Whale movements
Last update: 19.05.2026 03:31:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 19:41:41 |  |
244 000 UNI | $ 10 432 609 | (unknown) | (unknown) |
| Type: transfer | From: f369af914dbed0ad7afdddebc631ee0fda1b4891 | To: a18e7e408859bc1c742aa566d6acc3f8fd5e7ffd | |||
| 05.05.2021 19:35:38 | |
9 630 752 BUSD | $ 9 630 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 19:33:29 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.05.2021 19:30:53 | |
15 000 ETH | $ 51 378 844 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.05.2021 19:29:51 | |
5 025 129 USDC | $ 5 025 129 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.05.2021 19:29:40 |  |
91 BTC | $ 5 254 272 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.05.2021 19:29:40 | |
95 BTC | $ 5 485 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.05.2021 19:29:40 | |
166 BTC | $ 9 610 369 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.05.2021 19:29:40 | |
97 BTC | $ 5 600 760 | (unknown) | (unknown) |
| Type: transfer | From: 39qSqCYLB2t7bjXQWLrvuhz9VR4hgBakoU | To: 35WX3Aio5yAe2aMtkhT38E9oUuiRWhECtA | |||
| 05.05.2021 19:29:40 | |
98 BTC | $ 5 630 761 | (unknown) | (unknown) |
| Type: transfer | From: 32igJzAbJRkEHp2d4qLbqyaEdkZ5TpWXq2 | To: 39qSqCYLB2t7bjXQWLrvuhz9VR4hgBakoU | |||
| 05.05.2021 19:28:31 | |
15 000 000 USDC | $ 15 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.05.2021 19:29:40 | |
145 BTC | $ 8 393 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.05.2021 19:29:40 | |
145 BTC | $ 8 398 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.05.2021 19:29:40 | |
233 BTC | $ 13 440 215 | (unknown) | (unknown) |
| Type: transfer | From: 3L75dGy7rY6HXiSyfK8e1apcXx9XtTtHo7 | To: 3NYgS4mQYdMWDy6kfwRae1BsH3TxqzCLYp | |||
| 05.05.2021 19:29:40 | |
89 BTC | $ 5 114 610 | (unknown) | (unknown) |
| Type: transfer | From: 13RcSZ2kGo1jMDrTgzFzVxSx9Y9JKjSw9D | To: 3KWbvU9STDMP1t2k9CVGESLFGauhoCrq1x | |||
| 05.05.2021 19:24:07 | |
9 046 079 USDT | $ 9 046 079 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.05.2021 19:22:19 | |
9 046 079 USDT | $ 9 046 079 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.05.2021 19:19:50 | |
25 732 460 USDT | $ 25 732 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.05.2021 19:19:32 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60b5d2eb747f13d2292600a096a6c61298a17629 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 05.05.2021 19:17:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.05.2021 19:15:58 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 60b5d2eb747f13d2292600a096a6c61298a17629 | |||
| 05.05.2021 19:14:42 | |
10 822 ETH | $ 37 292 652 | (unknown) | (unknown) |
| Type: transfer | From: a01c361cad88556cf1d3e104ea52e8abaa513591 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.05.2021 19:14:42 | |
42 000 004 TRX | $ 5 812 816 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2021 19:14:27 | |
6 089 903 USDT | $ 6 089 903 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.05.2021 19:12:53 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.05.2021 19:10:30 | |
150 000 000 USDT | $ 150 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 05.05.2021 19:06:54 | |
6 231 595 USDC | $ 6 231 595 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2021 19:06:21 | |
80 000 000 TRX | $ 11 067 245 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 05.05.2021 19:05:21 | |
7 289 824 USDC | $ 7 289 824 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2021 19:03:23 | |
7 999 973 BUSD | $ 7 999 973 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 05.05.2021 19:03:23 | |
10 822 ETH | $ 37 411 616 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a01c361cad88556cf1d3e104ea52e8abaa513591 | |||
| 05.05.2021 19:03:02 | |
1 585 ETH | $ 5 480 040 | (unknown) | (unknown) |
| Type: transfer | From: 3a40f082fdbc63f9d53f96bb5cc933c1e94273d6 | To: 46de6b2fbf6412951f3a224e86fcbb74a0382097 | |||
| 05.05.2021 19:02:54 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 055b444ee7ed78e9ac92352d6355a1ad27b803d1 | |||
| 05.05.2021 19:01:59 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d735f8606c113bcb02b5c3b08c8d934ef73401 | |||
| 05.05.2021 19:01:59 | |
1 585 ETH | $ 5 501 431 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3a40f082fdbc63f9d53f96bb5cc933c1e94273d6 | |||
| 05.05.2021 18:57:25 | |
7 999 998 USDC | $ 7 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 18:57:12 | |
10 369 502 USDT | $ 10 369 502 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2021 18:56:33 | |
7 999 998 USDC | $ 7 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 05.05.2021 18:56:03 | |
10 369 502 USDT | $ 10 369 502 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 05.05.2021 18:54:42 |  |
2 000 000 EOS | $ 17 057 648 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 05.05.2021 18:53:13 | |
9 497 873 USDC | $ 9 497 873 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.05.2021 18:52:40 | |
9 481 772 USDC | $ 9 481 772 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.05.2021 18:52:45 | |
103 BTC | $ 5 948 703 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvndqj32fgq9ezrfs30g3p63506cgsgxkty4mpq4yycjwd8m4l3s6t60up | |||
| 05.05.2021 18:52:45 | |
150 BTC | $ 8 631 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wr9m74rlkgfupfr6tdu2u9hultqd4wtzh5mkqjxpm404gc4r9us0c7t63 | To: bc1qu0hwtmwega8ahu9q69m52stfkpgzke927jjcdupwu9scrqjgpmrqf52tmv | |||
| 05.05.2021 18:52:45 | |
102 BTC | $ 5 850 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe2hhjl8d0xpjuc5a8dqjgn2064myqc7aaqse974u6tkrwcr5m0qej4d6s | To: bc1q3hmrr89hamll69w9zs7zulh883a83mk0h9uhjwlrdn0lnfxcye3s8mk40h | |||
| 05.05.2021 18:52:45 | |
185 BTC | $ 10 625 820 | (unknown) | (unknown) |
| Type: transfer | From: 36RUawGdi7Rtpu2r4pWh1GECn7cy4SfEz5 | To: 39fUpAJsksA89xGHyZ3azN215RNehHZbTD | |||
| 05.05.2021 18:52:45 | |
873 BTC | $ 50 273 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QQTJEQ1yaX143g8QVuAgVNSVt6jmVz97L | To: 35bq6Zrn1jPVZD7u4fNtZ8PdhJPRmpVXkC | |||
| 05.05.2021 18:52:45 | |
163 BTC | $ 9 410 646 | (unknown) | (unknown) |
| Type: transfer | From: 35LgJJG7wH4p4MasMEP3NQm2rNkVZdk3BW | To: 3DX89314FRqiNEuhR6E3nxeEkn45He9K7s | |||
| 05.05.2021 18:52:45 | |
336 BTC | $ 19 359 924 | (unknown) | (unknown) |
| Type: transfer | From: 332E7yQqLoE5Nup2H7i4joa1WkyHHVW88P | To: 3Fv4f4hZEd2TqCrqv6F4MQvsuw2JSFpCFP | |||
| 05.05.2021 18:52:45 | |
374 BTC | $ 21 527 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PmtQ1GWkj9WJtzTz3wPw1svRQKvSrq2fq | To: 3Fzncemx2YG8LBEgwouZSjbEziBrfjT41v | |||