Whale movements
Last update: 19.05.2026 00:54:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 20:09:30 |  |
5 017 500 USDT | $ 5 017 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 19:55:46 |  |
9 214 148 USDT | $ 9 214 148 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.05.2021 20:07:08 |  |
550 BTC | $ 29 826 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 04.05.2021 20:07:08 | |
101 BTC | $ 5 477 242 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 04.05.2021 20:07:08 | |
151 BTC | $ 8 176 887 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39FQkhNNhbVkd9HTZ91vN7crFyUcfDsapy | |||
| 04.05.2021 20:07:08 | |
101 BTC | $ 5 477 242 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 04.05.2021 20:07:08 | |
210 BTC | $ 11 381 251 | (unknown) | (unknown) |
| Type: transfer | From: 3EH9yBdag2weJKbWEQG1naQGHKzz3ybBn8 | To: 3JTrCMoaCvdHasfLf7YWbXJtEqJNbdXp4W | |||
| 04.05.2021 20:07:08 | |
205 BTC | $ 11 119 815 | (unknown) | (unknown) |
| Type: transfer | From: 3PjE7UHw3HhDDg3oS1yoDkqXNcP6Mr3Ybw | To: 3Ft4xw7qcZkGMhindkQMZDoAp23ffEBSTx | |||
| 04.05.2021 20:07:08 | |
378 BTC | $ 20 480 108 | (unknown) | (unknown) |
| Type: transfer | From: 39VnysTBHgLsKCxGj6KH8XRXjpmgoAJNED | To: 3QuM3vAEYCG3xRmhkCP67BQoCYPKpGMGmp | |||
| 04.05.2021 20:07:08 | |
224 BTC | $ 12 159 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GLgjsk3XETdS5uPyG3H3G4wPsVc9PEbNK | To: 3MjbhPnubKLku5D83o4pvmYWhRb1vSZJFx | |||
| 04.05.2021 20:07:08 | |
224 BTC | $ 12 165 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DwLDCBtG7SwX9sbFWnPc3TzcVcqZcHpVv | To: 3GLgjsk3XETdS5uPyG3H3G4wPsVc9PEbNK | |||
| 04.05.2021 20:07:08 | |
131 BTC | $ 7 097 126 | (unknown) | (unknown) |
| Type: transfer | From: 32DGG9kh41NoL59foXuRTpWkqHEfgqC1Rw | To: 3EaJcaCsMad2EDgVLHqcSokh2XBNyxLqbJ | |||
| 04.05.2021 20:07:08 | |
131 BTC | $ 7 097 711 | (unknown) | (unknown) |
| Type: transfer | From: 3CQaFdY3KJLdfCheUm3tQTjd4ozyHLYkHr | To: 32DGG9kh41NoL59foXuRTpWkqHEfgqC1Rw | |||
| 04.05.2021 20:07:08 | |
869 BTC | $ 47 109 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pljsn0zkkf50k3xuawz99au0upq8c97agxyl5 | To: 3MtoD2HnVYxnjmvfd2qYBRSfNMRnHpkkVr | |||
| 04.05.2021 20:07:08 | |
1 030 BTC | $ 55 861 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeck88lakazurxpffq3djr7cqx9vdutqrqzn04 | To: 3Fd6vLitP7ZHnmsvqC83AWEf8xgNBbJUaL | |||
| 04.05.2021 20:07:08 | |
279 BTC | $ 15 128 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cf859n0dr4f8af4gf8uhwgl7vdj9fkpn5wspu | To: 3322WDZei1Q4vpmK7wa47fWzB8D7MqHLtm | |||
| 04.05.2021 20:07:08 | |
131 BTC | $ 7 097 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94hmkjk5uq834lf6p2fekwxwnwwcfhecmuen7w | To: 3CQaFdY3KJLdfCheUm3tQTjd4ozyHLYkHr | |||
| 04.05.2021 20:07:08 | |
210 BTC | $ 11 386 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls7c5h968a62fyqq2ye28xus5zdc5jkk0euj2c | To: 3EH9yBdag2weJKbWEQG1naQGHKzz3ybBn8 | |||
| 04.05.2021 20:07:08 | |
96 BTC | $ 5 209 989 | (unknown) | (unknown) |
| Type: transfer | From: 33AzqV1pCriUw27etpPCyJ3GxrPwsdaShp | To: 3CixiVW929Y34R6BqKbsxixiSwDVHoSyDP | |||
| 04.05.2021 20:07:08 | |
97 BTC | $ 5 234 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmdvqvd2440kuclmyduzehzwax9ptjxjqp2wfy | To: 33AzqV1pCriUw27etpPCyJ3GxrPwsdaShp | |||
| 04.05.2021 20:07:08 | |
97 BTC | $ 5 235 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g48jrcu55yglsde3gf092f4pvqxxact2tlztq | To: bc1qnmdvqvd2440kuclmyduzehzwax9ptjxjqp2wfy | |||
| 04.05.2021 20:07:08 | |
133 BTC | $ 7 223 068 | (unknown) | (unknown) |
| Type: transfer | From: 32SxDWYmjHxbjEJxrAUz7L8Z6nRaRc1Qhi | To: 3Ka25ynyHs8xWGhTdHv6tTgpybPyue5ztp | |||
| 04.05.2021 20:07:08 | |
133 BTC | $ 7 223 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9emukvveze348cvzj6z9pvnrf03duamh4fdesu | To: 32SxDWYmjHxbjEJxrAUz7L8Z6nRaRc1Qhi | |||
| 04.05.2021 20:07:08 | |
7 970 BTC | $ 432 226 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FKZeGS6GSvYUQEfxhumZCqiEHsWfbqcsL | To: 39QTZ1JbMjrFGTDyaBcosH8AZYdsroSDfQ | |||
| 04.05.2021 20:07:08 | |
338 BTC | $ 18 307 894 | (unknown) | (unknown) |
| Type: transfer | From: 3K8r7vC7opztWatupRMbprFLCUjrouwjaV | To: 3LYpnkMrdA2ueBdYhM1AJ7eEFo6ngudLdA | |||
| 04.05.2021 20:07:08 | |
168 BTC | $ 9 129 334 | (unknown) | (unknown) |
| Type: transfer | From: 377tAfsxs1Te88ixYVyqPRkkmDZzyXCvBq | To: bc1q6ky7vmx9wxg2qxfere5vmptf38wzez5fh0aqkp | |||
| 04.05.2021 20:07:08 | |
168 BTC | $ 9 129 749 | (unknown) | (unknown) |
| Type: transfer | From: 3QPy8kxLMwvgipPMPxDvktFDyzsvdvsgPx | To: 377tAfsxs1Te88ixYVyqPRkkmDZzyXCvBq | |||
| 04.05.2021 20:07:08 | |
168 BTC | $ 9 130 717 | (unknown) | (unknown) |
| Type: transfer | From: 3QGBNfwcASRzaAdc3JEXvS3NPW2QWvXtm8 | To: 3QPy8kxLMwvgipPMPxDvktFDyzsvdvsgPx | |||
| 04.05.2021 20:07:08 | |
200 BTC | $ 10 823 064 | (unknown) | (unknown) |
| Type: transfer | From: 35TqaGjnVtXc6XJHgKQVxyb4qDtJ3PweJN | To: bc1qfhr997g5pd8kc07jp2rwn4wccuekx64tycsd35 | |||
| 04.05.2021 20:07:08 | |
200 BTC | $ 10 823 143 | (unknown) | (unknown) |
| Type: transfer | From: 34zmvC6Kk2bCLbRCE84N41GuFPkTFeci6S | To: 35TqaGjnVtXc6XJHgKQVxyb4qDtJ3PweJN | |||
| 04.05.2021 20:07:08 | |
200 BTC | $ 10 823 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kzw3nh0uvwakw2n4x29kzn3n33gns5dwa9ng6 | To: 34zmvC6Kk2bCLbRCE84N41GuFPkTFeci6S | |||
| 04.05.2021 20:07:08 | |
205 BTC | $ 11 121 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mr7ru7uul7crjhqdtpjyax6vxf4tcfkc4qjf3 | To: 3PjE7UHw3HhDDg3oS1yoDkqXNcP6Mr3Ybw | |||
| 04.05.2021 20:07:08 | |
876 BTC | $ 47 506 710 | (unknown) | (unknown) |
| Type: transfer | From: 33pPuhddNjSgf8KGrBit3kShGdHdpM9Fx4 | To: bc1qty2u2fda43ls2gk7hjn2e3nst6w7n4ygcvcnww | |||
| 04.05.2021 20:07:08 | |
133 BTC | $ 7 223 826 | (unknown) | (unknown) |
| Type: transfer | From: 39u3rvA1Y8dKRbUWB8NKsca9cXbHQbyAgW | To: bc1q9emukvveze348cvzj6z9pvnrf03duamh4fdesu | |||
| 04.05.2021 20:07:08 | |
324 BTC | $ 17 564 904 | (unknown) | (unknown) |
| Type: transfer | From: 3G2kqJz28bTSRqwPqEhFqnfMWLXaJuErfV | To: bc1q7dv7m0qhdyrskk9yhm2qmv8sjp4dhckptu5vve | |||
| 04.05.2021 20:07:08 | |
207 BTC | $ 11 205 547 | (unknown) | (unknown) |
| Type: transfer | From: 33pvLnPxGgt7Gu7ozwb1smymB4YHmaitJM | To: bc1q5mr7ru7uul7crjhqdtpjyax6vxf4tcfkc4qjf3 | |||
| 04.05.2021 20:07:08 | |
210 BTC | $ 11 387 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JzKcPrzspUYe9j9iWqFg6sgdXwHQ3PtvY | To: bc1qls7c5h968a62fyqq2ye28xus5zdc5jkk0euj2c | |||
| 04.05.2021 20:07:08 | |
1 138 BTC | $ 61 714 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GDhKitBL1TG32pxXPthtSxVW3xonBFn4C | To: 3NiNV5wQwBAqeKcKc8JvhBk1nDCRFdCqNQ | |||
| 04.05.2021 20:07:08 | |
192 BTC | $ 10 412 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x5qlm36wpl8kyx57d20tcdx3r59jm2atdcnsl | To: bc1qanwxa2mcgfar73jyke8y9venxpezvhkn4m537w | |||
| 04.05.2021 20:07:08 | |
124 BTC | $ 6 697 685 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.05.2021 20:07:08 | |
3 375 BTC | $ 183 021 200 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 04.05.2021 20:07:08 | |
178 BTC | $ 9 650 249 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1qrf94x8mls0v5n69qmf4wuhr9dq6q7vsc2wzsy8 | |||
| 04.05.2021 20:07:08 | |
100 BTC | $ 5 447 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0zh82m6en7z9hh59kje5ma2yqfyf4rk7h39a2p409avk3lq7hns9268lk | To: bc1qaf2yv95davf5vxf4ekyud46ff0u0ju3det7fcg6fd3jvv7ms2vwsmq098d | |||
| 04.05.2021 20:07:08 | |
281 BTC | $ 15 236 276 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 04.05.2021 19:52:08 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.05.2021 20:04:41 | |
95 BTC | $ 5 179 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2021 20:04:41 | |
98 BTC | $ 5 346 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2021 20:04:41 | |
98 BTC | $ 5 347 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2021 20:04:41 | |
98 BTC | $ 5 349 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2021 20:04:41 | |
98 BTC | $ 5 349 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||