Whale movements
Last update: 19.05.2026 01:32:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 00:23:01 |  |
47 732 740 USDT | $ 47 732 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.05.2021 00:23:01 | |
8 634 304 USDC | $ 8 634 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 00:22:36 | |
18 185 902 BUSD | $ 18 185 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 00:22:36 | |
18 987 792 BZRX | $ 18 992 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.05.2021 00:13:41 | |
9 000 ETH | $ 29 513 826 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.05.2021 00:23:19 |  |
115 BTC | $ 6 174 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcvyvv8y5alcuquch7ja7q9swfqycvd73y3fh5quw7aluul9xycspzyjwa | To: bc1qnvy7dt446sa4jj5dvx8t3tfj25nfq92z374jhtxvv4mcjz23wpdsd5lwd9 | |||
| 05.05.2021 00:23:19 | |
244 BTC | $ 13 132 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 05.05.2021 00:23:19 | |
500 BTC | $ 26 937 246 | (unknown) | (unknown) |
| Type: transfer | From: 38NdRuNSr2BvJBQf9GCX1CQyfjDRuPWp22 | To: 1GZN9n5R11yrURWgW9BBPALBYvD5QmDRx2 | |||
| 05.05.2021 00:23:19 | |
641 BTC | $ 34 566 156 | (unknown) | (unknown) |
| Type: transfer | From: 38NdRuNSr2BvJBQf9GCX1CQyfjDRuPWp22 | To: 3Cdc48yXUH56bmXP5pgoQnzeq7DvhMhagg | |||
| 05.05.2021 00:23:19 | |
199 BTC | $ 10 723 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2021 00:11:07 | |
13 123 415 BUSD | $ 13 123 415 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 00:09:45 | |
25 959 ETH | $ 85 353 570 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.05.2021 00:08:01 | |
9 499 980 USDT | $ 9 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.05.2021 00:05:33 | |
9 499 980 USDT | $ 9 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.05.2021 00:14:43 | |
100 BTC | $ 5 390 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 00:14:43 | |
97 BTC | $ 5 228 477 | binance (exchange) | (unknown) |
| Type: transfer | From: 3B6ZpDB6n51m1avZWtpUqpZuTgNQtd1vtM | To: 3HawjYCz3Fr3Aaa7Bbek2CTBQmrTkcewHd | |||
| 05.05.2021 00:14:43 | |
100 BTC | $ 5 390 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3B6ZpDB6n51m1avZWtpUqpZuTgNQtd1vtM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 00:14:43 | |
100 BTC | $ 5 390 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 00:14:43 | |
197 BTC | $ 10 618 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3B6ZpDB6n51m1avZWtpUqpZuTgNQtd1vtM | |||
| 05.05.2021 00:14:43 | |
100 BTC | $ 5 390 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MK6zrEW1Yox1UsNYtFxPt167TFJrrCzKD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 00:14:43 | |
100 BTC | $ 5 390 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CfykDNJSVV1KzhZQzzwVZgBYzUsXTjbQS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 00:14:43 | |
117 BTC | $ 6 306 517 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CfykDNJSVV1KzhZQzzwVZgBYzUsXTjbQS | To: 3MK6zrEW1Yox1UsNYtFxPt167TFJrrCzKD | |||
| 05.05.2021 00:14:43 | |
100 BTC | $ 5 390 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 00:14:43 | |
217 BTC | $ 11 696 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3CfykDNJSVV1KzhZQzzwVZgBYzUsXTjbQS | |||
| 05.05.2021 00:14:43 | |
142 BTC | $ 7 663 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjs4dk4uw4geypx6avagd2dv7yrs0tn3n54ar870p7snj0zp7qts5nzasa | |||
| 05.05.2021 00:14:43 | |
284 BTC | $ 15 327 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwujjuwdlgzlj4nrwx8vanshweuwr94tfas249a2f4ed2x9feya0sccvt85 | |||
| 05.05.2021 00:01:32 | |
4 061 ETH | $ 13 517 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 00:00:58 | |
10 000 000 BZRX | $ 9 319 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7570b43c1217356997b565906e12f54282c515d0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 00:10:16 | |
244 BTC | $ 13 248 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 05.05.2021 00:10:16 | |
97 BTC | $ 5 277 386 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 00:10:16 | |
100 BTC | $ 5 452 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejyllh9h0h92fsxkcxmgtqnghmk3t3fye2dswrery3kaf0u9kj6qmqlfxp | To: bc1qy3wp20yfrv3x52z0dhc8um7s60kprlckj44320x483vk8dh0f3ksewsgfa | |||
| 05.05.2021 00:10:16 | |
124 BTC | $ 6 711 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jvruxem437r7dwgwp0423yc55ruvh8hg7wl5j82rmfcdzyrdndsm2vcg8 | To: bc1ql8q5fz5f7xm78rs5lvezmkkm8w6rllcan4cxad9k3gryj6j4094smsxuha | |||
| 05.05.2021 00:10:16 | |
171 BTC | $ 9 287 935 | (unknown) | (unknown) |
| Type: transfer | From: 1NU5RBw15z6f3DvAQBeyTCxo84iBttyrRL | To: 1GoriU5R14cEYu2cksjg5sQjAjbJeZFHsW | |||
| 05.05.2021 00:10:16 | |
188 BTC | $ 10 238 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g83skw8qd3m8f8wp2rz5s34tk0jaqgvkr6cqj | To: 33kqS5SKMSGSQCDphzFk2dewe8WaSFyqi9 | |||
| 05.05.2021 00:10:16 | |
133 BTC | $ 7 216 998 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 05.05.2021 00:10:16 | |
121 BTC | $ 6 595 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39LKnjakerNdvD9kFYAraYanWpQF2WyKXT | |||
| 05.05.2021 00:10:16 | |
214 BTC | $ 11 601 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdcrszx23ks4k60ly7j0uke93fsu6hfxyh798nld7pzw8auwsl8mq44ce5c | |||
| 05.05.2021 00:10:16 | |
427 BTC | $ 23 203 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vrlwduvtz4423lk22wpl0h8yqt6lkrw4pr88pcjzv8dr347qxhqu5r3t7 | |||
| 05.05.2021 00:10:16 | |
499 BTC | $ 27 104 550 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 05.05.2021 00:10:16 | |
666 BTC | $ 36 164 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NKHUfrVY8egBA1gbzbGTnBCytmghBp3Gi | |||
| 05.05.2021 00:00:30 | |
3 000 ETH | $ 10 008 456 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 04.05.2021 23:48:30 | |
245 BTC | $ 13 268 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 04.05.2021 23:48:30 | |
124 BTC | $ 6 700 926 | (unknown) | (unknown) |
| Type: transfer | From: 34t8EntTvAcW97vMsXWBCeCep4Aw2cWfR3 | To: 3GkdhxMM2kpGmz8axVwY72xHDoMTZ8511H | |||
| 04.05.2021 23:48:30 | |
121 BTC | $ 6 565 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes4ygwrqm68rthq2nnffhd66hhfukselfzet4y9ktz35qazwp9dssv2zq9 | To: bc1qlcvyvv8y5alcuquch7ja7q9swfqycvd73y3fh5quw7aluul9xycspzyjwa | |||
| 04.05.2021 23:48:30 | |
1 141 BTC | $ 61 876 948 | (unknown) | (unknown) |
| Type: transfer | From: 3H3w314zciXAjQx8f1uLojjjq9zwtBukxV | To: 38NdRuNSr2BvJBQf9GCX1CQyfjDRuPWp22 | |||
| 04.05.2021 23:54:14 | |
199 BTC | $ 10 819 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2021 23:40:26 | |
1 684 ETH | $ 5 641 336 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: de6efbc4fe474cac25734fbbe4d3ce02101a67a3 | |||
| 04.05.2021 23:52:15 |  |
22 000 000 USDT | $ 22 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.05.2021 23:37:52 | |
103 BTC | $ 5 613 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c92cl430a8cefdkyr26rrexqlkyj6f2d4vpvanm77ca7m6cesuqg5xzkd | To: bc1qefhudmr4zkz8d39dfnvrhdlevupkggewk4ndju3afaagemntctns7098ls | |||
| 04.05.2021 23:37:52 | |
246 BTC | $ 13 425 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||