Whale movements
Last update: 19.05.2026 02:16:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 07:52:47 |  |
241 567 UNI | $ 10 316 913 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.05.2021 07:52:43 | |
411 867 SUSHI | $ 5 385 814 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.05.2021 07:52:06 | |
2 100 ETH | $ 6 869 278 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 05.05.2021 07:51:25 | |
13 279 ETH | $ 43 435 224 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.05.2021 07:55:14 |  |
100 BTC | $ 5 450 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: bc1qmexu7l93v72a3tfdck74pt3d996cq3fnl46ph7q68eaflnnyglgq8kqn5c | |||
| 05.05.2021 07:50:43 | |
9 950 087 USDC | $ 9 950 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.05.2021 07:50:10 | |
40 281 988 USDT | $ 40 281 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.05.2021 07:51:43 | |
129 BTC | $ 7 053 964 | (unknown) | (unknown) |
| Type: transfer | From: 3DAyPMqJzxkcvUzdZ7PpXA9SGEgCAkChfs | To: 3ByDc4nKCUD5HJzWEms8DgSFaAeS8aVqzs | |||
| 05.05.2021 07:51:43 | |
188 BTC | $ 10 289 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2021 07:48:22 | |
14 000 ETH | $ 45 969 508 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 3cccafc67b7a32b84085d95a220b458a3b6d65ab | |||
| 05.05.2021 07:51:39 |  |
12 000 030 USDT | $ 12 000 030 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2021 07:50:27 | |
12 000 030 USDT | $ 12 000 030 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 05.05.2021 07:47:53 | |
102 BTC | $ 5 656 507 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q42gvj4v2ewam8h8v3hs4ynedjgdqty2th05w80wyhgftefup2ghs8yag98 | |||
| 05.05.2021 07:47:53 | |
256 BTC | $ 14 122 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 05.05.2021 07:47:53 | |
100 BTC | $ 5 542 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6rrp4em0052xjqckmwez73p8zhxl097d2gnz0m5xmpj6lm8tx6sqfy05q | To: bc1qswwgvkrqy2skfq7fjc4z0w0kvezd88vu0ewtur5r6lhdea2hckxqryjkvz | |||
| 05.05.2021 07:47:53 | |
123 BTC | $ 6 794 535 | binance (exchange) | (unknown) |
| Type: transfer | From: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | To: 33xUomJdN6GpbkLEf9vfVyGxKVZrQbEHn6 | |||
| 05.05.2021 07:47:53 | |
95 BTC | $ 5 223 780 | (unknown) | (unknown) |
| Type: transfer | From: 32irmX49tSU4JiticTakNH1TxWnoG4NnzL | To: 3EMF2yTbsLaFNcqTmrqbStYRN1GGUwq3kv | |||
| 05.05.2021 07:47:53 | |
94 BTC | $ 5 200 216 | binance (exchange) | (unknown) |
| Type: transfer | From: 37gMCgMSR6QkVoMgeNMHBgc7QPqLHcmNFD | To: 37XU9VNLetzoV94zUkaYGjttYn9DmpbTvR | |||
| 05.05.2021 07:47:53 | |
101 BTC | $ 5 579 538 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 05.05.2021 07:47:53 | |
200 BTC | $ 11 049 213 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 05.05.2021 07:47:53 | |
188 BTC | $ 10 377 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 07:39:08 | |
5 981 486 USDC | $ 5 981 486 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 07:39:45 | |
5 489 239 USDT | $ 5 489 239 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 05.05.2021 07:38:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.05.2021 07:37:51 | |
5 489 239 USDT | $ 5 489 239 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 05.05.2021 07:36:00 | |
8 786 667 USDC | $ 8 786 667 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 07:34:48 | |
9 950 107 USDC | $ 9 950 107 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.05.2021 07:19:23 | |
31 330 000 USDC | $ 31 330 000 | (unknown) | (unknown) |
| Type: transfer | From: 574a06fac03f21843c90be4cbc9c7b6b02646f12 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 05.05.2021 07:19:13 | |
3 310 ETH | $ 10 822 831 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.05.2021 07:32:11 | |
9 950 106 USDC | $ 9 950 106 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.05.2021 07:30:28 | |
15 600 592 BUSD | $ 15 600 592 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 07:30:28 | |
13 100 091 BUSD | $ 13 100 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 07:30:26 | |
174 BTC | $ 9 516 019 | (unknown) | (unknown) |
| Type: transfer | From: 3G2BtU8eGS7vZo1AvZzDLbEr6zWgjoMc3P | To: 3JiLeei4UMjTXRG82BAmRsjGS6D19ptbk7 | |||
| 05.05.2021 07:30:26 | |
154 BTC | $ 8 436 838 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 05.05.2021 07:30:26 | |
173 BTC | $ 9 485 417 | (unknown) | (unknown) |
| Type: transfer | From: 3KBtpvb1appgWs94Aoq12mPw44ExyhXBhE | To: 35wBFDakazs9xYBhAe93B6qysdqKAEJ5zw | |||
| 05.05.2021 07:30:26 | |
188 BTC | $ 10 275 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2021 07:27:43 | |
4 754 ETH | $ 15 544 997 | (unknown) | (unknown) |
| Type: transfer | From: ffeb1196216c703dc16c7e879f78997b9e8caae6 | To: 20d4a696b7498769a91316428accf44f002ce79e | |||
| 05.05.2021 07:25:44 | |
3 300 ETH | $ 10 790 282 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: 9903aac7ba4b9c9fdbefb6f176b77f80a89b1421 | |||
| 05.05.2021 07:25:58 | |
279 BTC | $ 15 138 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 05.05.2021 07:25:58 | |
157 BTC | $ 8 550 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjm2rl6kuekla75vs67hpahcvr7h5yqx5pujullz028adrc2yljs6fae8t | To: bc1quhkdpn94jztv0g8d7nna6gydwlujj5up85qs7udw5zy4qmlf70us0hxjwe | |||
| 05.05.2021 07:25:58 | |
188 BTC | $ 10 218 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 07:21:28 | |
370 000 SNX | $ 6 169 619 | (unknown) | oneinch (exchange) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 45f9f4f0449271583b6d2465983d709f557221b7 | |||
| 05.05.2021 07:20:55 | |
2 000 ETH | $ 6 514 779 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | |||
| 05.05.2021 07:19:00 | |
301 BTC | $ 16 445 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 05.05.2021 07:17:37 |  |
1 600 000 EOS | $ 11 298 794 | (unknown) | (unknown) |
| Type: transfer | From: bluejayeos21 | To: 2mdkl5fgsvxx | |||
| 05.05.2021 07:17:01 | |
31 330 000 USDC | $ 31 330 000 | (unknown) | (unknown) |
| Type: transfer | From: f483e7d4321c486f29c0df0d3383f1167898f019 | To: 574a06fac03f21843c90be4cbc9c7b6b02646f12 | |||
| 05.05.2021 07:17:01 | |
3 310 ETH | $ 10 762 372 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 05.05.2021 07:16:46 | |
148 BTC | $ 8 095 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8622pwkqutwlvjl5hnn9m78aazjmcm7j25hn87e3qc5u3ejhygqgngvyk | To: bc1qgjp8q4fkg24epuen0xpfs0shnyum9phasppyvgl6zjk2685uhpzsnsqprk | |||
| 05.05.2021 07:16:46 | |
100 BTC | $ 5 458 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 05.05.2021 07:16:46 | |
99 BTC | $ 5 404 064 | binance (exchange) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||