Whale movements
Last update: 19.05.2026 02:29:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 10:45:07 |  |
2 200 ETH | $ 7 410 416 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 05.05.2021 10:36:21 |  |
199 BTC | $ 10 922 958 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0vsms94csaxpc822sr0g5j38u5v6nedzveyu4e79hclmzlc6ljuq963qkm | To: bc1q7uph6jqgqgfaqkt2qsa4vfksex9x4sv9zw6c39grdp9e6meae5xsmvfn2g | |||
| 05.05.2021 10:36:21 | |
199 BTC | $ 10 923 349 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vsms94csaxpc822sr0g5j38u5v6nedzveyu4e79hclmzlc6ljuq963qkm | |||
| 05.05.2021 10:36:21 | |
198 BTC | $ 10 873 338 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvgrajc6tyf692gyazquq4nnzzgp9vupflafhxjemy3t0060xcxssfnw4hq | To: bc1q3849a79w2vclkf9h5vy0aggqmhgm0gkjc9mw7anx8mnhsy3uztasvp8w5j | |||
| 05.05.2021 10:36:21 | |
198 BTC | $ 10 873 729 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgrajc6tyf692gyazquq4nnzzgp9vupflafhxjemy3t0060xcxssfnw4hq | |||
| 05.05.2021 10:36:21 | |
200 BTC | $ 10 981 067 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.05.2021 10:36:21 | |
108 BTC | $ 5 943 166 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajdmwszvt6jg8m0nuun94qrhxc6tswssarthhflyywtyxranw4js78vwes | |||
| 05.05.2021 10:36:21 | |
100 BTC | $ 5 490 534 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3HcTabvMjExdw2gH2agBRRms9gtbZ9rwU8 | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 05.05.2021 10:36:21 | |
100 BTC | $ 5 490 534 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3QbLVzVqi9LKEc14H2hVudB8uJq3wvKTuu | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 05.05.2021 10:36:21 | |
116 BTC | $ 6 370 041 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3Kju486ijwEnjU8VXxFZUjijAM4V5FwvSm | |||
| 05.05.2021 10:36:21 | |
208 BTC | $ 11 395 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGm9a37YpCco4RQJnEShGuYYJd2ffzSJk | |||
| 05.05.2021 10:36:21 | |
153 BTC | $ 8 398 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecjyfvc54qt270p00zq6yeyvu802um4l7kg5zhr8jsl3r8wy3y5s93ljaw | To: bc1qd9797stsjv034fxdvelgrdmcgcpx9hc67g72ejtlcw2uev0nnuxq43fyvr | |||
| 05.05.2021 10:36:21 | |
201 BTC | $ 11 051 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MnSZenAWuHEkqvJD4dUnC5J3HhJGXkQBu | To: bc1qpz7nvknjk2jh3caqu7dkhjd6n9nzcpyn5stxc4 | |||
| 05.05.2021 10:33:09 |  |
18 746 422 USDT | $ 18 746 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 10:33:00 | |
41 841 144 USDT | $ 41 841 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 10:33:00 | |
12 741 959 BUSD | $ 12 741 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 10:33:00 | |
8 132 800 USDC | $ 8 132 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 10:33:00 | |
16 749 ETH | $ 56 106 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 10:33:00 | |
563 691 900 DENT | $ 5 740 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.05.2021 10:31:13 | |
1 705 ETH | $ 5 729 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 10:31:13 | |
1 500 ETH | $ 5 040 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 10:30:57 | |
105 BTC | $ 5 819 853 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5rfj2ct9f3avp35trfkm9cjx6q6pgmhage8hf3y5dpaty8864pq6u4y8g | |||
| 05.05.2021 10:30:57 | |
112 BTC | $ 6 196 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46geh96f56wxsvxsj7uhtkd20x5x7j7y5zrm7ukamgphmxdfwv7srz6w9u | To: bc1qj64g4a08uv5zp9xjp2q2uy6de6th0qtczuu7pjtuyvw8nlq05taq37fg0u | |||
| 05.05.2021 10:30:57 | |
187 BTC | $ 10 314 189 | (unknown) | (unknown) |
| Type: transfer | From: 3QdFyEYGndyD7uWtArogxSg6RzCVxfs1yG | To: bc1qs7vduk6gvyfdmxhkvfgq3vyhrgdtwrszzexrxq | |||
| 05.05.2021 10:30:57 | |
187 BTC | $ 10 314 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy78dukyayrvllrlum43tnjhrusw895u24g83x | To: 3QdFyEYGndyD7uWtArogxSg6RzCVxfs1yG | |||
| 05.05.2021 10:30:57 | |
92 BTC | $ 5 070 505 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 10:30:57 | |
110 BTC | $ 6 102 135 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtmmmzhjrk6e5xqx96l63ku5ggvffvtsfse04xnztht5vn50a8ds575sev | |||
| 05.05.2021 10:30:57 | |
182 BTC | $ 10 082 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.05.2021 10:26:34 | |
100 BTC | $ 5 525 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18SyUHtuBtgAYKzV6sNtjTjjdqE59zh8x7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 10:26:34 | |
100 BTC | $ 5 525 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32K6WzhgdTRm781q9t1DqppR5KXmN3mVY6 | |||
| 05.05.2021 10:26:34 | |
94 BTC | $ 5 190 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BhEjBCpn4onMDMSWyMd2sT3rqaEJZJA9C | To: 3J8Jmj3iR9oHhx3mbGEzuCgbfhy4VNEU8T | |||
| 05.05.2021 10:26:34 | |
112 BTC | $ 6 179 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxdnjkkw4ds9jm5jm7hcdheujlw2q2awf63h3j | To: 38hLTmAx8v1LPDugyhUv48dXLD8Z6oUuDK | |||
| 05.05.2021 10:26:34 | |
94 BTC | $ 5 216 825 | (unknown) | (unknown) |
| Type: transfer | From: 3NBczaPazwgZXqkR7QPh7JYNjtuug2fSsv | To: 33WZvzA35QYSSCRL9hE8f9x419XvtR8Mu3 | |||
| 05.05.2021 10:26:34 | |
279 BTC | $ 15 401 398 | (unknown) | (unknown) |
| Type: transfer | From: 3AuCC8E7S7gucFjZdZAGwPJJ6qLfUQedmz | To: 332HkKVaHtwk6jsFXGrA6ZVF9dyrbbCz9N | |||
| 05.05.2021 10:26:34 | |
205 BTC | $ 11 305 390 | (unknown) | (unknown) |
| Type: transfer | From: 3N6uDjP7TnnBrRU8fGJR3ifZxShSAdwm51 | To: 3QbdrBdDf7s5P7uZosXnrHyVGFRo3mzFqU | |||
| 05.05.2021 10:26:34 | |
1 029 BTC | $ 56 861 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Boy74qSQ52zoCQJ6L51N5ViSzUigD9cv1 | To: 32Ep2q7GujhitZb5M4zmAjeL8ZewCeSuWN | |||
| 05.05.2021 10:26:34 | |
316 BTC | $ 17 434 354 | (unknown) | (unknown) |
| Type: transfer | From: 36bSG62rRrZ2UrhVqRvDACCSqE7H2RiZK2 | To: 3LRJ2N5TaV1MLWnkbfJS4cU58CdxPdKNkc | |||
| 05.05.2021 10:26:34 | |
224 BTC | $ 12 379 222 | (unknown) | (unknown) |
| Type: transfer | From: 3HzwD2orTcpAwTgTD9fxECQi7mXfBrfCSF | To: 3FAhyRGxkzuzY4UREbkk5rHrYfh68eezDR | |||
| 05.05.2021 10:26:34 | |
209 BTC | $ 11 566 369 | (unknown) | (unknown) |
| Type: transfer | From: 3DaJKFdQUM5gmv7mSSzWkbZM9hxnU8QYw7 | To: bc1qqfr67vx8gephrwlg4hdf9tlslyhckwe24kddjt | |||
| 05.05.2021 10:26:34 | |
1 138 BTC | $ 62 866 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QdAtRnv4A1UntL3WehiEYPtWZRr3LgnmB | To: bc1qj3swrxn8y6lvayuzvkv768fnp3fa4v7gs456w5 | |||
| 05.05.2021 10:26:34 | |
123 BTC | $ 6 794 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59mgdn4mwsy3e8mupq9s7mq5ljv8tswus2uakk | To: bc1qu08vmpf4f8anl548h3frdez5tefwyespn34j8f | |||
| 05.05.2021 10:26:34 | |
868 BTC | $ 47 976 948 | (unknown) | (unknown) |
| Type: transfer | From: 35qh6KafbLhaNu9aU3vLeNRNHWpXmqf13q | To: 3JMtK3dgBw2RkQVyDwMrAyLVnxT7Bck9ji | |||
| 05.05.2021 10:26:34 | |
874 BTC | $ 48 287 736 | (unknown) | (unknown) |
| Type: transfer | From: 3FoykYQsGUcP2gaPBMtjZYj77tGvREH6gJ | To: 3Lo8yG4DYAV9HfZvwVuSr36LVCskbx8psn | |||
| 05.05.2021 10:26:34 | |
167 BTC | $ 9 216 081 | (unknown) | (unknown) |
| Type: transfer | From: 3AuhsE7mDo17bYDGsMXEfzFJrCQZ5nzQCH | To: 36P6j7Gk144wNkMC5T5NwLwdyZjt169UwR | |||
| 05.05.2021 10:26:34 | |
337 BTC | $ 18 637 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CCGdqrPgfh2PV8H4ZjnMvy4o8YeiTXij6 | To: 3MhYZe6HKZFzkKTLTaHu6suBjTynwR8td6 | |||
| 05.05.2021 10:26:34 | |
127 BTC | $ 7 022 093 | (unknown) | (unknown) |
| Type: transfer | From: 3PGehNKtPBz3KcAUnUyZkMZ7Cn4dp9g2eQ | To: 3ESunpDfB5MmDdhCg8r3ZABE1PxevH3FRB | |||
| 05.05.2021 10:26:34 | |
375 BTC | $ 20 737 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CaqUKXpDLt5ZgYQMSj1dXGsEPFanK9HeD | To: 3NpGRbNRbBhhM4TetavjACJdujYU5hg8Sz | |||
| 05.05.2021 10:26:34 | |
7 969 BTC | $ 440 298 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq5YYjaPopHD9mbNpdyEzvN8RpRKTEXXV | To: 3JC7YjrSufWB7eQBzgcAEccVext1BtKJPq | |||
| 05.05.2021 10:26:34 | |
199 BTC | $ 11 013 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb9deC5RUzpfiudMjcGp6gS5DHwc812Kg | To: 3Lr5E9sfD9Cbqs8yfLaWM7ya33dUwxegjU | |||
| 05.05.2021 10:26:34 | |
179 BTC | $ 9 890 021 | (unknown) | (unknown) |
| Type: transfer | From: 1nPERNLGXUGRmvD1YtnPL8HCggVtNzTjh | To: 1GEysghuZUmw8EBMB3iZc9BZDzsMRW5d5Z | |||