Whale movements
Last update: 19.05.2026 01:23:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 23:35:19 |  |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.05.2021 23:32:09 |  |
109 BTC | $ 5 884 739 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 04.05.2021 23:32:09 | |
152 BTC | $ 8 225 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DAqCof7J4qzByvE5u4Zm51C4Vc2ZRqjJN | To: 36BvP1ratsMYz9rce8BmjYXzrXqryX9Phs | |||
| 04.05.2021 23:32:09 | |
246 BTC | $ 13 338 397 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 04.05.2021 23:32:09 | |
100 BTC | $ 5 424 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v745zvy52mem5xdd88hd337m82znx7ygect6wedpvamydnrkztshq7des | To: bc1qn9vlc0c6uk4wa2ramz4pk9ew9sf3ep6s620470x62ehky0fdkj3qxvvwzu | |||
| 04.05.2021 23:32:09 | |
189 BTC | $ 10 225 108 | (unknown) | (unknown) |
| Type: transfer | From: 3488ygfFcEthYVRf6xeLdQz91F18APBHCc | To: bc1q8g83skw8qd3m8f8wp2rz5s34tk0jaqgvkr6cqj | |||
| 04.05.2021 23:32:09 | |
93 BTC | $ 5 065 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2021 23:14:53 | |
264 BTC | $ 14 402 523 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39jMH1ea5hT2rWLQgKqGdLkp2ASsagSZgZ | |||
| 04.05.2021 23:14:53 | |
133 BTC | $ 7 251 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpezh7g6lwgfs5mgxdfzxztcgyvz4sajdtlrrm3ehzryqtqq5eavq52s93q | To: bc1q8jvruxem437r7dwgwp0423yc55ruvh8hg7wl5j82rmfcdzyrdndsm2vcg8 | |||
| 04.05.2021 23:08:58 | |
5 720 330 USDT | $ 5 720 330 | (unknown) | (unknown) |
| Type: transfer | From: 67adf2dae8163233c0420213a735355954f1ddb7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.05.2021 23:06:23 | |
6 000 000 PAX | $ 6 009 893 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.05.2021 23:14:53 | |
253 BTC | $ 13 817 971 | (unknown) | (unknown) |
| Type: transfer | From: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | To: 1BmbwXeHmwN7Ec7v8NXWLaURBBCwn7bQPD | |||
| 04.05.2021 23:11:03 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 04.05.2021 23:05:13 | |
189 BTC | $ 10 242 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FgkxfiWP76qCvrqJrmrqSRJNwxiS5rdGL | To: 3488ygfFcEthYVRf6xeLdQz91F18APBHCc | |||
| 04.05.2021 23:05:13 | |
2 000 BTC | $ 108 581 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 04.05.2021 23:05:13 | |
2 000 BTC | $ 108 581 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 04.05.2021 23:04:27 | |
1 500 ETH | $ 5 095 141 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 04.05.2021 23:05:13 | |
2 000 BTC | $ 108 581 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 04.05.2021 23:05:13 | |
240 BTC | $ 13 033 551 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 38qrLzJHoUviM9eiknMiufWkWeXT38bcRf | |||
| 04.05.2021 23:05:13 | |
270 BTC | $ 14 664 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 32GrfZ8jn3pLi6aj9LeypzM7esJSDgUKBe | |||
| 04.05.2021 23:05:13 | |
105 BTC | $ 5 701 504 | (unknown) | (unknown) |
| Type: transfer | From: 37oR2nfLaVWQ2Hcj1Noyt2s8NdrgeyS9F3 | To: 394HS44huYSwW8NNZjpxQpsFdvL9CqM5hV | |||
| 04.05.2021 23:05:13 | |
110 BTC | $ 5 971 992 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 04.05.2021 23:05:09 | |
5 111 128 USDT | $ 5 111 128 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:59:05 | |
1 500 ETH | $ 5 072 954 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 04.05.2021 22:58:39 | |
5 111 126 USDT | $ 5 111 126 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:58:33 | |
5 111 127 USDT | $ 5 111 127 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:52:36 | |
5 111 122 USDT | $ 5 111 122 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:51:09 | |
5 111 121 USDT | $ 5 111 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:51:03 | |
5 111 120 USDT | $ 5 111 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:47:51 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2021 22:46:15 | |
5 111 119 USDT | $ 5 111 119 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 22:43:32 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b401bfcda3df2aed2525f0a2edc1f62bfe90d81 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.05.2021 22:43:20 | |
120 BTC | $ 6 509 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66jz5k6n5d6z87nz4sl0qwx6j02dqsfxn03djes3dvm76xf5ch0sg7cxjd | To: bc1q9c92cl430a8cefdkyr26rrexqlkyj6f2d4vpvanm77ca7m6cesuqg5xzkd | |||
| 04.05.2021 22:43:20 | |
112 BTC | $ 6 101 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0nnt3kywly5aed8p33jjrt2juh6vhgpm7fa0cm9u8ztmc0q7vmq7mnp4r | To: bc1q9v745zvy52mem5xdd88hd337m82znx7ygect6wedpvamydnrkztshq7des | |||
| 04.05.2021 22:43:20 | |
1 562 BTC | $ 84 711 544 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.05.2021 22:43:20 | |
266 BTC | $ 14 435 497 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Edt5aYssJBMNyrVArANNhRtpSTobE77sj | |||
| 04.05.2021 22:43:20 | |
96 BTC | $ 5 207 208 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 04.05.2021 22:43:20 | |
96 BTC | $ 5 194 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh2qwtufs3788k3tk2dzjjfdsgjpu52h4qqy6y | To: 3LLKb7an5trrWs4KQQdQr1myKAHcauGdQu | |||
| 04.05.2021 22:43:20 | |
2 000 BTC | $ 108 483 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 04.05.2021 22:43:20 | |
2 000 BTC | $ 108 483 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 04.05.2021 22:42:49 | |
28 672 ETH | $ 97 811 240 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 04.05.2021 22:43:20 | |
93 BTC | $ 5 067 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2021 22:41:28 | |
2 519 ETH | $ 8 597 482 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 22:37:42 | |
9 245 384 USDC | $ 9 245 384 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.05.2021 22:36:54 | |
9 973 647 USDT | $ 9 973 647 | (unknown) | binance (exchange) |
| Type: transfer | From: TMeEQMKmJLtGT19HEqFby4wYEfc4ukjYn8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
9 242 090 USDT | $ 9 242 090 | (unknown) | binance (exchange) |
| Type: transfer | From: TSsvVcCKYKcwzxWDozNm4nt6xHUUoxkJP6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
9 945 263 USDT | $ 9 945 263 | (unknown) | binance (exchange) |
| Type: transfer | From: TBmnnMhiQ2fFrGF7GbnTgLYYzcwYS4XirE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
9 639 765 USDT | $ 9 639 765 | (unknown) | binance (exchange) |
| Type: transfer | From: TUhUWx5KN1rLkvMcDJe98exobpLX3oUwfa | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
9 593 228 USDT | $ 9 593 228 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ7a1x6GdihSVPEojgCpetfAynDejt1yhu | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 22:36:54 | |
10 031 530 USDT | $ 10 031 530 | (unknown) | binance (exchange) |
| Type: transfer | From: TMtWos7PpK3DdW1b62SBzYbvLbEXooQW2A | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||