Whale movements
Last update: 19.05.2026 02:22:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 09:54:21 |  |
6 000 025 USDT | $ 6 000 025 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 05.05.2021 09:48:52 |  |
6 470 563 USDC | $ 6 470 563 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 09:47:54 | |
2 091 ETH | $ 6 945 998 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.05.2021 09:47:33 | |
6 470 563 USDC | $ 6 470 563 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.05.2021 09:42:07 | |
3 196 ETH | $ 10 478 425 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: ceed847f1d26998a5be22026ae58caddbbf8e00f | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 05.05.2021 09:40:45 | |
2 063 ETH | $ 6 764 733 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 05.05.2021 09:36:49 | |
10 264 444 HUSD | $ 10 264 444 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 09:31:54 | |
2 062 ETH | $ 6 765 798 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 05.05.2021 09:30:58 | |
1 740 ETH | $ 5 709 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:30:43 | |
13 500 591 BUSD | $ 13 500 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:28:45 | |
10 264 444 HUSD | $ 10 264 444 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 09:25:38 | |
2 055 ETH | $ 6 747 064 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 05.05.2021 09:26:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | |||
| 05.05.2021 09:26:51 | |
5 709 997 USDT | $ 5 709 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzdXKs6Nzb9qboEN1GPBgrHgVk3TRRK5j | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 09:18:48 | |
13 500 591 BUSD | $ 13 500 591 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 09:15:43 | |
2 630 ETH | $ 8 624 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:15:43 | |
2 220 ETH | $ 7 280 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:15:25 | |
1 990 ETH | $ 6 523 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:15:25 | |
1 990 ETH | $ 6 523 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:15:25 | |
1 990 ETH | $ 6 523 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:15:25 | |
1 680 ETH | $ 5 507 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:15:25 | |
1 680 ETH | $ 5 507 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:13:37 | |
7 136 ETH | $ 23 336 542 | (unknown) | (unknown) |
| Type: transfer | From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 05.05.2021 09:10:57 | |
6 114 965 USDT | $ 6 114 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:12:56 |  |
250 BTC | $ 13 656 035 | (unknown) | (unknown) |
| Type: transfer | From: 1EF1cvMAM5QSnGoKEXJMRYGHM9MJ9rrBZh | To: 15mhJpddCwvxN6wqsNGMsMK1iJPr7GbGPo | |||
| 05.05.2021 09:12:56 | |
180 BTC | $ 9 817 671 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyl7ldmvdfvhepjshuzpunk4ncfy76tj4ap7emq32930l922ynlvszftaks | |||
| 05.05.2021 09:12:56 | |
107 BTC | $ 5 846 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 05.05.2021 09:12:56 | |
245 BTC | $ 13 382 843 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3FSb4ejZnQ6prEFW1q8AfHSaQrnXGSMUWY | To: 3Aja9VGZDTf76F7ktgexV1aEdCXx9VXGZn | |||
| 05.05.2021 09:12:56 | |
183 BTC | $ 10 022 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2021 09:06:28 | |
5 989 ETH | $ 19 545 770 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 05.05.2021 09:05:42 | |
158 BTC | $ 8 650 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9wh7nft5smqc70jgdthpqzthwfr958vtcas3chzedgs54l3yvyqe3l77y | To: bc1qecjyfvc54qt270p00zq6yeyvu802um4l7kg5zhr8jsl3r8wy3y5s93ljaw | |||
| 05.05.2021 09:05:42 | |
184 BTC | $ 10 037 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.05.2021 09:03:57 | |
6 916 490 USDC | $ 6 916 490 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 09:04:42 | |
19 056 912 USDT | $ 19 056 912 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 09:04:11 |  |
7 066 450 XRP | $ 10 012 574 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 05.05.2021 09:03:41 | |
7 066 450 XRP | $ 10 026 897 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 05.05.2021 09:02:10 | |
17 301 056 XRP | $ 24 616 930 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 05.05.2021 09:00:03 | |
9 950 108 USDC | $ 9 950 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.05.2021 08:58:52 | |
100 BTC | $ 5 395 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 05.05.2021 08:58:52 | |
187 BTC | $ 10 107 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ghajjdq9t8hgrg7ks8j4su2zvjhrjdgkkswn7 | To: 3J8yWM9nWX14oaMY2eSYV2y5T5q9YWTKUM | |||
| 05.05.2021 08:58:52 | |
109 BTC | $ 5 876 432 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: bc1qp9yu3wqumrwqesjtmvcct08t9c58nsgfqmj4pg | |||
| 05.05.2021 08:58:52 | |
120 BTC | $ 6 494 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 16nQzYruf1qSRRrXn7JJhv3ihNSf6dBsqD | To: 18SyUHtuBtgAYKzV6sNtjTjjdqE59zh8x7 | |||
| 05.05.2021 08:58:52 | |
100 BTC | $ 5 412 043 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 05.05.2021 08:58:52 | |
184 BTC | $ 9 945 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.05.2021 08:58:52 | |
332 BTC | $ 17 946 214 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 05.05.2021 08:58:52 | |
121 BTC | $ 6 573 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qjge98xhtykumncp5s7uvnt60gwcc8ms9rehtn0fd7ute4lqz0smn34t7 | To: bc1q46geh96f56wxsvxsj7uhtkd20x5x7j7y5zrm7ukamgphmxdfwv7srz6w9u | |||
| 05.05.2021 08:58:52 | |
125 BTC | $ 6 742 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf49v0d0l5vjfxs0gzv62vv8q2g0dna96wf7cam2a9vt84cstr40sy55ytw | To: bc1q2yg2qpsjj4vtfmr4w9hh09v5cu4293tl8eecjjzhnnskj9apzykq9cmw9k | |||
| 05.05.2021 08:58:52 | |
107 BTC | $ 5 804 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 05.05.2021 08:51:18 |  |
25 576 072 XLM | $ 13 324 423 | (unknown) | (unknown) |
| Type: transfer | From: GAGCX4RX6OAZMPNRGDMHLQ7OMHXZM7I3CZO2ISXCJ3OMNDPE5Q7ENCDA | To: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S | |||
| 05.05.2021 08:51:07 | |
14 011 352 BUSD | $ 14 011 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||