Whale movements
Last update: 19.05.2026 01:37:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 01:26:48 |  |
19 897 384 USDT | $ 19 897 384 | (unknown) | binance (exchange) |
| Type: transfer | From: TRGxNcAmb3FKPog3CJqe7ndF5wbrZEW8it | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 01:26:48 | |
18 179 292 USDT | $ 18 179 292 | (unknown) | binance (exchange) |
| Type: transfer | From: TADAXY7uoaLxs1B476dWUnSmdeHiNjWGaA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 01:26:48 | |
29 600 000 USDT | $ 29 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TR49b1rjMsw8F4XeS8j1csw5j2decThuVW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 01:26:48 | |
102 222 570 USDT | $ 102 222 570 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 01:22:08 |  |
291 BTC | $ 15 693 238 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 05.05.2021 01:22:08 | |
587 BTC | $ 31 649 238 | (unknown) | (unknown) |
| Type: transfer | From: 1PjQRDeD4tBwNXw2VYwS18DoqJze373H4T | To: 17zo2PSFEWu4TrVJY4VsGEQBnUctZKNDt8 | |||
| 05.05.2021 01:22:08 | |
587 BTC | $ 31 649 238 | (unknown) | (unknown) |
| Type: transfer | From: 1GPPwcN8eengyyeJaaaZmZfQeTTas9hw7B | To: 13RTtSMRXaJndZWRowU8jHGzyNF1SKdBio | |||
| 05.05.2021 01:22:08 | |
199 BTC | $ 10 711 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 01:16:02 | |
102 BTC | $ 5 552 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvy7dt446sa4jj5dvx8t3tfj25nfq92z374jhtxvv4mcjz23wpdsd5lwd9 | To: bc1qs3lrdddj0urwyk5kvwq48797qcnxfhtw97admlk8jfyua9un0axqea4a3r | |||
| 05.05.2021 01:16:02 | |
239 BTC | $ 13 021 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 05.05.2021 01:16:02 | |
155 BTC | $ 8 426 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82c6x3gk4hmk4gky9dj9sujav3g2a2v8tz7nv7 | To: bc1qhxjdzfeh8s3zrt4k90vleg8p5vlm8cem0qejtp | |||
| 05.05.2021 01:16:02 | |
244 BTC | $ 13 275 833 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.05.2021 01:16:02 | |
131 BTC | $ 7 121 365 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 05.05.2021 01:16:02 | |
333 BTC | $ 18 127 606 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 05.05.2021 00:58:22 |  |
5 042 865 USDC | $ 5 042 865 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 00:56:40 | |
514 YFI | $ 26 553 920 | (unknown) | (unknown) |
| Type: transfer | From: ca7bcfcef47df73e3a644eceb090b29764fdd233 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 05.05.2021 00:54:27 | |
15 033 033 BUSD | $ 15 033 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 01:08:28 | |
241 BTC | $ 13 008 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 05.05.2021 01:08:28 | |
94 BTC | $ 5 060 887 | (unknown) | (unknown) |
| Type: transfer | From: 3HDq2wfDwxqitaoW8hk8g4eDrA6QaQ5x7C | To: 3LNKneuGnXS54DLptfrRdQ2VdTuKF1srXy | |||
| 05.05.2021 01:08:28 | |
100 BTC | $ 5 402 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HqzSaTgtjjHRGChcHApQQN4sB2HUMugj6 | |||
| 05.05.2021 01:08:28 | |
460 BTC | $ 24 846 856 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9xlfx93sh3g5zqac5u0kafxzlhhzv33csv7cjq | |||
| 05.05.2021 01:08:28 | |
188 BTC | $ 10 156 438 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 05.05.2021 00:53:20 | |
200 000 LINK | $ 9 411 365 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 05.05.2021 00:50:03 | |
1 749 ETH | $ 5 758 817 | (unknown) | (unknown) |
| Type: transfer | From: c76424f4018e229c1b8622bd7f293ee524096eb6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.05.2021 01:00:51 | |
199 BTC | $ 10 650 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.05.2021 01:00:28 | |
110 BTC | $ 5 967 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8q5fz5f7xm78rs5lvezmkkm8w6rllcan4cxad9k3gryj6j4094smsxuha | To: bc1qaezfp7dps6pwwnfkeau3dcjwam0s9keqfzsfg7vg9r6h7vdywgmqu690vq | |||
| 05.05.2021 00:58:03 | |
241 BTC | $ 13 005 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 05.05.2021 00:58:03 | |
139 BTC | $ 7 488 122 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 05.05.2021 00:58:03 | |
161 BTC | $ 8 690 702 | (unknown) | (unknown) |
| Type: transfer | From: 1GoriU5R14cEYu2cksjg5sQjAjbJeZFHsW | To: 1MNM1w4mVx2LjZWLzZ5abFszAyqZMwF4F3 | |||
| 05.05.2021 00:53:12 | |
196 BTC | $ 10 583 195 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 05.05.2021 00:53:12 | |
1 000 BTC | $ 53 931 450 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 05.05.2021 00:53:12 | |
96 BTC | $ 5 164 534 | (unknown) | (unknown) |
| Type: transfer | From: 3LLKb7an5trrWs4KQQdQr1myKAHcauGdQu | To: 3PbkiLPr5zN7e4mHwubhqgLeXRSk7jRN8w | |||
| 05.05.2021 00:53:12 | |
199 BTC | $ 10 714 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 00:49:24 | |
150 BTC | $ 8 048 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm38rap7a0lajzq9vw3q999w6h7jgkdhgjw8yp | To: 19wm2tDP8NMjsfqeEPX54jQh5KKGvM97bd | |||
| 05.05.2021 00:49:24 | |
150 BTC | $ 8 048 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8rc4hujfu35xrz28w27qnfck8k2fn34732hvk | To: 18zToqaCMCFXUGYggegvYyMZm29kaC7LB3 | |||
| 05.05.2021 00:49:24 | |
200 BTC | $ 10 730 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8rc4hujfu35xrz28w27qnfck8k2fn34732hvk | To: bc1qdm38rap7a0lajzq9vw3q999w6h7jgkdhgjw8yp | |||
| 05.05.2021 00:49:24 | |
150 BTC | $ 8 048 059 | (unknown) | (unknown) |
| Type: transfer | From: 1CCS4Sd1W46EpxuYRPhfGBAzCvWKq7BNv1 | To: 1LojrMsbKG6uuKUr4b2x4MA9ypbRTMNbwE | |||
| 05.05.2021 00:49:24 | |
350 BTC | $ 18 778 702 | (unknown) | (unknown) |
| Type: transfer | From: 1CCS4Sd1W46EpxuYRPhfGBAzCvWKq7BNv1 | To: bc1qn8rc4hujfu35xrz28w27qnfck8k2fn34732hvk | |||
| 05.05.2021 00:49:24 | |
500 BTC | $ 26 826 772 | (unknown) | (unknown) |
| Type: transfer | From: 19yuimLiYAVchj9vYXJNZhAw8vhwcWadjA | To: 1CCS4Sd1W46EpxuYRPhfGBAzCvWKq7BNv1 | |||
| 05.05.2021 00:49:24 | |
168 BTC | $ 9 009 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhff0zwregtuz0mwwhp363kv0y6cga362phzvvwepceytxwgrpaysa60yj0 | To: bc1q0gnhgyj7g94kshy97rhjfn287259rcq2tchcvgucdwnkyw60q8sqmwnzcg | |||
| 05.05.2021 00:49:24 | |
143 BTC | $ 7 656 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf3scqftxgqdngl09xwl3753dpz63fgfw95fndee0ewwt94rrgxqn66rjp | To: bc1qk0909xs4k7gcjvf45t70k4s4zngyl6wq32mzgnqhqms27347vqxqdglean | |||
| 05.05.2021 00:49:24 | |
188 BTC | $ 10 110 094 | (unknown) | (unknown) |
| Type: transfer | From: 33kqS5SKMSGSQCDphzFk2dewe8WaSFyqi9 | To: 3BMdVihE7Jkqny9dVWaPx5Lkk2PrFPRSHD | |||
| 05.05.2021 00:49:24 | |
292 BTC | $ 15 672 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdc48yXUH56bmXP5pgoQnzeq7DvhMhagg | To: 37d9PnxPCvWxDzt891AyVWCm4SiScFrjrE | |||
| 05.05.2021 00:49:24 | |
349 BTC | $ 18 741 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdc48yXUH56bmXP5pgoQnzeq7DvhMhagg | To: 1GZN9n5R11yrURWgW9BBPALBYvD5QmDRx2 | |||
| 05.05.2021 00:49:24 | |
199 BTC | $ 10 668 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.05.2021 00:49:24 | |
118 BTC | $ 6 355 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ya8ysheyt6pmepddxjw0muhlc3r0efnau38q34q4xkj3wtv4nvsdj5del | |||
| 05.05.2021 00:49:24 | |
237 BTC | $ 12 711 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgtunw2a0skpmzd8sgt03rkx5vq9dxljd8zum4gxzx85k85q7w8qf8l7nm | |||
| 05.05.2021 00:49:24 | |
97 BTC | $ 5 231 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs74z3nfkl6yqrna6yeytljjged4mxg79l4xzd77q9gmc3gcm6gvs6sl938 | |||
| 05.05.2021 00:49:24 | |
195 BTC | $ 10 462 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzm29669p7u878jd3q5ans8t9aphd628tmws9m5eyxpj2kn3fku3qltqts6 | |||
| 05.05.2021 00:29:04 | |
11 000 ETH | $ 36 051 956 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||