Whale movements
Last update: 19.05.2026 02:34:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 11:20:48 |  |
5 253 414 USDT | $ 5 253 414 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 05.05.2021 11:20:21 | |
7 199 930 USDT | $ 7 199 930 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7ba77cfe52c42c760d3f0ab24784166ee5448d31 | |||
| 05.05.2021 11:19:02 | |
4 000 ETH | $ 13 366 816 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: be8ce6f170bf6b175cb143069dc1d3e99e8ed91b | |||
| 05.05.2021 11:16:30 |  |
150 BTC | $ 8 243 623 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 05.05.2021 11:13:47 | |
5 592 700 USDC | $ 5 592 700 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 11:11:36 | |
112 BTC | $ 6 198 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9797stsjv034fxdvelgrdmcgcpx9hc67g72ejtlcw2uev0nnuxq43fyvr | To: bc1qr56cn2a2j73cldw45u06tacsdjsu07vdw5rg2eka6k3f8ts0jgrsahsrjf | |||
| 05.05.2021 11:11:36 | |
103 BTC | $ 5 697 646 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qajdmwszvt6jg8m0nuun94qrhxc6tswssarthhflyywtyxranw4js78vwes | To: bc1q80kardlzjuktu383vmej3w73g5l4nyad2yz0rh24yj2ejmsj4kysyx9pld | |||
| 05.05.2021 11:11:36 | |
112 BTC | $ 6 192 619 | (unknown) | (unknown) |
| Type: transfer | From: 38hLTmAx8v1LPDugyhUv48dXLD8Z6oUuDK | To: 3AsDFmG7TvjBbPHSpNekfumhRCmKEBQzZv | |||
| 05.05.2021 11:11:36 | |
192 BTC | $ 10 636 147 | (unknown) | (unknown) |
| Type: transfer | From: 3QbdrBdDf7s5P7uZosXnrHyVGFRo3mzFqU | To: 379nZLQ9biTTLDjGrQPLv7wLCnqsnSAb6d | |||
| 05.05.2021 11:11:36 | |
178 BTC | $ 9 853 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr5E9sfD9Cbqs8yfLaWM7ya33dUwxegjU | To: 3GLSVFxunucWoJMT2E4B9FWRjgqtoEASBw | |||
| 05.05.2021 11:11:36 | |
166 BTC | $ 9 225 461 | (unknown) | (unknown) |
| Type: transfer | From: 36P6j7Gk144wNkMC5T5NwLwdyZjt169UwR | To: 33Uu6jQxkNofnr3F3YyZSHFCbYfumLGQXS | |||
| 05.05.2021 11:11:36 | |
113 BTC | $ 6 245 301 | (unknown) | (unknown) |
| Type: transfer | From: 3ESunpDfB5MmDdhCg8r3ZABE1PxevH3FRB | To: 38Zenf3ASmsuQqQJ6Yryj2k9qkGjYy8JFb | |||
| 05.05.2021 11:11:36 | |
94 BTC | $ 5 200 365 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Jmj3iR9oHhx3mbGEzuCgbfhy4VNEU8T | To: bc1q2kj46zvgus8dy5vn0exju8ypnvc9wlhcalz0fa | |||
| 05.05.2021 11:11:36 | |
123 BTC | $ 6 817 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu08vmpf4f8anl548h3frdez5tefwyespn34j8f | To: 3DqrxPmJGWzws2F1NWaDWgLESvRTpbHbWj | |||
| 05.05.2021 11:11:36 | |
200 BTC | $ 11 088 814 | (unknown) | (unknown) |
| Type: transfer | From: 3QeTWMq8u2Ru2Z3tJvy7hDr6t3yymHzxpc | To: 36vS9NgazP6dL1EQXK63pq7pavzgBjDPPS | |||
| 05.05.2021 11:11:36 | |
182 BTC | $ 10 074 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.05.2021 11:10:17 | |
3 714 ETH | $ 12 380 079 | (unknown) | (unknown) |
| Type: transfer | From: 7dead5182850decb54fd961aa21344aac379e9fd | To: 52d9651183a3a3e0072986296e14fcc3ec942760 | |||
| 05.05.2021 11:08:28 |  |
8 000 BNB | $ 5 202 983 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | To: bnb14xkvz8fzx3jj44dceu7w6mujs2c0a9txvzwz93 | |||
| 05.05.2021 11:07:14 | |
9 965 091 BUSD | $ 9 965 091 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.05.2021 11:04:37 | |
39 921 130 USDT | $ 39 921 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.05.2021 11:04:37 | |
14 190 900 BUSD | $ 14 190 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 11:02:01 | |
250 BTC | $ 13 888 946 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BnxaJRuBkore53K9BgfRjK63frdcGBgQR | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 05.05.2021 11:02:01 | |
1 500 BTC | $ 83 333 290 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 05.05.2021 11:02:01 | |
250 BTC | $ 13 887 922 | (unknown) | (unknown) |
| Type: transfer | From: 1Lixqm3v6TSuZska8xNMcBSFbfizUnuHNL | To: 15RfDGsVuxgKj6kUARE4HP3uxTgRDWEFTg | |||
| 05.05.2021 11:02:01 | |
2 250 BTC | $ 125 000 520 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Lixqm3v6TSuZska8xNMcBSFbfizUnuHNL | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 05.05.2021 11:02:01 | |
181 BTC | $ 10 061 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5wytk356ak0c3ar7044ah2agy347klrjney6dh3dmg6apq96rmshrk328 | |||
| 05.05.2021 11:02:01 | |
186 BTC | $ 10 351 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrlv06s66hsy87nwcaws5jk5ldqrgcqn62a80v | To: 3GZPBgysc19xX4dSZ7E9HGPkTTR6GrVtMU | |||
| 05.05.2021 11:02:01 | |
100 BTC | $ 5 555 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 05.05.2021 11:02:01 | |
182 BTC | $ 10 105 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2021 10:59:59 | |
9 943 027 USDT | $ 9 943 027 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 10:58:59 | |
9 965 091 BUSD | $ 9 965 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.05.2021 10:49:41 | |
9 943 027 USDT | $ 9 943 027 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.05.2021 10:56:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 10:56:45 | |
47 161 452 USDT | $ 47 161 452 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 10:56:38 | |
11 112 BNB | $ 7 169 540 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 05.05.2021 10:56:38 | |
11 380 BNB | $ 7 342 455 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 05.05.2021 10:50:27 | |
5 000 ETH | $ 16 818 154 | (unknown) | (unknown) |
| Type: transfer | From: 7d685ab185ec504ab6fbbee625714dcd7bfe436a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 05.05.2021 10:52:19 | |
182 BTC | $ 10 111 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2021 10:48:02 | |
2 200 ETH | $ 7 387 349 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 05.05.2021 10:49:34 | |
111 BTC | $ 6 152 072 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedyeynep9pl5r0490dkjh7lrey2znhuqd93p8d8xvy8fv0tqjtxqqvzapt | |||
| 05.05.2021 10:48:19 | |
110 BTC | $ 6 065 751 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qy33pmahavk4qlh7vlrfpjlnsey5dtr3awpeedw5u6myp9m6f5wnsk2l9zp | To: bc1qpqz9vx2d4pgqu5t9ajqq396kle2m8xnhd0x4f35c4sp46cnmlr2sgt5tan | |||
| 05.05.2021 10:48:19 | |
110 BTC | $ 6 066 144 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy33pmahavk4qlh7vlrfpjlnsey5dtr3awpeedw5u6myp9m6f5wnsk2l9zp | |||
| 05.05.2021 10:48:19 | |
118 BTC | $ 6 519 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g2zd7ld2qrgztnsgxl9t4e0jf4lmxvkmhp3t26z2wl24u8vwh5qvzvvav | To: bc1qdhlucanjh24pg62vlcxqq7s9q0ws4dndrk5r4q98mlf28hl44aysn50y24 | |||
| 05.05.2021 10:48:19 | |
118 BTC | $ 6 520 073 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3g2zd7ld2qrgztnsgxl9t4e0jf4lmxvkmhp3t26z2wl24u8vwh5qvzvvav | |||
| 05.05.2021 10:48:19 | |
187 BTC | $ 10 294 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7vduk6gvyfdmxhkvfgq3vyhrgdtwrszzexrxq | To: bc1qhrlv06s66hsy87nwcaws5jk5ldqrgcqn62a80v | |||
| 05.05.2021 10:48:19 | |
171 BTC | $ 9 414 588 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyl7ldmvdfvhepjshuzpunk4ncfy76tj4ap7emq32930l922ynlvszftaks | To: bc1qafjex44qam7wuxcrf3epjeu3c77hu227dlnwmd9m2h78jef8nlqqk7arjl | |||
| 05.05.2021 10:48:19 | |
180 BTC | $ 9 934 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | |||
| 05.05.2021 10:48:19 | |
180 BTC | $ 9 934 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | |||
| 05.05.2021 10:48:19 | |
136 BTC | $ 7 492 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgnhnl27gddh0thvlmh4ff9wg66dz2rw3a85zy | To: bc1qf8ydzmmsxj2av0ek4p9hrkr8h8tvp6x0sxnlv8 | |||
| 05.05.2021 10:48:19 | |
182 BTC | $ 10 068 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||