Whale movements
Last update: 19.05.2026 02:08:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 07:16:46 |  |
188 BTC | $ 10 275 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2021 07:15:15 |  |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 07:14:05 | |
5 246 982 USDC | $ 5 246 982 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 07:12:53 | |
69 750 000 USDC | $ 69 750 000 | (unknown) | (unknown) |
| Type: transfer | From: df4d2d1fe51834de513d506830190e7d639f7730 | To: 8f79cc4fe7fed47d056eb2b5cfe1f5c01f4c8a52 | |||
| 05.05.2021 07:12:42 | |
5 403 636 USDT | $ 5 403 636 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 05.05.2021 07:09:35 | |
30 779 076 HUSD | $ 30 779 076 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.05.2021 07:07:53 | |
1 700 ETH | $ 5 518 117 | (unknown) | (unknown) |
| Type: transfer | From: e230e575ac74796d981d346fe22a393ba90b5670 | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 05.05.2021 07:07:31 | |
13 100 091 BUSD | $ 13 100 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 07:04:48 | |
6 542 551 USDT | $ 6 542 551 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.05.2021 07:01:22 | |
359 BTC | $ 19 510 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 05.05.2021 07:01:22 | |
1 188 BTC | $ 64 578 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayay3vCg3qid9hFWjdHLpUrbHRmfJPD8x | To: 3FdnS7ihJAEvy9XSiufLaoj2B8wHfoK4Yu | |||
| 05.05.2021 07:01:22 | |
188 BTC | $ 10 236 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.05.2021 06:58:58 | |
3 673 ETH | $ 12 068 705 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 05.05.2021 06:53:24 | |
100 BTC | $ 5 486 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn026z42h3a4auhyzs0uum36e6z9g3er9r8juxyurqy6mhcl4f4usgzq487 | To: bc1q2amhpymy3qq5dkj94jp2gf35cf62am6t83yqjs3597ym9zxd4pqq4277q3 | |||
| 05.05.2021 06:53:24 | |
150 BTC | $ 8 201 647 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 05.05.2021 06:52:05 | |
500 BTC | $ 27 412 256 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 05.05.2021 06:52:05 | |
104 BTC | $ 5 701 748 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 05.05.2021 06:52:05 | |
189 BTC | $ 10 336 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.05.2021 06:51:10 | |
7 314 160 USDC | $ 7 314 160 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2021 06:48:09 | |
9 950 090 USDC | $ 9 950 090 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 06:44:40 | |
37 909 830 USDT | $ 37 909 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 06:44:40 | |
13 047 138 BUSD | $ 13 047 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 06:44:40 | |
12 006 350 USDC | $ 12 006 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 06:44:40 | |
10 878 869 USDC | $ 10 878 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 06:44:40 | |
16 661 ETH | $ 54 942 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.05.2021 06:44:34 | |
9 950 090 USDC | $ 9 950 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.05.2021 06:42:45 |  |
10 021 000 USDT | $ 10 021 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 05.05.2021 06:37:52 |  |
10 000 000 XRP | $ 14 149 453 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.05.2021 06:37:27 | |
1 617 ETH | $ 5 326 738 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8682636ef9cfb9277c6c2351727ee238faa5a758 | |||
| 05.05.2021 06:33:52 | |
9 539 155 HUSD | $ 9 539 155 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 06:32:23 | |
100 BTC | $ 5 489 091 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 06:32:23 | |
100 BTC | $ 5 489 091 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 06:32:23 | |
165 BTC | $ 9 065 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqjm2rl6kuekla75vs67hpahcvr7h5yqx5pujullz028adrc2yljs6fae8t | |||
| 05.05.2021 06:32:23 | |
129 BTC | $ 7 068 345 | (unknown) | (unknown) |
| Type: transfer | From: 3PB3UqAZmhUzVJvBuB2MxxJpKb7qNhKFzS | To: 3DAyPMqJzxkcvUzdZ7PpXA9SGEgCAkChfs | |||
| 05.05.2021 06:32:23 | |
94 BTC | $ 5 167 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GVNWYC6k74oHR976nGT3gvKeS5Fc3SgFd | To: 37gMCgMSR6QkVoMgeNMHBgc7QPqLHcmNFD | |||
| 05.05.2021 06:32:23 | |
205 BTC | $ 11 240 794 | (unknown) | (unknown) |
| Type: transfer | From: 3HtLmDHQHZ9r3cABTRooyWRXM3h9pDr8zV | To: 3BtQucsLxz8wjEmSyidc92mtiPcfPpUkzB | |||
| 05.05.2021 06:32:23 | |
168 BTC | $ 9 239 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Q47Z8DtZeRBpLMWviSz5m8mRz64XsKngn | To: 34A3PjP4FRownLbPpaMDpt83e2bLSFiMae | |||
| 05.05.2021 06:32:23 | |
199 BTC | $ 10 940 921 | (unknown) | (unknown) |
| Type: transfer | From: 3CNC3YdLvgFfgHpfw5MwCVUaA7tmhBkBRW | To: 3K8qog3XtiyqzkfJqj75xSJT6nxT4Jc13V | |||
| 05.05.2021 06:32:23 | |
133 BTC | $ 7 304 026 | (unknown) | (unknown) |
| Type: transfer | From: 3LBBGBE5oTnjYzijSNCCJ7R7hF9bF9pkbf | To: 3CHs5RXwEMkMBowYBWaoUDZLPa9SjrKjWx | |||
| 05.05.2021 06:32:23 | |
95 BTC | $ 5 190 229 | (unknown) | (unknown) |
| Type: transfer | From: 3PJpFeYwdG7c25M9b3Kzim8EcNjfhfioFi | To: 32irmX49tSU4JiticTakNH1TxWnoG4NnzL | |||
| 05.05.2021 06:32:23 | |
127 BTC | $ 6 971 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 05.05.2021 06:32:23 | |
187 BTC | $ 10 258 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq3nex375WNHHPKYDLoLQMfPuP6avLj2D | To: bc1q9ghajjdq9t8hgrg7ks8j4su2zvjhrjdgkkswn7 | |||
| 05.05.2021 06:32:23 | |
187 BTC | $ 10 264 846 | (unknown) | (unknown) |
| Type: transfer | From: 36T3LPteBMtUVTGRseDKk8ro1tVAtkB3iq | To: 3Nq3nex375WNHHPKYDLoLQMfPuP6avLj2D | |||
| 05.05.2021 06:32:23 | |
230 BTC | $ 12 624 910 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 05.05.2021 06:32:23 | |
100 BTC | $ 5 489 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 1G8e221mtui2abRvm5kFUAmGXBm8er4hB8 | To: 13PogQkCrTMD41QZW8MQr1x6FZ8Kmf3mvc | |||
| 05.05.2021 06:32:23 | |
189 BTC | $ 10 365 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2021 06:32:23 | |
189 BTC | $ 10 365 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.05.2021 06:32:23 | |
189 BTC | $ 10 367 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.05.2021 06:32:23 | |
170 BTC | $ 9 337 024 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 05.05.2021 06:33:08 | |
9 999 962 BUSD | $ 9 999 962 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||