Whale movements
Last update: 19.05.2026 03:20:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 18:01:58 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 45837e7254fcf83372c263c90f8f985843f56720 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7856fc416894cb999ec2851faeeb21d6d71ae04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 17:57:56 | |
1 540 ETH | $ 5 094 380 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 46de6b2fbf6412951f3a224e86fcbb74a0382097 | |||
| 05.05.2021 17:53:36 |  |
107 BTC | $ 6 173 385 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqe2hhjl8d0xpjuc5a8dqjgn2064myqc7aaqse974u6tkrwcr5m0qej4d6s | |||
| 05.05.2021 17:53:36 | |
808 BTC | $ 46 697 160 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxygsef6awsxxggy4gpyzrz5r76y8q8lkenzrsc | |||
| 05.05.2021 17:53:36 | |
105 BTC | $ 6 050 327 | (unknown) | (unknown) |
| Type: transfer | From: 38vUtNdUmEys2BKjKMMQoFneejAcWQ52NY | To: 3HfHRYNV5BofThr23U9kjRp7u7YUUjjo7B | |||
| 05.05.2021 17:53:36 | |
104 BTC | $ 5 987 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CrWywwdAFjx8rAEL3HCWxPCBg2TsLB23x | To: 39rEcNUvf17qzzAq4Ka8FQUMG9hs2ntodL | |||
| 05.05.2021 17:53:36 | |
95 BTC | $ 5 490 356 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 05.05.2021 17:53:36 | |
95 BTC | $ 5 507 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnan5spsptk9lyj7wsgxczhkc0ztws6fnz9j2vqdat8605j569h4s0mrvmd | |||
| 05.05.2021 17:53:36 | |
8 146 703 USDT | $ 8 146 703 | (unknown) | (unknown) |
| Type: transfer | From: ae5834d571c6d651842e78aed5df55849ba57f7c | To: 82471774a29102c885e6370d722b9b4c820c2780 | |||
| 05.05.2021 17:53:36 | |
195 BTC | $ 11 269 738 | huobi global (other) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 05.05.2021 17:52:23 | |
9 094 108 USDT | $ 9 094 108 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.05.2021 17:41:13 | |
210 BTC | $ 12 064 242 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 05.05.2021 17:41:13 | |
96 BTC | $ 5 525 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0g3lvg8fhnesqzyangzfxusypmsurnxa5p7fjj2vmxhvcalg6jzsxrdcxt | |||
| 05.05.2021 17:41:13 | |
96 BTC | $ 5 525 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7rlrwhllhd9j80r46xtasw2gqwjzn2gq3gca4dy20z48ql35kmqnsu5mw | |||
| 05.05.2021 17:38:10 | |
92 BTC | $ 5 291 023 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 05.05.2021 17:38:10 | |
494 BTC | $ 28 277 126 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 05.05.2021 17:36:01 | |
7 932 ETH | $ 26 414 316 | (unknown) | (unknown) |
| Type: transfer | From: 40264af1ef7cad4f99f2226b21dd3a3b188dc859 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 17:34:46 | |
3 014 ETH | $ 10 042 929 | (unknown) | (unknown) |
| Type: transfer | From: 5a16552f59ea34e44ec81e58b3817833e9fd5436 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.05.2021 17:27:49 | |
6 781 121 USDT | $ 6 781 121 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 05.05.2021 17:27:14 |  |
11 827 BNB | $ 7 702 294 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 05.05.2021 17:27:01 | |
250 BTC | $ 14 336 603 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33D2gWNffcYYkfvi542xRs8SUXFwHQujTF | |||
| 05.05.2021 17:24:31 | |
8 499 994 USDC | $ 8 499 994 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 17:23:43 | |
120 BTC | $ 6 865 846 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv3hrnf87l6etdhf69mfm88ln6xdj8prkxkrsng0xhpumumwkjr4s38hcyj | |||
| 05.05.2021 17:23:43 | |
109 BTC | $ 6 253 905 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrsx30zq9s995xkv7l4ds68jfhu2e24fp3k9rrvyrmujsddzzwm2qsqgq3z | |||
| 05.05.2021 17:23:43 | |
100 BTC | $ 5 732 014 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7pa4y8gj745dhj8gl52fzsk6fcqpkgmqt5eq3n7mqcx0xl3zy3pqqp4xql | To: bc1q5pjvlr3cpqesmr32a3jrwgttqqsrtg5t2x5f6xs6p35jq4v9jkfqk6jk0d | |||
| 05.05.2021 17:23:43 | |
188 BTC | $ 10 768 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qymyqq9cnyqltp843zntpn4ytphz5xh30hyzxzqvvpm4n5vwumjnqwqdmp4 | |||
| 05.05.2021 17:23:43 | |
197 BTC | $ 11 260 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe789wrg95rjdkdx2w8uzpjvuyfs8dwnh58vh7dx4g86m3fs7jrdq39grwv | |||
| 05.05.2021 17:23:43 | |
98 BTC | $ 5 580 358 | (unknown) | (unknown) |
| Type: transfer | From: 38P61LYTnpfx4Hc1ArxcdhUTizPz8DvKCu | To: 3PCjpvGAURKzUXmmnhqDhfyqTpBkaFJo67 | |||
| 05.05.2021 17:23:43 | |
98 BTC | $ 5 580 437 | (unknown) | (unknown) |
| Type: transfer | From: 38YGP68ZDRtVwUY7GkJaL6otoRCFxFysAi | To: 38P61LYTnpfx4Hc1ArxcdhUTizPz8DvKCu | |||
| 05.05.2021 17:23:43 | |
400 BTC | $ 22 877 556 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 05.05.2021 17:23:43 | |
263 BTC | $ 15 064 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrf6txsaky3cwqu7l9e5079gp96gs66ycxd58p | To: bc1qf5darjnpgpy7l4ey2dkj7qhk2rqh2rn6xpr3vf | |||
| 05.05.2021 17:23:43 | |
241 BTC | $ 13 770 800 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3GLX3yChDFCzyiGiBSAxj3aZCphMybFEYe | To: 3L75dGy7rY6HXiSyfK8e1apcXx9XtTtHo7 | |||
| 05.05.2021 17:23:43 | |
164 BTC | $ 9 368 770 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 05.05.2021 17:23:43 | |
97 BTC | $ 5 521 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8h4apkphx6y2fc3c4kgs9ln0rqlq0t0kz2xl6f8yd9dhd8lmacqxtldu0 | |||
| 05.05.2021 17:23:43 | |
97 BTC | $ 5 521 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr38d3uxy94zwe0vpmshzczzhkxapx09wrxknuh4ll7stcm6est5qec0saq | |||
| 05.05.2021 17:21:50 | |
8 499 994 USDC | $ 8 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.05.2021 17:21:22 | |
1 475 BTC | $ 84 415 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6agv36hzpwv2kqdec0hrasm3jzqm4y6nq2ngz | |||
| 05.05.2021 17:21:22 | |
102 BTC | $ 5 818 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz95s2xhuq8f82zcdxd9ect0sprve7m2r3gmjs449du2x03kd9z8s36sdxy | To: bc1q8juj32tn43fcny6dv0zafc5063fas6qm8knd4sv5tumq2jla3sls5aat7j | |||
| 05.05.2021 17:20:22 | |
6 790 000 USDT | $ 6 790 000 | (unknown) | (unknown) |
| Type: transfer | From: debc342a2de13d73661078d2e9832b20899a0cbf | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 05.05.2021 17:21:22 | |
165 BTC | $ 9 452 660 | (unknown) | (unknown) |
| Type: transfer | From: 3L8NgYviXQ2ZiBvUHTPjx8dgU7LTvg3YcH | To: bc1q7gdsgh0s4pcledpkfahcz090mh4k7qkaxq7dvk | |||
| 05.05.2021 17:21:22 | |
866 BTC | $ 49 586 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc8s9XQRx2U2EMZsdPLfcud9JT2tbiDQW | To: 3PHiAwd13cYMezp798T6zcxpRnrbacxQeG | |||
| 05.05.2021 17:21:22 | |
260 BTC | $ 14 910 681 | (unknown) | (unknown) |
| Type: transfer | From: 3ABZha2M5pD444NZcXakX3ixDRYoMskXdK | To: 36aop8UJLEJwZo2t9GJ2DvyXEP7FqGgcW2 | |||
| 05.05.2021 17:21:22 | |
336 BTC | $ 19 253 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48sw0s43tsxwxyw633hjs6zc25l85cpa7hwc7w | To: 38JdNvNaNaWpoedMAYMmBeXCbau4vfpA2x | |||
| 05.05.2021 17:21:22 | |
192 BTC | $ 11 017 027 | (unknown) | (unknown) |
| Type: transfer | From: 3JjkpNXo5Q9uikeyRFsewsZHYsCfjUzSy1 | To: 3NfobJAYn6AvAWi4jp2gnFBFjsYeuFCEJB | |||
| 05.05.2021 17:21:22 | |
298 BTC | $ 17 033 564 | (unknown) | (unknown) |
| Type: transfer | From: 3N49Jz5tS9PD5JcS5FLi5cCN8QXAsat2R8 | To: 35UYnqSUYQAtTEekqTFerDv8djoAiG53iP | |||
| 05.05.2021 17:21:22 | |
7 968 BTC | $ 456 133 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PMvLykF81YFEEiCGnZH5WRhTTNQA6eujv | To: bc1qq96fqc9fshhucx63dzxnptt6hlk67awcf3g04z | |||
| 05.05.2021 17:21:22 | |
1 135 BTC | $ 64 949 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3r20k70lulkkm89sntxw20vqagpryyl88nnk4 | To: 38g6Wvewm68RUYde33ZrZWjXZs9JcL1MWQ | |||
| 05.05.2021 17:21:22 | |
1 029 BTC | $ 58 875 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap6dnaR7asHCsXLbX8MZNb8oYwTJRYbzh | To: 3JJA117BCCEq9hMb5ASVENGSFh2Ubzsczd | |||