Whale movements
Last update: 19.05.2026 00:53:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 20:04:41 |  |
136 BTC | $ 7 429 091 | (unknown) | (unknown) |
| Type: transfer | From: 36ARPpLJwd7WCtoNp3Q2ZHiLrVH7nvHwTN | To: 36rhjAU78xtpjRZdoLjQKcep5Avt9PeTrH | |||
| 04.05.2021 20:04:41 | |
107 BTC | $ 5 805 820 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 04.05.2021 20:04:41 | |
106 BTC | $ 5 781 205 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 04.05.2021 19:50:23 |  |
10 000 ETH | $ 33 682 124 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.05.2021 19:49:38 | |
8 324 586 USDC | $ 8 324 586 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.05.2021 20:00:42 |  |
27 126 778 USDT | $ 27 126 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 19:56:51 | |
12 610 190 USDT | $ 12 610 190 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 19:45:46 | |
12 710 ETH | $ 42 147 476 | (unknown) | (unknown) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 04.05.2021 19:56:30 | |
7 174 478 USDT | $ 7 174 478 | (unknown) | (unknown) |
| Type: transfer | From: TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 04.05.2021 19:55:26 |  |
11 771 BNB | $ 7 351 736 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 04.05.2021 19:01:49 | |
220 BTC | $ 11 821 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfl4u9wcu4gds9gjg3cymde2d5qtv0ft6elzej | To: bc1qd6ga4en820jr58535uztk9ftr9flxj3zw9aae2 | |||
| 04.05.2021 19:01:49 | |
101 BTC | $ 5 450 171 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdujp7mnju8k285eal25gcga0hstdxp70hlp69vreczpnjetfvssqk2mf83 | To: bc1q69g5g6kqptl9029r4yp9uuu87tgx6qx6ekpnf0qcexllpvf35rcqz0aseq | |||
| 04.05.2021 19:01:49 | |
104 BTC | $ 5 577 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q293knlp32l4ds2x9ammzukyxvrdh8tdlaw4lf0uvwyf28qjvcx7q9th72x | To: bc1qg35s0vs2zkjf7qp79j8rzee6rhx7dhfztut0yvrpcv2uxkdyz6jqnxz3an | |||
| 04.05.2021 19:01:49 | |
104 BTC | $ 5 565 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6nsl4cgz0trkvz7j54e3hk34wykzwaqa0pftwvjjnkh7pxdh97qdps5j6 | To: bc1qv05dcnruryu5306apgxzqkkartllu5d2hwj7utmtssm08uhnffjqxvdquw | |||
| 04.05.2021 19:01:49 | |
131 BTC | $ 7 032 703 | (unknown) | (unknown) |
| Type: transfer | From: 38PbpzzZRe94bGHFzQ1CrCF67stWYZf8Fw | To: bc1q94hmkjk5uq834lf6p2fekwxwnwwcfhecmuen7w | |||
| 04.05.2021 19:01:49 | |
250 BTC | $ 13 433 077 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | |||
| 04.05.2021 19:01:49 | |
98 BTC | $ 5 284 294 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2021 19:01:49 | |
1 660 ETH | $ 5 420 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 19:36:59 | |
2 000 ETH | $ 6 648 854 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7c45029dd6ff5461e4c45cf6dfff6c3da4e88202 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.05.2021 19:45:42 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.05.2021 19:35:54 | |
2 000 ETH | $ 6 653 911 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7c45029dd6ff5461e4c45cf6dfff6c3da4e88202 | |||
| 04.05.2021 19:35:17 | |
196 598 460 MATIC | $ 141 083 980 | (unknown) | (unknown) |
| Type: transfer | From: c7867a666241899b82ecf5d0d1846b651d3076a7 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.05.2021 19:44:30 | |
14 999 998 USDT | $ 14 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | |||
| 04.05.2021 19:32:31 | |
2 000 ETH | $ 6 609 911 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 04.05.2021 19:30:21 | |
2 000 ETH | $ 6 604 314 | (unknown) | binance (exchange) |
| Type: transfer | From: d7c3a7c16bf044d4f99898114aa4b7908688a01a | To: cc1bd8a73573ddf286c43e5628f2ea87c857e8a5 | |||
| 04.05.2021 19:27:50 |  |
6 280 752 XRP | $ 8 593 457 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 04.05.2021 19:25:50 | |
33 000 000 XRP | $ 45 528 284 | (unknown) | bittrex (exchange) |
| Type: transfer | From: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 04.05.2021 19:24:11 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 04.05.2021 19:23:42 | |
2 000 ETH | $ 6 598 330 | (unknown) | (unknown) |
| Type: transfer | From: 2fce5e6472e1f59c93db56babc5ea72ebcf2340a | To: 71b6769662c8e71192b58f28a738bbfe1e50be66 | |||
| 04.05.2021 19:23:00 | |
21 619 088 USDT | $ 21 619 088 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.05.2021 19:22:51 | |
21 634 184 USDT | $ 21 634 184 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.05.2021 19:22:00 | |
21 610 464 USDT | $ 21 610 464 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 19:21:45 | |
21 619 088 USDT | $ 21 619 088 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 04.05.2021 19:21:42 | |
21 634 184 USDT | $ 21 634 184 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.05.2021 19:20:50 | |
1 921 ETH | $ 6 339 712 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 04.05.2021 19:17:42 | |
5 408 015 USDT | $ 5 408 015 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.05.2021 19:16:00 | |
5 000 000 XRP | $ 6 927 399 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 04.05.2021 19:16:09 | |
5 408 015 USDT | $ 5 408 015 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 04.05.2021 19:14:22 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 04.05.2021 19:11:40 | |
2 000 ETH | $ 6 593 839 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 04.05.2021 19:10:31 | |
4 000 ETH | $ 13 156 936 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.05.2021 19:09:57 | |
4 000 ETH | $ 13 212 254 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 04.05.2021 19:08:15 | |
4 734 ETH | $ 15 583 046 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 19:06:39 | |
4 966 ETH | $ 16 274 672 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 19:05:18 | |
125 BTC | $ 6 798 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvnjf0f4hus6ds9stv7s3utad9h4drpmdsslk4 | To: bc1q8vdfdxsgvpn0sesyaj2j8ta66732fqh5kfwxnh | |||
| 04.05.2021 19:05:52 | |
9 402 717 USDT | $ 9 402 717 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.05.2021 19:05:39 | |
457 852 SUSHI | $ 5 951 717 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | |||
| 04.05.2021 19:04:52 | |
176 BTC | $ 9 473 254 | (unknown) | (unknown) |
| Type: transfer | From: 3M6HjaCNabkPsvdaEKnaCo9mBWbNJUnKvC | To: 39fBeKu6dHLVui8W1gAoFei1KxNS3RiUK2 | |||
| 04.05.2021 19:04:52 | |
101 BTC | $ 5 434 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwwfz05mlhlxwwaq79wwtq06ryn372s3qrylvvnnkhg0gm5h7jeq8xq07j | To: bc1qxr7g0y76sya44j4xd6v7j620dzlym6mule7twc7s0hxn6xgpfcsqd840vv | |||
| 04.05.2021 19:03:44 | |
9 402 717 USDT | $ 9 402 717 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||