Whale movements
Last update: 19.05.2026 01:08:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 22:24:52 |  |
542 BTC | $ 29 527 380 | (unknown) | (unknown) |
| Type: transfer | From: 1BvojVqENP5aR7BqfSV9FfnB2rtSjT7mfM | To: 1ALuhtuJmAxEDa52ZEFdN8XgUVdmoreRwj | |||
| 04.05.2021 22:24:52 | |
542 BTC | $ 29 527 388 | (unknown) | (unknown) |
| Type: transfer | From: 1F3naS8Fnv2TRgJMMHpYqJuETarwd5dP5G | To: 1JusRqR4YSZ7LSLXZmx8ia4fat5raBFEvN | |||
| 04.05.2021 22:24:52 | |
190 BTC | $ 10 349 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc26vaxcue3vufnnajpm5dpmcqllnz44akzux2 | To: 3KtCxqKinGiVbReddSccS3Dhh8A2hsNGnK | |||
| 04.05.2021 22:24:52 | |
101 BTC | $ 5 504 585 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.05.2021 22:24:52 | |
128 BTC | $ 6 971 686 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 04.05.2021 22:24:52 | |
1 372 BTC | $ 74 754 820 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1KeANsLTWtSKbRLhjzDfHfcL78fANacUDy | |||
| 04.05.2021 22:12:18 |  |
5 072 827 USDC | $ 5 072 827 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 22:11:05 | |
1 545 ETH | $ 5 226 719 | (unknown) | (unknown) |
| Type: transfer | From: a3cc9be4e796ec3876fe8f3fd4cebb11e38f143b | To: 596aa93fe7bbc3f5e764d939c70fb5b18ae06474 | |||
| 04.05.2021 22:09:47 | |
5 062 827 USDC | $ 5 062 827 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 22:08:54 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.05.2021 22:08:19 | |
5 052 827 USDC | $ 5 052 827 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 22:11:45 | |
100 BTC | $ 5 465 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 22:11:45 | |
93 BTC | $ 5 099 060 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 04.05.2021 22:11:45 | |
143 BTC | $ 7 815 280 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 04.05.2021 22:11:45 | |
159 BTC | $ 8 689 716 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 04.05.2021 22:10:04 | |
100 BTC | $ 5 481 116 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 22:10:04 | |
103 BTC | $ 5 629 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2hu2a9uhdf6663kpgunq5vf5ereywxttpsu72um3d8a6y85hlms0pgu7c | To: bc1qfw5g2j874ecz6d8qgs0zqe4q3ggv032uzaqsgcmctva89lv5egjs7ztj46 | |||
| 04.05.2021 22:10:04 | |
141 BTC | $ 7 706 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnntlwahhw8z2yykx39gvlj8apalf2z5xaq48qzam2uyp3lsjtzgs4szc05 | To: bc1qpezh7g6lwgfs5mgxdfzxztcgyvz4sajdtlrrm3ehzryqtqq5eavq52s93q | |||
| 04.05.2021 22:10:04 | |
97 BTC | $ 5 292 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nnsnaiq6ZVfHK8JJpRu7LhKrFQ6WAMZ3q | |||
| 04.05.2021 22:10:04 | |
130 BTC | $ 7 125 451 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 04.05.2021 22:10:04 | |
190 BTC | $ 10 438 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AugfuPxjcrtgoCaFwDrTmCGwihFAUgeuh | To: bc1quc26vaxcue3vufnnajpm5dpmcqllnz44akzux2 | |||
| 04.05.2021 22:10:04 | |
100 BTC | $ 5 481 116 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | |||
| 04.05.2021 22:10:04 | |
179 BTC | $ 9 811 197 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1782woXiKnnEk6z3KCD6KbsKpx1KySzcZE | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 04.05.2021 22:10:04 | |
2 152 BTC | $ 117 953 310 | (unknown) | (unknown) |
| Type: transfer | From: 1782woXiKnnEk6z3KCD6KbsKpx1KySzcZE | To: 16WxoAHsbnjUQN6hnvu8B9MBteY1CpKrsr | |||
| 04.05.2021 22:10:04 | |
1 076 BTC | $ 58 976 508 | (unknown) | (unknown) |
| Type: transfer | From: 16yY98s9MZjh16U5hqSJv541ddyZwcheuh | To: 19A8U6K2doJuQ6bNUCAk2Fib24vhQx5Q78 | |||
| 04.05.2021 22:10:04 | |
158 BTC | $ 8 660 163 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18MTBev9MnzkkmZoej7tPtjiBejGYqN3by | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 04.05.2021 22:10:04 | |
2 182 BTC | $ 119 580 824 | (unknown) | (unknown) |
| Type: transfer | From: 18MTBev9MnzkkmZoej7tPtjiBejGYqN3by | To: 14WHuw6vS5RcEE6TpWzM4T3m6E6R6PrabP | |||
| 04.05.2021 22:10:04 | |
144 BTC | $ 7 897 989 | (unknown) | (unknown) |
| Type: transfer | From: 1NcT2zRezLGAhdmB3CNFAfDTPZGwzkszNS | To: 1Frb3G9Gw4d3S14pnq7PFxJKjygvTkQ4gL | |||
| 04.05.2021 22:10:04 | |
133 BTC | $ 7 315 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6mslnm7kvwh7r59ccpf4xuqmy4kl20tg8w4pm72aram9g7cmvkqg93jvk | |||
| 04.05.2021 22:10:04 | |
175 BTC | $ 9 576 022 | (unknown) | (unknown) |
| Type: transfer | From: 3C2VWHa5MHhd6srvZuw4aqfVAbJEUhMqtg | To: 3N2kmVXta9u6caCrd99MTAaTpNtiop51kZ | |||
| 04.05.2021 21:43:32 | |
10 208 632 USDC | $ 10 208 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 21:43:32 | |
290 355 UNI | $ 12 594 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 21:39:54 | |
5 195 699 USDC | $ 5 195 699 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b236051287e027a4c5551cbc8300af222bc7fe53 | |||
| 04.05.2021 21:38:42 | |
2 193 ETH | $ 7 464 814 | (unknown) | (unknown) |
| Type: transfer | From: 2ccb12c6b2acc89d29a43e95ba8d8916b2a5f016 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.05.2021 21:35:26 | |
100 WBTC | $ 5 460 406 | (unknown) | (unknown) |
| Type: transfer | From: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 21:52:21 | |
182 BTC | $ 9 927 897 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 04.05.2021 21:52:21 | |
124 BTC | $ 6 746 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c6rn72206gr5x8v5h4gen9kll6e46f708r8qx7xxuhqwdq24m8qcuzh5e | To: bc1qd0nnt3kywly5aed8p33jjrt2juh6vhgpm7fa0cm9u8ztmc0q7vmq7mnp4r | |||
| 04.05.2021 21:52:21 | |
247 BTC | $ 13 441 484 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | To: 3FSb4ejZnQ6prEFW1q8AfHSaQrnXGSMUWY | |||
| 04.05.2021 21:52:21 | |
1 500 BTC | $ 81 628 170 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.05.2021 21:19:42 | |
286 BTC | $ 15 599 907 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33W4hZr2BcaXc5GkstusQG7kXeC1pGbhmB | |||
| 04.05.2021 21:31:02 | |
100 WBTC | $ 5 454 139 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 04.05.2021 21:31:02 | |
4 954 ETH | $ 16 823 248 | (unknown) | (unknown) |
| Type: transfer | From: 751b1770934851f114d696d03e5c6baf26adf38e | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 04.05.2021 21:41:54 | |
160 BTC | $ 8 752 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx30vxtxzz0vgwkq5cgmf0axzaf620qmsedjtp94y4nn99w4xd8qspfsyt4 | To: bc1qjwraqzg0ymd2n45ay4dczwwchwsahf9n5rwv7yuttznrnpfqlxrq70vcng | |||
| 04.05.2021 21:41:54 | |
113 BTC | $ 6 153 809 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EoZAiKZfoE69hgE8pPdfEDPBwPF8iVgZB | |||
| 04.05.2021 21:30:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: cb77e20db4864affd61ec03a8f448fd913b4b52b | |||
| 04.05.2021 21:30:23 | |
100 WBTC | $ 5 450 070 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 21:30:23 | |
200 WBTC | $ 10 900 139 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 04.05.2021 21:28:30 | |
2 193 ETH | $ 7 408 138 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 2ccb12c6b2acc89d29a43e95ba8d8916b2a5f016 | |||
| 04.05.2021 21:40:40 | |
93 BTC | $ 5 082 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2021 21:38:21 | |
750 BTC | $ 40 811 170 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||