Whale movements
Last update: 19.05.2026 02:19:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 08:51:07 |  |
12 552 AAVE | $ 5 571 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 08:49:27 | |
4 342 ETH | $ 14 103 664 | (unknown) | (unknown) |
| Type: transfer | From: 09171d4cbb48f8a03a659adf9cc45b4548ee7642 | To: ba46d1acfd75643925f80d6f78d86c4eee6b389d | |||
| 05.05.2021 08:37:58 |  |
94 BTC | $ 5 071 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 05.05.2021 08:37:05 | |
250 BTC | $ 13 557 034 | (unknown) | (unknown) |
| Type: transfer | From: 13JEFgfmgQiFeoQRXVVMg5nwvdXZddd21F | To: 1P8KvVdceQBYN2yrh7jCwEPsH54CN4ULXh | |||
| 05.05.2021 08:37:05 | |
169 BTC | $ 9 187 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4re79eps3uqrmlahdtl2v5u08uwezg0dht8w4qrr45dc26qhxvzs967q55 | To: bc1qf9wh7nft5smqc70jgdthpqzthwfr958vtcas3chzedgs54l3yvyqe3l77y | |||
| 05.05.2021 08:37:05 | |
182 BTC | $ 9 844 733 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zcnqd5aelh6kynr0wuaf6k6frrwtv7v7mg0uqyvzcmdqfkhhtpsgyt996 | |||
| 05.05.2021 08:37:05 | |
136 BTC | $ 7 396 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 05.05.2021 08:37:05 | |
100 BTC | $ 5 437 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 05.05.2021 08:37:05 | |
289 BTC | $ 15 682 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 05.05.2021 08:37:05 | |
300 BTC | $ 16 268 379 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 05.05.2021 08:37:05 | |
184 BTC | $ 9 966 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.05.2021 08:33:07 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.05.2021 08:31:10 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 05.05.2021 08:30:40 | |
9 999 962 BUSD | $ 9 999 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 08:26:48 |  |
7 625 871 USDT | $ 7 625 871 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 08:26:48 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 08:26:48 | |
57 997 516 USDT | $ 57 997 516 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 08:23:35 | |
2 000 ETH | $ 6 471 535 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.05.2021 08:22:24 | |
2 844 ETH | $ 9 202 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 05.05.2021 08:21:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 05.05.2021 08:22:24 | |
143 BTC | $ 7 756 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhkdpn94jztv0g8d7nna6gydwlujj5up85qs7udw5zy4qmlf70us0hxjwe | To: bc1qf49v0d0l5vjfxs0gzv62vv8q2g0dna96wf7cam2a9vt84cstr40sy55ytw | |||
| 05.05.2021 08:22:24 | |
100 BTC | $ 5 439 645 | binance (exchange) | (unknown) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1CCXLxWHKc8x4QV1C51KPUefHSZshSBX25 | |||
| 05.05.2021 08:22:24 | |
144 BTC | $ 7 826 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 05.05.2021 08:22:24 | |
94 BTC | $ 5 139 364 | (unknown) | (unknown) |
| Type: transfer | From: 3EMF2yTbsLaFNcqTmrqbStYRN1GGUwq3kv | To: bc1qcz8nk285ywpnkyqq0drf2kde0p8dy6ldel6d27 | |||
| 05.05.2021 08:22:24 | |
94 BTC | $ 5 110 399 | (unknown) | (unknown) |
| Type: transfer | From: 37XU9VNLetzoV94zUkaYGjttYn9DmpbTvR | To: 34giokV1YrTSXJo823LLuMFHrpSMC5WyAh | |||
| 05.05.2021 08:22:24 | |
187 BTC | $ 10 190 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.05.2021 08:19:20 | |
12 499 779 USDC | $ 12 499 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 08:17:53 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.05.2021 08:13:28 | |
5 474 866 USDT | $ 5 474 866 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 05.05.2021 08:12:36 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 05.05.2021 08:12:20 | |
1 590 ETH | $ 5 237 546 | (unknown) | (unknown) |
| Type: transfer | From: e6ba08ebcf791eb7b3622fc90a69882d37701752 | To: fe88048d59666a7767b5a8bdccef35234b04ca29 | |||
| 05.05.2021 08:11:30 | |
5 474 866 USDT | $ 5 474 866 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 05.05.2021 08:11:30 | |
5 987 ETH | $ 19 664 764 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 05.05.2021 08:11:45 | |
138 BTC | $ 7 604 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjp8q4fkg24epuen0xpfs0shnyum9phasppyvgl6zjk2685uhpzsnsqprk | To: bc1q2qjge98xhtykumncp5s7uvnt60gwcc8ms9rehtn0fd7ute4lqz0smn34t7 | |||
| 05.05.2021 08:11:45 | |
102 BTC | $ 5 579 355 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 05.05.2021 08:11:45 | |
100 BTC | $ 5 496 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 08:11:45 | |
100 BTC | $ 5 496 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 08:11:45 | |
210 BTC | $ 11 518 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BPswq5HSiDVCqSUzMcLRVWb9xKMW9hS3U | |||
| 05.05.2021 08:11:45 | |
100 BTC | $ 5 496 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 05.05.2021 08:11:45 | |
187 BTC | $ 10 300 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 08:01:40 | |
252 BTC | $ 13 762 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 05.05.2021 08:01:40 | |
120 BTC | $ 6 547 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 05.05.2021 08:01:40 | |
188 BTC | $ 10 246 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.05.2021 08:01:08 | |
15 600 592 BUSD | $ 15 600 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 08:00:44 | |
15 764 063 USDT | $ 15 764 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 08:02:00 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | |||
| 05.05.2021 07:58:35 | |
10 000 ETH | $ 32 764 626 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.05.2021 07:56:14 | |
347 090 LINK | $ 16 957 522 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.05.2021 07:53:09 | |
9 951 837 USDC | $ 9 951 837 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 07:52:47 | |
10 590 660 USDT | $ 10 590 660 | (unknown) | (unknown) |
| Type: transfer | From: 76094581d542dd4bf9b6810a1d3c04167ecf2a6e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||