Whale movements
Last update: 19.05.2026 00:39:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 17:58:24 |  |
676 BTC | $ 36 647 964 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 04.05.2021 17:58:24 | |
112 BTC | $ 6 064 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2021 17:55:34 |  |
386 663 ETH | $ 1 271 681 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.05.2021 17:55:34 | |
5 544 298 USDC | $ 5 544 298 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 17:55:25 | |
9 799 994 BUSD | $ 9 799 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 17:55:25 | |
2 000 ETH | $ 6 574 923 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 04.05.2021 17:54:11 | |
9 799 993 BUSD | $ 9 799 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 17:55:14 |  |
11 128 BNB | $ 6 890 131 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 04.05.2021 17:54:03 | |
5 544 298 USDC | $ 5 544 298 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.05.2021 17:53:21 | |
6 183 341 BUSD | $ 6 183 341 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 17:53:21 | |
9 799 991 BUSD | $ 9 799 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 17:51:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.05.2021 17:50:49 | |
3 373 ETH | $ 11 207 466 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 04.05.2021 17:50:05 | |
117 BTC | $ 6 397 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2unuyuktzhz6dchmgrjntpxmm5wsam69uh5z4lvq4sjh9nc5a2s6lwrc6 | To: bc1qrdh8mgpptj8x9cdfq3vrz9mmuqh6aathwny4hka7fjl3u8dst25q4uym5v | |||
| 04.05.2021 17:50:05 | |
117 BTC | $ 6 398 366 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs2unuyuktzhz6dchmgrjntpxmm5wsam69uh5z4lvq4sjh9nc5a2s6lwrc6 | |||
| 04.05.2021 17:50:05 | |
139 BTC | $ 7 583 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fzpzfj0rfhqgclvwtjeymtwrssg4025t0tyrlrvx0f6arrjd6wsnrpzky | To: bc1qk25eurxm8l3lxy6n457veymxlgnlvnjfr5a62sg38wr9vfpput2qph80yg | |||
| 04.05.2021 17:50:05 | |
139 BTC | $ 7 583 663 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fzpzfj0rfhqgclvwtjeymtwrssg4025t0tyrlrvx0f6arrjd6wsnrpzky | |||
| 04.05.2021 17:50:05 | |
105 BTC | $ 5 727 947 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyqmhc9wrjgqee7px3ha9j8snf8g4zfqddm60adms5w7t4tw8wpqjsktc2 | |||
| 04.05.2021 17:50:05 | |
98 BTC | $ 5 375 154 | (unknown) | (unknown) |
| Type: transfer | From: 34dZwvB5ecQr7xeTmM1y1qRmWwbdnSRN55 | To: 37ktKSJp3YeKFBSAjkZmU5szC1PgwQwiKK | |||
| 04.05.2021 17:50:05 | |
240 BTC | $ 13 111 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0g08jfwhrhsz45g8uwkpejrpkfwhmpvnnm28zghwna3xl9p4lms4dauqn | To: bc1qf0xmu568syqc2y3slk76mxff7sun78j4uwx6q5qxjmcwfys55k6q99gx8k | |||
| 04.05.2021 17:50:05 | |
101 BTC | $ 5 520 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljll0m08w2pfzeawp9cjj4l7cprtf77j8k0vaayy3tm4f09de2wq7a74ut | To: bc1qtzzpv0lw944xp0w94wgjp28ldfvccprc3yvnp9ppt9z2juchjj8qjln6j9 | |||
| 04.05.2021 17:50:05 | |
103 BTC | $ 5 627 024 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t | |||
| 04.05.2021 17:50:05 | |
131 BTC | $ 7 130 896 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37C3ymR1e8Qyr1FsAHBzSTR6s2FbtrkSog | |||
| 04.05.2021 17:50:05 | |
244 BTC | $ 13 338 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37vUwja9peZatzERm2HVXZ4b2maLBiuTtQ | |||
| 04.05.2021 17:50:05 | |
200 BTC | $ 10 897 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm99ukaltj3n39x47ushxhletx5ehf785utgrm | To: bc1q4kzw3nh0uvwakw2n4x29kzn3n33gns5dwa9ng6 | |||
| 04.05.2021 17:50:05 | |
224 BTC | $ 12 243 557 | (unknown) | (unknown) |
| Type: transfer | From: 3CrEBZYCBxMmjxH92sWrqkN5bMDDiUaPci | To: 3DwLDCBtG7SwX9sbFWnPc3TzcVcqZcHpVv | |||
| 04.05.2021 17:50:05 | |
97 BTC | $ 5 278 886 | (unknown) | (unknown) |
| Type: transfer | From: 378uh63t45sBtEwpFfVZcTLEHYDv9ux126 | To: 35zLCP2rfkyS5U7R2LLmwzDuuv4S99m9mY | |||
| 04.05.2021 17:50:05 | |
324 BTC | $ 17 676 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43gqw7094xrtz5jndg4kxe7gnap3tvpuw02t3r | To: 3G2kqJz28bTSRqwPqEhFqnfMWLXaJuErfV | |||
| 04.05.2021 17:50:05 | |
378 BTC | $ 20 610 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95g98nn4r5gsq7xg5vrnwu3m0cp9lhn0pqm3tm | To: 39VnysTBHgLsKCxGj6KH8XRXjpmgoAJNED | |||
| 04.05.2021 17:50:05 | |
133 BTC | $ 7 270 391 | (unknown) | (unknown) |
| Type: transfer | From: 38Vyh3xwM8qmKyCFJ3EgnihPLRHKt5UGuJ | To: 39u3rvA1Y8dKRbUWB8NKsca9cXbHQbyAgW | |||
| 04.05.2021 17:50:05 | |
338 BTC | $ 18 428 246 | (unknown) | (unknown) |
| Type: transfer | From: 3K3nueFVyh91VuB73fuT3wp7NPJrs4RmjX | To: 3K8r7vC7opztWatupRMbprFLCUjrouwjaV | |||
| 04.05.2021 17:50:05 | |
168 BTC | $ 9 188 981 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ4n7G7uushf8Nc1bzKsVed8ByfyUqDK2 | To: 3QGBNfwcASRzaAdc3JEXvS3NPW2QWvXtm8 | |||
| 04.05.2021 17:50:05 | |
131 BTC | $ 7 143 152 | (unknown) | (unknown) |
| Type: transfer | From: 3PwZ4bKBSmatfpNfudpmUbfmfH14wgMjv5 | To: 38PbpzzZRe94bGHFzQ1CrCF67stWYZf8Fw | |||
| 04.05.2021 17:50:05 | |
98 BTC | $ 5 360 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghgnfyevjjgts29gvqf2cwxswfu459vfttrhe3 | To: 373awRFmJRgFu2ZDUkC6eV78yqvwRKS8Aq | |||
| 04.05.2021 17:50:05 | |
279 BTC | $ 15 225 487 | (unknown) | (unknown) |
| Type: transfer | From: 3P86Na39f8b5Tbay8cPhcbtWcbGrkujwsv | To: bc1q2cf859n0dr4f8af4gf8uhwgl7vdj9fkpn5wspu | |||
| 04.05.2021 17:50:05 | |
207 BTC | $ 11 277 359 | (unknown) | (unknown) |
| Type: transfer | From: 3DiAzPVNYKXoMmpmCxdVH1AQxSpVvSvUzj | To: 33pvLnPxGgt7Gu7ozwb1smymB4YHmaitJM | |||
| 04.05.2021 17:50:05 | |
193 BTC | $ 10 514 828 | (unknown) | (unknown) |
| Type: transfer | From: 33GDw3TVcGPhMdkTP6ksTDmpwRrPmqQJPH | To: 32Drd1oPqpo4pGazMnnrwu2BeuLd1Z9eb2 | |||
| 04.05.2021 17:50:05 | |
193 BTC | $ 10 517 195 | (unknown) | (unknown) |
| Type: transfer | From: 3BzzNqD6fcVr6wafgTJS1UpXjVKNgzQr8j | To: 33GDw3TVcGPhMdkTP6ksTDmpwRrPmqQJPH | |||
| 04.05.2021 17:50:05 | |
105 BTC | $ 5 720 015 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | To: 3MrFW1ZZv7tojfMB3iv7RqjUHBcSzEeEyN | |||
| 04.05.2021 17:50:05 | |
112 BTC | $ 6 116 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2021 17:50:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 17:50:04 | |
4 614 ETH | $ 15 430 873 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 04.05.2021 17:48:59 | |
9 799 992 BUSD | $ 9 799 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 17:48:42 | |
3 219 ETH | $ 10 733 936 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 04.05.2021 17:47:53 | |
9 799 991 BUSD | $ 9 799 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 17:45:03 | |
2 000 ETH | $ 6 633 826 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 17:44:28 | |
2 000 ETH | $ 6 642 751 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 04.05.2021 17:43:10 | |
3 173 ETH | $ 10 538 765 | (unknown) | (unknown) |
| Type: transfer | From: 28ecd048a880d547683c81105051d385cd65b0ed | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.05.2021 17:41:18 | |
2 000 ETH | $ 6 663 963 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 04.05.2021 17:43:03 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||