Whale movements
Last update: 19.05.2026 00:19:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 15:43:49 |  |
1 500 ETH | $ 5 281 440 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.05.2021 15:41:38 | |
2 000 ETH | $ 7 042 845 | (unknown) | (unknown) |
| Type: transfer | From: 9318e893fa034401393acd2bd88c917eb2924dc6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 15:41:06 | |
2 000 ETH | $ 7 042 850 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9318e893fa034401393acd2bd88c917eb2924dc6 | |||
| 04.05.2021 15:40:42 | |
4 990 ETH | $ 17 571 910 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 04.05.2021 15:40:20 | |
2 000 ETH | $ 7 042 850 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: a0c428a6f92ec53b57e08ddca91eeec777bc36ff | |||
| 04.05.2021 15:39:31 | |
2 100 ETH | $ 7 394 993 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 04.05.2021 15:36:04 | |
1 500 ETH | $ 5 281 176 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 15:36:04 | |
2 123 ETH | $ 7 474 424 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 15:35:48 | |
5 463 439 USDT | $ 5 463 439 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 04.05.2021 15:35:48 | |
1 555 ETH | $ 5 484 636 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 15:39:39 |  |
7 304 999 USDT | $ 7 304 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 04.05.2021 15:35:09 | |
2 100 ETH | $ 7 408 808 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 04.05.2021 15:34:23 | |
1 500 ETH | $ 5 276 618 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 04.05.2021 15:33:59 | |
5 463 439 USDT | $ 5 463 439 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 15:32:54 | |
3 000 ETH | $ 10 554 963 | (unknown) | (unknown) |
| Type: transfer | From: a87db8aef840bdac6e96bab1537ae6fb1be2502c | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 04.05.2021 15:32:23 | |
6 989 683 USDC | $ 6 989 683 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 15:31:23 | |
996 180 CEL | $ 6 295 576 | (unknown) | (unknown) |
| Type: transfer | From: 91e9a131446ab538d30746c79d43908faef3f289 | To: 3be6d80fdce385358f5762998882efc282df7b9a | |||
| 04.05.2021 15:30:59 | |
5 000 ETH | $ 17 585 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 15:30:59 | |
6 989 683 USDC | $ 6 989 683 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.05.2021 15:30:59 | |
2 410 ETH | $ 8 476 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ff038b05c2e347ca757449a9f3488d2c8528684c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 15:30:34 | |
9 121 422 BUSD | $ 9 121 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 15:29:06 | |
3 000 ETH | $ 10 491 880 | (unknown) | (unknown) |
| Type: transfer | From: c7afb2a055edf43a8d81374dd908319b017d0876 | To: a87db8aef840bdac6e96bab1537ae6fb1be2502c | |||
| 04.05.2021 15:28:46 | |
9 899 996 BUSD | $ 9 899 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 15:28:46 | |
3 135 ETH | $ 10 967 068 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 04.05.2021 15:27:45 | |
300 000 000 USDT | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 15:27:31 | |
9 899 997 BUSD | $ 9 899 997 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 15:27:31 | |
29 699 976 BUSD | $ 29 699 976 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 15:26:59 | |
6 180 201 USDT | $ 6 180 201 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.05.2021 15:26:26 | |
1 500 ETH | $ 5 249 945 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7ced76dde9203a554df01cbb1ed0d17e9bce7524 | |||
| 04.05.2021 15:25:31 |  |
4 066 744 XRP | $ 5 998 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 04.05.2021 15:25:30 | |
4 000 000 XRP | $ 5 899 762 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 04.05.2021 15:25:02 | |
9 899 994 BUSD | $ 9 899 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 15:23:29 | |
9 899 993 BUSD | $ 9 899 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 15:23:10 | |
9 899 992 BUSD | $ 9 899 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 15:22:27 | |
18 379 358 USDC | $ 18 379 358 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 15:21:54 | |
9 899 991 BUSD | $ 9 899 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 15:21:53 |  |
140 BTC | $ 7 842 073 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu39gtz0277f0yz8zs7hhpkyjejka08jrgsh48uyu7daelgu55lss9zpuwy | |||
| 04.05.2021 15:21:53 | |
154 BTC | $ 8 619 118 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtafhsld5sfgv6ctraxkzlj9r48l7c04pz0h33zvk8nu057mkmg8s3t2x09 | |||
| 04.05.2021 15:21:53 | |
100 BTC | $ 5 608 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 04.05.2021 15:21:57 | |
6 449 997 USDT | $ 6 449 997 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 04.05.2021 15:21:53 | |
194 BTC | $ 10 856 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlcah93hgf4kja9z6kuvvxrgdhgp8e6j52muxy | To: 35GkkTeY5CKk4ZTGcLHMaoQ6v7VTEUsK9g | |||
| 04.05.2021 15:21:53 | |
179 BTC | $ 10 025 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 04.05.2021 15:21:53 | |
920 BTC | $ 51 597 404 | (unknown) | (unknown) |
| Type: transfer | From: 1PLroaomJ3SPaAUhrz4tRWmLZYigYT4By4 | To: 182ie51McCY2ZYvSvWaXQscx3yNA8QgwLf | |||
| 04.05.2021 15:21:53 | |
1 000 BTC | $ 56 086 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnvgrke99v7whn0kva4fyutaz64ahat8p77geqnljjfgnnj4dy7syx6tp5 | To: 19jBBSGp2q86RnP6KtVnEUJCkVNkBNqf8z | |||
| 04.05.2021 15:21:53 | |
122 BTC | $ 6 817 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2021 15:21:53 | |
122 BTC | $ 6 820 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2021 15:21:06 | |
18 379 358 USDC | $ 18 379 358 | (unknown) | huobi (exchange) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2021 15:19:18 | |
135 WBTC | $ 7 597 774 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 04.05.2021 15:17:39 | |
5 000 ETH | $ 17 371 514 | (unknown) | binance (exchange) |
| Type: transfer | From: 4d7512175f957ae71d2bac5eb350b18b7c170b12 | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 04.05.2021 15:17:14 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||