Whale movements
Last update: 19.05.2026 02:26:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 10:26:34 |  |
101 BTC | $ 5 560 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 05.05.2021 10:26:34 | |
183 BTC | $ 10 107 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.05.2021 10:26:34 | |
183 BTC | $ 10 108 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 10:22:12 |  |
9 358 120 USDT | $ 9 358 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 10:20:33 |  |
2 000 ETH | $ 6 676 742 | (unknown) | (unknown) |
| Type: transfer | From: 6fffe084f6413fa400bdb93b951e71e190d5d18a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.05.2021 10:19:53 | |
1 622 ETH | $ 5 415 503 | (unknown) | (unknown) |
| Type: transfer | From: 6158886b0ba0b1548527ecaba5420c6b7f692f92 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.05.2021 10:18:19 | |
1 622 ETH | $ 5 371 060 | (unknown) | (unknown) |
| Type: transfer | From: 7ba77cfe52c42c760d3f0ab24784166ee5448d31 | To: 6158886b0ba0b1548527ecaba5420c6b7f692f92 | |||
| 05.05.2021 10:16:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.05.2021 10:13:47 | |
2 500 ETH | $ 8 329 460 | (unknown) | (unknown) |
| Type: transfer | From: df3121fbb8bb30b5f29cd6a8980906144409bf91 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 05.05.2021 10:12:23 | |
5 485 444 USDT | $ 5 485 444 | (unknown) | (unknown) |
| Type: transfer | From: 92485a34455225acf31008306517faacaa4af380 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.05.2021 10:12:23 | |
6 842 ETH | $ 22 743 964 | (unknown) | (unknown) |
| Type: transfer | From: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.05.2021 10:10:16 | |
5 485 444 USDT | $ 5 485 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 92485a34455225acf31008306517faacaa4af380 | |||
| 05.05.2021 10:04:24 | |
2 000 ETH | $ 6 691 421 | (unknown) | (unknown) |
| Type: transfer | From: 0b16e9c7b548aff529195d248407a690ac41a58c | To: 6fffe084f6413fa400bdb93b951e71e190d5d18a | |||
| 05.05.2021 09:59:41 | |
1 846 ETH | $ 6 124 747 | (unknown) | (unknown) |
| Type: transfer | From: 8673adb99815920fbb3145a473ba1700a50d13b3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 09:57:36 | |
1 846 ETH | $ 6 151 971 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 05.05.2021 09:57:59 | |
200 BTC | $ 10 984 844 | (unknown) | binance (exchange) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 05.05.2021 09:57:59 | |
187 BTC | $ 10 255 382 | (unknown) | (unknown) |
| Type: transfer | From: 3JfMhZVcqy7tbTebdxjDVgz852eurWgAsy | To: bc1qxy78dukyayrvllrlum43tnjhrusw895u24g83x | |||
| 05.05.2021 09:57:59 | |
187 BTC | $ 10 257 053 | (unknown) | (unknown) |
| Type: transfer | From: 3J8yWM9nWX14oaMY2eSYV2y5T5q9YWTKUM | To: 3JfMhZVcqy7tbTebdxjDVgz852eurWgAsy | |||
| 05.05.2021 09:57:59 | |
99 BTC | $ 5 454 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 05.05.2021 09:57:59 | |
239 BTC | $ 13 154 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qurxsw7u5emtng9fl244jg8ltxlmaexng9cj83p | |||
| 05.05.2021 09:57:59 | |
209 BTC | $ 11 454 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NmcU2vP6m1WeKnwKNpRxSKRPME3butrhQ | |||
| 05.05.2021 09:57:59 | |
204 BTC | $ 11 186 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AMRYzGuuW8YLgdBvLiu5TuPTWfhh4V9U6 | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 05.05.2021 09:57:59 | |
97 BTC | $ 5 338 512 | (unknown) | (unknown) |
| Type: transfer | From: 3HmTaRqyg7T4xCBUrAiqSsEEPSwG77efDm | To: 376pLs5Ard3Zr9jjLXbRsynk7ndC7tnFXJ | |||
| 05.05.2021 09:57:59 | |
150 BTC | $ 8 238 632 | (unknown) | (unknown) |
| Type: transfer | From: 1LNNzgmRfUbBHG7HhShMfkQKgBENYtAGqV | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 05.05.2021 09:57:59 | |
221 BTC | $ 12 153 450 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: 3MnSZenAWuHEkqvJD4dUnC5J3HhJGXkQBu | |||
| 05.05.2021 09:57:59 | |
224 BTC | $ 12 305 191 | (unknown) | (unknown) |
| Type: transfer | From: 3M7mD1cYLyFUh8NeyeRcNz3RRah53T2sh4 | To: 3HzwD2orTcpAwTgTD9fxECQi7mXfBrfCSF | |||
| 05.05.2021 09:57:59 | |
337 BTC | $ 18 525 736 | (unknown) | (unknown) |
| Type: transfer | From: 35vnGvZ5GFKot2uj9kFWEXNCg99SRZKddJ | To: 3CCGdqrPgfh2PV8H4ZjnMvy4o8YeiTXij6 | |||
| 05.05.2021 09:57:59 | |
1 138 BTC | $ 62 501 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DYWBEz2dm5Po8BWLtJFbHZQ6mRTXKBN7w | To: 3QdAtRnv4A1UntL3WehiEYPtWZRr3LgnmB | |||
| 05.05.2021 09:57:59 | |
167 BTC | $ 9 162 935 | (unknown) | (unknown) |
| Type: transfer | From: 34A3PjP4FRownLbPpaMDpt83e2bLSFiMae | To: 3AuhsE7mDo17bYDGsMXEfzFJrCQZ5nzQCH | |||
| 05.05.2021 09:57:59 | |
7 969 BTC | $ 437 674 080 | (unknown) | (unknown) |
| Type: transfer | From: 37RKjRx5FpQHrQ9PRdvfy2SbV8g8J4xVwY | To: 3Hq5YYjaPopHD9mbNpdyEzvN8RpRKTEXXV | |||
| 05.05.2021 09:57:59 | |
94 BTC | $ 5 159 682 | (unknown) | (unknown) |
| Type: transfer | From: 34giokV1YrTSXJo823LLuMFHrpSMC5WyAh | To: 3BhEjBCpn4onMDMSWyMd2sT3rqaEJZJA9C | |||
| 05.05.2021 09:57:59 | |
205 BTC | $ 11 237 763 | (unknown) | (unknown) |
| Type: transfer | From: 3BtQucsLxz8wjEmSyidc92mtiPcfPpUkzB | To: 3N6uDjP7TnnBrRU8fGJR3ifZxShSAdwm51 | |||
| 05.05.2021 09:57:59 | |
127 BTC | $ 6 982 025 | (unknown) | (unknown) |
| Type: transfer | From: 3ByDc4nKCUD5HJzWEms8DgSFaAeS8aVqzs | To: 3PGehNKtPBz3KcAUnUyZkMZ7Cn4dp9g2eQ | |||
| 05.05.2021 09:57:59 | |
279 BTC | $ 15 310 521 | (unknown) | (unknown) |
| Type: transfer | From: 3DS1gTu3Pk8tqVncPJG2YRZZzuTzYCdqbq | To: 3AuCC8E7S7gucFjZdZAGwPJJ6qLfUQedmz | |||
| 05.05.2021 09:57:59 | |
209 BTC | $ 11 497 488 | (unknown) | (unknown) |
| Type: transfer | From: 38h8bFQvWFoGfvL3bWKcguyNLgWRFCH9mV | To: 3DaJKFdQUM5gmv7mSSzWkbZM9hxnU8QYw7 | |||
| 05.05.2021 09:57:59 | |
199 BTC | $ 10 947 491 | (unknown) | (unknown) |
| Type: transfer | From: 3K8qog3XtiyqzkfJqj75xSJT6nxT4Jc13V | To: 3Cb9deC5RUzpfiudMjcGp6gS5DHwc812Kg | |||
| 05.05.2021 09:57:59 | |
868 BTC | $ 47 690 404 | (unknown) | (unknown) |
| Type: transfer | From: 3AE51idKYMy1zpVE5Qa4D5BxYznqkPHJiD | To: 35qh6KafbLhaNu9aU3vLeNRNHWpXmqf13q | |||
| 05.05.2021 09:57:59 | |
375 BTC | $ 20 614 118 | (unknown) | (unknown) |
| Type: transfer | From: 39YmmsWgtUR3ipeuddBWXVD7hg5mqABaan | To: 3CaqUKXpDLt5ZgYQMSj1dXGsEPFanK9HeD | |||
| 05.05.2021 09:57:59 | |
1 030 BTC | $ 56 576 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NEuZ4AfknMoiQERS3863rFczGdwy3hm13 | To: 3Boy74qSQ52zoCQJ6L51N5ViSzUigD9cv1 | |||
| 05.05.2021 09:57:59 | |
323 BTC | $ 17 757 362 | (unknown) | (unknown) |
| Type: transfer | From: 3NY7jLwsuKxcZKaVvQ4zv84nEHL9Ep9roT | To: 36bSG62rRrZ2UrhVqRvDACCSqE7H2RiZK2 | |||
| 05.05.2021 09:57:59 | |
133 BTC | $ 7 296 366 | (unknown) | (unknown) |
| Type: transfer | From: 3CHs5RXwEMkMBowYBWaoUDZLPa9SjrKjWx | To: bc1qtxdnjkkw4ds9jm5jm7hcdheujlw2q2awf63h3j | |||
| 05.05.2021 09:57:59 | |
123 BTC | $ 6 754 458 | (unknown) | (unknown) |
| Type: transfer | From: 33xUomJdN6GpbkLEf9vfVyGxKVZrQbEHn6 | To: bc1q59mgdn4mwsy3e8mupq9s7mq5ljv8tswus2uakk | |||
| 05.05.2021 09:57:59 | |
874 BTC | $ 47 998 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlly9uqsg6hytad90rldn8u4rh60y2zw4dp30qa | To: 3FoykYQsGUcP2gaPBMtjZYj77tGvREH6gJ | |||
| 05.05.2021 09:57:59 | |
94 BTC | $ 5 185 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz8nk285ywpnkyqq0drf2kde0p8dy6ldel6d27 | To: 3NBczaPazwgZXqkR7QPh7JYNjtuug2fSsv | |||
| 05.05.2021 09:57:59 | |
92 BTC | $ 5 049 576 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q428lz5wp7dp8l8gcjthmuc4kh87xhrqcqzlt6t | |||
| 05.05.2021 09:57:59 | |
200 BTC | $ 10 984 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 05.05.2021 09:57:59 | |
183 BTC | $ 10 048 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.05.2021 09:57:59 | |
183 BTC | $ 10 057 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2021 09:57:59 | |
183 BTC | $ 10 058 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.05.2021 09:55:39 | |
6 000 025 USDT | $ 6 000 025 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||