Whale movements
Last update: 19.05.2026 03:46:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 21:29:08 |  |
5 759 460 USDT | $ 5 759 460 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.05.2021 21:26:46 | |
10 000 ETH | $ 34 625 932 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.05.2021 21:24:04 | |
120 WBTC | $ 6 858 902 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: 10f7ce43ad3779a5313b913ceb421417c4993950 | |||
| 05.05.2021 21:23:34 | |
7 226 929 USDC | $ 7 226 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 21:22:50 | |
10 100 ETH | $ 34 846 852 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: ab6aa1cf9dd47bed7335b8017eb8ab27786da8be | |||
| 05.05.2021 21:21:59 | |
385 950 SNX | $ 6 848 890 | (unknown) | (unknown) |
| Type: transfer | From: d761ce1acd234423f2cd6fc719a6299e23937996 | To: a6903bcd82f6033b34abd4b189712933bdf56d89 | |||
| 05.05.2021 21:21:15 | |
9 362 188 USDT | $ 9 362 188 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 05.05.2021 21:19:42 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 05.05.2021 21:19:15 |  |
300 BTC | $ 17 164 872 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 34ZbbnfeKjBLom7XMnCNGm25W4mmKG5DPG | |||
| 05.05.2021 21:19:15 | |
100 BTC | $ 5 721 679 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 21:19:15 | |
102 BTC | $ 5 861 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 05.05.2021 21:19:15 | |
103 BTC | $ 5 905 838 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ8e6aZW8aryUTHunubmJo9Sqd9VTFotY | To: 3DSdtNXZqEarVvA93L7hU33zkev4c6a6GT | |||
| 05.05.2021 21:16:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 05.05.2021 21:16:51 | |
155 BTC | $ 8 906 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 05.05.2021 21:16:51 | |
120 BTC | $ 6 894 399 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3Pa4G4JiREWQKqXE8e4b9iZvJmpfB7GWcV | |||
| 05.05.2021 21:16:51 | |
163 BTC | $ 9 366 391 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3E9P2gfHUubwJMJrT39tRbsQ4Xin5G4PMg | |||
| 05.05.2021 21:16:51 | |
186 BTC | $ 10 715 019 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 38Lua764Di3stGXHTP7r1iiPhaVP38Xbwi | |||
| 05.05.2021 21:16:51 | |
196 BTC | $ 11 259 594 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3LJc9EYWiuoVA8mVS6qwfuUtSLVx9Di79L | |||
| 05.05.2021 21:16:51 | |
310 BTC | $ 17 827 766 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3BEYZHUsaPRisUHyZaavbjbYNygZBkb2qz | |||
| 05.05.2021 21:16:51 | |
135 BTC | $ 7 759 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wl0x4yzhywncnjjwmgcx4smxs0xt5ppusee7mpf049pfrdme8dqdc6nt8 | To: bc1q99x7vrndqky2cg5fyp2q75d56lavyrcxe4ccy4gd3dfe925a9nhqj6g5dh | |||
| 05.05.2021 21:13:59 | |
103 BTC | $ 5 856 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr7ww48nAQLFZhSgDmscf1s4TW8UGzBRa | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 05.05.2021 21:13:59 | |
919 BTC | $ 52 437 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr7ww48nAQLFZhSgDmscf1s4TW8UGzBRa | To: 3HpHg27a9P3FQPKH59YKR3ZDVuAMfKmWEg | |||
| 05.05.2021 21:13:59 | |
139 BTC | $ 7 918 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | |||
| 05.05.2021 21:13:59 | |
114 BTC | $ 6 531 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ki1AH6TK4Jnm7CW2za6DUnTUqAskbVAeD | |||
| 05.05.2021 21:13:59 | |
200 BTC | $ 11 409 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CTaswZJiSNgTcDoYHaUndmeaVGV24HReM | |||
| 05.05.2021 21:13:59 | |
172 BTC | $ 9 791 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0a34kedjm4x47w0ece7aka44fklf8jytp0je243fusf7n2tkc6fqd4f0j9 | |||
| 05.05.2021 21:13:59 | |
184 BTC | $ 10 467 951 | (unknown) | (unknown) |
| Type: transfer | From: 3LySuhWCat4uvvFjoarv1rAyzS7v1yD9VZ | To: bc1qtsje6fa5wt77eyh4gwtpvqa5g5peuu8qfgw709 | |||
| 05.05.2021 21:13:59 | |
104 BTC | $ 5 932 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EoUoncbNYqZESkhnL6UHQubUqsq77ZLxY | |||
| 05.05.2021 21:13:59 | |
110 BTC | $ 6 277 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3xaxn8wfjluq34c9t9t7hle2ca75d8h3qxzx5 | |||
| 05.05.2021 21:13:59 | |
103 BTC | $ 5 848 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 05.05.2021 21:13:55 | |
6 999 984 BUSD | $ 6 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 05.05.2021 21:13:55 | |
6 061 206 USDT | $ 6 061 206 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 05.05.2021 21:13:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.05.2021 21:13:15 | |
2 500 ETH | $ 8 607 898 | (unknown) | (unknown) |
| Type: transfer | From: cd0c455b3b93c76c76545a107f38eaef737ec07c | To: b66f8015e916e0d6590761ed299bf4b3bdf40006 | |||
| 05.05.2021 21:12:51 |  |
30 060 000 USDT | $ 30 060 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 21:12:46 | |
5 507 ETH | $ 18 929 210 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.05.2021 21:11:07 | |
10 000 ETH | $ 34 371 856 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 05.05.2021 21:10:03 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.05.2021 21:06:35 | |
9 703 089 HUSD | $ 9 703 089 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 21:05:28 | |
6 061 206 USDT | $ 6 061 206 | (unknown) | (unknown) |
| Type: transfer | From: 3ed27247a8abf40d3d85171536ea98e5eed94f40 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 05.05.2021 21:05:28 | |
2 734 ETH | $ 9 373 080 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.05.2021 21:04:37 | |
143 BTC | $ 8 233 222 | (unknown) | (unknown) |
| Type: transfer | From: 3BaXpActKfn2WJiL1JV7QVpmDEcpfE5bZv | To: 34d1JoLUrwPkgWvKcd7WmMf4msr8eGGBMq | |||
| 05.05.2021 21:04:37 | |
119 BTC | $ 6 848 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkmc4fky9uptevhjjd8j57g8sre9cwdnc37m3e | To: 3JcHAZN7WsG9FYVTuV7mwaBRGLAC72RMTn | |||
| 05.05.2021 21:04:37 | |
163 BTC | $ 9 399 858 | (unknown) | (unknown) |
| Type: transfer | From: 3ACqozSiPwkbnmez25W3hn7wNSWxC1D1RV | To: 35ffbb8jJgVxxLPw5EFjB6ELjudLxe5CLB | |||
| 05.05.2021 21:04:02 | |
5 407 963 USDT | $ 5 407 963 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 05.05.2021 21:03:31 |  |
11 454 450 XRP | $ 17 946 044 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 05.05.2021 21:02:18 | |
244 BTC | $ 14 073 708 | xapo (other) | xapo (other) |
| Type: transfer | From: 3L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio | To: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr | |||
| 05.05.2021 21:02:18 | |
129 BTC | $ 7 400 664 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Hoa9b4UzSS69E25Jx3jHb9oEqdD51PQpo | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 05.05.2021 21:02:18 | |
1 212 BTC | $ 69 796 360 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.05.2021 21:02:18 | |
160 BTC | $ 9 216 920 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EQif9fRtLZFAYtS9xd3QB9sAvXxAAfnEh | |||