Whale movements
Last update: 19.05.2026 00:19:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 16:00:48 |  |
8 776 ETH | $ 30 422 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.05.2021 15:59:12 | |
9 999 962 BUSD | $ 9 999 962 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 04.05.2021 15:58:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | |||
| 04.05.2021 15:58:01 | |
30 000 000 MATIC | $ 22 689 506 | (unknown) | (unknown) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: e94655310f6100ff4dec8119ba34bf93885f9119 | |||
| 04.05.2021 15:56:56 | |
1 500 ETH | $ 5 187 005 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 04.05.2021 15:55:05 | |
20 000 ETH | $ 69 189 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.05.2021 15:53:46 |  |
105 BTC | $ 5 782 061 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwxfu386fr3jd7yel6akr922hsm7xdy2ps5snqmnpre49j37xmrs6cx3gl | |||
| 04.05.2021 15:53:46 | |
112 BTC | $ 6 167 040 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyp3h82h9286fy40zg9khmhr7jluvpjnmpjynflnt6vtlw68v8gdqxr4mrm | |||
| 04.05.2021 15:53:46 | |
103 BTC | $ 5 687 332 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlte54f5ltzqe98ge2r3w9ww3z77495net55cj9tcdvsfzys762tqcdewyu | |||
| 04.05.2021 15:53:46 | |
162 BTC | $ 8 924 556 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4u6znhu9uc2lxqjne7fr0j0k40clrvex5mjvdwpk9gkpssavvcmq4geeyj | |||
| 04.05.2021 15:53:46 | |
274 BTC | $ 15 158 671 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vszavwynlmdc2xn730mqmulmfp4w8qja4muj44zn5wgq6d7w68q3540ff | |||
| 04.05.2021 15:53:02 | |
14 999 995 BUSD | $ 14 999 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 15:52:43 | |
103 BTC | $ 5 684 853 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pg0z600q6eqe3y6ard5ke3rmcqr22rfd88tgta9eqrw84w2d7zsannjrv | |||
| 04.05.2021 15:52:43 | |
2 000 BTC | $ 110 478 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnvgrke99v7whn0kva4fyutaz64ahat8p77geqnljjfgnnj4dy7syx6tp5 | To: bc1qc5n4dqytl4dc28hyzlxt57f3h2s0j44t2xn20g4ktv28fekas0nshdsu5z | |||
| 04.05.2021 15:51:50 | |
5 112 ETH | $ 17 789 440 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 33dca4b89b86213aac114c0608138f7fb752318b | |||
| 04.05.2021 15:51:14 | |
29 699 986 BUSD | $ 29 699 986 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 15:45:40 |  |
5 000 000 XRP | $ 7 238 633 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 04.05.2021 15:50:37 | |
253 993 LINK | $ 10 982 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 15:50:37 | |
1 500 ETH | $ 5 210 017 | (unknown) | (unknown) |
| Type: transfer | From: b1857a28b76eb02bd54732ba6660b4968565edff | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 04.05.2021 15:49:56 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 04.05.2021 15:49:09 | |
1 600 ETH | $ 5 567 121 | (unknown) | (unknown) |
| Type: transfer | From: 77301071ffd03418b003667763a2eb06ccd4f4d8 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 04.05.2021 15:48:02 | |
250 BTC | $ 13 886 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 04.05.2021 15:48:02 | |
104 BTC | $ 5 794 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HDq2wfDwxqitaoW8hk8g4eDrA6QaQ5x7C | |||
| 04.05.2021 15:48:02 | |
292 BTC | $ 16 230 322 | xapo (other) | xapo (other) |
| Type: transfer | From: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | To: 3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA | |||
| 04.05.2021 15:48:02 | |
194 BTC | $ 10 748 308 | (unknown) | (unknown) |
| Type: transfer | From: 38k3P2ijczNqWi32YJQV83gUXeMgJaYPz2 | To: bc1qkupgu205h7knuxwdsfd8askq9vhde5lq6xp507 | |||
| 04.05.2021 15:48:02 | |
194 BTC | $ 10 749 882 | (unknown) | (unknown) |
| Type: transfer | From: 35GkkTeY5CKk4ZTGcLHMaoQ6v7VTEUsK9g | To: 38k3P2ijczNqWi32YJQV83gUXeMgJaYPz2 | |||
| 04.05.2021 15:48:02 | |
1 033 BTC | $ 57 375 016 | (unknown) | (unknown) |
| Type: transfer | From: 3EqVe4Pvwut1ek15nTmENqUcQ5Z55wzfV1 | To: 32vC2YwxVDyrM2wSEMfq13QTUsLN6YZLbr | |||
| 04.05.2021 15:48:02 | |
230 BTC | $ 12 751 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JfJKR5JGL6Xr6W8y3km5PSFsGLiJwoQkP | To: 3FSUSgRVY4LVQz4uS6PHAgjfs8mr9omx6A | |||
| 04.05.2021 15:48:02 | |
131 BTC | $ 7 278 009 | (unknown) | (unknown) |
| Type: transfer | From: 3EYkJyy51umbXvF4Zeodihv6xQj6YpGupk | To: 3Brjhoj6tjfJYD5NP2KGW3ygZdMtfGNb5C | |||
| 04.05.2021 15:48:02 | |
98 BTC | $ 5 430 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69lmfp4jx22qnamrfwsc7nppuhk7adtnnlhvx4 | To: 3MqFV8u3wd99LZ9f4yFhdTRQdGmY7FFSy7 | |||
| 04.05.2021 15:48:02 | |
207 BTC | $ 11 511 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfxkjgswl8y75wcqlxnu2yfxrzv3kfdy8aesha | To: 3KDE1d1UkboB7R3GWGxdiPyLpMeAztkuLe | |||
| 04.05.2021 15:48:02 | |
1 141 BTC | $ 63 375 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfzb6zPXSbu7xawAs9Kamd7J66bnJzhaK | To: bc1q0arw43eg39sfxa64kg8jt7gjzlnw8xq3qhwte4 | |||
| 04.05.2021 15:48:02 | |
869 BTC | $ 48 260 584 | (unknown) | (unknown) |
| Type: transfer | From: 36ZWWf7nb1vM5kLtjr4m58X5QAVLrM1Ni2 | To: bc1qvvzyl6qy0p8xn4fhgkwcyfrrxszatjcpjaqqaq | |||
| 04.05.2021 15:48:02 | |
134 BTC | $ 7 439 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HEPFVwJQvUn2Bg4an8DjmyU4BvmKTFm9t | To: bc1q2ltmyrv3wsx2z4x5yq8fy2ha4q4ngs2sr2qncc | |||
| 04.05.2021 15:48:02 | |
200 BTC | $ 11 098 179 | (unknown) | (unknown) |
| Type: transfer | From: 3F52texmEu2GhJCKzBHGbF93tW1S26Raes | To: bc1qf4639ex50jyaseqcvctj3vmaa4qe4vmtwcw88p | |||
| 04.05.2021 15:48:02 | |
7 970 BTC | $ 442 721 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EDaHXaJ31m7vSCBvLsKm9q2bvjWsxZQhW | To: bc1qg5cqf3099ly395n84kmtxk2ljgw0rkhg2dlvss | |||
| 04.05.2021 15:48:02 | |
325 BTC | $ 18 050 892 | (unknown) | (unknown) |
| Type: transfer | From: 33vezj46cwNSy9GWyJ5Ey5pnLvBgjJn78L | To: 3P9YUX7op4bbqTCXi8T43NMmYKX9wbGiS2 | |||
| 04.05.2021 15:48:02 | |
338 BTC | $ 18 761 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EhpBzq4mveFZDmrURDtxamDMeqdXuYfaQ | To: 3LMiww5SyaAjZSkxWiLdjQ8dn4s8NYBeNc | |||
| 04.05.2021 15:48:02 | |
877 BTC | $ 48 730 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JCiVLhdJohdUXSnWtzMdbYYU2sbWwN4xm | To: 38oqVixfj4No1hfew4kCtHqRTMvstVJj6b | |||
| 04.05.2021 15:48:02 | |
169 BTC | $ 9 359 663 | (unknown) | (unknown) |
| Type: transfer | From: 3EU4p1uefv8B46zdn712p2NgwUjbcXxY7Y | To: 34jvGkFTt9Vg61dTHCsDCXQ77xa2Vb4ui8 | |||
| 04.05.2021 15:48:02 | |
378 BTC | $ 21 009 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JsbDthNDWounqnFiyLY2TfSTgytEeGYSF | To: 3ACYHRDQUGLSN3yaiH2fgZ1Xwr1eFk427S | |||
| 04.05.2021 15:48:02 | |
279 BTC | $ 15 519 454 | (unknown) | (unknown) |
| Type: transfer | From: 3524EkmZnceiYoybnUPfgCX8ME9cSznzWc | To: 323Md2aZAjHv5HRuc67YQNgS9Pr5zhmXvQ | |||
| 04.05.2021 15:48:02 | |
100 BTC | $ 5 545 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tqnqlrydw0wrgp7h4z9cujt43u8qywe0ux0h5 | To: bc1q2anw6nkv67ydfaq4n34ur3cpce6vmnntf6lvma | |||
| 04.05.2021 15:48:02 | |
350 BTC | $ 19 441 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 04.05.2021 15:48:02 | |
101 BTC | $ 5 610 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 04.05.2021 15:48:02 | |
96 BTC | $ 5 349 063 | (unknown) | (unknown) |
| Type: transfer | From: 1HkNqpxNjjrBPv6YqM7xTuUKVnhKHoCd9Y | To: 1NafVH3pTrKTx3WVPwh2s3mtccUbkR2jSd | |||
| 04.05.2021 15:48:02 | |
100 BTC | $ 5 554 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||
| 04.05.2021 15:48:02 | |
120 BTC | $ 6 687 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2021 15:48:02 | |
121 BTC | $ 6 694 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2021 15:48:02 | |
135 BTC | $ 7 491 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55986phv20mr7av9ta50jewe8fut7ae6ud3mrh4phglfh860uw0qjlkpaf | |||