Whale movements
Last update: 19.05.2026 02:40:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 12:43:39 |  |
1 642 ETH | $ 5 523 458 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.05.2021 12:38:33 | |
1 640 ETH | $ 5 523 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 05.05.2021 12:38:45 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: THWZNWZUgAKRF5szDA75RanucycQmu9ucW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2021 12:35:24 | |
115 708 LINK | $ 5 636 223 | (unknown) | (unknown) |
| Type: transfer | From: 135f50a68f568ef635efc29b73e0c83c7a1c7707 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 12:35:24 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0946aab0fdc82813b442502708fb35e11a00d407 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.05.2021 12:35:24 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 380f13aa6d5eeb3c1e74fb34b8e37e17ba3bba8b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.05.2021 12:35:24 | |
110 732 LINK | $ 5 393 871 | (unknown) | (unknown) |
| Type: transfer | From: d37fff6524d83130c7169e22329abfeb06833bc2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 12:35:09 |  |
120 BTC | $ 6 677 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwd75w4mfrk65l6r07snfunkezlxlgpdct4k6a | To: bc1qjh99uyp5g7pmqgr3lzycrx8yfvl2um5rnren30 | |||
| 05.05.2021 12:35:09 | |
149 BTC | $ 8 244 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5wytk356ak0c3ar7044ah2agy347klrjney6dh3dmg6apq96rmshrk328 | To: bc1q85r4xjcph7dpd0gytcqf4d8gkpy6l9gm9uja4fdg429sq54mywdsw6hsjc | |||
| 05.05.2021 12:35:09 | |
589 BTC | $ 32 655 588 | (unknown) | (unknown) |
| Type: transfer | From: 1MTsWQuaqvdGPywmW6ioRfX18foZV9h93r | To: 17Yc6MZwjpPRraRnc4djD9S9q791tZF3U1 | |||
| 05.05.2021 12:35:09 | |
590 BTC | $ 32 693 710 | (unknown) | (unknown) |
| Type: transfer | From: 1DQj7kpJVDTNx86AGiARvBBQf1XhWDqucm | To: 1Fe73crs5bbCBvV1G1tPH4UdnFaB9ds6Hv | |||
| 05.05.2021 12:35:09 | |
94 BTC | $ 5 194 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99gdfxkdmwss9te3erf0g84e5kcplklc3dg9l0 | To: 34CvAKZrazHad6e9E5nqPAW3mwRihLwYaW | |||
| 05.05.2021 12:35:09 | |
113 BTC | $ 6 240 978 | (unknown) | (unknown) |
| Type: transfer | From: 31s1hjVDDndknYvSaPoCpi9kyjZ9Q6vSVu | To: 3BWVCUCFGGbiEcfvfF8yaorFZNdDy2ARpJ | |||
| 05.05.2021 12:35:09 | |
112 BTC | $ 6 187 215 | (unknown) | (unknown) |
| Type: transfer | From: 37coErcrpzFzbcRxFeDjEJxNGyvrn2QTrP | To: 3HNzNtpGayNDmTYSEMB7X4BEjmoKua4tSS | |||
| 05.05.2021 12:35:09 | |
180 BTC | $ 9 999 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2021 12:32:28 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0767c5f72e01d0a3d51b66950756f5dcc7a86be | To: 0946aab0fdc82813b442502708fb35e11a00d407 | |||
| 05.05.2021 12:32:28 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9d7ea386c75b9aaa204662de5d53285b0cdb3205 | To: 380f13aa6d5eeb3c1e74fb34b8e37e17ba3bba8b | |||
| 05.05.2021 12:32:09 | |
110 732 LINK | $ 5 428 479 | (unknown) | (unknown) |
| Type: transfer | From: bfce386dfd15ea2e2527c31a703bf34268fd92b1 | To: d37fff6524d83130c7169e22329abfeb06833bc2 | |||
| 05.05.2021 12:32:08 | |
115 708 LINK | $ 5 672 387 | (unknown) | (unknown) |
| Type: transfer | From: 628ecd1109e859432ddee2f03db054625419c943 | To: 135f50a68f568ef635efc29b73e0c83c7a1c7707 | |||
| 05.05.2021 12:31:32 | |
2 000 ETH | $ 6 715 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe6d7c2a04ede89ced2e3d2183c3b540fdedc9c6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 12:29:20 | |
29 757 390 BAT | $ 37 504 844 | (unknown) | (unknown) |
| Type: transfer | From: ba9be452bffd87009edc842139315cdbec89a718 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 12:29:20 | |
6 600 000 MANA | $ 8 829 361 | (unknown) | (unknown) |
| Type: transfer | From: f08eb575a030191e8b3debe8b112466a1961575c | To: 77696bb39917c91a0c3908d577d5e322095425ca | |||
| 05.05.2021 12:26:48 | |
880 000 BNT | $ 6 537 569 | (unknown) | (unknown) |
| Type: transfer | From: 0a110d7c4f9ba4ecbe58577a29c8bf7d93449233 | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 05.05.2021 12:25:27 | |
6 600 000 MANA | $ 8 846 779 | (unknown) | (unknown) |
| Type: transfer | From: 9e5b1afb91ad0f34d988c7d8db848c78bf3db70c | To: f08eb575a030191e8b3debe8b112466a1961575c | |||
| 05.05.2021 12:25:20 | |
29 757 390 BAT | $ 37 345 732 | (unknown) | (unknown) |
| Type: transfer | From: a28756335d08b15a316190807a4502878abc061a | To: ba9be452bffd87009edc842139315cdbec89a718 | |||
| 05.05.2021 12:23:33 | |
15 000 ETH | $ 50 551 860 | (unknown) | (unknown) |
| Type: transfer | From: a071bce1b295eeb80d415dd52d4dbb1a68f7a6a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 60ddf3e1075c8d12bee75fe7d8e671e68fef942c | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8682636ef9cfb9277c6c2351727ee238faa5a758 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8682636ef9cfb9277c6c2351727ee238faa5a758 | |||
| 05.05.2021 12:22:07 | |
880 000 BNT | $ 6 525 956 | (unknown) | (unknown) |
| Type: transfer | From: 2d71dd28db7a83b183291ecc4ae41ee1d5806f0d | To: 0a110d7c4f9ba4ecbe58577a29c8bf7d93449233 | |||
| 05.05.2021 12:21:27 | |
131 BTC | $ 7 294 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukjdv7q4u3qqwt98av5jer0cx0ydgnxqvfqsjy3g7jusr7skvrmssxkndx | To: bc1qw756d5gg0vd2jpmj33mdrn6er087425km8g3llajt60qygdr8ndqjn70jv | |||
| 05.05.2021 12:20:57 | |
15 000 ETH | $ 50 896 404 | (unknown) | (unknown) |
| Type: transfer | From: 42b0425f50487535f98fcbe080c7f61f1f2829e8 | To: a071bce1b295eeb80d415dd52d4dbb1a68f7a6a0 | |||
| 05.05.2021 12:19:57 | |
6 373 783 USDC | $ 6 373 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 12:19:57 | |
281 583 UNI | $ 12 259 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 12:19:57 | |
16 668 ETH | $ 56 701 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 12:10:46 | |
1 000 000 SXP | $ 5 146 740 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 05.05.2021 12:08:55 | |
103 BTC | $ 5 680 784 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg | To: bc1qe63zehkt0pk55pxqp5vlqsje4lunw5z2sk6gwu8u4k8rea9rd9fsyc8p2r | |||
| 05.05.2021 12:08:55 | |
106 BTC | $ 5 900 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr56cn2a2j73cldw45u06tacsdjsu07vdw5rg2eka6k3f8ts0jgrsahsrjf | To: bc1q6dcskkmchugfk82ccpcfc97umkscph2su77zpgvzcyz3x5w5demqyhym50 | |||
| 05.05.2021 12:08:55 | |
100 BTC | $ 5 540 485 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 12:08:55 | |
100 BTC | $ 5 540 485 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||