Whale movements
Last update: 19.05.2026 00:27:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 16:22:40 |  |
10 021 000 USDC | $ 10 021 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 16:22:40 | |
10 012 000 USDC | $ 10 012 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 16:22:40 | |
10 025 000 USDC | $ 10 025 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 16:22:40 | |
10 013 995 USDC | $ 10 013 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.05.2021 16:22:27 | |
7 000 000 USDT | $ 7 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 04.05.2021 16:19:57 | |
20 000 ETH | $ 68 636 140 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.05.2021 16:19:28 |  |
100 BTC | $ 5 526 658 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 16:19:28 | |
94 BTC | $ 5 189 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: bc1qrhaz3tqq22hayu4g67ztzupx4k58pv09zvejm5 | |||
| 04.05.2021 16:18:55 | |
39 264 176 USDT | $ 39 264 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 16:18:55 | |
15 272 684 BUSD | $ 15 272 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 16:18:55 | |
22 675 ETH | $ 77 816 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.05.2021 16:19:28 | |
193 BTC | $ 10 684 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkupgu205h7knuxwdsfd8askq9vhde5lq6xp507 | To: bc1q6th806v24x02n2s4wvwznhxz5wejyshrmz6qqt | |||
| 04.05.2021 16:19:28 | |
200 BTC | $ 11 041 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4639ex50jyaseqcvctj3vmaa4qe4vmtwcw88p | To: bc1qjmlw5c66vykva7x2kjp2eap9fqx3zf23qhqqvz | |||
| 04.05.2021 16:19:28 | |
100 BTC | $ 5 517 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2anw6nkv67ydfaq4n34ur3cpce6vmnntf6lvma | To: 3LDk2u5tj5B58SbeZoGuVbxdmZ5vumBr9A | |||
| 04.05.2021 16:19:28 | |
134 BTC | $ 7 400 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ltmyrv3wsx2z4x5yq8fy2ha4q4ngs2sr2qncc | To: 38LH1bkcasxgQZkjTYxVbVcQyGB7sS29WX | |||
| 04.05.2021 16:19:28 | |
869 BTC | $ 48 016 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvzyl6qy0p8xn4fhgkwcyfrrxszatjcpjaqqaq | To: 3DDVTtMZ5FixePznMv8Fr9g386bqjb2bXB | |||
| 04.05.2021 16:19:28 | |
325 BTC | $ 17 955 092 | (unknown) | (unknown) |
| Type: transfer | From: 3P9YUX7op4bbqTCXi8T43NMmYKX9wbGiS2 | To: 3DnfaWApmgvR2yUZESdSkkB8eSi4L7X28y | |||
| 04.05.2021 16:19:28 | |
279 BTC | $ 15 435 679 | (unknown) | (unknown) |
| Type: transfer | From: 323Md2aZAjHv5HRuc67YQNgS9Pr5zhmXvQ | To: 3AYVnESSDaiWfHd3mx5WJYUXHnHtaJ5Ngn | |||
| 04.05.2021 16:19:28 | |
378 BTC | $ 20 901 458 | (unknown) | (unknown) |
| Type: transfer | From: 3ACYHRDQUGLSN3yaiH2fgZ1Xwr1eFk427S | To: 39GND8sbSYbeydGB6B327zS9JFrRhQHz7R | |||
| 04.05.2021 16:19:28 | |
207 BTC | $ 11 448 398 | (unknown) | (unknown) |
| Type: transfer | From: 3KDE1d1UkboB7R3GWGxdiPyLpMeAztkuLe | To: 372sN9zw8avwSu8PbLAV887CGFFS3egJgd | |||
| 04.05.2021 16:19:28 | |
168 BTC | $ 9 306 887 | (unknown) | (unknown) |
| Type: transfer | From: 34jvGkFTt9Vg61dTHCsDCXQ77xa2Vb4ui8 | To: 3AmNcMFEEMAH3ybSvgPWD9LeBKs1MXq3rE | |||
| 04.05.2021 16:19:28 | |
131 BTC | $ 7 240 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Brjhoj6tjfJYD5NP2KGW3ygZdMtfGNb5C | To: 3Ax36nquyFaFBrv91VoRBKiV8v4o8QfhFV | |||
| 04.05.2021 16:19:28 | |
338 BTC | $ 18 667 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LMiww5SyaAjZSkxWiLdjQ8dn4s8NYBeNc | To: 3KkCmHnocyaCCL7aDZT8VnNSTZUy37tj4Y | |||
| 04.05.2021 16:19:28 | |
229 BTC | $ 12 676 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FSUSgRVY4LVQz4uS6PHAgjfs8mr9omx6A | To: 36ZTXZ6wS9u55zjD6yAMezkRLeTaPfYCC4 | |||
| 04.05.2021 16:19:28 | |
1 031 BTC | $ 56 996 668 | (unknown) | (unknown) |
| Type: transfer | From: 32vC2YwxVDyrM2wSEMfq13QTUsLN6YZLbr | To: 3Dxddp5hYA62yoaRkMEy5epBhq5YMxDFoF | |||
| 04.05.2021 16:19:28 | |
877 BTC | $ 48 484 050 | (unknown) | (unknown) |
| Type: transfer | From: 38oqVixfj4No1hfew4kCtHqRTMvstVJj6b | To: 37UZE13EsRgBLbzX3cxSpXCFqb7iGE7Lre | |||
| 04.05.2021 16:19:28 | |
97 BTC | $ 5 347 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MqFV8u3wd99LZ9f4yFhdTRQdGmY7FFSy7 | To: 3MA4JdENg2x8fQmso4XPgrpJNbyFWauZEX | |||
| 04.05.2021 16:19:28 | |
107 BTC | $ 5 913 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B4LbxyiNuS3qfcxmMKr6yZz7pjpwxakk5 | |||
| 04.05.2021 16:19:28 | |
100 BTC | $ 5 526 630 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31w7PRzhMW3YUZNMQHcDoEww1yKdcEWCnj | |||
| 04.05.2021 16:19:28 | |
116 BTC | $ 6 392 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2021 16:19:28 | |
125 BTC | $ 6 908 322 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 04.05.2021 16:18:21 |  |
5 000 000 XRP | $ 7 186 078 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: r9Jo3utWfbSX6m3HHhieSfGTBPNFfJryyf | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.05.2021 16:12:09 |  |
11 231 748 USDT | $ 11 231 748 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 04.05.2021 16:11:02 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 04.05.2021 16:06:43 | |
5 000 ETH | $ 17 438 530 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 04.05.2021 16:02:07 | |
1 600 ETH | $ 5 559 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 16:01:49 | |
1 500 ETH | $ 5 257 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 16:01:22 | |
100 BTC | $ 5 534 849 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 15:53:49 | |
1 500 ETH | $ 5 222 488 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 15:53:49 | |
5 112 ETH | $ 17 798 252 | (unknown) | (unknown) |
| Type: transfer | From: 33dca4b89b86213aac114c0608138f7fb752318b | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 16:10:08 | |
14 555 650 BUSD | $ 14 555 650 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 16:07:16 | |
11 120 651 USDT | $ 11 120 651 | (unknown) | (unknown) |
| Type: transfer | From: 10389be3d9be884ff91c144ab478ce89e1a1eaf5 | To: 8d5a603ee20b437a872f55f2380ffc907ad241cd | |||
| 04.05.2021 16:03:03 | |
2 490 ETH | $ 8 661 751 | f2pool mining pool (other) | wrapped ether (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.05.2021 16:02:17 | |
9 899 996 BUSD | $ 9 899 996 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.05.2021 16:01:22 | |
100 BTC | $ 5 534 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32K6WzhgdTRm781q9t1DqppR5KXmN3mVY6 | |||
| 04.05.2021 16:01:22 | |
104 BTC | $ 5 750 709 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 04.05.2021 16:01:22 | |
120 BTC | $ 6 659 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2021 16:01:22 | |
100 BTC | $ 5 534 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Cudk9ESQJ4mG9eSQg65ET8Jf3ETPRE94H | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 04.05.2021 16:01:20 | |
7 555 439 BUSD | $ 7 555 439 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 16:01:20 | |
5 000 ETH | $ 17 525 912 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||