: transfer | From: 1dWETkfQCTdFCoH3x9ki2uM4Lznm6EfEZ | To: 1NNHwUc3XwfCsV9hd4H3sa1WLGxcp3Ykgr | |||
| 05.05.2021 11:44:59 | |
100 BTC | $ 5 553 302 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6cevjqc8ke3qkgwywh0f7ddh42uwvutrp5tke | |||
| 05.05.2021 11:44:59 | |
181 BTC | $ 10 076 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2021 11:33:19 | |
103 BTC | $ 5 686 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqz9vx2d4pgqu5t9ajqq396kle2m8xnhd0x4f35c4sp46cnmlr2sgt5tan | To: bc1qyjlwde78z9s5ytfctz6m6a8ckh0mm4l8ekzfcdy9y6hrp5s09ykss9jzud | |||
| 05.05.2021 11:33:19 | |
102 BTC | $ 5 629 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhlucanjh24pg62vlcxqq7s9q0ws4dndrk5r4q98mlf28hl44aysn50y24 | To: bc1qtkemgw5e0z6uvt5x6hf5p6kqsv6e63fpqgmyelfhwqwey25czz4skh44w8 | |||
| 05.05.2021 11:33:19 | |
111 BTC | $ 6 128 269 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg | |||
| 05.05.2021 11:31:17 | |
7 854 491 BUSD | $ 7 854 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 11:31:17 | |
2 000 ETH | $ 6 694 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 11:30:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.05.2021 11:27:54 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 11:26:43 |  |
12 336 BNB | $ 7 948 136 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 05.05.2021 11:26:42 | |
11 151 BNB | $ 7 184 636 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 05.05.2021 11:26:03 | |
5 253 414 USDT | $ 5 253 414 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 05.05.2021 11:25:57 |  |
800 000 XTZ | $ 5 082 309 | (unknown) | btcturk exchange (exchange) |
| Type: transfer | From: tz1WsGDZkLm7u6zFV5kwg9NPjPSqDPDYy1mA | To: tz2LKitkzuQko37bKETuXUSmFkgCfx1Huvmp | |||
| 05.05.2021 11:23:28 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 05.05.2021 11:23:28 | |
22 919 138 BUSD | $ 22 919 138 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.05.2021 11:23:28 | |
18 896 634 BUSD | $ 18 896 634 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.05.2021 11:22:39 | |
41 815 772 BUSD | $ 41 815 772 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 11:22:16 | |
9 831 336 PAX | $ 9 726 009 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 11:22:52 | |
124 BTC | $ 6 850 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vdfdxsgvpn0sesyaj2j8ta66732fqh5kfwxnh | To: bc1qv73xp59cffj5r8l2rx923ym0c37sypkt82aqrj | |||
| 05.05.2021 11:21:43 | |
10 466 536 PAX | $ 10 354 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 11:22:52 | |
200 BTC | $ 11 006 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz7nvknjk2jh3caqu7dkhjd6n9nzcpyn5stxc4 | To: 3C5gGV8NFX9dJ4nKkJ2ZJ8vhJFwzZihUjV | |||
| 05.05.2021 11:22:52 | |
102 BTC | $ 5 621 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5rfj2ct9f3avp35trfkm9cjx6q6pgmhage8hf3y5dpaty8864pq6u4y8g | To: bc1q2sj2ht8gtwnqq4cfs7re5uh9ettkvtqscq505n57pl689xmdgwasf0e2g7 | |||
| 05.05.2021 11:22:52 | |
94 BTC | $ 5 161 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kj46zvgus8dy5vn0exju8ypnvc9wlhcalz0fa | To: 3E7z287ooask2FmTmw8zZEwvzV4kySU4t6 | |||
| 05.05.2021 11:22:52 | |
113 BTC | $ 6 198 601 | (unknown) | (unknown) |
| Type: transfer | From: 38Zenf3ASmsuQqQJ6Yryj2k9qkGjYy8JFb | To: 31s1hjVDDndknYvSaPoCpi9kyjZ9Q6vSVu | |||
| 05.05.2021 11:22:52 | |
112 BTC | $ 6 146 176 | (unknown) | (unknown) |
| Type: transfer | From: 3AsDFmG7TvjBbPHSpNekfumhRCmKEBQzZv | To: 34xkf1utqvGGMxcziFvy6f1SxqQ8z5CbJC | |||
| 05.05.2021 11:22:52 | |
182 BTC | $ 9 992 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.05.2021 11:20:53 | |
7 854 491 BUSD | $ 7 854 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||