Whale movements
Last update: 19.05.2026 01:47:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 03:12:00 |  |
2 000 ETH | $ 6 723 458 | (unknown) | (unknown) |
| Type: transfer | From: 4dc0f45849060a7952df4d7565b03d7e528a1aaa | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 03:11:06 | |
15 003 ETH | $ 50 436 050 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 05.05.2021 03:08:45 | |
3 000 ETH | $ 9 981 687 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 05.05.2021 03:12:56 |  |
188 BTC | $ 10 297 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8uykvkaeqsvwqfa6sjhg0x99n5skdxwxnmkme | To: 36qpNNmWLp9hZLaxj2Ts7q9Kk79PhRNfng | |||
| 05.05.2021 03:11:46 | |
107 BTC | $ 5 874 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyh6gj6cvr3jmj4vrc7xzw5rthlc2sa5aqpmun408yazxwqfuq8q20a6kx | To: bc1q2avwwe8yh7u7rd00mlkz04ay7c46np9vwuhalwauqz44q43ygsaqqumff2 | |||
| 05.05.2021 03:11:46 | |
101 BTC | $ 5 536 978 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 05.05.2021 03:11:46 | |
192 BTC | $ 10 571 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.05.2021 03:11:46 | |
98 BTC | $ 5 386 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatmj40sm9jpmaz0n72t6n747ld63wgkdn45vg3hglqqfqt0xj26sfa7f86 | |||
| 05.05.2021 03:11:46 | |
98 BTC | $ 5 386 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9v0ldyyxfakejkx0a38a7z2zf63fl8r365x4nutgfsm9qgt35wsx5s5q6 | |||
| 05.05.2021 03:08:11 | |
2 000 ETH | $ 6 677 299 | (unknown) | (unknown) |
| Type: transfer | From: 3c36083e8e582f8ecc111eddaa51e39d25dbc78a | To: 4dc0f45849060a7952df4d7565b03d7e528a1aaa | |||
| 05.05.2021 03:06:55 | |
9 216 463 USDT | $ 9 216 463 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.05.2021 03:08:32 |  |
6 000 000 XRP | $ 8 799 333 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 05.05.2021 03:05:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 05.05.2021 03:05:57 | |
15 002 ETH | $ 50 031 390 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 05.05.2021 03:04:46 | |
9 216 463 USDT | $ 9 216 463 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.05.2021 03:01:42 | |
1 671 ETH | $ 5 536 606 | (unknown) | (unknown) |
| Type: transfer | From: 05c824cb84307759b21a29d95b1066a9d1c29cab | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.05.2021 03:00:37 | |
192 BTC | $ 10 526 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2021 02:58:32 | |
2 379 ETH | $ 7 910 783 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 05.05.2021 02:58:27 | |
9 617 727 MATIC | $ 7 121 882 | (unknown) | (unknown) |
| Type: transfer | From: f35bb0619b0d78613c42dbc9e44d535749649dcb | To: 34080bed5440b210ec2522746d0817de81f05665 | |||
| 05.05.2021 02:57:05 | |
195 BTC | $ 10 723 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9lh9wljfgq95war0pha47vx5lhuvga4r2q0zs8p230u88tvdcfsuhvhuh | To: bc1qmd5z640pfhtwn57ldk9vnz8u3jah7dszduym283tha0dg4e0t9pqskap4s | |||
| 05.05.2021 02:57:05 | |
106 BTC | $ 5 815 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsdfuy4v8wd95tl4tljl5vr3d84f9kcvfjgz8j | To: bc1qpzstrrzkqcxnyqff54x8jjgpu003dcprywta6f | |||
| 05.05.2021 02:57:05 | |
192 BTC | $ 10 608 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 02:57:05 | |
98 BTC | $ 5 411 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnm5ezsvw50l7vvzpxqwk85fng36tzn97ncw5rct0upfccgvehkmqkmekcw | |||
| 05.05.2021 02:57:05 | |
98 BTC | $ 5 411 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0vpgq2zlezc4e3th3tdk0hkhlr4fk0chys2lwd2u2cvr65gy83qsgv0ad | |||
| 05.05.2021 02:56:54 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 02:49:02 | |
2 083 ETH | $ 6 904 623 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 05.05.2021 02:47:25 | |
98 BTC | $ 5 405 526 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 05.05.2021 02:47:25 | |
138 BTC | $ 7 615 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 05.05.2021 02:47:25 | |
122 BTC | $ 6 724 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tj6v5l9jsz2tmct4tm2nuyj0slfl2pja5c2qzfejed7jrlz9udsj08xle | To: bc1qgd68pam0yltzqsuhq874xa7catr3new06pjf4dxgelaslmwma87q6wjp4a | |||
| 05.05.2021 02:47:25 | |
121 BTC | $ 6 697 309 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qujnmez90tkq6gzcl3p8suh4u6j2f53sqzqy7sm | |||
| 05.05.2021 02:45:25 | |
100 BTC | $ 5 480 653 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3NwjZkbDsz8cATzb5uecpHuqujvHdMvfPP | |||
| 05.05.2021 02:45:25 | |
188 BTC | $ 10 318 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2m7leqwd4djxkh29fk8lzctzeyecpgqxl7a8g | To: bc1qk8uykvkaeqsvwqfa6sjhg0x99n5skdxwxnmkme | |||
| 05.05.2021 02:45:25 | |
100 BTC | $ 5 495 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 05.05.2021 02:45:25 | |
376 BTC | $ 20 636 722 | (unknown) | (unknown) |
| Type: transfer | From: 139cHy5CVxhWp4RvmSxvvSqt3h8eQXtRJq | To: 197LiizuY1xhMRv9giZrdaf7TXCcTm1Wvv | |||
| 05.05.2021 02:45:25 | |
193 BTC | $ 10 578 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.05.2021 02:45:25 | |
193 BTC | $ 10 579 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.05.2021 02:42:58 | |
7 743 371 USDT | $ 7 743 371 | (unknown) | (unknown) |
| Type: transfer | From: 8d5a603ee20b437a872f55f2380ffc907ad241cd | To: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | |||
| 05.05.2021 02:41:12 | |
9 181 ETH | $ 30 518 766 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.05.2021 02:37:59 | |
1 700 ETH | $ 5 639 152 | (unknown) | (unknown) |
| Type: transfer | From: 0485467d2fe60b1e6080cdfb285dcfeeb410baf2 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.05.2021 02:34:10 | |
15 001 ETH | $ 49 333 100 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 05.05.2021 02:30:31 | |
11 200 185 BUSD | $ 11 200 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 02:30:31 | |
251 031 LINK | $ 12 189 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 02:19:59 | |
12 151 ETH | $ 39 819 092 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 05.05.2021 02:21:26 | |
102 BTC | $ 5 500 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z5nvgzxwfpznllztgt9fhvjl5egm8s4x8ewhpvcdhz9py4h7s5qvjkunl | To: bc1qe46uqupyh6xnznf2whu96t7jan5xkpq0k6hjy6v4ncq983fup5aqsypten | |||
| 05.05.2021 02:21:26 | |
100 BTC | $ 5 382 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 02:21:26 | |
99 BTC | $ 5 327 670 | (unknown) | (unknown) |
| Type: transfer | From: 37zc1CGCDfanY4z5txRQfz1DxYZk8fsF1E | To: 3HjFJDnDSHikns1rSsLgXwjcysCcKq59Td | |||
| 05.05.2021 02:21:26 | |
100 BTC | $ 5 382 605 | (unknown) | binance (exchange) |
| Type: transfer | From: 37zc1CGCDfanY4z5txRQfz1DxYZk8fsF1E | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 02:21:26 | |
188 BTC | $ 10 138 694 | (unknown) | (unknown) |
| Type: transfer | From: 3DE7nmnzkDj7VH7WPWB5x7zAtCW87RNrkp | To: bc1qq2m7leqwd4djxkh29fk8lzctzeyecpgqxl7a8g | |||
| 05.05.2021 02:10:54 | |
11 200 185 BUSD | $ 11 200 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 02:11:10 | |
4 000 000 XRP | $ 5 676 218 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | |||