Whale movements
Last update: 19.05.2026 00:32:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 17:08:43 |  |
5 092 171 BUSD | $ 5 092 171 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 04.05.2021 17:05:50 |  |
210 BTC | $ 11 563 982 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JzKcPrzspUYe9j9iWqFg6sgdXwHQ3PtvY | |||
| 04.05.2021 17:05:50 | |
275 BTC | $ 15 143 317 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 04.05.2021 17:05:50 | |
100 BTC | $ 5 506 661 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 04.05.2021 17:05:50 | |
112 BTC | $ 6 185 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrgqw24fqhqf5y662x4tftqsehu3my8yjx2vy6z72vnmke5je40vs9dx7se | |||
| 04.05.2021 17:05:50 | |
225 BTC | $ 12 371 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnvzmk9klrggs6vcucckwd9nya3s8862jyswn3vldlxtv2538mzqunalxn | |||
| 04.05.2021 17:05:50 | |
112 BTC | $ 6 186 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2021 17:05:50 | |
112 BTC | $ 6 188 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2021 17:05:50 | |
113 BTC | $ 6 245 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2021 17:05:50 | |
100 BTC | $ 5 506 661 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 04.05.2021 17:05:50 | |
1 595 BTC | $ 87 830 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BsUfuCFvGNdepNGxXdMqLiPX1PZ7VnhyR | To: 3Fc8YkL3WNedG7SbxTMmgTS5DM2JNgmr8Q | |||
| 04.05.2021 17:05:50 | |
200 BTC | $ 11 001 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmlw5c66vykva7x2kjp2eap9fqx3zf23qhqqvz | To: bc1qmy0wz0me7qry70sasds5cmmsdvg2eu6m7zwa3v | |||
| 04.05.2021 17:05:50 | |
7 970 BTC | $ 438 894 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5cqf3099ly395n84kmtxk2ljgw0rkhg2dlvss | To: 37ACEWroqtjnX5mcjLUe5RmrYQEeJ9jWRD | |||
| 04.05.2021 17:05:50 | |
876 BTC | $ 48 239 910 | (unknown) | (unknown) |
| Type: transfer | From: 37UZE13EsRgBLbzX3cxSpXCFqb7iGE7Lre | To: bc1q9cwcxq9n7ndc0d5r5u9xhtsyslru9lu2l55e7n | |||
| 04.05.2021 17:05:50 | |
1 031 BTC | $ 56 781 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxddp5hYA62yoaRkMEy5epBhq5YMxDFoF | To: bc1qwkquxxdmkzdazrtyptf5jpxqltk642mnnyw8xp | |||
| 04.05.2021 17:05:50 | |
338 BTC | $ 18 598 396 | (unknown) | (unknown) |
| Type: transfer | From: 3KkCmHnocyaCCL7aDZT8VnNSTZUy37tj4Y | To: bc1qc0mjgpvvlzsqs6d0zxlvh36g3cx3wj8w56wj9n | |||
| 04.05.2021 17:05:50 | |
279 BTC | $ 15 379 765 | (unknown) | (unknown) |
| Type: transfer | From: 3AYVnESSDaiWfHd3mx5WJYUXHnHtaJ5Ngn | To: 3QgqWJyhhUdz427K33z8Rhk3q3Q2ufntYK | |||
| 04.05.2021 17:05:50 | |
869 BTC | $ 47 838 012 | (unknown) | (unknown) |
| Type: transfer | From: 3DDVTtMZ5FixePznMv8Fr9g386bqjb2bXB | To: 34yBCkrHmaPiyXMmu6H2waSP4ZSPScXprm | |||
| 04.05.2021 17:05:50 | |
1 138 BTC | $ 62 686 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QDwweo5N2eteTRB1xx1gMc2AVtL5JpPvw | To: 3FyxJ7N7YxKwfjfK599BR6efXCfvzmUUJo | |||
| 04.05.2021 17:05:50 | |
100 BTC | $ 5 497 441 | (unknown) | (unknown) |
| Type: transfer | From: 3LDk2u5tj5B58SbeZoGuVbxdmZ5vumBr9A | To: 3MoxdVqwpE8SemgAowfJKQNmBGoRDaVChE | |||
| 04.05.2021 17:05:50 | |
207 BTC | $ 11 406 935 | (unknown) | (unknown) |
| Type: transfer | From: 372sN9zw8avwSu8PbLAV887CGFFS3egJgd | To: 3KXHz5dbnXBwQfzQRjCFaMMENu623uQYmh | |||
| 04.05.2021 17:05:50 | |
97 BTC | $ 5 327 021 | (unknown) | (unknown) |
| Type: transfer | From: 3PaiJomybkrVRe5R4Axisju1f28XLatqJ5 | To: 3EG6CQM6NWPmvBV3PbFTcr1Tk9LxyA3gZW | |||
| 04.05.2021 17:05:50 | |
378 BTC | $ 20 805 834 | (unknown) | (unknown) |
| Type: transfer | From: 39GND8sbSYbeydGB6B327zS9JFrRhQHz7R | To: 3KCaR99VkikwsydMKdJkff5rigGJF7tLnW | |||
| 04.05.2021 17:05:50 | |
131 BTC | $ 7 208 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax36nquyFaFBrv91VoRBKiV8v4o8QfhFV | To: 37cbSJDk4oFv91CxA3X6DJPxPpJfesM2TY | |||
| 04.05.2021 17:05:50 | |
168 BTC | $ 9 272 294 | (unknown) | (unknown) |
| Type: transfer | From: 3AmNcMFEEMAH3ybSvgPWD9LeBKs1MXq3rE | To: 36QG26AdF4px2qzbC312fUXEKLNwu2KimY | |||
| 04.05.2021 17:05:50 | |
224 BTC | $ 12 355 381 | (unknown) | (unknown) |
| Type: transfer | From: 36ZTXZ6wS9u55zjD6yAMezkRLeTaPfYCC4 | To: 3EFwUU75P6jj7GMM13bDMZ3iRvzrw3r7mm | |||
| 04.05.2021 17:05:50 | |
133 BTC | $ 7 336 574 | (unknown) | (unknown) |
| Type: transfer | From: 38LH1bkcasxgQZkjTYxVbVcQyGB7sS29WX | To: 3A51C8NwRYPjgNecWaVoNN51Ss8qAs7xB1 | |||
| 04.05.2021 17:05:50 | |
324 BTC | $ 17 854 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DnfaWApmgvR2yUZESdSkkB8eSi4L7X28y | To: 3541uMHfbRKs9EexgfM2kHkTa1fQMot1rs | |||
| 04.05.2021 17:05:50 | |
193 BTC | $ 10 626 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp0evcrzm9wl32f2eyynxx30q7aqarj6ch36ua | To: bc1qh8qtn4t28e7c3tg0gyr85swquhxeyyq9sf3att | |||
| 04.05.2021 17:05:50 | |
193 BTC | $ 10 628 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6th806v24x02n2s4wvwznhxz5wejyshrmz6qqt | To: bc1qzp0evcrzm9wl32f2eyynxx30q7aqarj6ch36ua | |||
| 04.05.2021 17:05:50 | |
271 BTC | $ 14 920 019 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EghR3qUC4bLnqcdUquGtReZZKdUCvzYfZ | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.05.2021 17:05:50 | |
1 240 BTC | $ 68 260 440 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.05.2021 16:15:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 19825a94fff61a403487aa3214be9ded3406eb0f | |||
| 04.05.2021 16:15:04 | |
5 000 ETH | $ 17 148 006 | (unknown) | (unknown) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.05.2021 16:15:04 | |
8 155 523 USDC | $ 8 155 523 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.05.2021 16:14:33 |  |
11 125 114 USDT | $ 11 125 114 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.05.2021 16:13:30 | |
11 231 748 USDT | $ 11 231 748 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.05.2021 17:02:55 | |
19 111 200 BUSD | $ 19 111 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 17:02:55 | |
5 822 206 PAX | $ 5 851 519 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 04.05.2021 17:02:55 | |
15 122 280 BUSD | $ 15 122 280 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.05.2021 17:02:55 | |
25 539 154 BUSD | $ 25 539 154 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.05.2021 17:02:21 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 17:01:14 | |
5 697 896 USDC | $ 5 697 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 17:01:14 | |
50 102 990 USDC | $ 50 102 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 17:00:07 | |
8 743 740 USDT | $ 8 743 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 17:00:01 | |
7 631 981 PAX | $ 7 565 692 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 17:00:01 | |
5 150 ETH | $ 17 497 580 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.05.2021 16:59:13 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19825a94fff61a403487aa3214be9ded3406eb0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 16:58:53 | |
1 479 ETH | $ 5 017 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cd63a9f29e93b0d803b3e1265c10193329aa2096 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 16:54:33 | |
1 479 ETH | $ 5 049 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 0546578d207eda623d8cea3eec63de921cd77603 | To: cd63a9f29e93b0d803b3e1265c10193329aa2096 | |||