Whale movements
Last update: 19.05.2026 02:02:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 05:27:55 |  |
156 BTC | $ 8 672 567 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3Nojj9DtYSYVWdZW1CouS6JAA98dYYBhjU | |||
| 05.05.2021 05:27:55 | |
163 BTC | $ 9 059 177 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 05.05.2021 05:27:55 | |
150 BTC | $ 8 305 038 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 05.05.2021 05:27:55 | |
166 BTC | $ 9 212 112 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 05.05.2021 05:27:55 | |
160 BTC | $ 8 871 868 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 05.05.2021 05:27:55 | |
204 BTC | $ 11 306 957 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 05.05.2021 05:27:55 | |
105 BTC | $ 5 801 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4hqgg84fnqum7vt2sqm3rrrksdc4fens24wg6tawx6ytj2hu4sspxcu2q | |||
| 05.05.2021 05:27:55 | |
187 BTC | $ 10 372 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrx5yq9k520nr3rm54farezcjtg6maa0yl432y | To: 3QUsZhQLCrZNPZA3ApzgeKzpdyoaYjQ9wd | |||
| 05.05.2021 05:27:55 | |
337 BTC | $ 18 708 908 | (unknown) | (unknown) |
| Type: transfer | From: 33xseJrER4ApcQEVmrsDQVxQ5n4AojpSQ7 | To: 35vnGvZ5GFKot2uj9kFWEXNCg99SRZKddJ | |||
| 05.05.2021 05:27:55 | |
129 BTC | $ 7 140 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrlrr6atvlgwg2g7rwgdkcx9lynnmhuu5yjkpy | To: 3PB3UqAZmhUzVJvBuB2MxxJpKb7qNhKFzS | |||
| 05.05.2021 05:27:55 | |
95 BTC | $ 5 248 187 | (unknown) | (unknown) |
| Type: transfer | From: 35svDeJkcqGVPjceFbD9GwNBZfe6fQTPjq | To: 3KCcAanmUQx4Ss9zoxfbLHd4ZC6dV1dbmk | |||
| 05.05.2021 05:20:15 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: THWZNWZUgAKRF5szDA75RanucycQmu9ucW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2021 05:17:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.05.2021 05:09:00 |  |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 05:09:00 | |
197 755 220 USDC | $ 197 755 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.05.2021 05:08:38 | |
21 622 976 BUSD | $ 21 622 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 05:08:38 | |
21 164 028 BUSD | $ 21 164 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 05:08:38 | |
20 733 496 BUSD | $ 20 733 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 05:08:22 | |
5 529 922 BUSD | $ 5 529 922 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 05:07:15 | |
5 529 922 BUSD | $ 5 529 922 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.05.2021 05:06:06 | |
24 927 390 USDT | $ 24 927 390 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2021 05:04:11 | |
191 BTC | $ 10 624 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lk7xzh79fvtj98ytkg0wccyja5gjmrpj98wqaejefm49mlc8l2qwfkvjn | To: bc1qwfq0mw4cudm03t62fpetkp66v8c4vs70vzzwemhyl3dm9kqa36ysfwkzrf | |||
| 05.05.2021 05:04:11 | |
187 BTC | $ 10 396 843 | (unknown) | (unknown) |
| Type: transfer | From: 3PTvQd5gyyJSmHPo2TEwbNvjk2kiV1BwPX | To: bc1qlrx5yq9k520nr3rm54farezcjtg6maa0yl432y | |||
| 05.05.2021 05:04:11 | |
187 BTC | $ 10 412 001 | (unknown) | (unknown) |
| Type: transfer | From: 3CPJysL74oo34wfwHz8HqG3v3Kr6npS6nK | To: 3PTvQd5gyyJSmHPo2TEwbNvjk2kiV1BwPX | |||
| 05.05.2021 05:04:11 | |
150 BTC | $ 8 333 284 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | To: 1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP | |||
| 05.05.2021 05:04:11 | |
129 BTC | $ 7 159 866 | (unknown) | (unknown) |
| Type: transfer | From: 3EDdyxBeQonphkzZZintmouPHAMSkpzq7Q | To: bc1qfrlrr6atvlgwg2g7rwgdkcx9lynnmhuu5yjkpy | |||
| 05.05.2021 05:04:11 | |
133 BTC | $ 7 392 515 | (unknown) | (unknown) |
| Type: transfer | From: 3LEkwwnoM2S8kLq6UjQAZPNLPfeQsstAyc | To: 3LBBGBE5oTnjYzijSNCCJ7R7hF9bF9pkbf | |||
| 05.05.2021 05:04:11 | |
168 BTC | $ 9 351 737 | (unknown) | (unknown) |
| Type: transfer | From: 34zukv18v94oFsWQXA3NRZ5KhyX5uSEBjY | To: 3Q47Z8DtZeRBpLMWviSz5m8mRz64XsKngn | |||
| 05.05.2021 05:04:11 | |
279 BTC | $ 15 486 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NSt9JsWsPBwojU4ndoNzaRoz5PtSWKeXb | To: 3DS1gTu3Pk8tqVncPJG2YRZZzuTzYCdqbq | |||
| 05.05.2021 05:04:11 | |
323 BTC | $ 17 964 438 | (unknown) | (unknown) |
| Type: transfer | From: 3ExcHdmgDMdwSUTfQLQ8akSnsEc7iyV3RQ | To: 3NY7jLwsuKxcZKaVvQ4zv84nEHL9Ep9roT | |||
| 05.05.2021 05:04:11 | |
205 BTC | $ 11 376 899 | (unknown) | (unknown) |
| Type: transfer | From: 35sM4Hix14ZXWZdCNKw7GW7bDrF33ospUS | To: 3HtLmDHQHZ9r3cABTRooyWRXM3h9pDr8zV | |||
| 05.05.2021 05:04:11 | |
224 BTC | $ 12 447 644 | (unknown) | (unknown) |
| Type: transfer | From: 3CrcWZZYVLsGUpZLtMV9QrphZuHTVMHoxq | To: 39cKjQHUUqGHqYcKCKhdK3DijoCCXVASsH | |||
| 05.05.2021 05:04:11 | |
95 BTC | $ 5 258 901 | (unknown) | (unknown) |
| Type: transfer | From: 3NDHwWemzy1dYJNPm5csJZ3oS5ryY5h1TY | To: 35svDeJkcqGVPjceFbD9GwNBZfe6fQTPjq | |||
| 05.05.2021 05:04:11 | |
209 BTC | $ 11 629 752 | (unknown) | (unknown) |
| Type: transfer | From: 33RR5cpgxyS26v61i2XjdEPvq128BiEFWE | To: 3GgHqSxyCStmSxqwqbeJwbhzB6MTYcA44V | |||
| 05.05.2021 05:04:11 | |
200 BTC | $ 11 083 341 | (unknown) | (unknown) |
| Type: transfer | From: 3AtWyRf91ZPSGKk8BbpCsA51FaCnqRYfW9 | To: 3CNC3YdLvgFfgHpfw5MwCVUaA7tmhBkBRW | |||
| 05.05.2021 05:04:11 | |
95 BTC | $ 5 257 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GVNWYC6k74oHR976nGT3gvKeS5Fc3SgFd | |||
| 05.05.2021 05:04:11 | |
190 BTC | $ 10 562 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.05.2021 05:04:11 | |
191 BTC | $ 10 594 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.05.2021 05:04:11 | |
191 BTC | $ 10 632 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2021 05:04:11 | |
192 BTC | $ 10 655 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.05.2021 05:04:11 | |
192 BTC | $ 10 660 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.05.2021 05:04:54 | |
24 927 390 USDT | $ 24 927 390 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 05.05.2021 05:04:21 | |
23 976 480 USDT | $ 23 976 480 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2021 05:03:52 | |
2 200 ETH | $ 7 261 143 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.05.2021 05:03:09 | |
23 976 480 USDT | $ 23 976 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 05.05.2021 05:01:26 | |
15 969 837 USDT | $ 15 969 837 | (unknown) | compound tether (other) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.05.2021 04:59:31 | |
8 266 002 BUSD | $ 8 266 002 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 04:58:40 | |
8 266 002 BUSD | $ 8 266 002 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.05.2021 04:58:40 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 04:57:59 | |
5 999 838 USDT | $ 5 999 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||