Whale movements
Last update: 19.05.2026 00:25:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 16:53:12 |  |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.05.2021 16:51:06 |  |
1 008 984 500 BTT | $ 6 519 231 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TTou6nN5NNXsTXeLyLEVaDyeW8BsDEpSgV | |||
| 04.05.2021 16:50:51 |  |
4 000 000 XRP | $ 5 604 047 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 04.05.2021 16:50:34 | |
15 713 126 BUSD | $ 15 713 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 16:50:34 | |
15 298 484 BUSD | $ 15 298 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 16:50:34 | |
13 251 062 BUSD | $ 13 251 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 16:50:25 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 04.05.2021 16:49:24 | |
14 999 991 BUSD | $ 14 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 16:46:38 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.05.2021 16:45:58 | |
7 153 ETH | $ 24 157 562 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 04.05.2021 16:39:55 | |
66 510 984 USDC | $ 66 510 984 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.05.2021 16:39:18 |  |
259 BTC | $ 14 229 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vszavwynlmdc2xn730mqmulmfp4w8qja4muj44zn5wgq6d7w68q3540ff | To: bc1qv0g08jfwhrhsz45g8uwkpejrpkfwhmpvnnm28zghwna3xl9p4lms4dauqn | |||
| 04.05.2021 16:39:18 | |
109 BTC | $ 5 979 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u6znhu9uc2lxqjne7fr0j0k40clrvex5mjvdwpk9gkpssavvcmq4geeyj | To: bc1qljll0m08w2pfzeawp9cjj4l7cprtf77j8k0vaayy3tm4f09de2wq7a74ut | |||
| 04.05.2021 16:39:18 | |
184 BTC | $ 10 116 594 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qdq3patxln8zfgks3j2a8a69yxvzapppmvmklm5 | |||
| 04.05.2021 16:39:18 | |
92 BTC | $ 5 055 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhaz3tqq22hayu4g67ztzupx4k58pv09zvejm5 | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 04.05.2021 16:39:18 | |
179 BTC | $ 9 837 999 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki4y25bFa84YSXjDM6yxKdygL8Ugnbgqg | To: 3MRiHKCopu8jLKnfKNQNf37rW68sEkiALu | |||
| 04.05.2021 16:39:18 | |
97 BTC | $ 5 320 198 | (unknown) | (unknown) |
| Type: transfer | From: 3MA4JdENg2x8fQmso4XPgrpJNbyFWauZEX | To: 3PaiJomybkrVRe5R4Axisju1f28XLatqJ5 | |||
| 04.05.2021 16:39:18 | |
116 BTC | $ 6 381 426 | (unknown) | (unknown) |
| Type: transfer | From: 17dg8Yok7Tbo34RPmEkmtaktYMWY9jhtTD | To: 1LpJypSGc2CGRas2wnQXFNRknpBjJn7NHp | |||
| 04.05.2021 16:39:18 | |
114 BTC | $ 6 247 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.05.2021 16:39:18 | |
335 BTC | $ 18 407 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ze8mydnh4hpu30ysk3vxghv6s837gpyungn9mjc9t2y9f38a5qs45r7av | |||
| 04.05.2021 16:39:18 | |
670 BTC | $ 36 816 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzhcmqx7arv6674scycpcc8gg8evrfxsv9696rntzv0k9safnz4zspnsyt5 | |||
| 04.05.2021 16:38:52 | |
6 037 874 GUSD | $ 5 995 304 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 04.05.2021 16:37:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.05.2021 16:35:24 | |
7 000 000 USDT | $ 7 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 04.05.2021 16:34:18 | |
3 117 ETH | $ 10 790 294 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 4622c63d40937765ad1ddf7664d074c4cb54bb33 | |||
| 04.05.2021 16:34:04 | |
6 027 576 GUSD | $ 5 992 548 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: f62320696228d861c2f2ca75d1e97ca217b18a94 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 04.05.2021 16:33:26 | |
6 027 576 GUSD | $ 5 992 548 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 04.05.2021 16:33:26 | |
6 027 576 GUSD | $ 5 992 548 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 04.05.2021 16:31:20 | |
8 188 ETH | $ 28 349 448 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.05.2021 16:30:16 | |
22 111 090 BUSD | $ 22 111 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 16:30:07 | |
14 999 913 BUSD | $ 14 999 913 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 16:30:06 | |
8 729 240 USDC | $ 8 729 240 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: 0127b1e0ccc2bb61ee1f564a963a198920b24a08 | |||
| 04.05.2021 16:30:06 | |
3 922 ETH | $ 13 558 339 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.05.2021 16:30:00 | |
23 809 482 USDT | $ 23 809 482 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.05.2021 16:30:00 | |
3 500 ETH | $ 12 099 957 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 16:29:40 | |
100 BTC | $ 5 528 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 16:29:40 | |
100 BTC | $ 5 528 650 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 16:27:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2021 16:26:26 | |
95 BTC | $ 5 251 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 16:26:26 | |
94 BTC | $ 5 231 341 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 16:26:26 | |
90 BTC | $ 5 013 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 16:26:26 | |
1 141 BTC | $ 63 241 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0arw43eg39sfxa64kg8jt7gjzlnw8xq3qhwte4 | To: 3QDwweo5N2eteTRB1xx1gMc2AVtL5JpPvw | |||
| 04.05.2021 16:26:26 | |
150 BTC | $ 8 314 653 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 04.05.2021 16:26:26 | |
114 BTC | $ 6 299 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2021 16:25:07 |  |
11 141 BNB | $ 7 089 362 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 04.05.2021 16:25:05 | |
11 160 BNB | $ 7 101 453 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 04.05.2021 16:24:31 | |
4 400 000 XRP | $ 6 329 198 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rUmjdCo276H73GGfBicHTAFiN9LaEjWWaQ | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.05.2021 16:24:25 | |
2 836 ETH | $ 9 828 031 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 16:23:29 | |
10 030 995 USDC | $ 10 030 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 16:22:51 | |
30 000 000 XRP | $ 43 181 250 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||