Whale movements
Last update: 19.05.2026 00:33:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 17:39:09 |  |
12 482 ETH | $ 41 266 356 | (unknown) | (unknown) |
| Type: transfer | From: 8215970214a9446efb782f457a6bef3fb25a44cb | To: 0ba5eb032b58fc110effe2f9db522f79efec0d11 | |||
| 04.05.2021 17:38:34 | |
15 968 467 USDT | $ 15 968 467 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2021 17:40:30 |  |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.05.2021 17:34:59 |  |
158 BTC | $ 8 589 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt99hwsmgdk3lhqqe5gh4ccf3cyjfe9dc9xptc4y0k59d49pazfqq5sz7xh | To: bc1qlhwnlg7jhunk2th4c3uev4dnwh3gvul24ep56ndftr4k96ngpcdqfwljw6 | |||
| 04.05.2021 17:34:59 | |
158 BTC | $ 8 590 023 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt99hwsmgdk3lhqqe5gh4ccf3cyjfe9dc9xptc4y0k59d49pazfqq5sz7xh | |||
| 04.05.2021 17:34:59 | |
104 BTC | $ 5 618 899 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qj62fkjqrtms36h9v0cmnf8gmnt2h3rgm5lnmkfw8vgw6j6ancknse25drv | |||
| 04.05.2021 17:34:59 | |
114 BTC | $ 6 193 634 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwwfz05mlhlxwwaq79wwtq06ryn372s3qrylvvnnkhg0gm5h7jeq8xq07j | |||
| 04.05.2021 17:34:59 | |
106 BTC | $ 5 738 041 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfdj87kyggq0dwjwqwyjq53gkrz6fpx2n3fxsghg9raetzldhwuq0zqwxs | |||
| 04.05.2021 17:34:59 | |
162 BTC | $ 8 803 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3s4t2ld89rxapugw0a3kup42mmwq050szx9n2wjsu740veeuts4q8yfzyu | |||
| 04.05.2021 17:34:59 | |
113 BTC | $ 6 124 148 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6nsl4cgz0trkvz7j54e3hk34wykzwaqa0pftwvjjnkh7pxdh97qdps5j6 | |||
| 04.05.2021 17:34:59 | |
104 BTC | $ 5 649 878 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q837sph2ukf3ur07p9rcyr5vnme3qewysf6r9pt0wur46svtsx7ns0400mr | |||
| 04.05.2021 17:34:59 | |
112 BTC | $ 6 083 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2021 17:31:57 | |
5 124 799 USDC | $ 5 124 799 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.05.2021 17:30:37 | |
19 111 200 BUSD | $ 19 111 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 17:30:00 | |
109 BTC | $ 5 936 579 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtz0qmm9x7mw7euqh48dn70vqegpl5flrunw9z3n4jhka53p8wefqf04gq2 | |||
| 04.05.2021 17:30:00 | |
108 BTC | $ 5 836 448 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdujp7mnju8k285eal25gcga0hstdxp70hlp69vreczpnjetfvssqk2mf83 | |||
| 04.05.2021 17:30:00 | |
110 BTC | $ 5 966 578 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q293knlp32l4ds2x9ammzukyxvrdh8tdlaw4lf0uvwyf28qjvcx7q9th72x | |||
| 04.05.2021 17:30:00 | |
98 BTC | $ 5 333 023 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 04.05.2021 17:30:00 | |
117 BTC | $ 6 339 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv467cnk9l475rlz9e0lk7psc82ykk5jmwfarsjqznczu5ye4pwsm0u82a | To: bc1q9rfq80m7rgak482df6e99dv48vd70kynadh8m5hef3fc26qlpszsgyhv2t | |||
| 04.05.2021 17:30:00 | |
117 BTC | $ 6 339 296 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsv467cnk9l475rlz9e0lk7psc82ykk5jmwfarsjqznczu5ye4pwsm0u82a | |||
| 04.05.2021 17:30:00 | |
107 BTC | $ 5 803 194 | (unknown) | (unknown) |
| Type: transfer | From: 3B4LbxyiNuS3qfcxmMKr6yZz7pjpwxakk5 | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 04.05.2021 17:25:23 | |
1 030 BTC | $ 55 612 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkquxxdmkzdazrtyptf5jpxqltk642mnnyw8xp | To: bc1qzeck88lakazurxpffq3djr7cqx9vdutqrqzn04 | |||
| 04.05.2021 17:25:23 | |
200 BTC | $ 10 786 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy0wz0me7qry70sasds5cmmsdvg2eu6m7zwa3v | To: bc1qpm99ukaltj3n39x47ushxhletx5ehf785utgrm | |||
| 04.05.2021 17:25:23 | |
224 BTC | $ 12 112 631 | (unknown) | (unknown) |
| Type: transfer | From: 3EFwUU75P6jj7GMM13bDMZ3iRvzrw3r7mm | To: 3CrEBZYCBxMmjxH92sWrqkN5bMDDiUaPci | |||
| 04.05.2021 17:25:23 | |
207 BTC | $ 11 156 695 | (unknown) | (unknown) |
| Type: transfer | From: 3KXHz5dbnXBwQfzQRjCFaMMENu623uQYmh | To: 3DiAzPVNYKXoMmpmCxdVH1AQxSpVvSvUzj | |||
| 04.05.2021 17:25:23 | |
97 BTC | $ 5 222 695 | (unknown) | (unknown) |
| Type: transfer | From: 3EG6CQM6NWPmvBV3PbFTcr1Tk9LxyA3gZW | To: 378uh63t45sBtEwpFfVZcTLEHYDv9ux126 | |||
| 04.05.2021 17:25:23 | |
7 970 BTC | $ 430 305 340 | (unknown) | (unknown) |
| Type: transfer | From: 37ACEWroqtjnX5mcjLUe5RmrYQEeJ9jWRD | To: 3FKZeGS6GSvYUQEfxhumZCqiEHsWfbqcsL | |||
| 04.05.2021 17:25:23 | |
168 BTC | $ 9 090 383 | (unknown) | (unknown) |
| Type: transfer | From: 36QG26AdF4px2qzbC312fUXEKLNwu2KimY | To: 3FZ4n7G7uushf8Nc1bzKsVed8ByfyUqDK2 | |||
| 04.05.2021 17:25:23 | |
131 BTC | $ 7 067 379 | (unknown) | (unknown) |
| Type: transfer | From: 37cbSJDk4oFv91CxA3X6DJPxPpJfesM2TY | To: 3PwZ4bKBSmatfpNfudpmUbfmfH14wgMjv5 | |||
| 04.05.2021 17:25:23 | |
133 BTC | $ 7 192 876 | (unknown) | (unknown) |
| Type: transfer | From: 3A51C8NwRYPjgNecWaVoNN51Ss8qAs7xB1 | To: 38Vyh3xwM8qmKyCFJ3EgnihPLRHKt5UGuJ | |||
| 04.05.2021 17:25:23 | |
279 BTC | $ 15 062 397 | (unknown) | (unknown) |
| Type: transfer | From: 3QgqWJyhhUdz427K33z8Rhk3q3Q2ufntYK | To: 3P86Na39f8b5Tbay8cPhcbtWcbGrkujwsv | |||
| 04.05.2021 17:25:23 | |
1 138 BTC | $ 61 459 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FyxJ7N7YxKwfjfK599BR6efXCfvzmUUJo | To: 3GDhKitBL1TG32pxXPthtSxVW3xonBFn4C | |||
| 04.05.2021 17:25:23 | |
338 BTC | $ 18 232 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0mjgpvvlzsqs6d0zxlvh36g3cx3wj8w56wj9n | To: 3K3nueFVyh91VuB73fuT3wp7NPJrs4RmjX | |||
| 04.05.2021 17:25:23 | |
876 BTC | $ 47 295 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cwcxq9n7ndc0d5r5u9xhtsyslru9lu2l55e7n | To: 33Mru9G7nvdPauVTWRawJbYxSg5b5k8WU6 | |||
| 04.05.2021 17:25:23 | |
324 BTC | $ 17 488 054 | (unknown) | (unknown) |
| Type: transfer | From: 3541uMHfbRKs9EexgfM2kHkTa1fQMot1rs | To: bc1q43gqw7094xrtz5jndg4kxe7gnap3tvpuw02t3r | |||
| 04.05.2021 17:25:23 | |
98 BTC | $ 5 302 708 | (unknown) | (unknown) |
| Type: transfer | From: 3MoxdVqwpE8SemgAowfJKQNmBGoRDaVChE | To: bc1qghgnfyevjjgts29gvqf2cwxswfu459vfttrhe3 | |||
| 04.05.2021 17:25:23 | |
378 BTC | $ 20 389 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KCaR99VkikwsydMKdJkff5rigGJF7tLnW | To: bc1q95g98nn4r5gsq7xg5vrnwu3m0cp9lhn0pqm3tm | |||
| 04.05.2021 17:25:23 | |
869 BTC | $ 46 901 204 | (unknown) | (unknown) |
| Type: transfer | From: 34yBCkrHmaPiyXMmu6H2waSP4ZSPScXprm | To: bc1qlqecadcjdqmtdurf4ksjx2mx2tr6j5u9kxj856 | |||
| 04.05.2021 17:25:23 | |
193 BTC | $ 10 408 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwc4v50awkscq7uuwj229wvyqhufszs2yq3l6q | To: 3BzzNqD6fcVr6wafgTJS1UpXjVKNgzQr8j | |||
| 04.05.2021 17:25:23 | |
193 BTC | $ 10 409 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8qtn4t28e7c3tg0gyr85swquhxeyyq9sf3att | To: bc1qxwc4v50awkscq7uuwj229wvyqhufszs2yq3l6q | |||
| 04.05.2021 17:25:23 | |
125 BTC | $ 6 748 617 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 04.05.2021 17:25:23 | |
112 BTC | $ 6 052 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.05.2021 17:25:23 | |
112 BTC | $ 6 062 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2021 17:25:43 | |
8 224 670 USDC | $ 8 224 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 17:25:43 | |
7 271 005 USDC | $ 7 271 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 17:17:48 | |
8 884 186 USDT | $ 8 884 186 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 04.05.2021 17:16:14 | |
15 120 ETH | $ 49 444 230 | (unknown) | (unknown) |
| Type: transfer | From: 09f82ccd6bae2aebe46ba7dd2cf08d87355ac430 | To: c9946538580e71d2fe276fd6a26d4ca475eed535 | |||
| 04.05.2021 17:10:54 | |
3 173 ETH | $ 10 594 309 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 04.05.2021 17:13:36 | |
1 000 000 000 BTT | $ 6 500 453 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 04.05.2021 17:09:07 | |
18 182 218 USDT | $ 18 182 218 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||