Whale movements
Last update: 19.05.2026 01:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 21:22:14 |  |
550 WBTC | $ 30 018 052 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 04.05.2021 21:35:37 |  |
180 BTC | $ 9 812 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzy0a9vkypfxq6hhdgskpcwvqgxxjtdzp8lsu0zs5e9drxfmcc8qm9uvev | To: bc1qnntlwahhw8z2yykx39gvlj8apalf2z5xaq48qzam2uyp3lsjtzgs4szc05 | |||
| 04.05.2021 21:32:53 | |
124 BTC | $ 6 737 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5tghcap9d2fryv6x77s4mw57fasurpl277tjqhvrhtgl0xsdexqqzpaw2 | To: bc1q66jz5k6n5d6z87nz4sl0qwx6j02dqsfxn03djes3dvm76xf5ch0sg7cxjd | |||
| 04.05.2021 21:32:53 | |
191 BTC | $ 10 398 479 | (unknown) | (unknown) |
| Type: transfer | From: 39p4XpugoC91Q6Nsqsz1Pneumwtv6LpkNB | To: 3AugfuPxjcrtgoCaFwDrTmCGwihFAUgeuh | |||
| 04.05.2021 21:33:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.05.2021 21:32:53 | |
93 BTC | $ 5 090 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2021 21:16:54 | |
8 192 920 USDT | $ 8 192 920 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 21:16:31 | |
177 BTC | $ 9 644 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qhk0m52aepmdvf04ffmhjr2m5fx23ahuct70rqzrnxnn6chvtgqvs7w7e | To: bc1q3c6rn72206gr5x8v5h4gen9kll6e46f708r8qx7xxuhqwdq24m8qcuzh5e | |||
| 04.05.2021 21:16:31 | |
102 BTC | $ 5 573 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcc78m4kh4j428kk9yyay2z4p0rprqmksgl02x0tspxhc9k5ryfsndcc3j | To: bc1q27ryzx3ekt6ly7y80qz6djhea2ujx22mjnvw7ea2kskdgluqf6dsptupu5 | |||
| 04.05.2021 21:16:31 | |
150 BTC | $ 8 172 251 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17pCNuUR7dwzvcZ6a7fkL5YBbrB3Bpw5VB | |||
| 04.05.2021 20:57:02 | |
11 857 308 USDC | $ 11 857 308 | (unknown) | (unknown) |
| Type: transfer | From: 98f01733d3351b0ef4d271d4d7f4c1dec55acf62 | To: 1212f253d92a70921e206d7800f4580863ddd7b3 | |||
| 04.05.2021 21:10:53 | |
109 BTC | $ 5 905 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qx7xj9yxl67dx7tlv86dn0velxvfcdq3fecplczsfsqh40v038s5t5pez | To: bc1qa2hu2a9uhdf6663kpgunq5vf5ereywxttpsu72um3d8a6y85hlms0pgu7c | |||
| 04.05.2021 21:10:53 | |
103 BTC | $ 5 601 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fdn8x6kdrg4t3vqa2n5v87e0vxvfrxqx2q55sm9j7vz7x4j6t2srvnx8a | To: bc1qrwjh9xl4xxzz7fuf2hvamqgdqhkx98xm3p5eu0s49yaanke5jyvqtgywvq | |||
| 04.05.2021 21:10:53 | |
172 BTC | $ 9 329 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwdp8dj447dver6qtllwlvnr8qhsd4sy85x9lhcg3c03m0f98gyqgceh7d | To: bc1qx30vxtxzz0vgwkq5cgmf0axzaf620qmsedjtp94y4nn99w4xd8qspfsyt4 | |||
| 04.05.2021 21:10:53 | |
96 BTC | $ 5 191 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GYVrsZXdtgk6W7TfsQ48VGKfv9EJ3QS9A | To: bc1qsh2qwtufs3788k3tk2dzjjfdsgjpu52h4qqy6y | |||
| 04.05.2021 21:10:53 | |
131 BTC | $ 7 082 902 | (unknown) | (unknown) |
| Type: transfer | From: 3NhLqpqNDYL7pCZF1JLaeb3fznRDceww6R | To: 33AK2r5F8oqBzN8kikaRFWZ9w6rvWShhwX | |||
| 04.05.2021 21:10:53 | |
133 BTC | $ 7 214 688 | (unknown) | (unknown) |
| Type: transfer | From: 33EfabUSTdAjTZpYv7Xev2FhS3sbeBcsuv | To: 3KfimS8m4EmGbPkxzMGBYb1HhkYQAMrKYb | |||
| 04.05.2021 21:10:53 | |
100 BTC | $ 5 420 801 | okex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3JHHGdhhUFFimwnE5ZnW2ZQwBZPrjWmcRj | |||
| 04.05.2021 21:10:53 | |
191 BTC | $ 10 351 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvrvkvjpas32ukpj9hz6g8uj6277wtk2z3x459 | To: 39p4XpugoC91Q6Nsqsz1Pneumwtv6LpkNB | |||
| 04.05.2021 21:10:53 | |
191 BTC | $ 10 370 130 | (unknown) | (unknown) |
| Type: transfer | From: 35YLSqeAdu4MMftrXMcLNFK8QpHUedeE3M | To: bc1qnvrvkvjpas32ukpj9hz6g8uj6277wtk2z3x459 | |||
| 04.05.2021 21:10:53 | |
116 BTC | $ 6 288 192 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 04.05.2021 21:10:53 | |
93 BTC | $ 5 066 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2021 20:53:53 | |
1 600 ETH | $ 5 421 903 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 4c1bfbe41fd27f0b21fa05439094f9efc41b42d7 | |||
| 04.05.2021 20:51:24 | |
1 500 ETH | $ 5 066 644 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 04.05.2021 20:51:01 | |
8 285 ETH | $ 28 181 362 | (unknown) | (unknown) |
| Type: transfer | From: c3000af8e4cba2b42b3fb1be7e811accabbe0076 | To: b730f040fcf21f1500c64da99d3e2ad4d3f7f980 | |||
| 04.05.2021 20:47:53 | |
1 645 ETH | $ 5 601 396 | (unknown) | (unknown) |
| Type: transfer | From: d6f83856e827170ea48993a3892bf8a9a50cee97 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 20:45:03 | |
1 545 ETH | $ 5 215 583 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a3cc9be4e796ec3876fe8f3fd4cebb11e38f143b | |||
| 04.05.2021 20:51:35 | |
144 BTC | $ 7 867 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 04.05.2021 20:51:35 | |
139 BTC | $ 7 580 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjttxulxl3fw23h4wmkkwnxmqd4dtwa4xkkyutv2c62ck4kz0xhdsqfym0c | To: bc1qx5tghcap9d2fryv6x77s4mw57fasurpl277tjqhvrhtgl0xsdexqqzpaw2 | |||
| 04.05.2021 20:46:55 | |
94 BTC | $ 5 159 311 | (unknown) | (unknown) |
| Type: transfer | From: 1JqpjMqLGHytAApAw3QtwPQQaiJBHgeUoZ | To: bc1qu8gtnfgp3t8wjz6wwt774r753qp7zc9me3nkwc | |||
| 04.05.2021 20:46:55 | |
295 BTC | $ 16 164 860 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36pkxdGb9bKbfevhocFxkVbQpySyVWtwo7 | |||
| 04.05.2021 20:44:15 | |
106 BTC | $ 5 757 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q554gsg4kwln0lauf7pz7a9lh3jn4jdglap3qu8c3n8jfruakgtqqwuxvmj | |||
| 04.05.2021 20:44:15 | |
96 BTC | $ 5 213 875 | (unknown) | (unknown) |
| Type: transfer | From: 3KZJsKCiGb2UhstC74wtDFsBL3LDK8DbiN | To: 3GYVrsZXdtgk6W7TfsQ48VGKfv9EJ3QS9A | |||
| 04.05.2021 20:44:15 | |
133 BTC | $ 7 247 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka25ynyHs8xWGhTdHv6tTgpybPyue5ztp | To: 33EfabUSTdAjTZpYv7Xev2FhS3sbeBcsuv | |||
| 04.05.2021 20:43:55 | |
39 491 060 USDT | $ 39 491 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 20:43:55 | |
284 118 LINK | $ 13 438 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 20:40:46 | |
300 BTC | $ 16 341 341 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 04.05.2021 20:40:46 | |
127 BTC | $ 6 936 489 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUswYayxF1rk7QA93eYmL2i4kEnpUsySm | |||
| 04.05.2021 20:40:46 | |
182 BTC | $ 9 937 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek808sjruhn2he87xle24fhde3nmljllz8xaa0attlyd768ucq9qy6q7y8 | To: bc1quwdp8dj447dver6qtllwlvnr8qhsd4sy85x9lhcg3c03m0f98gyqgceh7d | |||
| 04.05.2021 20:40:46 | |
192 BTC | $ 10 475 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm6t9ytpnlrszg7jctzhgwfvrrud7nnzn8hdk5t6u3c2z3yn3erq2yr539 | To: bc1qfzy0a9vkypfxq6hhdgskpcwvqgxxjtdzp8lsu0zs5e9drxfmcc8qm9uvev | |||
| 04.05.2021 20:40:46 | |
131 BTC | $ 7 128 115 | (unknown) | (unknown) |
| Type: transfer | From: 3EaJcaCsMad2EDgVLHqcSokh2XBNyxLqbJ | To: 3NhLqpqNDYL7pCZF1JLaeb3fznRDceww6R | |||
| 04.05.2021 20:40:46 | |
191 BTC | $ 10 421 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadlqswgde0x8slszl3s839m56lxx83h23usjgf | To: 35YLSqeAdu4MMftrXMcLNFK8QpHUedeE3M | |||
| 04.05.2021 20:40:46 | |
95 BTC | $ 5 195 886 | (unknown) | (unknown) |
| Type: transfer | From: 1NafVH3pTrKTx3WVPwh2s3mtccUbkR2jSd | To: 1CSgmyGJW5s77PpfAYA8M1uEXHYfxxWbqV | |||
| 04.05.2021 20:40:46 | |
144 BTC | $ 7 855 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 04.05.2021 20:40:46 | |
93 BTC | $ 5 092 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2021 20:40:46 | |
94 BTC | $ 5 093 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2021 20:25:37 | |
2 500 ETH | $ 8 317 030 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 04.05.2021 20:25:20 | |
2 000 ETH | $ 6 653 286 | (unknown) | (unknown) |
| Type: transfer | From: cf687419c2f889f0335abb00553d3fae7cd90584 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 04.05.2021 20:36:54 | |
5 210 409 USDT | $ 5 210 409 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 20:36:54 | |
5 399 464 USDT | $ 5 399 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TH8Pz7Y4o2iDsVgCTvMMJBUKeRPS8JGQnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||