Whale movements
Last update: 19.05.2026 01:47:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 04:04:42 |  |
1 650 ETH | $ 5 504 887 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a43fb97937d483b00f00036e2a29d0480028353f | |||
| 05.05.2021 04:04:42 | |
1 500 ETH | $ 5 005 932 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a43fb97937d483b00f00036e2a29d0480028353f | |||
| 05.05.2021 04:02:55 | |
3 200 ETH | $ 10 694 957 | (unknown) | (unknown) |
| Type: transfer | From: 6bedc888c359f8a1a28936abee928fb65ba16f91 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.05.2021 04:02:20 | |
2 129 ETH | $ 7 122 838 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 05.05.2021 04:01:11 | |
3 200 ETH | $ 10 702 759 | (unknown) | (unknown) |
| Type: transfer | From: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | To: 6bedc888c359f8a1a28936abee928fb65ba16f91 | |||
| 05.05.2021 04:01:08 | |
1 701 ETH | $ 5 688 100 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 05.05.2021 03:56:08 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.05.2021 03:56:08 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 03:52:15 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2021 03:51:35 | |
109 941 LINK | $ 5 415 289 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | |||
| 05.05.2021 03:51:28 | |
4 400 ETH | $ 14 790 176 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.05.2021 03:51:16 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.05.2021 03:51:06 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 05.05.2021 03:47:41 | |
2 500 ETH | $ 8 381 937 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.05.2021 03:46:51 |  |
93 BTC | $ 5 074 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmdyfstmkg7uhe37vx4rutsm2dmuswzy6866ds | |||
| 05.05.2021 03:46:51 | |
100 BTC | $ 5 458 086 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 05.05.2021 03:46:51 | |
100 BTC | $ 5 468 979 | (unknown) | (unknown) |
| Type: transfer | From: 3JN8MNxymgd1vR1LfJGE9oeyDg1pJLNhKW | To: 3JuabZLFeoc9NbLntWdrb3pDCEjeVS9KUP | |||
| 05.05.2021 03:46:51 | |
192 BTC | $ 10 508 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2021 03:41:25 | |
8 409 600 USDC | $ 8 409 600 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 03:36:55 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 03:36:18 | |
112 BTC | $ 6 148 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd68pam0yltzqsuhq874xa7catr3new06pjf4dxgelaslmwma87q6wjp4a | To: bc1qfpquzqletmzd4xsrtyp63ke2w3zdwlgg9t03kep9rj3qjlr9f2xq5c65rz | |||
| 05.05.2021 03:35:43 | |
8 087 505 USDC | $ 8 087 505 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 05.05.2021 03:33:59 | |
2 000 ETH | $ 6 691 768 | (unknown) | (unknown) |
| Type: transfer | From: 31f2e998c00f3b71b0753379b40e09f84d00f22a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.05.2021 03:33:25 | |
13 083 106 BUSD | $ 13 083 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 03:33:25 | |
37 639 756 CHZ | $ 18 834 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 03:32:22 | |
2 000 ETH | $ 6 652 591 | (unknown) | (unknown) |
| Type: transfer | From: 3133acd9a25b6d5ecc919f9b582bb93dd3b5bdcd | To: 31f2e998c00f3b71b0753379b40e09f84d00f22a | |||
| 05.05.2021 03:31:22 | |
172 BTC | $ 9 486 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd5z640pfhtwn57ldk9vnz8u3jah7dszduym283tha0dg4e0t9pqskap4s | To: bc1q3aq65x4fcu5qvlupgr0dwqytwsnhtg0vc3jmeav25tepp2dpejhqks80k7 | |||
| 05.05.2021 03:31:22 | |
93 BTC | $ 5 121 681 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 05.05.2021 03:31:22 | |
188 BTC | $ 10 345 716 | (unknown) | (unknown) |
| Type: transfer | From: 36qpNNmWLp9hZLaxj2Ts7q9Kk79PhRNfng | To: 3Nyh7qq4tf84a1GGWgmsYJEy3a6d1sarc1 | |||
| 05.05.2021 03:31:22 | |
106 BTC | $ 5 821 766 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 05.05.2021 03:31:22 | |
192 BTC | $ 10 607 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 03:31:22 | |
192 BTC | $ 10 608 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.05.2021 03:31:22 | |
150 BTC | $ 8 289 222 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.05.2021 03:31:22 | |
98 BTC | $ 5 397 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgzxeawpcnj758ty8xmgn9d8ce3urnygm3tycj9dhkeruu2yhxwstlsy9y | |||
| 05.05.2021 03:31:22 | |
98 BTC | $ 5 397 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtterd8mnnvg87vwaax6gsdlp25cdsy0v4gva9g36ng7g35rkhwgsl6jgaq | |||
| 05.05.2021 03:30:35 | |
16 500 386 BUSD | $ 16 500 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 03:30:29 | |
153 698 LINK | $ 7 560 718 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | |||
| 05.05.2021 03:27:31 | |
15 004 ETH | $ 50 466 140 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 05.05.2021 03:23:59 | |
25 305 926 USDT | $ 25 305 926 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.05.2021 03:22:59 | |
25 305 926 USDT | $ 25 305 926 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 05.05.2021 03:20:48 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 05.05.2021 03:19:10 | |
256 473 LINK | $ 12 687 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 03:19:10 | |
268 560 LINK | $ 13 285 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 03:19:10 | |
16 639 ETH | $ 55 737 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 03:17:30 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2021 03:16:54 | |
1 500 ETH | $ 5 052 199 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a43fb97937d483b00f00036e2a29d0480028353f | |||
| 05.05.2021 03:16:54 | |
1 500 ETH | $ 5 052 199 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a43fb97937d483b00f00036e2a29d0480028353f | |||
| 05.05.2021 03:12:26 | |
16 500 386 BUSD | $ 16 500 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 03:12:03 | |
6 640 000 USDC | $ 6 640 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.05.2021 03:12:00 | |
3 000 ETH | $ 10 085 188 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||