Whale movements
Last update: 19.05.2026 01:40:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 02:10:26 |  |
118 BTC | $ 6 308 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gnhgyj7g94kshy97rhjfn287259rcq2tchcvgucdwnkyw60q8sqmwnzcg | To: bc1qfyh6gj6cvr3jmj4vrc7xzw5rthlc2sa5aqpmun408yazxwqfuq8q20a6kx | |||
| 05.05.2021 02:10:26 | |
100 BTC | $ 5 333 382 | (unknown) | binance (exchange) |
| Type: transfer | From: 33vR3eFzHGiYskB41QqADAnGknHbhRQUES | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 02:10:26 | |
199 BTC | $ 10 612 338 | (unknown) | (unknown) |
| Type: transfer | From: 33vR3eFzHGiYskB41QqADAnGknHbhRQUES | To: 37zc1CGCDfanY4z5txRQfz1DxYZk8fsF1E | |||
| 05.05.2021 02:10:26 | |
100 BTC | $ 5 333 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EQRHG6ddPPo37eGcm3rPCyameM1HVQo8F | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 02:10:26 | |
299 BTC | $ 15 945 726 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EQRHG6ddPPo37eGcm3rPCyameM1HVQo8F | To: 33vR3eFzHGiYskB41QqADAnGknHbhRQUES | |||
| 05.05.2021 02:10:26 | |
100 BTC | $ 5 333 382 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 02:10:26 | |
100 BTC | $ 5 333 382 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 02:10:26 | |
100 BTC | $ 5 333 382 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 02:10:26 | |
100 BTC | $ 5 333 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 02:10:26 | |
399 BTC | $ 21 279 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 3EQRHG6ddPPo37eGcm3rPCyameM1HVQo8F | |||
| 05.05.2021 02:10:26 | |
100 BTC | $ 5 333 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 02:10:26 | |
193 BTC | $ 10 271 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2021 02:10:26 | |
98 BTC | $ 5 236 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkl97284z5y8tkww7c845grydytl3uyky7w3lk92zhnqkd9sesx7sgpg0sh | |||
| 05.05.2021 02:10:26 | |
98 BTC | $ 5 236 955 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4s3l6kmekn5wphq367guw99vpy6ek8w02wkp5erv0x9g3azhufs63d20g | |||
| 05.05.2021 02:07:37 |  |
15 120 ETH | $ 49 648 548 | (unknown) | (unknown) |
| Type: transfer | From: c9946538580e71d2fe276fd6a26d4ca475eed535 | To: ed046c851a3134e159f958d3bcfdd5a3f2102d13 | |||
| 05.05.2021 02:06:55 | |
350 WBTC | $ 18 700 326 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 05.05.2021 01:59:32 | |
9 229 ETH | $ 30 045 338 | (unknown) | (unknown) |
| Type: transfer | From: e7f700ba4183661faad8a60456b9af53c76f6873 | To: 2303d0c7c8dd95058d3c4fa218e8ad9809ff4dfe | |||
| 05.05.2021 01:59:31 | |
99 BTC | $ 5 252 701 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13iWqhhYDTqBzfgW4MqYg4fLPHuWDFvRwk | To: 39ARNCLZmmp2zxgrqBzj498JnbSjFiZHse | |||
| 05.05.2021 01:59:31 | |
230 BTC | $ 12 268 607 | (unknown) | (unknown) |
| Type: transfer | From: 13iWqhhYDTqBzfgW4MqYg4fLPHuWDFvRwk | To: 1J3VuHxQ8bVsAZuUNke2rxPyjGhsu2SJHw | |||
| 05.05.2021 01:56:39 | |
100 BTC | $ 5 304 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3lrdddj0urwyk5kvwq48797qcnxfhtw97admlk8jfyua9un0axqea4a3r | To: bc1qw8e2kzvn43v4ygra84tkkdaqt0p497n6ma8vwu823wcz09p0g5zqk5wz6c | |||
| 05.05.2021 01:56:39 | |
153 BTC | $ 8 071 660 | (unknown) | (unknown) |
| Type: transfer | From: 35rWZ51AxKAFGUXgjRW3GM7SC73whmWRK6 | To: 3Nm6k5mL9Kp7BtuMD1RcmqDZuobdyQFm7Q | |||
| 05.05.2021 01:56:39 | |
164 BTC | $ 8 660 309 | (unknown) | (unknown) |
| Type: transfer | From: 38QpgY5DzzfqAkShJCy2bGgWs9ghe6B3aN | To: 3NJBHmbxWUKw4grayX1St9HVks2obHBYBX | |||
| 05.05.2021 01:56:39 | |
199 BTC | $ 10 503 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.05.2021 01:56:39 | |
98 BTC | $ 5 194 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxyfc3dlm29ysk4z9yu9velkhyzvacqlvd836ep9zjgkh09dm2zqhh3unx | |||
| 05.05.2021 01:56:39 | |
98 BTC | $ 5 194 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvz65eajfdfqacq6tmry87mypw2k5wrt7uv88sd35sr7ulkr3dhqlnqrw9 | |||
| 05.05.2021 01:35:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.05.2021 01:43:37 | |
105 BTC | $ 5 629 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaezfp7dps6pwwnfkeau3dcjwam0s9keqfzsfg7vg9r6h7vdywgmqu690vq | To: bc1q5z5nvgzxwfpznllztgt9fhvjl5egm8s4x8ewhpvcdhz9py4h7s5qvjkunl | |||
| 05.05.2021 01:43:37 | |
142 BTC | $ 7 624 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K1zv3HY6SnGKjqXPfpwunKPuxqDYVk4NQ | |||
| 05.05.2021 01:43:37 | |
150 BTC | $ 8 028 340 | (unknown) | (unknown) |
| Type: transfer | From: 3P2XbJoxD22g74iBBWArSeWiaPw2FSRBh2 | To: 3KpDtwAJEgqz6c7DJctQh8u4ATHW1Xekqn | |||
| 05.05.2021 01:43:37 | |
750 BTC | $ 40 139 104 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 05.05.2021 01:43:37 | |
188 BTC | $ 10 084 271 | (unknown) | (unknown) |
| Type: transfer | From: 3BMdVihE7Jkqny9dVWaPx5Lkk2PrFPRSHD | To: 3DE7nmnzkDj7VH7WPWB5x7zAtCW87RNrkp | |||
| 05.05.2021 01:43:37 | |
99 BTC | $ 5 298 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhj9v5lhy3dvv9r5ly9l5r9r8ruz3dykee2snv9umlfy6a2pf0hsjaxmxu | |||
| 05.05.2021 01:43:37 | |
99 BTC | $ 5 298 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9sqsnn2rgrlnr7mx4hdvt6nxu0m5ek9xx79e0p5vv8ccgwlpu5sq6h77p5 | |||
| 05.05.2021 01:31:39 | |
2 188 ETH | $ 7 186 154 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 05.05.2021 01:30:51 | |
11 134 812 BUSD | $ 11 134 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 01:28:09 | |
1 680 ETH | $ 5 590 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 01:27:16 | |
5 000 ETH | $ 16 541 015 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.05.2021 01:26:44 | |
17 318 ETH | $ 57 560 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.05.2021 01:25:30 | |
1 750 ETH | $ 5 832 789 | (unknown) | (unknown) |
| Type: transfer | From: c76424f4018e229c1b8622bd7f293ee524096eb6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.05.2021 01:25:09 | |
3 401 ETH | $ 11 336 818 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.05.2021 01:23:46 | |
1 723 ETH | $ 5 705 806 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 01:23:46 | |
15 000 ETH | $ 49 673 332 | (unknown) | (unknown) |
| Type: transfer | From: 9bb0ac4e9676c89c2f2a055f57f68c348084c951 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 01:30:02 | |
131 BTC | $ 7 098 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0909xs4k7gcjvf45t70k4s4zngyl6wq32mzgnqhqms27347vqxqdglean | To: bc1q8tj6v5l9jsz2tmct4tm2nuyj0slfl2pja5c2qzfejed7jrlz9udsj08xle | |||
| 05.05.2021 01:30:02 | |
391 BTC | $ 21 123 426 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 05.05.2021 01:30:02 | |
184 BTC | $ 9 940 436 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 05.05.2021 01:26:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 01:26:48 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 01:26:48 | |
74 807 930 USDT | $ 74 807 930 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 01:26:48 | |
8 349 998 USDT | $ 8 349 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TCbMi3HGt5emhAZXTzRp6KYTHjSCf9sGeE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 01:26:48 | |
7 956 586 USDT | $ 7 956 586 | (unknown) | binance (exchange) |
| Type: transfer | From: TFbjEh6Tqc46fuT8Gjbdhzm9JHa22wkcrP | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||