Whale movements
Last update: 19.05.2026 00:11:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 | |
124 BTC | $ 6 996 527 | (unknown) | (unknown) |
| Type: transfer | From: 1P27YFbg5KgN8HR2PE6DLaepmzx7XQ6sj8 | To: 1K2hmaChstpwWzGSUXdGA9R4F5gArE82hb | |||
| 04.05.2021 15:04:21 | |
122 BTC | $ 6 855 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2021 15:04:21 | |
100 BTC | $ 5 620 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kasuttd6lps8shv9y30lr9thjlpqny7mrzeusnlyaa7arhtvm2sxkzecx | |||
| 04.05.2021 15:04:21 | |
100 BTC | $ 5 620 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfs22cuz6el4k8pr2nulhsmqnu80chdhzddzuxmy54h67vw8pqv2s27jnht | |||
| 04.05.2021 15:00:46 |  |
3 000 ETH | $ 10 467 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 15:00:39 | |
9 202 392 BUSD | $ 9 202 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 14:59:12 | |
2 410 ETH | $ 8 357 283 | (unknown) | binance (exchange) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: ff038b05c2e347ca757449a9f3488d2c8528684c | |||
| 04.05.2021 14:57:24 | |
9 202 392 BUSD | $ 9 202 392 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 14:57:24 | |
1 445 ETH | $ 5 032 250 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 7ced76dde9203a554df01cbb1ed0d17e9bce7524 | |||
| 04.05.2021 14:57:24 | |
1 500 ETH | $ 5 224 432 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7ced76dde9203a554df01cbb1ed0d17e9bce7524 | |||
| 04.05.2021 14:55:03 | |
8 179 929 USDT | $ 8 179 929 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.05.2021 14:47:15 | |
8 179 929 USDT | $ 8 179 929 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.05.2021 14:47:11 |  |
8 152 341 XRP | $ 11 965 456 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 04.05.2021 14:45:00 | |
7 443 892 USDT | $ 7 443 892 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 04.05.2021 14:43:25 | |
104 BTC | $ 5 829 125 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxym8vgfts5ngk86aeucfp3vrgyl66f8rwxjtwrcvd9tfdj9v4epqxahg00 | |||
| 04.05.2021 14:43:25 | |
179 BTC | $ 10 047 179 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1nPERNLGXUGRmvD1YtnPL8HCggVtNzTjh | |||
| 04.05.2021 14:43:25 | |
107 BTC | $ 5 984 223 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LLXgTsRsq7vLXuxcoRMJJTWX4Fviz3uw4 | |||
| 04.05.2021 14:43:25 | |
100 BTC | $ 5 606 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8rm37fzvlgmashyxfkg3xgjzhqzymfj2lf4j7hsawl9cve74fksfkanrn | |||
| 04.05.2021 14:42:42 | |
10 000 000 XRP | $ 14 596 493 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 04.05.2021 14:42:21 | |
10 039 402 XRP | $ 14 665 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 04.05.2021 14:42:20 | |
10 000 000 XRP | $ 14 607 571 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 04.05.2021 14:40:37 | |
5 000 ETH | $ 17 194 088 | (unknown) | (unknown) |
| Type: transfer | From: 9220b218499a199df64e4a3ef718c9d1d078ee1b | To: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d | |||
| 04.05.2021 14:39:21 | |
1 500 ETH | $ 5 161 674 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7ced76dde9203a554df01cbb1ed0d17e9bce7524 | |||
| 04.05.2021 14:37:44 | |
106 BTC | $ 5 905 355 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpre5cr4arv9dnedgp5tqd0c7lstzahxvkflzjstxkx20drdyqqyq649u7l | |||
| 04.05.2021 14:37:44 | |
91 BTC | $ 5 087 001 | (unknown) | (unknown) |
| Type: transfer | From: 39fjhPceN4UpwTZ2jUp5exXnQdrWVH97pu | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 04.05.2021 14:32:02 | |
126 BTC | $ 7 075 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnkvffqvetvc5ux08q3nkrcszlaz4rw3nyu54t | To: bc1qfvnjf0f4hus6ds9stv7s3utad9h4drpmdsslk4 | |||
| 04.05.2021 14:32:02 | |
115 BTC | $ 6 443 289 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcgyt773jw0au5luk9pkn3dxrduhyhfcds602v2za8rmskch3d7qvvktn9 | |||
| 04.05.2021 14:32:02 | |
100 BTC | $ 5 611 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ux74p80kpqh3k0exlqy64qlxlx03msnw6q3vp | |||
| 04.05.2021 14:32:02 | |
194 BTC | $ 10 837 293 | (unknown) | (unknown) |
| Type: transfer | From: 31j8Ayshhu5ReEXQ89yq2gdprAHzLPVhi8 | To: bc1qnuh7fgk46d2yunj0a93pjugcx5t8s9cuhp25r6 | |||
| 04.05.2021 14:32:02 | |
122 BTC | $ 6 825 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2021 14:31:16 | |
10 718 090 BUSD | $ 10 718 090 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 04.05.2021 14:30:49 | |
1 624 ETH | $ 5 558 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 700db4010501d11e83d497e308d8444a07c4ddd3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 14:29:55 | |
10 718 090 BUSD | $ 10 718 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 04.05.2021 14:26:48 | |
6 500 721 USDT | $ 6 500 721 | (unknown) | compound tether (other) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.05.2021 14:24:39 | |
6 665 616 USDT | $ 6 665 616 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | |||
| 04.05.2021 14:23:19 | |
98 BTC | $ 5 497 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrc7lvcgxhx0x8c04z79rguv9xc9j0g84qa0w5 | To: 3FnisWbXp3zUPN2LkUHra1yBqJajCY1Eo1 | |||
| 04.05.2021 14:23:19 | |
128 BTC | $ 7 194 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2021 14:23:19 | |
100 BTC | $ 5 608 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjwjjwqv8fydh2t2m590gw7mezu5fahuq5t9cvmu233ajx09h3msa7vxez | |||
| 04.05.2021 14:23:19 | |
200 BTC | $ 11 217 794 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vn030c50twwcqaehc5w0duflq5akkywlqtewmz2lu27qcrx88uqqtca9t | |||
| 04.05.2021 14:20:50 | |
1 500 ETH | $ 5 126 184 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7ced76dde9203a554df01cbb1ed0d17e9bce7524 | |||
| 04.05.2021 14:19:32 | |
101 BTC | $ 5 651 886 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnyqt5ydwuwta9476eqx3emumfr7u04lsnl7tn6m720e8xghlkdnqlqx2pq | |||
| 04.05.2021 14:17:54 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 14:16:45 | |
127 BTC | $ 7 081 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vy6c7t5xv7m0l4yfatlzetgmzj0687t29m662 | To: bc1qmnkvffqvetvc5ux08q3nkrcszlaz4rw3nyu54t | |||
| 04.05.2021 14:16:45 | |
150 BTC | $ 8 320 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee7xzzguxumxsk2cppemj7j6yj63xvzgunm479gnkpw5pu667g6sh8aq6w | To: bc1qzxxtvn6dsxjtfd2fsyjxegfmt62t206hvyx5yzx64vvt0lgqj7hqmm0kxw | |||
| 04.05.2021 14:16:45 | |
300 BTC | $ 16 640 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee7xzzguxumxsk2cppemj7j6yj63xvzgunm479gnkpw5pu667g6sh8aq6w | To: bc1qsl8m767vxs30deu75qswsgmykv58jkv04yxrz9nam9c957rutjlqrgg3nu | |||
| 04.05.2021 14:14:50 | |
2 266 ETH | $ 7 816 262 | (unknown) | (unknown) |
| Type: transfer | From: 004346a93b231c73de8b71d53161c75bd67129e5 | To: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 | |||
| 04.05.2021 14:10:53 |  |
137 128 BNB | $ 88 964 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 04.05.2021 14:10:27 | |
161 BTC | $ 9 030 022 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0scwh08wudcpa0de5vlk40hc88kq3lwrnyhsm643wer3l4ndlkvqq7fnfj | |||
| 04.05.2021 14:10:27 | |
153 BTC | $ 8 556 213 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpamqz27lj32t5hfvvr6ungve5txxs5hsk9m0teyl6fylkngeyf6sytkg5u | |||