Whale movements
Last update: 19.05.2026 00:11:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 15:16:48 |  |
72 000 000 USDT | $ 72 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 15:14:42 |  |
8 636 547 USDT | $ 8 636 547 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.05.2021 15:12:18 | |
72 999 990 BUSD | $ 72 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.05.2021 15:12:18 | |
9 814 855 PAX | $ 9 796 812 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 04.05.2021 15:12:18 | |
9 121 422 BUSD | $ 9 121 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 15:11:32 | |
10 644 150 PAX | $ 10 624 581 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 15:11:13 | |
23 421 488 BUSD | $ 23 421 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 15:11:13 | |
20 297 576 BUSD | $ 20 297 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 15:11:13 | |
16 264 709 BUSD | $ 16 264 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 15:11:13 | |
24 072 560 BUSD | $ 24 072 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 15:11:13 | |
6 698 169 USDC | $ 6 698 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 14:59:20 |  |
5 000 000 XRP | $ 7 285 784 | (unknown) | (unknown) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 04.05.2021 15:10:09 | |
14 999 914 BUSD | $ 14 999 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 15:09:38 | |
14 999 916 BUSD | $ 14 999 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 15:09:38 | |
14 999 915 BUSD | $ 14 999 915 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 15:08:36 |  |
128 BTC | $ 7 182 201 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR | To: bc1qtd9rwecanrsscahw0ev7mpmjtz4hgrxg6yjpkd | |||
| 04.05.2021 15:08:36 | |
102 BTC | $ 5 750 747 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmm3tu87dg6u5cp38yhfsrsuhnat0y2ymkfr4q3m0pj0hleghfzsj2qrud | |||
| 04.05.2021 15:08:15 | |
14 999 912 BUSD | $ 14 999 912 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 15:08:15 | |
14 999 911 BUSD | $ 14 999 911 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 15:08:05 | |
179 BTC | $ 10 039 075 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3Ki4y25bFa84YSXjDM6yxKdygL8Ugnbgqg | |||
| 04.05.2021 15:08:05 | |
101 BTC | $ 5 675 726 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsafvkrh0pgcqw9l0hpedsysd965ehcdjf8jqthp5nhyd8dp4vcrs76tl7t | |||
| 04.05.2021 15:08:05 | |
256 BTC | $ 14 362 902 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 04.05.2021 15:08:05 | |
283 BTC | $ 15 886 642 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntlpynut3k44tcgw3wuc2w4rx66edex67478x33k5nl9vke2tj8ql3g9m7 | |||
| 04.05.2021 15:08:05 | |
100 BTC | $ 5 610 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cudk9ESQJ4mG9eSQg65ET8Jf3ETPRE94H | |||
| 04.05.2021 15:08:05 | |
100 BTC | $ 5 610 509 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXywDULkZebkmDB3tErytwjfV172BBc | To: 3LN2ZgidhVCJqAPntr1omwiEmFkR7NYueA | |||
| 04.05.2021 15:08:05 | |
100 BTC | $ 5 610 509 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXk9V2Vbj79A4JgAUo7V8cEhua4QqgE | To: 3LN2ZgidhVCJqAPntr1omwiEmFkR7NYueA | |||
| 04.05.2021 15:08:05 | |
100 BTC | $ 5 610 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 16yob6HirByga7boHFxRVZc2WrhDCCzggf | |||
| 04.05.2021 15:07:28 | |
2 460 ETH | $ 8 559 067 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 04.05.2021 15:06:07 | |
8 636 547 USDT | $ 8 636 547 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.05.2021 15:05:05 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 15:04:21 | |
194 BTC | $ 10 907 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuh7fgk46d2yunj0a93pjugcx5t8s9cuhp25r6 | To: bc1qjlcah93hgf4kja9z6kuvvxrgdhgp8e6j52muxy | |||
| 04.05.2021 15:04:21 | |
378 BTC | $ 21 307 662 | (unknown) | (unknown) |
| Type: transfer | From: 3LcSsAx28eFFtvF6MhBZajUwqGqCzgk4e5 | To: 3JsbDthNDWounqnFiyLY2TfSTgytEeGYSF | |||
| 04.05.2021 15:04:21 | |
131 BTC | $ 7 405 530 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Kgjz6LVtAHQZCM5sX7BcDXziLP2AumE | To: 3EYkJyy51umbXvF4Zeodihv6xQj6YpGupk | |||
| 04.05.2021 15:04:21 | |
869 BTC | $ 48 944 750 | (unknown) | (unknown) |
| Type: transfer | From: 38sVHsuoFLb3k66Pcqej2ymAQRkhsmMNhw | To: 36ZWWf7nb1vM5kLtjr4m58X5QAVLrM1Ni2 | |||
| 04.05.2021 15:04:21 | |
1 141 BTC | $ 64 295 020 | (unknown) | (unknown) |
| Type: transfer | From: 3F86ZuWx9t2URLyeqYTnKTtUuZUbFXJ9fh | To: 3Lfzb6zPXSbu7xawAs9Kamd7J66bnJzhaK | |||
| 04.05.2021 15:04:21 | |
230 BTC | $ 12 933 612 | (unknown) | (unknown) |
| Type: transfer | From: 37gvenQPzTynLB9BrNmDr45H9gjHc7m1Dr | To: 3JfJKR5JGL6Xr6W8y3km5PSFsGLiJwoQkP | |||
| 04.05.2021 15:04:21 | |
877 BTC | $ 49 428 600 | (unknown) | (unknown) |
| Type: transfer | From: 3H5FwzAC9voSkb3fmwgQgZ6B37UQaCfmHt | To: 3JCiVLhdJohdUXSnWtzMdbYYU2sbWwN4xm | |||
| 04.05.2021 15:04:21 | |
7 970 BTC | $ 448 991 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatetn0q5heu25fkylkant3t0m350c0glas49wx | To: 3EDaHXaJ31m7vSCBvLsKm9q2bvjWsxZQhW | |||
| 04.05.2021 15:04:21 | |
281 BTC | $ 15 810 962 | (unknown) | (unknown) |
| Type: transfer | From: 36bXpK2tMdzcUuUjETKbEsTjbpBK5Woyyp | To: 3524EkmZnceiYoybnUPfgCX8ME9cSznzWc | |||
| 04.05.2021 15:04:21 | |
1 033 BTC | $ 58 188 576 | (unknown) | (unknown) |
| Type: transfer | From: 3JgpEpH6wMkhxxfsUSGswDtJVk1GipTg9b | To: 3EqVe4Pvwut1ek15nTmENqUcQ5Z55wzfV1 | |||
| 04.05.2021 15:04:21 | |
338 BTC | $ 19 027 426 | (unknown) | (unknown) |
| Type: transfer | From: 3PsEykMdizDXz5gMBiNoM3rnjXpXwSGLR1 | To: 3EhpBzq4mveFZDmrURDtxamDMeqdXuYfaQ | |||
| 04.05.2021 15:04:21 | |
327 BTC | $ 18 396 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj9cMU7tMS9JMRaB9z8K7bcRZXF8gUSRN | To: 33vezj46cwNSy9GWyJ5Ey5pnLvBgjJn78L | |||
| 04.05.2021 15:04:21 | |
200 BTC | $ 11 257 050 | (unknown) | (unknown) |
| Type: transfer | From: 34vbXNuPDHHDUHHQH3MY5RTZXVk6pNzamD | To: 3F52texmEu2GhJCKzBHGbF93tW1S26Raes | |||
| 04.05.2021 15:04:21 | |
134 BTC | $ 7 544 795 | (unknown) | (unknown) |
| Type: transfer | From: 39daJdyvhYNijApSpjJXrbDh8nSGsYfvFj | To: 3HEPFVwJQvUn2Bg4an8DjmyU4BvmKTFm9t | |||
| 04.05.2021 15:04:21 | |
169 BTC | $ 9 501 237 | (unknown) | (unknown) |
| Type: transfer | From: 3CPPPijATAgPji2CcdVK5sR6b4bNQpsSSs | To: 3EU4p1uefv8B46zdn712p2NgwUjbcXxY7Y | |||
| 04.05.2021 15:04:21 | |
207 BTC | $ 11 676 423 | (unknown) | (unknown) |
| Type: transfer | From: 3B6qQDLUxVcK3XY7t5TxJTwsmd2CKKzZxP | To: bc1qjfxkjgswl8y75wcqlxnu2yfxrzv3kfdy8aesha | |||
| 04.05.2021 15:04:21 | |
100 BTC | $ 5 624 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Jva8Q9R1okD4Xstf9Kz6LA1ZfHptYqXeN | To: bc1q3tqnqlrydw0wrgp7h4z9cujt43u8qywe0ux0h5 | |||
| 04.05.2021 15:04:21 | |
98 BTC | $ 5 507 398 | (unknown) | (unknown) |
| Type: transfer | From: 3FnisWbXp3zUPN2LkUHra1yBqJajCY1Eo1 | To: bc1q69lmfp4jx22qnamrfwsc7nppuhk7adtnnlhvx4 | |||
| 04.05.2021 15:04:21 | |
100 BTC | $ 5 633 327 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | |||
| 04.05.2021 15:04:21 | |
303 BTC | $ 17 090 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||