Whale movements
Last update: 19.05.2026 02:03:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 05:52:25 |  |
185 BTC | $ 10 195 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfq0mw4cudm03t62fpetkp66v8c4vs70vzzwemhyl3dm9kqa36ysfwkzrf | To: bc1qfxfsgfrzw2a8kpuxy7cyfzc9m7urwmmfap8mwglty2wl7j2s84csf0ardn | |||
| 05.05.2021 05:52:25 | |
189 BTC | $ 10 401 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 05:52:25 | |
189 BTC | $ 10 401 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.05.2021 05:48:19 |  |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 05:46:34 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.05.2021 05:46:34 | |
9 999 991 HUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 05:41:47 | |
12 500 388 BUSD | $ 12 500 388 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 05:41:08 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 05:41:00 | |
2 380 ETH | $ 7 820 357 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.05.2021 05:40:46 | |
9 999 991 HUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 05:40:11 | |
12 725 AAVE | $ 5 728 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 05:38:45 | |
107 BTC | $ 5 932 436 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlsyas2yjqteqfmwky2u92gqc45c36xyqek6axft24yvz0w2zg4jsujwndd | |||
| 05.05.2021 05:38:45 | |
1 000 BTC | $ 55 437 670 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 05.05.2021 05:38:45 | |
168 BTC | $ 9 312 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aq65x4fcu5qvlupgr0dwqytwsnhtg0vc3jmeav25tepp2dpejhqks80k7 | To: bc1q0h0ueywt29zw3een20cn4xjr88754e4rcwr8m686ehhq7mzxh2ps2dj4a0 | |||
| 05.05.2021 05:38:45 | |
98 BTC | $ 5 407 262 | (unknown) | (unknown) |
| Type: transfer | From: 35rfuApAF4La9j5xQdC2EmD3cJUhAzn6Qb | To: 3Qg57pQZVzJctfhhErHWE9Gg4jAXSTjfCZ | |||
| 05.05.2021 05:38:45 | |
220 BTC | $ 12 196 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 05.05.2021 05:38:45 | |
102 BTC | $ 5 646 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg8nx6uszd3gttm6yt764qmqyj7wc2qwyng2rrwqh4rsxcuzas4qxng65t | To: bc1qn026z42h3a4auhyzs0uum36e6z9g3er9r8juxyurqy6mhcl4f4usgzq487 | |||
| 05.05.2021 05:38:45 | |
102 BTC | $ 5 646 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2avwwe8yh7u7rd00mlkz04ay7c46np9vwuhalwauqz44q43ygsaqqumff2 | To: bc1qjg8nx6uszd3gttm6yt764qmqyj7wc2qwyng2rrwqh4rsxcuzas4qxng65t | |||
| 05.05.2021 05:38:16 |  |
5 000 000 EOS | $ 35 831 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 05.05.2021 05:36:30 | |
19 999 988 BUSD | $ 19 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 05:36:30 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 05:35:31 | |
99 BTC | $ 5 419 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 05:35:31 | |
101 BTC | $ 5 572 982 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6mjks97crt8nczy8th6462qncy9carakpjhn5gv4ys3c3vq3ggqcz9nvm | |||
| 05.05.2021 05:35:31 | |
100 BTC | $ 5 500 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5rk5aqh2jlhpj7gwlcep2hweqx64yjczh9gcnee2wz43c6vnldsgsertm | To: bc1qyfksgj2vufgv5mt6n90u57c4cqlwd9kgef4vej7xnmvtdv33cmjqqqmx6w | |||
| 05.05.2021 05:35:31 | |
100 BTC | $ 5 500 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefhudmr4zkz8d39dfnvrhdlevupkggewk4ndju3afaagemntctns7098ls | To: bc1qk5rk5aqh2jlhpj7gwlcep2hweqx64yjczh9gcnee2wz43c6vnldsgsertm | |||
| 05.05.2021 05:35:31 | |
101 BTC | $ 5 570 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h04fm5c7u5x7s93gugvjnwyslxvrp8p28fk4qhgj694h9tg3j6qp6g22l | To: bc1qv6rrp4em0052xjqckmwez73p8zhxl097d2gnz0m5xmpj6lm8tx6sqfy05q | |||
| 05.05.2021 05:35:31 | |
101 BTC | $ 5 570 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe46uqupyh6xnznf2whu96t7jan5xkpq0k6hjy6v4ncq983fup5aqsypten | To: bc1q6h04fm5c7u5x7s93gugvjnwyslxvrp8p28fk4qhgj694h9tg3j6qp6g22l | |||
| 05.05.2021 05:35:31 | |
190 BTC | $ 10 437 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.05.2021 05:32:45 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 05:31:49 | |
15 000 ETH | $ 49 388 744 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 8704cabee34a8a77cf47471693b9b71fdb7a071e | |||
| 05.05.2021 05:31:18 | |
15 203 751 USDT | $ 15 203 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 8607d01c360a1fe58341726950c96474b8d20170 | |||
| 05.05.2021 05:31:18 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 05:31:09 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 05:29:45 | |
15 203 751 USDT | $ 15 203 751 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 05.05.2021 05:29:45 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 05:28:24 | |
6 620 567 USDT | $ 6 620 567 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 05:27:59 | |
15 120 ETH | $ 49 813 580 | (unknown) | (unknown) |
| Type: transfer | From: ed046c851a3134e159f958d3bcfdd5a3f2102d13 | To: 489f04eeff0ba8441d42736549a1f1d6cca74775 | |||
| 05.05.2021 05:27:45 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 05:27:05 | |
6 620 567 USDT | $ 6 620 567 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.05.2021 05:26:29 | |
10 405 212 BUSD | $ 10 405 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 05:27:55 | |
100 BTC | $ 5 534 742 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 05:27:55 | |
117 BTC | $ 6 487 554 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 05.05.2021 05:27:55 | |
194 BTC | $ 10 762 289 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 05.05.2021 05:27:55 | |
150 BTC | $ 8 317 377 | (unknown) | (unknown) |
| Type: transfer | From: 3Nojj9DtYSYVWdZW1CouS6JAA98dYYBhjU | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.05.2021 05:27:55 | |
98 BTC | $ 5 455 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 34N672PQVBQ3Y52m7MU494rorbc7z5choS | |||
| 05.05.2021 05:27:55 | |
114 BTC | $ 6 306 906 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3QbLVzVqi9LKEc14H2hVudB8uJq3wvKTuu | |||
| 05.05.2021 05:27:55 | |
121 BTC | $ 6 726 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3FKeUjiAxuJfghTs38nFRZNPhPV6tzWrg6 | |||
| 05.05.2021 05:27:55 | |
130 BTC | $ 7 213 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3HcTabvMjExdw2gH2agBRRms9gtbZ9rwU8 | |||
| 05.05.2021 05:27:55 | |
140 BTC | $ 7 780 753 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3PZrmv7FwwW2Wz9t9ucuosTC9cqmac9fKJ | |||
| 05.05.2021 05:27:55 | |
155 BTC | $ 8 595 407 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3Hoa9b4UzSS69E25Jx3jHb9oEqdD51PQpo | |||