Whale movements
Last update: 19.05.2026 00:46:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 19:03:44 |  |
766 WBTC | $ 41 301 372 | (unknown) | (unknown) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: fed1cae770ca1cd19d7bcc7fa61d3325a9d5d164 | |||
| 04.05.2021 19:01:23 | |
3 000 ETH | $ 9 796 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 19:00:37 | |
16 777 764 BUSD | $ 16 777 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 19:00:15 |  |
100 000 000 TRX | $ 12 029 239 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 04.05.2021 18:58:47 | |
35 000 000 CHZ | $ 17 270 506 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 04.05.2021 18:58:34 | |
16 777 764 BUSD | $ 16 777 764 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 18:55:31 |  |
97 BTC | $ 5 166 071 | (unknown) | (unknown) |
| Type: transfer | From: 3EvubzqpgcXETujCHgHAVcnK5kwrDhLaA9 | To: bc1q7g48jrcu55yglsde3gf092f4pvqxxact2tlztq | |||
| 04.05.2021 18:55:31 | |
700 BTC | $ 37 452 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 04.05.2021 18:55:31 | |
192 BTC | $ 10 286 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6fr9rs8mn9pv64jwskk8w54lugl4ukthwvwnk | To: bc1q0x5qlm36wpl8kyx57d20tcdx3r59jm2atdcnsl | |||
| 04.05.2021 18:55:31 | |
100 BTC | $ 5 350 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 04.05.2021 18:55:31 | |
192 BTC | $ 10 296 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FZqwES2LUK8EVSqBxB8XFLNuKaDTAZtd5 | To: bc1qp6fr9rs8mn9pv64jwskk8w54lugl4ukthwvwnk | |||
| 04.05.2021 18:55:31 | |
400 BTC | $ 21 401 346 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 04.05.2021 18:55:31 | |
100 BTC | $ 5 350 337 | (unknown) | (unknown) |
| Type: transfer | From: 394XWY9zJCyVhvu3ycCyDitRBzewTxMj8R | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 04.05.2021 18:55:31 | |
110 BTC | $ 5 866 458 | (unknown) | (unknown) |
| Type: transfer | From: 394XWY9zJCyVhvu3ycCyDitRBzewTxMj8R | To: 3JCvtmpkj9PMf4j9MTMivU9E3mQzT1g276 | |||
| 04.05.2021 18:55:31 | |
106 BTC | $ 5 651 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2021 18:55:31 | |
111 BTC | $ 5 937 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 38vVDhpWF9JfoxPY9D21C5JyWMttdJAXp1 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.05.2021 18:55:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a63fb5f563203f8111c622278e6d05b84213c5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.05.2021 18:55:31 | |
250 BTC | $ 13 375 841 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 04.05.2021 18:55:31 | |
117 BTC | $ 6 268 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk25eurxm8l3lxy6n457veymxlgnlvnjfr5a62sg38wr9vfpput2qph80yg | To: bc1qwwx0hktg32qslxszt9d5cedpg4fu2026s0f3vx2gylryeg0hydksazf5tt | |||
| 04.05.2021 18:55:31 | |
106 BTC | $ 5 686 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05ccspkypu33ccs942vpxljsc33sy0280alc4rt3hpzdaeetd8gsnxv5nn | To: bc1qm0zh82m6en7z9hh59kje5ma2yqfyf4rk7h39a2p409avk3lq7hns9268lk | |||
| 04.05.2021 18:55:31 | |
200 BTC | $ 10 700 673 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ACUK3x6xmQu1W9SGwUWJ5HSfTe5HV3DvT | |||
| 04.05.2021 18:54:42 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.05.2021 18:53:30 | |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | |||
| 04.05.2021 18:52:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | To: a7a63fb5f563203f8111c622278e6d05b84213c5 | |||
| 04.05.2021 18:51:42 | |
3 000 ETH | $ 9 655 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 04.05.2021 18:51:04 | |
3 500 ETH | $ 11 305 970 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 04.05.2021 18:48:58 | |
5 723 306 USDC | $ 5 723 306 | (unknown) | binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 5a15b693ac1a26504376b867144ecce39fca7e67 | |||
| 04.05.2021 18:45:51 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 04.05.2021 18:39:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 402bc63d460928768ce420adf12ed21522feb679 | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 04.05.2021 18:38:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 04.05.2021 18:38:02 | |
1 700 ETH | $ 5 532 541 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 04.05.2021 18:32:48 | |
1 921 ETH | $ 6 280 449 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 04.05.2021 18:32:35 | |
101 BTC | $ 5 425 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj62fkjqrtms36h9v0cmnf8gmnt2h3rgm5lnmkfw8vgw6j6ancknse25drv | To: bc1qmk82a4nhleehcdjueq0wtsnsfm5s7psm85r5mrkyuadtkxpadszsk2d50d | |||
| 04.05.2021 18:31:27 | |
100 BTC | $ 5 397 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 04.05.2021 18:28:23 | |
43 714 496 USDT | $ 43 714 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.05.2021 18:28:06 | |
175 BTC | $ 9 466 516 | (unknown) | (unknown) |
| Type: transfer | From: 36HD3YcLefCxHWiSeP5ykmAiMi3xEEhokZ | To: 3HsSW5hN6PNL2cD4BDcemu7od5UWxLRFc1 | |||
| 04.05.2021 18:28:06 | |
130 BTC | $ 7 049 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q600ark787vs2j0vcu708ledj62e94xjcemgvgpgt6wpz4fkj5ytshsg6q3 | To: bc1q5a7de2rh840vuj9k6nchp8gt5h7tqdlsxywdk2p8fvms96ddppfsze47r7 | |||
| 04.05.2021 18:28:06 | |
186 BTC | $ 10 046 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0xmu568syqc2y3slk76mxff7sun78j4uwx6q5qxjmcwfys55k6q99gx8k | To: bc1qs3hzmlsjhl80ydgu54rxm7hyphkmew80kwxqsaqxj74s563emanq32dunz | |||
| 04.05.2021 18:28:06 | |
290 BTC | $ 15 670 674 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GZdrMraKv25iqQo9331rf4zvLe54n6XMC | |||
| 04.05.2021 18:28:06 | |
100 BTC | $ 5 403 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8x5h768x23jxm9nhlst8n8zptxy6unknf4y06p3gzmdntwqkxcs7t3cqf | To: bc1ql84cu9t58tqk4d0as9w9j7zl8cpfr2cs78392sxty90c09uh7q9qfch3e6 | |||
| 04.05.2021 18:28:06 | |
300 BTC | $ 16 211 042 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 04.05.2021 18:28:06 | |
193 BTC | $ 10 406 871 | (unknown) | (unknown) |
| Type: transfer | From: 3JShyUh5A7dKWLUzFjE2L5Bpbkf7aK2XZP | To: 3FZqwES2LUK8EVSqBxB8XFLNuKaDTAZtd5 | |||
| 04.05.2021 18:28:06 | |
111 BTC | $ 5 988 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2021 18:27:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 04.05.2021 18:27:12 | |
17 045 ETH | $ 55 842 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 18:27:12 | |
16 279 ETH | $ 53 333 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 18:27:12 | |
16 610 ETH | $ 54 417 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 18:25:17 |  |
11 174 BNB | $ 6 845 863 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 04.05.2021 18:23:40 |  |
5 044 198 XRP | $ 6 933 996 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 04.05.2021 18:19:28 | |
15 601 961 BUSD | $ 15 601 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||