Whale movements
Last update: 19.05.2026 01:55:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 04:23:40 |  |
1 576 ETH | $ 5 277 237 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8682636ef9cfb9277c6c2351727ee238faa5a758 | |||
| 05.05.2021 04:23:40 | |
1 500 ETH | $ 5 023 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a43fb97937d483b00f00036e2a29d0480028353f | |||
| 05.05.2021 04:23:40 | |
1 500 ETH | $ 5 023 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a43fb97937d483b00f00036e2a29d0480028353f | |||
| 05.05.2021 04:22:36 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMBizqW5HNSgPBx5mdwWzQdSgWRPRc9AoG | |||
| 05.05.2021 04:21:39 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | |||
| 05.05.2021 04:21:23 | |
6 298 150 USDC | $ 6 298 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 05.05.2021 04:19:27 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.05.2021 04:18:37 | |
7 651 973 USDC | $ 7 651 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 04:18:48 |  |
187 BTC | $ 10 332 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a8vql5lduamapayg66s4nga4h6mlsrk0zzx3c | To: 3CPJysL74oo34wfwHz8HqG3v3Kr6npS6nK | |||
| 05.05.2021 04:18:48 | |
187 BTC | $ 10 336 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyh7qq4tf84a1GGWgmsYJEy3a6d1sarc1 | To: bc1q4a8vql5lduamapayg66s4nga4h6mlsrk0zzx3c | |||
| 05.05.2021 04:18:48 | |
874 BTC | $ 48 179 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty2u2fda43ls2gk7hjn2e3nst6w7n4ygcvcnww | To: bc1qlly9uqsg6hytad90rldn8u4rh60y2zw4dp30qa | |||
| 05.05.2021 04:18:48 | |
205 BTC | $ 11 298 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft4xw7qcZkGMhindkQMZDoAp23ffEBSTx | To: 35sM4Hix14ZXWZdCNKw7GW7bDrF33ospUS | |||
| 05.05.2021 04:18:48 | |
279 BTC | $ 15 368 299 | (unknown) | (unknown) |
| Type: transfer | From: 3322WDZei1Q4vpmK7wa47fWzB8D7MqHLtm | To: 3NSt9JsWsPBwojU4ndoNzaRoz5PtSWKeXb | |||
| 05.05.2021 04:18:48 | |
7 970 BTC | $ 439 400 770 | (unknown) | (unknown) |
| Type: transfer | From: 39QTZ1JbMjrFGTDyaBcosH8AZYdsroSDfQ | To: 37RKjRx5FpQHrQ9PRdvfy2SbV8g8J4xVwY | |||
| 05.05.2021 04:18:48 | |
338 BTC | $ 18 609 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LYpnkMrdA2ueBdYhM1AJ7eEFo6ngudLdA | To: 33xseJrER4ApcQEVmrsDQVxQ5n4AojpSQ7 | |||
| 05.05.2021 04:18:48 | |
1 030 BTC | $ 56 788 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd6vLitP7ZHnmsvqC83AWEf8xgNBbJUaL | To: 3NEuZ4AfknMoiQERS3863rFczGdwy3hm13 | |||
| 05.05.2021 04:18:48 | |
133 BTC | $ 7 336 059 | (unknown) | (unknown) |
| Type: transfer | From: 3KfimS8m4EmGbPkxzMGBYb1HhkYQAMrKYb | To: 3LEkwwnoM2S8kLq6UjQAZPNLPfeQsstAyc | |||
| 05.05.2021 04:18:48 | |
869 BTC | $ 47 890 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MtoD2HnVYxnjmvfd2qYBRSfNMRnHpkkVr | To: 3AE51idKYMy1zpVE5Qa4D5BxYznqkPHJiD | |||
| 05.05.2021 04:18:48 | |
210 BTC | $ 11 556 083 | (unknown) | (unknown) |
| Type: transfer | From: 3JTrCMoaCvdHasfLf7YWbXJtEqJNbdXp4W | To: 33RR5cpgxyS26v61i2XjdEPvq128BiEFWE | |||
| 05.05.2021 04:18:48 | |
1 138 BTC | $ 62 738 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NiNV5wQwBAqeKcKc8JvhBk1nDCRFdCqNQ | To: 3DYWBEz2dm5Po8BWLtJFbHZQ6mRTXKBN7w | |||
| 05.05.2021 04:18:48 | |
129 BTC | $ 7 105 173 | (unknown) | (unknown) |
| Type: transfer | From: 33AK2r5F8oqBzN8kikaRFWZ9w6rvWShhwX | To: 3EDdyxBeQonphkzZZintmouPHAMSkpzq7Q | |||
| 05.05.2021 04:18:48 | |
376 BTC | $ 20 705 346 | (unknown) | (unknown) |
| Type: transfer | From: 3QuM3vAEYCG3xRmhkCP67BQoCYPKpGMGmp | To: 39YmmsWgtUR3ipeuddBWXVD7hg5mqABaan | |||
| 05.05.2021 04:18:48 | |
200 BTC | $ 11 002 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhr997g5pd8kc07jp2rwn4wccuekx64tycsd35 | To: 3AtWyRf91ZPSGKk8BbpCsA51FaCnqRYfW9 | |||
| 05.05.2021 04:18:48 | |
324 BTC | $ 17 836 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dv7m0qhdyrskk9yhm2qmv8sjp4dhckptu5vve | To: 3ExcHdmgDMdwSUTfQLQ8akSnsEc7iyV3RQ | |||
| 05.05.2021 04:18:48 | |
224 BTC | $ 12 361 483 | (unknown) | (unknown) |
| Type: transfer | From: 3MjbhPnubKLku5D83o4pvmYWhRb1vSZJFx | To: 3CrcWZZYVLsGUpZLtMV9QrphZuHTVMHoxq | |||
| 05.05.2021 04:18:48 | |
95 BTC | $ 5 224 221 | (unknown) | (unknown) |
| Type: transfer | From: 3PbkiLPr5zN7e4mHwubhqgLeXRSk7jRN8w | To: 3NDHwWemzy1dYJNPm5csJZ3oS5ryY5h1TY | |||
| 05.05.2021 04:18:48 | |
168 BTC | $ 9 280 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ky7vmx9wxg2qxfere5vmptf38wzez5fh0aqkp | To: 34zukv18v94oFsWQXA3NRZ5KhyX5uSEBjY | |||
| 05.05.2021 04:18:48 | |
112 BTC | $ 6 161 288 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5q009pga84hu6hvumnedut8d6f4c2p0zlzh9ra | |||
| 05.05.2021 04:18:48 | |
299 BTC | $ 16 484 029 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 05.05.2021 04:16:07 | |
3 499 ETH | $ 11 722 147 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 05.05.2021 04:15:42 | |
12 100 088 BUSD | $ 12 100 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 04:14:59 | |
6 500 ETH | $ 21 735 762 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 05.05.2021 04:16:06 | |
5 200 000 USDT | $ 5 200 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 05.05.2021 04:16:03 | |
7 069 056 USDT | $ 7 069 056 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 04:16:00 | |
6 954 434 USDT | $ 6 954 434 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 04:15:54 | |
6 904 754 USDT | $ 6 904 754 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 04:15:51 | |
7 123 572 USDT | $ 7 123 572 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 04:13:59 | |
6 500 ETH | $ 21 735 766 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 05.05.2021 04:14:54 | |
7 015 929 USDT | $ 7 015 929 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.05.2021 04:12:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 05.05.2021 04:12:56 | |
3 000 ETH | $ 10 068 563 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 05.05.2021 04:11:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | |||
| 05.05.2021 04:10:49 | |
2 678 ETH | $ 8 987 826 | (unknown) | (unknown) |
| Type: transfer | From: 3cdd75c8019d63143c91978d27aceeebf731c5fa | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 05.05.2021 04:11:57 | |
225 000 000 USDT | $ 225 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.05.2021 04:09:54 | |
6 499 995 USDT | $ 6 499 995 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2021 04:08:51 | |
6 499 995 USDT | $ 6 499 995 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 05.05.2021 04:07:18 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2021 04:05:15 | |
22 519 878 BUSD | $ 22 519 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 04:05:15 | |
17 607 984 BUSD | $ 17 607 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 04:05:15 | |
12 258 640 USDC | $ 12 258 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||